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, INC. INVESTOR RIGHTS AGREEMENT THIS INVESTOR RIGHTS AGREEMENT (the Agreement) is entered into as of the da!

of , "#$$, %! and a&on' , INC., a (e)a*are +or,oration (the Company), and the in-estors )isted on E.hi%it A hereto, referred to hereinafter as the Investors and ea+h indi-id/a))! as an Investor. RECITALS WHEREAS, the In-estors are ,/r+hasin' shares of the Co&,an!0s Series A 1referred Sto+2 (the Ser es A Sto!") ,/rs/ant to that +ertain Series A 1referred Sto+2 1/r+hase A'ree&ent (the #$r!%ase Agreement) of e-en date here*ith (the & nan! ng)3 WHEREAS, the o%)i'ations in the 1/r+hase A'ree&ent are +onditioned /,on the e.e+/tion and de)i-er! of this A'ree&ent3 and WHEREAS, in +onne+tion *ith the +ons/&&ation of the 4inan+in', the ,arties desire to enter into this A'ree&ent in order to 'rant re'istration, infor&ation ri'hts and other ri'hts to the In-estors as set forth %e)o*. NOW, THERE&ORE, in +onsideration of these ,re&ises and for other 'ood and -a)/a%)e +onsideration, the re+ei,t and s/ffi+ien+! of *hi+h are here%! a+2no*)ed'ed, the ,arties hereto a'ree as fo))o*s5

SECTION '. GENERAL. '.' (e) n t ons. As /sed in this A'ree&ent the fo))o*in' ter&s sha)) ha-e the fo))o*in' res,e+ti-e &eanin's5 *a+
A!,$ s t on sha)) ha-e the &eanin' as+ri%ed to it in the Charter.

*-+ C%arter sha)) &ean the Co&,an!0s A&ended and Restated Certifi+ate of In+or,oration, as fi)ed *ith the (e)a*are Se+retar! of State on $$$$$$$$$$$, "#$$, as a&ended fro& ti&e to ti&e. *!+ */+
E.!%ange A!t &eans the Se+/rities E.+han'e A+t of 6789, as a&ended.

&orm S01 &eans s/+h for& /nder the Se+/rities A+t as in effe+t on the date hereof or an! s/++essor or si&i)ar re'istration for& /nder the Se+/rities A+t s/%se:/ent)! ado,ted %! the SEC *hi+h ,er&its in+)/sion or in+or,oration of s/%stantia) infor&ation %! referen+e to other do+/&ents fi)ed %! the Co&,an! *ith the SEC. Ho2/er &eans an! ,erson o*nin' of re+ord Re'istra%)e Se+/rities that ha-e not %een so)d to the ,/%)i+ or an! assi'nee of re+ord of s/+h Re'istra%)e Se+/rities in a++ordan+e *ith Se+tion ".7 hereof.

*e+

*)+ In t a2 O))er ng &eans the Co&,an!0s first fir& +o&&it&ent /nder*ritten ,/%)i+ offerin' of its Co&&on Sto+2 re'istered /nder the Se+/rities A+t.

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Reg ster, reg stere/, and reg strat on refer to a re'istration effe+ted %! ,re,arin' and fi)in' a re'istration state&ent in +o&,)ian+e *ith the Se+/rities A+t, and the de+)aration or orderin' of effe+ti-eness of s/+h re'istration state&ent or do+/&ent.

*g+

*%+ Reg stra-2e Se!$r t es &eans (a) Co&&on Sto+2 of the Co&,an! iss/a%)e or iss/ed /,on +on-ersion of the Shares and (%) an! Co&&on Sto+2 of the Co&,an! iss/ed as (or iss/a%)e /,on the +on-ersion or e.er+ise of an! *arrant, ri'ht or other se+/rit! *hi+h is iss/ed as) a di-idend or other distri%/tion *ith res,e+t to, or in e.+han'e for or in re,)a+e&ent of, s/+h a%o-e>des+ri%ed se+/rities. Not*ithstandin' the fore'oin', Re'istra%)e Se+/rities sha)) not in+)/de an! se+/rities (i) so)d %! a ,erson to the ,/%)i+ either ,/rs/ant to a re'istration state&ent or R/)e 699, (ii) so)d in a ,ri-ate transa+tion in *hi+h the transferor0s ri'hts /nder Se+tion " of this A'ree&ent are not assi'ned or (iii) he)d %! a Ho)der (to'ether *ith its affi)iates) if, as ref)e+ted on the Co&,an!0s )ist of sto+2ho)ders, s/+h Ho)der (to'ether *ith its affi)iates) ho)ds )ess than one ,er+ent (6?) of the Co&,an!0s o/tstandin' Co&&on Sto+2 (treatin' a)) shares of 1referred Sto+2 on an as +on-erted %asis), the Co&,an! has +o&,)eted its Initia) Offerin' and a)) shares of Co&&on Sto+2 of the Co&,an! iss/a%)e or iss/ed /,on +on-ersion of the Shares he)d %! and iss/a%)e to s/+h Ho)der (and its affi)iates) &a! %e so)d ,/rs/ant to R/)e 699 d/rin' an! 7# da! ,eriod.
Reg stra-2e Se!$r t es t%en o$tstan/ ng sha)) %e the n/&%er of shares of the Co&,an!0s Co&&on Sto+2 that are Re'istra%)e Se+/rities and either (a) are then iss/ed and o/tstandin' or (%) are iss/a%)e ,/rs/ant to then e.er+isa%)e or +on-erti%)e se+/rities.

*+

*3+ Reg strat on E.penses sha)) &ean a)) e.,enses in+/rred %! the Co&,an! in +o&,)!in' *ith Se+tions ".", ".8 and ".9 hereof, in+)/din', *itho/t )i&itation, a)) re'istration and fi)in' fees, ,rintin' e.,enses, fees and dis%/rse&ents of +o/nse) for the Co&,an!, reasona%)e fees and dis%/rse&ents not to e.+eed @8;,### of a sin')e s,e+ia) +o/nse) for the Ho)ders, %)/e s2! fees and e.,enses and the e.,ense of an! s,e+ia) a/dits in+ident to or re:/ired %! an! s/+h re'istration (%/t e.+)/din' the +o&,ensation of re'/)ar e&,)o!ees of the Co&,an! *hi+h sha)) %e ,aid in an! e-ent %! the Co&,an!). *"+ *2+
SEC or Comm ss on &eans the Se+/rities and E.+han'e Co&&ission. Se!$r t es A!t sha)) &ean the Se+/rities A+t of 6788, as a&ended.

*m+ Se22 ng E.penses sha)) &ean a)) /nder*ritin' dis+o/nts and se))in' +o&&issions a,,)i+a%)e to the sa)e. *n+
Ser es A ( re!tor sha)) ha-e the &eanin' as+ri%ed to it in the Charter.

*o+ S%ares sha)) &ean the Co&,an!0s Series A Sto+2 iss/ed ,/rs/ant to the 1/r+hase A'ree&ent he)d fro& ti&e to ti&e %! the In-estors )isted on E.hi%it A hereto and their ,er&itted assi'ns.
Spe! a2 Reg strat on Statement sha)) &ean (i) a re'istration state&ent re)atin' to an! e&,)o!ee %enefit ,)an or (ii) *ith res,e+t to an! +or,orate reor'aniAation or transa+tion /nder R/)e 69; of the Se+/rities A+t, an! re'istration state&ents re)ated to the iss/an+e or resa)e of se+/rities iss/ed in s/+h a transa+tion or (iii) a re'istration re)ated to sto+2 iss/ed /,on +on-ersion of de%t se+/rities.

*p+

SECTION 4. REGISTRATION5 RESTRICTIONS ON TRANS&ER. ".


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4.'

Restr !t ons on Trans)er.

*a+ Ea+h Ho)der a'rees not to &a2e an! dis,osition of a)) or an! ,ortion of the Shares or Re'istra%)e Se+/rities /n)ess and /nti)5
there is then in effe+t a re'istration state&ent /nder the Se+/rities A+t +o-erin' s/+h ,ro,osed dis,osition and s/+h dis,osition is &ade in a++ordan+e *ith s/+h re'istration state&ent3 or

*+

* + (A) The transferee has a'reed in *ritin' to %e %o/nd %! the ter&s of this A'ree&ent, (B) s/+h Ho)der sha)) ha-e notified the Co&,an! of the ,ro,osed dis,osition and sha)) ha-e f/rnished the Co&,an! *ith a detai)ed state&ent of the +ir+/&stan+es s/rro/ndin' the ,ro,osed dis,osition, and (C) if reasona%)! re:/ested %! the Co&,an!, s/+h Ho)der sha)) ha-e f/rnished the Co&,an! *ith an o,inion of +o/nse), reasona%)! satisfa+tor! to the Co&,an!, that s/+h dis,osition *i)) not re:/ire re'istration of s/+h shares /nder the Se+/rities A+t. It is a'reed that the Co&,an! *i)) not re:/ire o,inions of +o/nse) for transa+tions &ade ,/rs/ant to R/)e 699, e.+e,t in /n/s/a) +ir+/&stan+es. After its Initia) Offerin', the Co&,an! *i)) not re:/ire an! transferee ,/rs/ant to R/)e 699 to %e %o/nd %! the ter&s of this A'ree&ent if the shares so transferred do not re&ain Re'istra%)e Se+/rities here/nder fo))o*in' s/+h transfer. *-+ Not*ithstandin' the ,ro-isions of s/%se+tion (a) a%o-e, no s/+h restri+tion sha)) a,,)! to a transfer %! a Ho)der that is (A) a ,artnershi, transferrin' to its ,artners or for&er ,artners in a++ordan+e *ith ,artnershi, interests, (B) a -ent/re f/nd transferrin' to its affi)iated f/nds or an! of their res,e+ti-e dire+tors, offi+ers or ,artners, (C) a +or,oration transferrin' to a *ho))!>o*ned s/%sidiar! or a ,arent +or,oration that o*ns a)) of the +a,ita) sto+2 of the Ho)der, (() a )i&ited )ia%i)it! +o&,an! transferrin' to its &e&%ers or for&er &e&%ers in a++ordan+e *ith their interest in the )i&ited )ia%i)it! +o&,an!, or (E) an indi-id/a) transferrin' to the Ho)der0s fa&i)! &e&%er or tr/st for the %enefit of an indi-id/a) Ho)der3 provided that in ea+h +ase the transferee *i)) a'ree in *ritin' to %e s/%Ce+t to the ter&s of this A'ree&ent to the sa&e e.tent as if he *ere an ori'ina) Ho)der here/nder. *!+ Ea+h +ertifi+ate re,resentin' Shares or Re'istra%)e Se+/rities sha)) %e sta&,ed or other*ise i&,rinted *ith )e'ends s/%stantia))! si&i)ar to the fo))o*in' (in addition to an! )e'end re:/ired /nder a,,)i+a%)e state se+/rities )a*s)5
THE SECDRITIES RE1RESENTE( HEREBE HAVE NOT BEEN REGISTERE( DN(ER THE SECDRITIES ACT O4 6788 (THE ACT) AN( MAE NOT BE O44ERE(, SOF( OR OTHERGISE TRANS4ERRE(, ASSIGNE(, 1FE(GE( OR HE1OTHECATE( DNFESS AN( DNTIF REGISTERE( DN(ER THE ACT OR DNFESS THE COM1ANE HAS RECEIVE( AN O1INION O4 CODNSEF SATIS4ACTORE TO THE COM1ANE AN( ITS CODNSEF THAT SDCH REGISTRATION IS NOT REHDIRE(. THE SAFE, 1FE(GE, HE1OTHECATION OR TRANS4ER O4 THE SECDRITIES RE1RESENTE( BE THIS CERTI4ICATE IS SDBIECT TO THE TERMS AN( CON(ITIONS O4 A CERTAIN INVESTOR RIGHTS AGREEMENT BE AN( BETGEEN THE STOCJHOF(ER AN( THE COM1ANE. CO1IES O4 SDCH AGREEMENT MAE BE OBTAINE( D1ON GRITTEN REHDEST TO THE SECRETARE O4 THE COM1ANE.

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The Co&,an! sha)) %e o%)i'ated to reiss/e ,ro&,t)! /n)e'ended +ertifi+ates at the re:/est of an! Ho)der thereof if the Co&,an! has +o&,)eted its Initia) Offerin' and the Ho)der sha)) ha-e o%tained an o,inion of +o/nse) (*hi+h +o/nse) &a! %e +o/nse) to the Co&,an!) reasona%)! a++e,ta%)e to the Co&,an! to the effe+t that the se+/rities ,ro,osed to %e dis,osed of &a! )a*f/))! %e so dis,osed of *itho/t re'istration, :/a)ifi+ation and )e'end, provided that the se+ond )e'end )isted a%o-e sha)) %e re&o-ed on)! at s/+h ti&e as the Ho)der of s/+h +ertifi+ate is no )on'er s/%Ce+t to an! restri+tions here/nder.

*/+

*e+ An! )e'end endorsed on an instr/&ent ,/rs/ant to a,,)i+a%)e state se+/rities )a*s and the sto,>transfer instr/+tions *ith res,e+t to s/+h se+/rities sha)) %e re&o-ed /,on re+ei,t %! the Co&,an! of an order of the a,,ro,riate %)/e s2! a/thorit! a/thoriAin' s/+h re&o-a). 4.4
(eman/ Reg strat on.

*a+ S/%Ce+t to the +onditions of this Se+tion ".", if the Co&,an! sha)) re+ei-e a *ritten re:/est fro& the Ho)ders of a &aCorit! of the Re'istra%)e Se+/rities (the In t at ng Ho2/ers) that the Co&,an! fi)e a re'istration state&ent /nder the Se+/rities A+t +o-erin' the re'istration of a &aCorit! of the Re'istra%)e Se+/rities then o/tstandin' (or a )esser ,er+ent if the anti+i,ated a''re'ate offerin' ,ri+e, net of /nder*ritin' dis+o/nts and +o&&issions, *o/)d e.+eed @6#,###,###, then the Co&,an! sha)), *ithin 8# da!s of the re+ei,t thereof, 'i-e *ritten noti+e of s/+h re:/est to a)) Ho)ders, and s/%Ce+t to the )i&itations of this Se+tion ".", effe+t, as e.,editio/s)! as reasona%)! ,ossi%)e, the re'istration /nder the Se+/rities A+t of a)) Re'istra%)e Se+/rities that a)) Ho)ders re:/est to %e re'istered. *-+ If the Initiatin' Ho)ders intend to distri%/te the Re'istra%)e Se+/rities +o-ered %! their re:/est %! &eans of an /nder*ritin', the! sha)) so ad-ise the Co&,an! as a ,art of their re:/est &ade ,/rs/ant to this Se+tion "." or an! re:/est ,/rs/ant to Se+tion ".9 and the Co&,an! sha)) in+)/de s/+h infor&ation in the *ritten noti+e referred to in Se+tion "."(a) or Se+tion ".9(a), as a,,)i+a%)e. In s/+h e-ent, the ri'ht of an! Ho)der to in+)/de its Re'istra%)e Se+/rities in s/+h re'istration sha)) %e +onditioned /,on s/+h Ho)der0s ,arti+i,ation in s/+h /nder*ritin' and the in+)/sion of s/+h Ho)der0s Re'istra%)e Se+/rities in the /nder*ritin' to the e.tent ,ro-ided herein. A)) Ho)ders ,ro,osin' to distri%/te their se+/rities thro/'h s/+h /nder*ritin' sha)) enter into an /nder*ritin' a'ree&ent in +/sto&ar! for& *ith the /nder*riter or /nder*riters se)e+ted for s/+h /nder*ritin' %! the Ho)ders of a &aCorit! of the Re'istra%)e Se+/rities he)d %! a)) Initiatin' Ho)ders (*hi+h /nder*riter or /nder*riters sha)) %e reasona%)! a++e,ta%)e to the Co&,an!). Not*ithstandin' an! other ,ro-ision of this Se+tion "." or Se+tion ".9, if the /nder*riter ad-ises the Co&,an! that &ar2etin' fa+tors re:/ire a )i&itation of the n/&%er of se+/rities to %e /nder*ritten (in+)/din' Re'istra%)e Se+/rities) then the Co&,an! sha)) so ad-ise a)) Ho)ders of Re'istra%)e Se+/rities that *o/)d other*ise %e /nder*ritten ,/rs/ant hereto, and the n/&%er of shares that &a! %e in+)/ded in the /nder*ritin' sha)) %e a))o+ated to the Ho)ders of s/+h Re'istra%)e Se+/rities on a pro rata %asis %ased on the n/&%er of Re'istra%)e Se+/rities he)d %! a)) s/+h Ho)ders (in+)/din' the Initiatin' Ho)ders +3 provided, however, that the n/&%er of shares of Re'istra%)e Se+/rities to %e in+)/ded in s/+h /nder*ritin' and re'istration sha)) not %e red/+ed /n)ess a)) other se+/rities of the Co&,an! are first entire)! e.+)/ded fro& the /nder*ritin' and re'istration. An! Re'istra%)e Se+/rities e.+)/ded or *ithdra*n fro& s/+h /nder*ritin' sha)) %e *ithdra*n fro& the re'istration. *!+
Se+tion "."5 The Co&,an! sha)) not %e re:/ired to effe+t a re'istration ,/rs/ant to this

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,rior to the ear)ier of (A) the third anni-ersar! of the date of this A'ree&ent and (B) of the e.,iration of the restri+tions on transfer set forth in Se+tion ".66 fo))o*in' the Initia) Offerin'3

*+

* + after the Co&,an! has effe+ted t*o (") re'istrations ,/rs/ant to this Se+tion ".", and s/+h re'istrations ha-e %een de+)ared or ordered effe+ti-e3 * + d/rin' the ,eriod startin' *ith the date of fi)in' of, and endin' on the date 6K# da!s fo))o*in' the effe+ti-e date of the re'istration state&ent ,ertainin' to the Initia) Offerin' (or s/+h )on'er ,eriod as &a! %e deter&ined ,/rs/ant to Se+tion ".66 hereof)3 provided that the Co&,an! &a2es reasona%)e 'ood faith efforts to +a/se s/+h re'istration state&ent to %e+o&e effe+ti-e3 * v+ if *ithin 8# da!s of re+ei,t of a *ritten re:/est fro& Initiatin' Ho)ders ,/rs/ant to Se+tion "."(a), the Co&,an! 'i-es noti+e to the Ho)ders of the Co&,an!0s intention to fi)e a re'istration state&ent for a ,/%)i+ offerin', other than ,/rs/ant to a S,e+ia) Re'istration State&ent, *ithin 7# da!s3 *v+ iif the Co&,an! sha)) f/rnish to Ho)ders re:/estin' a re'istration state&ent ,/rs/ant to this Se+tion "." a +ertifi+ate si'ned %! the Chair&an of the %oard of dire+tors of the Co&,an! (the 6oar/) statin' that in the 'ood faith C/d'&ent of the Board, it *o/)d %e serio/s)! detri&enta) to the Co&,an! and its sto+2ho)ders for s/+h re'istration state&ent to %e effe+ted at s/+h ti&e, in *hi+h e-ent the Co&,an! sha)) ha-e the ri'ht to defer s/+h fi)in' for a ,eriod of not &ore than 7# da!s after re+ei,t of the re:/est of the Initiatin' Ho)ders3 provided that s/+h ri'ht to de)a! a re:/est sha)) %e e.er+ised %! the Co&,an! not &ore than t*i+e in an! 6">&onth ,eriod3 *v + if the Initiatin' Ho)ders ,ro,ose to dis,ose of shares of Re'istra%)e Se+/rities that &a! %e i&&ediate)! re'istered on 4or& S>8 ,/rs/ant to a re:/est &ade ,/rs/ant to Se+tion ".9 %e)o*3 or *v + in an! ,arti+/)ar C/risdi+tion in *hi+h the Co&,an! *o/)d %e re:/ired to :/a)if! to do %/siness or to e.e+/te a 'enera) +onsent to ser-i+e of ,ro+ess in effe+tin' s/+h re'istration, :/a)ifi+ation or +o&,)ian+e. 4.1 # ggy-a!" Reg strat ons. The Co&,an! sha)) notif! a)) Ho)ders of Re'istra%)e Se+/rities in *ritin' at )east 6; da!s ,rior to the fi)in' of an! re'istration state&ent /nder the Se+/rities A+t for ,/r,oses of a ,/%)i+ offerin' of se+/rities of the Co&,an! (in+)/din', %/t not )i&ited to, re'istration state&ents re)atin' to se+ondar! offerin's of se+/rities of the Co&,an!, %/t e.+)/din' S,e+ia) Re'istration State&ents) and *i)) afford ea+h s/+h Ho)der an o,,ort/nit! to in+)/de in s/+h re'istration state&ent a)) or ,art of s/+h Re'istra%)e Se+/rities he)d %! s/+h Ho)der. Ea+h Ho)der desirin' to in+)/de in an! s/+h re'istration state&ent a)) or an! ,art of the Re'istra%)e Se+/rities he)d %! it sha)), *ithin 6; da!s after the a%o-e>des+ri%ed noti+e fro& the Co&,an!, so notif! the Co&,an! in *ritin'. S/+h noti+e sha)) state the intended &ethod of dis,osition of the Re'istra%)e Se+/rities %! s/+h Ho)der. If a Ho)der de+ides not to in+)/de a)) of its Re'istra%)e Se+/rities in an! re'istration state&ent thereafter fi)ed %! the Co&,an!, s/+h Ho)der sha)) ne-erthe)ess +ontin/e to ha-e the ri'ht to in+)/de an! Re'istra%)e Se+/rities in an! s/%se:/ent re'istration state&ent or re'istration state&ents as &a! %e fi)ed %! the Co&,an! *ith res,e+t to offerin's of its se+/rities, a)) /,on the ter&s and +onditions set forth herein. *a+ 7n/er8r t ng. If the re'istration state&ent of *hi+h the Co&,an! 'i-es noti+e /nder this Se+tion ".8 is for an /nder*ritten offerin', the Co&,an! sha)) so ad-ise the Ho)ders of Re'istra%)e Se+/rities. In s/+h e-ent, the ri'ht of an! s/+h Ho)der to in+)/de Re'istra%)e Se+/rities in a ;.
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re'istration ,/rs/ant to this Se+tion ".8 sha)) %e +onditioned /,on s/+h Ho)der0s ,arti+i,ation in s/+h /nder*ritin' and the in+)/sion of s/+h Ho)der0s Re'istra%)e Se+/rities in the /nder*ritin' to the e.tent ,ro-ided herein. A)) Ho)ders ,ro,osin' to distri%/te their Re'istra%)e Se+/rities thro/'h s/+h /nder*ritin' sha)) enter into an /nder*ritin' a'ree&ent in +/sto&ar! for& *ith the /nder*riter or /nder*riters se)e+ted for s/+h /nder*ritin' %! the Co&,an!. Not*ithstandin' an! other ,ro-ision of this A'ree&ent, if the /nder*riter deter&ines in 'ood faith that &ar2etin' fa+tors re:/ire a )i&itation of the n/&%er of shares to %e /nder*ritten, the n/&%er of shares that &a! %e in+)/ded in the /nder*ritin' sha)) %e a))o+ated, first, to the Co&,an!3 se+ond, to the Ho)ders on a pro rata %asis %ased on the tota) n/&%er of Re'istra%)e Se+/rities he)d %! the Ho)ders3 and third, to an! sto+2ho)der of the Co&,an! (other than a Ho)der) on a pro rata %asis3 provided, however, that no s/+h red/+tion sha)) red/+e the a&o/nt of se+/rities of the se))in' Ho)ders in+)/ded in the re'istration %e)o* 8#? of the tota) a&o/nt of se+/rities in+)/ded in s/+h re'istration, /n)ess s/+h offerin' is the Initia) Offerin' and s/+h re'istration does not in+)/de shares of an! other se))in' sto+2ho)ders, in *hi+h e-ent an! or a)) of the Re'istra%)e Se+/rities of the Ho)ders &a! %e e.+)/ded in a++ordan+e *ith the i&&ediate)! ,re+edin' +)a/se. In no e-ent *i)) shares of an! other se))in' sto+2ho)der %e in+)/ded in s/+h re'istration that *o/)d red/+e the n/&%er of shares *hi+h &a! %e in+)/ded %! Ho)ders *itho/t the *ritten +onsent of Ho)ders of not )ess than a &aCorit! of the Re'istra%)e Se+/rities ,ro,osed to %e so)d in the offerin'. If an! Ho)der disa,,ro-es of the ter&s of an! s/+h /nder*ritin', s/+h Ho)der &a! e)e+t to *ithdra* therefro& %! *ritten noti+e to the Co&,an! and the /nder*riter, de)i-ered at )east 6# %/siness da!s ,rior to the effe+ti-e date of the re'istration state&ent. An! Re'istra%)e Se+/rities e.+)/ded or *ithdra*n fro& s/+h /nder*ritin' sha)) %e e.+)/ded and *ithdra*n fro& the re'istration. 4or an! Ho)der *hi+h is a ,artnershi,, )i&ited )ia%i)it! +o&,an! or +or,oration, the ,artners, retired ,artners, &e&%ers, retired &e&%ers and sto+2ho)ders of s/+h Ho)der, or the estates and fa&i)! &e&%ers of an! s/+h ,artners, retired ,artners, &e&%ers and retired &e&%ers and an! tr/sts for the %enefit of an! of the fore'oin' ,erson sha)) %e dee&ed to %e a sin')e Ho)der, and an! pro rata red/+tion *ith res,e+t to s/+h Ho)der sha)) %e %ased /,on the a''re'ate a&o/nt of shares +arr!in' re'istration ri'hts o*ned %! a)) entities and indi-id/a)s in+)/ded in s/+h Ho)der, as defined in this senten+e.

*-+ R g%t to Term nate Reg strat on. The Co&,an! sha)) ha-e the ri'ht to ter&inate or *ithdra* an! re'istration initiated %! it /nder this Se+tion ".8 *hether or not an! Ho)der has e)e+ted to in+)/de se+/rities in s/+h re'istration and sha)) ,ro&,t)! notif! an! Ho)der that has e)e+ted to in+)/de shares in s/+h re'istration of s/+h ter&ination or *ithdra*a). The Re'istration E.,enses of s/+h *ithdra*n re'istration sha)) %e %orne %! the Co&,an! in a++ordan+e *ith Se+tion ".; hereof. 4.9 &orm S01 Reg strat on. In +ase the Co&,an! sha)) re+ei-e fro& an! Ho)der or Ho)ders of Re'istra%)e Se+/rities a *ritten re:/est or re:/ests that the Co&,an! effe+t a re'istration on 4or& S>8 (or an! s/++essor to 4or& S>8) or an! si&i)ar short>for& re'istration state&ent and an! re)ated :/a)ifi+ation or +o&,)ian+e *ith res,e+t to a)) or a ,art of the Re'istra%)e Se+/rities o*ned %! s/+h Ho)der or Ho)ders, the Co&,an! *i))5 *a+ ,ro&,t)! 'i-e *ritten noti+e of the ,ro,osed re'istration, and an! re)ated :/a)ifi+ation or +o&,)ian+e, to a)) other Ho)ders of Re'istra%)e Se+/rities3 and *-+ as soon as ,ra+ti+a%)e, effe+t s/+h re'istration and a)) s/+h :/a)ifi+ations and +o&,)ian+es as &a! %e so re:/ested and as *o/)d ,er&it or fa+i)itate the sa)e and distri%/tion of a)) or s/+h ,ortion of s/+h Ho)der0s or Ho)ders0 Re'istra%)e Se+/rities as are s,e+ified in s/+h re:/est, to'ether *ith a)) or s/+h ,ortion of the Re'istra%)e Se+/rities of an! other Ho)der or Ho)ders Coinin' in s/+h re:/est as are s,e+ified in a *ritten re:/est 'i-en *ithin fifteen (6;) da!s after re+ei,t of s/+h *ritten noti+e fro& the Co&,an!3 provided, however, that the Co&,an! sha)) not %e o%)i'ated to effe+t an! s/+h re'istration, :/a)ifi+ation or +o&,)ian+e ,/rs/ant to this Se+tion ".95 <.
8;8;9< -8=CO

*+

if 4or& S>8 is not a-ai)a%)e for s/+h offerin' %! the Ho)ders, or

* + if the Ho)ders, to'ether *ith the ho)ders of an! other se+/rities of the Co&,an! entit)ed to in+)/sion in s/+h re'istration, ,ro,ose to se)) Re'istra%)e Se+/rities and s/+h other se+/rities (if an!) at an a''re'ate ,ri+e to the ,/%)i+ of )ess than @6,###,###, or * + if *ithin 8# da!s of re+ei,t of a *ritten re:/est fro& an! Ho)der or Ho)ders ,/rs/ant to this Se+tion ".9, the Co&,an! 'i-es noti+e to s/+h Ho)der or Ho)ders of the Co&,an!0s intention to &a2e a ,/%)i+ offerin' *ithin 7# da!s, other than ,/rs/ant to a S,e+ia) Re'istration State&ent3
if the Co&,an! sha)) f/rnish to the Ho)ders a +ertifi+ate si'ned %! the Chair&an of the Board statin' that in the 'ood faith C/d'&ent of the Board, it *o/)d %e serio/s)! detri&enta) to the Co&,an! and its sto+2ho)ders for s/+h 4or& S>8 re'istration to %e effe+ted at s/+h ti&e, in *hi+h e-ent the Co&,an! sha)) ha-e the ri'ht to defer the fi)in' of the 4or& S>8 re'istration state&ent for a ,eriod of not &ore than 7# da!s after re+ei,t of the re:/est of the Ho)der or Ho)ders /nder this Se+tion ".93 provided, that s/+h ri'ht to de)a! a re:/est sha)) %e e.er+ised %! the Co&,an! not &ore than t*i+e in an! 6" &onth ,eriod, or

* v+

*v+ if the Co&,an! has, *ithin the 6" &onth ,eriod ,re+edin' the date of s/+h re:/est, a)read! effe+ted t*o (") re'istrations on 4or& S>8 for the Ho)ders ,/rs/ant to this Se+tion ".9, or *v + in an! ,arti+/)ar C/risdi+tion in *hi+h the Co&,an! *o/)d %e re:/ired to :/a)if! to do %/siness or to e.e+/te a 'enera) +onsent to ser-i+e of ,ro+ess in effe+tin' s/+h re'istration, :/a)ifi+ation or +o&,)ian+e.
S/%Ce+t to the fore'oin', the Co&,an! sha)) fi)e a 4or& S>8 re'istration state&ent +o-erin' the Re'istra%)e Se+/rities and other se+/rities so re:/ested to %e re'istered as soon as ,ra+ti+a%)e after re+ei,t of the re:/ests of the Ho)ders. Re'istrations effe+ted ,/rs/ant to this Se+tion ".9 sha)) not %e +o/nted as de&ands for re'istration or re'istrations effe+ted ,/rs/ant to Se+tion ".". A)) Re'istration E.,enses in+/rred in +onne+tion *ith re'istrations re:/ested ,/rs/ant to this Se+tion ".9 after the first t*o (") re'istrations sha)) %e ,aid %! the se))in' Ho)ders pro rata in ,ro,ortion to the n/&%er of shares to %e so)d %! ea+h s/+h Ho)der in an! s/+h re'istration.

*!+

4.: E.penses o) Reg strat on. E.+e,t as s,e+ifi+a))! ,ro-ided herein, a)) Re'istration E.,enses in+/rred in +onne+tion *ith an! re'istration, :/a)ifi+ation or +o&,)ian+e ,/rs/ant to Se+tion ".", ".8 or ".9 herein sha)) %e %orne %! the Co&,an!. A)) Se))in' E.,enses in+/rred in +onne+tion *ith an! re'istrations here/nder, sha)) %e %orne %! the ho)ders of the se+/rities so re'istered pro rata on the %asis of the n/&%er of shares so re'istered. The Co&,an! sha)) not, ho*e-er, %e re:/ired to ,a! for e.,enses of an! re'istration ,ro+eedin' %e'/n ,/rs/ant to Se+tion "." or ".9, the re:/est of *hi+h has %een s/%se:/ent)! *ithdra*n %! the Initiatin' Ho)ders /n)ess (a) the *ithdra*a) is %ased /,on &ateria) ad-erse infor&ation +on+ernin' the Co&,an! of *hi+h the Initiatin' Ho)ders *ere not a*are at the ti&e of s/+h re:/est or (%) the Ho)ders of a &aCorit! of Re'istra%)e Se+/rities a'ree to dee& s/+h re'istration to ha-e %een effe+ted as of the date of s/+h *ithdra*a) for ,/r,oses of deter&inin' *hether the Co&,an! sha)) %e o%)i'ated ,/rs/ant to Se+tion "."(+) or ".9(%)(;), as a,,)i+a%)e, to /nderta2e an! s/%se:/ent re'istration, in *hi+h e-ent s/+h ri'ht sha)) %e forfeited %! a)) Ho)ders). If the Ho)ders are re:/ired to ,a! the Re'istration E.,enses, s/+h e.,enses sha)) %e %orne %! the ho)ders of se+/rities (in+)/din' Re'istra%)e Se+/rities) re:/estin' s/+h re'istration in ,ro,ortion to the n/&%er of shares for *hi+h re'istration *as re:/ested. If the Co&,an! is re:/ired to ,a! the Re'istration E.,enses of a L.
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*ithdra*n offerin' ,/rs/ant to +)a/se (a) a%o-e, then s/+h re'istration sha)) not %e dee&ed to ha-e %een effe+ted for ,/r,oses of deter&inin' *hether the Co&,an! sha)) %e o%)i'ated ,/rs/ant to Se+tion "."(+) or ".9(%)(;), as a,,)i+a%)e, to /nderta2e an! s/%se:/ent re'istration.

4.; O-2 gat ons o) t%e Company. Ghene-er re:/ired to effe+t the re'istration of an! Re'istra%)e Se+/rities, the Co&,an! sha)), as e.,editio/s)! as reasona%)! ,ossi%)e5
,re,are and fi)e *ith the SEC a re'istration state&ent *ith res,e+t to s/+h Re'istra%)e Se+/rities and /se a)) reasona%)e efforts to +a/se s/+h re'istration state&ent to %e+o&e effe+ti-e, and, /,on the re:/est of the Ho)ders of a &aCorit! of the Re'istra%)e Se+/rities re'istered there/nder, 2ee, s/+h re'istration state&ent effe+ti-e for /, to 8# da!s or, if ear)ier, /nti) the Ho)der or Ho)ders ha-e +o&,)eted the distri%/tion re)ated thereto3 provided, however, that at an! ti&e, /,on *ritten noti+e to the ,arti+i,atin' Ho)ders and for a ,eriod not to e.+eed <# da!s thereafter (the S/s,ension 1eriod), the Co&,an! &a! de)a! the fi)in' or effe+ti-eness of an! re'istration state&ent or s/s,end the /se or effe+ti-eness of an! re'istration state&ent (and the Initiatin' Ho)ders here%! a'ree not to offer or se)) an! Re'istra%)e Se+/rities ,/rs/ant to s/+h re'istration state&ent d/rin' the S/s,ension 1eriod) if the Co&,an! reasona%)! %e)ie-es that there is or &a! %e in e.isten+e &ateria) non,/%)i+ infor&ation or e-ents in-o)-in' the Co&,an!, the fai)/re of *hi+h to %e dis+)osed in the ,ros,e+t/s in+)/ded in the re'istration state&ent +o/)d res/)t in a Vio)ation (as defined %e)o*). In the e-ent that the Co&,an! sha)) e.er+ise its ri'ht to de)a! or s/s,end the fi)in' or effe+ti-eness of a re'istration here/nder, the a,,)i+a%)e ti&e ,eriod d/rin' *hi+h the re'istration state&ent is to re&ain effe+ti-e sha)) %e e.tended %! a ,eriod of ti&e e:/a) to the d/ration of the S/s,ension 1eriod. The Co&,an! &a! e.tend the S/s,ension 1eriod for an additiona) +onse+/ti-e <# da!s *ith the +onsent of the ho)ders of a &aCorit! of the Re'istra%)e Se+/rities re'istered /nder the a,,)i+a%)e re'istration state&ent, *hi+h +onsent sha)) not %e /nreasona%)! *ithhe)d. If so dire+ted %! the Co&,an!, a)) Ho)ders re'isterin' shares /nder s/+h re'istration state&ent sha)) (i) not offer to se)) an! Re'istra%)e Se+/rities ,/rs/ant to the re'istration state&ent d/rin' the ,eriod in *hi+h the de)a! or s/s,ension is in effe+t after re+ei-in' noti+e of s/+h de)a! or s/s,ension3 and (ii) /se their %est efforts to de)i-er to the Co&,an! (at the Co&,an!0s e.,ense) a)) +o,ies, other than ,er&anent fi)e +o,ies then in s/+h Ho)ders0 ,ossession, of the ,ros,e+t/s re)atin' to s/+h Re'istra%)e Se+/rities +/rrent at the ti&e of re+ei,t of s/+h noti+e. Not*ithstandin' the fore'oin', the Co&,an! sha)) not %e re:/ired to fi)e, +a/se to %e+o&e effe+ti-e or &aintain the effe+ti-eness of an! re'istration state&ent other than a re'istration state&ent on 4or& S>8 that +onte&,)ates a distri%/tion of se+/rities on a de)a!ed or +ontin/o/s %asis ,/rs/ant to R/)e 96; /nder the Se+/rities A+t.

*a+

*-+ 1re,are and fi)e *ith the SEC s/+h a&end&ents and s/,,)e&ents to s/+h re'istration state&ent and the ,ros,e+t/s /sed in +onne+tion *ith s/+h re'istration state&ent as &a! %e ne+essar! to +o&,)! *ith the ,ro-isions of the Se+/rities A+t *ith res,e+t to the dis,osition of a)) se+/rities +o-ered %! s/+h re'istration state&ent for the ,eriod set forth in s/%se+tion (a) a%o-e. *!+ 4/rnish to the Ho)ders s/+h n/&%er of +o,ies of a ,ros,e+t/s, in+)/din' a ,re)i&inar! ,ros,e+t/s, in +onfor&it! *ith the re:/ire&ents of the Se+/rities A+t, and s/+h other do+/&ents as the! &a! reasona%)! re:/est in order to fa+i)itate the dis,osition of Re'istra%)e Se+/rities o*ned %! the&. */+ Dse its reasona%)e efforts to re'ister and :/a)if! the se+/rities +o-ered %! s/+h re'istration state&ent /nder s/+h other se+/rities or B)/e S2! )a*s of s/+h C/risdi+tions as sha)) %e reasona%)! re:/ested %! the Ho)ders3 provided that the Co&,an! sha)) not %e re:/ired in +onne+tion there*ith or as a +ondition thereto to :/a)if! to do %/siness or to fi)e a 'enera) +onsent to ser-i+e of ,ro+ess in an! s/+h states or C/risdi+tions.

K.
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In the e-ent of an! /nder*ritten ,/%)i+ offerin', enter into and ,erfor& its o%)i'ations /nder an /nder*ritin' a'ree&ent, in /s/a) and +/sto&ar! for&, *ith the &ana'in' /nder*riter(s) of s/+h offerin'. Ea+h Ho)der ,arti+i,atin' in s/+h /nder*ritin' sha)) a)so enter into and ,erfor& its o%)i'ations /nder s/+h an a'ree&ent.

*e+

*)+ Notif! ea+h Ho)der of Re'istra%)e Se+/rities +o-ered %! s/+h re'istration state&ent at an! ti&e *hen a ,ros,e+t/s re)atin' thereto is re:/ired to %e de)i-ered /nder the Se+/rities A+t of the ha,,enin' of an! e-ent as a res/)t of *hi+h the ,ros,e+t/s in+)/ded in s/+h re'istration state&ent, as then in effe+t, in+)/des an /ntr/e state&ent of a &ateria) fa+t or o&its to state a &ateria) fa+t re:/ired to %e stated therein or ne+essar! to &a2e the state&ents therein not &is)eadin' in the )i'ht of the +ir+/&stan+es then e.istin'. The Co&,an! *i)) /se reasona%)e efforts to a&end or s/,,)e&ent s/+h ,ros,e+t/s in order to +a/se s/+h ,ros,e+t/s not to in+)/de an! /ntr/e state&ent of a &ateria) fa+t or o&it to state a &ateria) fa+t re:/ired to %e stated therein or ne+essar! to &a2e the state&ents therein not &is)eadin' in the )i'ht of the +ir+/&stan+es then e.istin'. *g+ Dse its reasona%)e efforts to f/rnish, on the date that s/+h Re'istra%)e Se+/rities are de)i-ered to the /nder*riters for sa)e, if s/+h se+/rities are %ein' so)d thro/'h /nder*riters, (i) an o,inion, dated as of s/+h date, of the +o/nse) re,resentin' the Co&,an! for the ,/r,oses of s/+h re'istration, in for& and s/%stan+e as is +/sto&ari)! 'i-en to /nder*riters in an /nder*ritten ,/%)i+ offerin', addressed to the /nder*riters, if an!, and (ii) a )etter, dated as of s/+h date, fro& the inde,endent +ertified ,/%)i+ a++o/ntants of the Co&,an!, in for& and s/%stan+e as is +/sto&ari)! 'i-en %! inde,endent +ertified ,/%)i+ a++o/ntants to /nder*riters in an /nder*ritten ,/%)i+ offerin' addressed to the /nder*riters. *%+ Dse its reasona%)e efforts to +a/se a)) s/+h Re'istra%)e Se+/rities +o-ered %! s/+h re'istration state&ent to %e )isted on a nationa) se+/rities e.+han'e or tradin' s!ste& and ea+h se+/rities e.+han'e and tradin' s!ste& (if an!) on *hi+h si&i)ar se+/rities iss/ed %! the Co&,an! are then )isted.
1ro-ide a transfer a'ent and re'istrar for a)) Re'istra%)e Se+/rities re'istered ,/rs/ant to this A'ree&ent and ,ro-ide a CDSI1 n/&%er for a)) s/+h Re'istra%)e Se+/rities, in ea+h +ase not )ater than the effe+ti-e date of s/+h re'istration.

*+

*3+ 1ro&,t)! &a2e a-ai)a%)e for ins,e+tion %! the se))in' Ho)ders, an! /nder*riter ,arti+i,atin' in an! dis,osition ,/rs/ant to s/+h re'istration state&ent, and an! attorne! or a++o/ntant or other a'ent retained %! an! s/+h /nder*riter or se)e+ted %! the se))in' Ho)ders, a)) finan+ia) and other re+ords, ,ertinent +or,orate do+/&ents, and ,ro,erties of the Co&,an!, and +a/se the Co&,an!0s offi+ers, dire+tors, e&,)o!ees, and inde,endent a++o/ntants to s/,,)! a)) infor&ation reasona%)! re:/ested %! an! s/+h se))er, /nder*riter, attorne!, a++o/ntant, or a'ent in +onne+tion *ith an! s/+h re'istration state&ent. 4.<
(e2ay o) Reg strat on5 &$rn s% ng In)ormat on.

*a+ No Ho)der sha)) ha-e an! ri'ht to o%tain or see2 an inC/n+tion restrainin' or other*ise de)a!in' an! s/+h re'istration as the res/)t of an! +ontro-ers! that &i'ht arise *ith res,e+t to the inter,retation or i&,)e&entation of this Se+tion ". *-+ It sha)) %e a +ondition ,re+edent to the o%)i'ations of the Co&,an! to ta2e an! a+tion ,/rs/ant to Se+tion ".", ".8 or ".9 that the se))in' Ho)ders sha)) f/rnish to the Co&,an! s/+h infor&ation re'ardin' the&se)-es, the Re'istra%)e Se+/rities he)d %! the& and the intended &ethod of dis,osition of s/+h se+/rities as sha)) %e re:/ired to effe+t the re'istration of their Re'istra%)e Se+/rities. 7.
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The Co&,an! sha)) ha-e no o%)i'ation *ith res,e+t to an! re'istration re:/ested ,/rs/ant to Se+tion "." or Se+tion ".9 if the n/&%er of shares or the anti+i,ated a''re'ate offerin' ,ri+e of the Re'istra%)e Se+/rities to %e in+)/ded in the re'istration does not e:/a) or e.+eed the n/&%er of shares or the anti+i,ated a''re'ate offerin' ,ri+e re:/ired to ori'ina))! tri''er the Co&,an!0s o%)i'ation to initiate s/+h re'istration as s,e+ified in Se+tion "." or Se+tion ".9, *hi+he-er is a,,)i+a%)e. In/emn ) !at on. In the e-ent an! Re'istra%)e Se+/rities are in+)/ded in a re'istration state&ent /nder Se+tions ".", ".8 or ".95

*!+

4.=

*a+ To the e.tent ,er&itted %! )a*, the Co&,an! *i)) inde&nif! and ho)d har&)ess ea+h Ho)der, the ,artners, &e&%ers, offi+ers and dire+tors of ea+h Ho)der, an! /nder*riter (as defined in the Se+/rities A+t) for s/+h Ho)der and ea+h ,erson, if an!, *ho +ontro)s s/+h Ho)der or /nder*riter *ithin the &eanin' of the Se+/rities A+t or the E.+han'e A+t, a'ainst an! )osses, +)ai&s, da&a'es, or )ia%i)ities (Coint or se-era)) to *hi+h the! &a! %e+o&e s/%Ce+t /nder the Se+/rities A+t, the E.+han'e A+t or other federa) or state )a*, insofar as s/+h )osses, +)ai&s, da&a'es or )ia%i)ities (or a+tions in res,e+t thereof) arise o/t of or are %ased /,on an! of the fo))o*in' state&ents, o&issions or -io)ations (+o))e+ti-e)! a V o2at on) %! the Co&,an!5 (i) an! /ntr/e state&ent or a))e'ed /ntr/e state&ent of a &ateria) fa+t +ontained in s/+h re'istration state&ent or in+or,orated referen+e therein, in+)/din' an! ,re)i&inar! ,ros,e+t/s or fina) ,ros,e+t/s +ontained therein or an! a&end&ents or s/,,)e&ents thereto, (ii) the o&ission or a))e'ed o&ission to state therein a &ateria) fa+t re:/ired to %e stated therein, or ne+essar! to &a2e the state&ents therein not &is)eadin', or (iii) an! -io)ation or a))e'ed -io)ation %! the Co&,an! of the Se+/rities A+t, the E.+han'e A+t, an! state se+/rities )a* or an! r/)e or re'/)ation ,ro&/)'ated /nder the Se+/rities A+t, the E.+han'e A+t or an! state se+/rities )a* in +onne+tion *ith the offerin' +o-ered %! s/+h re'istration state&ent3 and the Co&,an! *i)) rei&%/rse ea+h s/+h Ho)der, ,artner, &e&%er, offi+er, dire+tor, /nder*riter or +ontro))in' ,erson for an! )e'a) or other e.,enses reasona%)! in+/rred %! the& in +onne+tion *ith in-esti'atin' or defendin' an! s/+h )oss, +)ai&, da&a'e, )ia%i)it! or a+tion3 provided however, that the inde&nit! a'ree&ent +ontained in this Se+tion ".K(a) sha)) not a,,)! to a&o/nts ,aid in sett)e&ent of an! s/+h )oss, +)ai&, da&a'e, )ia%i)it! or a+tion if s/+h sett)e&ent is effe+ted *itho/t the +onsent of the Co&,an!, *hi+h +onsent sha)) not %e /nreasona%)! *ithhe)d, nor sha)) the Co&,an! %e )ia%)e in an! s/+h +ase for an! s/+h )oss, +)ai&, da&a'e, )ia%i)it! or a+tion to the e.tent that it arises o/t of or is %ased /,on a Vio)ation *hi+h o++/rs in re)ian+e /,on and in +onfor&it! *ith *ritten infor&ation f/rnished e.,ress)! for /se in +onne+tion *ith s/+h re'istration %! s/+h Ho)der, ,artner, &e&%er, offi+er, dire+tor, /nder*riter or +ontro))in' ,erson of s/+h Ho)der. *-+ To the e.tent ,er&itted %! )a*, ea+h Ho)der *i)), if Re'istra%)e Se+/rities he)d %! s/+h Ho)der are in+)/ded in the se+/rities as to *hi+h s/+h re'istration :/a)ifi+ations or +o&,)ian+e is %ein' effe+ted, inde&nif! and ho)d har&)ess the Co&,an!, ea+h of its dire+tors, its offi+ers and ea+h ,erson, if an!, *ho +ontro)s the Co&,an! *ithin the &eanin' of the Se+/rities A+t, an! /nder*riter and an! other Ho)der se))in' se+/rities /nder s/+h re'istration state&ent or an! of s/+h other Ho)der0s ,artners, dire+tors or offi+ers or an! ,erson *ho +ontro)s s/+h Ho)der, a'ainst an! )osses, +)ai&s, da&a'es or )ia%i)ities (Coint or se-era)) to *hi+h the Co&,an! or an! s/+h dire+tor, offi+er, +ontro))in' ,erson, /nder*riter or other s/+h Ho)der, or ,artner, dire+tor, offi+er or +ontro))in' ,erson of s/+h other Ho)der &a! %e+o&e s/%Ce+t /nder the Se+/rities A+t, the E.+han'e A+t or other federa) or state )a*, insofar as s/+h )osses, +)ai&s, da&a'es or )ia%i)ities (or a+tions in res,e+t thereto) arise o/t of or are %ased /,on an! of the fo))o*in' state&ents5 (i) an! /ntr/e state&ent or a))e'ed /ntr/e state&ent of a &ateria) fa+t +ontained in s/+h re'istration state&ent or in+or,orated referen+e therein, in+)/din' an! ,re)i&inar! ,ros,e+t/s or fina) ,ros,e+t/s +ontained therein or an! a&end&ents or s/,,)e&ents thereto, (ii) the o&ission or a))e'ed o&ission to state therein a &ateria) fa+t re:/ired to %e stated therein, or ne+essar! to &a2e the state&ents therein not &is)eadin', or (iii) an! -io)ation or a))e'ed -io)ation %! the Co&,an! of the Se+/rities A+t (+o))e+ti-e)!, a Ho2/er V o2at on), in ea+h +ase to the e.tent (and on)! to the e.tent) that s/+h Ho)der Vio)ation o++/rs in re)ian+e /,on and in +onfor&it! *ith *ritten 6#.
8;8;9< -8=CO

infor&ation f/rnished %! s/+h Ho)der /nder an instr/&ent d/)! e.e+/ted %! s/+h Ho)der and stated to %e s,e+ifi+a))! for /se in +onne+tion *ith s/+h re'istration3 and ea+h s/+h Ho)der *i)) rei&%/rse an! )e'a) or other e.,enses reasona%)! in+/rred %! the Co&,an! or an! s/+h dire+tor, offi+er, +ontro))in' ,erson, /nder*riter or other Ho)der, or ,artner, offi+er, dire+tor or +ontro))in' ,erson of s/+h other Ho)der in +onne+tion *ith in-esti'atin' or defendin' an! s/+h )oss, +)ai&, da&a'e, )ia%i)it! or a+tion if it is C/di+ia))! deter&ined that there *as s/+h a Ho)der Vio)ation3 provided, however, that the inde&nit! a'ree&ent +ontained in this Se+tion ".K(%) sha)) not a,,)! to a&o/nts ,aid in sett)e&ent of an! s/+h )oss, +)ai&, da&a'e, )ia%i)it! or a+tion if s/+h sett)e&ent is effe+ted *itho/t the +onsent of the Ho)der, *hi+h +onsent sha)) not %e /nreasona%)! *ithhe)d3 provided further, that in no e-ent sha)) an! inde&nit! /nder this Se+tion ".K e.+eed the net ,ro+eeds fro& the offerin' re+ei-ed %! s/+h Ho)der.

*!+ 1ro&,t)! after re+ei,t %! an inde&nified ,art! /nder this Se+tion ".K of noti+e of the +o&&en+e&ent of an! a+tion (in+)/din' an! 'o-ern&enta) a+tion), s/+h inde&nified ,art! *i)), if a +)ai& in res,e+t thereof is to %e &ade a'ainst an! inde&nif!in' ,art! /nder this Se+tion ".K, de)i-er to the inde&nif!in' ,art! a *ritten noti+e of the +o&&en+e&ent thereof and the inde&nif!in' ,art! sha)) ha-e the ri'ht to ,arti+i,ate in, and, to the e.tent the inde&nif!in' ,art! so desires, Coint)! *ith an! other inde&nif!in' ,art! si&i)ar)! noti+ed, to ass/&e the defense thereof *ith +o/nse) &/t/a))! satisfa+tor! to the ,arties3 provided, however, that an inde&nified ,art! sha)) ha-e the ri'ht to retain its o*n +o/nse), *ith the fees and e.,enses thereof to %e ,aid %! the inde&nif!in' ,art!, if re,resentation of s/+h inde&nified ,art! %! the +o/nse) retained %! the inde&nif!in' ,art! *o/)d %e ina,,ro,riate d/e to a+t/a) or ,otentia) differin' interests %et*een s/+h inde&nified ,art! and an! other ,art! re,resented %! s/+h +o/nse) in s/+h ,ro+eedin'. The fai)/re to de)i-er *ritten noti+e to the inde&nif!in' ,art! *ithin a reasona%)e ti&e of the +o&&en+e&ent of an! s/+h a+tion sha)) re)ie-e s/+h inde&nif!in' ,art! of an! )ia%i)it! to the inde&nified ,art! /nder this Se+tion ".K to the e.tent, and on)! to the e.tent, ,reC/di+ia) to its a%i)it! to defend s/+h a+tion, %/t the o&ission so to de)i-er *ritten noti+e to the inde&nif!in' ,art! *i)) not re)ie-e it of an! )ia%i)it! that it &a! ha-e to an! inde&nified ,art! other*ise than /nder this Se+tion ".K. */+ If the inde&nifi+ation ,ro-ided for in this Se+tion ".K is he)d %! a +o/rt of +o&,etent C/risdi+tion to %e /na-ai)a%)e to an inde&nified ,art! *ith res,e+t to an! )osses, +)ai&s, da&a'es or )ia%i)ities referred to herein, the inde&nif!in' ,art!, in )ie/ of inde&nif!in' s/+h inde&nified ,art! there/nder, sha)) to the e.tent ,er&itted %! a,,)i+a%)e )a* +ontri%/te to the a&o/nt ,aid or ,a!a%)e %! s/+h inde&nified ,art! as a res/)t of s/+h )oss, +)ai&, da&a'e or )ia%i)it! in s/+h ,ro,ortion as is a,,ro,riate to ref)e+t the re)ati-e fa/)t of the inde&nif!in' ,art! on the one hand and of the inde&nified ,art! on the other in +onne+tion *ith the Vio)ation(s) or Ho)der Vio)ation(s) that res/)ted in s/+h )oss, +)ai&, da&a'e or )ia%i)it!, as *e)) as an! other re)e-ant e:/ita%)e +onsiderations. The re)ati-e fa/)t of the inde&nif!in' ,art! and of the inde&nified ,art! sha)) %e deter&ined %! a +o/rt of )a* %! referen+e to, a&on' other thin's, *hether the /ntr/e or a))e'ed /ntr/e state&ent of a &ateria) fa+t or the o&ission to state a &ateria) fa+t re)ates to infor&ation s/,,)ied %! the inde&nif!in' ,art! or %! the inde&nified ,art! and the ,arties0 re)ati-e intent, 2no*)ed'e, a++ess to infor&ation and o,,ort/nit! to +orre+t or ,re-ent s/+h state&ent or o&ission3 provided, that in no e-ent sha)) an! +ontri%/tion %! a Ho)der here/nder e.+eed the net ,ro+eeds fro& the offerin' re+ei-ed %! s/+h Ho)der.
The o%)i'ations of the Co&,an! and Ho)ders /nder this Se+tion ".K sha)) s/r-i-e +o&,)etion of an! offerin' of Re'istra%)e Se+/rities in a re'istration state&ent and, *ith res,e+t to )ia%i)it! arisin' fro& an offerin' to *hi+h this Se+tion ".K *o/)d a,,)! that is +o-ered %! a re'istration fi)ed %efore ter&ination of this A'ree&ent, s/+h ter&ination. No inde&nif!in' ,art!, in the defense of an! s/+h +)ai& or )iti'ation, sha)), e.+e,t *ith the +onsent of ea+h inde&nified ,art!, +onsent to entr! of an! C/d'&ent or enter into an! sett)e&ent *hi+h does not in+)/de as an /n+onditiona) ter& thereof the 'i-in' %! the +)ai&ant or ,)aintiff to s/+h Inde&nified 1art! of a re)ease fro& a)) )ia%i)it! in res,e+t to s/+h +)ai& or )iti'ation.

*e+

66.
8;8;9< -8=CO

Ass gnment o) Reg strat on R g%ts. The ri'hts to +a/se the Co&,an! to re'ister Re'istra%)e Se+/rities ,/rs/ant to this Se+tion " &a! %e assi'ned %! a Ho)der to a transferee or assi'nee of Re'istra%)e Se+/rities (for so )on' as s/+h shares re&ain Re'istra%)e Se+/rities) that (a) is a s/%sidiar!, ,arent, 'enera) ,artner, )i&ited ,artner, retired ,artner, &e&%er or retired &e&%er of a Ho)der that is a +or,oration, ,artnershi, or )i&ited )ia%i)it! +o&,an!, (%) is a Ho)der0s fa&i)! &e&%er or tr/st for the %enefit of an indi-id/a) Ho)der, (+) a+:/ires at )east M N shares of Re'istra%)e Se+/rities (as adC/sted for sto+2 s,)its and +o&%inations)3 (d) is an entit! affi)iated %! +o&&on +ontro) (or other re)ated entit!) *ith s/+h Ho)der3 or (e) is itse)f a Ho)der3 provided, however, (i) the transferor sha)), *ithin 6# da!s after s/+h transfer, f/rnish to the Co&,an! *ritten noti+e of the na&e and address of s/+h transferee or assi'nee and the se+/rities *ith res,e+t to *hi+h s/+h re'istration ri'hts are %ein' assi'ned and (ii) s/+h transferee sha)) a'ree to %e s/%Ce+t to a)) restri+tions set forth in this A'ree&ent. L m tat on on S$-se,$ent Reg strat on R g%ts. Other than as ,ro-ided in Se+tion ;.6#, after the date of this A'ree&ent, the Co&,an! sha)) not enter into an! a'ree&ent *ith an! ho)der or ,ros,e+ti-e ho)der of an! se+/rities of the Co&,an! that *o/)d 'rant s/+h ho)der ri'hts to de&and the re'istration of shares of the Co&,an!0s +a,ita) sto+2, or to in+)/de s/+h shares in a re'istration state&ent that *o/)d red/+e the n/&%er of shares in+)/da%)e %! the Ho)ders. @Mar"et Stan/0O))A Agreement. Ea+h Ho)der here%! a'rees that s/+h Ho)der sha)) not se)), transfer, &a2e an! short sa)e of, 'rant an! o,tion for the ,/r+hase of, or enter into an! hed'in' or si&i)ar transa+tion *ith the sa&e e+ono&i+ effe+t as a sa)e, an! Co&&on Sto+2 (or other se+/rities) of the Co&,an! he)d %! s/+h Ho)der (other than those in+)/ded in the re'istration) the 6K#>da! ,eriod fo))o*in' the effe+ti-e date of the Initia) Offerin' (or s/+h )on'er ,eriod, not to e.+eed 89 da!s after the e.,iration of the 6K#>da! ,eriod, as the /nder*riters or the Co&,an! sha)) re:/est in order to fa+i)itate +o&,)ian+e *ith 4INRA R/)e "L66)3 provided, that, a)) offi+ers and dire+tors of the Co&,an! and ho)ders of at )east one ,er+ent (6?) of the Co&,an!0s -otin' se+/rities are %o/nd %! and ha-e entered into si&i)ar a'ree&ents. The o%)i'ations des+ri%ed in this Se+tion ".66 sha)) not a,,)! to a S,e+ia) Re'istration State&ent. Agreement to &$rn s% In)ormat on. Ea+h Ho)der a'rees to e.e+/te and de)i-er s/+h other a'ree&ents as &a! %e reasona%)! re:/ested %! the Co&,an! or the /nder*riter that are +onsistent *ith the Ho)der0s o%)i'ations /nder Se+tion ".66 or that are ne+essar! to 'i-e f/rther effe+t thereto. In addition, if re:/ested %! the Co&,an! or the re,resentati-e of the /nder*riters of Co&&on Sto+2 (or other se+/rities) of the Co&,an!, ea+h Ho)der sha)) ,ro-ide, *ithin ten (6#) da!s of s/+h re:/est, s/+h infor&ation as &a! %e re:/ired %! the Co&,an! or s/+h re,resentati-e in +onne+tion *ith the +o&,)etion of an! ,/%)i+ offerin' of the Co&,an!0s se+/rities ,/rs/ant to a re'istration state&ent fi)ed /nder the Se+/rities A+t. The o%)i'ations des+ri%ed in Se+tion ".66 and this Se+tion ".6" sha)) not a,,)! to a S,e+ia) Re'istration State&ent. The Co&,an! &a! i&,ose sto,>transfer instr/+tions *ith res,e+t to the shares of Co&&on Sto+2 (or other se+/rities) s/%Ce+t to the fore'oin' restri+tion /nti) the end of said da! ,eriod. Ea+h Ho)der a'rees that an! transferee of an! shares of Re'istra%)e Se+/rities sha)) %e %o/nd %! Se+tions ".66 and ".6". The /nder*riters of the Co&,an!0s sto+2 are intended third ,art! %enefi+iaries of Se+tions ".66 and ".6" and sha)) ha-e the ri'ht, ,o*er and a/thorit! to enfor+e the ,ro-isions hereof as tho/'h the! *ere a ,art! hereto.

4.>

4.'?

4.''

4.'4

4.'1 R$2e '99 Report ng. Gith a -ie* to &a2in' a-ai)a%)e to the Ho)ders the %enefits of +ertain r/)es and re'/)ations of the SEC *hi+h &a! ,er&it the sa)e of the Re'istra%)e Se+/rities to the ,/%)i+ *itho/t re'istration, the Co&,an! a'rees to /se its %est efforts to5 *a+ Ma2e and 2ee, ,/%)i+ infor&ation a-ai)a%)e, as those ter&s are /nderstood and defined in SEC R/)e 699 or an! si&i)ar or ana)o'o/s r/)e ,ro&/)'ated /nder the Se+/rities A+t, at a)) 6".
8;8;9< -8=CO

ti&es after the effe+ti-e date of the first re'istration fi)ed %! the Co&,an! for an offerin' of its se+/rities to the 'enera) ,/%)i+3

*-+ 4i)e *ith the SEC, in a ti&e)! &anner, a)) re,orts and other do+/&ents re:/ired of the Co&,an! /nder the E.+han'e A+t3 and *!+ So )on' as a Ho)der o*ns an! Re'istra%)e Se+/rities, f/rnish to s/+h Ho)der forth*ith /,on re:/est5 a *ritten state&ent %! the Co&,an! as to its +o&,)ian+e *ith the re,ortin' re:/ire&ents of said R/)e 699 of the Se+/rities A+t, and of the E.+han'e A+t (at an! ti&e after it has %e+o&e s/%Ce+t to s/+h re,ortin' re:/ire&ents)3 a +o,! of the &ost re+ent ann/a) or :/arter)! re,ort of the Co&,an! fi)ed *ith the Co&&ission3 and s/+h other re,orts and do+/&ents as a Ho)der &a! reasona%)! re:/est in +onne+tion *ith a-ai)in' itse)f of an! r/)e or re'/)ation of the SEC a))o*in' it to se)) an! s/+h se+/rities *itho/t re'istration. SECTION 1. COVENANTS O& THE COM#ANB. 1.'
6as ! & nan! a2 In)ormat on an/ Report ng.

*a+ The Co&,an! *i)) &aintain tr/e %oo2s and re+ords of a++o/nt in *hi+h f/)) and +orre+t entries *i)) %e &ade of a)) its %/siness transa+tions ,/rs/ant to a s!ste& of a++o/ntin' esta%)ished and ad&inistered in a++ordan+e *ith 'enera))! a++e,ted a++o/ntin' ,rin+i,)es +onsistent)! a,,)ied (e.+e,t as noted therein), and *i)) set aside on its %oo2s a)) s/+h ,ro,er a++r/a)s and reser-es as sha)) %e re:/ired /nder 'enera))! a++e,ted a++o/ntin' ,rin+i,)es +onsistent)! a,,)ied. *-+ Dn)ess *ai-ed %! the Board (in+)/din' the affir&ati-e -ote of the Series A (ire+tor), the Co&,an! *i)) f/rnish ea+h In-estor, as soon as ,ra+ti+a%)e after the end of ea+h fis+a) !ear of the Co&,an!, and in an! e-ent *ithin 6"# da!s thereafter, a %a)an+e sheet of the Co&,an!, as at the end of s/+h fis+a) !ear, and a state&ent of in+o&e and a state&ent of +ash f)o*s of the Co&,an!, for s/+h !ear, a)) ,re,ared in a++ordan+e *ith 'enera))! a++e,ted a++o/ntin' ,rin+i,)es +onsistent)! a,,)ied (e.+e,t as noted therein) and settin' forth in ea+h +ase in +o&,arati-e for& the fi'/res for the ,re-io/s fis+a) !ear, a)) in reasona%)e detai). S/+h finan+ia) state&ents sha)) %e a++o&,anied %! a re,ort and o,inion thereon %! inde,endent ,/%)i+ a++o/ntants se)e+ted %! the Board. *!+ Dn)ess *ai-ed %! the Board (in+)/din' the affir&ati-e -ote of the Series A (ire+tor), so )on' as an In-estor (to'ether *ith its affi)iates) sha)) o*n not )ess than M N shares of Re'istra%)e Se+/rities (s/%Ce+t to adC/st&ent for an! sto+2 s,)it, re-erse sto+2 s,)it or other si&i)ar e-ent affe+tin' the Re'istra%)e Se+/rities after the date hereof) (a Ma3or Investor), the Co&,an! *i)) f/rnish ea+h s/+h MaCor In-estor, as soon as ,ra+ti+a%)e after the end of the first, se+ond and third :/arter)! a++o/ntin' ,eriods in ea+h fis+a) !ear of the Co&,an!, and in an! e-ent *ithin 9; da!s thereafter, a %a)an+e sheet of the Co&,an! as of the end of ea+h s/+h :/arter)! ,eriod and a state&ent of in+o&e and a state&ent of +ash f)o*s of the Co&,an! for s/+h ,eriod and for the +/rrent fis+a) !ear to date, ,re,ared in a++ordan+e *ith 'enera))! a++e,ted a++o/ntin' ,rin+i,)es +onsistent)! a,,)ied (e.+e,t as noted therein), *ith the e.+e,tion that no notes need %e atta+hed to s/+h state&ents and !ear>end a/dit adC/st&ents &a! not ha-e %een &ade.
Dn)ess *ai-ed %! the Board (in+)/din' the affir&ati-e -ote of the Series A (ire+tor), the Co&,an! *i)) f/rnish ea+h MaCor In-estor5 (i) at )east 8# da!s ,rior to the %e'innin' of ea+h fis+a) !ear an ann/a) %/d'et and o,eratin' ,)ans for s/+h fis+a) !ear a,,ro-ed %! the Board (and as soon as a-ai)a%)e, an! s/%se:/ent *ritten re-isions thereto)3 and (ii) as soon as ,ra+ti+a%)e after the end of ea+h &onth, and in an! e-ent *ithin "# da!s thereafter, a %a)an+e sheet of the Co&,an! as of the end of

*/+

68.
8;8;9< -8=CO

ea+h s/+h &onth, and a state&ent of in+o&e and a state&ent of +ash f)o*s of the Co&,an! for s/+h &onth and for the +/rrent fis+a) !ear to date, in+)/din' a +o&,arison to ,)an fi'/res for s/+h ,eriod, ,re,ared in a++ordan+e *ith 'enera))! a++e,ted a++o/ntin' ,rin+i,)es +onsistent)! a,,)ied (e.+e,t as noted thereon), *ith the e.+e,tion that no notes need %e atta+hed to s/+h state&ents and !ear>end a/dit adC/st&ents &a! not ha-e %een &ade.

1.4 Inspe!t on R g%ts. Ea+h MaCor In-estor sha)) ha-e the ri'ht to -isit and ins,e+t an! of the ,ro,erties of the Co&,an! or an! of its s/%sidiaries, and to dis+/ss the affairs, finan+es and a++o/nts of the Co&,an! or an! of its s/%sidiaries *ith its offi+ers, and to re-ie* s/+h infor&ation as is reasona%)! re:/ested a)) at s/+h reasona%)e ti&es and as often as &a! %e reasona%)! re:/ested3 provided, however, that the Co&,an! sha)) not %e o%)i'ated /nder this Se+tion 8." *ith res,e+t to a +o&,etitor of the Co&,an! or *ith res,e+t to infor&ation that the Board deter&ines in 'ood faith is +onfidentia) or attorne!>+)ient ,ri-i)e'ed and sho/)d not, therefore, %e dis+)osed. 1.1 Con) /ent a2 ty o) Re!or/s. Ea+h In-estor a'rees to /se the sa&e de'ree of +are as s/+h In-estor /ses to ,rote+t its o*n +onfidentia) infor&ation to 2ee, +onfidentia) an! infor&ation f/rnished to s/+h In-estor ,/rs/ant to Se+tion 8.6 and 8." hereof that the Co&,an! identifies as %ein' +onfidentia) or ,ro,rietar! (so )on' as s/+h infor&ation is not in the ,/%)i+ do&ain), e.+e,t that s/+h In-estor &a! dis+)ose s/+h ,ro,rietar! or +onfidentia) infor&ation (i) to an! ,artner, s/%sidiar! or ,arent of s/+h In-estor as )on' as s/+h ,artner, s/%sidiar! or ,arent is ad-ised of and a'rees or has a'reed to %e %o/nd %! the +onfidentia)it! ,ro-isions of this Se+tion 8.8 or +o&,ara%)e restri+tions3 (ii) at s/+h ti&e as it enters the ,/%)i+ do&ain thro/'h no fa/)t of s/+h In-estor3 (iii) that is +o&&/ni+ated to it free of an! o%)i'ation of +onfidentia)it!3 (i-) that is de-e)o,ed %! In-estor or its a'ents inde,endent)! of and *itho/t referen+e to an! +onfidentia) infor&ation +o&&/ni+ated %! the Co&,an!3 or (-) as re:/ired %! a,,)i+a%)e )a*. 1.9 Reservat on o) Common Sto!". The Co&,an! *i)) at a)) ti&es reser-e and 2ee, a-ai)a%)e, so)e)! for iss/an+e and de)i-er! /,on the +on-ersion of the 1referred Sto+2, a)) Co&&on Sto+2 iss/a%)e fro& ti&e to ti&e /,on s/+h +on-ersion.
Sto!" Vest ng. Dn)ess other*ise a,,ro-ed %! the Board, a)) sto+2 o,tions and other sto+2 e:/i-a)ents iss/ed after the date of this A'ree&ent to e&,)o!ees, dire+tors, +ons/)tants and other ser-i+e ,ro-iders sha)) %e s/%Ce+t to -estin' as fo))o*s5 (a) ";? of s/+h sto+2 sha)) -est at the end of the first !ear fo))o*in' the ear)ier of the date of iss/an+e or s/+h ,erson0s ser-i+es +o&&en+e&ent date *ith the +o&,an!, and (%) L;? of s/+h sto+2 sha)) -est in e:/a) &onth)! insta))&ents o-er the re&ainin' three (8) !ears. Dn)ess other*ise a,,ro-ed %! the Board, no sto+2 o,tions or other sto+2 e:/i-a)ents iss/ed after the date of this A'ree&ent to e&,)o!ees, dire+tors, +ons/)tants and other ser-i+e ,ro-iders sha)) ,ro-ide for a++e)eration or other +han'es in the -estin' ,ro-isions of other ter&s of s/+h a'ree&ent or /nderstandin' as a res/)t of (i) ter&ination of e&,)o!&ent or +ons/)tin' ser-i+es (*hether a+t/a) or +onstr/+ti-e)3 (ii) an! &er'er, +onso)idation, sa)e of sto+2 or assets, +han'e of +ontro) or an! other transa+tion(s) %! the Co&,an!3 or (iii) the o++/rren+e of an! other e-ent of +o&%ination of e-ents. V s tat on R g%ts. The Co&,an! sha)) a))o* one re,resentati-e desi'nated %! 4o/ndr! C&o$n/ryD (Foundry) to attend a)) &eetin's of the Board and +o&&ittees thereof in a non-otin' +a,a+it!, and in +onne+tion there*ith, the Co&,an! sha)) 'i-e s/+h re,resentati-e +o,ies of a)) noti+es, &in/tes, +onsents and other &ateria)s, finan+ia) or other*ise, that the Co&,an! ,ro-ides to its Board3 provided, however, that the Co&,an! reser-es the ri'ht to e.+)/de s/+h re,resentati-e fro& a++ess to an! &ateria) or &eetin' or ,ortion thereof if the Co&,an! %e)ie-es /,on ad-i+e of +o/nse) that s/+h e.+)/sion is reasona%)! ne+essar! to ,reser-e the attorne!>+)ient ,ri-i)e'e, to ,rote+t hi'h)! +onfidentia) infor&ation or for other si&i)ar reasons. The de+ision of the Board *ith res,e+t to the ,ri-i)e'ed or +onfidentia) nat/re of s/+h infor&ation sha)) %e fina) and %indin'.

1.:

1.;

69.
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#ropr etary In)ormat on an/ Invent ons Agreement. The Co&,an! sha)) re:/ire a)) e&,)o!ees and +ons/)tants to e.e+/te and de)i-er a 1ro,rietar! Infor&ation and In-entions A'ree&ent, that, in the +ase of e&,)o!ees +ontains a one>!ear non>+o&,etition a'ree&ent (/n)ess the e&,)o!ee resides in the State of Ca)ifornia), s/%stantia))! in a for& a,,ro-ed %! the Co&,an!0s +o/nse) or Board.

1.<

1.= Ass gnment o) R g%t o) & rst Re)$sa2. The Co&,an!0s B!)a*s sha)) M+ontain a ri'ht of first ref/sa) on a)) transfers of Co&&on Sto+2NM,rohi%it a)) transfers of Co&&on Sto+2 *itho/t the +onsent of the BoardN, s/%Ce+t to +/sto&ar! e.+e,tions. In the e-ent that the Co&,an! e)e+ts not to e.er+ise an! ri'ht of first ref/sa) the Co&,an! &a! ha-e on a ,ro,osed transfer of an! of the Co&,an!0s o/tstandin' +a,ita) sto+2 ,/rs/ant to the Co&,an!0s +harter do+/&ents, %! +ontra+t or other*ise, the Co&,an! sha)), to the e.tent it &a! do so, assi'n s/+h ri'ht of first ref/sa) or ri'ht of first offer to ea+h MaCor In-estor *ithin 6; da!s of re+ei-in' noti+e of s/+h ,ro,osed transfer. In the e-ent of s/+h assi'n&ent, ea+h MaCor In-estor sha)) ha-e a ri'ht to ,/r+hase its pro rata ,ortion of the +a,ita) sto+2 ,ro,osed to %e transferred. 4or ,/r,oses of this Se+tion 8.L, ea+h MaCor In-estor0s ,ro rata ,ortion sha)) %e e:/a) to the ,rod/+t o%tained %! &/)ti,)!in' (a) the a''re'ate n/&%er of shares ,ro,osed to %e transferred %! (%) a fra+tion, the n/&erator of *hi+h is the n/&%er of shares of Re'istra%)e Se+/rities he)d %! s/+h MaCor In-estor at the ti&e of the ,ro,osed transfer and the deno&inator of *hi+h is the tota) n/&%er of Re'istra%)e Se+/rities o*ned %! a)) MaCor In-estors at the ti&e of s/+h ,ro,osed transfer. 1.> E.penses5 Compensat on. The Co&,an! sha)) rei&%/rse the reasona%)e o/t>of>,o+2et tra-e) e.,enses of ea+h dire+tor in+/rred in +onne+tion *ith attendan+e at &eetin's of the Board or an! +o&&ittee thereof and *ith attendan+e at other &eetin's or e-ents attended on %eha)f of the Co&,an! at the Co&,an!0s re:/est. 1.'? O-2 gat ons o) Management. The Co&,an! *i)) /se its %est efforts to ens/re that a)) offi+ers of the Co&,an! sha)) de-ote 6##? of their ,rofessiona) ti&e to the Co&,an!. An! other ,rofessiona) a+ti-it! %! an! offi+er of the Co&,an! sha)) re:/ire the a,,ro-a) of the Board.
( re!torsE L a- 2 ty an/ In/emn ) !at on. The Co&,an!0s Certifi+ate of In+or,oration and B!)a*s sha)) ,ro-ide (a) for e)i&ination of the )ia%i)it! of dire+tor to the &a.i&/& e.tent ,er&itted %! )a* and (%) for inde&nifi+ation of dire+tors for a+ts on %eha)f of the Co&,an! to the &a.i&/& e.tent ,er&itted %! )a*. In addition, the Co&,an! sha)) enter into and /se its %est efforts to at a)) ti&es &aintain inde&nifi+ation a'ree&ents *ith ea+h of its dire+tors to inde&nif! s/+h dire+tors to the &a.i&/& e.tent ,er&issi%)e /nder a,,)i+a%)e )a*. In the e-ent that the Co&,an! +o&,)etes an A+:/isition, ,ro,er ,ro-isions sha)) %e &ade so that the Co&,an!0s s/++essor ass/&es the Co&,an!0s o%)i'ations *ith res,e+t to the inde&nifi+ation of dire+tors.

1.''

1.'4 R g%t to Con/$!t A!t v t es. The Co&,an! and ea+h In-estor here%! a'ree and a+2no*)ed'e that so&e or a)) of the In-estors are ,rofessiona) in-est&ent f/nds, and as s/+h in-est in n/&ero/s ,ortfo)io +o&,anies, so&e of *hi+h &a! %e +o&,etiti-e *ith the Co&,an!0s %/siness. The Co&,an! and ea+h In-estor here%! a'ree that, to the e.tent ,er&itted /nder a,,)i+a%)e )a*, no In-estor sha)) %e )ia%)e to the Co&,an! or to an! other In-estor for an! +)ai& arisin' o/t of, or %ased /,on, (a) the in-est&ent %! an In-estor in an! entit! +o&,etiti-e *ith the Co&,an! or (%) a+tions ta2en %! an! ,artner, offi+er or other re,resentati-e of an! In-estor to assist an! s/+h +o&,etiti-e +o&,an!, *hether or not s/+h a+tion *as ta2en as a &e&%er of the %oard of dire+tors of s/+h +o&,etiti-e +o&,an! or other*ise, and *hether or not s/+h a+tion has a detri&enta) effe+t on the Co&,an!3 provided, however, that the fore'oin' sha)) not re)ie-e an! In-estor or an! ,art! fro& )ia%i)it! asso+iated *ith the &is/se of the Co&,an!0s +onfidentia) infor&ation o%tained ,/rs/ant to Se+tions 8.6, 8." or 8.<.

6;.
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Term nat on o) Covenants. A)) +o-enants of the Co&,an! +ontained in Se+tion 8 of this A'ree&ent (other than the ,ro-isions of Se+tion 8.8 and 8.66) sha)) e.,ire and ter&inate as to ea+h In-estor /,on the ear)ier of (a) the effe+ti-e date of the re'istration state&ent ,ertainin' to an Initia) Offerin' that res/)ts in the 1referred Sto+2 %ein' +on-erted into Co&&on Sto+2 and (%) /,on an A+:/isition.

1.'1

SECTION 9. #REEM#TIVE RIGHTS. 9.' S$-se,$ent O))er ngs. S/%Ce+t to a,,)i+a%)e se+/rities )a*s, ea+h MaCor In-estor sha)) ha-e a ,ree&,ti-e ri'ht to ,/r+hase its pro rata share of a)) E:/it! Se+/rities, as defined %e)o*, that the Co&,an! &a!, fro& ti&e to ti&e, ,ro,ose to se)) and iss/e after the date of this A'ree&ent, other than the E:/it! Se+/rities e.+)/ded %! Se+tion 9.L hereof. Ea+h MaCor In-estor0s pro rata share is e:/a) to the ratio of (a) the n/&%er of shares of the Co&,an!0s Co&&on Sto+2 (in+)/din' a)) shares of Co&&on Sto+2 iss/a%)e or iss/ed /,on +on-ersion of the Shares or /,on the e.er+ise of o/tstandin' *arrants or o,tions) of *hi+h s/+h MaCor In-estor is dee&ed to %e a ho)der i&&ediate)! ,rior to the iss/an+e of s/+h E:/it! Se+/rities to (%) the tota) n/&%er of shares of the Co&,an!0s o/tstandin' Co&&on Sto+2 (in+)/din' a)) shares of Co&&on Sto+2 iss/ed or iss/a%)e /,on +on-ersion of the Shares or /,on the e.er+ise of an! o/tstandin' *arrants or o,tions) i&&ediate)! ,rior to the iss/an+e of the E:/it! Se+/rities. The ter& E,$ ty Se!$r t es sha)) &ean (i) an! Co&&on Sto+2, 1referred Sto+2 or other se+/rit! of the Co&,an!, (ii) an! se+/rit! +on-erti%)e into or e.er+isa%)e or e.+han'ea%)e for, *ith or *itho/t +onsideration, an! Co&&on Sto+2, 1referred Sto+2 or other se+/rit! (in+)/din' an! o,tion to ,/r+hase s/+h a +on-erti%)e se+/rit!), (iii) an! se+/rit! +arr!in' an! *arrant or ri'ht to s/%s+ri%e to or ,/r+hase an! Co&&on Sto+2, 1referred Sto+2 or other se+/rit! or (i-) an! s/+h *arrant or ri'ht. 9.4 E.er! se o) R g%ts. If the Co&,an! ,ro,oses to iss/e an! E:/it! Se+/rities, it sha)) 'i-e ea+h MaCor In-estor *ritten noti+e of its intention, des+ri%in' the E:/it! Se+/rities, the ,ri+e and the ter&s and +onditions /,on *hi+h the Co&,an! ,ro,oses to iss/e the sa&e. Ea+h MaCor In-estor sha)) ha-e 6; da!s fro& the 'i-in' of s/+h noti+e to a'ree to ,/r+hase its pro rata share of the E:/it! Se+/rities for the ,ri+e and /,on the ter&s and +onditions s,e+ified in the noti+e %! 'i-in' *ritten noti+e to the Co&,an! and statin' therein the :/antit! of E:/it! Se+/rities to %e ,/r+hased. Not*ithstandin' the fore'oin', the Co&,an! sha)) not %e re:/ired to offer or se)) s/+h E:/it! Se+/rities to an! MaCor In-estor *ho *o/)d +a/se the Co&,an! to %e in -io)ation of a,,)i+a%)e federa) se+/rities )a*s %! -irt/e of s/+h offer or sa)e.
Iss$an!e o) E,$ ty Se!$r t es to Ot%er #ersons . If not a)) of the MaCor In-estors e)e+t to ,/r+hase their pro rata share of the E:/it! Se+/rities, then the Co&,an! sha)) ,ro&,t)! notif! in *ritin' the MaCor In-estors *ho do so e)e+t and sha)) offer s/+h MaCor In-estors the ri'ht to a+:/ire s/+h /ns/%s+ri%ed shares on a pro rata %asis. The MaCor In-estors sha)) ha-e fi-e (;) da!s after re+ei,t of s/+h noti+e to notif! the Co&,an! of its e)e+tion to ,/r+hase a)) or a ,ortion thereof of the /ns/%s+ri%ed shares. The Co&,an! sha)) ha-e 7# da!s thereafter to se)) the E:/it! Se+/rities in res,e+t of *hi+h the MaCor In-estor0s ri'hts *ere not e.er+ised, at a ,ri+e not )o*er and and /,on 'enera) ter&s and +onditions not &ateria))! &ore fa-ora%)e to the ,/r+hasers thereof than s,e+ified in the Co&,an!0s noti+e to the MaCor In-estors ,/rs/ant to Se+tion 9." hereof. If the Co&,an! has not so)d s/+h E:/it! Se+/rities *ithin 7# da!s of the noti+e ,ro-ided ,/rs/ant to Se+tion 9.", the Co&,an! sha)) not thereafter iss/e or se)) an! E:/it! Se+/rities, *itho/t first offerin' s/+h se+/rities to the MaCor In-estors in the &anner ,ro-ided a%o-e.

9.1

9.9 Sa2e W t%o$t Not !e. In )ie/ of 'i-in' noti+e to the MaCor In-estors ,rior to the iss/an+e of E:/it! Se+/rities as ,ro-ided in Se+tion 9.", the Co&,an! &a! e)e+t to 'i-e noti+e to the MaCor In-estors *ithin 8# da!s after the iss/an+e of E:/it! Se+/rities. S/+h noti+e sha)) des+ri%e the t!,e, ,ri+e 6<.
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and ter&s of the E:/it! Se+/rities. Ea+h MaCor In-estor sha)) ha-e "# da!s fro& the date of re+ei,t of s/+h noti+e to e)e+t to ,/r+hase /, to the n/&%er of shares that *o/)d, if ,/r+hased %! s/+h MaCor In-estor, &aintain s/+h MaCor In-estor0s pro rata share (as set forth in Se+tion 9.6) of the Co&,an!0s e:/it! se+/rities after 'i-in' effe+t to a)) s/+h ,/r+hases. The +)osin' of s/+h sa)e sha)) o++/r *ithin <# da!s of the date of noti+e to the MaCor In-estors.

9.: Term nat on an/ Wa ver o) #reempt ve R g%ts. The ,ree&,ti-e ri'hts esta%)ished %! this Se+tion 9 sha)) not a,,)! to, and sha)) ter&inate /,on the ear)ier of (a) the effe+ti-e date of the re'istration state&ent ,ertainin' to the Co&,an!0s Initia) Offerin' that res/)ts in the 1referred Sto+2 %ein' +on-erted into Co&&on Sto+2 and (%) an A+:/isition. Not*ithstandin' Se+tion ;.; hereof, the ,ree&,ti-e ri'hts esta%)ished %! this Se+tion 9 &a! %e a&ended, or an! ,ro-ision *ai-ed *ith and on)! *ith the *ritten +onsent of the Co&,an! and the MaCor In-estors ho)din' a &aCorit! of the Re'istra%)e Se+/rities he)d %! a)) MaCor In-estors, or as ,er&itted %! Se+tion ;.;. 9.; Ass gnment o) #reempt ve R g%ts. The ,ree&,ti-e ri'hts of ea+h MaCor In-estor /nder this Se+tion 9 &a! %e assi'ned to the sa&e ,arties, s/%Ce+t to the sa&e restri+tions as an! transfer of re'istration ri'hts ,/rs/ant to Se+tion ".7.
E.!2$/e/ Se!$r t es. The ,ree&,ti-e ri'hts esta%)ished %! this Se+tion 9 sha)) ha-e no a,,)i+ation to an! of the fo))o*in' E:/it! Se+/rities5

9.<

*a+ shares of Co&&on Sto+2 and=or o,tions, *arrants or other Co&&on Sto+2 ,/r+hase ri'hts and the Co&&on Sto+2 iss/ed ,/rs/ant to s/+h o,tions, *arrants or other ri'hts iss/ed or to %e iss/ed after the date hereof to e&,)o!ees, offi+ers or dire+tors of, or +ons/)tants or ad-isors to the Co&,an! or an! s/%sidiar!, ,/rs/ant to sto+2 ,/r+hase or sto+2 o,tion ,)ans or other arran'e&ents that are a,,ro-ed %! the Board3 *-+ sto+2 iss/ed or iss/a%)e ,/rs/ant to an! ri'hts or a'ree&ents, o,tions, *arrants or +on-erti%)e se+/rities o/tstandin' as of the date of this A'ree&ent3 and sto+2 iss/ed ,/rs/ant to an! s/+h ri'hts or a'ree&ents 'ranted after the date of this A'ree&ent, so )on' as the ri'hts of first ref/sa) esta%)ished %! this Se+tion 9 *ere +o&,)ied *ith, *ai-ed, or *ere ina,,)i+a%)e ,/rs/ant to an! ,ro-ision of this Se+tion 9.L *ith res,e+t to the initia) sa)e or 'rant %! the Co&,an! of s/+h ri'hts or a'ree&ents3 *!+ an! E:/it! Se+/rities iss/ed for +onsideration other than +ash ,/rs/ant to a &er'er, +onso)idation, a+:/isition or si&i)ar %/siness +o&%ination a,,ro-ed %! the Board3 */+ an! E:/it! Se+/rities iss/ed in +onne+tion *ith an! sto+2 s,)it, sto+2 di-idend or re+a,ita)iAation %! the Co&,an!3
an! E:/it! Se+/rities iss/ed ,/rs/ant to an! e:/i,&ent )oan or )easin' arran'e&ent, rea) ,ro,ert! )easin' arran'e&ent, or de%t finan+in' fro& a %an2 or si&i)ar finan+ia) or )endin' instit/tion a,,ro-ed %! the Board3 and

*e+

*)+ an! E:/it! Se+/rities that are iss/ed %! the Co&,an! ,/rs/ant to a re'istration state&ent fi)ed /nder the Se+/rities A+t. SECTION :. MISCELLANEO7S. :.' Govern ng La8. This A'ree&ent sha)) %e 'o-erned %! and +onstr/ed and enfor+ed in a++ordan+e *ith the interna) )a*s of the State of Co)orado and sha)) %e %indin' /,on the ,arties hereto in 6L.
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the Dnited States and *or)d*ide. Ea+h of the ,arties hereto irre-o+a%)! +onsents to the e.+)/si-e C/risdi+tion and -en/e of an! federa) or state +o/rt *ithin (en-er Co/nt!, State of Co)orado in +onne+tion *ith an! &atter %ased /,on or arisin' o/t of this A'ree&ent or the &atters +onte&,)ated herein or an! other &atter re)atin' to the e:/it! interests of the 1/r+haser in the Co&,an! (*hether %ased on %rea+h of +ontra+t, tort, %rea+h of d/t! or an! other theor!), a'rees that ,ro+ess &a! %e ser-ed /,on it in an! &anner a/thoriAed %! the )a*s of the State of Co)orado for s/+h ,ersons and *ai-es and +o-enants not to assert or ,)ead an! o%Ce+tion that the! &i'ht other*ise ha-e to C/risdi+tion, -en/e and s/+h ,ro+ess. Ea+h ,art! a'rees not to +o&&en+e an! )e'a) ,ro+eedin's %ased /,on or arisin' o/t of this A'ree&ent or the &atters +onte&,)ated herein or an! other &atter re)atin' to the e:/it! interests of the In-estor in the Co&,an! (*hether %ased on %rea+h of +ontra+t, tort, %rea+h of d/t! or an! other theor!) e.+e,t in s/+h +o/rts.

:.4 S$!!essors an/ Ass gns. E.+e,t as other*ise e.,ress)! ,ro-ided herein, the ,ro-isions hereof sha)) in/re to the %enefit of, and %e %indin' /,on, the ,arties hereto and their res,e+ti-e s/++essors, assi'ns, heirs, e.e+/tors, and ad&inistrators and sha)) in/re to the %enefit of and %e enfor+ea%)e %! ea+h ,erson *ho sha)) %e a ho)der of Re'istra%)e Se+/rities fro& ti&e to ti&e3 provided, however, that ,rior to the re+ei,t %! the Co&,an! of ade:/ate *ritten noti+e of the transfer of an! Re'istra%)e Se+/rities s,e+if!in' the f/)) na&e and address of the transferee, the Co&,an! &a! dee& and treat the ,erson )isted as the ho)der of s/+h shares in its re+ords as the a%so)/te o*ner and ho)der of s/+h shares for a)) ,/r,oses, in+)/din' the ,a!&ent of di-idends or an! rede&,tion ,ri+e. :.1 Ent re Agreement. This A'ree&ent, the E.hi%its and S+hed/)es hereto, the 1/r+hase A'ree&ent and the other do+/&ents de)i-ered ,/rs/ant thereto +onstit/te the f/)) and entire /nderstandin' and a'ree&ent %et*een the ,arties *ith re'ard to the s/%Ce+ts hereof and no ,art! sha)) %e )ia%)e or %o/nd to an! other in an! &anner %! an! ora) or *ritten re,resentations, *arranties, +o-enants and a'ree&ents e.+e,t as s,e+ifi+a))! set forth herein and therein. Ea+h ,art! e.,ress)! re,resents and *arrants that it is not re)!in' on an! ora) or *ritten re,resentations, *arranties, +o-enants or a'ree&ents o/tside of this A'ree&ent. :.9 Severa- 2 ty. In the e-ent one or &ore of the ,ro-isions of this A'ree&ent sho/)d, for an! reason, %e he)d to %e in-a)id, i))e'a) or /nenfor+ea%)e in an! res,e+t, s/+h in-a)idit!, i))e'a)it!, or /nenfor+ea%i)it! sha)) not affe+t an! other ,ro-isions of this A'ree&ent, and this A'ree&ent sha)) %e +onstr/ed as if s/+h in-a)id, i))e'a) or /nenfor+ea%)e ,ro-ision had ne-er %een +ontained herein. :.:
Amen/ment an/ Wa ver.

*a+ E.+e,t as other*ise e.,ress)! ,ro-ided, this A'ree&ent &a! %e a&ended or &odified, and the o%)i'ations of the Co&,an! and the ri'hts of the Ho)ders /nder this A'ree&ent &a! %e *ai-ed, on)! /,on the *ritten +onsent of the Co&,an! and the ho)ders of a &aCorit! of the then> o/tstandin' Re'istra%)e Se+/rities3 provided, however, that 4o/ndr!0s ri'hts /nder Se+tion 8.< sha)) not %e a&ended, &odified or *ai-ed *itho/t the *ritten +onsent of 4o/ndr!. *-+ 4or the ,/r,oses of deter&inin' the n/&%er of Ho)ders or In-estors entit)ed to -ote or e.er+ise an! ri'hts here/nder, the Co&,an! sha)) %e entit)ed to re)! so)e)! on the )ist of re+ord ho)ders of its sto+2 as &aintained %! or on %eha)f of the Co&,an!.
(e2ays or Om ss ons. It is a'reed that no de)a! or o&ission to e.er+ise an! ri'ht, ,o*er, or re&ed! a++r/in' to an! ,art!, /,on an! %rea+h, defa/)t or non+o&,)ian+e %! another ,art! /nder this A'ree&ent sha)) i&,air an! s/+h ri'ht, ,o*er, or re&ed!, nor sha)) it %e +onstr/ed to %e a *ai-er of an! s/+h %rea+h, defa/)t or non+o&,)ian+e, or an! a+:/ies+en+e therein, or of an! si&i)ar %rea+h, defa/)t or

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non+o&,)ian+e thereafter o++/rrin'. It is f/rther a'reed that an! *ai-er, ,er&it, +onsent, or a,,ro-a) of an! 2ind or +hara+ter on an! ,art!0s ,art of an! %rea+h, defa/)t or non+o&,)ian+e /nder the A'ree&ent or an! *ai-er on s/+h ,art!0s ,art of an! ,ro-isions or +onditions of this A'ree&ent &/st %e in *ritin' and sha)) %e effe+ti-e on)! to the e.tent s,e+ifi+a))! set forth in s/+h *ritin'. A)) re&edies, either /nder this A'ree&ent, %! )a*, or other*ise afforded to an! ,art!, sha)) %e +/&/)ati-e and not a)ternati-e.

:.< Not !es. A)) noti+es re:/ired or ,er&itted here/nder sha)) %e in *ritin' and sha)) %e dee&ed effe+ti-e)! 'i-en5 (a) /,on ,ersona) de)i-er! to the ,art! to %e notified, (%) *hen sent %! +onfir&ed e)e+troni+ &ai) or fa+si&i)e if sent d/rin' nor&a) %/siness ho/rs of the re+i,ient3 if not, then on the ne.t %/siness da!, (+) fi-e (;) da!s after ha-in' %een sent %! re'istered or +ertified &ai), ret/rn re+ei,t re:/ested, ,osta'e ,re,aid, or (d) one (6) da! after de,osit *ith a nationa))! re+o'niAed o-erni'ht +o/rier, s,e+if!in' ne.t da! de)i-er!, *ith *ritten -erifi+ation of re+ei,t. A)) +o&&/ni+ations sha)) %e sent to the address a,,earin' on the %oo2s of the Co&,an! or at s/+h other address or e)e+troni+ &ai) address as s/+h ,art! &a! desi'nate %! 6# da!s ad-an+e *ritten noti+e to the other ,arties hereto. :.= Costs an/ AttorneysE &ees. In the e-ent that an! a+tion, s/it or other ,ro+eedin' is instit/ted %ased /,on or arisin' o/t of this A'ree&ent or the &atters +onte&,)ated herein or an! other &atter re)atin' to the e:/it! interests of the 1/r+haser in the Co&,an! (*hether %ased on %rea+h of +ontra+t, tort, %rea+h of d/t! or an! other theor!), the ,re-ai)in' ,art! sha)) re+o-er a)) of s/+h ,art!0s +osts (in+)/din', %/t not )i&ited to e.,ert *itness +osts) and reasona%)e attorne!s0 fees in+/rred in ea+h s/+h a+tion, s/it or other ,ro+eedin', in+)/din' an! and a)) a,,ea)s or ,etitions therefro&. :.> T t2es an/ S$-t t2es. The tit)es of the se+tions and s/%se+tions of this A'ree&ent are for +on-enien+e of referen+e on)! and are not to %e +onsidered in +onstr/in' this A'ree&ent. :.'? A// t ona2 Investors. Not*ithstandin' an!thin' to the +ontrar! +ontained herein, if the Co&,an! sha)) iss/e additiona) shares of its 1referred Sto+2 ,/rs/ant to the 1/r+hase A'ree&ent, an! ,/r+haser of s/+h shares of 1referred Sto+2 sha)), *ith the +onsent of the Co&,an!, %e+o&e a ,art! to this A'ree&ent %! e.e+/tin' and de)i-erin' an additiona) +o/nter,art si'nat/re ,a'e to this A'ree&ent and sha)) %e dee&ed an Investor, a Ho2/er and a ,art! here/nder. Not*ithstandin' an!thin' to the +ontrar! +ontained herein, if the Co&,an! sha)) iss/e E:/it! Se+/rities in a++ordan+e *ith Se+tions 9.L (+) or (e) of this A'ree&ent, an! ,/r+haser of s/+h E:/it! Se+/rities &a!, *ith the +onsent of the Co&,an!, %e+o&e a ,art! to this A'ree&ent %! e.e+/tin' and de)i-erin' an additiona) +o/nter,art si'nat/re ,a'e to this A'ree&ent and sha)) %e dee&ed an Investor, a Ho2/er and a ,art! here/nder.
Co$nterparts. This A'ree&ent &a! %e e.e+/ted in an! n/&%er of +o/nter,arts, ea+h of *hi+h sha)) %e an ori'ina), %/t a)) of *hi+h to'ether sha)) +onstit/te one instr/&ent.

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:.'4 Aggregat on o) Sto!". A)) shares of Re'istra%)e Se+/rities he)d or a+:/ired %! affi)iated entities or ,ersons or ,ersons or entities /nder +o&&on &ana'e&ent or +ontro) sha)) %e a''re'ated to'ether for the ,/r,ose of deter&inin' the a-ai)a%i)it! of an! ri'hts /nder this A'ree&ent. :.'1 #rono$ns. A)) ,rono/ns +ontained herein, and an! -ariations thereof, sha)) %e dee&ed to refer to the &as+/)ine, fe&inine or ne/tra), sin'/)ar or ,)/ra), as to the identit! of the ,arties hereto &a! re:/ire. :.'9 Term nat on. This A'ree&ent sha)) ter&inate and %e of no f/rther for+e or effe+t /,on the ear)ier of (a) an A+:/isition3 and (%) the date three (8) !ears fo))o*in' the +)osin' of the Initia) Offerin' that res/)ts in the +on-ersion of a)) o/tstandin' shares of 1referred Sto+2.

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MTHIS S1ACE INTENTIONAFFE FE4T BFANJN

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IN WITNESS WHEREO&, the ,arties hereto ha-e e.e+/ted this INVESTOR RIGHTS AGREEMENT as of the date set forth in the first ,ara'ra,h hereof. COM#ANBF , INC. Si'nat/re5 1resident B!5 Na&e5 Tit)e5 Mana'in' Me&%er INVESTORSF C&O7N(RBD B!5 C&O7N(RB G# ENTITBD, its Genera) 1artner

SIGNAT7RE #AGE TO INVESTOR RIGHTS AGREEMENT


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SCHE(7LE O& INVESTORS M4o/ndr!N

A>6 SCHE(DFE O4 INVESTORS 8;8;9< -8=CO

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