Common use of Glossary of Defined Terms Clause in Contracts

Glossary of Defined Terms. The location of the definition of each capitalized term used herein is set forth in this Glossary: A&R Rev LLC Agreement 2 Agreement 1 Board ▇-▇ ▇▇▇▇ ▇▇▇ ▇ ▇▇▇▇ ▇▇▇ ▇▇▇▇ Contribution Amount 1 Bolt AIV Instrument of Contribution and Issuance A-1 Bolt AIV Rev Units 1 Bolt Energy 1 Bolt Energy Assignment Agreement A-1 Bolt Energy Cash Contribution Amount 1 Bolt Energy Contributed Assets 1 Bolt Energy Contributed Interests 1 Bolt Energy Contributor Subsidiary A-1 Bolt Energy Investment 1 Bolt Energy Management 1 Bolt Energy Rev Units 1 Business Day A-1 Casualty Event 10 Closing 5 Closing Date 5 Code A-1 Confidential Information A-1 Consent A-1 Continuing Credit Support ▇-▇ ▇▇▇▇▇▇▇▇ ▇-▇ Contributed Entities 2 Contributed Entity 2 Contribution Date A-2 Contributor 1 Contributor Assignment Agreements A-2 Contributor Subsidiary A-2 Contributor Subsidiary Accrued Income Taxes A-2 Contributor Subsidiary Income Tax Return 20 Contributor Subsidiary Indebtedness A-2 Contributors 1 Credit Support A-3 D&O Indemnified Parties 20 Development Project Expenses A-3 Employee Benefit Plan A-3 Environmental Claim A-4 Environmental Laws A-4 Environmental Permit A-4 Equity Value Model ▇-▇ Facility Assets A-4 Formation Date 1 Fund III 1 Fund III Assignment Agreement A-5 Fund III Contributed Interests 2 Fund III Contributor Subsidiary A-5 Fund III Investment 2 Fund III Retained Assets A-5 Fund III Rev Units 2 Fund IV Cash Contribution Amount 2 Fund IV Contributed Assets 2 Fund IV Contributed Interests 2 Fund IV Contributor Subsidiary A-6 Fund IV Investment 2 Fund IV Rev ▇▇▇▇▇ ▇ Gen IV Contributed Interests 2 Gen IV Investments 2 Gen IV Rev Units 2 Governmental Entity A-6 Hazardous Material A-6 Income Tax A-7 Income Tax Return A-7 Intellectual Property A-7 ▇▇▇▇▇▇▇▇▇ ▇-▇ Laws A-7 Legal Proceeding A-7 Liabilities A-7 LS Power Entities 25 LSP Development 2 LSP Gen IV 15 Management Employee 21 Management Employees 21 Material Adverse Effect ▇-▇ ▇▇▇▇▇ ▇-▇ Original Rev LLC Agreement 1 Parties 1 Party 1 Permits ▇-▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇-▇ ▇▇▇▇▇▇ ▇-▇ Principal Facility Documents A-9 Real Property A-9 Replacement Credit Support A-10 Rev 1 Rev Contributed Assets 2 Rev Entities 1 Rev Entity 1 Rev Holdco 1 Rev Holdings 1 Rev Intermediary 1 Rev Ops 2 Rev Subsidiary Contribution Agreement 5 Rev Subsidiary Contributions 3 Securities Act A-10 Straddle Period A-10 Subsidiary A-10 Tax A-10 Tax Proceeding 20 Tax Return ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ Taxing Authority A-10 Third Party A-11 Transaction Documents A-11 Transactions 5 Transfer Taxes 20 Transferred Employee 21 Willkie 25

Glossary of Defined Terms. The location of the definition of each capitalized term used herein in this Agreement is set forth in this Glossary: A&R Rev LLC Act 2 Adjusted Capital Account 2 Adoption Agreement 2 D-6 Affiliate 3 Agreement 1 Board ▇▇▇▇▇▇ Investor 1 1 ▇▇▇▇▇▇ Investor 2 1 ▇▇▇▇▇▇ Investors 1 AMI Agreement 42 Area of Mutual Interest 3 Authorized Representatives 3 Available Cash 3 Book Value 4 Budget 4 Business Day 5 Call Amount 20 Call Notice 20 Capital Account 5 Capital Contribution 5 Certificate 1 Claim Notice 47 Claims 45 Code 5 Confidential Information 5 Consolidated EBITDA 5 Consolidated Interest Expense 6 Consolidated Net Income 6 Contract 6 Contribution Agreement 1 Control 6 Controlled by 6 Controlling 6 Co-Sale Buyer D-4 Co-Sale Electing Partner ▇-▇ ▇▇-▇▇▇▇ ▇▇▇ ▇ ▇▇▇▇ ▇▇-▇ ▇▇▇▇ Contribution Amount Co-Sale Offer D-4 Co-Sale Seller D-4 Covered Person 7 CPI Price Factor 7 Depreciation 7 Development Project 7 Disposing Partner D-2 Disposition Notice D-2 Dissolution Event 43 Economic Risk of Loss 7 Effective Date 7 Electing Partner 20 Election Period 20 Exchange Act 7 Exercising ROFO Partners D-2 Expansion Capital Expenditures 8 First Amended and Restated Agreement 2 First Amendment 2 FMV D-7 Forfeited GP Units 18 Formation Date 1 Bolt AIV Instrument of Contribution and Issuance A-1 Bolt AIV Rev G&A Payment 8 G&A Services 8 GAAP 40 GE Investor 1 Governmental Authority 8 GP Unit 17 Haynesville Expansion Budget 8 Haynesville Expansion Project 8 Haynesville Expansion Project Effective Date 9 HSR Act 9 Indemnified Party 47 Indemnitee 49 Indemnitor 49 Indemnity Loss 9 Indentures 9 Indirect Transfer 9 Indirect Transfer Election Period D-5 Indirect Transfer GP Units 1 Bolt Energy 1 Bolt Energy Assignment Agreement A-1 Bolt Energy Cash Contribution Amount 1 Bolt Energy Contributed Assets 1 Bolt Energy Contributed Interests 1 Bolt Energy Contributor Subsidiary A-1 Bolt Energy Investment 1 Bolt Energy Management 1 Bolt Energy Rev Units 1 Business Day A-1 Casualty Event 10 Closing 5 Closing Date 5 Code A-1 Confidential Information A-1 Consent A-1 Continuing Credit Support D-5 Indirect Transfer Notice ▇-▇ ▇▇▇▇▇▇▇▇ ▇-▇ Contributed Entities 2 Contributed Entity 2 Contribution Date A-2 Contributor 1 Contributor Assignment Agreements A-2 Contributor Subsidiary A-2 Contributor Subsidiary Accrued Income Taxes A-2 Contributor Subsidiary Income Tax Return 20 Contributor Subsidiary Indebtedness A-2 Contributors 1 Credit Support A-3 D&O Indemnified Parties 20 Development Project Expenses A-3 Employee Benefit Plan A-3 Environmental Claim A-4 Environmental Laws A-4 Environmental Permit A-4 Equity Value Model ▇-▇ Facility Assets A-4 Formation Date 1 Fund III 1 Fund III Assignment Agreement A-5 Fund III Contributed Interests 2 Fund III Contributor Subsidiary A-5 Fund III Investment 2 Fund III Retained Assets A-5 Fund III Rev Units 2 Fund IV Cash Contribution Amount 2 Fund IV Contributed Assets 2 Fund IV Contributed Interests 2 Fund IV Contributor Subsidiary A-6 Fund IV Investment 2 Fund IV Rev ▇▇▇▇▇ ▇ Gen IV Contributed Interests 2 Gen IV Investments 2 Gen IV Rev Units 2 Governmental Entity A-6 Hazardous Material A-6 Income Tax A-7 Income Tax Return A-7 Intellectual Property A-7 ▇▇▇▇▇▇▇▇▇ ▇-▇ Laws A-7 Legal Proceeding A-7 Liabilities A-7 LS Power Entities 25 LSP Development 2 LSP Gen IV 15 Management Employee 21 Management Employees 21 Material Adverse Effect ▇-▇ ▇▇▇▇▇ ▇-▇ Original Rev LLC Agreement 1 Parties 1 Party 1 Permits ▇-▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇-▇ Indirect Transfer Participating Partner D-5 Indirect Transfer Sale Price D-5 Initial Capital Contributions 19 Initial MSA Fee 9 Investment Company Act 10 Investment Grade Entity 10 Investor Partners 10 Laws 10 Losses 13 Maintenance Capital Expenditures 10 Management Committee 28 Management Company 10 Management Person 10 Material Contract 10 MC Member 28 Minimum Gain 11 MSA 2 MSA Adjustment 11 National Securities Exchange D-3 Nonrecourse Deductions 11 Operating Budget 11 Original Agreement 1 Original MSA 12 Outside Activities 42 Over-Allotment Amount 20 Partner 12 Partner Nonrecourse Debt 12 Partner Nonrecourse Debt Minimum Gain 12 Partner Nonrecourse Deductions 12 Partnership 1 Partnership Business 16 Partnership Interests 12 Partnership Specific Opportunity 12 Permitted Investments 12 Permitted Merger Transaction 9 Permitted Transfer 13 Person 13 Pipeline Construction Contract 35 Profits 13 Proposed Co-Sale Transfer D-4 Regency HIG 1 Regulatory Allocations 26 Regulatory Requirement D-7 Reimbursable Costs 50 Reimbursed Partner 49 Reimbursing Partner 50 RIGS ▇▇▇ ▇ ROFO Partners D-2 ROFO Partners Election Period D-2 Sale GP Units D-2 Sale Price D-2 Securities Act 14 Senior Management Team 36 Sharing Ratio 14 Sole Discretion 14 Tax Matters Partner 38 Term 17 Third Party Claim 47 Transfer 14 Transferred 14 Transferred Partner D-5 Transferring 14 Treasury Regulations 15 Ultimate Parent 15 Under Common Control with 6 Wage Factor Estimate 15 Withdraw 15 Withdrawal 15 Withdrawing 15 Withdrawn 15 Withdrawn Partner 18 This Second Amended and Restated General Partnership Agreement (this “Agreement”) of RIGS Haynesville Partnership Co., a Delaware general partnership (the “Partnership”), dated as of December 18, 2009, is adopted, executed and agreed to, for good and valuable consideration, by and among Regency Haynesville Intrastate Gas LLC, a Delaware limited liability company (“Regency HIG”), EFS Haynesville, LLC, a Delaware limited liability company (“GE Investor”), ▇▇▇▇▇▇ Gas Pipeline I, L.P., a Delaware limited partnership (“▇-▇ Principal Facility Documents A-9 Real Property A-9 Replacement Credit Support A-10 Rev 1 Rev Contributed Assets 2 Rev Entities 1 Rev Entity 1 Rev Holdco 1 Rev Holdings 1 Rev Intermediary 1 Rev Ops 2 Rev Subsidiary Contribution Agreement 5 Rev Subsidiary Contributions 3 Securities Act A-10 Straddle Period A-10 Subsidiary A-10 Tax A-10 Tax Proceeding 20 Tax Return ▇-▇▇ ▇▇▇▇▇ Investor 1”) and ▇-▇▇▇▇▇ Taxing Authority A-10 Third Party A-11 Transaction Documents A-11 Transactions 5 Transfer Taxes 20 Transferred Employee 21 Willkie 25Gas Pipeline II, L.P., a Delaware limited partnership (“▇▇▇▇▇▇ Investor 2” and collectively with ▇▇▇▇▇▇ Investor 1, the “▇▇▇▇▇▇ Investors”).

Glossary of Defined Terms. The location of the definition of each capitalized term used herein in this Agreement is set forth in this Glossary: A&R Rev LLC 90-Day Period 2 Accounting Firm 3 Advisory Agreement 2 26 Affiliate 27 Affiliate Contracts 18 Agreement 1 Board ▇-▇ ▇▇▇▇ ▇▇▇ ▇ ▇▇▇▇ ▇▇▇ ▇▇▇▇ Contribution Amount 1 Bolt AIV Instrument of Contribution Audited Financial Statements 12 Bankruptcy and Issuance A-1 Bolt AIV Rev Units 1 Bolt Energy 1 Bolt Energy Assignment Agreement A-1 Bolt Energy Cash Contribution Amount 1 Bolt Energy Contributed Assets 1 Bolt Energy Contributed Interests 1 Bolt Energy Contributor Subsidiary A-1 Bolt Energy Investment 1 Bolt Energy Management 1 Bolt Energy Rev Units 1 Equity Exception 5 BDC 11 Blue Sky Laws 27 Business Day A-1 Casualty Event 10 Closing 5 Closing Date 5 Code A-1 Confidential Information A-1 Consent A-1 Continuing Credit Support ▇-▇ ▇▇▇▇▇▇▇▇ ▇-▇ Contributed Entities 2 Contributed Entity 2 Contribution Date A-2 Contributor 27 Buyer 1 Contributor Assignment Agreements A-2 Contributor Subsidiary A-2 Contributor Subsidiary Accrued Income Taxes A-2 Contributor Subsidiary Income Tax Return 20 Contributor Subsidiary Indebtedness A-2 Contributors 1 Credit Support A-3 D&O Indemnified Parties 20 Development Project Expenses A-3 Employee Benefit Plan A-3 Environmental Claim A-4 Environmental Laws A-4 Environmental Permit A-4 Equity Value Model ▇-▇ Facility Assets A-4 Formation Date 1 Fund III 1 Fund III Assignment Agreement A-5 Fund III Contributed Interests 2 Fund III Contributor Subsidiary A-5 Fund III Investment 2 Fund III Retained Assets A-5 Fund III Rev Units 2 Fund IV Cash Contribution Amount 2 Fund IV Contributed Assets 2 Fund IV Contributed Interests 2 Fund IV Contributor Subsidiary A-6 Fund IV Investment 2 Fund IV Rev ▇▇▇▇▇ ▇ Gen IV Contributed Interests 2 Gen IV Investments 2 Gen IV Rev Units 2 Governmental Entity A-6 Hazardous Material A-6 Income Tax A-7 Income Tax Return A-7 Intellectual Property A-7 ▇▇▇▇▇▇▇▇▇ ▇-▇ Laws A-7 Legal Proceeding A-7 Liabilities A-7 LS Power Entities 25 LSP Development 2 LSP Gen IV 15 Management Employee 21 Management Employees 21 Buyer Material Adverse Effect ▇-▇ ▇▇▇▇▇ ▇-▇ Original Rev LLC 27 Closing 4 Closing Date 4 Closing Statement 2 Code 27 Common Stock 1 Company 1 Company Permits 9 Company SEC Documents 27 Consent 9 Contract 27 Credit Suisse 6 date hereof 1 Disclosure Schedules 39 Enterprise Value 27 Estimated Adjustment Amount 2 Estimated Closing Statement 1 Estimated Consideration 27 Estimated Indebtedness 2 Estimated Transaction Expenses 2 Exchange Act 27 FCPA 27 Final Adjustment Amount 3 Final Indebtedness 3 Final Transaction Expenses 3 Funds Flow Memorandum 28 GAAP 28 Governmental Entity 28 Group Company(ies) 28 Homeland Assignments 28 Homeland Equity 28 Homeland Equity Assignment 28 Homeland Loan Assignment 28 Homeland Loans 28 Homeland Reimbursement Agreement 1 28 Indebtedness 28 Indemnified Party 25 Indemnified Person 22 Indemnifying Party 25 Investment Company Act 28 IRS 28 Knowledge of the Company 29 Legal Proceeding 29 Legal Requirement 29 Liabilities 29 Liens 29 Loan 29 Loan Documents 29 Material Adverse Effect 29 Material Contract 15 Objection Statement 2 Obligor 30 Order 30 Ordinary Course Equity Interests 30 Ordinary Course of Business 30 Organizational Documents 30 Parties 1 Party 1 Permits ▇-▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇-▇ ▇▇▇▇▇▇ ▇-▇ Principal Facility Documents A-9 Real Property A-9 Replacement Credit Support A-10 Rev Payoff Amount 30 Payoff Letter 30 Permitted Liens 30 Person 30 Portfolio Company 31 Purchased Shares 1 Rev Contributed Assets Representatives 31 Response Period 2 Rev Entities 1 Rev Entity 1 Rev Holdco 1 Rev Holdings 1 Rev Intermediary 1 Rev Ops 2 Rev Subsidiary Contribution Agreement 5 Rev Subsidiary Contributions 3 RIC 14 Schedule 39 Securities Act A-10 Straddle Period A-10 31 Seller 1 Seller Marks 20 Signing Date Loan Tape 31 Solvent 20 Subsidiary A-10 31 Surviving Agreements 32 Tax A-10 32 Tax Proceeding 20 Tax Return ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ Returns 32 Taxes 32 Taxing Authority A-10 32 Tender Offer 1 Third Party A-11 Claim 25 Transaction 1 Transaction Documents A-11 Transactions 5 Transfer Taxes 20 Transferred Employee 21 Willkie 2532 Transaction Expenses 32 Unaudited Financial Statements 12 This PURCHASE AND SALE AGREEMENT (this “Agreement”), dated as of September 30, 2016 (the “date hereof”), is made by and between Credit Suisse Alternative Capital, LLC, a Delaware limited liability company (“Seller”), and Park South Funding, LLC, a Delaware limited liability company (“Buyer”). Buyer and Seller are each referred to herein from time to time as a “Party” and collectively as the “Parties”. Capitalized terms used and not otherwise defined herein have the meanings set forth in Article VIII below.

Glossary of Defined Terms. The location of the definition of each capitalized term used herein is set forth in this Glossary: A&R Rev LLC Accounts Receivable 53 ADA 53 Adverse Claim 53 AF License Agreement 2 34 Affiliate 53 Affiliate Business 53 Affiliate Owner 53 Affiliate Transactions 27 Affiliated Group 54 Agreed Allocation 5 Agreement 1 Board ▇Antitrust Division 32 Antitrust Laws 33 Asset Purchase Agreement – Group One 36 Asset Purchase Agreement – Group Two 36 Assets 2 Assumed Contracts 54 Assumed Liabilities 3 Assumed Real Property Lease Assignments 40 Assumed Real Property Leases 54 Auction Accounts Receivable 54 Auction Servicing Agreement 5 Authorized Action 69 Basket Amount 46 Brasher’s Cascade 1 Brasher’s Fresno 1 Brasher’s Northwest 1 Brasher’s Sacramento 1 Breach 55 Break-▇ Up Fee 38 Bulk Sales Jurisdictions 5 Bulk Sales Withholding 5 Business 1 Business Day 55 Business Premises 1 Buyer 1 Buyer Indemnified Party 42 CERCLA 59 Charter Documents 55 Closing 39 Closing Date 39 COBRA 23 Code 55 Collateral 55 Compliance Liabilities 56 Computer System 12 Confidential Information 49 Confidentiality Agreement 21 Consent 7 Contemplated Transactions 56 Contracts 56 Employee Benefit Plans 22 Employee Liabilities 56 Encumbrances 56 Environmental and Safety Requirements 18 Equipment 56 ERISA 57 Escrow Agent 57 Escrow Agreement 40 Excluded Assets 3 Excluded Books and Records 2 Excluded Liabilities 4 Excluded Real Property Leases 57 Existing Real Property Leases 15 Files and Records 57 Financial Statements 7 Financing 33 Financing Sources 57 Floorplan Accounts Receivable 57 Floorplan Business 58 Floorplan Loan Assets 58 Floorplan Loan Liabilities 58 Floorplan Receivables 58 Floorplan Servicing Agreement 5 Fresno Location 58 FTC 32 Fundamental Representations 58 General Cap Amount 46 Governmental Authority 58 Hazardous Materials 59 HSR Act 59 Indebtedness 59 Indemnified Party 45 Indemnifying Party 45 Indemnity Escrow Account 59 Indemnity Escrow Amount 60 Inventory 60 Joint Direction 47 Knowledge 60 Landlord 40 Landlords 40 Laws 7 Leased Real Property 15 Leasehold Title Policy 40 Lessors 16 Liabilities 60 Liens 60 Loan Documents 60 Loan File 60 Losses 43 M&A Qualified Beneficiary 49 Management Group 61 Material Adverse Change 61 Material Adverse Effect 61 Most Recent Year-End Balance Sheet 8 Multiemployer Plan 61 New Real Property Lease 40 New Real Property Leases 40 Obligor 61 Open Source Licenses 13 Open Source Software 13 Operating Sellers 1 Order 61 Outside Date 61 Owned Real Property 61 Parties 62 Payoff Amount 62 Payoff Letters 62 Permits 62 Permitted Exceptions 62 Permitted Liens 62 Person 62 Personnel 62 Principals 62 Privacy Policies 13 Proceeding 62 Procurement Contracts 62 Proprietary Rights 63 Purchase Price 4 RCRA 59 Real Property 63 Reimbursement Amount 63 Related Rights 63 Sacramento Location 63 San ▇▇▇▇ ▇▇▇ ▇ ▇▇▇▇ ▇▇▇ ▇▇▇▇ Contribution Location 63 Seller Indemnified Party 44 Seller Proprietary Rights 12 Sellers 1 Sellers’ Representative 68 Sellers’ Websites 13 Selling Parties 1 Shareholders 1 Software 64 Special Cap Amount 46 Special Representations 64 Spousal Release 41 Straddle Period 47 Survey 34 Tangible Personal Property 64 Tax 64 Tax Departments 5 Tax Returns 64 Term 49 Threatened 65 Title Commitments 34 Title Company 34 Title Exception 65 Trade Names 65 Transaction Documents 65 Transaction Expenses 65 Transfer Taxes 66 Transferred Employees 48 TSCA 59 UCC 66 WARN Act 3 West Coast 1 Bolt AIV Instrument Year-End Financial Statements 8 Zoning Regulations 43 This Asset Purchase Agreement (this “Agreement”), dated as of Contribution February 17, 2016, by and Issuance A-1 Bolt AIV Rev Units 1 Bolt Energy 1 Bolt Energy Assignment Agreement A-1 Bolt Energy Cash Contribution Amount 1 Bolt Energy Contributed Assets 1 Bolt Energy Contributed Interests 1 Bolt Energy Contributor Subsidiary A-1 Bolt Energy Investment 1 Bolt Energy Management 1 Bolt Energy Rev Units 1 Business Day A-1 Casualty Event 10 Closing 5 Closing Date 5 Code A-1 Confidential Information A-1 Consent A-1 Continuing Credit Support ▇-▇ among (a) ADESA, Inc. a Delaware corporation (the “Buyer”), (b) ▇▇▇▇▇▇▇’▇ ▇-▇ Contributed Entities 2 Contributed Entity 2 Contribution Date A-2 Contributor 1 Contributor Assignment Agreements A-2 Contributor Subsidiary A-2 Contributor Subsidiary Accrued Income Taxes A-2 Contributor Subsidiary Income Tax Return 20 Contributor Subsidiary Indebtedness A-2 Contributors 1 Credit Support A-3 D&O Indemnified Parties 20 Development Project Expenses A-3 Employee Benefit Plan A-3 Environmental Claim A-4 Environmental Laws A-4 Environmental Permit A-4 Equity Value Model ▇-▇ Facility Assets A-4 Formation Date 1 Fund III 1 Fund III Assignment Agreement A-5 Fund III Contributed Interests 2 Fund III Contributor Subsidiary A-5 Fund III Investment 2 Fund III Retained Assets A-5 Fund III Rev Units 2 Fund IV Cash Contribution Amount 2 Fund IV Contributed Assets 2 Fund IV Contributed Interests 2 Fund IV Contributor Subsidiary A-6 Fund IV Investment 2 Fund IV Rev ▇Cascade Auto Auction, Inc., an Oregon corporation (“Brasher’s Cascade”), Brasher’s Northwest Auto Auction, Inc., an Oregon corporation (“Brasher’s Northwest”), Brasher’s Sacramento Auto Auction, Inc., a California corporation (“Brasher’s Sacramento”), Brasher’s Fresno Auto Auction, Inc., a California corporation (“Brasher’s Fresno”, and together with Brasher’s Cascade, Brasher’s Northwest and Brasher’s Sacramento, collectively, the “Operating Sellers”), West Coast Auto Auctions, Inc., a California corporation, and sole shareholder of Brasher’s Cascade, Brasher’s Northwest, Brasher’s Fresno and Brasher’s Sacramento (“West Coast”, and together with the Operating Sellers, collectively, the “Sellers”), (c) the Principals as listed on Exhibit A attached hereto, (d) the shareholders of West Coast as listed on Exhibit B attached hereto (collectively, the “Shareholders” and together with the Principals and the Sellers, collectively, the “Selling Parties”), and (e) ▇▇▇▇ ▇ Gen IV Contributed Interests 2 Gen IV Investments 2 Gen IV Rev Units 2 Governmental Entity A-6 Hazardous Material A-6 Income Tax A-7 Income Tax Return A-7 Intellectual Property A-7 ▇▇. ▇▇▇▇▇▇▇ ▇-▇ Laws A-7 Legal Proceeding A-7 Liabilities A-7 LS Power Entities 25 LSP Development 2 LSP Gen IV 15 Management Employee 21 Management Employees 21 Material Adverse Effect ▇-▇ ▇▇▇▇▇ ▇-▇ Original Rev LLC Agreement 1 Parties 1 Party 1 Permits ▇-▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇-▇ ▇▇▇▇▇▇ ▇-▇ Principal Facility Documents A-9 Real Property A-9 Replacement Credit Support A-10 Rev 1 Rev Contributed Assets 2 Rev Entities 1 Rev Entity 1 Rev Holdco 1 Rev Holdings 1 Rev Intermediary 1 Rev Ops 2 Rev Subsidiary Contribution Agreement 5 Rev Subsidiary Contributions 3 Securities Act A-10 Straddle Period A-10 Subsidiary A-10 Tax A-10 Tax Proceeding 20 Tax Return ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ Taxing Authority A-10 Third Party A-11 Transaction Documents A-11 Transactions 5 Transfer Taxes 20 Transferred Employee 21 Willkie 25in his capacity as the Sellers’ Representative (as defined in Section 11.15(a) hereof).

Glossary of Defined Terms. The location of the definition of each capitalized term used herein in this Agreement is set forth in this Glossary: A&R Rev LLC 60-Day Period 5 Company Parties 82 Accounting Firm 7 Company Proxy Expenses 69 Accounting Principles 67 Company Real Property 15 Accredited Investor Questionnaire 67 Company Stock 69 Acquisition Adjustment Amount 67 Company Transaction Expense 69 Acquisition Transaction 37 Confidentiality Agreement 2 37 Additional Common Stock Merger Consideration 67 Contract 69 Adjustment Escrow Account 9 Credit Agreement 69 Adjustment Escrow Amount 9 date hereof 1 Affiliate 67 Debt Financing 32 Aggregate Cash Consideration Debt Financing Commitment 32 Agreement 1 Board ▇-▇ ▇▇▇▇ ▇▇▇ ▇ ▇▇▇▇ ▇▇▇ ▇▇▇▇ Contribution Amount 1 Bolt AIV Instrument Deferral Notice 66 Amended and Restated Certificated of Contribution and Issuance A-1 Bolt AIV Rev Units 1 Bolt Energy 1 Bolt Energy Assignment Agreement A-1 Bolt Energy Cash Contribution Amount 1 Bolt Energy Contributed Assets 1 Bolt Energy Contributed Interests 1 Bolt Energy Contributor Subsidiary A-1 Bolt Energy Investment 1 Bolt Energy Management 1 Bolt Energy Rev Units 1 Incorporation 67 DGCL 2 Antitrust Laws 68 Disclosure Schedules 65 Business Combination 55 Disputed Items 6 Business Day A-1 Casualty Event 68 Dissenting Share 9 Cash 68 Dissenting Stockholder 9 Certificate of Incorporation 68 Documents 69 Certificate of Merger 2 Drag-Along Notice 69 Certificates 68 EBITDA 70 Claim 68 Effective Time 2 Claims 57 Efforts Failure 47 Closing 11 Employee Restricted Stock Proceeds 10 Closing 5 Aggregate Merger Consideration 68 Employee Restricted Stock Proceeds Request Notice 10 Closing Cash Consideration 68 Employee Restricted Stockholder 70 Closing Date 11 Encumbrance 70 Closing Statement 5 Environmental Claim 70 Code A-1 Confidential 68 Environmental Laws 70 Common Stock 13 ERISA 70 Common Stock Merger Consideration 3 ERISA Affiliate 70 Common Stockholder 68 Escrow Agent 70 Company 1 Escrow Agreement 9 Company Employee 45 Estimated Acquisition Adjustment Amount 5 Company Employee Benefit Plan 69 Estimated Cash 5 Company Equity Plan 69 Estimated Closing Statement 5 Company Financial Statements 13 Estimated Company Transaction Expenses 5 Company Fundamental Representations 69 Estimated Indebtedness 5 Company Indemnitees 62 Estimated Net Working Capital 5 Estimated Target Net Working Capital Amount 5 Material Adverse Effect 77 Exchange Act 70 Material Contract 18 Exchange Agent 70 Material Customer 26 Exchange Agent Agreement 3 Material Permits 23 Excluded Shares 4 Material Supplier 26 Fairness Opinion 34 Merger 2 Federal Securities Laws 52 Merger Debt Financing Amount 74 Final Acquisition Adjustment Amount 8 Merger Sub 1 Final Aggregate Merger Consideration 71 Minimum Cash Amount 59 Final Cash 8 Monthly Financial Statements 41 Final Company Transaction Expenses 8 Nasdaq 74 Final Indebtedness 8 Net Working Capital 74 Final Net Working Capital 8 New Benefit Plans 45 Final Parent Trust Amount 70 Objection Statement 6 Final Target Net Working Capital Amount 8 Offer 1 Financing Sources 71 Offer Documents 52 Former Real Property 71 Offering Shares 51 Founder Common Stock 55 Old Benefit Plans 45 Founder Voting Agreement 1 Open Source Software 74 Fully Diluted Shares 71 Order 75 GAAP 71 Ordinary Course of Business 75 Governing Documents 71 Organizational Documents 75 Governmental Entity 71 Outside Date 62 Group Company(ies) 71 Owned Real Property 15 Hazardous Materials 72 Parent 1 HSR Act 21 Parent Acquisition Transaction 56 HSR Approval 72 Parent Balance Sheet 30 Indebtedness 72 Parent Certifications 30 Indemnitees 72 Parent Common Stock 75 Intellectual Property 73 Parent Disclosure Schedule 75 IPO 55 Parent Fundamental Representations 75 Knowledge of the Company 73 Parent Governing Documents 51 Latest Balance Sheet 13 Parent Material Adverse Effect 75 Latest Balance Sheet Date 13 Parent Parties 82 Latest Income Statement 13 Parent SEC Reports 29 Law 77 Parent Stock Consideration 75 Leased Real Property 15 Parent Stockholder Approval 75 Legal Proceeding 77 Parent Transaction Expense 76 Legal Requirement 77 Parent Trust 76 Letter of Transmittal 3 Parent Trust Agreement 76 Liabilities 77 Parent Trust Amount 31 Liens 77 Parent’s Knowledge 76 Liquidation Value 77 Parent’s Representatives 37 Losses 77 Participating Common Stockholder 76 Management Incentive Plan 52 Parties 1 Party 1 Required Information A-1 78 Payoff Amount 38 Response Period 6 Payoff Letter 38 Restricted Stock 79 Per Common Share Closing Cash Consideration 76 Restricted Stock Agreements 79 Per Common Share Closing Parent Stock Consideration 76 Restricted Stockholder 79 Per Common Share Post-Closing Consideration 76 Return Amount 8 Permit 23 Schedule 67 Permitted Acquisition 76 SEC 79 Permitted Acquisition Actual Value Increase 76 Second Amended and Restated Certificate of Incorporation 79 Permitted Acquisition EBITDA Increase 77 Securities Act 79 Permitted Liens 77 Shelf Prospectus 65 Permitted Releases 31 Specified Proceeding 79 Person 77 Specified Proceeding Amounts 48 Personnel 20 Sponsor 1 Position Statement 6 Stockholder 79 Pre-Closing Refund 49 Stockholder Representative 1 Pre-Closing Tax Period 77 Stockholders Agreement 79 Preferred Stock 13 Straddle Period 79 Preferred Stock Merger Consideration 2 Subsidiary 79 Preferred Stockholder 77 Substitute Financing 44 Preliminary Proxy Statement 78 Surviving Company 2 Preparation Methodology 5 Target Net Working Capital Amount 80 Pro Rata Share 78 Tax 80 Prospectus 78 Tax Accountant 51 Proxy Statement 51 Tax Returns 80 Public Stockholders 55 Taxes 80 Real Property Leases 78 Total Permitted Acquisition Purchase Price 80 Reference Time 78 Trade Secrets 80 Registrable Stock 65 Trailing Twelve Months EBITDA Amount 81 Registration Statement 65 Transaction Deductions 81 Regulatory Approvals 78 Transaction Documents 81 Reimbursement Fund Amount 4 Transaction Expenses 81 Related Party 78 Waived 280G Benefits 38 Release 78 Waivers of Parachute Payments 38 Released Party 89 WF&G 89 Representative Closing Statement 5 Written Stockholder Consent A-1 Continuing Credit Support ▇-▇ 38 Representatives 78 THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of April 1, 2016 (the “date hereof”), is made by and among USI Senior Holdings, Inc., a Delaware corporation (the “Company”), ▇▇▇▇▇▇▇▇ ▇-▇ Contributed Entities 2 Contributed Entity 2 Contribution Date A-2 Contributor 1 Contributor Assignment Agreements A-2 Contributor Subsidiary A-2 Contributor Subsidiary Accrued Income Taxes A-2 Contributor Subsidiary Income Tax Return 20 Contributor Subsidiary Indebtedness A-2 Contributors 1 Credit Support A-3 D&O Indemnified Parties 20 Development Project Expenses A-3 Employee Benefit Plan A-3 Environmental Claim A-4 Environmental Laws A-4 Environmental Permit A-4 Equity Value Model ▇-▇ Facility Assets A-4 Formation Date 1 Fund III 1 Fund III Assignment Agreement A-5 Fund III Contributed Interests 2 Fund III Contributor Subsidiary A-5 Fund III Capital Acquisition Corp. II, a Delaware corporation (“Parent”), HCAC II, Inc., a Delaware corporation and wholly owned subsidiary of Parent (the “Merger Sub”), and North American Direct Investment 2 Fund III Retained Assets A-5 Fund III Rev Units 2 Fund IV Cash Contribution Amount 2 Fund IV Contributed Assets 2 Fund IV Contributed Interests 2 Fund IV Contributor Subsidiary A-6 Fund IV Investment 2 Fund IV Rev ▇▇▇▇▇ ▇ Gen IV Contributed Interests 2 Gen IV Investments 2 Gen IV Rev Units 2 Governmental Entity A-6 Hazardous Material A-6 Income Tax A-7 Income Tax Return A-7 Intellectual Property A-7 ▇▇▇▇▇▇▇▇▇ ▇-▇ Laws A-7 Legal Proceeding A-7 Liabilities A-7 LS Power Entities 25 LSP Development 2 LSP Gen IV 15 Management Employee 21 Management Employees 21 Material Adverse Effect ▇-▇ ▇▇▇▇▇ ▇-▇ Original Rev LLC Agreement 1 Parties 1 Party 1 Permits ▇-▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇-▇ ▇▇▇▇▇▇ ▇-▇ Principal Facility Documents A-9 Real Property A-9 Replacement Credit Support A-10 Rev 1 Rev Contributed Assets 2 Rev Entities 1 Rev Entity 1 Rev Holdco 1 Rev Holdings 1 Rev Intermediary 1 Rev Ops 2 Rev Subsidiary Contribution Agreement 5 Rev Subsidiary Contributions 3 Securities Act A-10 Straddle Period A-10 Subsidiary A-10 Tax A-10 Tax Proceeding 20 Tax Return ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ Taxing Authority A-10 Third Party A-11 Transaction Documents A-11 Transactions 5 Transfer Taxes 20 Transferred Employee 21 Willkie 25Holdings, LLC, a Delaware limited liability company, solely in its capacity as the representative for the Stockholders pursuant to Section 11.01 (the “Stockholder Representative”). Parent, the Merger Sub and the Company, and, solely in its capacity as and solely to the extent applicable, the Stockholder Representative, will each be referred to herein from time to time as a “Party” and, collectively, as the “Parties.” Capitalized terms used and not otherwise defined herein have the meanings set forth in Article XII below.

Glossary of Defined Terms. The location of the definition of each capitalized term used herein in this Agreement is set forth in this Glossary: A&R Rev LLC Agreement Assigned Contract A-1 Person A-5 Assumed Obligations A-1 Present Fair Salable Value A-5 Benefit Plan A-1 Purchase Price 3 Books and Records A-1 Purchase Price Allocation 6 Business A-2 Purchased Assets 2 Agreement 1 Board ▇-▇ ▇▇▇▇ ▇▇▇ ▇ ▇▇▇▇ ▇▇▇ ▇▇▇▇ Contribution Amount 1 Bolt AIV Instrument of Contribution and Issuance A-1 Bolt AIV Rev Units 1 Bolt Energy 1 Bolt Energy Assignment Agreement A-1 Bolt Energy Cash Contribution Amount 1 Bolt Energy Contributed Assets 1 Bolt Energy Contributed Interests 1 Bolt Energy Contributor Subsidiary A-1 Bolt Energy Investment 1 Bolt Energy Management 1 Bolt Energy Rev Units 1 Business Day A-1 Casualty Event 10 Closing 5 3 Purchased RALs 2 Closing Date 3 Purchaser 1 Closing Date Cash Consideration 3 Purchaser Indemnified Persons 21 Code A-2 RAL A-5 Covered Employee A-2 RAL Statements 8 Earn-Out Consideration 5 Code A-1 Confidential Information A-1 Consent A-1 Continuing Credit Support ▇Regulatory Action 22 Earn-▇ ▇▇▇▇▇▇▇▇ ▇-▇ Contributed Entities 2 Contributed Entity 2 Contribution Out Payment Date 5 Related Person 17 Employee Liabilities A-2 Contributor 1 Contributor Assignment Agreements Release A-5 Environmental Laws A-2 Contributor Subsidiary Required Consents A-6 Equipment A-2 Contributor Subsidiary Accrued Income Taxes A-2 Contributor Subsidiary Income Tax Return 20 Contributor Subsidiary Indebtedness A-2 Contributors 1 Credit Support A-3 D&O Indemnified Restricted Parties 20 Development Project Expenses A-3 Employee Benefit Plan A-3 Environmental Claim A-4 Environmental Laws A-4 Environmental Permit A-4 Equity Value Model ▇-▇ Facility Assets A-4 Formation Date 1 Fund III 1 Fund III Assignment Agreement A-5 Fund III Contributed Interests 2 Fund III Contributor Subsidiary A-5 Fund III Investment 2 Fund III Equitable Principles 7 Retained Assets A-5 Fund III Rev Units 2 Fund IV Cash Contribution Amount 2 Fund IV Contributed Assets 2 Fund IV Contributed Interests 2 Fund IV Contributor Subsidiary A-6 Fund IV Investment 2 Fund IV Rev ▇▇▇▇▇ ▇ Gen IV Contributed Interests 2 Gen IV Investments 2 Gen IV Rev Units 2 Governmental Entity A-6 Hazardous Material A-6 Income Tax A-7 Income Tax Return A-7 Intellectual Property A-7 ▇▇▇▇▇▇▇▇▇ ▇-▇ Laws A-7 Legal Proceeding A-7 Liabilities A-7 LS Power Entities 25 LSP Development 2 LSP Gen IV 15 Management Employee 21 Management Employees 21 Material Adverse Effect ▇-▇ ▇▇▇▇▇ ▇-▇ Original Rev LLC ▇▇ ▇-▇ ▇▇▇▇▇ Affiliate A-2 Scheduled Intellectual Property 13 Escrow Agreement 4 Scheduled Tangible Personal Property 13 Exchange Act A-3 Securities Act A-6 Excluded Assets A-3 Seller 1 Parties 1 Party 1 Permits Facilities A-3 Seller Indemnified Persons 22 Family Member ▇-▇ ▇▇▇▇▇▇▇ ▇-▇ ▇▇▇▇ ▇-▇ Subsidiary A-6 General Conveyance 4 Suspended Assets 6 Governmental Entity A-3 Tax A-6 ▇▇▇▇▇▇▇▇ ▇ ▇▇▇▇▇ ▇-▇ ▇▇▇▇▇▇ ▇-▇ Principal Facility Documents A-9 Real Property A-9 Replacement Credit Support A-10 Rev 1 Rev Contributed Assets 2 Rev Entities 1 Rev Entity 1 Rev Holdco 1 Rev Holdings 1 Rev Intermediary 1 Rev Ops 2 Rev Subsidiary Contribution Agreement 5 Rev Subsidiary Contributions 3 Securities Act A-10 Straddle Period A-10 Subsidiary A-10 Tax A-10 Tax Proceeding 20 Tax Return ▇-▇▇ ▇▇▇▇▇ ▇-▇ Trade Secrets A-7 Indemnitees 21 Trademark Assignment 4 Intellectual Property A-4 Transaction Documents A-7 ▇▇▇▇▇▇▇▇▇ Taxing Authority A-10 Third Party A-11 Transaction ▇-▇ ▇▇▇▇ ▇▇▇ 12 JPMorgan 3 Law A-4 Laws A-4 Leased Office Space 12 Losses 21 Material Adverse Effect A-4 Material Contract 15 Non-Competition Period 20 Nonsolicitation Period 20 Office Lease Agreements Assets 2 Order A-4 Organizational Documents A-11 Transactions 5 Transfer Taxes 20 Transferred Employee 21 Willkie 25A-5 Parties 1 THIS PURCHASE AND SALE AGREEMENT (as amended and restated from time to time in accordance with Section 8.6, this “Agreement“) is made and entered into as of January 14, 2010 by and among Pacific Capital Bank, National Association, a national banking association (“Seller“), Santa ▇▇▇▇▇▇▇ Tax Products Group, LLC, a Delaware limited liability company (“Purchaser“), and Pacific Capital Bancorp, a California corporation (“Holdings“). Each of the foregoing is individually referred to from time to time herein as a “Party“ and collectively as the “Parties.”

Glossary of Defined Terms. The location of the definition of each capitalized term used herein in this Agreement is set forth in this Glossary: A&R Rev LLC Agreement 2 Agreement 1 Board 401(k) Plan A-48 Accounting Firm A-8 Accounts Receivable A-72 Acquisition Transaction A-45 Affected Employees A-51 Affiliate ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇▇▇▇ ▇-▇ Alternative Financing A-49 Anti-Corruption Laws Expiration Date A-61 Antitrust Laws ▇-▇▇ ▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇-▇▇ Business Day ▇-▇▇ ▇▇▇▇ ▇-▇▇ ▇▇▇▇ ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇-▇▇ ▇▇▇▇ Contribution Purchase Price A-72 Certificate of Merger A-10 Change of Control Transaction ▇-▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇▇ ▇-▇ Closing Cash Amount 1 Bolt AIV Instrument of Contribution and Issuance A-1 Bolt AIV Rev Units 1 Bolt Energy 1 Bolt Energy Assignment Agreement A-1 Bolt Energy Cash Contribution Amount 1 Bolt Energy Contributed Assets 1 Bolt Energy Contributed Interests 1 Bolt Energy Contributor Subsidiary A-1 Bolt Energy Investment 1 Bolt Energy Management 1 Bolt Energy Rev Units 1 Business Day A-1 Casualty Event 10 Closing 5 A-73 Closing Date 5 A-10 Closing Date Schedule A-8 Closing Indebtedness Amount A-73 Closing Payment Shortfall A-9 Code A-1 Confidential Information A-1 Consent A-1 Continuing Credit Support A-73 Commitment Letters A-41 Company A-4 Company Closing Certificate A-59 Company Employee Benefit Plan A-73 Company Financial Statements A-18 Company Group A-73 Company Patent Rights A-23 Company Privacy Policy A-73 Company Real Property A-19 Company Transaction Expense A-73 Company Units A-4 Confidentiality Agreement A-45 Consideration Certificate A-10 Consulting Agreement ▇-▇ ▇▇▇▇▇▇▇▇ ▇-▇▇ Contributed Entities 2 Contributed Entity 2 Contribution Date A-2 Contributor 1 Contributor Assignment Agreements A-2 Contributor Subsidiary A-2 Contributor Subsidiary Accrued Income Taxes A-2 Contributor Subsidiary Income Tax Return 20 Contributor Subsidiary Indebtedness A-2 Contributors 1 Credit Support A-3 D&O Indemnified Parties 20 Development Project Expenses A-3 Employee Benefit Plan A-3 Environmental Claim A-4 Environmental Laws A-4 Environmental Permit A-4 Equity Value Model ▇-▇ Facility Assets A-4 Formation Date 1 Fund III 1 Fund III Assignment Agreement A-5 Fund III Contributed Interests 2 Fund III Contributor Subsidiary A-5 Fund III Investment 2 Fund III Retained Assets A-5 Fund III Rev Units 2 Fund IV Cash Contribution Amount 2 Fund IV Contributed Assets 2 Fund IV Contributed Interests 2 Fund IV Contributor Subsidiary A-6 Fund IV Investment 2 Fund IV Rev ▇▇▇▇▇ ▇ Gen IV Contributed Interests 2 Gen IV Investments 2 Gen IV Rev Units 2 Governmental Entity A-6 Hazardous Material A-6 Income Tax A-7 Income Tax Return A-7 Intellectual Property A-7 ▇▇▇▇▇▇▇▇▇ ▇-▇ Credit Agreement A-73 D&O Insurance Policies A-52 D&O Tail Policy A-52 D&W A-73 Damages A-73 Data Breach A-73 Data Protection Laws A-7 Legal Proceeding A-7 A-74 Designated Director A-53 Designated Liabilities A-7 LS Power Entities 25 LSP Development 2 LSP Gen IV 15 Management Employee 21 Management Employees 21 Material Adverse Effect A-74 Device Permits A-74 Device Regulatory Laws ▇-▇▇ ▇▇▇▇▇ ▇-▇ Original Rev LLC Agreement 1 Parties 1 Party 1 Permits ▇-▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇-▇ ▇▇▇▇▇▇ ▇-▇ Principal Facility Documents A-9 Real Property A-9 Replacement Credit Support A-10 Rev 1 Rev Contributed Assets 2 Rev Entities 1 Rev Entity 1 Rev Holdco 1 Rev Holdings 1 Rev Intermediary 1 Rev Ops 2 Rev Subsidiary Contribution Agreement 5 Rev Subsidiary Contributions 3 Securities Act A-10 Straddle Period A-10 Subsidiary A-10 Tax A-10 Tax Proceeding 20 Tax Return Disclosure Schedules A-67 Dispute Notice A-8 Divestiture Action ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ Taxing Authority Earnout Calculations A-15 Earnout Dispute Notice A-15 Earnout Review Period A-15 Earnout Shares A-12 Effective Time A-10 Third Election Notice A-48 Encumbrance A-74 Environmental Claim A-75 Environmental Laws A-75 Environmental Permit ▇-▇▇ ▇▇▇ ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ ERISA Affiliate A-75 Exchange Act A-75 Expiration Date ▇-▇▇ ▇▇▇▇ ▇-▇▇ Final Earnout Shares A-75 Financing A-41 Financing Source Related Parties A-90 Financing Sources A-49 Former Real Property ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ ▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ A-76 Giants/Zyga Revenue A-76 Governing Documents A-76 Governmental Entity A-76 Group Company Indemnified Parties A-52 Group Company(ies) ▇-▇▇ ▇▇▇ ▇-▇▇ Health Care Laws ▇-▇▇ ▇▇▇ ▇-▇▇ HIPAA ▇-▇▇ ▇▇▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇ ▇-▇ Holdco Common Stock A-5 Holdco Preferred Stock A-6 Holdco Welfare Benefit Plans A-52 HSR Act ▇-▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇ ▇-▇▇ Indemnification Date A-77 Indemnification Price A-77 Information Technology Systems A-77 Initial Earnout Shares A-77 Intellectual Property A-78 Interim Company Financial Statements A-18 Interim Debt Financing A-78 Interim Equity Financing A-78 Interim Financing A-78 Interim Member Financing A-78 Intervening Event A-78 Joint Proxy and Consent Solicitation Statement/Prospectus A-55 Knowledge of the Company A-79 Latest Balance Sheet A-18 Latest Balance Sheet Date A-18 Law A-79 Legal Proceeding A-79 Legal Requirement ▇-▇▇ ▇▇▇▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇▇▇▇ ▇-▇▇ LTM Period A-79 Material Adverse Effect A-79 Material Contract A-22 Material Customer A-29 Material Permits A-27 Material Supplier A-29 Member A-4 Member Change in Law Opinion A-60 Member Fundamental Representations A-80 Member Recommendation A-56 Member Request A-15 Member Tax-Free Opinion A-60 Member Units ▇-▇▇ Net Working Capital Amount A-80 Non-Competition Agreements A-5 OIG ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇▇▇ Course of Business ▇-▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇ ▇-▇ Parent Cancelled Shares A-6 Parent Capitalization Date A-36 Parent Certificate A-6 Parent Change in Law Opinion A-59 Parent Change in Recommendation A-54 Parent Common Stock A-6 Parent Disclosure Schedule A-80 Parent Equity Awards A-80 Parent Financing Failure Fee A-66 Parent Fundamental Representations A-80 Parent Group Member A-80 Parent Indemnitees A-80 Parent Intervening Event Fee A-66 Parent Material Adverse Effect A-81 Parent Preferred Stock A-6 Parent Recommendation A-56 Parent Record Date A-56 Parent Related Parties A-67 Parent Restricted Stock Award A-7 Parent SEC Reports A-38 Parent Stock A-6 Parent Stock Option A-7 Parent Stockholder Meeting A-56 Parent Stockholder Support Agreement A-5 Parent Stockholders A-81 Parent Tax-Free Opinion A-59 Parent Transaction Expense A-81 Parent Voting Matters A-55 Parent’s Knowledge A-81 Parent’s Representatives A-44 Parties A-4 Party A-11 A-4 Payoff Amount A-45 Payoff Letter A-45 PEO ▇-▇▇ ▇▇▇▇▇▇ ▇-▇▇ Permitted Liens A-81 Person A-82 Personal Data A-82 Pre-Closing Tax Refund A-70 Property Taxes A-68 Real Property Leases A-82 Registration Statement A-55 Regulatory Approvals A-82 Release A-82 Representatives A-82 Required Amount A-41 Required Information A-82 Required Parent Vote ▇-▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇-▇▇ ▇▇▇▇▇▇ Period A-8 ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act A-83 Schedule A-67 Scheduled Company Intellectual Property ▇-▇▇ ▇▇▇ ▇-▇▇ Securities Act A-83 Standard Inbound IP Agreements A-83 Standard Outbound IP Agreements A-83 Stock Consideration A-5 Straddle Period A-83 Subsidiary A-83 Surviving Corporation A-5 Target Working Capital A-83 Tax A-83 Tax Proceeding A-70 Tax Returns A-84 Tax Sharing Arrangement ▇-▇▇ ▇▇▇▇▇ ▇-▇▇ Trade Secrets ▇-▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇-▇▇ Transaction Documents A-11 Transactions 5 Transfer Taxes 20 Transferred Employee 21 Willkie 25A-84 Transaction Expenses ▇-▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇ ▇-▇ Unitholder Support Agreement ▇-▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇-▇▇ Written Consent A-45 THIS MASTER TRANSACTION AGREEMENT (this “Agreement”), dated as of November 1, 2018, is made by and among RTI Surgical, Inc. a Delaware corporation (“Parent”), PS Spine Holdco, LLC, a Delaware limited liability company (the “Member”), Bears Holding Sub, Inc., a Delaware corporation and directly wholly owned Subsidiary of Parent (“Holdco”) and Bears Merger Sub, Inc., a Delaware corporation and direct wholly owned Subsidiary of Holdco (“Merger Sub”). Parent, Holdco, Merger Sub and the Member will each be referred to herein from time to time as a “Party” and, collectively, as the “Parties.” Capitalized terms used and not otherwise defined herein have the meanings set forth in Article XII below.