Common use of INDEX OF DEFINED TERMS Clause in Contracts

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii(Continued) 2006 Plan 5.9(a)(iiDefinition Location Person 8.3(ee) 401(kPersonal Data 3.22(a) Plans 5.9(gPivotal Preamble Pivotal Acquirer 3.19(i) Accepting Directors 5.13 Acquisition 7.3(b)(ivPivotal Board Recitals Pivotal Bylaws 3.1(b) Acquisition Proposal 5.3(g)(iPivotal Charter 3.1(b) Affiliate 8.3(bPivotal Class A Stockholder Approval 3.4(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiPivotal Data 8.3(ff) Assumed Pivotal Disclosure Letter Article III Pivotal ESPP 2.3(e) Pivotal Intellectual Property 8.3(gg) Pivotal Intellectual Property Registrations 8.3(hh) Pivotal IPO Date 8.3(ii) Pivotal MTA 8.3(gg) Pivotal Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(cPivotal Option Cash Out Amount 2.3(a)(i) Briefings 5.6(bPivotal Plans 3.12(a) business day 8.3(aPivotal Preferred Stock 3.2(a) CCC Recitals Certificates 1.7(cPivotal Products 8.3(kk) Change of Recommendation 5.3(d)(iPivotal Returns 3.15(a) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents Pivotal RSU 2.3(c) Company Options 2.2(cPivotal RSU Cash Out Amount 2.3(c)(i) Company Permits 2.8(bPivotal SEC Documents 3.6(a) Company Preferred Pivotal Software 8.3(ll) Pivotal Special Committee Recitals Pivotal Stock 2.2(aAwards 3.2(e) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Pivotal Stock Plans 2.2(c2.3(a) Company Pivotal Stockholder Approvals 3.4(a) Pivotal Stockholders Meeting 5.3(b) Pivotal Technology 8.3(mm) Pivotal Training Data 8.3(nn) Privacy Laws 3.22(c) Processing 3.22(c) Proxy Statement 3.8 Related Person 3.26 Representatives 5.2(a) Required VMware Filing 5.3(c) Rollover Option 2.3(a)(ii) Rollover RSU 2.3(c)(ii) Xxxxxxxx-Xxxxx Act 3.6(a) Schedule 13E-3 3.8 SEC Article III Securities Act 3.5(b) Software 8.3(oo) Standards Organizations 3.19(e) Subsidiary 8.3(pp) Substituted Option 2.3(a)(ii) Table of Contents INDEX OF DEFINED TERMS (Continued) Definition Location Substituted RSU 2.3(c)(ii) Superior Proposal 5.2(j)(iii) Support Agreement Recitals Surviving Corporation 1.1 Systems 3.19(n) Takeover Laws 3.25 Tax Return 8.3(qq) Tax Sharing Agreement 8.3(rr) Taxes 8.3(ss) Taxing Authority 8.3(tt) Technology 8.3(uu) Termination Fee 7.3(b)(i7.3(b) Company Third Party IP Contract 2.7(a)(viTop Customers 3.21 Trade Secrets 8.3(vv) Trademarks 8.3(ww) Transaction Litigation 5.7 VMware Preamble VMware Board Recitals VMware Charter Recitals VMware Material Adverse Effect 4.1 VMware Special Committee Recitals VMware Stock 2.3(a)(ii) Voting Agreement Recitals WARN Act 3.13(c) Works of Authorship 8.3(xx) Table of Contents AGREEMENT AND PLAN OF MERGER This Agreement and Plan of Merger (“Agreement”), dated as of August 22, 2019, is between VMware, Inc., a Delaware corporation (“VMware”), Raven Transaction Sub, Inc., a Delaware corporation and a wholly-owned Subsidiary of VMware (“Merger Sub”), and Pivotal Software, Inc., a Delaware corporation (“Pivotal”).

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivCapitalized terms in this Agreement shall have the defined meanings that appear in the provisions of the Agreement listed below. Section Acceptance Time 5.2(b) Acquisition Proposal 5.3(g)(i5.2(a) Adverse Recommendation Change 5.2(c) Affiliate 8.3(b3.3(d) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.2(c) Assumed Option 5.9(a)(iiiAssignee 9.5(a) Assumed RSU 5.9(caward 3.3(b) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c) Briefings 5.6(bShare 2.1(c) business day 8.3(a9.10(b) CCC Recitals Certificates 1.7(cCERCLA 3.18(b) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvMerger 1.4 Certificate 2.1(c) Closing 1.2 1.5 Closing Amount Recitals Closing Date 1.2 1.5 Code Recitals 2.6 Company Preamble Company Balance Sheet 2.4(b3.6(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Board of Directors Recitals Company Disclosure Schedule Article II Letter SECTION 3 Company Employee 2.12(a)(iiJoint Venture 3.4(c) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiCompany’s knowledge 9.10(b) Company Material Contract 2.15(aAdverse Effect 3.1(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(bOption 2.4(a) Company Preferred Stock 2.2(a3.3(a) Company Products 2.7(a)(iv) Quarterly Balance Sheet 3.7 Company Registered Intellectual Property 2.7(a)(vRestricted Share 2.4(b) Company Restricted Stock 2.2(b2.4(b) Company Restricted Stock Unit 2.2(bRights 3.3(a) Company Rights Agreement 3.3(a) Company SEC Reports 2.4(a) Term Reference 3.5 Company Stockholder Approval 6.1 Company Stock Plans 2.2(c2.4(a) Company Subsidiary 3.4(a) Confidentiality Agreement 1.2(c) Continuing Employee 6.11(b) CPR Recitals CPR Agreement Recitals Index of Defined Terms, continued Section Current D&O Insurance 6.8(b) Delisting Period 6.3 DGCL Recitals Dissenting Shares 2.3(a) DSU 2.4(c) Effective Time 1.4 Employee Release 6.11(d) Environmental Laws 3.18(e)(i) ERISA 3.16(a) ERISA Affiliate 3.16(b) Exchange Act 1.1(a) Exchange Fund 2.2(a) Expiration Date 1.1(a) FCPA 3.9(c) FDA 3.9(d) Good Clinical Practices 3.9(h) Good Laboratory Practices 3.9(h) Good Manufacturing Practices 3.9(i) Governmental Entity 9.10(b) Hazardous Materials 3.18(e)(ii) HSR Act 3.19 IC Plans 6.11(a) Incentive Compensation Plan 6.11(a) Indemnified Parties 6.8(a) Independent Directors 6.9(a) IRS 3.16(a) Laws 3.9(b) Layoff Laws 3.17(b) Maximum Premium 6.8(b) Merger 1.3(a) Merger Agreement Annex I Merger Consideration 2.1(c) Minimum Condition Annex I Notice Period 5.2(d) OECD Convention 3.9(c) Offer Recitals Offer Condition 1.1(a) Offer Documents 1.1(c) Offer Price Recitals Offer to Purchase 1.1(a) on a fully diluted basis 9.10(b) Outside Date 8.1(b)(ii) Parent Preamble Paying Agent 2.2(a) Index of Defined Terms, continued Section Performance-Based DSU 2.4(c) Permits 3.9 person 9.10(b) Plans 3.16(a) Post-Closing SEC Reports 6.3 Principal Stockholders Recitals Prior Plan 6.11(c) Program 3.9(k) Prohibited Payment 3.9(c) Proprietary Rights 3.12(a) Proxy Statement 1.8(a)(ii) Real Property 3.12(b) Regulation M-A 1.1(c) Release 3.18(e)(iii) Representatives 5.2(a) Reporting Tail Endorsement 6.8(b) Restraints 8.1(b)(i) Rights Agent Recitals Sales Incentive Compensation Plan 6.11(a) Xxxxxxxx-Xxxxx Act 3.6(b) Schedule 14D-9 1.2(b) Schedule TO 1.1(b) SEC 1.1(a) Securities Act 3.11(c) Severance 6.11(d) Shares Recitals Special Meeting 1.8(a)(i) Sub Preamble Sub Common Stock 2.1 Successor Plan 6.11(c) Superior Proposal 5.2(b) Surviving Corporation 1.3(a) Tax 3.15(a) Taxable 3.15(a) Tax Return 3.15(a) Tender Completion Time 6.2 Tender and Voting Agreements Recitals Terminated Employee 6.11(d) Termination Fee 7.3(b)(i8.2(b) Company Third Party IP Contract 2.7(a)(viTime-Vested DSU 2.4(c) Top-Up Option 1.10(a) Top-Up Shares 1.10(a) UK Bribery Act 3.9(c) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of October 24, 2011 is among CUBIST PHARMACEUTICALS, INC. (“Parent”), a Delaware corporation, FRD ACQUISITION CORPORATION (“Sub”), a newly-formed Delaware corporation and a direct or indirect wholly-owned subsidiary of Parent, and ADOLOR CORPORATION (the “Company”), a Delaware corporation.

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection Acceptable Confidentiality Agreement 8.1 Acceptance Time 1.1(d) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAdverse Recommendation Change 5.4(d) Affiliate 8.3(b) 8.1 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternate Financing 5.17(b) Assumed Option 5.9(a)(iiiAntitrust Condition Exhibit A Applicable Exchange 8.1 Balance Sheet Date 3.11(a)(i) Assumed RSU 5.9(cBank Marketing Period 5.17(f) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bBorrower 4.7 Business Day 8.1 Businesses 8.1 Certificate of Merger 1.7 Certificates 2.1(c)(ii) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) CFIA 8.1 Chosen Courts 8.5 Closing 1.2 1.6 Closing Date 1.2 1.6 Code 3.15(b) Commitment Letter 4.7 Common Stock Recitals Company Preamble Company Balance Sheet 2.4(bAcquisition Agreement 5.4(a) Company Assets 3.7 Company Benefit Plan 2.12(a)(iPlans 3.15(a) Company Charter Documents 2.1(b) Board Recitals Company Common Stock 1.6(a) Board Recommendation Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Credit Agreement 8.1 Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents Equity Awards 2.3(c) Company Options 2.2(cFinancial Advisor 3.26 Company Material Adverse Effect 8.1 Company Option 2.3(a) Company Organizational Documents 8.1 Company Permits 2.8(b3.21(a) Company Preferred Stock 2.2(aRSU 2.3(c) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bSAR 2.3(b) Company SEC Reports 2.4(a) Term Reference 3.9 Company Stock Plans 2.2(c) 8.1 Company Termination Fee 7.3(b)(i7.6(a) Company Third Confidentiality Agreement 5.3(c) iv Continuing Directors 1.3 Contract 8.1 Damages 5.6(b) DGCL Recitals Dissenting Shares 2.4(a) DOJ 5.8(b) Effective Time 1.7 Employee 5.5(a) Environmental Law 3.18 ERISA 3.15(a) ERISA Affiliate 8.1 Exchange Act 1.1(a) Excluded Shares 2.1(b) Expenses 5.10 FDA 8.1 Fee Letter 4.7 Financing 4.7 Financing Letters 4.7 Financing Sources 8.1 Food and Drug Act 3.23(a) Food Laws 3.23(a) FTC 5.8(b) Fully Diluted Shares Exhibit A GAAP 3.10(a)(ii) Governmental Authority 8.1 Governmental Authorizations 3.6 Hazardous Substances 8.1 HSR Act 3.6(d) Indemnified Parties 5.6(a) Intellectual Property 8.1 Intervening Event 8.1 IRS 3.15(b) Knowledge 8.1 Law 8.1 Legal Actions 3.13 Lender 4.7 Liabilities 3.11(a) Licensed Intellectual Property 8.1 Liens 8.1 Material Contracts 3.14(a) Maximum Premium 5.6(c) Measurement Date 3.8(a) Merger Recitals Merger Consideration 2.1(c)(i) Merger Sub Preamble Minimum Tender Condition Exhibit A New Commitment Letter 5.17(b) New Plans 5.5(c) Non-Party IP Contract 2.7(a)(viAffiliates 8.1 Offer Recitals Offer Conditions 1.1(b) Offer Documents 1.2(a) Offer Price Recitals Old Plans 5.5(c) Option Consideration 2.3(a) Orders 8.1 Outside Date 7.2(a) Owned Intellectual Property 8.1 Parent Preamble Parent Assets 4.5(b) Parent Contracts 4.5(c) Parent Material Adverse Effect 8.1 Participant 3.15(a) Paying Agent 2.2(a) Payment Fund 2.2(b) Permits 3.21(a) Permitted Lien 8.1 Person 8.1 Preferred Stock 3.8(a) Products 3.21(c) Representatives 8.1 Required Bank Information 5.17(f) Rights or rights 8.1 Schedule 14D-9 1.4(b) SEC 1.1(a) Securities Act 1.4(a) Seller Related Party 8.1 Stockholder List Date 1.4(e) Subsidiary 8.1 Superior Proposal 8.1 Suppliers 3.21(c) Surviving Bylaws 1.10 Surviving Charter 1.9 Surviving Corporation 1.5 Takeover Laws 3.27 Takeover Proposal 8.1 Tax Returns 8.1 Taxes 8.1 Transactions Recitals USDA 8.1 Willful and Material Breach 7.5 AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER, dated as of November 24, 2015 (this “Agreement”), by and among Pinnacle Foods Inc., a Delaware corporation (“Parent”), Slope Acquisition Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Boulder Brands, Inc., a Delaware corporation (the “Company”).

INDEX OF DEFINED TERMS. Term Reference 2000 (Continued) Definition Location Excluded Shares 2.1(a)(ii) FERC 3.27(b) Filed Company SEC Documents Article III Filed Parent SEC Documents Article IV First Certificate of Merger 1.1(a) First Company Merger Recitals Form S-4 5.3(a) Fraud 8.3(o) GAAP 3.6(b) Governmental Entity 3.5(b) Hazardous Materials 3.14(e)(iv) HSR Act 3.5(b) Hydrocarbons 8.3(p) Indebtedness 8.3(q) Indemnified Persons 5.8(a) Integrated Mergers Recitals Intellectual Property 8.3(r) Intervening Event 5.2(j)(iii) IRS 3.12(b) Joint Proxy Statement 5.3(a) knowledge 8.3(s) Law 3.5(a) Liens 3.2(b) Material Adverse Effect 8.3(t) Measurement Date 3.2(a) Merger Consideration 2.2(a)(i) Merger Sub Inc. Preamble Merger Sub LLC Preamble Mergers Recitals Natural Gas Act 3.27(b) New Board Designee 1.7 Nonqualified Deferred Compensation Plan 5.9(a)(ii3.12(e) 2006 Plan 5.9(a)(iiOil and Gas Leases 8.3(u) Oil and Gas Properties 8.3(v) Opco Certificate of Merger 1.1(b) Opco Exchange Ratio 2.2(a)(i) Opco LLC Preamble Opco LLC Agreement 1.4(a) Opco LLC Stapled Unit 2.2(a)(i) Opco LLC Unit Recitals Opco Merger Recitals Opco Merger Consideration 2.2(a)(i) INDEX OF DEFINED TERMS (Continued) Definition Location Opco Merger Sub LLC Preamble Opco Schedule 2.2(a)(i) Opco Surviving Company Recitals Opco Unitholder Approval Recitals Outside Date 7.1(b)(i) Parent Preamble Parent 401(k) Plans 5.9(gPlan 5.15(d) Accepting Directors 5.13 Acquisition 7.3(b)(ivParent Affiliate 8.13 Parent Affiliate Transaction 4.22 Parent Board Recitals Parent Bylaws 4.1(b) Acquisition Proposal 5.3(g)(iParent Charter 4.1(b) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Parent Common Stock 1.6(aRecitals Parent Convertible Notes 8.3(w) Company Current Employees 5.9(fParent Disclosure Letter Article IV Parent Expenses 7.3(d)(i) Company Designated SEC Reports 8.3(cParent Financial Advisors 4.28 Parent Independent Petroleum Engineers 4.25(a) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiParent Intellectual Property 4.19 Parent Material Adverse Effect 8.3(y) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Parent Material Contract 2.15(a4.16(a) Company Necessary Consents 2.3(cParent Officer’s Tax Certificate 5.11(c) Company Options 2.2(cParent Organizational Documents 4.1(b) Company Permits 2.8(bParent Parties Article IV Parent Plans 4.12(b) Company Parent Preferred Stock 2.2(a4.2(a) Company Products 2.7(a)(ivParent Property 4.18(a) Company Registered Intellectual Property 2.7(a)(vParent PRSU Award 8.3(y) Company Parent Recommendation Recitals Parent Reserve Report Letter 4.25(a) Parent Restricted Stock 2.2(bAward 8.3(z) Company Restricted Parent RSU Award 8.3(aa) Parent SEC Documents 4.6(a) Parent Stock Unit 2.2(bOption 8.3(bb) Company SEC Reports 2.4(aParent Stockholder Approval 4.4(a) Term Reference Company Stock Plans 2.2(cParent Stockholders Recitals Parent Stockholders Meeting 5.3(a) Company Parent Termination Fee 7.3(b)(i8.3(cc) Company Third Party IP Contract 2.7(a)(vi)Parties Preamble PBGC 3.12(c)(iv) Pension Plan 3.12(a) Permits 3.11

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Section Affiliate 8.3(b8.1(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(cBalance Sheet Date 3.12(a) Bankruptcy and Equity Exception 2.3(a) Book 3.3 Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bBusiness Day 8.1(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Closing 1.2 Closing Date 1.2 Code Recitals 2.2(f) Communications Act 3.16(a) Communications Laws 3.16(a) Company Preamble Company Balance Sheet 2.4(bAssets 3.7(b) Company Benefit Plan 2.12(a)(iPlans 3.17(a) Company Charter Documents Board Recitals Company Common Stock 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cConfidential Information 3.21(d) Company Disclosure Schedule Article II Letter III Company Employee 2.12(a)(iiExcluded Shares 2.1(b) Company Employee Agreement 2.12(a)(ivFinancial Advisors 3.28 Company Group 3.19(a) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(bIntellectual Property 3.21(a) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiLicenses 3.21(b) Company Material Contract 2.15(aAdverse Effect 8.1(c) Company Necessary Consents 2.3(cMaterial Contracts 3.15(a) Company Options 2.2(cOption 2.3(a) Company Organizational Documents 3.4 Company Owned Intellectual Property 3.21(a) Company Permits 2.8(b3.23(a) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b3.8(a) Company SEC Reports 2.4(a) Term Reference 3.10 Company Stock Plans 2.2(cAward 2.3(b) Company Termination Fee 7.3(b)(i7.6(b) Company Third Party IP Confidentiality Agreement 5.3(b) Continuation Period 5.6(a) Contract 2.7(a)(vi8.1(f) Conversion Ratio 2.3(d) Converted Stock Award 2.3(d) Damages 5.7(b) DGCL Recitals Term Section Dissenting Shares 2.4(a) Effective Time 1.3 End Date 7.2(a) Environmental Law 3.20(a) ERISA 3.17(a) Exchange Act 3.6(b) Exercise Price 2.3(a) Expenses 5.12 Fiber Route 3.31(a) Financing 5.14 GAAP 3.11(a)(ii) Governmental Authority 8.1(j) Governmental Authorizations 3.6 Hazardous Substances 8.1(k) HSR Act 3.6(c) ILEC Agreements 3.15(a)(ix) Indemnified Parties 5.7(a) Information Statement 5.5(a) Intellectual Property 8.1(l)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location 409A Authorities 3.11(b)(ix) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAgreement 5.4(b) Acquisition Proposal 5.3(g)(i8.3(a) Action 3.9 Adverse Recommendation Change 5.4(b) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAJCA 3.11(b)(ix) Assumed Option 5.9(a)(iiiAlternative Financing 5.16(c) Assumed RSU 5.9(cAlternative Merger 5.15(d) Bankruptcy and Equity Exception 2.3(aAntitrust Law 8.3(c) Book Articles of Merger 1.3 Black-Out Days 8.3(d) Book-Entry Shares 1.7(c2.3(b) Briefings 5.6(bBusiness 8.3(e) business day 8.3(aBusiness Day 8.3(f) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.3(b) Closing 1.2 Closing Date 1.2 Code Recitals 2.4 Company Preamble Company Balance Sheet 2.4(bBoard Recitals Company Board Recommendation 5.4(c) Company Benefit Plan 2.12(a)(iBylaws 3.1(c) Company Causation Exception 7.3(d) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c3.1(c) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(ii5.8(a) Company Employee Agreement 2.12(a)(ivIntellectual Property 8.3(g) Company ESPP 5.9(dPlans 3.11(a) Company Environmental Permits 2.14(dRegistered IP 8.3(h) Company Financials 2.4(bSEC Documents 3.5(a) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock Option 2.2(a) Company Products 2.7(a)(ivStock Plans 8.3(i) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock Right 2.2(b) Company Restricted Stock Unit 2.2(b) Stockholder Approval 3.3 Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cStockholders’ Meeting 5.5(b) Company Termination Fee 7.3(b)(i7.3(b) Company Third Party IP Contract 2.7(a)(viConfidentiality Agreement 5.6(b) Consent Solicitation 5.15(a) Consent Solicitation Statement 5.15(b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection Acceptance Time 1.1(a) Acquisition Proposal 5.3(g)(i5.2(a) Adverse Recommendation Change 5.2(c) Affiliate 8.3(b3.3(c) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.2(c) Assumed Option 5.9(a)(iiiAssignee 9.5(a) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(c) Briefings 5.6(bCERCLA 3.18(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvMerger 1.4 Certificate 2.1(c) Closing 1.2 1.5 Closing Date 1.2 1.5 Code Recitals 2.6 Commencement Date 1.1(a) Company Preamble Company Balance Sheet 2.4(b3.6(a) Company Benefit Plan 2.12(a)(i) Board of Directors Recitals Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation 3.20(a) Company Disclosure Schedule Article II SECTION 3 Company Employee 2.12(a)(iiJoint Venture 3.4(c) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiCompany’s knowledge 9.12(b) Company Material Contract 2.15(aAdverse Effect 3.1(a) Company Necessary Consents 2.3(cOption 2.4(a) Company Options 2.2(c) Company Permits 2.8(bCompany-Owned Proprietary Rights 3.12(a)(iii) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv3.3(a) Company Registered Intellectual Property 2.7(a)(v3.12(a)(i) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSU 2.4(b) Company SEC Reports 2.4(a) Term Reference 3.5 Company Stockholder Approval 6.1 Company Stock Plans 2.2(c2.4(a) Company Subsidiary 3.4(a) Confidentiality Agreement 1.2(c) Continuing Employees 6.11(a) Current D&O Insurance 6.8(b) Delisting Period 6.3 DGCL Recitals Dissenting Shares 2.3(a) Effective Time 1.4 Environmental Laws 3.18(e)(i) ERISA 3.16(a) ERISA Affiliate 3.16(b) Exchange Act 1.1(a) Exchange Fund 2.2(a) Expiration Date 1.1(a) FCPA 3.9(c) FDA 3.9(d) Good Clinical Practices 3.9(g) Good Laboratory Practices 3.9(g) Index of Defined Terms, continued Section Good Manufacturing Practices 3.9(h) Governmental Entity 9.12(b) Hazardous Materials 3.18(e)(ii) HSR Act 3.19 Indemnified Parties 6.8(a) Independent Directors 6.9(a) IRS 3.16(c) Intellectual Property Rights 3.12(a)(ii) Laws 3.9(b) Material Contract 3.11(a) Maximum Premium 6.8(b) Merger 1.3(a) Merger Agreement Annex I Merger Consideration 2.1(c) Minimum Condition Annex I Notice Period 5.2(d) OECD Convention 3.9(c) Offer Recitals Offer Conditions 1.1(a) Offer Documents 1.1(d) Offer Price Recitals Offer to Purchase 1.1(a) on a fully diluted basis 9.12(b) Outside Date 8.1(b)(ii) Parent Preamble Paying Agent 2.2(a) Permits 3.9(a) person 9.12(b) Plans 3.16(a) Post-Closing SEC Reports 6.3 Principal Stockholders Recitals Programs 3.9(j) Prohibited Payment 3.9(c) Proprietary Rights 3.12(a) Proxy Statement 1.8(a)(ii) Real Property 3.12(b) Regulation M-A 1.1(d) Release 3.18(e)(iii) Reporting Tail Endorsement 6.8(b) Representatives 5.2(a) Restraints 8.1(b)(i) Xxxxxxxx-Xxxxx Act 3.6(b) Schedule 14D-9 1.2(b) Schedule TO 1.1(d) SEC 1.1(b) Section 409A 3.16(h) Securities Act 3.11(c) Shares Recitals Special Meeting 1.8(a)(i) Index of Defined Terms, continued Section Sub Preamble Sub Common Stock 2.1 Superior Proposal 5.2(d) Surviving Corporation 1.3(a) Tax 3.15(a) Taxable 3.15(a) Tax Return 3.15(a) Tender Completion Time 6.2 Tender and Voting Agreements Recitals Termination Fee 7.3(b)(i8.2(b) Top-Up Option 1.10(a) Top-Up Shares 1.10(a) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of May 7, 2009 is among Covidien Group S.a.r.l. (“Parent”), a Luxembourg company, Covidien Delaware Corp. (“Sub”), a newly-formed Delaware corporation and a direct or indirect wholly-owned subsidiary of Parent, and VNUS Medical Technologies, Inc. (the “Company”), a Delaware corporation. R E C I T A L S WHEREAS, Parent and the Board of Directors of each of Sub and the Company Third Party IP Contract 2.7(a)(vi)has approved the acquisition of the Company by Parent on the terms and conditions set forth in this Agreement;

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iSection Acceptable Confidentiality Agreement 8.1(a) Affiliate 8.3(b8.1(b) Affiliate Transactions 3.24 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternate Terms and Conditions 5.12(a) Assumed Option 5.9(a)(iiiAnticorruption Laws 8.1(c) Assumed RSU 5.9(cApplicable Exchange 8.1(d) Bankruptcy and Equity Exception 2.3(aArticles of Merger 1.3 Balance Sheet Date 3.12(a) Book Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bBusiness Day 8.1(e) business day 8.3(aCertificates 2.1(c)(ii) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvChosen Courts 8.5(a) Closing 1.2 Closing Date 1.2 Code Recitals 8.1(f) Common Stock 8.1(g) Company Preamble Company Balance Sheet 2.4(bAssets 3.7 Company Board Recitals Company Board Recommendation Recitals Company Disclosure Letter III Company Employee Benefits 3.16(a) Company Benefit Equity Plan 2.12(a)(i8.1(h) Company Charter Documents 2.1(bFinancial Advisor 3.25 Company Material Adverse Effect 3.7 Company Option 2.3(a) Company Common Performance Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(cAward 2.3(d) Company Permits 2.8(b3.22(a) Company Preferred Stock 2.2(aProxy Statement 3.6(b) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(vRelated Parties 8.1(j) Company Restricted Stock 2.2(bAward 2.3(c) Company Restricted Stock Unit 2.2(bRSUs 2.3(e) Company SAR 2.3(b) Company SEC Reports 2.4(a3.10(a) Term Reference Company Severance Plan 5.6(b) Company Stock Plans 2.2(cAward 2.3(d) Company Stockholders Meeting 3.6(b) Company Termination Fee 7.3(b)(i7.6(c) Company Third Party IP Confidentiality Agreements 5.3(b) Continuation Period 5.6(a) Contract 2.7(a)(vi)8.1(k) Conveyance Taxes 5.11 Damages 5.7(b) Term Section

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivDefinition Location Acceptable Confidentiality Agreement 8.3(a) Acquisition Proposal 5.3(g)(i5.2(f)(i) Action 3.9 Adverse Recommendation Change 5.2(b) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.2(b) Assumed Option 5.9(a)(iiiAntitrust Conditions 8.3(c) Assumed RSU 5.9(cAntitrust Laws 8.3(d) Bankruptcy and Equity Exception 2.3(aArticles of Merger 1.3 Benefit Plans 3.13(a) Book Book-Entry Shares 1.7(c2.3(b) Briefings 5.6(bBusiness Day 8.3(e) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.3(b) Closing 1.2 Closing Date 1.2 Code Recitals 2.4 Company Preamble Company Balance Sheet 2.4(bBoard 8.3(f) Company Benefit Plan 2.12(a)(iBoard Recommendation 3.4(b) Company Bylaws 3.1(b) Company Charter Documents 2.1(b3.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cCredit Agreement 8.3(g) Company Disclosure Letter Article III Company Equity Award Schedule Article II Company Employee 2.12(a)(ii3.2(b) Company Employee Agreement 2.12(a)(ivEquity Plans 2.2(a) Company ESPP 5.9(d2.2(a) Company Environmental Permits 2.14(d) Minority Interest Business 3.3 Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(bParties 7.3(b) Company Preferred Stock 2.2(a3.2(a) Company Products 2.7(a)(iv) Recent Filings Article III Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bIP 3.20(a) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cDocuments 3.6(a) Company Termination Fee 7.3(b)(iTerminating Breach 7.1(c)(i) Company Third Party IP Confidentiality Agreement 5.4(b) Continuing Employee 5.9(a) Contract 2.7(a)(vi8.3(h) control 8.3(i) Controlled Substances 8.3(j) Convertible Debt 8.3(k) Convertible Debt Indenture 8.3(l) INDEX OF DEFINED TERMS (Continued) Definition Location Convertible Note Hedge 8.3(m) Copyrights 8.3(x) Device 8.3(n) Divestiture Action 5.5(b) DOL 3.13(d) Domain Name Registrations 8.3(x) Drug 8.3(o) Effective Time 1.3 Employees 3.13(a) Environmental Law 3.15(b)

INDEX OF DEFINED TERMS. The following terms have the meanings ascribed to them, as indicated below: Term Reference 2000 Plan 5.9(a)(iiSection 2010 Health Care Law 4.12(d) 2006 Plan 5.9(a)(iiAcceptable Confidentiality Agreement 10.01(a) 401(kAcceptance Time 1.04(a) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivaccredited investor 1.03(c) Acquisition Proposal 5.3(g)(iAgreement 6.02(e) Adverse Recommendation Change 6.02(e) Affiliate 8.3(b10.01(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiArticles of Merger 2.03 Authorizations 4.10(a) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(bBoard Actions 4.04(c) business day 8.3(a10.01(c) CCC Recitals Certificates 1.7(cCertificate 3.01(c) Change Code 1.01(i) Committee of Recommendation 5.3(d)(iDisinterested Directors 4.04(b) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b401(k) Plan 4.03(a) Company Articles of Incorporation 4.01 Company Benefit Agreement 4.12(p) Company Benefit Plan 2.12(a)(i4.12(p) Company Charter Documents 2.1(b) Board Recitals Company By-Laws 4.01 Company Common Stock 1.6(aRecitals Company Disclosure Letter 10.01(d) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiDSUs 4.03(a) Company Employee Agreement 2.12(a)(iv7.05(a) Company ESPP 5.9(dEquity Awards 4.03(a) Company Environmental Permits 2.14(dExecutive Team 10.01(e) Company Financials 2.4(bIncentive Plans 4.03(a) Company IP 2.7(a)(iIntellectual Property 10.01(f) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(bNoncompete Restrictions 4.09(a)(v) Company Preferred Stock 2.2(a4.03(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(vPSUs 4.03(a) Company Restricted Stock 2.2(bAwards 4.03(a) Company Restricted Stock Unit 2.2(bRSUs 4.03(a) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cOptions 4.03(a) Company Termination Fee 7.3(b)(iSwaps 4.22 Term Section Compensation Committee 4.12(g) Company Third Party IP Confidentiality Agreement 10.01(g) Contract 2.7(a)(vi4.05 Current Premium 7.06(a) Dissenters’ Rights 3.01(d) Dissenting Shares 3.01(d) Effective Time 2.03 Environmental Claims 4.16(b) Environmental Law 4.16(b) Equity Award Amounts 3.04(f) ERISA 4.12(a) ERISA Affiliate 4.12(e) Exchange Act 1.01(a)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivDefinition Location Acceptable Confidentiality Agreement 5.4(b) Acquisition Proposal 5.3(g)(i5.4(g)(i) Action 3.9 Adverse Recommendation Change 5.4(c) Affiliate 8.3(b8.3(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAML Laws 3.25(d) Assumed Option 5.9(a)(iiiAnticorruption Laws 3.25(a) Assumed RSU 5.9(cAntitrust Laws 3.25(e) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.3(b) Briefings 5.6(bBusiness Day 8.3(b) business day 8.3(a) CCC Recitals Certificate of Merger 1.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.3(b) Closing 1.2 Closing Date 1.2 Code Recitals 2.4 Company Preamble Company Balance Sheet 2.4(b) Board 3.3 Company Benefit Plan 2.12(a)(iBylaws 3.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c3.1(b) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(ii5.8(a) Company Employee Agreement 2.12(a)(ivEquity Plans 2.2(a) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b2.2(g) Company IP 2.7(a)(i3.18(a) Company IP Contract 2.7(a)(iiPlan 3.11(a) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options PRSU 2.2(c) Company Permits 2.8(bRecommendation Recitals Company Registered IP 3.18(a) Company Preferred Stock 2.2(aReleased Parties 7.3(b) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit RSU 2.2(b) Company SEC Reports 2.4(aDocuments 3.5(a) Term Reference Company Stock Plans 2.2(cAwards 2.2(f) Company Stock Option 2.2(a) Company Stockholder Approval 3.3 Company Stockholders Meeting 5.5(b) Company Subsidiary Securities 3.1(c) Confidentiality Agreement 5.6(b) Consents 5.7(b) Contract 3.4(a) control 8.3(c) Delaware Secretary of State 1.3 DGCL 1.1 Dissenting Shares 2.5 DTC 2.3(e) INDEX OF DEFINED TERMS (Continued) Definition Location DTC Payment 2.3(e) Effective Time 1.3 Environmental Laws 3.13(c)(i) Environmental Permits 3.13(c)(ii) ERISA 3.11(a) ERISA Affiliates 3.11(b)(ix) Exchange Act 3.4(b) Export Control Laws 3.25(c) Facilities 3.17 First Extension Time 7.1(b)(i) GAAP 3.5(b) Governmental Entity 3.4(b) Guaranteed Obligations 5.2 Guarantor Preamble HSR Act 3.4(b) Indebtedness 5.17 Indemnified Parties 5.12(a) Intellectual Property 3.18(f) Intervening Event 5.4(g)(ii) IRS 3.11(a) knowledge 8.3(d) Law 3.4(a) Liens 3.2(a) Material Adverse Effect 3.1(a) Material Contract 3.15 Materials of Environmental Concern 3.13(c)(iii) Measurement Date 3.2(a) Merger Recitals Merger Consideration 2.1(a) Merger Sub Preamble NYSE 3.4(b) Parent Preamble Parent Disclosure Letter Section 4.6 Parent Material Adverse Effect 4.1(a) Parent Plan 5.8(c) Parent Released Parties 7.3(c) Parent Termination Fee 7.3(b)(i7.3(c) Company Third Party IP Contract 2.7(a)(viPaying Agent 2.3(a) Payment Fund 2.3(a) Permits 3.10 Person 8.3(e) Preferred Stock 3.2(a) INDEX OF DEFINED TERMS (Continued) Definition Location Proxy Statement 3.7 Release 3.13(c)(iv) Representatives 5.4(a) Restraint 7.1(b)(ii) Sanctioned Country 3.25(b)(i) Sanctioned Person 3.25(b)(ii) Sanctions 3.25(b)(iii) SEC 3.5(a) Second Extension Time 7.1(b)(i) Securities Act 3.5(a) Seven Hills 3.1(c) Seven Hills Interest 3.1(c) Shares Recitals Subsidiary 8.3(f) Superior Proposal 5.4(g)(ii) Superior Proposal Notice 5.4(d)(A) Surviving Corporation 1.1 Takeover Laws 3.19 Tax Returns 3.14(l)(ii) Taxes 3.14(l)(i) Termination Date 7.1(b)(i) Termination Fee 7.3(b) Top Customers 3.24 Top Suppliers 3.23 Trade Secrets 3.18(f) WARN Act 3.12(c) Willful Breach 7.2 AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of November 12, 2019, between CertainTeed Gypsum and Ceilings USA, Inc., a Delaware corporation (“Parent”), Cupertino Merger Sub, Inc., a Delaware corporation and a wholly-owned Subsidiary of Parent (“Merger Sub”), Continental Building Products, Inc., a Delaware corporation (the “Company”), and solely for purposes of Section 5.2 and, to the extent related thereto, Article VIII, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France (the “Guarantor”).

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii2021 First Lien Notes 8.6 2021 First Lien Notes Indenture 8.6 2021 First Lien Notes Trustee 8.6 2023 Company RSU 2.4(e) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Acceptable Confidentiality Agreement 8.6 affiliate 8.6 agent 8.6 Agreement Preamble Annual Meeting Matters 5.1 Alternate Debt Financing 5.13(d) Alternative Arrangement Contract 3.4(c) Anti-Corruption Laws 3.9(i) Anti-Money Laundering Laws 8.6 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) 8.6 BofA Securities 3.20 Book Entry Shares 1.7(c2.6(c) Briefings 5.6(bBurdensome Condition 5.5(d) business day 8.3(aBusiness Day 8.6 Cancelled Shares 2.1(a) CCC Recitals Capital Expenditure Budget 5.1(a)(xi) CARES Act 8.6 Certificate of Merger 1.3 Certificates 1.7(c2.6(b) Change of Recommendation 5.3(d)(i5.4(b) Change of Recommendation Notice 5.3(d)(i)(25.4(f) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Claims 8.6 Closing 1.2 Closing Date 1.2 Code Recitals 3.11(e) Collective Bargaining Agreement 8.6 Commitment Letters 4.9(a) Common Stock 2.1 Company Preamble Company Balance Sheet 2.4(b) Acquisition Proposal 8.6 Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Board Recitals Company Disclosure Schedule Article II III Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(bEmployees 3.12(a) Company IP 2.7(a)(i3.14(a) Company IP Contract 2.7(a)(iiLTI Awards 2.4(f) Company Lease 2.13(aOption Award 2.4(a) Company Leased Property 2.13(aRecommendation 3.3(b) Company Licensed IP 2.7(a)(iiiRelated Party 8.6 Company Reports 3.5(a) Company Material Contract 2.15(aSeverance Plan 5.6(b) Company Necessary Consents 2.3(cStock Plan 2.4(a) Company Options 2.2(cStockholder Approval 3.19 Company Stockholders Meeting 5.3(b) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Superior Proposal 8.6 Company Termination Fee 7.3(b)(i8.6 Company Warrant 2.2 Compliance Requirements 8.6 Confidentiality Agreement 8.6 Continuing Employees 5.6(a) Contract 8.6 control 8.6 Converted Award 2.4(e) Copyrights 8.6, 8.6 COVID-19 8.6 COVID-19 Actions 8.6 COVID-19 Measures 8.6 Credit Agreement 8.6 Credit Agreement Payoff Amount 5.17(a) D&O Insurance 5.7(b) Data Protection Obligations 3.14(i) Debt Commitment Letter 4.9(a) Debt Financing 4.9(a) DGCL 1.1 Dissenting Shares 2.5(a) DPA 4.11 Effect 8.6 Effective Time 1.3 End Date 7.1(c) Environmental Laws 3.15(b)(i) Equity Commitment Letter 4.9(a) Equity Financing 4.9(a) Equity Syndication 5.18 ERISA 3.12(a) ERISA Affiliates 3.12(c) Exchange Act 3.5(a) Exempted Person 8.6 Expense and Interest Payments 7.2(e) Extended End Date 7.1(c) Families First Act 8.6 Fee Letter 4.9(a) Financing 4.9(a) - iv - Foreign Benefit Plan 3.12(g) Foreign Regulatory Filings 5.5(a) Foreign Regulatory Laws 3.4(a) Government Official 3.9(i) Governmental Entity 8.6 Guarantor 8.6 HSR Act 3.4(a) Indemnified Parties 5.7(a) Indenture Redemption Amount 5.17(b) Infringing 8.6 Initial End Date 7.1(c) Insurance Amount 5.7(b) Insurance Policies 3.17 Intellectual Property 8.6 International Trade Laws 8.6 Intervening Event 8.6 IT Assets 3.14(m)(i) knowledge 8.6 Law 8.6 Leases 3.16(b) Legal Requirement 8.6 Lender Related Party 8.6 Lenders 8.6 Liens 8.6 Limited Guarantee Recitals LTI Award Consideration 2.4(f) Marketing Period 8.6 Marks 8.6, 8.6 Material Adverse Effect 8.6 Material Contract 3.10(a) Materials of Environmental Concern 8.6 Merger Recitals Merger Consideration 2.1(b) Merger Sub Preamble Misconduct 3.13(e) Money Transfer Agent 8.6 Money Transfer Change of Control Filings 5.5(a) Money Transmitter License 8.6 Money Transmitter Requirements 8.6 NASDAQ 8.6 New Approval 5.18 New Debt Commitment Letters 5.13(d) Notice Period 5.4(e)(iii) OFAC 8.6 Open Source License 8.6 Open Source Software 3.14(g) Order 8.6 Parent Preamble Parent Disclosure Schedule Article IV Parent Liability Limitation 7.2(e) Parent Material Adverse Effect 8.6 Parent Plans 5.6(c) Parent Related Party 8.6 Parent Termination Fee 8.6 Patents 8.6, 8.6 Paying Agent 2.6(a) PBGC 3.12(e) Permitted Co-Investor 8.6 Permitted Lien 8.6 Permitted LP 8.6 Permitted Preferred Purchaser 8.6 person 8.6 Personal Data 3.14(m)(ii) Plan 3.12(a) Pre-2023 Company Third Party Performance Cash Award 2.4(d) Pre-2023 Company Performance-Based RSU Award 2.4(c) Pre-2023 Company Time-Based RSU Award 2.4(b) Prior Bidder 5.4(a) Privacy Laws 3.14(m)(iii) Privacy Policy 3.14(m)(iv) Prohibited LP 8.6 Protection Period 5.6(a) Proxy Statement 3.4(a) Registered IP Contract 2.7(a)(vi3.14(a) Related Software 8.6 Representatives 5.2(a) Required Financial Information 8.6 Required Financing Amount 4.9(d) Required Money Transfer Approval 6.2(c) Sanctions 3.9(g) Sanctions Authority 3.9(g) Xxxxxxxx-Xxxxx Act 3.5(a) SEC 8.6 Securities Act 3.5(a) Security Incident 3.14(l) Securityholder 8.6 Shares 2.1 Software 8.6 Solicitation Period End Date 5.4(a) Standstill Agreement 8.6 Subsidiary 8.6 Superior Proposal Notice 5.4(e)(ii) Surviving Company 1.1 Tax 3.11(q)(i) Tax Return 3.11(q)(ii) Transaction Documents 8.6 U.S. GAAP 8.6 WARN Act 3.13(c) Warrant Consideration 2.2 Willful and Material Breach 8.6 AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER, dated as of February 14, 2022 (as amended, supplemented or otherwise modified from time to time, this “Agreement”), is entered into by and among Mobius Parent Corp., a Delaware Corporation (“Parent”), Mobius Merger Sub, Inc., a Delaware corporation and a Subsidiary of Parent (“Merger Sub”), and MoneyGram International, Inc., a Delaware corporation (the “Company”).

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b6.10(f) Agreement Preamble Alternate Financing 6.4(d) Alternative Acquisition Agreement 5.3(b) Annual Meeting Matters 5.1 Approval 2.2(d)(iiBonus 6.10(e) Assumed Anti-Corruption Laws 3.24 Anti-Money Laundering Laws 3.25 Capitalization Date 3.7(a) Cash Replacement Company PSU Amounts 2.8(c)(ii) Cash Replacement Company RSU Amounts 2.8(b)(ii) Cash Replacement Option 5.9(a)(iiiAmounts 2.8(a)(ii) Assumed RSU 5.9(cCertificate of Merger 2.2 Certificates 2.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Chosen Courts 9.10 Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Commitment Letters 4.12(a) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan 6.10(e) Company Employee Agreement 2.12(a)(ivPlans 6.10(c) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(f)(ii) Company SEC Reports 2.4(aDocuments Article III Company Securities 3.7(d) Confidentiality Agreement 9.4 Copyrights 1.1(aaa) DGCL Recitals D&O Insurance 6.9(c) Data Protection Requirements 3.21 Debt Commitment Letter 4.12(a) Debt Financing 4.12(a) Dissenting Company Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.14 Equity Commitment Letters 4.12(a) Term Section Reference Equity Financing 4.12(a) Export/Import Laws 3.26 FCPA 3.24 Final Exercise Date 2.8(e) Financing 4.12(a) Financing Sources 4.12(a) Guarantee Recitals Guarantor Recitals HMT 1.1(ooo) Indemnified Persons 6.9(a) Information Statement 6.3(b)(i) International Employee Plans 3.18(a) IP Contracts 3.16(d) Kaseya Parent 1.1(d) Lease 3.14 Leased Real Property 3.14 Marks 1.1(aaa) Maximum Annual Premium 6.9(c) Merger Recitals Merger Sub Preamble New Plan 6.10(d) No-Shop Period Start Date 5.3(a) Notice Period 5.3(e)(ii)(3) OFAC 1.1(ooo) Old Plans 6.10(d) Owned Company Stock Plans 2.2(cShares 2.7(a)(iii) Company Owned Real Property 3.14 Parent Preamble Parent Breach Notice Period 8.1(g) Parent Disclosure Letter Article IV Parent Material Adverse Effect 7.3(a) Parent Related Parties 8.3(f)(i) Party Preamble Patents 1.1(aaa) Payment Agent 2.9(a) Payment Fund 2.9(b) Per Share Price 2.7(a)(ii) Personal Information 3.21 Preferred Equity Commitment Letter 4.12(a) Preferred Equity Financing 4.12(a) Preferred Equity Investors 4.12(a) Real Property 3.14 Representatives 5.3(a) Required Amount 4.12(c) Requisite Stockholder Approval 3.4 Term Section Reference Sanctioned Persons 3.25 Surviving Corporation 2.1 Termination Date 8.1(c) Parent Termination Fee 7.3(b)(i8.3(c)(i) Company Third Party IP Contract 2.7(a)(vi)Financing 4.12(a) Uncertificated Shares 2.9(c) Unvested Company Option 2.8(a)(ii) Unvested Company PSU 2.8(c)(ii) Unvested Company RSU 2.8(b)(ii) Vested Equity Award Consideration 2.8(c)(i) Vested Option Consideration 2.8(a)(i) Vested PSU Consideration 2.8(c)(i) Vested RSU Consideration 2.8(b)(i) Written Consent 3.4

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection Acceptable Confidentiality Agreement 5.2(e)(i) Acquisition Proposal 5.3(g)(i5.2(e)(ii) Action 8.5 Adverse Recommendation Change 5.3(a) Affiliate 8.3(b) 8.5 Aggregate Milestone Payment Exercise Credit 8.5 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAntitrust Law 8.5 Applicable Per Share Milestone Payment 8.5 Authorizations 3.20(a) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.10(d) Briefings 5.6(bBreakup Fee 7.3 Business Day 8.5 Cancelled Company Stock Options 2.9(a)(iii) business day 8.3(aCancelled Company Warrants 2.9(b)(ii) CCC Certificate 2.10(c) Certificate of Merger 2.3 Closing 2.2 Closing Amount Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 2.2 Closing Shortfall 5.18 Code 2.11 Common Stock Recitals Company Preamble Company Balance Sheet 2.4(b401(k) Plan 5.6(c) Company Benefit Plan 2.12(a)(iBoard 3.2(b) Company Bylaws 3.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c3.1(b) Company Disclosure Schedule Documents 3.6(h) Company Disclosure Letter Article II III Company Employee 2.12(a)(ii5.6(a) Company Employee Agreement 2.12(a)(ivIn-Licensed Patents 3.15(a) Company ESPP 5.9(dOwned IP 3.15(a) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(aPlans 3.11(a) Company Products 2.7(a)(ivand Compounds 3.15(c) Company Recommendation 5.3(a) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bIP 3.15(a) Company SEC Reports 2.4(aDocuments 3.6(a) Term Reference Section Company Stock Option 8.5 Company Stock Plans 2.2(c8.5 Company Warrant 2.9(b)(i) Company Termination Fee 7.3(b)(iConfidentiality Agreement 5.4(b) Company Third Party IP Contingent Value Right Recitals Contract 2.7(a)(vi8.5 Control 8.5 Current Premium 5.9(a) CVR Recitals CVR Agreement Recitals Delaware Secretary of State 2.3 Depository Agent 2.10(a) DGCL Recitals Dissenting Shares 2.12 Effective Time 2.3 Environmental Law 8.5 ERISA 3.11(a) Excluded Shares 2.8(b) Exchange Act 3.3(b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection .pdf Section 8.3 Acceptable Confidentiality Agreement Section 8.15(b)(i) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAffiliates Section 8.15(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAnti-Corruption Laws Section 3.7(c) Assumed Option 5.9(a)(iiiAntitrust Laws Section 8.15(b)(ii) Assumed RSU 5.9(cBenefit Plan Section 8.15(b)(iii) Bankruptcy and Equity Exception 2.3(aBenefit Plan Transition Date Section 5.5(a) Book Bid Section 8.15(b)(iv) Book-Entry Shares 1.7(cSection 2.1(a)(i) Briefings 5.6(bBribery Act Section 3.7(c) business day 8.3(aBusiness Day Section 8.15(b)(v) CCC Recitals Certificates 1.7(cCancelled Shares Section 2.1(a)(ii) Change of Recommendation 5.3(d)(iCash Consideration Section 2.1(a)(i)(A) Change of Recommendation Notice 5.3(d)(i)(2Cash Election Section 2.1(a)(i)(A) Charter Amendment 3.18 CIC Plan 4.1(b)(xvCash Election Number Section 2.2(a)(ii)(A) Cash Election Shares Section 2.1(a)(i)(A) Certificate Section 2.1(a)(i) Closing Section 1.2 Closing Date Section 1.2 Code Recitals Section 8.15(b)(vi) Collective Bargaining Agreement Section 3.14(a) Company Preamble Company Balance Sheet 2.4(b401(k) Plan Section 5.5(c) Company Acquisition Agreement Section 5.4(e) Company Adverse Recommendation Change Section 5.4(e) Company Approvals Section 3.3(d) Company Benefit Plan 2.12(a)(iSection 8.15(b)(vii) Company Charter Documents 2.1(bBoard of Directors Recitals Company Bylaws Section 3.1(b) Company Capitalization Date Section 3.2(a) Company Certificate Section 3.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Recitals Company Disclosure Schedule Article II III Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(ivEquity Plans Section 8.15(b)(viii) Company ESPP 5.9(dSection 8.15(b)(ix) Company Environmental Permits 2.14(dESPP Offering Period Section 2.4 Company Financial Statements Section 3.4(b) Company Financials 2.4(bIndemnified Parties Section 5.10(a) Company IP 2.7(a)(iIntellectual Property Section 8.15(b)(x) Company IP Contract 2.7(a)(ii) Company Lease 2.13(aIntervening Event Section 8.15(b)(xi) Company Leased Real Property 2.13(a) Section 3.16 Company Licensed IP 2.7(a)(iiiIntellectual Property Section 8.15(b)(xii) 87 Company Material Adverse Effect Section 8.15(b)(xiii) Company Material Contract 2.15(aContracts Section 3.19(a) Company Necessary Consents 2.3(cOrganizational Documents Section 3.1(b) Company Options 2.2(cOwned Intellectual Property Section 8.15(b)(xiv) Company Owned Real Property Section 3.16 Company Permits 2.8(bSection 3.7(b) Company Preferred Stock 2.2(aSection 3.2(a) Company Products 2.7(a)(iv) Real Property Leases Section 3.16 Company Registered Intellectual Property 2.7(a)(v) Recommendation Recitals Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRegistrations Section 8.15(b)(xv) Company SEC Reports 2.4(aDocuments Section 3.4(a) Term Reference Company Shares Recitals Company Stock Plans 2.2(cOption Section 2.3(a) Company Stockholder Approval Section 3.3(b) Company Stockholder Meeting Section 5.7(c) Company Subsidiary Organizational Documents Section 3.1(b) Company Superior Proposal Section 8.15(b)(xvi) Company Takeover Proposal Section 8.15(b)(xvii) Company Takeover Transaction Section 7.3(a) Company Tax Certificate Section 5.17 Company Termination Fee 7.3(b)(iSection 7.3(d) Confidentiality Agreement Section 5.3(c) Continuing Employees Section 5.5(a) Contract Section 8.15(b)(xviii) control Section 8.15(a) Copyrights Section 8.15(b)(xix) Delaware Secretary Section 1.3(a) DGCL Recitals DGCL 262 Section 2.1(b) Dissenting Shares Section 2.1(b) Documentation Section 8.15(b)(xx) Effective Time Section 1.3(a) Election Section 2.2(b)(i) Election Deadline Section 2.2(b)(iv) Election Period Section 2.2(b)(iii) End Date Section 8.15(b)(xxi) Environmental Law Section 8.15(b)(xxii) ERISA Section 8.15(b)(xxiii) ERISA Affiliate Section 8.15(b)(xxiv) Exchange Act Section 3.3(d) Exchange Agent Section 2.2(c) Exchange Agent Agreement Section 2.2(c) Exchange Fund Section 2.2(d) Exchange Ratio Section 2.1(a)(i) Export Approvals Section 3.7(e) FCPA Section 3.7(c) Follow-On Certificate of Merger Section 1.3(b) Follow-On Merger Recitals Follow-On Merger Effective Time Section 1.3(b) Foreign Company Third Benefit Plan Section 3.9(j) Form of Election Section 2.2(b)(ii) Fractional Share Cash Amount Section 2.1(d) GAAP Section 3.4(b) Government Contract Section 8.15(b)(xxv) Governmental Entity Section 8.15(b)(xxvi) Hazardous Materials Section 8.15(b)(xxvii) Holder Section 2.2(b) HSR Act Section 3.3(d) Indebtedness Section 8.15(b)(xxviii) Initial Certificate of Merger Section 1.3 Initial End Date Section 7.1(b) Initial Merger Recitals Intellectual Property Section 8.15(b)(xxix) Intellectual Property Registrations Section 8.15(b)(xxx) IRS Section 3.9(a) knowledge Section 8.15(a) Law Section 3.7(a) Laws Section 3.7(a) Letter of Transmittal Section 2.2(e) Liability Section 8.15(b)(xxxi) Lien Section 3.3(e) Loan Agreement Section 8.15(b)(xxxii) Mask Works Section 8.15(b)(xxxiii) Maximum Cash Share Number Section 2.2(a)(i) Merger Consideration Section 2.1(a)(i) Merger Sub Preamble Merger Sub Bylaws Section 4.1(b) Merger Sub Certificate Section 4.1(b) Merger Sub Organizational Documents Section 4.1(b) Mergers Recitals Multiemployer Plan Section 8.15(b)(xxxiv) Nasdaq Section 8.15(b)(xxxv) Non-Election Shares Section 2.1(a)(i)(C) OFAC Section 8.15(b)(xxxvi) Open Source Material Section 8.15(b)(xxxvii) Order Section 8.15(b)(xxxviii) Outside End Date Section 7.1(b) Parent Preamble Parent Approvals Section 4.3(c) Parent Benefit Plan Section 8.15(b)(xxxix) Parent Board of Directors Recitals Parent Bylaws Section 4.1(b) 89 Parent Certificate Section 4.1(b) Parent Closing Trading Price Section 8.15(b)(xl) Parent Common Stock Section 4.2(a) Parent Disclosure Schedule Article IV Parent Equity Awards Section 8.15(b)(xli) Parent Financial Statements Section 4.4(b) Parent Material Adverse Effect Section 8.15(b)(xlii) Parent Organizational Documents Section 4.1(b) Parent Permits Section 4.7(b) Parent Preferred Stock Section 4.2(a) Parent RSU Awards Section 4.2(a) Parent SEC Documents Section 4.4(a) Parent Stock Option Section 2.3(a) Parent Tax Certificate Section 5.17 Parties Preamble Party IP Contract 2.7(a)(vi)Preamble Patent Rights Section 8.15(b)(xliii) Per Share Cash Consideration Section 2.1(a)(i) Permitted Lien Section 8.15(b)(xliv) person Section 8.15(a) Premium Cap Section 5.10(c) Prohibited Person Section 8.15(b)(xlv) Proposed Dissenting Shares Section 2.1(b) Proxy Statement/Prospectus Section 8.15(b)(xlvi) Release Section 8.15(b)(xlvii) Representatives Section 8.15(b)(xlviii) Revolving Credit Agreement Section 8.15(b)(xlix) Xxxxxxxx-Xxxxx Act Section 3.4(a) SEC Section 8.15(b)(l) Second Request Section 5.6(c) Securities Act Section 3.3(d) Shortfall Number Section 2.2(a)(ii)(B) Significant Subsidiary Section 8.15(b)(li) Software Section 8.15(b)(lii) SRO Section 8.15(b)(liii) Stock Consideration Section 2.1(a)(i)(B) Stock Election Section 2.1(a)(i)(B) Stock Election Shares Section 2.1(a)(i)(B) Subsidiaries Section 8.15(a) Surviving Corporation Section 1.1(b) Tax Section 8.15(b)(liv) Tax Return Section 8.15(b)(lv) Top Customer Section 8.15(b)(lvi) Top Distributor Section 8.15(b)(lvii) Top Supplier Section 8.15(b)(lviii) Trade Secrets Section 8.15(b)(xxix)(F) 90 Trademarks Section 8.15(b)(xxviii)(B) Treasury Regulations Recitals U.S. Company Benefit Plan Section 3.9(c) Willful Breach Section 8.15(b)(lix) 91

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiThe following terms have the meanings assigned to such terms in the Sections of this Agreement set forth below opposite such term: Acquisition Agreement 5.3(c) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAdjusted Initial Closing Shares 2.11(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(aEquitable Exceptions 3.4(b) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Business Day 1.2 Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Closing 1.2 Closing Average 2.6 Closing Date 1.2 Code Recitals COBRA Coverage 4.14(d), 3.14(d) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.5(a) Company Benefit Plan 2.12(a)(iBylaws 3.1 Company Certificate 2.1(d) Company Charter Documents 2.1(bCertificate of Incorporation 3.1 Company Certificates 2.1(d) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) 2.1 Company Disclosure Schedule Article II 3 Company Employee 2.12(a)(iiPlans 3.14(a) Company Employee Agreement 2.12(a)(ivERISA Affiliate 3.14(a) Company ESPP 5.9(dFinancial Statements 3.6(b) Company Environmental Permits 2.14(dInsurance Policies 3.18(a) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iiiRights 3.21(a) Company Material Contract 2.15(a) Adverse Effect 3 Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(bMaterial Contracts 3.9(a) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b3.3(a) Company SEC Reports 3.6(a) Company Stipulated Expenses 8.3(d) Company Stock Options 2.4(a) Term Reference Company Stock Plans 2.2(c2.4(a) Company Termination Fee 7.3(b)(iStockholder Approval 3.4(a) Company Third Party IP Contract 2.7(a)(viIntellectual Property Rights 3.21(g) Company Warrants 2.2 Company’s Most Recent SEC Balance Sheet 2.10(e)(i) Competing Proposal 5.3(a) Confidentiality Agreement 6.4(b) Contingent Term 2.11(b)(iii) Contingent Value Shares 2.1(b) Designees 6.6 DGCL Recitals Diligence and Reporting Obligations 3.9(c) Dispute Net Cash Determination Date 2.10(d) Dispute Notice 2.10(b) Dissenting Shares 2.1(e) Effective Time 1.3 Emergent 2.11(c) Emergent Event 2.11(c) Emergent Milestone Shares 2.11(c) Emergent Purchase Agreement 2.11(c) environment 3.20(l) Environmental Law 3.20(l) ERISA 3.14(a) Escrowed Shares 2.12 ESPP 2.4(f) Estimated Net Cash 2.10(a) Exchange Act 3.3(d) Excluded Shares 2.3 Financial Statements 3.6(b) First Anticipated Closing Date 2.10(a) Governmental Authority 3.4(d) Xxxxxxxx Xxxxx 4.24 IND 4.11(b), 3.11(b) Indemnified Parties 6.9(b) Initial Closing Shares 2.1(a) Interim Period 5.1(a) IRS 3.14(a) Lapse Date 2.10(b) Law 2.1(e) Lease Documents 3.17(e) Leased Facilities 3.17(b) Leases 3.17(b) Liens 3.2(c) Lock-Up Agreements Recitals Material Permit 3.11(a) Materials of Environmental Concern 3.20(l) Merger Recitals Merger Consideration 2.1(d) Merger Sub Preamble Merger Sub Common Stock 2.5 Most Recent Balance Sheet 3.7 Most Recent Balance Sheet Date 3.7 Net Cash 2.10(e)(i) Net Cash Statement 2.10(a) New Parent Proposal 5.3(c) NGM 2.6 Non-Dispute Net Cash Determination Date 2.10(c) Option Exercise Period 2.4(b) Order 5.3(b) Other Filings 6.1(b) Parent Preamble Parent Board Recommendation 4.5(a) Parent Common Stock 2.1(a) Parent Disclosure Schedule 4.0 Parent Employee Plans Affiliate 4.14(a) ii Parent ERISA Affiliate 4.14(a) Parent ESPP Shares 4.3(b) Parent Financial Statements 4.6(b) Parent Insurance Policies 4.18(a) Parent Intellectual Property Rights 4.21(a) Parent Lease Documents 4.17(e) Parent Leased Facilities 4.17(b) Parent Leases 4.17(b) Parent Material Adverse Effect 4.0 Parent Material Contracts 4.9(a) Parent Material Permit 4.11(a) Parent Option Shares 4.3(b) Parent Preferred Stock 4.3(a) Parent Share Amount 2.1(c) Parent SEC Reports 4.6(a) Parent Stipulated Expenses 8.3(d) Parent Stock Plans 4.3(b) Parent Stockholder Approval 4.4(a) Parent Third Party Intellectual Property Rights 4.21(g) Parent Warrant Shares 4.3(b) Parent Warrants 4.3(b) Parent’s Most Recent Balance Sheet 4.7 Parent’s Most Recent Balance Sheet Date 4.7 Proxy Statement 3.16(b) Registered Company Intellectual Property Rights 3.21(c) Registered Parent Intellectual Property Rights 4.21(c) Registration Statement 3.16(a) Regulation S-K 3.9(a) Release 3.20(l) reporting tail coverage 6.9(a) Representative 5.3(a) Returns 3.19(b) SEC 3.2(d) Securities Act 3.2(c) Special Meetings 3.16(b) Superior Competing Proposal 5.3(b) Surviving Corporation 1.1 Tax 3.19(a) Termination Fee 8.3(b) Third Party 5.3(a) Transaction Document 5.3(c) Voting Agreements Recitals iii AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (this “Agreement”), is made and entered into as of October 14, 2009 by and among OXiGENE, Inc., a Delaware corporation (“Parent”), OXiGENE Merger Sub, Inc., a Delaware corporation and wholly owned Subsidiary of Parent (“Merger Sub”), VaxGen, Inc., a Delaware corporation (the “Company”) and Xxxxx Xxxxx, as representative of the Company’s stockholders (the “Stockholder Representative”). Parent, Merger Sub and the Company are sometimes referred to herein each individually as a “Party” and, collectively, as the “Parties.”

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii(Continued) 2006 Plan 5.9(a)(iiDefinition Location IRS 8.3 IRS Guidelines 5.17(b) 401(kIT Assets 8.3 Joint Proxy Statement 3.5(b) knowledge 8.3 Law 8.3 Liens 3.3 Loans 3.24(a) Marks 8.3 Measurement Price 2.3 Merger 1.1 Merger Consideration 2.1(c) Nasdaq 8.3 New Plans 5.9(g5.11(c) Accepting Directors 5.13 Acquisition 7.3(b)(ivOld Plans 5.11(d) Outside Date 7.1(b)(i) Patents 8.3 PBGC 8.3 Permits 3.10(a) Permitted Liens 8.3 Person 8.3 Purchaser Preamble Purchaser Acquisition Proposal 5.3(g)(i5.4(e)(i) Affiliate 8.3(bPurchaser Adverse Recommendation Change 5.4(b) Purchaser Alternative Acquisition Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii5.4(b) Assumed Option 5.9(a)(iiiPurchaser Bank 1.8 Purchaser Board Recitals Purchaser Bylaws 4.1(b) Assumed RSU 5.9(cPurchaser Capital Stock 2.1(c) Bankruptcy and Equity Exception 2.3(aPurchaser Charter 4.1(b) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Purchaser Common Stock 1.6(a2.1(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Purchaser Disclosure Schedule Letter Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company IV Purchaser Material Adverse Effect 8.3 Purchaser Material Contract 2.15(a4.14(a) Company Necessary Consents 2.3(cPurchaser Plans 4.10(a) Company Options 2.2(c) Company Permits 2.8(b) Company Purchaser Preferred Stock 2.2(a2.1(c) Company Products 2.7(a)(ivPurchaser Recommendation 4.3(b) Company Purchaser Registered Intellectual Property 2.7(a)(vIP 4.17(a) Company Restricted Purchaser Regulatory Agreement 4.9(c) Purchaser Rights Agreement 2.1(a) Purchaser SEC Documents 4.5(a) Purchaser Series A Preferred Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi2.1(c)

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Section Acquisition Proposal 5.3(g)(i8.13(a) Affiliate 8.3(bAffiliates 8.13(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiBusiness Day 8.13(c) Assumed Option 5.9(a)(iiiCapitalization Date 3.2(a) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificate of Merger 1.3 Certificates 1.7(c) 2.2 Change of in Company Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv5.2(b) Closing 1.2 Closing Date 1.2 Code Recitals 1.9 Company Preamble Company Balance Sheet 2.4(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Board Approval 3.7 Company Common Stock 1.6(a) Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContract 8.13(d) Company Disclosure Schedule Article II 3 Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c3.13(a) Company Permits 2.8(b3.10 Company Recommendation 5.2(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Requisite Stockholder Vote 3.3 Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bShares 1.9(c) Company SEC Reports 2.4(a3.5(a) Term Reference Company Stock-Based Award 1.9(b) Company Stockholders Meeting 5.2(b) Company Stock Options 1.9(c) Company Stock Plans 2.2(c3.2(a) Company Voting Debt 3.2(a) Confidentiality Agreement 5.13 Contract 3.4(a) iv Defined Term Section DGCL 1.1 Dissenting Shares 2.10 D&O Insurance 5.6 DOJ 5.4(c) EC Merger Regulation 3.4(b) Effective Time 1.3 Employee Benefit Plans 3.14(a) Environmental Laws 3.12(a) ERISA 3.14(a) ERISA Affiliate 3.14(b) Exchange Act 3.4(b) Foreign Benefit Plan 3.14(l) FTC 5.4(c) GAAP 3.5(b) Governmental Entity 3.4(b) Hazardous Substance 8.13(e) HSR Act 3.4(b) Intellectual Property Rights 8.13(f) Law 3.4(a) Liens 3.2(b) Material Adverse Effect 8.13(g) Merger Recitals Merger Consideration 1.8(a) Merger Sub Preamble Multiemployer Plan 3.14(b) Necessary Consents 3.4(b) Order 3.4(a) Parent Preamble Parent Disclosure Schedule Article 4 Parent SEC Reports 4.4(a) Paying Agent 2.1 Defined Term Section PBGC 3.14(c) Person 8.13(h) Proxy Statement 5.2(a) Regulatory Law 8.13(i) Representatives 5.5(a) SEC 3.5(a) Securities Act 3.5(a) SPP Shares 1.9(g) Stock Purchase Plan 1.9(g) Subsidiaries 8.13(j) Superior Proposal 8.13(k) Surviving Corporation 1.1 Taxes 8.13(l) Tax Return 8.13(m) Termination Fee 7.3(b)(iDate 7.1(b) Company Third Party IP Contract 2.7(a)(viAGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and effective as of August 24, 2005 among JXXXXXX CONTROLS, INC., a Wisconsin corporation (“Parent”), YJC ACQUISITION CORP., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and YORK INTERNATIONAL CORPORATION, a Delaware corporation (“Company”).

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location Acceptable Confidentiality Agreement 8.3(a) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAction 3.10 Affected Employees 5.17(a) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.2(a)(iii)(B) Assumed Option 5.9(a)(iiiAnti-Corruption Laws 8.3(c) Assumed RSU 5.9(cAntitrust Laws 5.5(a) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.3(b) Briefings 5.6(bBusiness Day 8.3(d) business day 8.3(aCARES Act 8.3(e) CCC Recitals Certificate of Merger 1.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.3(b) Closing 1.2 Closing Date 1.2 Closing Tax Opinion 6.3(e) COBRA 3.12(c)(vi) Code Recitals Company Preamble Company Balance Sheet 2.4(bAcquisition Proposal 5.2(a)(xi)(A) Company Benefit Plan 2.12(a)(iAdverse Recommendation Change 5.2(a)(iii)(A) Company Board 2.2(f) Company Board Designees 5.18(a) Company Business IP 3.20(b) Company Business Trade Secrets 3.20(d) Company Bylaws 3.1(b) Company Charter Documents 2.1(b3.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c2.1(a) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(ivEquity Plans 2.2(a) Company ESPP 5.9(d2.2(f) Company Environmental Permits 2.14(dExpenses 7.3(e) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiIntervening Event 5.2(a)(xi)(B) Company Material Contract 2.15(a3.16(a) Company Necessary Consents 2.3(cOption 2.2(a) Company Options 2.2(c) Company Permits 2.8(bPlans 3.12(a) Company Preferred Stock 2.2(a3.2(a) Company Products 2.7(a)(ivPSU 2.2(b) Company Registered Intellectual Property 2.7(a)(vIP 3.20(a) Company Restricted Stock RSU 2.2(b) Company Restricted Stock Unit 2.2(bSAR 2.2(c) Company SEC Reports 2.4(aDocuments 3.6(a) Term Reference INDEX OF DEFINED TERMS (Continued) Definition Location Company Stock Plans 2.2(cAwards 3.2(b) Company Stockholder Approval 3.4(a) Company Stockholders Meeting 5.3(a) Company Superior Proposal 5.2(a)(xi)(C) Company Tax Counsel 5.12(a)(iv) Company Termination Fee 7.3(b)(i7.3(b) Company Third Party IP Confidentiality Agreement 5.4 Contract 2.7(a)(vi8.3(f) control 8.3(g) controlled 8.3(g) controlled by 8.3(g) Copyrights 8.3(n) COVID-19 8.3(h) COVID-19 Measures 8.3(i) Credit Facility Terminations 5.13 Current ESPP Offering Period 2.2(f) Delaware Secretary of State 1.3 DGCL Recitals Domain Names 8.3(n) Effective Time 1.3 Environmental Law 3.14(c) Environmental Permits 3.14(d) ERISA 3.12(a) Exchange Act 3.5(b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iisection Acquisition Agreement 5.3(a) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAdverse Recommendation Change 5.3(c) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iipreamble Balance Sheet Date 3.7 Base Amount 5.4(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bCBA 3.15(f) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.5 Chosen Courts 8.5 Closing 1.2 1.4 Closing Date 1.2 Code Recitals 1.4 Company Preamble preamble Company Balance Sheet 2.4(b) Affiliated Party 3.19 Company Benefit Plan 2.12(a)(i) Affiliated Party Transactions 3.19 Company Charter Documents 2.1(b) Board recitals Company Board Recommendation recitals Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) recitals Company Disclosure Schedule Article II article III Company Employee 2.12(a)(iiOption 2.3(a) Company Employee Agreement 2.12(a)(ivOption Cash Out Amount 2.3(a)(i) Company ESPP 5.9(dProperty 3.10(b) Company Environmental Permits 2.14(dRSU Award 2.3(b) Company Financials 2.4(bRSU Cash Out Amount 2.3(b) Company IP 2.7(a)(iWarrants 2.4(a) Company IP Contract 2.7(a)(iiCompensation Committee 5.11 Creator 3.12(e) Company Lease 2.13(aDGCL recitals Dissenting Shares 2.5(a) Company Leased Property 2.13(aDOL 3.14(a) Company Licensed IP 2.7(a)(iiiEffective Time 1.5 ERISA 3.14(a) Company ERISA Affiliate 3.14(c) Exchange Act 3.4(a)(ii) Excluded Shares 2.1(b) Expense Reimbursement 7.6(c) Expenses 5.8 Expiration Time 1.1(c) Financing 4.5(a) GAAP 3.6(a)(ii) Governmental Authorizations 3.4(a) In-the-Money Option 2.3(a)(i) Initial Expiration Time 1.1(c) Term section Inquiry 5.3(a) Material Contract 2.15(a3.13(a) Company Necessary Consents 2.3(cMaterial Supplier 3.23 Merger recitals Merger Consideration 2.1(c)(i) Company Options 2.2(cMerger Sub preamble Merger Transactions recitals Minimum Condition annex I Nasdaq 1.1(d) Company Permits 2.8(bNew Litigation Claim 5.2(c) Company Preferred Stock 2.2(aNo-Shop Period Start Time 5.3(a)(i) Company Products 2.7(a)(ivNon-Scheduled Contracts 3.12(c) Company Registered Intellectual Property 2.7(a)(vNote Purchase Agreement recitals Notice Period 5.3(c)(iii) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi)Offer recitals

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiEach of the following terms is defined on the page set forth below opposite such term: Term: Section: Accredited Company Stockholder Adjustment Statement 5.8(a) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b3.2(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiBalance Sheet Date 4.9 Business Recitals Buyer Preamble Buyer Indemnified Parties 10.2 Claim Notice 10.5(a) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClaim Response 10.5(c) Closing 1.2 2.2 Closing Cash Payment 3.1(a) Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b2.2 Closing Payment 3.1(b) Closing Shares 3.1(b) Company Benefit Plan 2.12(a)(iCompany Covered Persons Preamble 4.20(c) Company Charter Documents 2.1(bIntellectual Property 4.21(c) Company Common Stock 1.6(aStockholders Preamble Confidential Information 7.5(a) Company Current Employees 5.9(fConfidentiality Agreement 11.1 Covered Persons 8.1(a) Company Designated SEC Reports 8.3(cDeductible Amount Disqualification Event 10.4(a) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii4.20(c) Company Employee Employment Agreements Energenz Energenz HK 2.3(a)(vii) 4.1(b) 4.1(b) Equipment Exchange Act 4.11 5.8(e) Financial Statements Form 8-K 4.9 7.8(d) Fundamental Representations 10.1(a) Indemnification Claim 10.5(a) Indemnified Party 10.5(a) Indemnifying Party 10.5(a) Leased Real Property 4.14 Leases 4.14 Licenses and Permits 4.24 Lock-Up Agreement 2.12(a)(iv3.3(b) Company ESPP 5.9(dXxxx 10.2(l) Company Environmental Permits 2.14(dMaterial Contracts Non-Accredited Investor 4.6(a) Company Financials 2.4(b7.2(a) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Owned Intellectual Property 2.7(a)(v4.21(a) Company Restricted Stock 2.2(bOwned Real Property 4.13 Party or Parties Preamble Pre-Closing Tax Period 7.1(a) Company Restricted Stock Unit 2.2(bPromissory Note 3.1(c) Company SEC Reports 2.4(aPurchase Price 3.1 Reserve Fund 9.1 Response Period 10.5(c) Term Reference Company Stock Plans 2.2(cRule 144 5.8(f) Company Termination Fee 7.3(b)(iSecurities Act 3.1(c) Company Seller Indemnified Parties 10.3 Share Value 3.1(b) Shares Recitals Stockholder Representative Preamble Straddle Period 7.1(b) Straddle Period Returns 7.1(b) Tax Contest 7.1(d) Third Party IP Contract 2.7(a)(viClaim 10.5(e)

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection Acceptable Confidentiality Agreement 6.2(b) Acquisition Proposal 5.3(g)(i9.14 Acquisition Transaction 9.14 Action 9.5(b)(iii) Affiliate 8.3(b) 9.14 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 6.2(a) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(cAnti-Bribery Law 9.14 Antitrust Laws 9.14 Applicable Date 4.5(a) Bankruptcy and Equity Exception 2.3(a4.3 BIS 9.14 Business Day 9.14 Bylaws 2.2 Capitalization Date 4.2(a) Book Entry Shares 1.7(cCapped Call Documentation 9.14 Capped Call Transactions 9.14 CARES Act 9.14 Certificate 3.1(a)(i) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(cCertificate of Incorporation 2.1 Certificate of Merger 1.3 CFIUS 9.14 CFIUS Clearance 9.14 CFIUS Termination Fee 8.5(e) Change of in Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv6.2(d) Closing 1.2 Closing Date 1.2 Code Recitals 3.2(f) Communications Laws 9.14 Company Preamble Company Balance Sheet 2.4(b4.8 Company Bylaws 4.4(b) Company Benefit Plan 2.12(a)(iCertificate of Incorporation 4.4(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Data 9.14 Company Disclosure Schedule Article II Letter ARTICLE IV Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Equity Award 9.14 Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii4.16(b) Company Material Contract 2.15(aAdverse Effect 9.14 Company Material Leased Real Property 4.17 Company Material Real Property Lease 4.17 Company Option 3.5(a) Company Necessary Consents 2.3(cPlan 9.14 Defined Term Section Company Recommendation 4.3 Company Related Parties 8.5(h) Company Options 2.2(cReports 4.5(a) Company Permits 2.8(bRequisite Vote 4.3 Company Rights 4.2(a) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c3.5(a) Company Stockholders Meeting 6.4(a) Company Termination Fee 7.3(b)(i8.5(b) Company Third Party IP Contract 2.7(a)(viConfidentiality Agreement 9.7 Consent 4.4(a) Continuing Employee 6.9(a) Contracts 4.4(b) Convertible Notes 3.6(a) Convertible Notes Indenture 3.6(a) Cooperation Agreement 9.14 COVID-19 9.14 COVID-19 Measures 9.14 D&O Insurance 6.11(b) Debt Payoff Letter 6.18 DGCL 1.1 Dissenting Shares 3.1(a)(i) DPA 9.14 Effective Time 1.3 Environmental Law 9.14 ERISA 9.14 Exchange Act 4.4(a)

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(iiSection Page Accounting Firm 2.04(c) 2006 Plan 5.9(a)(ii5 Acquisition 2.01 3 Adjusted Purchase Price 2.04(d) 401(k6 Affiliate 11.09(b) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) 48 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii1 Ancillary Agreements 11.09(b) Assumed Option 5.9(a)(iii49 API 5.10(b) Assumed RSU 5.9(c16 Applicable Law 11.09(b) Bankruptcy and Equity Exception 2.3(a00 Xxxxxx Xxxx Carve-Out 7.12(a) Book Entry Shares 1.7(c00 Xxxxxx Xxxx Customers 7.12(d) Briefings 5.6(b00 Xxxxxx Xxxx Employee Services Agreement 7.12(d) business day 8.3(a00 Xxxxxx Xxxx Manufacturing Agreement 7.12(d) CCC Recitals Certificates 1.7(c00 Xxxxxx Xxxx Property 7.12(a) Change of Recommendation 5.3(d)(i32 Assets 5.06(a) Change of Recommendation Notice 5.3(d)(i)(212 Balance Sheet 5.05(a) Charter Amendment 3.18 CIC Plan 4.1(b)(xv12 Benefit Plans 5.14 19 Business Day 11.09(b) 49 Closing 1.2 2.02 3 Closing Date 1.2 Code 2.02 3 Closing Date Amount 11.09(b) 49 Closing Working Capital 2.04(b) 5 Clover Bar Consolidation Recitals 1 Clover Bar Customers 7.12(e) 32 Clover Bar Facility Recitals 1 Clover Bar Services Agreement 7.22 35 Commissioner of Competition 11.09(b) 49 Company Preamble 1 Company Balance Sheet 2.4(bBusiness Recitals 1 Company Contracts 5.09(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) 16 Company IP 2.7(a)(i5.08(b) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) 14 Company Material Adverse Event 11.09(b) 49 Competition Act Approval 8.01(a) 35 Competition Act (Canada) 11.09(b) 49 Competition Approvals 36 36 Confidentiality Agreement 7.04(a) 28 [ ] = CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, IS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED Consent 11.09(b) 49 Contract 2.15(a11.09(b) Company Necessary Consents 2.3(c49 Current Assets 2.04(e) Company Options 2.2(c6 Current Liabilities 2.04(e) Company Permits 2.8(b6 Degussa Preamble 1 Degussa Material Adverse Effect 11.09(b) Company Preferred Stock 2.2(a49 Degussa Technology 11.09(b) Company Products 2.7(a)(iv50 De Minimis Losses 10.02(b)(i) Company Registered 40 Deposit 1.01(a) 2 Diligence Investigation 10.08 45 Dispute Notice 10.06(c) 44 Employment Pension Plans Act (Alberta) 11.09(b) 50 Environment 5.16(c) 22 Environmental Laws 5.16(c) 22 Environmental Reports 5.16(a) 20 Environmental Testing 10.10 46 Estimated Purchase Price 2.04(b) 5 Event of Insolvency 11.09(b) 50 Excise Tax Act (Canada) 11.09(b) 50 Excluded Representations 10.02(b)(i) 40 [ * ] [ * ] [ * ] [ * ] [ * ] [ * ] Guaranty Recitals 1 Gilead Business Recitals 1 Governmental Entity 11.09(b) 50 GSL Recitals 1 Hazardous Materials 5.16(c) 22 HSR Act 11.09(b) 50 HSR Act Approval 8.01(a) 36 IFRS 11.09(b) 50 Include 11.09(b) 50 Including 11.09(b) 50 Indemnified Party 10.06(a) 42 Indemnifying Party 10.06(a) 42 Indemnitees 10.01(b) 39 Intellectual Property 2.7(a)(v5.08(a) 13 Intercompany Debt 11.09(b) 50 Interest 1.01(a) 2 Interim Period 7.01(a) 00 Xxxxxxxxxx Xxxxxx Xxx (Xxxxxx) 11.09(b) 50 Investment Canada Regulations 11.09(b) 50 Judgment 11.09(b) 51 Key Employees 7.01(b)(ii) 27 knowledge of the Company Restricted Stock 2.2(b11.09(b) Company Restricted Stock Unit 2.2(b51 knowledge of the Purchaser 11.09(b) Company SEC Reports 2.4(a51 [ ] = CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, IS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED knowledge of the Seller 11.09(b) Term Reference Company Stock Plans 2.2(c51 Liens 5.06(a) Company Termination Fee 7.3(b)(i12 Loss 11.09(b) Company 51 New York courts 11.14 56 Non-Exclusive License Agreement 7.15(b) 33 Notice of Disagreement 2.04(c) 5 [ * ] [ * ] [ * ] OHSA 5.17(f) 23 Owned Property 5.07(a) 13 Party 11.09(b) 51 Permits 11.09(b) 51 Permitted Liens 5.06(a) 12 Person 11.09(b) 51 Post-Closing Tax Period 5.12(a) 17 Pre-Closing Tax Period 11.09(b) 17 Preliminary Statement 2.04(b) 5 Proceeding 11.09(b) 51 Property Taxes 10.01(c) 39 Purchase and Supply Agreement Recitals 1 Purchaser Preamble 1 Purchaser Indemnitees 10.01(a) 39 Purchaser Material Adverse Effect 11.09(b) 51 Raw Materials Agreement Recitals 1 Release 5.16(c) 22 Retained Asset and Liability Transfer 7.12(c) 32 Retained Assets and Liabilities 7.12(c) 32 Schedules Basket 10.02(b)(vi) 41 Securities Act (Alberta) 11.09(b) 51 Seller Preamble 1 Seller Indemnitees 10.01(b) 39 Seller Material Adverse Effect 11.09(b) 51 Shares Recitals 1 Statement 2.04(b) 5 Straddle Period 10.01(c) 39 Subsidiary 11.09(b) 51 Supply Agreement Continuation 1.01(c) 2 Tax 5.12(a) 17 Tax Act 5.12(a) 17 Tax Claim 10.06(d) 44 Taxes 5.12(a) 17 Taxing Authority 5.12(a) 17 Tax Return 5.12(a) 17 Tax Returns 5.12(a) 17 Third Party IP Contract 2.7(a)(vi)Claim 10.06(a) 42 Threshold Amount 10.02(b)(i) 40 [ ] = CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, IS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED Time Adjustment 11.09(b) 52 Updated Schedules 7.14 33 Voting Company Debt 5.02(a) 10 Waiving Party 8.05 37 WC Amount 2.04(d) 6 Working Capital 2.04(e) 6

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Section Affiliate 8.3(b8.1(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(cAvailable Financing 5.17(d) Bankruptcy and Equity Exception 2.3(a) Book 3.4 Book-Entry Shares 1.7(c2.1(c) Briefings 5.6(bBusiness Day 8.1(b) business day 8.3(a) CCC Recitals Certificate of Merger 1.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.1(c) Closing 1.2 Closing Date Date. 1.2 COBRA 3.22(g) Code Recitals 2.2(e) Collective Bargaining Agreement 3.20(c) Company Preamble Company Balance Sheet 2.4(bAssets 3.9(a) Company Benefit Plan 2.12(a)(iPlans 3.22(a) Company Charter Documents 2.1(b) Board Recommendation 3.3 Company Common Stock 1.6(a) Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContracts 3.9(b) Company Disclosure Schedule Article II Letter III Company Employee 2.12(a)(iiEquity Plans 3.11(a) Company Employee Agreement 2.12(a)(iv) Financial Advisor 3.34 Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii3.27(a) Company Material Contract 2.15(aAdverse Effect 8.1(c) Company Necessary Consents 2.3(c) Organizational Documents 3.5 Company Options 2.2(cParties 7.6(e)(i) Company Permits 2.8(b3.30(a) Company Preferred Stock 2.2(a3.10(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bProxy Statement 3.8(b) Company SEC Reports 3.13 Company Stock Option 2.3(a) Company Stockholders Meeting 3.8(b) Confidentiality Agreement 5.2(b) Continuing Employee 5.7(d) Contracts 8.1(d) Current Employee 5.7(b) Debt Commitment Letter 4.7(a) Debt Financing 4.7(a) DGCL 1.1 Dissenting Shares 2.4(a) DOL 3.22(b) Effective Time 1.3 Employee Benefit Plan 8.1(e) Environmental Costs 3.26(b)(ii) Term Reference Company Stock Section Environmental Laws 3.26(a)(ii) Environmental Matters 3.26(a)(i) Equity Financing 4.7(a) ERISA 8.1(f) ERISA Affiliate 8.1(g) Exchange Act 3.8(b) Excluded Party 5.3(d) Excluded Plans 2.2(c5.7(b) Company Excluded Shares 2.1(b) Excluded Subsidiary 8.1(h) Expenses 5.13 Experienced Counsel 5.3(f)(i) Experienced Financial Advisor 5.3(f)(i) Financing 4.7(a) Financing Agreements 8.1(i) Financing Sources 5.17(d)(ii) GAAP 3.16(a)(ii) Go-Shop End Date 5.3(a) Governmental Entity 3.8 Greenbriar Confidentiality Agreement 5.2(b) Greenbriar Funds 8.1(j) Hazardous Substances 8.1(k) HSR Act 3.8(d) In-The-Money Option 2.3(a) Indebtedness 8.1(l) Indemnified Parties 5.8(a) Intellectual Property 8.1(m) IP Licenses 3.27(c) IRS 3.22(b) Knowledge 8.1(n) Laws 8.1(o) Legal Actions 3.19 Liabilities 3.17 Licensed Intellectual Property 3.27(a) Liens 8.1(p) Maximum Premium 5.8(c) Merger Recitals Merger Consideration 2.1(c) Merger Sub Preamble Nasdaq 3.8(c) New Debt Commitment Letter 5.17(c) Offering Documents 5.17(d)(i) Option Merger Consideration 2.3(a) Orders 8.1(q) Outside Termination Fee 7.3(b)(iDate 7.2(a) Company Third Party IP Contract 2.7(a)(viOwned Intellectual Property 3.27(a) Term Section Parent Preamble Parent Assets 4.5(a) Parent Benefit Plan 5.7(d) Parent Contracts 4.5(b) Parent Disclosure Letter IV Parent Material Adverse Effect 8.1(r) Parent Parties 7.6(e)(ii) Paying Agent 2.2(a) Payment Fund 2.2(b) PBGC 3.22(b) Permits 3.30(a) Person 8.1(s)

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b102 Trustee Amounts 2.8(d) Agreement Preamble Alternative Acquisition Agreement 5.3(a) Annual Meeting Matters 5.1 Approval 2.2(d)(iiBonus 6.11(e) Assumed Option 5.9(a)(iiiAnti-Money Laundering Laws 3.25 Capex Budget 5.2(k) Assumed Capitalization Date 3.7(a) Cash Replacement Company PSU Amounts 2.8(c)(ii) Cash Replacement Company RSU 5.9(cAmounts 2.8(b)(ii) Bankruptcy and Equity Exception 2.3(aCertificate of Merger 2.2 Certificates 2.9(c) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Chosen Courts 9.10 Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan 6.11(e) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(f)(ii) Company SEC Reports 2.4(a) Term Reference Documents Article III Company Stock Plans 2.2(cSecurities 3.7(d) Company Stockholder Meeting 6.4(a) Continuation Period 6.11(c) Copyrights 1.1(xx) D&O Insurance 6.10(c) Data Protection Requirements 3.21 Debt Financing 6.6(a) DGCL Recitals Dissenting Company Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.14 Enforceability Exceptions 3.2 Enforcement Expenses 8.3(e) Equity Award Holders 2.8(d) Equity Commitment Letter 4.12(a) Equity Financing 4.12(a) Expense Amount 8.3(c) Export/Import Laws 3.26 FCPA 3.24 Final Exercise Date 2.8(e) Foreign Employee Plan 3.18(g) Foreign Regulatory Consents 6.2(a) Guarantee Recitals Guarantor Recitals Term Section Reference Indemnified Person 6.10(a) Interim Options Tax Ruling 6.20 IP Contracts 3.16(d) Israeli Subsidiaries 3.19(b) Lease 3.14 Leased Real Property 3.14 Marks 1.1(xx) Maximum Annual Premium 6.10(c) Merger Recitals Merger Sub Preamble Multiemployer Plan 3.18(b) New Plan 6.11(d) Notice Period 5.3(c)(ii)(A) Old Plans 6.11(d) Option Consideration 2.8(a) Options Tax Ruling 6.20 Other Indemnified Persons 6.10(e) Other Required Company Filing 6.3(b) Owned Company Shares 2.7(a)(iii) Owned Real Property 3.14 Parent Preamble Parent Liability Limitation 8.3(f)(i) Parent Material Adverse Effect 7.3(a) Parent Related Parties 8.3(f)(i) Party Preamble Patents 1.1(xx) Payment Agent 2.9(a) Payment Fund 2.9(b) Payoff Letters 6.6(c)(i) Per Share Price 2.7(a)(ii) Personal Information 3.21 Proxy Statement 6.3(a) Real Property 3.14 Representatives 6.6(e) Requisite Stockholder Approval 3.4 Sanctioned Persons 3.25 Surviving Corporation 2.1 Termination Fee 7.3(b)(iDate 8.1(c) Uncertificated Shares 2.9(c) Unvested Company Third Party IP Contract 2.7(a)(vi)PSU 2.8(c)(ii) Unvested Company RSU 2.8(b)(ii) Vested Equity Award Consideration 2.8(c)(i) Vested PSU Consideration 2.8(c)(i) Vested RSU Consideration 2.8(b)(i) Voting Agreement Recitals

INDEX OF DEFINED TERMS. Term Reference 2000 Definition Location 2023 Equity Incentive Plan 5.9(a)(ii1.1(a) 2006 2023 Equity Incentive Plan 5.9(a)(iiProposal 7.15(a) 401(k2023 ESPP 1.1(b) 2023 ESPP Proposal 7.15(b) 2023 Plans 5.9(g1.1(c) Accepting Directors 5.13 Acceptable Confidentiality Agreement 1.1(d) Accounting Firm 3.7(e) Acquisition 7.3(b)(ivInquiry 1.1(e) Acquisition Proposal 5.3(g)(i1.1(f) Acquisition Transaction 1.1(g) Action 4.9 Adjusted Warrant 3.3(c) Affiliate 8.3(b1.1(h) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAllocation Certificate 7.13 Amended Charter Proposals Recitals Anticipated Closing Date 3.7(a) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c3.4(b) Briefings 5.6(bBusiness Day 1.1(i) business day 8.3(aCash Determination Date 3.7(a) CCC Cash Dividend Recitals Certificate of Merger 2.4 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(23.4(b) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Proposal Recitals Closing 1.2 2.3 Closing Date 1.2 2.3 COBRA 4.12(c)(iv) Code Recitals Company Preamble Company Balance Sheet 2.4(bAudited Financial Statements Section 7.1(g) Company Benefit Plan 2.12(a)(iBoard Recitals Company Board Adverse Recommendation Change 7.2(c) Company Board Recommendation 7.2(c) Company Budget 6.2(b)(vi) Company Bylaws 4.1(b) Company Capital Stock 1.1(j) Company Charter Documents 2.1(b4.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c1.1(k) Company Disclosure Schedule Letter Article II IV Company Employee 2.12(a)(iiEquity Plan 1.1(l) Company Employee Agreement 2.12(a)(ivFinancial Statements 4.6(a) Company ESPP 5.9(dFundamental Representations 1.1(m) Company Environmental Permits 2.14(dInterim Financial Statements 4.6(a) Company Financials 2.4(bIntervening Event 7.2(d) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(cNotice Period 7.2(d) Company Options 2.2(c1.1(n) Company Permits 2.8(bOutstanding Shares 3.1(a)(i)(A) Company Owned IP 1.1(o) Company Plans 4.12(a) Company Preferred Stock 2.2(a1.1(p) Company Privacy Laws 4.19(e) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v4.11(c) Company Restricted Shares 3.2 Company Series B Preferred Stock 2.2(b1.1(q) Company Restricted Stock Unit 2.2(bAwards 4.2(b) Company SEC Reports 2.4(a) Term Reference Stockholder Approval Recitals Company Stock Plans 2.2(cSupport Agreements Recitals Company Triggering Event 1.1(r) Company Termination Fee 7.3(b)(iUnaudited Interim Financial Statements Section 7.1(g) Company Third Party IP Valuation 3.1(a)(i)(B) Company Value Per Share 3.1(a)(i)(C) Company Warrant 1.1(s) Concurrent PIPE Investment Recitals Concurrent PIPE Investment Amount Recitals Concurrent PIPE Investors Recitals Confidentiality Agreement 1.1(t) Contract 2.7(a)(vi4.5(a) control 1.1(u) Controlled Group 4.12(b) D&O Indemnified Parties 7.5(a) Delaware Secretary of State 2.4 Delivery Date 3.7(a) DGCL Recitals Dispute Notice 3.7(b) Dissenting Shares 3.6 Dividend Record Date 7.14(a) Effective Time 2.4 End Date 9.1(b) Environmental Law 4.14(b) Equity Plan Proposals 7.15(a) ERISA 4.12(a) Exchange Act 4.5(b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Section Aggregate Purchase Price 2.1 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAmended and Restated Certificate of Incorporation 3.11 Antitrust Regulatory Requirements 5.1(a) Assumed Option 5.9(a)(iiiBasket Amount 9.4 Board Resolutions 3.3(b) Assumed RSU 5.9(cCapitalization Date 3.2(a) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Certificate of Designations Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv1 Closing 2.2(a) Closing 1.2 Closing Date 1.2 Code Recitals 2.2(a) Company Preamble Company Balance Sheet 2.4(bFinancial Statements 3.6(c) Company Benefit Plan 2.12(a)(i) Indemnified Parties 9.3 Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Indemnified Party 9.3 Consent 3.5 DGCL Recitals Disclosure Schedule Article II Company Employee 2.12(a)(ii3 Draft Form 8-Ks 3.6(a) Company Employee Agreement 2.12(a)(ivEvent Payments 5.10(d) Company ESPP 5.9(dForm S-3 5.10(a) Company Environmental Permits 2.14(dGAAP 3.6(c) Company Financials 2.4(bIndemnified Party 9.5 Indemnifying Party 9.5 Jefferies 11.13(a) Company IP 2.7(a)(iLien 3.4 New York Court 11.4(b) Company IP Contract 2.7(a)(iiParticipation Rights 5.5(b) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a3.2(a) Company Products 2.7(a)(ivPurchaser Preamble Purchaser Adverse Effect 4.3 Purchaser Consent 4.11 Purchaser Indemnified Party 9.1 Registration Default 5.10(d) Company Registered Intellectual Property 2.7(a)(vRegistration Default Period 5.10(d) Company Restricted Stock 2.2(bRegistration Rights Agreement 5.9 Registration Statement 5.10(e) Company Restricted Stock Unit 2.2(bRestriction Termination Date 5.10(e) Company Rule 144 4.8(a) SEC Reports 2.4(aRestrictions 5.10(e) Securities Exercise Notice 5.5(b)(ii) Securities Participation Amount 5.5(a) Term Reference Company Section Securities Participation Right 5.5(a) Securities Participation Rights Notice 5.5(b)(i) Series A Preferred Stock Plans 2.2(cRecitals Share 2.1 Shares 2.1 Special Committee Resolutions 3.3(b) Company Termination Fee 7.3(b)(iSurvival Period 9.2 Valid Business Reason 5.10(c) Company Third Party IP Contract 2.7(a)(viWarrant 2.1 Warrant Agreement 2.2(b)(ii) Warrants 2.1 SECURITIES PURCHASE AGREEMENT SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated February 8, 2017, by and among Noodles & Company, a Delaware corporation (the “Company”) and Xxxxxxxxx-Noodles, LLC, a Delaware limited liability company (the “Purchaser”).

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Definition Location Acquisition Proposal 5.3(g)(i5.4(i)(i) Action 3.9 ADR 2.4(b) ADS Recitals Adverse Recommendation Change 5.4(d) Affiliate 8.3(b8.3(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAircraft 8.3(b) Assumed Option 5.9(a)(iiiAlternative Acquisition Agreement 5.4(d) Assumed RSU 5.9(cAnti-Corruption Laws 8.3(c) Bankruptcy Anti-Money Laundering Laws 8.3(d) Antitrust Law 5.7(g) Assignment and Equity Exception 2.3(aAssumption Agreement Recitals BBAM 8.3(e) Book BBAM Agreement Recitals Benefit Plan 3.11 Bermuda Companies Act Recitals Book-Entry Shares 1.7(c2.4(b) Briefings 5.6(bBusiness Day 8.3(f) business day 8.3(a) CCC Bye-law Amendment Recitals Certificate of Merger 1.3 Certificates 1.7(c2.4(b) Change of Recommendation 5.3(d)(i) Control Consent Solicitation 5.17 Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Control Offer 5.17 Closing 1.2 Closing Date 1.2 Code Recitals 2.5 Company Preamble Company Balance Sheet 2.4(b) Board Recitals Company Benefit Plan 2.12(a)(iBye-laws 3.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c3.1(b) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock Incentive Plan 2.2(a) Company Products 2.7(a)(ivMerger Vote Matters 3.3 Company Recommendation 5.5(b) Company Registered Intellectual Property 2.7(a)(vIP 3.20(a) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bSAR 2.2(a) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cDocuments 3.5(a) Company Termination Fee 7.3(b)(iShareholder Approval 3.3 Company Shareholders Meeting 5.5(b) Company Third Party IP Confidentiality Agreement 5.6(b) INDEX OF DEFINED TERMS (Continued) Definition Location Contract 2.7(a)(vi3.4(a) control 8.3(g) COVID-19 8.3(h) Customary Agreement 3.14(f) Debt Financing 8.3(i) Debt Tender Offer 5.17 Deposit Agreement 2.7 Depositary 2.7 Dissenting Shareholder 2.6(a) Dissenting Shares 2.6(a) DTC 2.4(d) DTC Payment 2.4(d) Effective Time 1.3 Engine 8.3(j) Environmental Laws 3.13(c)(i) Environmental Permits 3.13(c)(ii) ERISA 3.11 Exchange Act 3.4(b) Excluded Share 8.3(k) Existing Indenture 5.17 Existing Notes 5.17 Export Controls 8.3(l) Financing Sources 8.3(m) GAAP 3.5(b) Governmental Entity 3.4(b) Indemnified Parties 5.10(a) Intellectual Property 3.20(c) Intervening Event 5.4(h)(ii) knowledge 8.3(n) Law 3.4(a) Lease 8.3(o) Lease Documents 8.3(p) Lessee 8.3(q) Lessee Furnished Equipment 8.3(r)

INDEX OF DEFINED TERMS. The following terms have the meanings ascribed to them, as indicated below: Term Reference 2000 Section 2003 Plan 5.9(a)(ii3.03(a) 2006 2003 Plan 5.9(a)(iiOptions 3.03(a) 401(k2010 Health Care Law 3.12(d) Plans 5.9(g2012 Plan 3.03(a) Accepting Directors 5.13 Acquisition 7.3(b)(iv2012 Plan Options 3.03(a) 2012 Plan PSUs 3.03(a) 2012 Plan RSUs 3.03(a) 2017 Plan 3.03(a) Acceptable Confidentiality Agreement 9.01(a) Acquisition Proposal 5.3(g)(iAgreement 5.02(e) Adverse Recommendation Change 5.02(e) Advertising Funds 3.18(e) Affiliate 8.3(b9.01(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlcohol Laws 3.10(c) Assumed Option 5.9(a)(iiiAlternative Financing 6.08(c) Assumed RSU 5.9(cArticles of Merger 1.03 Authorizations 3.10(a) Bankruptcy and Equity Exception 2.3(aAvailable Financing 6.09(a) Book Entry Shares 1.7(cBoard Actions 3.04(b) Briefings 5.6(bbeneficial ownership 9.01(c) business day 8.3(a9.01(d) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvCertificate 2.01(c) Closing 1.2 1.02 Closing Date 1.2 1.02 Code Recitals 2.03(h) Company Preamble Company Balance Sheet 2.4(b) Articles of Incorporation 3.01 Company Benefit Plan 2.12(a)(i3.12(o) Company Charter Documents 2.1(b) Board 2.04 Company Bylaws 3.01 Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Recitals Company Disclosure Schedule Article II Company Employee 2.12(a)(iiLetter 9.01(e) Company Employee Agreement 2.12(a)(iv6.05(a) Company Equity Awards 3.03(a) Company ESPP 5.9(dShares 3.03(a) Term Section Company Executive Team 9.01(f) Company Environmental Permits 2.14(dIncentive Plan 3.03(a) Company Financials 2.4(bIntellectual Property 9.01(g) Company IP 2.7(a)(iNoncompete Restrictions 3.09(a)(v) Company IP Contract 2.7(a)(iiPSUs 3.03(a) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(vRelated Parties 8.03(e) Company Restricted Stock 2.2(bAwards 3.03(a) Company Restricted Stock Unit 2.2(bRSUs 3.03(a) Company SEC Reports 2.4(aStock Options 3.03(a) Term Reference Company Stock Plans 2.2(c2.04(e) Company Swaps 3.22 Company Termination Fee 7.3(b)(i9.01(h) Compliant 9.01(i) Confidentiality Agreement 9.01(j) Consent Requirements 6.08(a) Contract 9.01(k) Current Premium 6.06(a) Debt Commitment Letter 4.04 Debt Financing 4.04 Debt Financing Agreements 6.08(a) Debt Financing Sources 9.01(l) Dissenters’ Rights 2.01(d) Dissenting Shares 2.01(d) Effective Time 1.03 Environmental Claims 3.16(b) Environmental Law 3.16(b) Equity Award Amounts 2.04(e) Equity Commitment Letter 4.04 Equity Financing 4.04 Equity Financing Agreements 6.08(b) Equity Financing Source 9.01(m) Equity Investor 4.04 ERISA 3.12(a) ERISA Affiliate 3.12(f) ESPP 2.05 ESPP Cut-Off Date 2.05 Exchange Act 3.05 Exchange Fund 2.03(a) Exclusive Rights 3.09(a)(v) Existing Credit Agreement 9.01(n) Fairness Opinion 3.28 FDD 3.18(g) Fee Letters 4.04 Filed SEC Documents Article III Financing 4.04 Financing Agreements 6.08(a) Financing Letters 4.04 Financing Sources 9.01(o) Foreign Company Plan 3.12(m) Franchise Agreements 3.18(a) Term Section Franchise Laws 3.10(c) Franchised Restaurant 3.18(a) Franchisee 3.18(g) FTC Rule 3.10(c) GAAP 3.06(b) Governmental Authority 3.05 group 5.02(b)(ii) Hazardous Materials 3.16(b) HSR Act 3.05 Indebtedness 5.01(b)(viii) Indemnified Party 6.06(b) Intellectual Property 3.15(g) Intervening Event 5.02(b)(iv) Judgment 3.05 Key Intellectual Property 3.15(a) Knowledge 9.01(p) Law 3.05 Leased Real Property 3.14(b) Liens 3.02 Liquor License 3.10(c) Litigation 3.08 Marketing Period 9.01(q) Master Franchise Rights 3.09(a)(v) Match Right Notice 5.02(h)(i) Match Right Period 5.02(h)(i) Material Adverse Effect 9.01(r) MBCA Preamble Measurement Time 3.03(a) Merger Recitals Merger Consideration 2.01(c) Merger Sub Preamble NASDAQ 3.05 Nevada Gaming Laws 3.10(c) New Specified Contracts 5.01(b)(xv) Non-U.S. Merger Control Laws 6.03(a) Ordinary Course of Business 9.01(s) Outside Date 8.01(b)(i) Owned Intellectual Property 9.01(g) Owned Real Property 3.14(a) Parent Preamble Parent Disclosure Letter 9.01(t) Parent Material Adverse Effect 9.01(u) Parent Related Parties 8.03(e) Parent Termination Fee 9.01(v) Party Preamble Parties Preamble Paying Agent 2.03(a) Payoff Letter 6.09(e) Permitted Liens 9.01(w) person 9.01(x) Term Section Personal Information 3.15(e) Plan of Merger Preamble Principal Supplier 3.24(a) Proposed Changed Terms 5.02(h)(iii) Proxy Statement 3.05 PSU Shares 2.04(c) Real Property Leases 3.14(b) Real Property Subleases 3.14(c) Recommendation 3.04(b) Relationship Laws 3.10(c) Release 3.16(b) Representative 9.01(y) Required Information 9.01(z) Restraints 7.01(c) Sanctioned Country 9.01(aa) Sanctioned Person 9.01(bb) Sanctions Laws 9.01(cc) SEC Article III SEC Documents 3.06(a) Securities Act 3.06(a) Shareholder Approval 3.04(a) Shareholders’ Meeting 6.01(a) Specified Contract 3.09(a) Specified Franchisee 3.18(a) Subsidiary 9.01(dd) Superior Proposal 5.02(b)(iii) Surviving Corporation 1.01 Takeover Proposal 5.02(b)(i) Takeover Statute 9.01(ee) Tax Return 3.13(j) Tax Sharing Agreements 3.13(j) Taxes 3.13(j) Terminated Plan 6.05(d) Third Party IP Contract 2.7(a)(vi9.01(ff) Transaction Litigation 6.03(e) Voting Agreement Recitals Voting Company Debt 3.03(c)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location 2018 Beta Audited Financial Statements 4.5(b) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptable Confidentiality Agreement 5.2(a) Acquisition Proposal 5.3(g)(i5.2(f)(i) Action 3.9 Adverse Recommendation Change 5.2(b) Affiliate 8.3(b8.3(a) Agreement Preamble Annual Alternate Financing 5.12(f) Amended and Restated Beta Charter 1.4(c) Beta Preamble Beta Awards 4.2(b) Beta Board 4.3 Beta Board Recommendation Recitals Beta Brokers 4.20 Beta Bylaws 4.1(b) Beta Capitalization Representation 6.2(a)(i) Beta Charter 4.1(b) Beta Collection Costs 7.3(e) Beta Common Stock 2.1(a) Beta Contingent RSUs 2.3 Beta Designated Directors 1.6 Beta Disclosure Letter Article IV Beta Fundamental Representations 6.3(a)(i) Beta Material Adverse Effect 8.3(b) Beta Material Contracts 4.15(a) Beta Options 4.2(a) Beta Parties Preamble Beta Plans 4.11(a) Beta Preferred Stock 4.2(a) Beta Registered IP 4.18(a) Beta Related Parties 7.3(f) Beta RSUs 4.2(a) Beta SARs 4.2(a) Beta SEC Documents 4.5(a) Beta Securities 4.2(a) Beta Series A COD Amendment 4.3 Beta Share Issuance 8.3(c) Beta Stock Plans 8.3(d) Beta Stockholder Approval 4.3 Beta Stockholders Meeting Matters 5.1 Approval 2.2(d)(ii5.3(a) Assumed Option 5.9(a)(iiiBeta Termination Fee 7.3(c) Assumed RSU 5.9(cBeta Warrants 4.2(a) Bankruptcy and Equity Exception 2.3(ai Business Day 8.3(e) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(cCapitalization Date 4.2(a) Change of Recommendation 5.3(d)(iControl 8.3(f) Change of Recommendation Notice 5.3(d)(i)(2Class A Warrants 4.2(a) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClass B Warrants 4.2(a) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(bCompensation Committee 2.6 Confidentiality Agreement 5.4(c) Company Benefit Plan 2.12(a)(iContinuing Beta Director 1.6 Contract 3.4(a) Company Charter Documents control 8.3(g) Data Security Requirements 8.3(h) Debt Commitment Letters 3.23 Debt Financing 3.23 Debt Financing Sources 8.3(i) Delaware Secretary of State 1.3 DGCL 1.1(a) DLLCA 1.1(b) Environmental Laws 3.13(c)(i) Environmental Permits 3.13(c)(ii) ERISA 3.11(a) Escrowed Beta Shares 2.3 Exchange Act 3.4(b) Excluded Shares 2.1(b) Company Existing Notes 5.12(g) Expired 2.3 First Certificate of Merger 1.3(a) First Lien Note Purchase Agreement 5.12(h) First Lien Notes 5.12(h) First Merger Recitals First Merger Effective Time 1.3(a) GAAP 3.5(a) Government Payment Programs 8.3(j) Governmental Entity 3.4(b) Healthcare Laws 8.3(k) HIPAA 8.3(l) HSR Act 3.4(b) Indebtedness 8.3(m) Indenture 5.12(g) Intellectual Property 3.18(c) IRS 3.11(a) knowledge 8.3(n) Law 3.4(a) Lease 4.17 Leased Real Property 4.17 Liens 3.2 Materials of Environmental Concern 3.13(c)(iii) Maximum Premium 5.8(b) Merger Consideration 2.1(a) Merger Sub Equityholder Approval Recitals Merger Sub Inc. Preamble Merger Sub LLC Preamble Mergers Recitals New Financing Commitment 5.12(f) Note Purchase Agreements 5.12(h) Notes 5.12(h) Notice Period 5.2(c) Omega Preamble Omega Board 3.3 Omega Bylaws 3.1(b) Omega Capitalization Representation 6.2(a)(i) Omega Charter 3.1(b) Omega Common Stock 1.6(a2.1(a) Company Current Employees 5.9(fOmega Disclosure Letter Article III Omega Expenses 7.3(d) Company Designated Omega Financial Statements 3.5(a) Omega Fundamental Representations 6.2(a)(i) Omega III Preamble Omega Interim Financial Statements 3.5(a) Omega Material Adverse Effect 8.3(o) Omega Material Contracts 3.15(b) Omega Parent Preamble Omega Plans 3.11(a) Omega Registered IP 3.18(a) Omega Related Parties 7.3(e) Omega Stockholder Approval Recitals Omega Tax Opinion 6.3(d) Omega Termination Fee 7.3(b) Outside Date 7.1(b)(i) Payor 8.3(p) PBGC 3.11(b)(iii) Permits 3.10 Person 8.3(q) Preferred Repurchase Agreement Recitals Pro Forma Financial Information 5.3(a) Protected Health Information 8.3(r) Proxy Statement 5.3(a) Q1 Beta Trial Balance 8.3(s) Remedial Action 5.5(b) Removed Designee 1.6 iii Representative 8.3(t) Required Bank Information 8.3(u) RSU Dispute 8.3(v) SEC Reports 8.3(c4.5(a) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiSecond Certificate of Merger 1.3(b) Company Employee Agreement 2.12(a)(ivSecond Merger Recitals Second Merger Effective Time 1.3(b) Company ESPP 5.9(dSecurities Act 4.5(a) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Series A Preferred Stock 2.2(a4.2(a) Series B Preferred Stock 4.2(a) Series C Preferred Stock 4.2(a) SOX 8.3(w) Subsidiary 8.3(x) Superior Proposal 5.2(f)(ii) Support Agreements Recitals Surviving Company Products 2.7(a)(ivRecitals Surviving Corporation Recitals Systems 8.3(y) Company Registered Intellectual Property 2.7(a)(vTakeover Laws 3.19 Tax Asset Protection Plan 4.23 Tax Return 8.3(z) Company Restricted Stock 2.2(bTaxes 8.3(aa) Company Restricted Stock Unit 2.2(bTransfer Restriction 2.3 Trustee 5.12(g) Company SEC Reports 2.4(aVested 2.3 Warn Act 8.3(bb) Term Reference Company Stock Plans 2.2(cWarrant Amendment Recitals AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of March 14, 2019, between BioScrip, Inc., a Delaware corporation (“Beta”), Beta Sub, Inc., a Delaware corporation and a wholly-owned Subsidiary of Beta (“Merger Sub Inc.”), Beta Sub, LLC, a Delaware limited liability company and a wholly-owned Subsidiary of Beta (“Merger Sub LLC” and collectively with Merger Sub Inc. and Beta, the “Beta Parties”), HC Group Holdings I, LLC, a Delaware limited liability company (“Omega Parent”), HC Group Holdings II, Inc., a Delaware corporation and a wholly-owned subsidiary of Omega Parent (“Omega”), and HC Group Holdings III, Inc., a Delaware corporation and a wholly-owned subsidiary of Omega, solely for purposes of Section 7.3(b) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi(“Omega III”).

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bPlan 1.1(ddd)(xiv) Agreement Preamble Alternative Acquisition Agreement 5.3(a) Alternate Debt Financing 6.5(e) Annual Meeting Matters 5.1 Approval 2.2(d)(iiBonus 6.11(c) Assumed Option 5.9(a)(iiiCapex Budget 5.2(k) Assumed RSU 5.9(cCapitalization Date 3.7(a) Bankruptcy and Equity Exception 2.3(aCertificate of Merger 2.2 Term Section Reference Certificates 2.9(c) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Chosen Courts 9.10 Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Commitment Letters 4.12(a) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan 6.11(c) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(g)(iii) Company SEC Reports 2.4(a) Term Reference Documents Article III Company Stock Plans 2.2(cSecurities 3.7(d) Company Software 3.16(e) Company Stockholder Meeting 6.4(a) Continuation Period 6.11(a) Copyrights 1.1(yy) Covenant Exceptions 5.1 D&O Insurance 6.10(c) Data Privacy Requirements 3.21 Debt Commitment Letter 4.12(a) Debt Financing 4.12(a) DGCL Recitals Dissenting Company Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.14 Enforceability Exceptions 3.2 Equity Award Consideration 2.8(c) Equity Award Holders 2.8(d) Equity Commitment Letter 4.12(a) Equity Financing 4.12(a) Final Exercise Date 2.8(e) Financing 4.12(a) Foreign Plans 3.18(a) Guarantee Recitals Guarantor Recitals Xxxxxxxx Xxxxx 3.3(b) Indemnified Persons 6.10(b) Lease 3.14 Leased Real Property 3.14 Marks 1.1(yy) Maximum Annual Premium 6.10(c) Merger Recitals Merger Sub Preamble Term Section Reference Multiemployer Plan 3.18(b) New Plan 6.11(b) Notice Period 5.3(c)(i)(2) Old Plans 6.11(b) Option Consideration 2.8(a) Other Applicable Antitrust Laws 6.2 Other Indemnified Persons 6.10(e) Other Required Company Filing 6.3(b) Owned Company Shares 2.7(a)(iii) Owned Real Property 3.14 Parent Preamble Parent Termination Fee 7.3(b)(i8.3(c) Company Third Party IP Contract 2.7(a)(viPreamble Patents 1.1(yy) Payment Agent 2.9(a) Payment Fund 2.9(b) Per Share Price 2.7(a)(ii) Proxy Statement 6.3(a) PSU Consideration 2.8(c) Real Property 3.14 Requisite Stockholder Approval 3.4 Required Amount 4.12(c) RSU Consideration 2.8(b) Software 1.1(yy) Surviving Corporation 2.1 Termination Date 8.1(c) Transfer Taxes 8.3(a) Uncertificated Shares 2.9(c)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDEFINED TERM SECTION Acceptable Confidentiality Agreement 5.02(f) 2006 Plan 5.9(a)(iiaffiliate 9.03 Antitrust Laws 6.03(c) 401(kCanadian Investment Regulations 3.05(b)(i)(D) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificate of Merger 1.03 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.02(b) Closing 1.2 1.02 Closing Date 1.2 1.02 Code Recitals 3.11(a) Company Preamble Company Balance Sheet 2.4(b401(k) Plan 3.03 Company Articles 3.01 Company Benefit Agreement 3.11(h) Company Benefit Plan 2.12(a)(i3.11(h) Company Charter Documents 2.1(bBoard 3.04(b) Company Code of Regulations 3.01 Company Common Stock 1.6(aPreamble Company Confidentiality Agreement 5.02(f) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContracts 3.14(a) Company Disclosure Schedule Letter Article II III Preamble Company Employee 2.12(a)(iiDSUs 3.03(iii)(C) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(aEmployees 6.05(a)(i) Company Leased Real Property 2.13(a) Company Licensed IP 2.7(a)(iii3.16(a)(iii) Company Material Contract 2.15(aAdverse Effect 9.03 Company Pension Plans 3.11(a) Company Necessary Consents 2.3(c) Company Options 2.2(cPerformance Unit Awards 6.04(a)(iii) Company Permits 2.8(b3.05(c)(i) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) 3.03 Company Restricted Stock 2.2(b3.03(i) Company Restricted Stock Unit 2.2(bRSUs 3.03(iii)(B) Company SEC Reports 2.4(aDocuments Article III Preamble Company Shareholder Approval 3.04(c) Term Reference Company Shareholders Meeting 6.01(b) Company Stock Equivalents 3.03(iv) Company Stock Options 3.03(iii)(A) Company Stock Plans 2.2(c3.03(iii) Company Subsidiary 3.01 Company Takeover Proposal 5.02(f) Confidentiality Agreement 6.02 Consent 3.05(b) 50 DEFINED TERM SECTION Contract 3.05(a)(ii) D&O Insurance 6.06(b) Dissenting Shares 2.01(d)(i) EC Merger Regulation 3.05(b)(i)(C) Effective Time 1.03 Environmental Laws 3.18(c)(i) ERISA 3.11(a) ERISA Affiliate 3.11(d) Exchange Act 3.05(b)(ii)(B) Exchange Fund 2.02(a) Excluded Event 9.03 GAAP 3.06(b) GE 3.14(a)(v) Xxxxxxx Xxxxx 3.20 Governmental Entity 3.05(b) Governmental Regulations 3.16(b) Hazardous Substances 3.18(c)(ii) HSR Act 3.05(b)(i)(B) Incentive Plans 6.05(c)(i) Indemnified Party 6.06(c) International Plan 3.11(i) IP Rights 3.15 Judgment 3.05(a)(iii) knowledge of the Company 9.03 Law 3.05(a)(iii) Lease 3.16(a) Legal Proceedings 3.12 Liens 3.02(a) Losses 6.06(c) Major Supplier Contract 3.14(a)(vii) Maximum Premium 6.06(b) Merger Preamble Merger Consideration 2.01(c)(ii) Multiemployer Plan 3.11(h)(i) OGCL 1.01 Parent Preamble Parent Disclosure Letter 4.04(b)(vii) Parent Material Adverse Effect 9.03 Paying Agent 2.02(a) PBGC 3.11(f)(iii) person 9.03 Proxy Statement 3.05(b)(ii)(A) Real Estate 3.16(a)(i) DEFINED TERM SECTION Representatives 5.02(a) Sarbanes Oxley Act 3.06(c)(i) SEC Article III Preamble Significant Company Subsidiary 3.01 Software 3.15 Specified Deferred Compensation Plans 3.03(iv) Stock Equivalent Amount 6.04(b) Sub Preamble subsidiary 9.03 Superior Company Proposal 5.02(f) Surviving Corporation 1.01 Tax Return 3.09(e) Taxes 3.09(e) Termination Fee 7.3(b)(i6.07(b) Transfer Taxes 6.09 Voting Company Third Party IP Contract 2.7(a)(vi)Debt 3.03 [Space left intentionally blank. Signature page follows.]

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivCapitalized terms in this Agreement shall have the defined meanings that appear in the provisions of the Agreement listed below. Section Acceptance Time 5.2(b) Acquisition Proposal 5.3(g)(i5.2(a) Adverse Recommendation Change 5.2(c) Affiliate 8.3(b3.3(c) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.2(a) Assumed Option 5.9(a)(iiiAssignee 9.5(a) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c) Briefings 5.6(bShare 2.1(c) business day 8.3(a9.9(b) CCC Recitals Certificates 1.7(cCertificate of Merger 1.4 Certificate 2.1(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv3.1(a) Closing 1.2 1.5 Closing Date 1.2 1.5 Code Recitals 2.6 Company Preamble Company Balance Sheet 2.4(b3.6(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Board of Directors Recitals Company Disclosure Schedule Article II SECTION 3 Company Employee 2.12(a)(iiIntellectual Property 3.12(b) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiJoint Venture 3.4 Company’s knowledge 9.9(b) Company Material Contract 2.15(aAdverse Effect 3.1(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(bOption 2.4(a) Company Preferred Stock 2.2(a3.3(a) Company Products 2.7(a)(ivRights 3.3(a) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSU 2.4(b) Company SEC Reports 2.4(a) Term Reference 3.5 Company Stockholder Approval 6.1 Company Stock Plans 2.2(c2.4(a) Company Subsidiary 3.4 Company Transaction Expenses Annex I Company Warrant 2.4(d) Confidentiality Agreement 1.2(c) Current D&O Insurance 6.9(c) Delisting Period 6.4 DGCL Recitals Dissenting Shares 2.3(a) Effective Time 1.4 Environmental Law 3.19(f)(i) Environmental Liability 3.19(f)(ii) Index of Defined Terms Environmental Permits 3.19(f)(iii) ERISA 3.16(a) ERISA Affiliate 3.16(b) Exchange Act 1.1(a) Exchange Fund 2.2(a) Expiration Date 1.1(a) FCPA 3.9(c) FDA 3.9(d) Fee Schedule 3.12(c) FIRPTA Certificate 6.13 Good Clinical Practices 3.9(g) Good Laboratory Practices 3.9(g) Good Manufacturing Practices 3.9(h) Governmental Entity 9.9(b) Hazardous Materials 3.19(f)(iv) Indemnified Party 6.9(a) Independent Directors 6.10(a) IRS 3.16(a) Laws 3.9(b) Maximum Premium 6.9(c) Merger 1.3(a) Merger Agreement Annex I Merger Consideration 2.1(c) Minimum Condition Annex I Notice Period 5.2(d) OECD Convention 3.9(c) Offer Recitals Offer Documents 1.1(c) Offer Price Recitals Offer to Purchase 1.1(a) on a fully diluted basis 9.9(b) Outside Date 8.1(b)(ii) Parent Preamble Patents 3.12(a) Paying Agent 2.2(a) Permits 3.9(a) person 9.9(b) Plans 3.16(a) Post-Closing SEC Reports 6.4 Pre-Closing Period 5.1 Principal Stockholders Recitals Prohibited Payment 3.9(c) Proprietary Rights 3.12(a) Proxy Statement 1.8(a)(ii) Purchase Agreement 1.8(b) Real Property 3.18(a) Index of Defined Terms Regulation M-A 1.1(c) Reporting Tail Endorsement 6.9(c) Representatives 5.2(a) Restraints 8.1(b)(i) Rights Agreement 3.3(a) Xxxxxxxx-Xxxxx Act 3.6(b) Schedule 14D-9 1.2(b) Schedule TO 1.1(c) SEC 1.1(a) Securities Act 3.11(c) Shares Recitals Special Meeting 1.8(a)(i) Sub Preamble Sub Common Stock 2.1 Superior Proposal 5.2(b) Surviving Corporation 1.3(a) Tax 3.15(a) Taxable 3.15(a) Tax Return 3.15(a) Tender Completion Time 6.3 Tender and Voting Agreements Recitals Termination Fee 7.3(b)(i8.2(b) Top-Up Option 1.10(a) Top-Up Shares 1.10(a) Trade Secrets 3.12(a) UK Bribery Act 3.9(c) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of July 20, 2011 is among PFIZER INC. (“Parent”), a Delaware corporation, ECLIPSE ACQUISITION CORP. (“Sub”), a newly-formed Delaware corporation and a direct or indirect wholly-owned subsidiary of Parent, and ICAGEN, INC. (the “Company”), a Delaware corporation. R E C I T A L S WHEREAS, Parent and the Board of Directors of each of Sub and the Company Third Party IP Contract 2.7(a)(vi)has approved the acquisition of the Company by Parent on the terms and conditions set forth in this Agreement;

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection Acceptable Confidentiality Agreement 9.12 Acquired Shares 2.2(a)(vi) Acquisition Proposal 5.3(g)(i) 9.12 Affiliate 8.3(b9.12 Affordable Care Act 3.13(j) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAntitrust Laws 9.12 Articles 1.4 Assumed Warrant 2.6(c) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(aBenefits Continuation Period 6.6(a) Book Entry Shares 1.7(cParent Stock 2.3(a) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(cBusiness Day 9.12 Cayman Merger Documents 1.3 Certificate 2.3(a) Change of Board Recommendation 5.3(d)(i6.3(a)(x) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Class A Shares 9.12 Class F Exchange Ratio 9.12 Class F Exchange Shares 9.12 Class F Shares 9.12 Closing 1.2 Closing Date 1.2 Code 9.12 Companies Law Recitals Company Preamble Company Balance Sheet 2.4(b9.12 Company Benefit Plans 3.13(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation 3.3(b) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiEquity Awards 3.2(b) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii3.15(a) Company Material Adverse Effect 9.12 Company Material Contract 2.15(a3.14(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(ivMemorandum and Articles of Association 3.1(c) Company Registered Intellectual Property 2.7(a)(v3.15(c) Company Restricted Stock 2.2(b) RSU 9.12 Company Restricted Stock Unit 2.2(bSEC Documents 3.6(a) Company SEC Reports 2.4(aFinancial Statements 3.7(a) Term Reference Company Shares 9.12 Company Share Option 9.12 Company Share Plans 9.12 Company Shareholder Approval 3.3(a) Company Warrant 2.6(c) Exhibit 2.1 Confidentiality Agreement 9.12 Consent 3.5 Continuing Employees 6.6(a) Contract 9.12 Current Insurance 6.8(b) DGCL 9.12 DTC 2.3(b) EBIX Closing Price 2.6(a)(i) Effective Time 1.3 Environmental Laws 9.12 ERISA 3.13(a) ERISA Affiliate 3.13(c) Exchange Act 9.12 Exchange Agent 2.3(a) Exchange Fund 2.3(a) Exchange Ratio 9.12 Excluded Share 2.2(a)(vi) Extraordinary General Meeting 3.5 Filing 3.5 Form S-4 6.1(a) GAAP 9.12 Governmental Entity 3.5 Hazardous Substances 9.12 IFRS 3.6(f) Indebtedness 9.12 Indemnified Party 6.8(a) Intellectual Property 9.12 internal controls 3.6(f) International Trade Law 9.12 Intervening Event 9.12 IRS 3.13(a) IT Systems 3.15(d) Knowledge 9.12 Laws 9.12 Lease 3.16(b) Leased Real Property 9.12 Lien 9.12 Merger Recitals Merger Consideration 2.1(b) Merger Consideration Value 2.6(a)(i) Merger Sub Preamble Merger Sub Bylaws 4.1(b) Merger Sub Charter 4.1(b) Net Option Share 2.6(a)(i) Exhibit 2.1 Notice Period 6.3(d) OFAC 3.10(b) Order 9.12 Ordinary Course 9.12 Ordinary Shares 9.12 Outside Date 8.1(b)(i) Parent Preamble Parent Balance Sheet 9.12 Parent Bylaws 4.1(b) Parent Charter 4.1(b) Parent Common Stock 4.2(a) Parent Disclosure Letter Article IV Parent Expense Reimbursement 8.3(b) Parent Material Adverse Effect 9.12 Parent Preferred Stock 2.1 Parent SEC Documents 4.8(a) Parent SEC Financial Statements 4.10(a) Parent Stock Plans 2.2(c9.12 Pension Plan 3.13(c) Per Share Merger Consideration 2.2(a)(v) Permits 3.10(d) Permitted Individuals 6.5(d) Permitted Lien 9.12 Person 9.12 Personal Information 9.12 Plan of Merger 9.12 Preferred Conversion Factor 9.12 Proceeding 9.12 Proposed Changed Terms 6.3(d) Proxy Statement/Prospectus 6.1(a) Regulation M-A Filing 6.1(d) Regulation S-K 3.8 Reporting Tail Endorsement 6.8(b) Representatives 9.12 Restricted Information 6.4 Xxxxxxxx-Xxxxx Act 9.12 SEC Article III Securities Act 9.12 Shares 2.1 shareholders 9.12 Stock Threshold 2.2(a)(v) Subsidiary 9.12 Superior Proposal 9.12 Surviving Company 1.1(a) Takeover Statute 3.21 Tax 9.12 Exhibit 2.1 Tax Return 9.12 Tax Sharing Agreement 9.12 Taxing Authority 9.12 Termination Fee 7.3(b)(i8.3(a)(i) Company Third Party IP Contract 2.7(a)(viTop Customers 9.12 Top Suppliers 9.12 Total Issuance 2.2(a)(v) Transaction Litigation 6.10 Treasury Shares 2.2(a)(vi) WARN 9.12 Yatra India 9.12 Yatra India Share 9.12 Yatra USA 9.12 Yatra USA Class F Shares 9.12 13 MERGER AGREEMENT THIS MERGER AGREEMENT, dated July 16, 2019 (this “Agreement”), is by and among Ebix, Inc., a Delaware corporation (“Parent”), EbixCash Travels Inc., a Cayman Islands exempted company limited by shares and a direct, wholly-owned Subsidiary of Parent (“Merger Sub”), and Yatra Online, Inc., a Cayman Islands exempted company limited by shares (the “Company”). The Company, Parent and Merger Sub may be referred to herein as a “party” and collectively as the “parties.”

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bPlan 1.1(ddd)(xiv) Agreement Preamble Alternative Acquisition Agreement 5.3(a) Alternate Debt Financing 6.5(e) Annual Meeting Matters 5.1 Approval 2.2(d)(iiBonus 6.11(c) Assumed Option 5.9(a)(iiiCapex Budget 5.2(k) Assumed RSU 5.9(cCapitalization Date 3.7(a) Bankruptcy and Equity Exception 2.3(aCertificate of Merger 2.2 Term Section Reference Certificates 2.9(c) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Chosen Courts 9.10 Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Commitment Letters 4.12(a) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan 6.11(c) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(g)(iii) Company SEC Reports 2.4(a) Term Reference Documents Article III Company Stock Plans 2.2(cSecurities 3.7(d) Company Software 3.16(e) Company Stockholder Meeting 6.4(a) Continuation Period 6.11(a) Copyrights 1.1(yy) Covenant Exceptions 5.1 D&O Insurance 6.10(c) Data Privacy Requirements 3.21 Debt Commitment Letter 4.12(a) Debt Financing 4.12(a) DGCL Recitals Dissenting Company Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.14 Enforceability Exceptions 3.2 Equity Award Consideration 2.8(c) Equity Award Holders 2.8(d) Equity Commitment Letter 4.12(a) Equity Financing 4.12(a) Final Exercise Date 2.8(e) Financing 4.12(a) Foreign Plans 3.18(a) Guarantee Recitals Guarantor Recitals Houlihan Lokey 3.3(b) Indemnified Persons 6.10(b) Lease 3.14 Leased Real Property 3.14 Marks 1.1(yy) Maximum Annual Premium 6.10(c) Merger Recitals Merger Sub Preamble Term Section Reference Multiemployer Plan 3.18(b) New Plan 6.11(b) Notice Period 5.3(c)(i)(2) Old Plans 6.11(b) Option Consideration 2.8(a) Other Applicable Antitrust Laws 6.2 Other Indemnified Persons 6.10(e) Other Required Company Filing 6.3(b) Owned Company Shares 2.7(a)(iii) Owned Real Property 3.14 Parent Preamble Parent Termination Fee 7.3(b)(i8.3(c) Company Third Party IP Contract 2.7(a)(viPreamble Patents 1.1(yy) Payment Agent 2.9(a) Payment Fund 2.9(b) Per Share Price 2.7(a)(ii) Proxy Statement 6.3(a) PSU Consideration 2.8(c) Real Property 3.14 Requisite Stockholder Approval 3.4 Required Amount 4.12(c) RSU Consideration 2.8(b) Software 1.1(yy) Surviving Corporation 2.1 Termination Date 8.1(c) Transfer Taxes 8.3(a) Uncertificated Shares 2.9(c)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivEach defined term in this Agreement has the corresponding meaning, as applicable, set forth in Annex I or in the section of this Agreement set forth below: Section Acceptance Time 5.2(b) Acquisition Proposal 5.3(g)(i5.2(a) Affiliate 8.3(b) Annex I Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAKS 3.22(h) Assumed Option 5.9(a)(iiiAlternative Acquisition Agreement 5.2(c) Assumed RSU 5.9(cAnti-Corruption Laws 3.20(a) Bankruptcy and Equity Exception 2.3(aAntitrust Laws 3.4(b) Book Assignee 9.5(a) BDO 3.12(l) Benefit Plan 3.10(a) Book-Entry Shares 1.7(c) Briefings 5.6(bShare 2.1(c) business day 8.3(aAnnex I Bylaws 3.1 Capitalization Date 3.2 Certificate 2.1(c) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change Merger 1.4 Certificate of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Incorporation 3.1 Closing 1.2 1.5 Closing Date 1.2 1.5 COBRA 3.10(g) Code Recitals 2.7 Company Preamble Company Balance Sheet 2.4(b) Acquisition Proposal Annex I Company Benefit Plan 2.12(a)(i) Adverse Recommendation Change Annex I Company Charter Documents 2.1(b) Board of Directors Recitals Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Recitals Company Disclosure Schedule Article II Letter Annex I Company Employee 2.12(a)(ii) Intellectual Property Annex I Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Intervening Event Annex I Company Leased Real Property 2.13(a3.16(b) Company Licensed IP 2.7(a)(iii) Annex I Company Material Adverse Effect Annex I Company Material Contract 2.15(a) Company Necessary Consents 2.3(c3.13(a) Company Options 2.2(c2.4(a) Company Option Grant Date 3.2(b) Company Owned IP Annex I Company Owned Real Property 3.16(a) Company Permits 2.8(b3.9(a)(i) Company Preferred Stock 2.2(a3.2(a) Index of Defined Terms Section Company Real Property 3.16(b) Company Products 2.7(a)(iv) Recommendation Annex I Company Registered Intellectual Property 2.7(a)(v) IP Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSUs 2.4(b) Company SEC Reports 2.4(aDocuments 3.5(a) Term Reference Company Stock Plans 2.2(c2.4(a) Company Stock Plan Awards 2.4(c) Confidentiality Agreement 1.2(c) Consent 3.4(b) Contract Annex I Control Annex I Controlled Group Liability 3.10(a) Copyrights Annex I Current D&O Insurance 6.6(b) Customs & International Trade Authorizations Annex I Customs & International Trade Laws Annex I Delisting Period 6.1 DGCL Recitals Dissenting Shares 2.3(a) XXXXX 3 Effective Time 1.4 Environmental Laws Annex I ERISA 3.10(a) ERISA Affiliate 3.10(a) Exchange Act 1.1(a) Exchange Fund 2.2(a) Existing Credit Agreements Annex I Expiration Date 1.1(c) FCPA Annex I FDA Laws Annex I FDCA Annex I Federal Health Care Program 3.23(b) Federal Health Care Program Laws 3.23(c) Federal Privacy and Security Regulations 3.23(e) GAAP 3.5(a) Governmental Authority Annex I Hazardous Materials Annex I HIPAA 3.23(c) HSR Act Annex I Indebtedness Annex I Indemnified Party 6.6(a) Indemnified Parties 6.6(a) Intellectual Property Annex I Intervening Event 5.2(e) Knowledge of the Company Annex I Index of Defined Terms Section Labor Agreement 3.11(a)(ii) Law Annex I Lease 3.16(b) Lien Annex I Lookback Date 3.5(a) Maximum Premium 6.6(b) Moelis 3.26 Merger Recitals Merger Consideration 2.1(c) Merger Sub Preamble Merger Sub Common Stock 2.1 Multiemployer Pension Plans 3.10(a) Notice Period 5.2(d) NYSE 1.1 Offer Recitals Offer Condition 1.1(a) Offer Documents 1.1(b) Offer Price Recitals Offer to Purchase 1.1(a) on a fully diluted basis Annex I Order Annex I Outside Date 8.1(b)(ii) Parent Preamble Parent Material Adverse Effect 4.1 Parent Organizational Documents Annex I Patents Annex I Payoff Letter 5.6 Paying Agent 2.2(a) Pension Plans 3.10(a) Permitted Lien Annex I Person Annex I Post-Closing SEC Reports 6.1 Pre-Closing Period 5.1 Principal Stockholders Recitals Proceedings Annex I Registrations Annex I Regulatory Authority Annex I Reporting Tail Endorsement 6.6(b) Representative Annex I Restraints 8.1(b)(i) Sanctioned Country Annex I Sanctioned Person Annex I Sanctions Annex I Xxxxxxxx-Xxxxx Act 3.5(a) Schedule 14D-9 1.2(b) vii Index of Defined Terms Section Schedule TO 1.1(b) SEC 1.1(a) Securities Act 3.5(a) Shares Recitals Software Annex I SSA 3.23(b) Stockholder List Date 1.2(c) Subsidiary Annex I Superior Proposal 5.2(b) Surviving Corporation 1.3(a) Tax Annex I Tax Returns Annex I Tender Agreements Recitals Termination Fee 7.3(b)(i8.2(b) Company Third Party IP Contract 2.7(a)(vi)Trade Secrets Annex I Trademarks Annex I Union 3.11(a) WARN Act 3.11(a) Warrants 2.5 AGREEMENT AND PLAN OF MERGER

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) Definition Location 2006 Plan 5.9(a)(ii3.2(a) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv2011 Operating Plan 8.3(ii) Acquisition Proposal 5.3(g)(i5.2(c) Action 3.7 Adverse Recommendation Change 5.2(d) Affiliate 8.3(b8.3(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.2(d) Assumed Option 5.9(a)(iiiAlternative Financing 5.14(a) Assumed RSU 5.9(cAntitrust Law 5.6(f) Bankruptcy and Equity Exception 2.3(aApollo Portfolio Company 8.3(b) Book BIS 8.3(c) Book-Entry Shares 1.7(c2.2(b) Briefings 5.6(bBusiness Assets 3.14(c) business day 8.3(aBusiness Day 8.3(d) CCC Recitals Certificate of Merger 1.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.2(b) Closing 1.2 1.2(a) Closing Date 1.2 1.2(a) Code Recitals 2.3 Coface Agreement 8.3(e) Communications Laws 5.6(f) Communications Licenses 3.16(a) Company Preamble Company Balance Sheet 2.4(b) Board 3.3 Company Benefit Plan 2.12(a)(iBylaws 3.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c3.1(b) Company Disclosure Schedule Letter Article II III Company Earth Station 3.19 Company Employee 2.12(a)(ii5.7(a) Company Employee Agreement 2.12(a)(ivIntellectual Property 3.15(a) Company ESPP 5.9(dLabor Agreement 3.10(a) Company Environmental Permits 2.14(dPlans 3.9(a) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bSatellite 8.3(f) Company SEC Reports 2.4(aDocuments 3.5(a) Term Reference Company Service 5.1(c) Company Stock Option 3.2(a) Company Stock Plans 2.2(c3.2(d) Company Termination Stockholder Approval 3.3 Company Stockholders Meeting 5.3(c) Company’s Existing and Planned Networks 3.17(d) Concession Agreement 3.18 Confidentiality Agreement 5.5(d) Continuing Indebtedness 1.7(b) Contract 3.4(a) control 8.3(g) Coordination Agreement 3.18 Data Room 8.3(h) DDTC 8.3(i) Table of Contents Definition Location Delaware Secretary of State 1.3 DGCL 1.1 Dissenting Shares 2.4 DOJ 5.6(b) Effective Time 1.3 Employee Protection Period 5.7(a) Environmental Laws 3.11(g) Environmental Permits 3.11(g) ERISA 3.9(a) Exchange Act 3.4(b) Export Control Laws 5.6(f) Export Licenses 3.20 FCC 3.4(b) FCC Administrative Challenges 5.6(c) FCC Consent Application 5.6(a) FCC Consents 3.4(b) Fee 7.3(b)(iLetters 4.6(b) Financing 4.6(a) Financing Commitment 5.14(a) Financing Letters 4.6(b) Foreign Antitrust Laws 3.4(b) Foreign Company Third Party IP Plan 3.9(c) FTC 5.6(b) Furnished Reports 3.5(a) GAAP 3.5(b) Government Contract 2.7(a)(vi3.13(c) Governmental Entity 3.4(b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Section Acquisition Proposal 5.3(g)(i5.1(a) Action 7.1 Action of Divestiture 5.6(e) Affiliate 8.3(b9.2(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAssets 2.15 Cash Payment Right 1.6(d) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificate of Merger 1.2 Certificates 1.7(c1.8(c) Change of Recommendation 5.3(d)(iControl 1.7(a) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClaim 7.10(a) Closing 1.2 Closing Certificate 1.6(f) Closing Date 1.2 Closing Expenses 7.1 Code Recitals 1.8(d) Company Preamble Company Balance Sheet 2.4(b2.4 Company Benefit Plans 2.13(b)(i) Company Benefit Plan 2.12(a)(iBoard Recommendation 2.3(a)(iv) Company Business 2.9(a)(i) Company Capital Stock 1.6(a) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(fDisclosure Letter Article II Preamble Company Indemnified Liabilities 5.8(a) Company Designated SEC Reports 8.3(cIndemnified Parties 5.8(a) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiIndemnified Proceedings 5.8(a) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(iIntellectual Property 2.9(a)(v) Company IP Contract 2.7(a)(ii2.9(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Term Section Company Material Contract 2.15(a2.17(a) Company Necessary Consents 2.3(cOption 1.6(d) Company Options 2.2(cOption Plan 1.6(d) Company Participants 5.7(a) Company Permits 2.8(b2.10(b) Company Preferred Stock 2.2(a2.2(a)(ii) Company Products 2.7(a)(iv2.9(a)(iii) Company Registered Intellectual Property 2.7(a)(v2.9(a)(vi) Company Restricted Stock 2.2(b5.7(f)(ii) Company Restricted Stock Unit 2.2(bStockholder 7.1 Confidentiality Agreement 5.4(a) Company Contract 2.2(a) Credit Facility 5.12 D&O Insurance 5.8(c) Deductible Amount 7.4(b) Deferred Payments 1.7(b)(i) Delaware Law Recitals DGCL 1.6(c)(i) Disputed Items 1.7(c)(ii) Dispute Notice 1.7(c)(ii) Dissenting Shares 1.6(c)(i) DOJ 5.6(a)(i) Earnout Amount 1.7(a) Earnout Revenue 1.7(a) Earnout Statement 1.7(c)(i) Effective Time 1.2 Employee 2.13(a)(ii) End Date 8.1(c) Environmental Laws 2.16(i) ERISA 2.13(b)(i) ERISA Affiliate 2.13(b)(i) Term Section Exchange Agent 1.8(a) Exchange Fund 1.8(b) FDA 2.18(a) Final Deferred Payment 1.7(b)(i)(2) Financial Statements 2.4 Financing 3.9 Financing Commitment 3.9 First Deferred Payment Date 1.7(a) First Earnout Amount 1.7(a) First Earnout Revenue 1.7(a) FTC 5.6(a)(i) GAAP 2.4 Governmental Consents 6.1(b) Governmental Entity 2.3(c) Hazardous Materials 2.16(a)(ii) Health Care Laws 2.19(b) HSR Act 2.3(c) Indemnification Termination Date 7.1 Indemnified Parties 7.1 Information Statement 5.2 Initial Deferred Payment 1.7(b)(i)(1) Intellectual Property 2.9(a)(iv) International Employee Plan 2.13(g) IPD Devices 1.7(a) IRS 7.1 Knowledge 9.2(c) Leased Real Property 2.14 Leases 2.14 Legal Proceedings 2.11 Legal Requirements 2.2(d) Lender 3.9 Term Section Liens 2.1(c) Losses 7.1 Management Escrow Agreement 1.6(d) Management Shares 5.7(f)(ii) Material Adverse Effect 9.2(d) Merger 1.1 Merger Consideration 7.1 Merger Sub Preamble Necessary Consents 2.3(c) Neutral Arbitrator 1.7(c)(iii) Objection Notice 7.10(a) Officer’s Certificate 7.1 Option Shares 1.6(d) Outstanding Shares 7.1 Parachute Payment Waiver 5.10(f) Parent Preamble Parent Balance Sheet 3.6(b) Parent Disclosure Letter Article III Preamble Parent ESPP 5.7(b) Parent Financials 3.6(b) Parent Permits 3.4(b) Parent SEC Reports 2.4(a3.6(a) Term Reference Company Stock Plans 2.2(cPer Share Consideration 7.1 Per Share Earnout Amount 1.7(a) Company Termination Fee 7.3(b)(iPermits 2.10(b) Company Third Party IP Contract 2.7(a)(vi)Person 9.2(e) Post-Closing Tax Period 7.1 Pre-Closing Tax Period 7.1 Pro Rata Portion 7.1

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection .pdf 8.3 Acceptable Confidentiality Agreement 8.15(b)(i) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAffiliates 8.15(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAnti-Corruption Laws 3.7(c) Assumed Option 5.9(a)(iiiAntitrust Laws 8.15(b)(ii) Assumed RSU 5.9(cBid 8.15(b)(iii) Bankruptcy and Equity Exception 2.3(a) Book Book—Entry Shares 1.7(c2.1(a)(i) Briefings 5.6(bBribery Act 3.7(c) business day 8.3(aBusiness Day 8.15(b)(iv) CCC Recitals Certificates 1.7(cCancelled Shares 2.1(a)(iii) Change Cash Consideration 2.1(a)(i) Certificate 2.1(a)(i) Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Closing 1.2 Closing Date 1.2 Code Recitals 8.15(b)(v) Collective Bargaining Agreement 3.14 Commitment Letter 8.15(b)(vi) Company Preamble Company Balance Sheet 2.4(b401(k) Plan 5.5(c) Company Acquisition Agreement 5.4(e) Company Adverse Recommendation Change 5.4(e) Company Approvals 3.3(d) Company Benefit Plan 2.12(a)(i8.15(b)(vii) Company Charter Documents 2.1(bBoard of Directors Recitals Company Bylaws 3.1(b) Company Certificate 3.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Recitals Company Disclosure Schedule Article II III Company Employee 2.12(a)(iiEmployees 5.5(a) Company Employee Agreement 2.12(a)(ivFinancial Statements 3.4(b) Company ESPP 5.9(dIndemnified Parties 5.10(a) Company Environmental Permits 2.14(dIntellectual Property 8.15(b)(viii) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(aIntervening Event 8.15(b)(ix) Company Leased Real Property 2.13(a) 3.16 Company Licensed IP 2.7(a)(iiiIntellectual Property 8.15(b)(x) Company Material Contract 2.15(aAdverse Effect 8.15(b)(xi) Company Necessary Consents 2.3(cMaterial Contracts 3.19(a) Company Options 2.2(cOrganizational Documents 3.1(b) Company Owned Intellectual Property 8.15(b)(xii) Company Owned Real Property 3.16 Company Permits 2.8(b3.7(b) Company Preferred Stock 2.2(a) 3.2 Company Products 2.7(a)(iv) Real Property Leases 3.16 Company Registered Intellectual Property 2.7(a)(vRecommendation Recitals Company Registrations 8.15(b)(xiii) Company Restricted Stock 2.2(bAward 2.3(b) Company Restricted Stock Unit 2.2(bRSU Award 2.3(a) Company SEC Reports 2.4(aDocuments 3.4(a) Term Reference Company Shares Recitals Company Stock Awards 2.3(c) Company Stock Plans 2.2(c8.15(b)(xiv) Company Stockholder Approval 3.3(b) Company Stockholder Meeting 5.7(c) Company Superior Proposal 8.15(b)(xv) Company Takeover Proposal 8.15(b)(xvi) Company Takeover Transaction 7.3(a) Company Termination Fee 7.3(b)(i7.3(d) Company Third Confidentiality Agreement 5.1 Contract 8.15(b)(xvii) control 8.15(a) Copyrights 8.15(b)(xviii) Delaware Secretary 1.3 DGCL Recitals DGCL 262 2.1(b) Dissenting Shares 2.1(b) Documentation 8.15(b)(xix) Effective Time 1.3 End Date Section 8.15(b)(xx) Environmental Law 8.15(b)(xx) ERISA Affiliate 8.15(b)(xxii) ESPP 2.3(e) Exchange Act 3.3(d) Exchange Agent 2.2(a) Exchange Agent Agreement 2.2(a) Exchange Fund 2.2(b) Exchange Ratio 8.15(b)(xxiii) Exchange Ratio Reduction Amount 2.1(a)(ii) Export Approvals 3.7(e) FCPA 3.7(c) Final Purchase Date 2.3(e) Financing 8.15(b)(xxiv) Financing Sources 8.15(b)(xxv) Focal Adjustments Section 8.15(b)(xxvi) Foreign Plan 3.9(i) Fractional Share Cash Amount 2.1(d) GAAP 3.4(b) Government Contract 8.15(b)(xxvi) Governmental Entity 8.15(b)(xxviii) Grant Date Fair Value Section 8.15(b)(xxix) Hazardous Materials 8.15(b)(xxix) HSR Act 3.3(d) Indebtedness 8.15(b)(xxxi) Initial End Date 7.1(b) Intellectual Property 8.15(b)(xxxii) Intellectual Property Registrations 8.15(b)(xxxiii) Interim Award Section 8.15(b)(xxxiv) Interim Award Exchange Ratio Section 8.15(b)(xxxv) IRS 3.9(a) knowledge 8.15(a) Law 3.7(a) Laws 3.7(a) Letter of Transmittal 2.2(c) Liability 8.15(b)(xxxiv) Lien 3.3(e) Mask Works 8.15(b)(xxxvii) Maximum Share Number 2.1(a)(ii) Merger Consideration 2.1(a)(i) Merger Sub Preamble Merger Sub By-laws 4.1(b) Merger Sub Certificate 4.1(b) Merger Sub Organizational Documents 4.1(b) Multiemployer Plan 3.9(d) Multiple Employer Plan 3.9(d) Nasdaq 8.15(b)(xxxviii) Nonqualified Deferred Compensation Plan 3.9(g) OFAC 8.15(b)(xxxix) Offering Period 2.3(e) Open Source Material 8.15(b)(xli) Order 8.15(b)(xlii) Parent Preamble Parent 401(k) Plan 5.5(c) Parent Approvals 4.3(c) Parent Articles 4.1(b) Parent Board of Directors Recitals Parent By-laws 4.1(b) Parent Closing Trading Price 8.15(b)(xlv) Parent Common Stock 4.2 Parent Disclosure Schedule Article IV Parent Financial Statements 4.4(b) Parent Material Adverse Effect 8.15(b)(xliii) Parent Organizational Documents 4.1(b) Parent Owned Intellectual Property 8.15(b)(xii) Parent Permits 4.7(b) - 96 - Parent Preferred Stock 4.2 Parent Registrations 8.15(b)(xiii) Parent SEC Documents 4.4(a) Parent Severance Plan 5.5(a) Parent Signing Trading Price 8.15(b)(xlv) Parent Stock Awards 4.2 Parent Stock Options 4.2 Parent Stock Plans 8.15(b)(xliv) Parent Termination Fee 7.3(a) Parties Preamble Party IP Contract 2.7(a)(viPreamble Patent Rights 8.15(b)(xlviii) Performance Bonus Section 8.15(b)(l) Permitted Lien 8.15(b)(l) Permitted New Hires 8.15(b)(lx) person 8.15(a) Post-Closing Plans 5.5(a) Premium Cap 5.10(c) Prohibited Person 8.15(b)(lii) Proposed Dissenting Shares 2.1(b) Proxy Statement/Prospectus 8.15(b)(liv) Qualified Plan 3.9(c) Release 8.15(b)(lv) Representatives Section 8.15(b)(lvi) Revenue Cap Section 5.6(e) Xxxxxxxx-Xxxxx Act 3.4(a) SEC 8.15(b)(lvi) Second Request 5.6(c) Securities Act 3.3(d) Software 8.15(b)(lviii) SRO 8.15(b)(lx) Stock Consideration 2.1(a)(i) Subsidiaries 8.15(a) Surviving Corporation 1.1 Target Cash Bonus Opportunity Section 8.15(b)(lxi) Target Commision Opportunity Section 8.15(b)(lxii) Target Equity Incentive Opportunity Section 8.15(b)(lxiii) Tax Section 8.15(b)(lxiv) Tax Return 8.15(b)(lxv) Technology 8.15(b)(lxvi) Top Customer 8.15(b)(lxvii) Top Distributor 8.15(b)(lxviii) Top Supplier 8.15(b)(lxix) Trademarks 8.15(b)(xxxii)(B) Willful Breach 8.15(b)(lxvii)

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Alternative Acquisition Agreement 5.3(a) Annual Meeting Matters 5.1 Approval 2.2(d)(iiBonus 6.10(d) Anti-Corruption Laws 3.14 Assumed Option 5.9(a)(iiiRestricted Stock Award 2.8(b) Assumed RSU 5.9(cAward 2.8(c)(iii) Bankruptcy and Capitalization Date 3.5(a) Care Professional 3.12(e) Cash-Out Equity Exception 2.3(aAward Consideration 2.8(c)(i) Book Entry Shares 1.7(cCash-Out Equity Award Holders 2.8(f) Briefings 5.6(bCash-Out Option Consideration 2.8(a)(i) business day 8.3(aCash-Out RSU Consideration 2.8(c)(i) CCC Recitals Certificate of Merger 2.2 Certificates 1.7(c2.9(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Chosen Courts 9.11 Closing 1.2 2.3 Term Section Reference Closing Date 1.2 Code Recitals 2.3 Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.2(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan 6.10(d) Company Employee Agreement 2.12(a)(ivInformation Systems 3.26(a) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(e)(i) Company SEC Reports 2.4(aDocuments Article III Company Securities 3.5(e) Company Stockholder Meeting 6.4(a) Converted Option Cash Award 2.8(a)(ii) Converted RSU Cash Award 2.8(c)(ii) Counterparties 1.1(l) D&O Insurance 6.9(c) De-Identified Data 3.26(g) DGCL Recitals Dissenting Company Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.15 Enforceability Exceptions 3.2(a) Extended Termination Date 8.1(c) Indemnified Persons 6.9(a) Initial Termination Date 8.1(c) Leased Real Property 3.15(c) Material Contract 3.22(b) Material Real Property Lease 3.15(c) Maximum Annual Premium 6.9(c) Merger Recitals Merger Sub Preamble New Plan 6.10(e) Notice Period 5.3(c)(ii)(A) OIG 3.12(f) Old Plan 6.10(e) Other Indemnified Persons 6.9(e) Other Required Company Filing 6.3(b) Owned Company Shares 2.7(a)(iii) Parent Preamble Parent 401(k) Plan 6.10(f) Parent Material Adverse Effect 7.3(a) Parent Related Parties 8.3(e)(ii) Parent Termination Fee 8.3(c) Party Preamble Payment Agent 2.9(a) Term Section Reference Company Stock Plans 2.2(cPayment Fund 2.9(b) Company Payoff Debt 6.5 Per Share Price 2.7(a)(ii) Proxy Statement 6.3(a) Qualifying Termination Fee 7.3(b)(i6.10(d) Company Third Party IP Contract 2.7(a)(vi)Registered Owned Intellectual Property 3.16(e) Remedial Actions 6.2(b) Requisite Stockholder Approval 3.2(a) Security Plan 3.26(c) Surviving Corporation 2.1 Termination Date 8.1(c) Ultimate Parent Preamble Uncertificated Shares 2.9(c) Voting Agreements Recitals Withholding Agent 2.12

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Definition Location Acquisition Proposal 5.3(g)(i5.4(g)(i) Action 3.9 Adverse Recommendation Change 5.4(c) Affiliate 8.3(b8.3(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement Section 5.4(g)(ii) Assumed Option 5.9(a)(iiiAntitrust Law 8.3(b) Assumed RSU 5.9(cArticles of Merger 1.3 Bass Pro 5.20 BBCV Receivables-Q 2010 LLC Purchase Facility 8.3(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(a) Briefings 5.6(bBRFC-Q 2010 LLC Purchase Facility 8.3(d) business day 8.3(aBusiness Day 8.3(e) CCC Recitals Certificates 1.7(cBusiness Intellectual Property 3.20(a) Change of Recommendation 5.3(d)(iCertificate 2.1(a) Change of Recommendation Notice 5.3(d)(i)(2Choice 5.20 Class A Shares 3.2(a) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClass B Shares 3.2(a) Closing 1.2 Closing Date 1.2 Code Recitals 8.3(f) Company Preamble Company Balance Sheet 2.4(b) Board Recitals Company Benefit Plan 2.12(a)(iBylaws 3.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c3.1(b) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(ii8.3(g) Company Employee Agreement 2.12(a)(ivEntity 8.3(h) Company ESPP 5.9(dERISA Affiliate Section 3.11(b)(iii) Company Environmental Permits 2.14(dIncentive Plan 3.2(a) Company Financials 2.4(bIndemnitees 5.21(b) Company IP 2.7(a)(iIntellectual Property 8.3(i) Company IP Contract 2.7(a)(iiManagement Agreement Section 3.18(a)(viii) Company Lease 2.13(aManager Section 3.18(a)(viii) Company Leased Property 2.13(aOffering Documents 8.3(j) Company Licensed IP 2.7(a)(iiiOrganizational Documents 3.1(b) Company Material Contract 2.15(aPlans 3.11(a) Company Necessary Consents 2.3(cProprietary Software 8.3(k) Company Options 2.2(cReal Property 3.17(b) Company Permits 2.8(bReal Property Lease 3.17(d) Company Preferred Stock 2.2(aReceivables Financings 8.3(p) Company Products 2.7(a)(ivReceivables-Backed Facilities 8.3(l) Company Receivables-Backed Facilities Commitment Letters 8.3(m) Company Receivables-Backed Facility 8.3(n) Company Receivables-Backed Facility Instrument 8.3(o) Company Recommendation 3.3(b) Company Registered Intellectual Property 2.7(a)(vIP 3.20(a) Company Restricted Stock 2.2(bAward 2.2 Company SEC Documents 3.5(a) Definition Location Company Securitization Transaction 8.3(q) Company Restricted Stock Unit 2.2(bSpecial Purpose Subsidiary Section 8.3(r) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cStockholder Approval 3.3(a) Company Termination Fee 7.3(b)(iStockholders’ Meeting 5.6(a) Company Third-Party Leases 3.17(c) Company Timeshare Lender 3.18(e)(i) Company Timeshare Receivables 3.18(e) Compliant Section 8.3(s) Confidentiality Agreement 5.7(b) Continuing Employee 5.9(a) Contract 3.4(a) control Section 8.3(t) Credit Suisse 3.25 Debt Financing Section 8.3(u) Debt Financing Parties Section 8.3(v) Debt Financing Sources Section 8.3(w) Debt Instruments 3.18(e) XXXXX Section 8.3(x) Effective Time 1.3 Employment Matters Section 8.3(y) Environmental Laws Section 8.3(z) Environmental Permits 8.3(aa) Equitable Principles Section 8.3(bb) ERISA 3.11(a) Exchange Act 3.4(b) Exchange Program Section 8.3(cc) Excluded Information Section 8.3(dd) Excluded Shares 2.1(b) FBCA Recitals FFS Arrangements 8.3(ee) FFS Developers 8.3(ff) FFS Documents 8.3(gg) Fifth Third Party IP Contract 2.7(a)(viCredit Facility 8.3(hh) Fundamental Action Section 5.4(d) Funded Indebtedness 8.3(ii) GAAP 8.3(jj) Governmental Antitrust Authority 5.8(f) Governmental Entity 8.3(kk) Governmental Filings 8.3(ll) HGV Warehouse Facility 8.3(mm) Hilton Recitals Hilton Consent Recitals Hilton License Agreement Recitals HSR Act 3.4(b) Indemnified Parties 5.12(a) Intellectual Property 8.3(nn) IRS 3.11(a) IT Systems Section 8.3(oo) Key Stockholders Section 8.3(pp) knowledge Section 8.3(qq) Law 3.4(a) Definition Location Leakage Section 8.3(rr) Leased Real Property 3.17(b) Liberty Bank Facility Section 8.3(ss) Liens 3.2(a) Marketing Period Section 8.3(tt) Material Adverse Effect Section 8.3(uu) Material Contracts 3.15(a) Materials of Environmental Concern Section 8.3(vv) Merger Recitals Merger Consideration 2.1(a) Merger Sub Preamble Merger Sub Board Recitals NBA Receivables Facility Section 8.3(ww) Non-Profit VCA Section 8.3(xx) Non-Profit VOA Section 8.3(yy) Notice 5.4(d) Notice Period 5.4(d) NYSE 3.4(b) Off-the-Shelf Software Section 8.3(zz) Open Source Software Section 8.3(aaa) Outside Date 7.1(b)(i) Owned Real Property 3.17(b) Pacific Western Facility Section 8.3(bbb) Parent Preamble Parent Board Recitals Parent Common Stock Section 8.3(ccc) Parent Disclosure Letter Article IV Parent Employee Benefit Plan 5.9(c) Parent Indemnity and Reimbursement Obligations 5.21(b) Parent Material Adverse Effect Section 8.3(ddd) Parent Plan Section 8.3(eee) Parent SEC Documents 4.5(a) Patents 8.3(nn) Paying Agent 2.3(a) Payment Fund 2.3(a) PCB Loan Section 8.3(fff) Permits 3.10 Permitted Company Receivables-Back Facilities Activity Section 8.3(ggg) Permitted Confidentiality Agreement 5.4(b) Permitted Liens Section 8.3(hhh) Person Section 8.3(iii) Personal Data Section 8.3(jjj) Preferred Stock 3.2(a) Prepayment Amendment Section 5.22(a) Privacy and Security Requirements Section 8.3(kkk) Processing Section 8.3(lll) Proxy Statement 3.7 R&W Policy 5.18 Representatives 5.4(a) Required Information Section 8.3(mmm) Rule 144A 8.3(s) Definition Location Xxxxxxxx-Xxxxx Act 3.5(a) SEC 3.5(a) Securities Act 3.4(b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvExceptions 3.2 Buyer Preamble Buyer Disclosure Letter Article VI Buyer Indemnified Party 7.9(b) Closing 1.2 2.1 Closing Date 1.2 Code Recitals 2.1 Company Preamble Company Balance Sheet 2.4(bAudited Financial Statements 3.6(a) Company Benefit Plan 2.12(a)(iConfidential Material 3.11(h) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContract 3.17(a) Company Disclosure Schedule Letter Article II Company Employee 2.12(a)(iiFinancial Statements 3.6(a) 90 Company Health Plan 3.13(m) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(aInterim Financial Statements 3.6(a) Company Leased Real Property 2.13(a3.12(b) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(aMeasures 3.23(b) Company Products 2.7(a)(iv3.11(g) Company Registered Intellectual Real Property 2.7(a)(vLeases 3.12(b) Company Restricted Stock 2.2(bSecurity Measures 3.11(h) Company Restricted Stock Unit 2.2(bSuppliers 3.11(j) Company SEC Reports 2.4(aUnaudited Balance Sheet 3.6(a) Term Reference Confidentiality Agreement 12.10 Continuing Employee 7.7(a) Debt Financing 7.11(a) DocuSign 12.12 Engagement 12.19(c) Equity Commitment Letter Recitals Equity Financing 6.6 Equity Financing Source Recitals ERISA Affiliate 3.13(f) Estimated Company Stock Closing Statement 1.8 Excluded Benefits 7.7(a) Existing Policy 7.8(b) Foreign Plan 3.13(t) Governmental Approval 3.4(a) Hakkasan USA Preamble Healthcare Reform Laws 3.13(m) Indebtedness for Borrowed Money 2.3(e) IRS 2.3(d) Multiemployer Plan 3.13(e) New Plans 2.2(c7.7(b) Company Termination Fee 7.3(b)(iNon-Recourse Party 12.2 Notice of Disagreement 2.4(c) Company Third Party IP Contract 2.7(a)(vi)NYS Regulatory Actions 2.3(f) Outside Date 9.1(e) Payment Spreadsheet 1.8 Payoff Letters 2.3(e) Pre-Closing Indemnitees 7.8(a) Pre-Closing Tax Returns 10.3(b)(i) Preliminary Closing Statement 2.4(b) Prior Counsel 12.19(a) Pro Rata Portion 1.7(b) Proposal 7.12 Purchase Price Allocation 10.3(a)(i) Regulatory Approvals 7.3(e) Representative Losses 7.10(c) RWI Policy 7.9(a) Sample Closing Statement 1.8 91 Seller Protected Parties 12.1 Sellers Preamble Sellers’ Representative Preamble Sellers’ Representative Expenses 7.10(d) Shortfall Amount 2.4(f)(ii) Shortfall Guaranty 10.3(k) Straddle Period Tax Returns 10.3(b)(ii) Subsidiary Equity Interests 3.3(a) TAO Holdings Preamble TAO Intermediate 3.6(a) TAO Parent Preamble Tax Claims 10.3(e) Transferred Securities 1.1(a) VATA 1994 3.15(p) WARN 3.14(d) ARTICLE XII

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAcceptance Time 1.1(e) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(cAST 3.2(a) Bankruptcy and Equity Exception 2.3(a4.4(c) Book Entry Shares 1.7(cBylaws 2.5 Certificate 3.1(a)(ii) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change Incorporation 2.4 Certificate of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 2.3 Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Closing Vested Company Option Consideration 3.4(a) Company Preamble Company 13E-3 1.3 Company Acquisition Proposal 6.2(d) Company Alternative Acquisition Agreement 6.2(e) Company Balance Sheet 2.4(b4.6(c) Company Benefit Plan 2.12(a)(iBoard Recitals Company Board Recommendation Recitals Company Bylaws 4.1 Company Capital Stock 4.3(a) Company Change in Recommendation 6.2(e) Company Charter Documents 2.1(b4.1 Company Disclosure Letter Article IV Company Financial Advisor 4.21 Company In-bound License of IP 4.16(d) Company Common Stock 1.6(aIntervening Event 6.2(d) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(aLeases 4.19(c) Company Licensed Registered IP 2.7(a)(iii4.16(a) Company Material Contract 2.15(a4.13(b) Company Necessary Consents 2.3(c) Company Options 2.2(cOwned Registered IP 4.16(a) Company Permits 2.8(b4.18(a) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv4.3(a) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bIP 4.16(a) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cDocuments 4.6(a) Company Subsidiaries 4.1 Company Superior Proposal 6.2(d) Contemplated Transactions Recitals CVR 1.1(a) DGCL Recitals DPA 4.26 Effective Time 2.3 ERISA Affiliate 4.10(e) Exchange Agent 3.2(a) Exchange Fund 3.2(a) Excluded Share 3.1(a)(i) Excluded Shares 3.1(a)(i) Expiration Time 1.1(d)(i) Export Approvals 4.25 FDA Fraud Policy 4.18(d) Filed Company Contract 4.13(a) Filed Company SEC Documents Article IV Fraud 8.6 Indemnified Persons 6.8(a) IRS 4.10(d) Merger Recitals Merger Consideration 3.1(a)(i) Purchaser Preamble Minimum Condition 1.1(a)(i) Offer Recitals Offer Consideration 1.1(a) Offer Documents 1.1(f)(i)(A) Offer to Purchase 1.1(a) Parent Preamble Parent 13E-3 1.3 Parent Board Recitals Parent Disclosure Letter Article V Parent Owned Shares 5.10(a) Parties Preamble Party Preamble Permits 4.18(a) Pre-Closing Period 6.1(a) Representatives 6.2(a) Required Consents 6.3(b) Rule 13e-3 1.3 Schedule 13E-3 1.3 Schedule 14D-9 1.2(a) Schedule TO 1.1(f)(i)(A) Share Recitals Share Adjustment 1.1(c) Shares Recitals Support Agreements Recitals Surviving Company 2.1 Termination Fee 7.3(b)(iDate 8.2(a) Trade Laws 4.25 Uncertificated Shares 3.1(a)(ii) Unvested Company Third Party IP Contract 2.7(a)(viOption 3.4(b) Vested Company Option 3.4(a) Vested Company Option Consideration 3.4(a) WARN Act 4.11(f) Willful Breach 8.6 Withholding Agent 3.2(f) AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (hereinafter referred to as this “Agreement”), dated as of April 16, 2023, is entered into by and among Satsuma Pharmaceuticals, Inc., a Delaware corporation (the “Company”), Shin Nippon Biomedical Laboratories, Ltd., a Japanese corporation (“Parent”), and SNBL23 Merger Sub, Inc., a Delaware corporation and a direct wholly owned Subsidiary of Parent (“Purchaser”). Parent, Purchaser and the Company are each sometimes referred to herein as a “Party” and collectively as the “Parties”.

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection Acceptance Time 1.01(e) 2006 Plan 5.9(a)(iiActions 10.05 Adverse Recommendation Change 7.03(b) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAdverse Regulatory Effects 7.04(a) Affiliate 8.3(b) 10.05 Agreed Courts 10.12 Agreed Issues 10.12 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 7.03(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Antitrust Law 10.05 Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b4.04(a) business day 8.3(a10.05 Capitalization Date 4.03(a) CCC Recitals Certificates 1.7(cCertificate of Merger 2.03 CFIUS 4.05(b) CFIUS Notice 4.05(b) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvControl Offer 7.09(b) Closing 1.2 2.02 Closing Date 1.2 2.02 Code 1.01(f) Common Stock Recitals Company Preamble Company Balance Sheet 2.4(bBenefit Plans 4.15(a) Company Benefit Plan 2.12(a)(iBoard Recitals Company Book-Entry Share 3.01(d) Company Bylaws 4.02 Company Certificate 3.01(d) Company Charter Documents 2.1(b) 4.02 Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cCredit Agreement 7.09(a) Company Disclosure Schedule Article II IV Company Employee 2.12(a)(ii7.08(a) Company Employee Agreement 2.12(a)(ivIntellectual Property 4.18(b) Company ESPP 5.9(dRecommendation 4.04(b) Company Environmental Permits 2.14(dReserve Reports 4.10(a) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bSAR 3.05(b) Company SEC Reports 2.4(aDocuments 4.06(a) Term Reference Company Stock-Based Awards 4.03(b) Company Stock Option 3.05(a) Company Stock Plans 2.2(c4.03(a) Company Stockholder Approval 4.04(a) Confidentiality Agreement 7.02(b) Consent Solicitation 7.09(b) Contract 10.05 Convertible Securities 10.05 Derivative 4.19 DGCL 1.04(a) Dissenting Shares 3.03(a) DOJ 7.04(a) D&O Insurance 7.05(d) EagleHawk Credit Agreement 7.09(a) Effective Time 2.03 Eligible Shares 3.01(b) Environmental Laws 4.13(b)(i) Equity Securities 10.05 ERISA 4.15(a) ERISA Affiliate 4.15(d) Exchange Act Recitals Exchange Fund 3.04(a)(i) Excluded Shares 3.01(a) Expiration Date 1.01(d) FERC 4.09(b) Foreign Corrupt Practices Act 4.12(c) FTC 7.04(a) GAAP 4.06(b) good and defensible title 4.17(i)(ii) Governmental Entity 10.05 Guarantor Preamble Hazardous Materials 4.13(b)(ii) HSR Act 4.05(b) HSR Condition Exhibit A Hydrocarbons 4.10(b)(iv) Indemnified Parties 7.05(a) Indentures 7.09(b) Independent 1.03(b) Independent Directors 1.03(b) Independent Director Committee 1.03(b) Independent Director Committee Actions 1.03(c) Intellectual Property 4.18(c) IRS 4.15(b) -vi- Section Knowledge 10.05 Law 10.05 Lease 6.01 Liens 4.01(b) Material Adverse Effect 10.05 Material Contract 4.11(a) Merger Recitals Merger Sub Preamble Minimum Condition Exhibit A New Plans 7.08(b) Notes 7.09(b) NYSE 1.01(d) Offer Recitals Offer Documents 1.01(c) Offer Price Recitals Oil and Gas Contracts 4.10(b)(ii) Oil and Gas Interests 4.10(b)(i) Oil and Gas Leases 4.10(b)(iii) Old Plans 7.08(b) Option Consideration 3.05(a) Optional Redemption 7.09(b) Order 10.05 Outside Date 9.01(b)(i) Parent Preamble Parent Material Adverse Effect 10.05 Parent Stockholders Consent 7.01(b) Parties Preamble Pay-off Amount 7.09(a) Paying Agent 3.04(a)(i) Per Share Merger Consideration 3.01(b) Permits 4.12(a) Permitted Liens 10.05 person 10.05 Preferred Stock 4.03(a) Promissory Note 1.04(b) Production Burdens 4.17(i)(i) Proxy/Information Statement 7.01(c) Regulatory Conditions Exhibit A Release 4.13(b)(iii) Report Preparer 4.10(a) Representatives 4.22 Restraining Orders 8.01(b) Restricted Shares 3.05(c) Restricted Shares Consideration 3.05(c) Revolving Credit Agreements 7.09(a) SAR Consideration 3.05(b) Schedule 14D-9 1.02(a) Schedule TO 1.01(c) SEC 1.01(c) Second Request 7.04(a) Section 721 7.04(d) Securities Act 1.04(c) Securities Laws 1.01(c) Shares Recitals Short-Form Threshold 1.04(a) SOX 4.06(a) Stockholders Meeting 7.01(c) Subsidiary 10.05 Superior Proposal 7.03(a)(iv) Surviving Corporation 2.01 Takeover Proposal 7.03(a)(iii) Tax 4.16(h)(i) Tax Authority 4.16(h)(i) Tax Return 4.16(h)(ii) Tender Offer Conditions 1.01(a) Termination Fee 7.3(b)(i9.02(b) Company Third Party IP Contract 2.7(a)(viTop-Up Closing 1.04(b) Top-Up Option 1.04(a) Top-Up Option Shares 1.04(a)) Units 4.10(b)(v) WARN Act 4.14(b) Xxxxx 4.10(b)(vi) AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER, dated as of July 14, 2011 (this “Agreement”), among BHP Billiton Limited, a corporation organized under the laws of Victoria, Australia (the “Guarantor”), BHP Billiton Petroleum (North America) Inc., a Delaware corporation and wholly owned subsidiary of the Guarantor (“Parent”), North America Holdings II Inc., a Delaware corporation and a wholly owned Subsidiary of Parent (“Merger Sub”), and Petrohawk Energy Corporation, a Delaware corporation (the “Company,” and together with Parent and Merger Sub, the “Parties”).

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiAccounting Arbitrator Section 2.2(b)(iii) 2006 Plan 5.9(a)(iiAccounting Principles Section 1.2(a) 401(kAcquired Membership Interests Recitals Additional Guarantee Section 11.5(d) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAdjustment Notice Section 2.4(b) Affiliate 8.3(bSection 1.2(b) Affiliate Contract Section 1.2(fff)(xv) Affiliate Transactions Section 5.10 Agreed Rate Section 1.2(c) Agreement Preamble Annual Meeting Matters Allocated Value Section 2.2(a) Allocation Objection Notice Section 2.2(b)(ii) Antitrust Laws Section 1.2(d) Asset Taxes Section 1.2(e) Assignment of Interests Section 8.2(a) Benefit Plan Section 1.2(f) BOEM Section 1.2(g) BSEE Section 1.2(h) Burdens Section 1.2(i) Business Day Section 1.2(j) Cash Purchase Price Section 2.1(a) Castex Section 5.1 Approval 2.2(d)(iiCasualty Loss Section 5.13 Claim Section 11.3(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Claim Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvSection 11.3(b) Closing 1.2 Section 8.1 Closing Cash Payment Section 2.4(a) Closing Date 1.2 Section 8.1 Closing Settlement Statement Section 2.4(a) Code Recitals Section 1.2(k) Company Section 1.2(l) Company Assets Section 1.2(m) Company Business Section 1.2(n) Company Contract Section 1.2(o) Company Derivatives Section 1.2(p) Company Leases Section 1.2(m)(i) Company Personal Property Section 1.2(m)(vii) Company Properties Section 1.2(m)(iii) Company Records Section 1.2(q) Company Rights-of-Way Section 1.2(m)(vi) Company Units Section 1.2(m)(iii) Company Xxxxx Section 1.2(m)(ii) Confidentiality Agreement Section 1.2(r) Consent Section 3.11(b) Consolidated Group Section 1.2(s) Controlled Group Liabilities Section 1.2(t) Credit Agreement Section 1.2(u) Cure Period Section 1.2(v) Current Assets Section 1.2(w) Current Liabilities Section 1.2(x) Customary Post-Closing Consents Section 1.2(y) Damages Section 11.2(d) Decommission or Decommissioning Section 1.2(z) Defect Arbitrator Exhibit D Defect and Indemnity Escrow Account Section 1.2(aa) Defensible Title Section 1.2(bb) Deposit Section 2.1(c) Derivatives Section 5.7 Determination Date Section 2.4(b)(ii) Dispute Auditor Section 2.4(b)(ii) Disputed Amount Section 6.7 Disputed Environmental Matter Section 6.7 Disputed Matter Section 6.7 Disputed Title Matter Section 6.7 DOJ Section 5.5 Effective Time Section 1.2(cc) Effective Time Net Working Capital Section 1.2(dd) Environmental Arbitrator Exhibit D Environmental Defect Section 1.2(ee) Environmental Defect Amount Section 1.2(ff) Environmental Defect Deadline Section 6.6(a) Environmental Defect Property Section 6.6(b) Environmental Deductible Section 6.6(d) Environmental Dispute Election Section 6.6(c) Environmental Laws Section 1.2(gg) Environmental Liabilities Section 1.2(hh) Environmental Notice Section 1.2(ii) Environmental Threshold Section 6.5(c) ERISA Section 1.2(jj) ERISA Affiliate Section 1.2(kk) Escrow Account Section 1.2(ll) Escrow Agent Section 1.2(kk) Escrow Agreement Section 1.2(nn) Escrow Percentage Section 11.5(a) Exchange Act Section 4.5 Excluded Assets Section 1.2(oo) Excluded Assets Assignment Section 1.2(pp) Excluded Company Records Section 1.2(q)(v) Execution Date Preamble Company Balance Sheet Financial Statements Section 1.2(qq) Final Allocation Section 2.2(b)(iv) Financing Section 4.7 FTC Section 5.5 Fundamental Representations Section 11.4(a) Governmental Authority Section 1.2(rr) Guarantee Section 8.2(l) Hard Consent Section 5.11(b)(i) Hazardous Materials Section 1.2(ss) HSR Act Section 1.2(tt) Hydrocarbons Section 1.2(uu) Idle Iron Report Section 3.21(e) Imbalance Section 1.2(vv) INC Section 1.2(ww) Included Title Defect Properties Section 6.4(b)(ii) Income Taxes Section 1.2(xx) Indemnified Person Section 11.3(a) Indemnifying Person Section 11.3(a) Indemnity Escrow Amount Section 1.2(yy) Information Statement Section 5.17 Intellectual Property Section 1.2(zz) Intended Tax Treatment Section 2.2(b)(i) Interim Breach Section 11.2(b)(ii) Interim Breach Provision Section 11.2(b)(ii) Laws Section 1.2(aaa) Lease Annex Section 1.2(bbb) Liens Section 1.2(ccc) Loan Section 1.2(ddd) Lowest Cost Response Section 1.2(eee) Material Adverse Effect Section 3.31(e) Material Contract Section 1.2(fff) Net Revenue Interest Section 1.2(ggg) NORM Section 3.8 Organizational Documents Section 1.2(hhh) Other PSA Section 1.2(iii) Outside Date Section 10.1(c) Party or Parties Preamble Permits Section 1.2(jjj) Permitted Encumbrance Section 1.2(kkk) Permitted Interest Encumbrance Section 1.2(lll) Person Section 1.2(mmm) Phase I Activities Section 1.2(nnn) Post-Closing Statement Section 2.4(b) Company Benefit Plan 2.12(a)(iPre-Effective Date Period Section 1.2(ooo) Company Charter Documents 2.1(bPreferential Purchase Right Section 3.11(a) Company Common Stock 1.6(aProceedings Section 3.6 Proposed Allocation Section 2.2(b)(ii) Company Current Employees 5.9(fPurchase Price Section 2.1(a) Company Designated Purchaser Preamble Purchaser Indemnified Parties Section 11.2(b) Purchaser Parent Preamble Purchaser Parent SEC Reports 8.3(cSection 4.13 Purchaser Parent Shares Section 2.1(a) Purchaser Tax Returns Section 9.2(b) Purchaser’s Environmental Review Section 6.2(a) Purchaser’s Representatives Section 6.1(a) R&W Conditional Binder Section 5.19(a) R&W Policy Section 5.19(a) Registration Rights Agreement Section 8.2(g) Release Section 1.2(ppp) Released Parties Section 5.12 Releasing Parties Section 5.12 Remediate, Remediation or Remedial Section 1.2(qqq) Required Purchaser Filings Section 5.16(a) Retained Employee-Related Liabilities Section 1.2(rrr) Riverstone Section 1.2(b) Riverstone Portfolio Company Disclosure Schedule Article II Company Employee 2.12(a)(iior Riverstone Portfolio Companies Section 1.2(b) Company Employee Scheduled Closing Date Section 8.1 Securities Act Section 3.1(e) Seismic Data Section 1.2(sss) Seller Preamble Seller Indemnified Parties Section 11.2(a) Seller Tax Section 1.2(ttt) Seller Tax Returns Section 9.2(a) Seller’s Knowledge Section 1.2(uuu) Sinking Funds Section 1.2(oo)(xii) Specified Matters Section 3.33 Straddle Period Section 1.2(vvv) Suspended Funds Section 1.2(www) Tax Section 1.2(xxx) Tax Effective Date Section 1.2(yyy) Tax Partnership Section 1.2(zzz) Tax Partnership Interest Section 1.2(aaaa) Tax Proceeding Section 9.4 Tax Return Section 1.2(bbbb) Third-Party Loans Section 1.2(cccc) Title Arbitrator Exhibit D Title Benefit Section 1.2(dddd) Title Benefit Amount Section 6.5(b) Title Deductible Section 6.5(c) Title Defect Section 1.2(eeee) Title Defect Amount Section 6.5(a) Title Defect Deadline Section 6.4(a) Title Defect Property Section 6.4(b) Title Dispute Election Section 6.4(b) Title Notice Section 1.2(ffff) Title Threshold Section 6.5(c) Transaction Costs Section 1.2(gggg) Transaction Documents Section 5.2 Transfer Taxes Section 9.5 Treasury Regulations Section 1.2(hhhh) Unadjusted Purchase Price Section 2.1(a) Well Annex Section 1.2(iiii) Willful Breach Section 1.2(jjjj) Working Interest Section 1.2(kkkk) PURCHASE AND SALE AGREEMENT This Purchase and Sale Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi(this “Agreement”), is dated as of December 10, 2019 (the “Execution Date”), by and among Castex Energy 2014, LLC, a Delaware limited liability company (“Seller”), Talos Production Inc., a Delaware corporation (“Purchaser”), and solely with respect to its obligations related to the Purchaser Parent Shares (as defined herein), Talos Energy Inc., a Delaware corporation (“Purchaser Parent”). Seller, Purchaser and Purchaser Parent are referred to collectively as the “Parties” and individually as a “Party.”

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location Acceptable Confidentiality Agreement 6.2(b) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptance Time 1.1(c) Acquisition Proposal 5.3(g)(i6.2(k)(i) Action 4.10 Adverse Recommendation Change 6.2(c)(i) Adverse Recommendation Change Notice 6.2(d)(i)(A) Affiliate 8.3(b9.3(a) Affiliate Transaction 4.23 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 6.2(c)(ii) Assumed Option 5.9(a)(iiiAnti-Corruption Laws 4.25(l) Assumed RSU 5.9(cAntitrust Laws 9.3(b) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c3.3(b) Briefings 5.6(bBusiness Day 9.3(c) business day 8.3(aCARES Act 9.3(d) CCC Recitals Certificate of Merger 2.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv3.3(b) Closing 1.2 2.2 Closing Date 1.2 2.2 Code Recitals 3.4 Collaboration Partners 9.3(e) Company Preamble Company Balance Sheet 2.4(b401(k) Plan 6.13(d) Company Benefit Plan 2.12(a)(iBoard Recitals Company Board Recommendation 4.4(b) Company Bylaws 4.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c4.1(b) Company Disclosure Schedule Letter Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) IV Company ESPP 5.9(d) 6.12 Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c9.3(f) Company Permits 2.8(b4.25(a) Company Plans 4.12(a) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv4.2(a) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bIP 4.19(a) Company SEC Reports 2.4(aDocuments 4.6(a) Term Reference Company Stock Plans 2.2(cAwards 4.2(c) Company Termination Fee 7.3(b)(iStock Option 3.2(a) Company Third Party IP Contract 2.7(a)(viStock Plan 9.3(g) Compensation Action 6.13(e) Confidentiality Agreement 6.3 Continuing Employee 6.13(a)

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection 2012 Company 10-K 7.1(j) Acquisition Proposal 5.3(g)(i8.16(a) Affiliate 8.3(bAffiliates 8.16(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Articles of Merger 1.3 Book-Entry Shares 1.7(c8.16(c) Briefings 5.6(bBusiness Day 8.16(d) business day 8.3(a) CCC Recitals Capitalization Date 3.4 Certificate of Merger 1.3 Certificates 1.7(c8.16(e) Change of in Recommendation 5.3(d)(i5.5(c) Change of Recommendation Notice 5.3(d)(i)(2Class A Common Stock 1.8(a) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClass A Merger Consideration 1.8(a) Class B Common Stock 1.8(b) Class B Merger Consideration 1.8(b) Closing 1.2 Closing Date 1.2 Code Recitals 1.9(c) Company Preamble Company Balance Sheet 2.4(bAcquisition Agreement 5.5(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Board Recitals Company Common Stock 1.6(a1.8(b) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContract 3.18(a) Company Disclosure Schedule Letter Article II 3 Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(cGroup 7.3(g) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) 3.11 Company SEC Reports 2.4(a3.6(a) Term Reference Company Stockholder Approvals 3.2 Company Stockholders Meeting 5.2(b) Company Stock Plans 2.2(cPlan 1.9(a) Company Tandem Options/SARs 1.9(a) Company Tandem Options/SARs Consideration 1.9(a) Company Termination Fee 7.3(b)(i7.3(b) Confidentiality Agreement 5.13 Contract 3.3(a) DLLCA 1.3 Dissenting Shares 2.9 DOJ 5.4(c) Effective Time 1.3 Employee Benefit Plan Company SEC Reports 3.17(j) Employee Benefit Plans 3.17(a) Environmental Laws 8.16(f) ERISA 3.17(b) ERISA Affiliate 3.17(e) Exchange Act 3.3(b) Excluded Class A Holder 8.16(g) Existing D&O Policies 5.8(b) Existing Plans 5.9(a) Expense Reimbursement 7.3(a) Facility 8.16(h) Financing 4.4(b) Financing Letter 4.4(b) Financing Sources 5.7(a)(i) FTC 5.4(c) GAAP 3.6(b) Governmental Entity 3.3(b) GT Report 7.1(j) Guarantor Recitals Guaranty Recitals Hazardous Substance 8.16(i) Holdco 4.7 HSR Act 3.3(b) Improvements 3.13(d) Indemnified Parties 5.8(a) Intellectual Property Rights 8.16(j) IRS 3.17(c) Law 3.3(a) Leased Real Property 3.13(a) Lien 8.16(k) Management Agreement 8.16(l) Material Adverse Effect 8.16(m) Material Parent Healthcare Permits 8.16(n) Merger Recitals Merger Consideration 8.16(o) Merger Sub Preamble NRS 8.16(p) Occupancy Agreements 8.16(q) Order 3.3(a) Owned Real Property 3.13(a) Parent Preamble Parent Group 7.3(g) Parent Healthcare Permits 8.16(r) Parent Material Adverse Effect 8.16(s) Parent Termination Fee 7.3(c) Paying Agent 2.1 Permitted Liens 3.13(h) Person 8.16(t) Preferred Stock 3.4 Proposed Debt Financing 5.7(a) Proxy Statement 5.2(a) Real Estate Lease Documents 3.13(a) Real Property 3.13(a) Recommendation 3.21 Regulatory Law 8.16(u) Representatives 5.5(a) Required Opinion 8.16(v) Requisite Stockholder Approval 3.2 SEC 3.6(a) Securities Act 3.6(a) Solvent 4.8 Special Committee Recitals Specified Indebtedness 8.16(w) Subsidiary 8.16(x) Superior Proposal 8.16(y) Surviving Corporation 1.1 Takeover Statutes 5.5(a) Taxes 8.16(z) Tax Return 8.16(aa) Termination Date 7.1(b) Third Party IP Contract 2.7(a)(viOccupancy Agreement 3.13(b)(ii)(B) Transaction Litigation 5.4(e) Unaffiliated Stockholder Approval 3.2 Voting Agreement Recitals WARN Act 3.19(c) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of February 25, 2013 by and among Aid Holdings, LLC, a Delaware limited liability company (“Parent”), Aid Merger Sub, LLC, a Delaware limited liability company and wholly-owned subsidiary of Parent (“Merger Sub”), and Assisted Living Concepts, Inc., a Nevada corporation (“Company”). Capitalized terms used but not defined in the context in which they are used shall have the respective meanings assigned to such terms in Section 8.16.

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Section Acquisition 7.3(b)(iv7.3(b)(iii) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAction of Divestiture 5.6(d) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) the business day of 8.3(a) CCC Recitals Business Day 1.2 Cashed-Out Options 1.6(b)(iii)(1) Certificate of Merger 1.2 Certificates 1.7(c1.8(c) Change of Recommendation 5.3(d)(i5.3(d) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv5.3(d)(iii) Closing 1.2 Closing Date 1.2 COBRA 2.15(a) Code 1.8(d) Company Recitals Company Preamble Company Balance Sheet 2.4(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Preamble Company Disclosure Schedule Letter Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(dPlan 2.15(a) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iiiRights 2.8(c) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c2.16(a) Company Options 2.2(c) Company Permits 2.8(b2.2(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b2.7(a) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c2.2(b) Company Termination Fee 7.3(b)(iWarrants 2.2(b) Company Third Party IP Company’s Financial Advisor 2.20 Computer Systems 2.8(a) Confidentiality Agreement 5.4(a) Contract 2.7(a)(vi2.1(a) Copyrights 2.8(a) Delaware Law Recitals Dissenting Shares 1.7(a) DOJ 2.3(c) DOL 2.15(a) Effect 8.3(d) Effective Time 1.2 Employee 2.15(a) Employee Agreement 2.15(a) End Date 7.1(b) Environmental or Health and Safety Claim 2.12(a) Environmental Laws 2.12(a) ERISA 2.15(a) ERISA Affiliate 2.15(a) ESPP 1.6(b)(iii)(3) Exchange Act 2.3(c)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection Acceptance Time 1.01(e) 2006 Plan 5.9(a)(iiActions 10.05 Adverse Recommendation Change 7.03(b) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAdverse Regulatory Effects 7.04(a) Affiliate 8.3(b) 10.05 Agreed Courts 10.12 Agreed Issues 10.12 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 7.03(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Antitrust Law 10.05 Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b4.04(a) business day 8.3(a10.05 Capitalization Date 4.03(a) CCC Recitals Certificates 1.7(cCertificate of Merger 2.03 CFIUS 4.05(b) CFIUS Notice 4.05(b) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvControl Offer 7.09(b) Closing 1.2 2.02 Closing Date 1.2 2.02 Code 1.01(f) Common Stock Recitals Company Preamble Company Balance Sheet 2.4(bBenefit Plans 4.15(a) Company Benefit Plan 2.12(a)(iBoard Recitals Company Book-Entry Share 3.01(d) Company Bylaws 4.02 Company Certificate 3.01(d) Company Charter Documents 2.1(b) 4.02 Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cCredit Agreement 7.09(a) Company Disclosure Schedule Article II IV Company Employee 2.12(a)(ii7.08(a) Company Employee Agreement 2.12(a)(ivIntellectual Property 4.18(b) Company ESPP 5.9(dRecommendation 4.04(b) Company Environmental Permits 2.14(dReserve Reports 4.10(a) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bSAR 3.05(b) Company SEC Reports 2.4(aDocuments 4.06(a) Term Reference Company Stock-Based Awards 4.03(b) Company Stock Option 3.05(a) Company Stock Plans 2.2(c4.03(a) Company Stockholder Approval 4.04(a) Confidentiality Agreement 7.02(b) Consent Solicitation 7.09(b) Contract 10.05 Convertible Securities 10.05 Derivative 4.19 DGCL 1.04(a) Dissenting Shares 3.03(a) DOJ 7.04(a) D&O Insurance 7.05(d) EagleHawk Credit Agreement 7.09(a) Effective Time 2.03 Eligible Shares 3.01(b) Environmental Laws 4.13(b)(i) Equity Securities 10.05 ERISA 4.15(a) ERISA Affiliate 4.15(d) Exchange Act Recitals Exchange Fund 3.04(a)(i) Excluded Shares 3.01(a) Expiration Date 1.01(d) FERC 4.09(b) Foreign Corrupt Practices Act 4.12(c) FTC 7.04(a) GAAP 4.06(b) good and defensible title 4.17(i)(ii) Governmental Entity 10.05 Guarantor Preamble Hazardous Materials 4.13(b)(ii) HSR Act 4.05(b) HSR Condition Exhibit A Hydrocarbons 4.10(b)(iv) Indemnified Parties 7.05(a) Indentures 7.09(b) Independent 1.03(b) Independent Directors 1.03(b) Independent Director Committee 1.03(b) Independent Director Committee Actions 1.03(c) Intellectual Property 4.18(c) IRS 4.15(b) vi Knowledge 10.05 Law 10.05 Lease 6.01 Liens 4.01(b) Material Adverse Effect 10.05 Material Contract 4.11(a) Merger Recitals Merger Sub Preamble Minimum Condition Exhibit A New Plans 7.08(b) Notes 7.09(b) NYSE 1.01(d) Offer Recitals Offer Documents 1.01(c) Offer Price Recitals Oil and Gas Contracts 4.10(b)(ii) Oil and Gas Interests 4.10(b)(i) Oil and Gas Leases 4.10(b)(iii) Old Plans 7.08(b) Option Consideration 3.05(a) Optional Redemption 7.09(b) Order 10.05 Outside Date 9.01(b)(i) Parent Preamble Parent Material Adverse Effect 10.05 Parent Stockholders Consent 7.01(b) Parties Preamble Pay-off Amount 7.09(a) Paying Agent 3.04(a)(i) Per Share Merger Consideration 3.01(b) Permits 4.12(a) Permitted Liens 10.05 person 10.05 Preferred Stock 4.03(a) Promissory Note 1.04(b) Production Burdens 4.17(i)(i) Proxy/Information Statement 7.01(c) Regulatory Conditions Exhibit A Release 4.13(b)(iii) Report Preparer 4.10(a) Representatives 4.22 Restraining Orders 8.01(b) Restricted Shares 3.05(c) Restricted Shares Consideration 3.05(c) Revolving Credit Agreements 7.09(a) SAR Consideration 3.05(b) Schedule 14D-9 1.02(a) Schedule TO 1.01(c) SEC 1.01(c) Second Request 7.04(a) Section 721 7.04(d) Securities Act 1.04(c) Securities Laws 1.01(c) Shares Recitals Short-Form Threshold 1.04(a) SOX 4.06(a) Stockholders Meeting 7.01(c) Subsidiary 10.05 Superior Proposal 7.03(a)(iv) Surviving Corporation 2.01 Takeover Proposal 7.03(a)(iii) Tax 4.16(h)(i) Tax Authority 4.16(h)(i) Tax Return 4.16(h)(ii) Tender Offer Conditions 1.01(a) Termination Fee 7.3(b)(i9.02(b) Company Third Party IP Contract 2.7(a)(viTop-Up Closing 1.04(b) Top-Up Option 1.04(a) Top-Up Option Shares 1.04(a)) Units 4.10(b)(v) WARN Act 4.14(b) Xxxxx 4.10(b)(vi) AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER, dated as of July 14, 2011 (this “Agreement”), among BHP Billiton Limited, a corporation organized under the laws of Victoria, Australia (the “Guarantor”), BHP Billiton Petroleum (North America) Inc., a Delaware corporation and wholly owned subsidiary of the Guarantor (“Parent”), North America Holdings II Inc., a Delaware corporation and a wholly owned Subsidiary of Parent (“Merger Sub”), and Petrohawk Energy Corporation, a Delaware corporation (the “Company,” and together with Parent and Merger Sub, the “Parties”).

INDEX OF DEFINED TERMS. The following terms have the meanings ascribed to them, as indicated below: Term Reference 2000 Plan 5.9(a)(iiSection 2010 Health Care Law 4.12(d) 2006 Plan 5.9(a)(iiAcceptable Confidentiality Agreement 10.01(a) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptance Time 1.03(a) Acquisition Proposal 5.3(g)(iAgreement 6.02(e) Adverse Recommendation Change 6.02(e) Affiliate 8.3(b10.01(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiArticles of Merger 2.03 Authorizations 4.10(a) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(bBoard Actions 4.04(b) business day 8.3(a10.03(e) CCC Recitals Certificates 1.7(cCertificate 3.01(c) Change of Recommendation 5.3(d)(iCode 10.01(d) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(bBenefit Agreement 4.12(o) Company Benefit Plan 2.12(a)(i4.12(o) Company Bylaws 4.01 Company Charter Documents 2.1(b) 4.01 Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Recitals Company Disclosure Schedule Article II Company Employee 2.12(a)(iiLetter 10.01(e) Company Employee Agreement 2.12(a)(iv7.04(a) Company ESPP 5.9(dExecutive Team 10.01(f) Company Environmental Permits 2.14(dIncentive Plan 4.03(a) Company Financials 2.4(bIntellectual Property 4.15(a) Company IP 2.7(a)(iNoncompete Restrictions 4.09(a)(v) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Owned Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b4.15(b) Company Preferred Stock 2.2(a4.03(a) Company Products 2.7(a)(ivProduct 10.01(g) Company Registered Intellectual Property 2.7(a)(v4.15(a) Company Restricted Stock 2.2(bCompensation Committee 4.12(g) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(aConfidentiality Agreement 10.01(h) Term Reference Company Stock Plans 2.2(cSection Contract 4.05 Current Premium 7.05(a) Company Termination Fee 7.3(b)(iDepartment 2.03 Effective Time 2.03 Environmental Claims 4.16(b) Company Third Party IP Contract 2.7(a)(viEnvironmental Law 4.16(b) ERISA 4.12(a) ERISA Affiliate 4.12(e) Exchange Act 1.01(a) Exchange Fund 3.03(a) Exclusive Rights 4.09(a)(v) Fairness Opinion 4.25 FDA 4.18(a) Filed SEC Documents IV Fully Diluted Shares 10.01(i) GAAP 4.06(b) Governmental Authority 4.05 Guaranteed Obligations 11.12(a) Hazardous Materials 4.16(b) Health Care Laws 10.01(k) HIPAA 10.01(l) HSR Act 4.05 Indebtedness 6.01(a)(viii)

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Section 2016 Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv5.1(e) Acquisition Proposal 5.3(g)(i8.15(a) Affiliate 8.3(bAffiliates 8.15(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Articles of Merger 1.3 Book-Entry Shares 1.7(c8.15(c) Briefings 5.6(bBusiness Day 8.15(d) business day 8.3(a) CCC Recitals Capitalization Date 3.4 Certificates 1.7(c8.15(e) Change of in Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv5.5(c) Closing 1.2 Closing Date 1.2 Code Recitals 1.9(c) Company Preamble Company Acquisition Agreement 5.5(a) Company Balance Sheet 2.4(b3.6(c) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Board 3.20 Company Common Stock 1.6(a1.8 Company Contracts 3.17(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cCredit Agreement 8.15(f) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) 3 Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(cAdverse Effect 8.15(g) Company Permits 2.8(b) 3.11 Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSUs 1.9(a) Company SEC Reports 2.4(a3.6(a) Term Reference Company Shareholder Approval 3.2 Company Shareholders Meeting 5.2(b) Company Stock Plans 2.2(cPlan 1.9(a) Company Termination Fee 7.3(b)(i7.3(a) Company Third Party IP Confidentiality Agreement 5.3 Contract 2.7(a)(vi3.3(a) DOJ 5.4(b) Effective Time 1.3 Employee Benefit Plans 3.16(a) Employee Matters Agreement 1.4 Environmental Laws 8.15(h) ERISA 3.16(a) ERISA Affiliate 3.16(c) Exchange Act 3.3(b) Existing Plans 5.7 FTC 5.4(b) GAAP 3.6(b) Governmental Entity 3.3(b) Hazardous Substance 8.15(i) HSR Act 3.3(b) Indemnified Parties 5.6(a) Indemnified Claims 5.6(a) Intellectual Property Rights 8.15(j) Law 3.3(a) Leased Real Property 8.15(k) Lien 8.15(l) Merger Recitals Merger Consideration 1.8(a) Merger Sub Preamble Multiemployer Plan 3.16(c) Necessary Consents 3.3(b) Order 3.3(a) Outside Date 7.1(b) Outstanding Proposal 7.3(a) Owned Real Property 8.15(m) Parent Preamble Parent Material Adverse Effect 8.15(n) Paying Agent 2.1 Pay-off Amount 5.8 Permitted Liens 8.15(o) Person 8.15(p) Proxy Statement 5.2(a) Recommendation 3.20 Regulatory Law 8.15(q) Representatives 5.5(a) SEC 3.6(a) Securities Act 3.6(a) Subsidiary 8.15(r) Superior Proposal 8.15(s) Surviving Corporation 1.1 Taxes 8.15(t) Tax Return 8.15(u) Tax Matters Agreements 1.4 WBCL 8.15(v) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of October 7, 2015 by and among Gannett Co., Inc., a Delaware corporation (“Parent”), Jupiter Merger Sub, Inc., a Wisconsin corporation and wholly owned subsidiary of Parent (“Merger Sub”), and Journal Media Group, Inc., a Wisconsin corporation (“Company”). Capitalized terms used but not defined in the context in which they are used shall have the respective meanings assigned to such terms in Section 8.15.

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection Acceptance Time 1.1(e) Acquisition Proposal 5.3(g)(i7.3(f)(i) Affiliate 8.3(bAffiliates 10.15(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiBusiness Day 10.15(b) Assumed Option 5.9(a)(iiiCapitalization Date 4.4 Certificate 2.8(a) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Certificate of Merger 2.3 Change of in Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv7.3(c) Closing 1.2 2.2 Closing Date 1.2 2.2 Code Recitals 2.9(e) Commitment Parties 7.15(b)(i) Company Preamble Company Acquisition Agreement 7.3(a) Company Balance Sheet 2.4(b10.15(c) Company Benefit Plan 2.12(a)(iBalance Sheet Date 10.15(d) Company Charter Documents 2.1(bBoard Recitals Company Book-Entry Share 2.8(a) Company Common Stock 1.6(a) Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContract 10.15(e) Company Disclosure Schedule Article II 4 Company Employee 2.12(a)(iiMaterial Adverse Effect 10.15(f) Company Employee Agreement 2.12(a)(ivParty 9.3(c) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(cPerformance Shares 2.9(b) Company Permits 2.8(b) 4.11 Company Preferred Stock 2.2(a) 4.4 Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(vRestricted Shares 2.9(b) Company Restricted Common Stock 2.2(b) Company Restricted Stock Unit 2.2(b2.9(a) Company SEC Reports 2.4(a4.6(a) Term Reference Company Stock Options 2.9(c) Company Stock Plans 2.2(c) 4.4 Company Termination Fee 7.3(b)(i9.3(a)(iii) Company Third Party IP Confidentiality Agreement 7.1 Contract 2.7(a)(vi4.3(a) Debt Commitment Letter 7.15(b)(i) Debt Financing 7.15(b)(ii) DGCL Recitals Dissenting Shares 3.9 DOJ 7.2(b) Effective Time 2.3 Employee Benefit Plans 4.17(a) Environmental Laws 10.15(f) ERISA 4.17(a) Exchange Act 1.1(a) Existing Plans 7.5 Expiration Date 1.1(d) Export Laws 4.25 FCPA 4.24(a) FTC 7.2(b) GAAP 4.6(b) Governmental Entity 4.3(b) Hazardous Substance 10.15(h) HSR Act 4.3(b) HSR Condition Annex A Indemnified Claims 7.4(a) Indemnified Parties 7.4(a) Intellectual Property Rights 10.15(i) Intervening Event 7.3(f)(iii) Law 4.3(a) Lenders 7.15(b)(iii) Lien 10.15(j) Merger Recitals Merger Consideration 2.8(a) Merger Sub Preamble Minimum Tender Condition Annex A Nasdaq 1.1(d) Necessary Consents 4.3(b) Offer Recitals Offer Documents 1.1(b) Offer Price Recitals Option Consideration 2.9(c) Outside Date 9.1(b)(ii) Outstanding Proposal 9.3(a)(i) Order 4.3(a) Parent Preamble Parent Material Adverse Effect 10.15(k) Paying Agent 3.1 Pay-off Amount 7.6 Permitted Lien 10.15(k) Person 10.15(m) Recommendation 4.2(b) Regulatory Law 10.15(n) Representatives 7.3(a) Revolving Credit Agreement 7.6 Schedule 14D-9 1.2(a) Schedule TO 1.1(b) SEC 1.1(b) Subsidiary 10.15(o) Superior Proposal 7.3(f)(ii) Surviving Corporation 2.1 Tail Period 9.3(a)(i) Taxes 10.15(p) Tax Return 10.15(q) Tax Sharing Agreement 10.15(r) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of July 26, 2015 by and among COLUMBUS XXXXXXXX CORPORATION, a New York corporation (“Parent”), MEGATRON ACQUISITION CORP., a Delaware corporation and wholly owned subsidiary of Parent (“Merger Sub”), and MAGNETEK, INC., a Delaware corporation (the “Company”). Capitalized terms used but not defined in the context in which they are used shall have the respective meanings assigned to such terms in Section 10.15.

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiAccounting Arbitrator Section 2.2(b)(iii) 2006 Plan 5.9(a)(iiAccounting Principles Section 1.2(a) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAcquired Membership Interests Recitals Adjustment Notice Section 2.4(b) Affiliate 8.3(bSection 1.2(b) Affiliate Contract Section 1.2(ccc)(xv) Affiliate Transactions Section 5.10 Agreed Rate Section 1.2(c) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAllocated Value Section 2.2(a) Assumed Option 5.9(a)(iiiAllocation Objection Notice Section 2.2(b)(ii) Assumed RSU 5.9(cAntitrust Laws Section 1.2(d) Bankruptcy and Equity Exception 2.3(aAsset Taxes Section 1.2(e) Book Entry Shares 1.7(cAssignment of Interests Section 8.2(a) Briefings 5.6(bBenefit Plan Section 1.2(f) business day 8.3(aBOEM Section 1.2(g) CCC Recitals Certificates 1.7(cBSEE Section 1.2(h) Change of Recommendation 5.3(d)(iBurdens Section 1.2(i) Change of Recommendation Business Day Section 1.2(j) Cash Purchase Price Section 2.1(a) Casualty Loss Section 5.13 Claim Section 11.3(b) Claim Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvSection 11.3(b) Closing 1.2 Section 8.1 Closing Cash Payment Section 2.4(a) Closing Date 1.2 Section 8.1 Closing Settlement Statement Section 2.4(a) Code Recitals Section 1.2(k) Company or Companies Section 1.2(l) Company Assets Section 1.2(m) Company Business or Company Businesses Section 1.2(n) Company Contract Section 1.2(o) Company Derivatives Section 1.2(p) Company Leases Section 1.2(m)(i) Company Operating Expenses Section 1.2(q) Company Personal Property Section 1.2(m)(vii) Company Properties Section 1.2(m)(iii) Company Records Section 1.2(r) Company Rights-of-Way Section 1.2(m)(vi) Company Units Section 1.2(m)(iii) Company Xxxxx Section 1.2(m)(ii) Confidentiality Agreement Section 1.2(s) Consent Section 3.11(b) Consolidated Group Section 1.2(t) Controlled Group Liabilities Section 1.2(u) Credit Agreement Section 1.2(v) Cure Period Section 1.2(w) Customary Post-Closing Consents Section 1.2(x) Cut-Off Date Section 1.4(c) Damages Section 11.2(d) Decommission or Decommissioning Section 1.2(y) Defect Arbitrator Exhibit D Defect Escrow Account Section 1.2(z) Defensible Title Section 1.2(aa) Deposit Section 2.1(c) Derivatives Section 5.7 Determination Date Section 2.4(b)(ii) Dispute Auditor Section 2.4(b)(ii) Disputed Amount Section 6.7 Disputed Environmental Matter Section 6.7 Disputed Matter Section 6.7 Disputed Title Matter Section 6.7 DOJ Section 5.5 Effective Time Section 1.2(bb) Environmental Arbitrator Exhibit D Environmental Defect Section 1.2(cc) Environmental Defect Amount Section 1.2(dd) Environmental Defect Deadline Section 6.6(a) Environmental Defect Property Section 6.6(b) Environmental Deductible Section 6.6(d) Environmental Dispute Election Section 6.6(c) Environmental Laws Section 1.2(ee) Environmental Liabilities Section 1.2(ff) Environmental Notice Section 1.2(gg) Environmental Threshold Section 6.5(c) ERISA Section 1.2(hh) ERISA Affiliate Section 1.2(ii) Escrow Account Section 1.2(jj) Escrow Agent Section 1.2(kk) Escrow Agreement Section 1.2(ll) Exchange Act Section 4.5 Excluded Assets Section 1.2(mm) Excluded Assets Assignment Section 1.2(nn) Excluded Company Records Section 1.2(r)(v) Execution Date Preamble Company Balance Sheet Financial Statements Section 1.2(oo) Final Allocation Section 2.2(b)(iv) Financing Section 4.7 FTC Section 5.5 Fundamental Representations Section 11.4(a) Governmental Authority Section 1.2(pp) Hard Consent Section 5.11(b)(i) Hazardous Materials Section 1.2(qq) HSR Act Section 1.2(rr) Hydrocarbons Section 1.2(ss) Imbalance Section 1.2(tt) INC Section 1.2(uu) Included Title Defect Properties Section 6.4(b)(ii) Income Taxes Section 1.2(vv) Indemnified Liabilities Section 11.2(b)(iii) Indemnified Person Section 11.3(a) Indemnifying Person Section 11.3(a) Information Statement Section 5.16 Intellectual Property Section 1.2(ww) Intended Tax Treatment Section 2.2(b)(i) Interim Breach Section 11.2(b)(ii) Interim Breach Provision Section 11.2(b)(ii) Laws Section 1.2(xx) Lease Annex Section 1.2(yy) Liens Section 1.2(zz) Loan Section 1.2(aaa) Lowest Cost Response Section 1.2(bbb) Material Adverse Effect Section 3.31(e) Material Contract Section 1.2(ccc) Net Revenue Interest Section 1.2(ddd) NORM Section 3.8 Organizational Documents Section 1.2(eee) Other PSA Section 1.2(fff) Outside Date Section 10.1(c) Party or Parties Preamble Permits Section 1.2(ggg) Permitted Encumbrance Section 1.2(hhh) Permitted Interest Encumbrance Section 1.2(iii) Person Section 1.2(jjj) Phase I Activities Section 1.2(kkk) Post-Closing Statement Section 2.4(b) Company Benefit Plan 2.12(a)(iPre-Effective Date Period Section 1.2(lll) Company Charter Documents 2.1(bPreferential Purchase Right Section 3.11(a) Company Common Stock 1.6(aProceedings Section 3.6 Proposed Allocation Section 2.2(b)(ii) Company Current Employees 5.9(fPurchase Price Section 2.1(a) Company Designated Purchaser Preamble Purchaser Indemnified Parties Section 11.2(b) ix Purchaser Parent Preamble Purchaser Parent SEC Reports 8.3(cSection 4.13 Purchaser Parent Shares Section 2.1(a) Purchaser Tax Returns Section 9.2(b) Purchaser’s Phase I Environmental Review Section 6.2(a) Purchaser’s Representatives Section 6.1(a) R&W Conditional Binder Section 5.18(a) R&W Policy Section 5.18(a) Registration Rights Agreement Section 8.2(g) Release Section 1.2(mmm) Released Parties Section 5.12 Releasing Parties Section 5.12 Remediate, Remediation or Remedial Section 1.2(nnn) Required Purchaser Filings Section 5.15(a) Retained Employee-Related Liabilities Section 1.2(ooo) Ridgewood Section 5.1 Ridgewood MSA Section 1.2(ppp) Riverstone Section 1.2(b) Riverstone Portfolio Company Disclosure Schedule Article II Company Employee 2.12(a)(iior Riverstone Portfolio Companies Section 1.2(b) Company Employee Scheduled Closing Date Section 8.1 Securities Act Section 3.1(e) Seismic Data Section 1.2(qqq) Seller Preamble Seller Indemnified Parties Section 11.2(a) Seller Tax Section 1.2(rrr) Seller Tax Returns Section 9.2(a) Seller’s Knowledge Section 1.2(sss) Sinking Funds Section 1.2(mm)(xiii) Specified Matters Section 3.33 Straddle Period Section 1.2(ttt) Suspended Funds Section 1.2(uuu) Tax Section 1.2(vvv) Tax Effective Date Section 1.2(www) Tax Proceeding Section 9.4 Tax Return Section 1.2(xxx) Third-Party Loans Section 1.2(yyy) Title Arbitrator Exhibit D Title Benefit Section 1.2(zzz) Title Benefit Amount Section 6.5(b) Title Deductible Section 6.5(c) Title Defect Section 1.2(aaaa) Title Defect Amount Section 6.5(a) Title Defect Deadline Section 6.4(a) Title Defect Property Section 6.4(b) Title Dispute Election Section 6.4(b) Title Notice Section 1.2(bbbb) Title Threshold Section 6.5(c) Transaction Costs Section 1.2(cccc) Transaction Documents Section 5.2 Transfer Taxes Section 9.5 Treasury Regulations Section 1.2(dddd) Unadjusted Purchase Price Section 2.1(a) Well Annex Section 1.2(eeee) Willful Breach Section 1.2(ffff) Working Interest Section 1.2(gggg) PURCHASE AND SALE AGREEMENT This Purchase and Sale Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi(this “Agreement”), is dated as of December 10, 2019 (the “Execution Date”), by and among ILX Holdings II, LLC, a Delaware limited liability company (“Seller”), Talos Production Inc., a Delaware corporation (“Purchaser”), and solely with respect to its obligations related to the Purchaser Parent Shares (as defined herein), Talos Energy Inc., a Delaware corporation (“Purchaser Parent”). Seller, Purchaser and Purchaser Parent are referred to collectively as the “Parties” and individually as a “Party.”

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii(Continued) 2006 Plan 5.9(a)(iiFirst Merger Recitals GA Certificate of Merger 1.2(b)(i) 401(kGBCC 1.2(b)(i) Plans 5.9(gGovernmental Entity 2.6 Indemnifiable Matters 7.2(b) Accepting Directors 5.13 Acquisition 7.3(b)(ivIndemnifying Party 7.4(a) Acquisition Proposal 5.3(g)(iIndemnifying Parties 7.4(a) Affiliate 8.3(bInformation Statement 5.11(b) Agreement Interested Party 2.14(a) Loss 7.2(a) Losses 7.2(a) Material Contract 2.13(b) Material Contracts 2.13(b) Mergers Recitals Merger Sub Preamble Annual Meeting Nations Recitals Notes 2.8(d) Objection Deadline 7.4(b)(i) Objection Notice 7.4(b)(i) Officer’s Certificate 7.4(a) Parent Preamble Parent Indemnifiable Matters 5.1 Approval 2.2(d)(ii7.2(b) Assumed Option 5.9(a)(iiiParent Indemnified Parties 7.2(a) Assumed RSU 5.9(cPayable Claim 7.4(d) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares Protest Notice 1.7(c) Briefings 5.6(bResolved Claims 7.4(c)(iv) business day 8.3(aRestricted Period 5.14(a) CCC Recitals Certificates Returns 2.9(b) Review Period 1.7(c) Change SEC 4.5(b) SEC Documents 4.5(b) Second Certificates of Recommendation 5.3(d)(iMerger 1.2(b)(ii) Change Second DE Certificate of Recommendation Notice 5.3(d)(i)(2Merger 1.2(b)(ii) Charter Amendment 3.18 CIC Plan 4.1(b)(xvSecond Earn-Out Period EBITDA Target 1.4(c)(ii) Closing 1.2 Closing Second Effective Time 1.2(b)(ii) Second Merger Recitals Second TX Certificate of Merger 1.2(b)(ii) Settled Claims 7.4(c)(i) Solvent 3.7 Stock Certificates 1.3(a)(ii) Stockholder Preamble Stockholders Preamble Stockholder Conflict 3.4 Stockholder Indemnified Parties 7.2(b) Stockholders’ Representative 8.11 Statement of Expenses 1.2(g)(v) Straddle Period 5.8 INDEX OF DEFINED TERMS (Continued) Subsequent Payment 1.4(b)(i) Subsequent Payment Shares 1.4(b)(iii) Supplemental Financial Information 5.3(f) Supporting Documents 1.7(b) Survival Date 1.2 Code Recitals 7.1 Surviving Company Preamble Company Balance Sheet 2.4(b1.2(c)(ii) Company Benefit Plan 2.12(a)(iSurviving Representations 7.1 Tax 2.9(a) Company Charter Documents 2.1(bTBOC 1.2(b)(ii) Company Common Stock 1.6(aTerritory 5.14(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(viExpenses 5.5 Unobjected Claim 7.4(b)(ii) Unresolved Claim 7.4(d) Value Houston Preamble Value Lighting Preamble Value Stock 1.3(a)(i) Working Capital Arbiter 1.7(d)(i) * * * * * THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of March 6, 2014 by and among Revolution Lighting Technologies, Inc., a Delaware corporation (“Parent”), Value Merger Sub, LLC a Delaware limited liability company and wholly-owned subsidiary of Parent (“Merger Sub”), Value Lighting, Inc., a Georgia corporation (“Value Lighting”), AL Enterprises, Inc., a Texas corporation (“AL Enterprises”), Value Lighting of Houston, LLC, a Texas limited liability company (“Value Houston,” and together with Value Lighting and AL Enterprises, the “Company Group”), and the parties listed on Exhibit A hereto (each, a “Stockholder” and collectively, the “Stockholders”).

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.3(a) Assumed Option 5.9(a)(iiiBIS 3.21(b) Assumed RSU 5.9(cBylaws 3.1 Capitalization Date 3.7(a) Bankruptcy and Equity Exception 2.3(aCFIUS 4.5 Charter 3.1 Charter Agreements 7.2(k) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvChosen Courts 10.10(a) Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Collective Bargaining Agreement 3.19(a) Comcast Agreement(s) 7.2(l) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(iBoard Recommendation Change 5.3(c) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBreach Notice Period 9.1(e) Company Disclosure Schedule Letter Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) III Company Preferred Stock 2.2(a3.7(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 9.3(e)(i) Company SEC Reports 2.4(a3.9 Company Securities 3.7(c) Term Section Reference Company Stock Plans 2.2(cStockholder Meeting 6.4(a) Company Confidentiality Agreement 10.4 Contracting Party 10.12 Copyrights 1.1(tt) Data 1.1(tt) DGCL 3.1 Electronic Delivery 10.14 Expense Reimbursement 9.3(b)(iii) Indemnified Party 8.4(d) Indemnity Cap 8.4(a) Indemnifying Party 8.4(d) Lease 3.14(b) Leased Real Property 3.14(b) Losses 8.2 Marks 1.1(tt) Nonparty Affiliate 10.12 Notice Period 5.3(d)(ii)(3) OFAC 3.21(a) Owned Real Property 3.14(a) Party Preamble Patents 1.1(tt) Payoff Letters 6.6 Proxy Statement 6.3(a) Purchaser Preamble Purchaser Breach Notice Period 9.1(g) Purchaser Related Parties 9.3(e)(ii) Real Property 3.14(b) Recovery Costs 9.3(d) Representatives 5.3(a) Requisite Stockholder Approvals 3.4 Stockholders Agreement 7.2(j) Termination Fee 7.3(b)(iDate 9.1(c) Company Third Third-Party IP Contract 2.7(a)(vi)Claim 8.5 Trade Laws 3.21(a) Trade Secrets 1.1(tt) Transaction Recitals

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiAccounting Arbitrator Section 2.2(b)(iii) 2006 Plan 5.9(a)(iiAccounting Principles Section 1.2(a) 401(kAcquired Membership Interests Recitals Additional Escrow Amount Section 1.2(b) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAdjustment Notice Section 2.4(b) Affiliate 8.3(bSection 1.2(c) Affiliate Contract Section 1.2(fff)(xv) Affiliate Transactions Section 5.10 Agreed Rate Section 1.2(d) Agreement Preamble Annual Meeting Matters Allocated Value Section 2.2(a) Allocation Objection Notice Section 2.2(b)(ii) Antitrust Laws Section 1.2(e) Asset Taxes Section 1.2(f) Assignment of Interests Section 8.2(a) Benefit Plan Section 1.2(g) BOEM Section 1.2(h) BSEE Section 1.2(i) Burdens Section 1.2(j) Business Day Section 1.2(k) Cash Purchase Price Section 2.1(a) Castex Section 5.1 Approval 2.2(d)(iiCasualty Loss Section 5.13 Claim Section 11.3(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Claim Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvSection 11.3(b) Closing 1.2 Section 8.1 Closing Cash Payment Section 2.4(a) Closing Date 1.2 Section 8.1 Closing Settlement Statement Section 2.4(a) Code Recitals Section 1.2(l) Company Section 1.2(m) Company Assets Section 1.2(n) Company Business Section 1.2(o) Company Contract Section 1.2(p) Company Derivatives Section 1.2(q) Company Leases Section 1.2(n)(i) Company Personal Property Section 1.2(n)(vii) Company Properties Section 1.2(n)(iii) Company Records Section 1.2(r) Company Rights-of-Way Section 1.2(n)(vi) Company Units Section 1.2(n)(iii) Company Xxxxx Section 1.2(n)(ii) Confidentiality Agreement Section 1.2(s) Consent Section 3.11(b) Consolidated Group Section 1.2(t) Controlled Group Liabilities Section 1.2(u) Cure Period Section 1.2(v) Current Assets Section 1.2(w) Current Liabilities Section 1.2(x) Customary Post-Closing Consents Section 1.2(y) Damages Section 11.2(d) Decommission or Decommissioning Section 1.2(z) Defect Arbitrator Exhibit D Defect and Indemnity Escrow Account Section 1.2(aa) Defensible Title Section 1.2(bb) Deposit Section 2.1(c) Derivatives Section 5.7 Determination Date Section 2.4(b)(ii) Dispute Auditor Section 2.4(b)(ii) Disputed Amount Section 6.7 Disputed Environmental Matter Section 6.7 Disputed Matter Section 6.7 Disputed Title Matter Section 6.7 DOJ Section 5.5 Effective Time Section 1.2(cc) Effective Time Net Working Capital Section 1.2(dd) Environmental Arbitrator Exhibit D Environmental Defect Section 1.2(ee) Environmental Defect Amount Section 1.2(ff) Environmental Defect Deadline Section 6.6(a) Environmental Defect Property Section 6.6(b) Environmental Deductible Section 6.6(d) Environmental Dispute Election Section 6.6(c) Environmental Laws Section 1.2(gg) Environmental Liabilities Section 1.2(hh) Environmental Notice Section 1.2(ii) Environmental Threshold Section 6.5(c) ERISA Section 1.2(jj) ERISA Affiliate Section 1.2(kk) Escrow Account Section 1.2(ll) Escrow Agent Section 1.2(kk) Escrow Agreement Section 1.2(nn) Exchange Act Section 4.5 Excluded Assets Section 1.2(oo) Excluded Assets Assignment Section 1.2(pp) Excluded Company Records Section 1.2(q)(v) Execution Date Preamble Company Balance Sheet Financial Statements Section 1.2(qq) Final Allocation Section 2.2(b)(iv) Financing Section 4.7 FTC Section 5.5 Fundamental Representations Section 11.4(a) Governmental Authority Section 1.2(rr) Hard Consent Section 5.11(b)(i) Hazardous Materials Section 1.2(ss) HSR Act Section 1.2(tt) Hydrocarbons Section 1.2(uu) Idle Iron Report Section 3.21(e) Imbalance Section 1.2(vv) INC Section 1.2(ww) Included Title Defect Properties Section 6.4(b)(ii) Income Taxes Section 1.2(xx) Indemnified Person Section 11.3(a) Indemnifying Person Section 11.3(a) Indemnity Escrow Amount Section 1.2(yy) Information Statement Section 5.17 Intellectual Property Section 1.2(zz) Intended Tax Treatment Section 2.2(b)(i) Interim Breach Section 11.2(b)(ii) Interim Breach Provision Section 11.2(b)(ii) Laws Section 1.2(aaa) Lease Annex Section 1.2(bbb) Liens Section 1.2(ccc) Loan Section 1.2(ddd) Lowest Cost Response Section 1.2(eee) Material Adverse Effect Section 3.31(e) Material Contract Section 1.2(fff) Net Revenue Interest Section 1.2(ggg) NORM Section 3.8 Organizational Documents Section 1.2(hhh) Other PSA Section 1.2(iii) Outside Date Section 10.1(c) Party or Parties Preamble Permits Section 1.2(jjj) Permitted Encumbrance Section 1.2(kkk) Permitted Interest Encumbrance Section 1.2(lll) Person Section 1.2(mmm) Phase I Activities Section 1.2(nnn) Post-Closing Statement Section 2.4(b) Company Benefit Plan 2.12(a)(iPre-Effective Date Period Section 1.2(ooo) Company Charter Documents 2.1(bPreferential Purchase Right Section 3.11(a) Company Common Stock 1.6(aProceedings Section 3.6 Proposed Allocation Section 2.2(b)(ii) Company Current Employees 5.9(fPurchase Price Section 2.1(a) Company Designated Purchaser Preamble Purchaser Indemnified Parties Section 11.2(b) Purchaser Parent Preamble Purchaser Parent SEC Reports 8.3(cSection 4.13 Purchaser Parent Shares Section 2.1(a) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiPurchaser Tax Returns Section 9.2(b) Company Employee Purchaser’s Environmental Review Section 6.2(a) Purchaser’s Representatives Section 6.1(a) R&W Conditional Binder Section 5.19(a) R&W Policy Section 5.19(a) Release Section 1.2(ppp) Released Parties Section 5.12 Releasing Parties Section 5.12 Remediate, Remediation or Remedial Section 1.2(qqq) Required Purchaser Filings Section 5.16(a) Retained Employee-Related Liabilities Section 1.2(rrr) Scheduled Closing Date Section 8.1 Securities Act Section 3.1(e) Seismic Data Section 1.2(sss) Seller Preamble Seller Indemnified Parties Section 11.2(a) Seller Tax Section 1.2(ttt) Seller Tax Returns Section 9.2(a) Seller’s Knowledge Section 1.2(uuu) Sinking Funds Section 1.2(oo)(xii) Specified Matters Section 3.33 Straddle Period Section 1.2(vvv) Suspended Funds Section 1.2(www) Tax Section 1.2(xxx) Tax Effective Date Section 1.2(yyy) Tax Partnership Section 1.2(zzz) Tax Partnership Interest Section 1.2(aaaa) Tax Proceeding Section 9.4 Tax Return Section 1.2(bbbb) Third-Party Loans Section 1.2(cccc) Title Arbitrator Exhibit D Title Benefit Section 1.2(dddd) Title Benefit Amount Section 6.5(b) Title Deductible Section 6.5(c) Title Defect Section 1.2(eeee) Title Defect Amount Section 6.5(a) Title Defect Deadline Section 6.4(a) Title Defect Property Section 6.4(b) Title Dispute Election Section 6.4(b) Title Notice Section 1.2(ffff) Title Threshold Section 6.5(c) Transaction Costs Section 1.2(gggg) Transaction Documents Section 5.2 Transfer Taxes Section 9.5 Treasury Regulations Section 1.2(hhhh) Unadjusted Purchase Price Section 2.1(a) Well Annex Section 1.2(iiii) Willful Breach Section 1.2(jjjj) Working Interest Section 1.2(kkkk) PURCHASE AND SALE AGREEMENT This Purchase and Sale Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi(this “Agreement”), is dated as of December 10, 2019 (the “Execution Date”), by and among Castex Energy 2016, LP, a Delaware limited partnership (“Seller”), Talos Production Inc., a Delaware corporation (“Purchaser”), and solely with respect to its obligations related to the Purchaser Parent Shares (as defined herein), Talos Energy Inc., a Delaware corporation (“Purchaser Parent”). Seller, Purchaser and Purchaser Parent are referred to collectively as the “Parties” and individually as a “Party.”

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Section No. ------------- ----------- Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b6.4 ADM Article IV Adjustment Amount 6.14(e) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiApplicable Discount Rate 6.9(e)(i)(A) Assumed Option 5.9(a)(iiiApplicable Du Pont Plan 6.9(b) Assumed RSU 5.9(cApplicable Laws 4.4 Asset Transfers 3.4(a) Bankruptcy and Equity Exception 2.3(aAssets 3.4(a) Book Entry Shares 1.7(cAuthority 6.15(a) Briefings 5.6(bBalance Sheets 4.5(b) business day 8.3(aBanque Brussels Agreement 3.2 Basket Amount 9.2(c) CCC Bonds 6.15(a) Bridging Services Agreement 6.12 Business Recitals Canadian Foreign Funded Benefit Plan 6.9(k) Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvMerger 2.1(b) Closing 1.1 COBRA Coverage 6.9(b) Code Recitals Commodities Purchasing Agreement 6.12 Confidentiality Agreement 6.2(a) Copyrights 4.11(a) Dairy Food Employees 6.9(a)(i) Damages 9.2(a) Defective Products 4.15 DGCL 2.1(a)(i) Domestic Benefit Plans 4.9(a)(i) Domestic Closings 1.2 Du Pont Preamble Du Pont Common Stock Recitals Du Pont Indemnified Parties 9.2(a) Du Pont Merger Subsidiaries 1.3 Du Pont Parties Preamble Du Pont's Pension Plan 6.9(e)(i) Du Pont's Reimbursement Plan 6.9(d)(iii) Du Pont Shares 1.4 Effective Time 2.1(b) Environmental Claim 4.17(a) Environmental Laws 4.17(a) ERISA 4.9(a)(i) ERISA Affiliate 4.9(a)(i) Excess Cash 6.14(d) Exchange Act 4.5(a) Excluded Assets 1.5 Executive Plans 6.9(h)(ii) Fiber Merger 2.1(a)(i) Fiber Sales Preamble Fiber Surviving Corporation 2.1(a)(i) Final Termination Date 8.1(b) Financial Statements 4.5(b) Foreign Benefit Plans 4.9(a)(ii) Foreign Book Accrual Benefit Plan 6.9(n) Foreign Book Reserve Benefit Plan 6.9(o) Foreign Closing Date 1.2 Code 2.5(b)(i) Foreign Closings 1.6 Foreign Employees 6.9(a)(ii) Foreign Exchange Agreements 2.4(a)(i) Foreign Exchanges 2.4(a)(i) Foreign Protein Shares Recitals Company Foreign Protein Subsidiaries 1.7 Foreign Transfer Date 6.9(e)(iii) Fuji Joint Venture 4.1(d) Fuji Shares 4.1(d) GAAP 4.5(b) Governmental Entity 4.4 Headquarters Lease 6.12 HSR Act 4.4 Imperial BTI Preamble Company Balance Sheet 2.4(bImperial BTI Merger 2.1(a)(ii) Company Imperial BTI Surviving Corporation 2.1(a)(ii) Income Statements 4.5(b) Indebtedness 1.8 Indemnified Party 9.2(f) Indemnifying Party 9.2(f) Information 6.18(a) Initial Completion Date 1.9 Initial Transfer Amount 6.9(e)(i) Intellectual Property 4.11(a) Intellectual Property Assignment 6.12 IRB Loan Agreements 6.15(a) IRB Lease Agreements 6.15(a) IRS 1.17 License Agreements 4.11(a) Lien 4.2(c) Material Adverse Effect 4.1(b) Materials of Environmental Concern 4.17(a) Market Value 1.10 Mergers 2.1(a)(ix) Merger Conversion Ratios 2.2(a) Net Debt Amount 1.11 New Pointer Subsidiaries 3.4(a) NFI Preamble NFI Merger 2.1(a)(iii) NFI Surviving Corporation 2.1(a)(iii) Off-Site Materials 9.2(h)(A) Oklahoma Landlord Consents 2.4(e) Operating Agreement(s) 6.12 Patents 4.11(a) PBGC 4.9(c) PBO 6.9(e)(i) Permits 4.10(b) Person 1.12 Plant Lease 2.4(e) Pointer Preamble Pointer Merger 2.1(a)(iv) Pointer Surviving Corporation 2.1(a)(iv) Policies 6.9(h)(vii) Proceedings 4.8 Products 4.15 Projects 6.15(a) Protein Competitive Business 6.10(a) Protein Employees 6.9(a)(iv) Protein Foreign Funded Benefit Plan 2.12(a)(i6.9(k) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(viProtein Subsidiaries Recitals Protein Subsidiary Contracts 4.4 PTI Preamble PTI Argentina 3.4(a)

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.3(a) Assumed Option 5.9(a)(iiiAlternative Debt Commitment Letters 6.16(b) Assumed Alternative Debt Financing 6.16(b) AML and Anti-corruption Laws 3.24 Bylaws 3.1(b) Capitalization Date 3.6(a) Card Association Registrations 3.26(a) Card Associations 3.26(a) Cash Out RSU 5.9(cAward 2.7(b) Bankruptcy and Equity Exception Certificate of Merger 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(22.8(b) Charter Amendment 3.18 CIC Plan 4.1(b)(xv3.1(b) Chosen Courts 9.9 Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(c)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan ‎6.7(d) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(e) Company SEC Reports 2.4(a3.8(a), 3.9(b) Company Securities 3.6(d) Compensation Committee 6.5(b) Confidentiality Agreement 9.4 Continuation Period ‎6.7(b) Copyrights 1.1(zz) D&O Insurance 6.6(c) Data Protection Laws 3.16(b) Debt Commitment Letter 4.11(a) Debt Financing Cooperation Expenses 6.16(d) Debt Financing 4.11(a) Delaware Secretary 2.3(a) Depository Agent 2.8(a) Determination Notice 5.3(d)(ii) DGCL Recitals Dissenting Company Shares 2.6(c) DTC 2.8(c) Effect 1.1(q) Effective Time 2.3(b) Electronic Delivery 9.13 Enforceability Exceptions 3.2 Existing Credit Agreement 4.11(a) FCPA 3.24 Fee Letter 4.11(a) Indemnified Person 6.6(a) Indemnified Persons 6.6(a) Marks 1.1(zz) Maximum Premium 6.6(c) Member Bank 3.26(a) Merger Recitals Merger Consideration 2.6(a)(ii) Merger Sub Preamble Minimum Condition Annex I Multiemployer Plan 3.18(b) Multiple Employer Plan 3.18(b) Network Rules 3.26(b) New Plans ‎6.7(c) Notice Period 5.3(d)(ii) Term Section Reference Offer Recitals Offer Acceptance Time 2.1(d) Offer Commencement Date 2.1(b) Offer Conditions 2.1(b) Offer Documents 2.1(f) Offer Expiration Time 2.1(c) Offer to Purchase 2.1(b) Old Plans ‎6.7(c) Option Consideration 2.7(a) Owned Company Stock Plans 2.2(cShares 2.6(a)(iii) Company Termination Fee 7.3(b)(iParent Preamble Parent Material Adverse Effect 4.3 Party Preamble Patents 1.1(zz) Company Third Party IP Contract 2.7(a)(viPayment Agent 2.8(a) Payment Fund 2.8(a) Payoff Amount 6.12(a) Payoff and Release 6.12(a) Payoff Documents 6.12(a)

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Section Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.3(a) Assumed Option 5.9(a)(iiiAnti-Money Laundering Laws 3.27 Capex Budget 5.2(k) Assumed Capitalization Date 3.7(a) Cash Replacement Company RSU 5.9(cAmounts 2.8(a)(ii) Bankruptcy and Equity Exception 2.3(aCertificate of Merger 2.2 Certificates 2.10(c) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvChosen Courts 9.10(a) Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(e)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiPlans 6.11(c) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(f) Company SEC Reports 2.4(a) Term Reference Documents Article III Company Stock Plans 2.2(cSecurities 3.7(d) Company Stockholder Meeting 6.5 Continuation Period 6.11(c) D&O Insurance 6.10(c) DGCL Recital Dissenting Company Shares 2.7(c) DTC 2.10(d) Effective Time 2.2 Electronic Delivery 9.14 Enforceability Exceptions 3.2 Enforcement Expenses 8.3(e) Equity Award Holders 2.8(b) FCPA 3.25(a) Foreign Employee Plan 3.18(h) Indemnified Person 6.10(a) Indemnified Persons 6.10(a) Information Security Reviews 3.21(c) Lease 3.14(a) Leased Real Property 3.14(a) Licenses In 3.16(a) Licenses Out 3.16(a) Maximum Annual Premium 6.10(c) Merger Recital Merger Sub Preamble New Plan 6.11(d) Notice Period 5.3(d)(ii)(3) Official 3.25(a) Old Plans 6.11(d) Other Indemnified Persons 6.10(e) Other Required Company Filing 6.4(b) Owned Company Shares 2.7(a)(iii) Parent Preamble Parent Material Adverse Effect 7.3(a) 20 Party Preamble Payment Agent 2.10(a) Payment Fund 2.10(b) Per Share Price 2.7(a)(ii) POCA 3.25(a) Privacy Requirements 3.21(a) Proxy Statement 6.4(a) Representatives 5.3(a) Requisite Stockholder Approval 3.4 Surviving Corporation 2.1 Termination Fee 7.3(b)(iDate 8.1(c) Company Third Party IP Contract 2.7(a)(vi3.16(b)(iii) Trade Approvals 3.26(a) Trade Laws 3.26(a) UKBA 3.25(a) Uncertificated Shares 2.10(c) Unvested Company RSU 2.8(a)(ii) Vested RSU Consideration 2.8(a)(i) Voting Agreements Recital Warrant Consideration 2.9(a)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location Acceptable Confidentiality Agreement 8.3(a) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAction 3.10 Affected Employees 5.17(a) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.2(a)(iii)(B) Assumed Option 5.9(a)(iiiAnti-Corruption Laws 8.3(c) Assumed RSU 5.9(cAntitrust Laws 5.5(a) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.3(b) Briefings 5.6(bBusiness Day 8.3(d) business day 8.3(aCARES Act 8.3(e) CCC Recitals Certificate of Merger 1.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.3(b) Closing 1.2 Closing Date 1.2 Closing Tax Opinion 6.3(e) COBRA 3.12(c)(vi) Code Recitals Company Preamble Company Balance Sheet 2.4(bAcquisition Proposal 5.2(a)(xi)(A) Company Benefit Plan 2.12(a)(iAdverse Recommendation Change 5.2(a)(iii)(A) Company Board 2.2(f) Company Board Designees 5.18(a) Company Business IP 3.20(b) Company Business Trade Secrets 3.20(d) Company Bylaws 3.1(b) Company Charter Documents 2.1(b3.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c2.1(a) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(ivEquity Plans 2.2(a) Company ESPP 5.9(d2.2(f) Company Environmental Permits 2.14(dExpenses 7.3(e) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiIntervening Event 5.2(a)(xi)(B) Company Material Contract 2.15(a3.16(a) Company Necessary Consents 2.3(cOption 2.2(a) Company Options 2.2(c) Company Permits 2.8(bPlans 3.12(a) Company Preferred Stock 2.2(a3.2(a) Company Products 2.7(a)(ivPSU 2.2(b) Company Registered Intellectual Property 2.7(a)(vIP 3.20(a) Company Restricted Stock RSU 2.2(b) Company Restricted Stock Unit 2.2(bSAR 2.2(c) Company SEC Reports 2.4(aDocuments 3.6(a) Term Reference Company Stock Plans 2.2(cAwards 3.2(b) Company Stockholder Approval 3.4(a) Company Stockholders Meeting 5.3(a) Company Superior Proposal 5.2(a)(xi)(C) Company Tax Counsel 5.12(a)(iv) Company Termination Fee 7.3(b)(i7.3(b) Company Third Party IP Contract 2.7(a)(vi)Confidentiality Agreement 5.4

INDEX OF DEFINED TERMS. Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(gTermination Date 6.10(a) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAcceptance Time 1.1(f) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Assets 3.20 Book-Entry Shares 1.7(c2.7(c) Briefings 5.6(bCanceled Company Shares 2.6(b)(ii) business day 8.3(aCapitalization Representation 1.1(b)(iii) CCC Recitals Certificate of Merger 2.1(a) Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.7(c) Closing 1.2 2.2(a) Closing Date 1.2 Code Recitals 2.2(a) Collective Bargaining Agreement 3.18(b) Commercially Available Licenses 3.21(h) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.2(d) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 6.2(b) Company Disclosure Schedule Article II III Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(ivIndemnified Parties 6.11(a) Company Registered Intellectual Property 2.7(a)(v3.21(a) Company Representatives 6.1(b) Company Restricted Stock 2.2(bShares 3.5(a) Company Restricted Stock Unit 2.2(bSecurities 3.5(d) Compensation Committee 3.2(f) Confidentiality Agreement 8.8 Consent 3.3 Continuing Employees 6.10(a) D&O Insurance 6.11(b) Delaware Secretary of State 2.1(a) Dissenting Company Shares 2.6(b)(iii)(A) Xxxx-Xxxxx Act 3.7 Effective Time 2.1(a) Employee Plans 3.17(a) Exchange Fund 2.7(b) Excluded Leases 3.19(b) Export Controls 3.23(a) Fundamental Representations 1.1(b)(iii) Import Restrictions 3.23(a) Indemnification Agreements 6.11(a) Independent Contractor 3.18(a) International Employee Plans 3.17(a) Intervening Event Notice 6.2(d) IP Contracts 3.21(i) Leased Real Property 3.19(b) Leases 3.19(b) Material Contract 3.12(a) Material Customer 3.25(a) Material Supplier 3.25(b) Maximum Annual Premium 6.11(b) Merger Recitals Merger Consideration 2.6(b)(i) Merger Sub Preamble Minimum Condition 1.1(b)(i) Offer Recitals Offer Closing 1.1(f) Offer Conditions 1.1(b)(ix) Offer Documents 1.1(g)(i) Offer Price Recitals Out-Licenses 3.21(i) Parent Preamble Parent Employee Plans 6.10(b) Payment Agent 2.7(a) Permits 3.13 Privacy Policies 3.21(s) Regulatory Condition 1.1(b)(ii) Schedule 14D-9 1.2(b) Schedule TO 1.1(g)(i) SEC Reports 2.4(a3.7 Section 409A 3.15(j) Term Reference Company Stock Plans 2.2(cSpecified Representations 1.1(b)(iii) Company Subsequent Determination Notice 6.2(c) Subsidiary Securities 3.6(d) Support Agreement Recitals Support Agreements Recitals Surviving Corporation 2.1(a) Tail Policy 6.11(b) Termination Date 7.1(c) Termination Fee 7.3(b)(iAmount 7.4(a) Transfer Regulations 6.10(d) Unvested Company Third Party IP Contract 2.7(a)(viOption 6.9(a) Vested Company Option 6.9(b) WARN Act 3.18(f) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of June 16, 2014 by and among SanDisk Corporation, a Delaware corporation (“Parent”), Flight Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Fusion-io, Inc., a Delaware corporation (the “Company”). All capitalized terms that are used in this Agreement but not defined herein shall have the respective meanings ascribed thereto in Annex A.

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location Acceptable Confidentiality Agreement 6.2(a) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptance Time 1.1(c) Acquisition Proposal 5.3(g)(i6.2(i)(i) Action 4.10 Adverse Recommendation Change 6.2(b)(i) Affiliate 8.3(b9.3(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 6.2(b)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c3.4(b) Briefings 5.6(bBusiness Day 9.3(b) business day 8.3(aCertificate of Merger 2.3 Certificates 3.4(b) CCC Recitals Certificates 1.7(cCFPB 1.3(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvCFPB Order 4.11(e) Closing 1.2 2.2 Closing Date 1.2 2.2 COBRA 4.12(c)(x) Code Recitals 3.4 Collection Costs 8.3(e) Company Preamble Company Balance Sheet 2.4(b) Board Recitals Company Benefit Plan 2.12(a)(iBylaws 4.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c4.1(b) Company Disclosure Schedule Letter Article II IV Company Employee 2.12(a)(iiIntellectual Property 4.19(a)(i) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(bPlans 4.12(a) Company Preferred Stock 2.2(a4.2(a) Company Products 2.7(a)(ivProduct 4.19(a)(iv) Company Proprietary Technology 4.19(h) Company Registered Intellectual Property 2.7(a)(v4.19(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSU Award 3.2(b) Company SEC Reports 2.4(aDocuments 4.6(a) Term Reference Company Stock Plans 2.2(cAwards 4.2(b) Company Stock Option 3.2(a) Company Stock Plan 3.2(a) Company Termination Fee 7.3(b)(i8.3(b) Company Third Party IP Company-Owned Intellectual Property Rights 4.19(a)(ii) Company-Owned Technology 4.19(a)(iii) Confidentiality Agreement 6.3 Continuing Employees 6.18(b) Contract 2.7(a)(vi4.5(a) control 9.3(c) Copyrights 4.19(a)(vii) INDEX OF DEFINED TERMS (Continued) Definition Location DAA 4.30(c) Delaware Secretary of State 2.3 delinquent party 8.3(e) DGCL Recitals Dissenting Shares 3.6 Effective Time 2.3 Enumerated Laws 4.11 Environmental Law 4.14(b) Equity Awards 3.2(a)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Section Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Debt Financing 5.20(d) Assumed Option 5.9(a)(iiiBalance Sheet Date 3.12(a) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bCash Bonuses 5.7(b) business day 8.3(a) CCC Recitals Certificate of Merger 1.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.1(c)(ii) Closing 1.2 Closing Date 1.2 Code Recitals 2.2(f) Common Stock 2.1(b) Company Preamble Company Balance Sheet 2.4(bAdverse Recommendation Change 5.4(d) Company Benefit Plan 2.12(a)(i3.16(a) Company Charter Documents 2.1(bBoard Recitals Company Board Recommendation Recitals Company Disclosure Letter III Company Financial Advisor 3.28 Company Option 2.3(a) Company Common Stock 1.6(aOrganizational Documents 3.2 Company Proxy Statement 3.3(b) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents PSU 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(vRelated Parties 7.6(d) Company Restricted Stock 2.2(bAward 2.3(b) Company Restricted Stock Unit 2.2(bSoftware 3.20(f) Company SEC Reports Stockholders Meeting 3.3(b) Confidentiality Agreement 5.3(b) Continuation Period 5.7(a) Continuing Employee 5.7(a) Debt Commitment Letter 4.6(d) Debt Financing 4.6(d) Definitive Debt Agreements 5.20(b) DGCL 1.1 Disclosed Debt Conditions 4.6(e) Disclosed Equity Conditions 4.6(c) Dissenting Shares 2.4(a) Effective Time 1.3 Electronic Delivery 8.17 Equity Commitment Letter 4.6(a) Equity Financing 4.6(a) Term Reference Company Stock Plans 2.2(cSection ERISA 3.16(a) Company Termination Exchange Act 3.3(c) Excluded Parties 5.4(b) Excluded Shares 2.1(b) Expenses 5.13 Fee 7.3(b)(iLetter 4.6(d) Company Third Party IP Contract 2.7(a)(vi)GAAP 3.11(a) Governmental Authorizations 3.3 HSR Act 3.3(e) Indemnified Parties 5.8(a) Insurance Policies 3.27 IRS 3.16(b) IT Assets 3.20(d) Leased Real Property 3.21(a) Legal Actions 3.14 Lenders 4.6(d) Liabilities 3.12

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection .pdf 8.3 Acceptable Confidentiality Agreement 8.16(b)(i) 2006 Plan 5.9(a)(iiAdjusted RSU Award 2.3(b) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAffiliates 8.16(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAnti-Corruption Laws 3.7(c) Assumed Option 5.9(a)(iiiAntitrust Laws 8.16(b)(ii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(a)(i) Briefings 5.6(bBusiness Day 8.16(b)(iii) business day 8.3(aCancelled Shares 2.1(a)(ii) CCC Recitals Certificates 1.7(cCash Consideration 2.1(a)(i) Change Certificate 2.1(a)(i) Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Closing 1.2 Closing Date 1.2 Closing Financial Information 8.16(b)(iv) Code Recitals 8.16(b)(v) Collective Bargaining Agreement 3.14 Commitment Letter 4.16 Company Preamble Company Balance Sheet 2.4(b401(k) Plan 5.5(c) Company Acquisition Agreement 5.4(e) Company Adverse Recommendation Change 5.4(e) Company Approvals 3.3(d) Company Articles 3.1(b) Company Benefit Plan 2.12(a)(i8.16(b)(vi) Company Charter Documents 2.1(bBoard of Directors Recitals Company Bylaws 3.1(b) Company Common Stock 1.6(a) Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cCredit Agreement 8.16(b)(vii) Company Disclosure Schedule Article II III Company Employee 2.12(a)(iiEmployees 5.5(a) Company Employee Agreement 2.12(a)(ivEquity Awards 2.3(c) Company ESPP 5.9(dEquity Schedule 3.2(c) Company Environmental Permits 2.14(dIndemnified Parties 5.10(a) Company Financials 2.4(bIntervening Event 8.16(b)(viii) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(aIntervening Event Recommendation Change 5.4(f) Company Leased Real Property 2.13(a) 3.16 Company Licensed IP 2.7(a)(iiiMaterial Adverse Effect 8.16(b)(ix) Company Material Contract 2.15(aContracts 3.18(a) Company Necessary Consents 2.3(cOrganizational Documents 3.1(b) Company Options 2.2(cOwned Intellectual Property 8.16(b)(x) Company Owned Real Property 3.16 Company Performance Stock Award 8.16(b)(xi) Company Permits 2.8(b3.7(b) Company Preferred Stock 2.2(a3.2(a) Company Products 2.7(a)(ivReal Property Leases 3.16 Company Recommendation Recitals Company Registrations 8.16(b)(xii) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSU Award 8.16(b)(xiii) Company SEC Reports 2.4(aDocuments 3.4(a) Term Reference Company Shareholder Approval 3.3(b) Company Special Meeting 5.7(c) Company Stock Plans 8.16(b)(xiv) Company Subsidiary Organizational Documents 3.1(b) Company Superior Proposal 8.16(b)(xv) Company Takeover Proposal 8.16(b)(xvi) Company Takeover Transaction 7.3(a) Company Transaction Litigation 5.14(a) Confidentiality Agreement 5.3(c) Contract 8.16(b)(xvii) control 8.16(a) Converted Shares 2.1(a)(ii) Copyrights 8.16(b)(xviii) Dissenting Shareholder Statute 2.1(b) Dissenting Shares 2.1(b) Effective Time 1.3 End Date 7.1(b) Environmental Law 8.16(b)(xix) Equity Award Exchange Ratio 8.16(b)(xx) ERISA 8.16(b)(xxi) ERISA Affiliate 8.16(b)(xxii) Exchange Act 3.3(d) Exchange Agent 2.2(a) Exchange Fund 2.2(b) Exchange Ratio 8.16(b)(xxiii) Export Approvals 3.7(e) Financing 8.16(b)(xxiv) Financing Entities 8.16(b)(xxv) Financing Parties 8.16(b)(xxvi) Foreign Plan 3.9(i) Fractional Share Cash Amount 2.1(d) GAAP 3.4(b) Government Contract 8.16(b)(xxvii) Governmental Entity 8.16(b)(xxviii) Hazardous Materials 8.16(b)(xxix) HSR Act 3.3(d) Indebtedness 8.16(b)(xxx) Intellectual Property 8.16(b)(xxxi) Intellectual Property Registrations 8.16(b)(xxxii) IRS 3.9(a) knowledge 8.16(a) Law 3.7(a) Laws 3.7(a) Letter of Transmittal 2.2(c) Company Liability 8.16(b)(xxxiii) Lien 3.3(e) Marketing Period 8.16(b)(xxxiv) Merger 1.1 Merger Amounts 4.16 Merger Consideration 2.1(a)(i) Merger Sub Preamble Multiemployer Plan 3.9(d) Multiple Employer Plan 3.9(d) Nasdaq 8.16(b)(xxxv) NYSE 3.2(c) OFAC 8.16(b)(xxxvi) Order 8.16(b)(xxxvii) Parent Preamble Parent 401(k) Plan 5.5(c) Parent 5.3 Representatives 5.3(a) Parent Approvals 4.3(c) Parent Benefit Plan 8.16(b)(xxxviii) Parent Board of Directors Recitals Parent By-laws 4.1(b) Parent Certificate 4.1(b) Parent Common Stock 4.2 Parent Disclosure Schedule Article IV Parent Material Adverse Effect 8.16(b)(xxxix) Parent Organizational Documents 4.1(b) Parent Owned Intellectual Property 8.16(b)(xl) Parent Permits 4.7(b) Parent Registrations 8.16(b)(xli) Parent SEC Documents 4.4(a) Parent Stock Awards 4.2 Parent Stock Plans 8.16(b)(xlii) Parent Subsidiary Organizational Documents 4.1(b) Parent Trading Price 8.16(b)(xliii) Parent Transaction Litigation 5.14(b) Parties Preamble Party Preamble Patent Rights 8.16(b)(xliv) Payoff Amount 5.13(f) Payoff Letter 5.13(f) Permitted Lien 8.16(b)(xlv) person 8.16(a) Post-Closing Plans 5.5(b) Premium Cap 5.10(c) Proceeding 8.16(b)(xlvi) Prohibited Person 8.16(b)(xlvii) Proxy Statement/Prospectus 8.16(b)(xlviii) Qualified Plan 3.9(c) Release 8.16(b)(xlix) Representatives 8.16(b)(l) Required Financial Information 8.16(b)(li) Xxxxxxxx-Xxxxx Act 3.4(a) SEC 8.16(b)(lii) Second Request 5.6(c) Securities Act 3.3(d) SRO 8.16(b)(liii) Stock Consideration 2.1(a)(i) Subsidiaries 8.16(a) Surviving Corporation 1.1 Tax 8.16(b)(liv) Tax Return 8.16(b)(lv) TBOC Recitals Termination Fee 7.3(b)(i7.3(c) Company Third Party IP Contract 2.7(a)(viTexas Secretary 1.3 Top Customer 8.16(b)(lvi) Top Vendor 8.16(b)(lviii) Trademarks 8.16(b)(xxxi)(B) Willful Breach 8.16(b)(lix)

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iNotice Period 5.3(c)(ii)(2) Affiliate 8.3(b) Arrangements 6.20 Agreement Preamble Annual Meeting Matters 5.1 Alternate Debt Financing 6.5(d) Alternative Acquisition Agreement 5.3(a) Bring Forward Awards 2.8(e)(i) Term Section Reference Burdensome Condition 6.2(c) Capitalization Date 3.7(a) Certificate of Merger 2.2 Certificates 2.9(c) CFIUS 6.2(c) CFIUS Approval 2.2(d)(ii6.2(c) Assumed Option 5.9(a)(iiiCFIUS Notice 6.2(c) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvChosen Courts 9.10(a) Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiPhantom Stock Award Consideration 2.8(a) Company Employee Agreement 2.12(a)(ivPSU Consideration 2.8(d) Company ESPP 5.9(dRelated Parties 8.3(e) Company Environmental Permits 2.14(dRestricted Share Consideration 2.8(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits RSU Consideration 2.8(b) Company Preferred Stock 2.2(aSEC Documents Article III Company Securities 3.7(c) Company Products 2.7(a)(ivStockholder Meeting 6.4(a) Copyrights 1.1(hhh) D&O Insurance 6.10(c) Data Protection Laws 3.21(c) Debt Commitment Letter 4.11(a) Debt Financing 4.11(a) DGCL Recitals Dissenting Company Registered Intellectual Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.14 Enforceability Exceptions 3.2 Equity Award Consideration 2.8(d) Equity Award Holders 2.8(e) Equity Commitment Letters 4.11(a) Equity Financing 4.11(a) Fee Letter 4.11(a) Financing 4.11(a) Financing Letters 4.11(a) Finance Source Related Parties 8.3(e) Financing Sources 8.4 Financing Sources Protection Provisions 8.4 Term Section Reference Foreign Employee Plans 3.18(h) Guarantees Recitals Guarantors Recitals Indemnified Persons 6.10(a) Intervening Event Notice Period 5.3(c)(i)(1) Lease 3.14(a) Leased Real Property 2.7(a)(v3.14(a) Marks 1.1(hhh) Maximum Premium 6.10(c) Merger Recitals Merger Sub Preamble Multiemployer Plan 3.18(b) New Plan 6.11(d) Old Plans 6.11(d) Other Indemnified Persons 6.10(e) Other Required Company Restricted Stock 2.2(bFiling 6.3(b) Owned Company Restricted Stock Unit 2.2(bShares 2.7(a)(iii) Company SEC Reports 2.4(aParent Preamble Parent Material Adverse Effect 7.3(a) Term Reference Company Stock Plans 2.2(cParent Related Parties 8.3(e) Company Parent Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi8.3(c)

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(iiSection Number Accountants 1.10(e) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAccountants’ Costs 1.10(e) Acquisition Proposal 5.3(g)(i5.1(a) Addendum II 9.2(b)(vi) Adjustment Amount 1.10(f) Adjustment Escrow Amount 1.10(a)(i) Adjustment Escrow Fund 1.10(a)(ii) Affiliate 8.3(b9.2(b)(i) Affiliate Transactions 2.22 Aggregate Member Consideration 1.6(a)(i) Aggregate Merger Consideration 1.6(a)(ii) Aggregate Option Consideration 1.6(d) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiIntroductory paragraph Agreement for the Supply of a Terminal Management System 9.2(b)(iv) Assumed Option 5.9(a)(iiiAllocation 5.10(f) Assumed RSU 5.9(cAuthorization Grid 2.18(b) Bankruptcy and Equity Exception 2.3(aBoard Recommendation 2.4(b) Book Entry Shares 1.7(cBusiness Day 9.2(b)(ii) Briefings 5.6(bCash 1.10(a)(iii) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change CERCLA 2.17 Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.2 Closing 1.2 Closing Balance Sheet 1.10(a)(iv) Closing Cash 1.10(a)(v) Closing Date 1.2 Closing Date Net Working Capital 1.10(a)(vi) Closing Merger Consideration 1.7(b) Closing Statement 1.10(d) Closing Transaction Expenses 1.10(a)(vii) vii Defined Term Section Number Code Recitals 1.7(d) Company Preamble Introductory paragraph Company Balance Sheet 2.4(b2.5 Company Benefit Plans 2.13(b)(i) Company Benefit Plan 2.12(a)(iBusiness 2.9(a)(i) Company Charter Documents 2.1(bClass A Shares 1.6(a)(iii) Company Common Stock 1.6(aClass B Shares 1.6(a)(iv) Company Current Employees 5.9(fClass C Shares 1.6(a)(v) Company Designated SEC Reports 8.3(cClass D Shares 1.6(a)(vi) Company Class E Shares 1.6(a)(vii) Company Disclosure Schedule Letter Article II introductory paragraph Company Employee 2.12(a)(iiIndemnified Parties 5.8(a) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iiiRights 2.9(a)(ii) Company Material Contract 2.15(a2.18(a) Company Necessary Consents 2.3(cMember 7.1(a) Company Options 2.2(cOperating Agreement 1.6(a)(viii) Company Option 1.6(d) Company Option Plan 1.6(d) Company Participants 5.7(a) Company Permits 2.8(b) Company Preferred Stock 2.2(a2.10(b) Company Products 2.7(a)(iv2.9(a)(iii) Company Registered Intellectual Property 2.7(a)(vRights 2.9(g) Company Restricted Stock 2.2(bShares 1.6(a)(ix) Company Restricted Source Code 2.9(n) Confidential Information 2.9(a)(iv) Confidentiality Agreement 5.2(a) Consulting Agreements Recital G Contract 2.3(c) Copyrights 2.9(a)(v) Current Assets 1.10(a)(viii) Defined Term Section Number Current Liabilities 1.10(a)(ix) Customs Laws and Regulations 2.25(a) Defense Counsel 7.10 Defense Notice 7.10 Delaware Law Recital B Delivered Agreements 2.18(d) Determination Date 1.10(e) DOJ 5.5(a) D&O Indemnity Claims 9.2(b)(iii) ECT 9.2(b)(iv) ECT Agreements 9.2(b)(iv) ECT Direct Losses 7.1(b) ECT Direct Loss Amount 7.8(b) ECT Direct Loss Determination Date 7.8(c) ECT Escrow Determination Date 7.8(b) ECT Loss Statement 7.8(b) ECT Escrow Amount 7.1(c) ECT Escrow Fund 7.1(d) ECT Facility 9.2(b)(iv) ECT Protest Notice 7.8(c) Effect 9.2(b)(xii) Effective Time 1.2 Embedded Publicly Available Software 7.3(a) Employee 2.13(b)(i) Employment Agreements Recital G End Date 8.1(b) Environmental Laws 2.17 Equity Equivalents 2.3(c) ERISA 2.13(b)(i) Escrow Agent 7.1(e) Escrow Agreement Recital F ix Defined Term Section Number Escrow Funds 9.2(b)(v) Estimated Closing Cash 1.10(b) Estimated Deficit 1.10(c) Estimated Net Working Capital 1.10(b) Estimated Surplus 1.10(c) Estimated Transaction Expenses 1.10(b) Euromax 9.2(b)(iv) Euromax Agreement 9.2(b)(vi) Euromax Software License 9.2(b)(vi) Exchange Agent 1.7(a) Exchange Fund 1.7(b) FCPA 2.10(a) Final Cash 1.10(a)(x) Final Closing Date Net Working Capital 1.10(a)(xi) Financial Statements 2.5 Final Transaction Expenses 1.10(a)(xii) Forms of Navis Software Agreements 2.18(b) FTC 5.5(a) Fundamental Representations 9.2(b)(vii) GAAP 2.5 Governmental Entity 2.4(d) Hazardous Materials 2.17 Hong Kong Lease 9.2(b)(viii) HSR Act 2.4(d) Income Tax 5.10(b) Indebtedness 9.2(b)(ix) Indemnified Parties 7.1(f) Indemnity Escrow Amount 7.1(g) Indemnity Escrow Fund 7.1(h) Initial Indemnity Escrow Release Date 7.1(i) Intellectual Property 2.9(a)(iv) x Defined Term Section Number Intellectual Property Rights 2.9(a)(v) International Employee Plan 2.13(e) Inventions 2.9(a)(iv) Knowledge 9.2(b)(x) Leased Real Property 2.15 Leases 2.15 Legal Requirements 2.3(c) Liabilities 9.2(b)(xi) Liens 2.2 Losses 7.1(j) Material Adverse Effect 9.2(b)(xii) Member Approvals Recital E Member Information Statement 5.11(c) Member Tax Distribution Amount 9.2(b)(xiii) Member Tax Distribution Fund 9.2(b)(xiv) Members’ Representative 7.9(a) Members’ Representative Amount 7.9(d) Members’ Representative Expenses 7.9(c) Members’ Representative Fund 7.9(e) Members’ Representative Period 7.9(f) Merger 1.1 Merger Sub Introductory paragraph Merger Sub Operating Agreement 3.2 Minimal License Claims 9.2(b)(xv) Minimum Threshold 7.3(b) Navis 2.1(b) Navis India 2.2 Navis India Agreements 9.2(b)(xvi) Navis Response Guide 2.9(o) Necessary Consents 2.4(d) Net Exercise Formula 1.6(e) Defined Term Section Number Net Working Capital 1.10(a)(xiii) Non-Income Tax 5.10(b) Option Cancellation Agreement 1.6(d) Officer’s Certificate 7.1(k) Option Consideration 1.6(d) Option Exchange Ratio 5.7(c) Option Holder Information Statement 5.11(d) Option Shares 1.6(d) Other Returns 5.10(c) Parent Introductory paragraph Parent Common Stock Unit 2.2(b5.7(c) Parent ESPP 5.7(b) Pass-Through Returns 5.10(c) Patent Rights 2.9(a)(v) Payoff Amount 1.13 Payoff Letter 1.13 Permits 2.10(b) Permitted Liens 2.2 Person 9.2(b)(xvii) Phase II/III Obligations 7.1(b) Post-Closing Tax Period 5.10(b) Pre-Closing Taxes 5.10(b) Pre-Closing Tax Period 5.10(b) Preliminary Statement 1.10(b) Principal Member Recital D Principal Members Recital D Pro Rata Portion 7.1(l) Prohibited Election 5.12 Protest Notice 1.10(e) Publicly Available Software 2.9(k) Registered Intellectual Property Rights 2.9(a)(vi) Defined Term Section Number RoHS 2.17 Second Indemnity Escrow Release Date 7.1(m) Selling Parties 7.1(n) Xxxxxxx/Xxxxxxxx Loans 1.6(a)(x) SmartTurn Assets 9.2(b)(xviii) SmartTurn Business 9.2(b)(xix) SmartTurn Product 9.2(b)(xviii) Software 2.9(a)(vii) Solicitation 5.11(a) Standard Warranties 9.2(b)(xxi) Standby Letters of Credit 9.2(b)(xx) Straddle Period 5.10(b) Subsidiary 2.1(a) Subsidiary Charter Documents 2.1(c) Support Agreement Recital D Surviving Company SEC Reports 2.4(a1.1 Target Net Working Capital 1.10(a)(xiv) Term Reference Company Stock Plans 2.2(cTax 2.8(a) Company Termination Fee 7.3(b)(iTaxes 2.8(a) Company Tax Arbitrator 5.10(e) Tax Returns 2.8(b)(i) Third Party IP Contract 2.7(a)(viClaim 7.10 Third Party Software 2.9(a)(viii) Threatened 9.2(b)(xxii) Threshold 7.3(b) Top Ten Customers 2.21(a) Trademark Rights 2.9(a)(v) Trademarks 2.9(a)(iv) Trade Secret Rights 2.9(a)(v) Transaction Expenses 1.10(a)(xv) Transfer Taxes 5.10(a) xiii Defined Term Section Number Unobtained Consents 5.6 Unvested Company Option 1.6(d) Vested Company Option 1.6(d) WEEE 2.17 Works of Authorship 2.9(a)(iv) AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of October 15, 2007, by and among Zebra Technologies Corporation, a Delaware corporation (“Parent”), Nero Acquisition LLC, a Delaware limited liability company and direct wholly-owned subsidiary of Parent (“Merger Sub”), and Navis Holdings, LLC, a Delaware limited liability company (the “Company”), and with respect to Section 1.7(b), Section 1.10, Section 5.10, Section 8.4, Section 8.5, Section 9.1 and Article VII only, and any other Sections relating thereto, Navis Corporation, as the Members’ Representative.

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Alternative Acquisition Agreement 5.3(a) Annual Meeting Matters 5.1 Approval 2.2(d)(iiBonus 6.10(d) Anti-Corruption Laws 3.14 Assumed Option 5.9(a)(iiiRestricted Stock Award 2.8(b) Assumed RSU 5.9(cAward 2.8(c)(iii) Bankruptcy and Capitalization Date 3.5(a) Care Professional 3.12(e) Cash-Out Equity Exception 2.3(aAward Consideration 2.8(c)(i) Book Entry Shares 1.7(cCash-Out Equity Award Holders 2.8(f) Briefings 5.6(bCash-Out Option Consideration 2.8(a)(i) business day 8.3(aCash-Out RSU Consideration 2.8(c)(i) CCC Recitals Certificate of Merger 2.2 Certificates 1.7(c2.9(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Chosen Courts 9.11 Term Section Reference Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.2(b) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan 6.10(d) Company Employee Agreement 2.12(a)(ivInformation Systems 3.26(a) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(e)(i) Company SEC Reports 2.4(aDocuments Article III Company Securities 3.5(e) Company Stockholder Meeting 6.4(a) Converted Option Cash Award 2.8(a)(ii) Converted RSU Cash Award 2.8(c)(ii) Counterparties 1.1(l) D&O Insurance 6.9(c) De-Identified Data 3.26(g) DGCL Recitals Dissenting Company Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.15 Enforceability Exceptions 3.2(a) Extended Termination Date 8.1(c) Indemnified Persons 6.9(a) Initial Termination Date 8.1(c) Leased Real Property 3.15(c) Material Contract 3.22(b) Material Real Property Lease 3.15(c) Maximum Annual Premium 6.9(c) Merger Recitals Merger Sub Preamble New Plan 6.10(e) Notice Period 5.3(c)(ii)(A) OIG 3.12(f) Old Plan 6.10(e) Other Indemnified Persons 6.9(e) Other Required Company Filing 6.3(b) Owned Company Shares 2.7(a)(iii) Parent Preamble Parent 401(k) Plan 6.10(f) Parent Material Adverse Effect 7.3(a) Parent Related Parties 8.3(e)(ii) Parent Termination Fee 8.3(c) Party Preamble Payment Agent 2.9(a) Term Section Reference Company Stock Plans 2.2(cPayment Fund 2.9(b) Company Payoff Debt 6.5 Per Share Price 2.7(a)(ii) Proxy Statement 6.3(a) Qualifying Termination Fee 7.3(b)(i6.10(d) Company Third Party IP Contract 2.7(a)(vi)Registered Owned Intellectual Property 3.16(e) Remedial Actions 6.2(b) Requisite Stockholder Approval 3.2(a) Security Plan 3.26(c) Surviving Corporation 2.1 Termination Date 8.1(c) Ultimate Parent Preamble Uncertificated Shares 2.9(c) Voting Agreements Recitals Withholding Agent 2.12

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Section Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bTermination Fee 8.3(b)(iv) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.3(a) Assumed Option 5.9(a)(iiiBIS 3.21(b) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(cBylaws 3.1 Capitalization Date 3.7(a)(i) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2Termination Fee 8.3(b)(iii) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) 3.1 Chosen Courts 9.10 Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Collective Bargaining Agreement 3.19(a) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(iBoard Recommendation Change 5.3(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBreach Notice Period 8.1(e) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIntellectual Property 3.16(b) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company Owned IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b3.16(b) Company Preferred Stock 2.2(a3.7(a)(i) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bProduct 3.22(a) Company SEC Reports 2.4(a) Term Reference 3.9 Company Stock Plans 2.2(cSecurities 3.7(c) Company Stockholder Meeting 6.4(a) Contracting Parties 9.12 DGCL 3.1 Electronic Delivery 9.14 Expense Reimbursement 8.3(b)(i) FDA 3.22(a) Foreign Benefit Plan 3.18(i) Fully Participating Parties 6.16(a) Healthcare Authorities 3.22(a) Lease 3.14(b) Leased Real Property 3.14(b) Loan Agreement Recitals Lock-Up Shares 6.15(a) New Securities 6.16(a) Nonparty Affiliates 9.12 OFAC 3.21(b) Offer Notice 6.16(b) Offeree 6.16(a) Participating Parties 6.16(a) Parties Preamble Party Preamble Permitted Transferees 6.15(b)(ii) Preemptive Percentage 6.16(a) Proxy Statement 6.3(a) Purchaser Preamble Purchaser Breach Notice Period 8.1(g) Recall 3.22(b) Registration Rights Agreement Recitals Representatives 5.3(a) Requisite Stockholder Approval 3.4(a) Series B-2 Conversion 6.2(a) Termination Fee 7.3(b)(iDate 8.1(c) Company Third Party IP Contract 2.7(a)(vi)Trade Laws 3.21(b) Transfer 6.15(a) VGO Drawdown Preamble VGO Illiquid Investments Preamble Viking Transaction Recitals

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Section Acquisition Proposal 5.3(g)(i6.5(f)(i) Affiliate 8.3(bAction 3.8 Affiliates 9.15(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiArticles of Merger 1.3 Book-Entry Share 1.8(a) Assumed Option 5.9(a)(iiiBowling Tournament Contract 3.19(b)(ii) Assumed RSU 5.9(cBusiness Day 9.15(b) Bankruptcy and Equity Exception 2.3(aCapitalization Date 3.4 CARES Act 9.15(c) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(cCertificate 1.8(a) Change of in Recommendation 5.3(d)(i6.5(c) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Class A Common Stock Recitals Class B Common Stock Recitals Class B Holders 2.9 Closing 1.2 Closing Date 1.2 COBRA 9.15(d) Code 2.7 Common Stock Recitals Company Preamble Company Acquisition Agreement 6.5(a) Company Balance Sheet 2.4(b9.15(e) Company Benefit Plan 2.12(a)(iBalance Sheet Date 9.15(f) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Board Recitals Company Disclosure Schedule Article II 3 Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c3.15(a) Company Permits 2.8(b) 3.10 Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b9.15(g) Company SEC Reports 2.4(a3.6(a) Term Reference Company Stock Plans 2.2(cStockholder Meeting 6.1(a) Company Superior Proposal Termination 6.5(b) Company Support Agreement Recitals Company Termination Fee 7.3(b)(i8.3 Company Title Reports 9.15(i) Company Transaction Expenses 9.15(h) Confidentiality Agreement 6.3 Contract 9.15(j) Discount Coupons 9.15(k) Dissenting Shares 2.9 Effective Time 1.3 Employee Benefit Plans 3.17(a) Environmental Laws 9.15(l) Environmental Permits 9.15(m) ERISA 3.17(a) iv Defined Term Section ERISA Affiliate 9.15(n) ESOP 9.15(o) ESOP Fairness Opinion 6.7(b) ESOP Loan 3.17(j)(iii) ESOP Loan Documents 3.17(j)(iv) ESOP Termination Date 6.7(d) ESOP Trust 3.17(j)(ii) Exchange Act 9.15(p) Excluded Shares 1.8(c) Existing Plans 6.7(a) Extraordinary Dividend 6.11 Fairfax Central LP 9.15(q) Financial Advisor 3.23 GAAP 3.6(b) Governmental Entity 3.3(b) Ground Lease 9.15(q) Ground Lessor 9.15(r) Hazardous Substance 9.15(s) Holders 9.15(t) Improvements 9.15(u) Indebtedness 9.15(v) Indemnified Claims 6.6(a) Indemnified Parties 6.6(a) Infringe 3.15(c) Intellectual Property 9.15(w) Intervening Event 6.5(f)(ii) Law 3.3(a) Leased Real Property 9.15(x) Leases 9.15(y) Lessee 9.15(q) Lessor 9.15(q) Licensed Company Intellectual Property 3.15(a) Lien 9.15(z) Material Adverse Effect 9.15(aa) Material Contract 9.15(bb) Merger Recitals Merger Consideration 1.8(a) Merger Sub Preamble MGCL 1.1 Necessary Consents 3.3(b) Order 3.3(a) OSHA 3.14(f) Outside Date 8.1(b)(ii) Owned Company Intellectual Property 3.15(a) Owned Real Property 9.15(cc) Parent Preamble Paying Agent 2.1 Defined Term Section Per Share Price 1.8(a) Permitted Lien 9.15(dd) Person 9.15(ee) Personal Data 9.15(ff) PPP Lender 9.15(gg) PPP Loan 9.15(hh) Preferred Stock 3.4 Privacy Agreements 3.16 Privacy Laws 3.16 Processing 3.16 Profit Sharing Plan 6.7(c) Proxy Documents 6.1(a) Proxy Statement 3.21 R&W Insurance Policy 9.15(ii) Real Property 9.15(jj) Recommendation 3.2(b) Regulation S-K 3.6(c) Related Person 3.22 Release 9.15(kk) Representatives 9.15(ll) Requisite Stockholder Approval 9.15(mm) SDAT 1.3 SEC 9.15(nn) Securities Portfolio 6.11 Stockholder Approval Date 6.5(b) Subsidiary 9.15(oo) Superior Proposal 6.5(f)(iii) Surviving Corporation 1.1 Tail Period 8.3(a) Tax Return 9.15(pp) Tax Sharing Agreement 9.15(qq) Taxes 9.15(rr) Third Party IP Contract 2.7(a)(viAccess Agreements 3.11(d) Transaction Litigation 6.9 WARN Act 3.18(e) AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of May 27, 2021 by and among Bowlero Corp., a Delaware corporation (“Parent”), Potomac Merger Sub, Inc., a Maryland corporation and wholly owned subsidiary of Parent (“Merger Sub”), and Bowl America Incorporated, a Maryland corporation (the “Company”). Capitalized terms used but not defined in the context in which they are used shall have the respective meanings assigned to such terms in Section 9.15.

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location 409A Authorities 4.11(g) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptance Time 1.1(e) Acquisition Proposal 5.3(g)(i6.4(f)(i) Action 4.9(a) Adverse Recommendation Change 6.4(c) Affiliate 8.3(b9.3(a) Affordable Care Act 4.11(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAJCA 4.11(g) Assumed Option 5.9(a)(iiiAntitrust Condition Exhibit A ¶(b) Assumed RSU 5.9(cAntitrust Law 6.6(g) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c3.3(b) Briefings 5.6(bBusiness Day 9.3(b) business day 8.3(a) CCC Recitals Certificate of Merger 2.3 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv3.3(b) Closing 1.2 2.2 Closing Date 1.2 2.2 Code Recitals 3.5 Company Preamble Company Balance Sheet 2.4(bAcquisition Agreement 6.4(a) Company Benefit Plan 2.12(a)(iBoard Recitals Company Bylaws 4.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c4.1(b) Company Disclosure Schedule Letter Article II IV Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b6.10(a) Company IP 2.7(a)(i4.18(a) Company IP Contract 2.7(a)(iiParty 8.3(d) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(ivPlans 4.11(a) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bIP 4.18(a) Company SEC Reports 2.4(aDocuments 4.5(a) Term Reference Company Stock Awards 4.2(a) Company Stock Option 3.2(a) Company Stock Plans 2.2(c3.2(a) Company Termination Fee 7.3(b)(iStock Right 3.2(b) Company Third Party Unregistered IP 4.18(a) Confidentiality Agreement 6.5(b) Contract 2.7(a)(vi)4.4(a) control 9.3(c) Costs 6.9(a) Credit Agreement 6.17 Delaware Secretary of State 2.3 DGCL Recitals INDEX OF DEFINED TERMS (Continued) Definition Location Dissenting Shares 3.4 Effective Time 2.3 Environmental Laws 4.13(c)(i) Environmental Permits 4.13(c)(ii) ERISA 4.11(a) ESPP Purchased Rights 6.20 Exchange Act 1.1(a) Excluded Shares 3.1(b) Expiration Date 1.1(b) FCPA 4.23(a) FIRPTA Certificate 3.5 Foreign Antitrust Laws 4.4(b)(ii) GAAP 4.5(b) Governmental Entity 4.4(b) HSR Act 4.4(b)(ii) Indebtedness 9.3(e) Indemnified Parties 6.9(a) Initial Expiration Date 1.1(b) Intellectual Property 4.18(c) IRS 4.11(a)(ii) knowledge 9.3(d) Law 4.4(a) Liens 4.2(b) Material Adverse Effect 4.1(a) Material Contract 4.15(a) Materials of Environmental Concern 4.13(c)(iii) Merger Recitals Merger Agreement Exhibit A Merger Consideration 3.1(a) Merger Sub Preamble Minimum Condition Exhibit A ¶(a) NASDAQ 1.1(c)(ii) Nonqualified Deferred Compensation Plan 4.11(g) Offer Recitals

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptable Confidentiality Agreement 1.1(a) Acquisition Proposal 5.3(g)(i1.1(b) Acquisition Transaction 1.1(c) Affiliate 8.3(b1.1(d) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternate Debt Financing 6.5(d) Assumed Option 5.9(a)(iiiAlternative Acquisition Agreement 5.3(b) Assumed RSU 5.9(cAntitrust Authorities 6.2(a) Bankruptcy and Equity Exception 2.3(aAntitrust Law 1.1(e) Book Entry Shares 1.7(cAudited Company Balance Sheet 1.1(f) Briefings 5.6(bBusiness Day 1.1(g) business day 8.3(aBylaws 3.1(b) CCC Recitals Capitalization Date 3.7(a) Certificate of Merger 2.2 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(22.9(c) Charter Amendment 3.18 CIC Plan 4.1(b)(xv3.1(b) Chosen Courts 9.10(a) Closing 1.2 2.3 Closing Date 1.2 2.3 Code Recitals 1.1(h) Collective Bargaining Agreement 3.20(a) Company Preamble Company Balance Sheet 2.4(bBoard 1.1(i) Company Benefit Plan 2.12(a)(iBoard Recommendation 3.3(a) Company Charter Documents 2.1(bBoard Recommendation Change 5.3(d)(i) Company Common Stock 1.6(a1.1(k) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cCredit Agreement 1.1(j) Company Disclosure Schedule Article II Letter III Company Employee 2.12(a)(iiIndebtedness 1.1(l) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii1.1(m) Company Material Contract 2.15(aAdverse Effect 1.1(n) Company Necessary Consents 2.3(cNon-Voting Common Stock 1.1(o) Company Options 2.2(c) Company Permits 2.8(b1.1(p) Company Preferred Stock 2.2(a1.1(q) Company Products 2.7(a)(ivPSUs 1.1(r) Company Registered Intellectual Property 2.7(a)(vRelated Parties 8.3(f)(ii) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSUs 1.1(s) Company SEC Reports 2.4(a3.9 Company Securities 3.7(c) Term Reference Company Stock Plans 2.2(c1.1(t) Company Stockholder Meeting 6.4(a) Company Stockholders 1.1(u) Company Voting Common Stock 1.1(w) Confidentiality Agreement 9.4 Continuing Employees 1.1(x) Contract 1.1(y) Copyrights 1.1(qq) Cut-Off Date 5.3(b) D&O Insurance 6.10(c) Debt Commitment Letter 4.11(a) Debt Financing 4.11(a) DGCL Recitals Dissenting Company Shares 2.7(c) DOJ 1.1(z) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.14 Employee Plan 1.1(aa) Environmental Law 1.1(bb) Environmental Permits 1.1(cc) Equitable Exceptions 3.2 Equity Award Consideration 2.8(c) Equity Award Holders 2.8(d) 13 Equity Commitment Letter 4.11(a) Equity Financing 4.11(a) ERISA 1.1(dd) Exchange Act 1.1(ee) Excluded Party 1.1(ff) Fee Funding Arrangement Recitals Fee Letter 4.11(a) Financing 4.11(a) Financing Letters 4.11(a) Financing Sources 1.1(gg) FTC 1.1(ii) GAAP 1.1(jj) GDPR 3.17 Governmental Authority 1.1(kk) Governmental Authorization 1.1(ll) Group 1.1(mm) Hazardous Substance 1.1(nn) HSR Act 1.1(oo) Indebtedness 1.1(pp) Indemnified Person 6.10(a) Indemnified Persons 6.10(a) Intellectual Property 1.1(qq) Intervening Event 1.1(rr) Knowledge 1.1(ss) Labor Organization 3.20(a) Law 1.1(tt) Lease 3.14 Leased Real Property 3.14 Legal Proceeding 1.1(uu) Marks 1.1(qq) Material Contract 1.1(vv) Maximum Annual Premium 6.10(c) Merger Recitals Merger Sub Preamble Multiemployer Plan 3.19(b) New Debt Commitment Letters 6.5(d) New Plan 6.11(d) No-Shop Period Start Date 5.3(a) Notice Period 5.3(e)(ii)(3) NYSE 1.1(ww) Old Plans 6.11(d) Option Consideration 2.8(a) Organizational Documents 1.1(xx) Other Indemnified Persons 6.10(e) Other Required Company Filing 6.3(b) Owned Company Shares 2.7(a)(iii) 14 Owned Real Property 3.14 Parent Preamble Parent Material Adverse Effect 7.3(a) Parent Related Parties 8.3(f)(i) Parent Termination Fee 7.3(b)(i8.3(c) Company Third Party IP Contract 2.7(a)(viPreamble Patents 1.1(qq) Payment Agent 2.9(a) Payment Fund 2.9(b) Per Share Price 2.7(a)(ii) Permitted Communications 6.13 Permitted Liens 1.1(yy) Person 1.1(zz) Proxy Statement 6.3(a) PSU Consideration 2.8(c) Real Property 3.14 Registered Intellectual Property 1.1(aaa) Regulatory Authority 1.1(bbb) Reimbursement Obligations 1.1(ccc) Representatives 5.3(a) Required Approvals 7.1(b) Requisite Stockholder Approval 3.4 RSU Consideration 2.8(b) Xxxxxxxx-Xxxxx Act 1.1(ddd) SEC 1.1(eee) Securities Act 1.1(fff) Service Provider 1.1(ggg) Software 1.1(qq) Sponsors Recitals Subsidiary 1.1(hhh) Superior Proposal 1.1(iii) Surviving Corporation 2.1 Tax Return 1.1(kkk) Termination Date 8.1(c) Transaction 1.1(lll) Transaction Litigation 1.1(mmm) Uncertificated Shares 2.9(c) WARN 1.1(nnn)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection 2010 Company Condensed Accounts 1.9 2010 Parent Financial Statements 1.9 Acceptable Confidentiality Agreement 5.4(d)(i) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) ADS Recitals Affiliate 8.3(b) 1.9 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a3.18(b) Bird 3.21(j) Book Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bBusiness Day 1.9 Cancelled Shares 2.1(b) business day 8.3(aCash Consideration 2.1(c) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Closing 1.2 Closing Date 1.2 COBRA 3.19(e) Code Recitals 1.9 Companies Act 4.10(a) Company Preamble Company Balance Sheet 2.4(bAppointee 4.3 Company Benefit Plans 3.19(a) Company Benefit Plan 2.12(a)(i) Board Recommendation 3.3 Company Charter Documents 2.1(bCertificates 2.1(c)(iii) Company Common Stock 1.6(a) Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContracts 3.8(c) Company Disclosure Schedule Article II Letter 1.9 Company Employee 2.12(a)(ii5.9(b) Company Employee Agreement 2.12(a)(ivFacilities 3.24(d) Company ESPP 5.9(dFinancial Advisor 3.29 Company In-Licenses 3.23(c) Company Environmental Permits 2.14(d) Company Financials 2.4(bIntellectual Property Rights 3.23(a) Company IP 2.7(a)(iContracts 3.23(c) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiLeases 3.24(b) Company Material Contract 2.15(a) Adverse Effect 1.9 Company Necessary Consents 2.3(c) Material Contracts 3.18 Company Options 2.2(cOption Plans 1.9 Company Organizational Documents 3.5 Company Out-Licenses 3.23(c) Company Permits 2.8(b3.25(a) Company Preferred Stock 2.2(a3.9(a) Term Section Company Product 1.9 Company Proxy Statement 3.7(b) Company Products 2.7(a)(ivPublic Reports 3.12(a) Company Registered RSU 2.4(d) Company Stock Options 2.4(a) Company Stockholders Meeting 3.7(b) Company Tax Incentives 3.21(h) Company Technology 1.9 Company Voting Agreements Recitals Confidentiality Agreement 5.3(c) Contracts 1.9 Converted Parent RSU 2.4(d) Converted Stock Option 2.4(a) Copyrights 1.9 D&O Replacement Policy 5.10(c) D&O Tail Policy 5.10(c) Defined Benefits 4.18(g) Depositary Bank 5.13(a) DGCL 1.1(a) Disclosing Party 5.3(a) Disclosure and Transparency Rules 4.11(a) Dissenting Company Shares 2.5 Effective Time 1.3 Effects 1.9 Environmental Laws 3.22 Environmental Permits 3.22 ERISA 3.19(a) ERISA Affiliate 3.19(c) ESPP 2.4(h) Excess ADSs 2.3(f)(i) Exchange Act 3.7(b) Exchange Agent 2.3(b) Exchange Agent Agreement 2.3(b) Exchange Fund 2.3(b) Exchange Ratio 2.1(c) Exchange Trust 2.3(f)(i) Expenses 5.17 Form 8-A Registration Statement 5.6(a) Form F-4 Registration Statement 4.7(b) Form F-6 Registration Statement 4.7(b) General Ruling 5.24(a)(ii) Governmental Authorizations 3.7 Term Section Governmental Entity 3.7 Hazardous Substances 1.9 HSR Act 3.7(d) Indemnified Parties 5.10(a) Intellectual Property 2.7(a)(vRights 1.9 Internet Assets 1.9 Investment Center 3.21(j) Company Restricted Stock 2.2(bIP Registrations 1.9 Irrevocable VAT 1.9 IRS 3.19(b) Company Restricted Stock Unit 2.2(bISA Approval 5.25 Israeli Benefit Plan 1.9 Israeli Government Grants 3.21(j) Company SEC Reports 2.4(aIsraeli Options Tax Ruling 5.23(a)(i) Term Reference Company Stock Plans 2.2(cIsraeli Sub 1.9 Israeli Tax Certificate 2.3(g) Company Termination Fee 7.3(b)(iIsraeli Tax Rulings 5.23(a)(ii) Company Third Party IP Contract 2.7(a)(vi)ITA 3.19(b) ITO 2.3(c)(v) Knowledge 1.9 Lapsed Performance Awards 4.9(f) Laws 1.9 Legal Actions 1.9 Liabilities 3.15 Liens 1.9 Listing Rules 4.3 Maximum Premium 5.10(c) Merger Recitals Merger Consideration 2.1(c)(iii) Merger Sub Preamble

INDEX OF DEFINED TERMS. Term Reference 2000 Solely for convenience purposes, the following is a list of terms that are defined in this Agreement and the Section number where such definition is contained: TERM: SECTION: 1993 Plan 5.9(a)(ii3.3 (b) 2006 1997 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i3.3 (b) Affiliate 8.3(b9.3 (a) Affiliate Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii6.12 Agreement First Paragraph Benefit Plans 3.12 (a) Assumed Option 5.9(a)(iiiBenefit Plan Termination Date 5.3 (b) Assumed RSU 5.9(cBusiness Day 9.3 (b) Bankruptcy and Equity Exception 2.3(aCertificates 2.2 (b) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Certifications 3.5 Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b2.2 (f) Company Benefit Plan 2.12(a)(i) First Paragraph Company Charter Documents 2.1(bBoard Approval 3.4 (c) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c2.1 (a) Company Disclosure Schedule Article II 3 Company Employee 2.12(a)(iiFinancial Statements 3.5 (b) Company Employee Agreement 2.12(a)(ivIntellectual Property 3.15 (a) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiListed Contracts 3.9 (a) Company Material Contract 2.15(aBreach 8.1 (c) Company Necessary Consents 2.3(c) Company Options 2.2(cCompany-owned Intellectual Property 3.15 (i)(iv) Company Permits 2.8(b) 3.8 Company Preferred Stock 2.2(a3.3 (a) Company Products 2.7(a)(iv3.15 (i)(vi) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b3.15 (a) Company SEC Reports 2.4(aDocuments 3.5 (a) Term Reference Company SEC Financial Statements 3.5 (a) Company Source Code 3.15 (i)(vii) Company Stockholder Approval 3.4 (b) Company Stockholders’ Meeting 6.2 (a) Company Triggering Event 8.1 (d) Company Warrant 2.1 (e) Confidentiality Agreement 6.3 Contract 9.3 (c) Controlled Group Member 3.10 (a)(ii) Copyrights 3.15 (i)(i) D&O Policy 6.8 (b) Debt Obligations 3.9 (a)(vii) Delaware Secretary of State 1.3 Dissenting Shares 2.2 (f) Dissenting Stockholders 2.2 (f) DGCL Recitals Effective Time 1.3 Employment Agreement 5.3 (b) End Date 8.1 (b)(i) Environmental Claims 3.17 (d)(i) Table of Contents TERM: SECTION: Environmental Laws 3.17 (d)(ii) Environmental Permits 3.17 (d)(iii) Equity Benefit Plans 3.10 (a)(i) ERISA 3.10 (a)(ii) ERISA Benefit Plans 3.10 (a)(ii) Exchange Act 3.3 (d) Exchange Agent 2.2 (a) GAAP 3.5 Governmental Entity 3.4 (e) Hazardous Materials 3.17 (d)(iv) HSR Act 3.4 (e) Intellectual Property 3.15 (i)(i) JDA Recitals JDA Agreement Recitals Knowledge 9.3 (d) Legal Requirements 9.3 (e) Legal Restraints 7.1 (f) Licensed Intellectual Property 3.15 (a) Liens 3.2 Material Adverse Effect 9.3 (f) Merger Recitals Merger Consideration 2.1 (c) Merger Sub First Paragraph Non-ERISA Benefit Plans 3.10 (a)(iii) Option 3.3 (b) Ordinary Course of Business 9.3 (g) Parent First Paragraph Party(ies) 9.3 (h) Patent Applications 3.15 (i)(ii) Patents 3.15 (i)(i) Person 9.3 (i) Proxy Statement 6.1 (a) Public Software 3.15 (h) Release 3.17 (d)(v) Registration Statement 6.1 (a) Rights 3.3 (g) Rights Agreement 3.3 (a) SEC 3.4 (e) Securities Act 4.5 (a) Share Right Award 2.1 (d)(iv) Shrinkwrap Software 3.15 (i)(v) Software 3.15 (i)(i) Stock Plans 2.2(c3.3 (b) Company Subsidiary(ies) 9.3 (j) Superior Proposal 5.2 (a) Surviving Corporation 1.1 Takeover Proposal 5.2 (a) Taxes 3.13 Trade Secrets 3.15 (i)(i) Trademarks 3.15 (i)(i) Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi6.6 (b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiDefinition Location 409A Authorities 3.12(e) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAdverse Recommendation Change 5.2(b)(i) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAgreement of Merger 1.3 AJCA 3.12(e) Alternative Acquisition Agreement 5.2(b)(ii) Anti-Corruption Laws 3.24(a) Assumed Option 5.9(a)(iiiRestricted Stock Award 2.2(c) Assumed RSU 5.9(cStock Option 2.2(a) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.3(b) Briefings 5.6(b) business day 8.3(a) California Secretary of State 1.3 CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.3(b) Closing 1.2 Closing Date 1.2 COBRA 3.12(c)(viii) Code Recitals 2.4 Company Preamble Company Balance Sheet 2.4(bArticles 3.1(b) Company Benefit Plan 2.12(a)(iBoard Recitals Company Bylaws 3.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cData Protection Policies 3.20(b) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiPlans 5.14(a) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(ivPlan 3.12(a) Company Registered Intellectual Property 2.7(a)(vIP 3.19(f) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bAward 2.2(c) Company SEC Reports 2.4(aDocuments 3.6(a) Term Reference Company Shareholder Approval Recitals Company Source Code 3.19(j) Company Stock Awards 3.2(b) Company Stock Option 2.2(a) Company Stock Plans 2.2(c2.2(a) Company Termination Fee 7.3(b)(iComparable Plans 5.14(a) Company Third Confidentiality Agreement 5.4 Dissenting Shares 2.5 E.O. 11246 3.16(e) E.O. 13706 3.16(e) Effective Time 1.3 Environmental Permits 3.14(a) ERISA 3.12(a) Exchange Act 3.5(b) -iv- INDEX OF DEFINED TERMS (Continued) Definition Location Excluded Shares 2.1(b) FCPA 3.24(a) GAAP 3.6(b) Government Contract 3.16(a)(v) Government Officials 3.24(a) IRS 3.12(a) Leased Real Property 3.18(b) Leases 3.18(b) Material Contract 3.16(a) Measurement Date 3.2(a) Merger Recitals Merger Consideration 2.1(a) Merger Sub Preamble Nonqualified Deferred Compensation Plan 3.12(e) Non-U.S. Benefit Plan 3.12(c)(ix) Outside Date 7.1(b)(i) Parent Preamble Parent Disclosure Letter Article IV Parent Expenses 7.3(c) Participant 3.12(f) Paying Agent 2.3(a) Payment Fund 2.3(a) PBGC 3.12(c)(iv) Pension Plan 3.12(b) Pre-Closing Period 5.1 Preliminary Notice 5.3(d) Privacy Laws 3.20(a) Related Party IP Contract 2.7(a)(vi)3.23 Sxxxxxxx-Xxxxx Act 3.6(a) SEC 3.6(a) Section 503 3.16(e) Securities Act 3.6(a) Shareholder Written Consent Recitals

INDEX OF DEFINED TERMS. Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAcceptance Time 1.1(f) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAppointment Time 1.3(a) Assumed Option 5.9(a)(iiiAssets 3.20 Book-Entry Shares 2.8(c) Assumed RSU 5.9(cCanceled Company Shares 2.7(b) Bankruptcy and Equity Exception Capitalization Representation 1.1(b) Certificate of Merger 2.1(b) Certificates 2.8(c) Closing 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals 2.3(a) Collective Bargaining Agreements 3.18(a) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.2(c) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 6.2(b) Company Disclosure Schedule Article II III Preamble Company Employee 2.12(a)(iiIndemnified Parties 6.10(a) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(ivPlans 6.9(b) Company Registered Intellectual Property 2.7(a)(v3.21(b) Company Restricted Stock 2.2(bRepresentatives 6.1(b) Company Restricted Stock Unit 2.2(bSecurities 3.5(d) Company SEC Reports 2.4(aStockholders’ Meeting 2.2(a) Comparable Plans 6.9(b) Compensation Committee 3.2(e) Confidentiality Agreement 8.8 Consent 3.3 Continuing Directors 1.3(b) D&O Insurance 6.10(b) Delaware Secretary of State 2.1(b) Dissenting Company Shares 2.7(b) Xxxx-Xxxxx Act 3.7 EAR 3.23(a) Effective Time 2.1(b) Term Section Reference Company Stock Employee Plans 2.2(c3.17(a) Company Termination Fee 7.3(b)(iExchange Fund 2.8(b) Company Third Party Export Controls 3.23(a) Import Restrictions 3.23(a) In-Licenses 3.21(i) International Employee Plans 3.17(a) IP Contracts 3.21(j) ITAR 3.23(a) Leased Real Property 3.19(b) Leases 3.19(b) Material Contract 2.7(a)(vi3.12(a) Material Customer 3.26(a) Material Jurisdiction 1.1(b) Material Supplier 3.26(b) Maximum Annual Premium 6.10(b) Merger 2.1(a) Merger Consideration 2.7(b) Merger Sub Preamble Minimum Condition 1.1(b) New Plans 6.9(c)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Each of the following terms is defined on the page set forth below opposite such term: Term: Section: Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAllocation Principle 3.2(b)(i) Assumed Option 5.9(a)(iiiA/R and WIP Schedule 3.2(b)(i) Assumed RSU 5.9(cBalance Sheet Date 4.9 Business Recitals Buyer Preamble Buyer Indemnified Parties 10.2 Term: Section: Claim Notice 10.5(a) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClaim Response 10.5(c) Closing 1.2 2.2 Closing Cash Payment 3.1(a) Closing Date 1.2 Code Recitals 2.2 Closing Payment 3.1(b) Closing Shares 3.1(b) Company Preamble Company Balance Sheet 2.4(bIntellectual Property 4.21(c) Company Benefit Plan 2.12(a)(iStockholders Preamble Confidential Information 7.5(a) Company Charter Documents 2.1(bConfidentiality Agreement 11.1 Contingent Cash 3.3(c)(i) Company Common Stock 1.6(aContingent Payment 3.3(a) Company Current Employees 5.9(fContingent Payment Determination Date 3.3(b) Company Designated SEC Reports 8.3(cContingent Shares 3.3(c)(iii) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiContingent Share Value 3.3(c)(iii) Company Employee Covered Persons 8.1(a) Deductible Amount 10.4(a) Delaware Courts 10.10(a) E&O Policy 8.1(b) Effective Time 2.2 Employment Agreements 2.3(a)(ix) Equipment 4.11 Financial Statements 4.9 Fundamental Representations 10.1(a) Indemnification Claim 10.5(a) Indemnified Party 10.5(a) Indemnifying Party 10.5(a) Leased Real Property 4.14 Leases 4.14 Licenses and Permits 4.24 Lock-Up Agreement 2.12(a)(iv3.4(b) Company ESPP 5.9(dMaterial Contracts 4.6(a) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Owned Intellectual Property 2.7(a)(v4.21(a) Company Restricted Stock 2.2(bOwned Real Property 4.13 Party or Parties Preamble Pre-Closing Tax Period 7.1(a) Company Restricted Stock Unit 2.2(bPromissory Note 3.1(c) Company SEC Reports 2.4(aPurchase Price 3.1 Response Period 10.5(c) Term Reference Company Stock Plans 2.2(cRule 144 5.8(f) Company Termination Fee 7.3(b)(iSecurities Act 3.4(c) Company Seller Indemnified Parties 10.3 Share Value 3.1(b) Shares Recitals Stay Bonus Agreements 2.3(a)(x) Stockholder Representative Preamble Straddle Period 7.1(b) Term: Section: Straddle Period Returns 7.1(b) Target Cash 3.2(a) Target Gross Revenues 3.3(a)(i) Target Operating Profit 3.3(a)(i) Tax Contest 7.1(d) Third Party IP Contract 2.7(a)(viClaim 10.5(e)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iipdf 8.3 2015 Notes 5.13(e) 2006 Plan 5.9(a)(ii2021 Notes 5.13(a) 401(k4-Year Credit Agreement 5.13(g) Plans 5.9(g5-Year Credit Agreement 5.13(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptable Confidentiality Agreement 8.15(b)(ii) Acquisition Proposal 5.3(g)(iAdjusted Option 2.3(a) Affiliate 8.3(bAdjusted RSU Award 2.3(c) Affiliates 8.15(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Financing 5.12(c) Assumed Option 5.9(a)(iiiAlternative Financing Documents 5.12(c) Assumed RSU 5.9(cAppraisal Provisions 2.1(b) Bankruptcy and Equity Exception Award Exchange Ratio 2.3(a) Book Book-Entry Shares 1.7(c2.1(a) Briefings 5.6(bBusiness Day 8.15(b)(ii) business day 8.3(aCancelled Shares 2.1(a)(ii) CCC Recitals Certificates 1.7(cCash Consideration 2.1(a)(iii) Certificate 2.1(a) Certificate of Merger 1.3 Change of Control Offer 5.13(a) Change of Recommendation 5.3(d)(iControl Offer Documents 5.13(a) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClean Team Confidentiality Agreement 5.2(a) Closing 1.2 Closing Date 1.2 Code Recitals Collective Bargaining Agreement 3.14 Commitment Letter 4.10(a) Company Preamble Company Balance Sheet 2.4(bAcquisition Agreement 5.3(e) Company Adverse Recommendation Change 5.3(e) Company Approvals 3.3(b) Company Benefit Plan 2.12(a)(i8.15(b)(iii) Company Charter Documents 2.1(b) Board of Directors Recitals Company Common Stock 1.6(a3.2(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cDirectors and Officers 5.9(a) Company Disclosure Schedule Article II III Company Employee 2.12(a)(iiEmployees 5.5(a) Company Employee Agreement 2.12(a)(ivFinancial Statements 3.4(b) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(aIndemnified Parties 5.9(b) Company Leased Real Property 2.13(a) Company Licensed IP 2.7(a)(iii3.16(b) Company Material Contract 2.15(aContracts 3.19(a) Company Necessary Consents 2.3(cOption 2.3(a) Company Options 2.2(cOrganizational Documents 3.1(b) Company Owned Real Property 3.16(c) Company Permits 2.8(b3.7(b) Company Preferred Stock 2.2(a3.2(a) Company Products 2.7(a)(ivPSR Award 2.3(b) Company Real Property Leases 3.16(b) Company Recommendation 3.3(a) Company Registered Intellectual Property 2.7(a)(v3.15(a) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRSU Award 2.3(c) Company SEC Reports 2.4(aDocuments 3.4(a) Term Reference Company Stock Plans 2.2(cAwards 2.3(e) Company Termination Fee 7.3(b)(iStock Plan 8.15(b)(iv) Company Third Party IP Stockholder Approval 3.3(a) Company Stockholders’ Meeting 5.4(b) Company Subsidiary Organizational Documents 3.1(b) Company Superior Proposal 8.15(b)(v) Company Takeover Proposal 8.15(b)(vi) Company Takeover Transaction 7.3(a) Confidentiality Agreement 5.2(e) Contract 2.7(a)(vi8.15(b)(vii)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivsection 2019 Bonuses 5.4(f) Acquisition Proposal 5.3(g)(iAgreement 5.3(e) Affiliate 8.3(bAdverse Recommendation Change 5.3(e) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiApplicable Anti-Corruption Laws 3.18(c) Assumed Option 5.9(a)(iiiBalance Sheet Date 3.8 Base Amount 5.5(b) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bCertificate of Merger 1.5 Certificates 2.1(c)(ii) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvChosen Courts 8.5 Classified Information 3.21(b) Closing 1.2 1.4 Closing Date 1.2 1.4 Code Recitals Company Preamble Company Balance Sheet 2.4(b2.2(f) Company Benefit Plan 2.12(a)(ipreamble Company Assets 3.3(b) Company Charter Documents 2.1(b) Board recitals Company Board Recommendation recitals Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) recitals Company Disclosure Schedule Article II article III Company Employee 2.12(a)(iiESPP 2.3(f) Company Employee Agreement 2.12(a)(ivFinancial Advisor 3.25 Company Option 2.3(a) Company ESPP 5.9(dOption Cash Out Amount 2.3(a)(i) Company Environmental Permits 2.14(dProperty 3.11(a) Company Financials 2.4(bCompensation Committee 5.14 Confidentiality Agreement 5.2(d) Company IP 2.7(a)(iContinuation Period 5.4(d) Company IP Continuing Employee 5.4(a) Current Government Contracts 3.14(c)(i) DGCL recitals Dissenting Shares 2.4(a) Effective Time 1.5 Employee Benefit Plans 3.15(a) ERISA 3.15(a) Exchange Act 3.3(a)(ii) Excluded Shares 2.1(b) Expenses 5.9 Expiration Time 1.1(c) Export Approvals 3.21(a)(i) GAAP 3.7(a)(ii) Government Contract 2.7(a)(iiBids 3.14(c)(i) Company Lease 2.13(aGovernmental Authorizations 3.3(a) Company Leased Property 2.13(aGovernmental Officials 3.18(c) Company Licensed IP 2.7(a)(iiiGrant Date 3.4(i) Company In-the-Money-Cash Out Option 2.3(a)(i) Initial Expiration Time 1.1(c) Institutions 3.13(r) Invention Assignment Agreements 3.13(f) Table of Contents Term section Lender Consent 5.10 Material Contract 2.15(a3.14(a) Company Necessary Consents 2.3(cMerger recitals Merger Consideration 2.1(c)(i) Company Options 2.2(cMerger Sub preamble Merger Transactions recitals Minimum Condition annex I Nasdaq 1.1(d) Company Permits 2.8(bNew Hire Grants 5.1(b)(iii) Company Preferred Stock 2.2(aNew Litigation Claim 5.2(c) Company Products 2.7(a)(ivNon-US Employee Benefit Plan 3.15(a) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(viNotice Period 5.3(f)(iii)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iisection Acquisition Agreement 5.3(a) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAdverse Recommendation Change 5.3(c) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iipreamble Balance Sheet Date 3.7 Base Amount 5.4(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bCBA 3.15(f) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.5 Chosen Courts 8.5 Closing 1.2 1.4 Closing Date 1.2 Code Recitals 1.4 Company Preamble preamble Company Balance Sheet 2.4(b) Affiliated Party 3.19 Company Benefit Plan 2.12(a)(i) Affiliated Party Transactions 3.19 Company Charter Documents 2.1(b) Board recitals Company Board Recommendation recitals Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) recitals Company Disclosure Schedule Article II article III Company Employee 2.12(a)(iiOption 2.3(a) Company Employee Agreement 2.12(a)(ivOption Cash Out Amount 2.3(a)(i) Company ESPP 5.9(dProperty 3.10(b) Company Environmental Permits 2.14(dRSU Award 2.3(b) Company Financials 2.4(bRSU Cash Out Amount 2.3(b) Company IP 2.7(a)(iWarrants 2.4(a) Company IP Contract 2.7(a)(iiCompensation Committee 5.11 Creator 3.12(e) Company Lease 2.13(aDGCL recitals Dissenting Shares DOL 2.5(a) Company Leased Property 2.13(a3.14(a) Company Licensed IP 2.7(a)(iiiEffective Time 1.5 ERISA 3.14(a) Company ERISA Affiliate 3.14(c) Exchange Act 3.4(a)(ii) Excluded Shares 2.1(b) Expense Reimbursement 7.6(c) Expenses 5.8 Expiration Time 1.1(c) Financing 4.5(a) GAAP 3.6(a)(ii) Governmental Authorizations 3.4(a) In-the-Money Option 2.3(a)(i) Initial Expiration Time 1.1(c) Term section Inquiry 5.3(a) Material Contract 2.15(a3.13(a) Company Necessary Consents 2.3(cMaterial Supplier 3.23 Merger recitals Merger Consideration 2.1(c)(i) Company Options 2.2(cMerger Sub preamble Merger Transactions recitals Minimum Condition annex I Nasdaq 1.1(d) Company Permits 2.8(bNew Litigation Claim 5.2(c) Company Preferred Stock 2.2(aNo-Shop Period Start Time 5.3(a)(i) Company Products 2.7(a)(ivNon-Scheduled Contracts 3.12(c) Company Registered Intellectual Property 2.7(a)(vNote Purchase Agreement recitals Notice Period 5.3(c)(iii) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi)Offer recitals

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) Page 401(k) Plans 5.9(gPlan 6.9(b) Accepting Directors 5.13 Acquisition 7.3(b)(iv69 Acceptance Time 1.1(f) 7 Acquisition Proposal 5.3(g)(i) Annex A A-1 Acquisition Transaction Annex A A-1 Affiliate 8.3(b) Annex A A-1 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy 1 Anti-Corruption and Equity Exception 2.3(a) Book Anti-Bribery Laws Annex A A-1 Assets 3.20 45 Balance Sheet Annex A A-2 Book-Entry Shares 1.7(c2.6(c) Briefings 5.6(b17 Business Day Annex A A-2 Canceled Company Shares 2.5(b)(ii) business day 8.3(a16 Capitalization Date 3.5(a) CCC Recitals 23 Capitalization Representation 1.1(b)(iv) 3 Certificate of Merger 2.1 13 Certificates 1.7(c2.6(c) Change of Recommendation 5.3(d)(i17 Closing 2.2(a) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 14 Closing Date 1.2 2.2(a) 14 COBRA Annex A A-2 Code Recitals Annex A A-2 Collective Bargaining Agreements 3.18(a) 41 Company Preamble 1 Company Balance Sheet 2.4(bBoard Annex A A-2 Company Board Recommendation 1.2(b)(i) 10 Company Benefit Plan 2.12(a)(iBoard Recommendation Change 1.2(b)(ii) 10 Company Charter Documents 2.1(b) Company Common Capital Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Annex A A-2 Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) III 19 Company ESPP 5.9(d6.9(a) 68 Company Environmental Permits 2.14(dIndemnified Parties 6.10(a) 70 Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Annex A A-2 Company Options 2.2(c) Company Permits 2.8(b) Annex A A-4 Company Preferred Stock 2.2(a) Annex A A-4 Company Products 2.7(a)(ivAnnex A A-4 Defined Term Reference Page Company Representatives 6.1(b) 61 Company Securities 3.5(c) 24 Company Shares Annex A A-4 Company Stock Plans Annex A A-4 Company Stockholders Annex A A-4 Compensation Committee 3.2(f) 21 Confidentiality Agreement 8.8 78 Consent 3.3 22 Contract Annex A A-5 Copyrights Annex A A-7 Delaware Law Annex A A-5 Delaware Secretary of State 2.1 13 Depositary Agent 2.6(a) 17 Determination Notice 1.2(b)(iii) 11 DGCL Annex A A-5 Dissenting Company Shares 2.5(b)(iii)(A) 16 Xxxx-Xxxxx Act 3.6(d) 25 D&O Insurance 6.10(b) 70 DOL Annex A A-5 Domain Names Annex A A-7 Effective Time 2.1 13 Employee Annex A A-5 Employee Plans 3.17(a) 39 Environmental Laws Annex A A-5 Environmental Permit Annex A A-6 ERISA Annex A A-6 ERISA Affiliate Annex A A-6 Exchange Act Annex A A-6 Exchange Fund 2.6(b) 17 Expiration Date 1.1(e) 6 First Termination Date 7.1(c) 73 Extended Termination Date 7.1(c) 73 FTC Annex A A-6 Fundamental Representations 1.1(b)(iv) 3 GAAP Annex A A-6 Government Contract Annex A A-6 Governmental Authority Annex A A-6 Hazardous Material Annex A A-6 HSR Act Annex A A-7 Initial Expiration Date 1.1(e) 6 Intellectual Property Rights Annex A A-7 Defined Term Reference Page International Employee Plans 3.17(b) 39 Intervening Event Annex A A-7 IRS Annex A A-7 Knowledge Annex A A-7 Law or Laws Annex A A-7 Leased Real Property 3.19(b) 43 Leases 3.19(b) 43 Legal Proceeding Annex A X-0 Xxxxxxxxxxx Xxxxx X X-0 Xxxx Xxxxx A A-8 Material Contract 3.12(a) 30 Maximum Annual Premium 6.10(b) 70 Merger 2.1 13 Merger Consideration 2.5(b)(i) 17 Merger Sub Preamble 1 Minimum Condition 1.1(b)(i) 3 Non-U.S. Employees 3.17(m) 41 Object Code Annex A A-8 Offer Preamble 1 Offer Conditions 1.1(b)(ix) 5 Offer Documents 1.1(g) 8 Offer Price Preamble 1 Open Source License Annex A A-8 Order Annex A A-8 Parent Preamble 1 Parent Material Adverse Effect Annex A A-8 Patents Annex A A-7 Payment Agent 2.6(a) 17 Permitted Encumbrances Annex A A-9 Person Annex A A-9 Personal Data Annex A A-9 Privacy Legal Requirements Annex A A-9 Privacy Policy Annex A A-9 Registered Intellectual Property 2.7(a)(vAnnex A A-10 Regulatory Condition 1.1(b)(ii) Company Restricted Stock 2.2(b3 Xxxxxxxx-Xxxxx Act Annex A A-10 Schedule 14D-9 1.2(a) Company Restricted Stock Unit 2.2(b9 Schedule TO 1.1(g) Company 8 Defined Term Reference Page SEC Annex A A-10 SEC Reports 2.4(a3.6(d) Term Reference Company Stock Plans 2.2(c26 Securities Act Annex A A-10 Source Code Annex A A-10 Subsidiary Annex A A-10 Subsidiary Securities 3.6(d) Company 27 Superior Proposal Annex A A-10 Support Agreement Preamble 2 Support Agreements Preamble 2 Surviving Corporation 2.1 13 Tail Policy 6.10(b) 70 Tax Annex A A-11 Tax Returns Annex A A-11 Technology Annex A A-11 Termination Fee 7.3(b)(iAmount 7.3(a) Company Third Party IP Contract 2.7(a)(vi75 Terminated Agreements 6.12 71 Trade Secrets Annex A A-7 Trademarks Annex A A-7 ACQUISITION AGREEMENT THIS ACQUISITION AGREEMENT (this “Agreement”) is made and entered into as of August 18, 2015 by and among Seagate HDD Cayman, an exempted company with limited liability organized under the laws of the Cayman Islands (“Parent”), Denali Acquisition Sub Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Dot Hill Systems Corp., a Delaware corporation (the “Company”). All capitalized terms that are used in this Agreement but not defined herein shall have the respective meanings ascribed thereto in Annex A.

INDEX OF DEFINED TERMS. Term Reference 2000 Solely for convenience purposes, the following is a list of terms that are defined in this Agreement and the Section number where such definition is contained: TERM: SECTION: 1993 Plan 5.9(a)(ii3.3(b) 2006 1997 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i3.3(b) Affiliate 8.3(b9.3(a) Affiliate Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii6.12 Agreement First Paragraph Benefit Plans 3.12(a) Assumed Option 5.9(a)(iiiBenefit Plan Termination Date 5.3(b) Assumed RSU 5.9(cBusiness Day 9.3(b) Bankruptcy and Equity Exception 2.3(aCertificates 2.2(b) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Certifications 3.5 Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(b2.2(f) Company Benefit Plan 2.12(a)(i) First Paragraph Company Charter Documents 2.1(bBoard Approval 3.4(c) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c2.1(a) Company Disclosure Schedule Article II 3 Company Employee 2.12(a)(iiFinancial Statements 3.5(b) Company Employee Agreement 2.12(a)(ivIntellectual Property 3.15(a) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiListed Contracts 3.9(a) Company Material Contract 2.15(aBreach 8.1(c) Company Necessary Consents 2.3(c) Company Options 2.2(cCompany-owned Intellectual Property 3.15(i)(iv) Company Permits 2.8(b) 3.8 Company Preferred Stock 2.2(a3.3(a) Company Products 2.7(a)(iv3.15(i)(vi) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b3.15(a) Company SEC Reports 2.4(aDocuments 3.5(a) Term Reference Company SEC Financial Statements 3.5(a) Company Source Code 3.15(i)(vii) Company Stockholder Approval 3.4(b) Company Stockholders’ Meeting 6.2(a) Company Triggering Event 8.1(d) Company Warrant 2.1(e) Confidentiality Agreement 6.3 Contract 9.3(c) Controlled Group Member 3.10(a)(ii) Copyrights 3.15(i)(i) D&O Policy 6.8(b) Debt Obligations 3.9(a)(vii) Delaware Secretary of State 1.3 Dissenting Shares 2.2(f) Dissenting Stockholders 2.2(f) DGCL Recitals Effective Time 1.3 Employment Agreement 5.3(b) End Date 8.1(b)(i) Environmental Claims 3.17(d)(i) Environmental Laws 3.17(d)(ii) Environmental Permits 3.17(d)(iii) Equity Benefit Plans 3.10(a)(i) ERISA 3.10(a)(ii) ERISA Benefit Plans 3.10(a)(ii) Exchange Act 3.3(d) Exchange Agent 2.2(a) GAAP 3.5 Governmental Entity 3.4(e) Hazardous Materials 3.17(d)(iv) HSR Act 3.4(e) Intellectual Property 3.15(i)(i) JDA Recitals JDA Agreement Recitals Knowledge 9.3(d) Legal Requirements 9.3(e) Legal Restraints 7.1(f) Licensed Intellectual Property 3.15(a) Liens 3.2 Material Adverse Effect 9.3(f) Merger Recitals Merger Consideration 2.1(c) Merger Sub First Paragraph Non-ERISA Benefit Plans 3.10(a)(iii) Option 3.3(b) Ordinary Course of Business 9.3(g) Parent First Paragraph Party(ies) 9.3(h) Patent Applications 3.15(i)(ii) Patents 3.15(i)(i) Person 9.3(i) Proxy Statement 6.1(a) Public Software 3.15(h) Release 3.17(d)(v) Registration Statement 6.1(a) Rights 3.3(g) Rights Agreement 3.3(a) SEC 3.4(e) Securities Act 4.5(a) Share Right Award 2.1(d)(iv) Shrinkwrap Software 3.15(i)(v) Software 3.15(i)(i) Stock Plans 2.2(c3.3(b) Company Subsidiary(ies) 9.3(j) Superior Proposal 5.2(a) Surviving Corporation 1.1 Takeover Proposal 5.2(a) Taxes 3.13 Trade Secrets 3.15(i)(i) Trademarks 3.15(i)(i) Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi6.6(b)

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Alternative Acquisition Agreement 5.3(a) Annual Meeting Matters 5.1 Approval 2.2(d)(iiBonus 6.9(d) Assumed Anti-Money Laundering Laws 3.25 Capex Budget 5.2(k) Capitalization Date 3.7(a) Cash Replacement Company Option 5.9(a)(iiiAmounts 2.8(a)(ii) Assumed Cash Replacement Company RSU 5.9(cAmounts 2.8(b)(ii) Bankruptcy and Equity Exception 2.3(aCertificate of Merger 2.2 Certificates 2.9(c) Book Entry Shares 1.7(cChosen Courts 9.10 Class A Common Stock 2.7(a)(ii) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClass B Common Stock 2.7(a)(ii) Closing 1.2 2.3 Closing Date 1.2 Code Recitals 2.3 Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation Change 5.3(d)(i) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIncentive Plan 6.9(d) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 8.3(e)(i) Company SEC Reports 2.4(aDocuments Article III Company Securities 3.7(d) Company Stockholder Meeting 6.4(a) Continuation Period 6.9(b) Copyrights 1.1(vv) D&O Insurance 6.8(c) Data Protection Requirements 3.21 DGCL Recitals Dissenting Company Shares 2.7(c) DTC 2.9(d) Effective Time 2.2 Electronic Delivery 9.14 Enforceability Exceptions 3.2 Enforcement Expenses 8.3(d) Equity Award Holders 2.8(c) Excluded Benefits 6.9(b) Export/Import Laws 3.26 Final Exercise Date 2.8(d) Foreign Employee Plan 3.18(g) Term Section Reference Xxxxxxx Xxxxx 3.3(b) Indemnified Person 6.8(a) Insurance Policies 3.23 IP Contracts 3.16(d) Lease 3.14 Leased Real Property 3.14 Marks 1.1(vv) Maximum Annual Premium 6.8(c) Merger Recitals Merger Sub Preamble Multiemployer Plan 3.18(b) New Plan 6.9(c) Notice Period 5.3(c)(ii)(A) Old Plans 6.9(c) Other Required Company Stock Plans 2.2(cFiling 6.3(b) Owned Company Shares 2.7(a)(iii) Parent Preamble Parent Disclosure Letter Article IV Parent Material Adverse Effect 7.3(a) Party Preamble Patents 1.1(vv) Payment Agent 2.9(a) Payment Fund 2.9(b) Per Share Price 2.7(a)(ii) Personal Information 3.21 Privacy Laws 3.21(a) Proxy Statement 6.3(a) Requisite Stockholder Approval 3.4 Sanctioned Persons 3.25 Surviving Corporation 2.1 Termination Fee 7.3(b)(iDate 8.1(c) Uncertificated Shares 2.9(c) Unvested Company Third Party IP Contract 2.7(a)(viOption 2.8(a)(ii) Unvested Company RSU 2.8(b)(ii) Vested Equity Award Consideration 2.8(b)(i) Vested Option Consideration 2.8(a)(i) Vested RSU Consideration 2.8(b)(i) Voting Agreement Recitals WARN Act 5.2(r)

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Section Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bTermination Fee 8.3(b)(iv) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.3(a) Assumed Option 5.9(a)(iiiBIS 3.21(b) Assumed RSU 5.9(cBylaws 3.1 Capitalization Date 3.7(a)(i) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Casdin PGEF II Preamble Casdin PMF Preamble Casdin Transaction Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2Termination Fee 8.3(b)(iii) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) 3.1 Chosen Courts 9.10 Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Collective Bargaining Agreement 3.19(a) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(iBoard Recommendation Change 5.3(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBreach Notice Period 8.1(e) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiIntellectual Property 3.16(b) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company Owned IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b3.16(b) Company Preferred Stock 2.2(a3.7(a)(i) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bProduct 3.22(a) Company SEC Reports 2.4(a) Term Reference 3.9 Company Stock Plans 2.2(cSecurities 3.7(c) Company Termination Fee 7.3(b)(iStockholder Meeting 6.4(a) Company Third Party IP Contract 2.7(a)(viContracting Parties 9.12 DGCL 3.1 Electronic Delivery 9.14 Expense Reimbursement 8.3(b)(i) FDA 3.22(a) Foreign Benefit Plan 3.18(i) Fully Participating Parties 6.16(a) Healthcare Authorities 3.22(a) Lease 3.14(b) Leased Real Property 3.14(b) Loan Agreement Recitals Lock-Up Shares 6.15(a) New Securities 6.16(a) Nonparty Affiliates 9.12 OFAC 3.21(b) Offer Notice 6.16(b)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Location of Definition Accrued and Unpaid Dividend Amount 1.4 Affiliate 8.3(b2.1(a) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAntitakeover Laws 2.2(j)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(cAsset Sale Agreement 2.1(b) Bankruptcy and Equity Exception 2.3(aExceptions 2.2(e)(i) Book Entry Shares 1.7(cBeneficial Ownership 2.3(d) Briefings 5.6(bBoard 1.3(c)(iv) business day 8.3(a) CCC Recitals 1.5 Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvDesignations Recital B Claim 4.3(e) Closing 1.2 1.2(a) Closing Date 1.2 Code Recitals 1.2(a) Common Stock Recital A Company Preamble Company Balance Sheet 2.4(bConfidentiality Agreement 5.1 Convertible Securities 3.6(a)(ii) Company Benefit Plan 2.12(a)(iDeductible 4.3(d) Company Charter Documents 2.1(bDividend Payment Date 1.4 Due Diligence Information 2.3(e) Company Common Equity Securities 4.2(a)(i) Evaluation Date 2.2(o) Exchange Act 2.1(c) iii Term Location of Definition Excluded Securities 3.6(a)(iii) Fully Diluted Basis 4.1 GAAP 2.1(d) Governmental Entities 0 Indemnified Person 4.3(e) Indemnifier 4.3(e) Investor(s) Preamble Investor Indemnified Parties 4.3(b) Investor Directors 4.1 Investor Material Adverse Effect 2.3(b)(ii) Losses 4.3(b) Market Price 1.4 Material Adverse Effect 2.1(e) NASDAQ 1.3(c)(vi) NASDAQ Letter 1.3(c)(vi) NASDAQ Waiver 2.2(f) New Securities 4.2(a)(ii) New Credit Agreements 1.3(a)(ii) Offer 4.2(b) Offered Securities 4.2(b) Options 3.6(a)(iv) Preemptive Period 4.2(b) Preferred Shares Recital B Preferred Stock 1.6(aRecital A Pro Rata Share 4.2(a)(iii) Company Current Employees 5.9(fPurchase 1.1 Purchase Notice 4.2(c) Company Designated Purchased Securities Recital B Registration Rights Agreement 1.3(c)(iii) Restructuring 2.1(f) SEC 1.3(c)(vii) SEC Reports 8.3(c2.1(g) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiSecurities Act 2.1(h) Company Employee Agreement 2.12(a)(ivSeries A Certificate Recital B Series B Certificate Recital B Series A Shares Recital B Series B Shares Recital B Specified Representations 4.3(a) Company ESPP 5.9(dSubsidiary 2.1(i) Company Environmental Permits 2.14(dThreshold Ownership Date 4.1 Transaction Documents 2.1(k) Company Financials 2.4(bTransactions 2.1(j) Company IP 2.7(a)(iWarrant(s) Company IP Contract 2.7(a)(iiRecital B Warrant Shares 2.2(d) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(viWhite Deer Group 4.4 White Deer Group Member 4.4 SECURITIES PURCHASE AGREEMENT, dated September 2, 2010 (this “Agreement”), between PostRock Energy Corporation, a Delaware corporation (the “Company”), and White Deer Energy L.P., White Deer Energy TE L.P., and White Deer Energy FI L.P., each a Cayman Islands exempted limited partnership (together, the “Investors” and each an “Investor”).

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.3(a) Assumed Option 5.9(a)(iiiBIS 3.21(b) Assumed RSU 5.9(cBylaws 3.1 Capitalization Date 3.7(a) Bankruptcy and Equity Exception 2.3(aCFIUS 4.5 Charter 3.1 Charter Agreements 7.2(k) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvChosen Courts 10.10(a) Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Collective Bargaining Agreement 3.19(a) Comcast Agreement(s) 7.2(l) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(iBoard Recommendation Change 5.3(c) Term Section Reference Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBreach Notice Period 9.1(e) Company Disclosure Schedule Letter Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) III Company Preferred Stock 2.2(a3.7(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 9.3(e)(i) Company SEC Reports 2.4(a) Term Reference 3.9 Company Stock Plans 2.2(cSecurities 3.7(c) Company Stockholder Meeting 6.4(a) Confidentiality Agreement 10.4 Contracting Party 10.12 Copyrights 1.1(vv) Data 1.1(vv) DGCL 3.1 Electronic Delivery 10.14 Expense Reimbursement 9.3(b)(iii) Indemnified Party 8.4(d) Indemnity Cap 8.4(a) Indemnifying Party 8.4(d) Lease 3.14(b) Leased Real Property 3.14(b) Losses 8.2 Marks 1.1(vv) Nonparty Affiliate 10.12 Notice Period 5.3(d)(ii)(3) OFAC 3.21(a) Owned Real Property 3.14(a) Party Preamble Patents 1.1(vv) Payoff Letters 6.6 Proxy Statement 6.3(a) Purchaser Preamble Purchaser Breach Notice Period 9.1(g) Purchaser Related Parties 9.3(e)(ii) Real Property 3.14(b) Recovery Costs 9.3(d) Representatives 5.3(a) Requisite Stockholder Approvals 3.4 Stockholders Agreement 7.2(j) Termination Fee 7.3(b)(iDate 9.1(c) Company Third Third-Party IP Contract 2.7(a)(vi)Claim 8.5 Trade Laws 3.21(a) Trade Secrets 1.1(vv) Transaction Recitals

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection 2010 Company Condensed Accounts 1.9 2010 Parent Financial Statements 1.9 Acceptable Confidentiality Agreement 5.4(d)(i) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) ADS Recitals Affiliate 8.3(b) 1.9 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a3.18(b) Bird 3.21(j) Book Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(bBusiness Day 1.9 Cancelled Shares 2.1(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Closing 1.2 Closing Date 1.2 COBRA 3.19(e) Code Recitals 1.9 Companies Act 4.10(a) Company Preamble Company Balance Sheet 2.4(bAppointees 4.3 Company Benefit Plans 3.19(a) Company Benefit Plan 2.12(a)(i) Board Recommendation 3.3 Company Charter Documents 2.1(bCertificates 2.1(c)(iii) Company Common Stock 1.6(a) Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContracts 3.8(c) Company Disclosure Schedule Article II Letter 1.9 Company Employee 2.12(a)(ii5.9(b) Company Employee Agreement 2.12(a)(ivFacilities 3.24(d) Company ESPP 5.9(dFinancial Advisor 3.29 Company In-Licenses 3.23(c) Company Environmental Permits 2.14(d) Company Financials 2.4(bIntellectual Property Rights 3.23(a) Company IP 2.7(a)(iContracts 3.23(c) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiLeases 3.24(b) Company Material Contract 2.15(a) Adverse Effect 1.9 Company Necessary Consents 2.3(c) Material Contracts 3.18 Company Options 2.2(cOption Plans 1.9 Company Organizational Documents 3.5 Company Out-Licenses 3.23(c) Company Permits 2.8(b3.25(a) Company Preferred Stock 2.2(a3.9(a) Company Products 2.7(a)(ivProduct 1.9 Term Section Company Proxy Statement 3.7(b) Company Registered Public Reports 3.12(a) Company RSU 2.4(d) Company Stock Options 2.4(a) Company Stockholders Meeting 3.7(b) Company Tax Incentives 3.21(h) Company Technology 1.9 Company Voting Agreements Recitals Confidentiality Agreement 5.3(c) Contracts 1.9 Converted Parent RSU 2.4(d) Converted Stock Option 2.4(a) Copyrights 1.9 D&O Replacement Policy 5.10(c) D&O Tail Policy 5.10(c) Defined Benefits 4.18(g) Depositary Bank 5.13(a) DGCL 1.1(a) Disclosing Party 5.3(a) Disclosure and Transparency Rules 4.11(a) Effective Time 1.3 Effects 1.9 Environmental Laws 3.22 Environmental Permits 3.22 ERISA 3.19(a) ERISA Affiliate 3.19(c) ESPP 2.4(h) Excess ADSs 2.3(f)(i) Exchange Act 3.7(b) Exchange Agent 2.3(b) Exchange Agent Agreement 2.3(b) Exchange Fund 2.3(b) Exchange Ratio 2.1(c) Exchange Trust 2.3(f)(i) Expenses 5.17 Form 8-A Registration Statement 5.6(a) Form F-4 Registration Statement 4.7(b) Form F-6 Registration Statement 4.7(b) General Ruling 5.24(a)(ii) Governmental Authorizations 3.7 Governmental Entity 3.7 Hazardous Substances 1.9 Term Section HSR Act 3.7(d) Indemnified Parties 5.10(a) Intellectual Property 2.7(a)(vRights 1.9 Internet Assets 1.9 Investment Center 3.21(j) Investment Center Approval 5.13(a) IP Registrations 1.9 Irrevocable VAT 1.9 IRS 3.19(b) ISA Approval 5.25 Israeli Benefit Plan 1.9 Israeli Government Grants 3.21(j) Israeli Options Tax Ruling 5.23(a)(i) Israeli Sub 1.9 Israeli Tax Certificate 2.3(g) Israeli Tax Rulings 5.23(a)(ii) Israeli Withholding Tax Ruling 5.23(a)(ii) ITA 3.19(b) ITO 2.3(c)(v) Knowledge 1.9 Lapsed Performance Awards 4.9(f) Laws 1.9 Legal Actions 1.9 Liabilities 3.15 Liens 1.9 Listing Rules 4.3 Maximum Premium 5.10(c) Merger Recitals Merger Consideration 2.1(c)(iii) Merger Sub Preamble OCS 3.21(j) OCS Approval 5.13(a) Off-the-Shelf Software 3.23(c) Open Source License 1.9 Open Source Materials 1.9 Orders 1.9 Outside Date 7.2(a) Parent Preamble Parent Board Recommendation 4.3 Parent Circular/Prospectus 4.7(c) Parent Contracts 4.8(c) Parent Disclosure Letter 1.9 Term Section Parent Facilities 4.23(d) Parent Financial Advisor 4.3 Parent In-Licenses 4.22(c) Parent Intellectual Property Rights 4.22(a) Parent IP Contracts 4.22(c) Parent Leases 4.23(b) Parent Life Plans 4.18(a)(ii) Parent Material Adverse Effect 1.9 Parent Material Contracts 4.17 Parent Option Plans 4.9(a) Parent Ordinary Shares Recitals Parent Organizational Documents 4.5 Parent Out-Licenses 4.22(c) Parent Permits 4.24(a) Parent Product 1.9 Parent Prospectus 4.7(c) Parent Public Reports 4.11(b) Parent Shareholder Circular 4.7(c) Parent Shareholders Meeting 4.7(c) Parent Share Options 4.9(c) Parent Tax Incentives 4.20(h) Parent Technology 1.9 Parent U.K. Public Reports 4.11(a) Parent U.S. Public Reports 4.11(b) Parent Voting Agreements Recitals Patents 1.9 Permits 3.25(a) Person 1.9 Post-Signing Returns 5.22(a) Prospectus Rules 4.11(a) Proxy Materials 5.6(a) Proxy Statement/Prospectus 5.6(a) Receiving Party 5.3(a) Registered Company Restricted Stock 2.2(bIP 3.23(b) Registered Parent IP 4.22(b) Registration Statement Effective Date 5.6(a) Relevant Employee 4.18(a)(i) Relevant Employee Dependent 4.18(a)(i) Representatives 1.9 Requisite Company Restricted Stock Unit 2.2(b) Company Vote 3.3 Requisite Parent Vote 4.3 SEC Reports 2.4(a3.7(b) Term Reference Company Stock Plans 2.2(cSection Securities Act 3.7(b) Company Significant Subsidiary 1.9 SiRF Awards 4.9(f) Software 1.9 Subsidiary 1.9 Superior Proposal 1.9 Surviving Bylaws 1.6 Surviving Charter 1.5 Surviving Corporation 1.1 Takeover Proposal 1.9 Takeover Statutes 3.28 Taxes 1.9 Tax Opinions 5.14(b) Tax Returns 1.9 Technology 1.9 Termination Fee 7.3(b)(i7.5(f) Company Third Party IP Contract 2.7(a)(viTrade Secrets 1.9 Trademarks 1.9 Treasury Regulations 1.9 Trustee 1.9 UK Corporate Governance Code 4.12(a) UK Government Grants 4.20(j) UKLA 4.3 U.S. Copyright Office 5.20(b) U.S. GAAP 1.9 U.S. PTO 5.20(b) VAT 1.9 VAT Group 1.9 AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER, dated as of February 20, 2011 (this “Agreement”), by and among CSR plc, a company organized under the laws of England and Wales (“Parent”), Zeiss Merger Sub, Inc., a Delaware corporation that is a direct, wholly-owned subsidiary of Parent (“Merger Sub”), and Xxxxx Corporation, a Delaware corporation (the “Company”).

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) Definition Location 401(k) Plans 5.9(gPlan 6.1(a)(ii)(G) Accepting Directors 5.13 Acquisition 7.3(b)(iv510(k)'s 4.11(c) Acceptance Date 1.1(e) Acceptable Confidentiality Agreement 6.2(h)(i) Acquisition Proposal 5.3(g)(i6.2(h)(ii) Action 4.10 Adverse Recommendation Change 6.2(e) Affiliate 8.3(b9.3(a) Affiliate Transaction 4.25 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiArrangements 6.12 Board Observer 1.4(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c3.3(b) Briefings 5.6(bBusiness Day 9.3(b) business day 8.3(aCalifornia Secretary of State 2.3 Certificate of Merger 2.3 Certificates 3.3(b) CCC Recitals Certificates 1.7(c) CGCL 2.1 Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv6.2(f) Closing 1.2 2.2 Closing Date 1.2 2.2 Code Recitals 3.4 Company Preamble Company Balance Sheet 2.4(bAcquisition Agreement 6.2(e) Company Benefit Plan 2.12(a)(iAgreement 9.3(c) Company Board Recitals Company Board Recommendation 6.2(e) Company Bylaws 4.1(b) Company Charter Documents 2.1(b4.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cCopyright 4.19(b) Company Disclosure Schedule Letter Article II IV Company Employee 2.12(a)(iiIP 4.19(b) Company Employee Agreement 2.12(a)(ivMarks 4.19(b) Company ESPP 5.9(dPatents 4.19(b) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(bPlans 4.12(a) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b4.2(a) Company SEC Reports 2.4(aDocuments 4.6(a) Term Reference Company Stock Awards 4.2(c) Company Stock Option 3.2(b) Company Stock Plans 2.2(c3.2(b) Company Termination Fee 7.3(b)(iStockholder Approval 4.4(a) Company Third Stockholders' Meeting 6.3(b) Compensation Committee 6.12 Confidentiality Agreement 6.4 Conflict Minerals 4.14(j) Contract 4.5(a) Control 9.3(d) Copyrights 4.19(a) Covered Securityholders 6.12 Dissenting Shares 3.5 Effective Time 2.3 Employment Compensation Agreement 6.12 Environmental Law 4.14(a) Environmental Permit 4.14(a) ERISA 4.12(a) ERISA Affiliate 4.12(c) ERISA Affiliate Plan 4.12(c) ESPP 3.2(e) Exchange Act 1.1(a) Exchange Fund 3.3(a) Excluded Party IP Contract 2.7(a)(vi6.2(h)(iii) Expiration Date 1.1(c) FDA 4.11(b) FDA Laws 4.11(b) Financial Advisor 4.26 Florida Act 2.1 Florida Certificate of Merger 2.3 Florida Secretary of State 2.3 Foreign Drug Laws 4.11(b) GAAP 4.6(b) Governmental Entity 4.5(b) Hazardous Substances 4.14(a) Indebtedness 6.1(a)(i)(G) Independent Directors 1.4(d) Initial Expiration Date 1.1(c) Intellectual Property 4.19(a) IRS 4.12(a) Knowledge 9.3(e) Law 4.5(a) Leased Real Property 4.18(b) Liability 9.3(f) Liens 4.2(b) Marks 4.19(a) Material 9.3(g) Material Adverse Effect 4.1(a) Material Contracts 4.16(a) Merger Recitals Merger Agreement Exhibit B Merger Consideration 3.1(a) Merger Sub Preamble Minimum Condition Exhibit B No-Shop Period Start Date 6.2(b) NYSE 1.1(c)(ii) OFAC 4.11(f)

INDEX OF DEFINED TERMS. Term Reference 2000 Definition Location 2005 Stock Option Plan 5.9(a)(ii8.3(a) 2006 Plan 5.9(a)(iiWarrant Agreement 8.3(b) 401(k2011 Warrant Agreement 4.8(e) Plans 5.9(gAbax Commitment Letter 4.8(b) Accepting Directors 5.13 Acquisition 7.3(b)(ivAbax Debt Financing 4.8(b) Abax Equity Financing 4.8(b) Abax Financing 4.8(b) Abax Funds 4.8(b) Acquisition Proposal 5.3(g)(i8.3(c) Action 3.9 Adverse Recommendation Change 5.4(c) Affiliate 8.3(b8.3(d) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiArticles of Merger 1.3 Bank Lender 4.8(b) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.3(b) Briefings 5.6(bBusiness Day 8.3(e) business day 8.3(aCDB Debt Financing 4.8(b) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.3(b) Closing 1.2 Closing Date 1.2 Code Recitals 2.4 Company Preamble Company Balance Sheet 2.4(b) Board Recitals Company Benefit Plan 2.12(a)(iBylaws 3.1(b) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c3.1(b) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiRegistered IP 3.20(a) Company Employee Agreement 2.12(a)(ivSEC Documents 3.5(a) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock Option 2.2(a) Company Products 2.7(a)(ivStock Plans 2.2(a) Company Registered Intellectual Property 2.7(a)(vStockholder Approval 3.3(a) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cStockholders’ Meeting 5.5(b) Company Termination Fee 7.3(b)(i7.3(b) Company Third Party IP Warrant 2.2(b) Confidentiality Agreement 5.6(b) Contract 2.7(a)(vi3.4(a) Contribution Agreement 4.8(b) control 8.3(f) Costs 5.10(a) INDEX OF DEFINED TERMS (Continued) Definition Location Debt Financing 4.8(b) DTC 2.3(e) DTC Payment 2.3(e) Effective Time 1.3 Environmental Laws 8.3(g) Environmental Permits 8.3(h) Evaluation Date 3.5(c) Exchange Act 3.4(b) FCPA 3.11 Financing Documents 4.8(b) GAAP 3.5(b) Governmental Entity 3.4(b) Guarantee 4.14 Holdco 4.8(b) Indemnified Parties 5.10(a) Intellectual Property 3.20(c) knowledge 8.3(i) Law 3.4(a) Liens 3.2(c) Majority of the Minority Approval 3.3(a) Majority Outstanding Approval 3.3(a) Material Adverse Effect 8.3(j) Material Contract 3.17 Materials of Environmental Concern 8.3(k)

INDEX OF DEFINED TERMS. (continued) Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) in Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(bSeries A Preferred Stock 1.6(a) Company Benefit Plan 2.12(a)(iSeries B Preferred Stock 1.6(a) Company Charter Documents 2.1(bSoftware 2.14(a) Company Stock Certificates 1.9(c) Company Unvested Cash Amount 1.6(a) Company Unvested Common Stock 1.6(a) Company Confidential Disclosure Agreement 5.2 Conflict 2.5 Consultant Proprietary Information Agreement 2.14(d)(ii) Contract 1.6(a) Current Employees 5.9(fBalance Sheet 2.7 Debt Expenses 5.16(a)(ii) Company Designated SEC Reports 8.3(cDeductible Amount 7.4(b)(i) Company Delaware Law Recitals Disclosure Schedule Article II Company Dissenting Share Payments 1.8(c) Dissenting Shares 1.8(a) DOL 2.22(a) Effect 1.6(a) Effective Time 1.2 Employee 2.12(a)(ii2.22(a) Company Employee Agreement 2.12(a)(iv2.22(a) Company ESPP 5.9(dEmployee Payments 5.16(a)(iii) Company Employee Proprietary Information Agreement 2.14(d)(ii) Environmental Permits 2.14(d2.20(c) Company ERISA 2.22(a) ERISA Affiliate 2.22(a) Escrow Agent 1.6(a) Escrow Amount 1.6(a) Escrow Fund 7.4(a) Escrow Period 7.4(c) Estimated Third Party Expenses 1.6(a) Excess Debt 5.15 Excess Liabilities 7.6(a) Excess Third Party Expenses 5.16 Exchange Agent 1.9(a) INDEX OF DEFINED TERMS (continued) Term Section Reference in Agreement Exchange Documents 1.9(c) Exchange Fund 1.9(b) Export Approvals 2.25(a) FCPA 2.26 Financials 2.4(b2.7 FIRPTA Compliance Certificate 5.18 FMLA 2.22(a) Company IP 2.7(a)(iGAAP 1.6(a) Company IP Contract 2.7(a)(iiGovernmental Entity 2.6 Hazardous Material 2.20(a) Company Lease 2.13(aHazardous Materials Activities 2.20(b) Company Leased Property 2.13(aHIPAA 2.22(a) Company Licensed IP 2.7(a)(iiiIndebtedness Adjustment Amount 1.6(a) Company Material Contract 2.15(aIndemnification Schedule 5.20(a) Company Necessary Consents 2.3(cIndemnified Parties 7.2(a) Company Options 2.2(cIndemnifying Party(ies) Company Permits 2.8(b7.2(a) Company Preferred Stock 2.2(aIndependent Accounting Firm 7.6(c) Company Products 2.7(a)(ivIndependent Accounting Firm Expenses 7.6(c) Company Registered Intellectual Property 2.7(a)(v2.14(a) Company Restricted Stock 2.2(bIntellectual Property Rights 2.14(a) Company Restricted Stock Unit 2.2(bInterim Financials 2.7 International Employee Plan 2.22(a) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(c) Company Termination Fee 7.3(b)(i) Company Third Party IP Contract 2.7(a)(vi)Representations and Warranties 7.1

INDEX OF DEFINED TERMS. The following capitalized terms have the respective meanings given to them in the respective Sections of this Agreement set forth opposite each of the capitalized terms below: Term Section Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 5.3(a) Assumed Option 5.9(a)(iiiBIS 3.21(b) Assumed RSU 5.9(cBylaws 3.1 Capitalization Date 3.7(a) Bankruptcy and Equity Exception 2.3(aCFIUS 4.5 Charter 3.1 Charter Agreements 7.2(k) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvChosen Courts 10.10(a) Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Collective Bargaining Agreement 3.19(a) Comcast Agreement(s) 7.2(l) Company Preamble Company Balance Sheet 2.4(bBoard Recommendation 3.3(a) Company Benefit Plan 2.12(a)(iBoard Recommendation Change 5.3(c) Term Section Reference Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBreach Notice Period 9.1(e) Company Disclosure Schedule Letter Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) III Company Preferred Stock 2.2(a3.7(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Company Restricted Stock Unit 2.2(bRelated Parties 9.3(e)(i) Company SEC Reports 2.4(a) Term Reference 3.9 Company Stock Plans 2.2(cSecurities 3.7(c) Company Stockholder Meeting 6.4(a) Confidentiality Agreement 10.4 Contracting Party 10.12 Copyrights 1.1(tt) Data 1.1(tt) DGCL 3.1 Electronic Delivery 10.14 Expense Reimbursement 9.3(b)(iii) Equity Commitment Letter 4.11(a) Equity Financing 4.11(a) Indemnified Party 8.4(d) Indemnity Cap 8.4(a) Indemnifying Party 8.4(d) Lease 3.14(b) Leased Real Property 3.14(b) Losses 8.2 Marks 1.1(tt) Nonparty Affiliate 10.12 Notice Period 5.3(d)(ii)(3) OFAC 3.21(a) Owned Real Property 3.14(a) Party Preamble Patents 1.1(tt) Payoff Letters 6.7 Proxy Statement 6.3(a) Purchaser Preamble Purchaser Breach Notice Period 9.1(g) Purchaser Related Parties 9.3(e)(ii) Real Property 3.14(b) Recovery Costs 9.3(d) Representatives 5.3(a) Requisite Stockholder Approvals 3.4 Sponsor 6.2(d) Stockholders Agreement 7.2(j) Termination Fee 7.3(b)(iDate 9.1(c) Company Third Third-Party IP Contract 2.7(a)(vi)Claim 8.5 Trade Laws 3.21(a) Trade Secrets 1.1(tt) Transaction Recitals

INDEX OF DEFINED TERMS. The following terms have the meanings ascribed to them, as indicated below: Term Reference 2000 Plan 5.9(a)(iiSection 2010 Health Care Law 4.12(d) 2006 Plan 5.9(a)(iiAcceptable Confidentiality Agreement 10.01(a) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivAcceptance Time 1.03(a) Acquisition Proposal 5.3(g)(iAgreement 6.02(e) Adverse Recommendation Change 6.02(e) Affiliate 8.3(b10.01(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiArticles of Merger 2.03 Authorizations 4.10(a) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(bBoard Actions 4.04(b) business day 8.3(a10.03(e) CCC Recitals Certificates 1.7(cCertificate 3.01(c) Change of Recommendation 5.3(d)(iCode 10.01(d) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble Company Balance Sheet 2.4(bBenefit Agreement 4.12(o) Company Benefit Plan 2.12(a)(i4.12(o) Company Bylaws 4.01 Company Charter Documents 2.1(b) 4.01 Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Recitals Company Disclosure Schedule Article II Company Employee 2.12(a)(iiLetter 10.01(e) Company Employee Agreement 2.12(a)(iv7.04(a) Company ESPP 5.9(dExecutive Team 10.01(f) Company Environmental Permits 2.14(dIncentive Plan 4.03(a) Company Financials 2.4(bIntellectual Property 4.15(a) Company IP 2.7(a)(iNoncompete Restrictions 4.09(a)(v) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Owned Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b4.15(b) Company Preferred Stock 2.2(a4.03(a) Company Products 2.7(a)(ivProduct 10.01(g) Company Registered Intellectual Property 2.7(a)(v4.15(a) Company Restricted Stock 2.2(bCompensation Committee 4.12(g) Company Restricted Stock Unit 2.2(bConfidentiality Agreement 10.01(h) Company 63 Term Section Contract 4.05 Current Premium 7.05(a) Department 2.03 Effective Time 2.03 Environmental Claims 4.16(b) Environmental Law 4.16(b) ERISA 4.12(a) ERISA Affiliate 4.12(e) Exchange Act 1.01(a) Exchange Fund 3.03(a) Exclusive Rights 4.09(a)(v) Fairness Opinion 4.25 FDA 4.18(a) Filed SEC Reports 2.4(aDocuments IV Fully Diluted Shares 10.01(i) Term Reference Company Stock Plans 2.2(cGAAP 4.06(b) Company Termination Fee 7.3(b)(iGovernmental Authority 4.05 Guaranteed Obligations 11.12(a) Company Third Party IP Contract 2.7(a)(viHazardous Materials 4.16(b) Health Care Laws 10.01(k) HIPAA 10.01(l) HSR Act 4.05 Indebtedness 6.01(a)(viii)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivTerms Section 2018 Convertible Notes 10.14 2020 Convertible Notes 10.14 Acceptable Confidentiality Agreement 7.2(a) Acquisition Proposal 5.3(g)(i10.14 Action 5.7(a) Affiliate 8.3(b) 10.14 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Acquisition Agreement 7.2(a)(iv) Assumed Option 5.9(a)(iiiAlternative Financing 7.16(a) Assumed RSU 5.9(cAntitrust Laws 7.5(d) Applicable Date V Articles of Merger 1.3 Bankruptcy and Equity Exception 2.3(a5.3(a) Book Entry Shares 1.7(cShare 4.1(a) Briefings 5.6(bBusiness Day 10.14 Bylaws 2.2 Capital Expenditures 7.1(b)(xvi) business day 8.3(a) CCC Recitals Certificates 1.7(cChange of Ownership Forms 7.1(e)(ii) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(27.2(b)(v) Charter Amendment 3.18 CIC Plan 4.1(b)(xv2.1 Claim 7.11(a) Class A Common Units 5.2(a) Closing 1.2 Closing Date 1.2 Code Recitals 10.14 Commitment Letters 6.5(b) Company Preamble Company Balance Sheet 2.4(bBoard Recitals Company Equity Awards 10.14 Company ESPP 4.3(e) Company Benefit Plan 2.12(a)(iFinancial Statements 5.5(d) Company Charter Documents 2.1(bIndemnity Agreements 7.11(a) Company Common Stock 1.6(aLeases 10.14 Company Long-Term Incentive Cash Award 4.3(c) Company Current Employees 5.9(fOP 5.19 Company Option 4.3(a) Company Designated SEC Reports 8.3(cOther Award 4.3(d) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(cPerformance Share 4.3(c) Company Permits 2.8(b5.10(a) Company Preferred Stock 2.2(aPlan 5.8(a) Company Products 2.7(a)(ivProperties 5.13(a) A-1 Company Property 5.13(a) Company Registered Intellectual Property 2.7(a)(vRecommendation 5.3(c) Company Reports 5.5(a) Company Restricted Stock 2.2(bShare 4.3(b) Company Restricted Stock Unit 2.2(b) Company SEC Reports 2.4(a) Term Reference Company Stock Plans 2.2(cStockholders Meeting 7.4(a) Company Termination Fee 7.3(b)(iPayment 9.5(b) Company Title Insurance Policy 5.13(c) Confidentiality Agreement 10.14 Continuing Employee 7.9(a) Contract 5.4(b) Credit Support Agreement 5.19 D&O Insurance 7.11(c) Debt Commitment Letter 6.5(b) Debt Documents 7.16(a) Debt Financing 6.5(b) Director Deferred Compensation Plans 4.3(d) Disclosure Schedule 10.14 DOJ 7.5(b) Effective Time 1.3 Environmental Law 10.14 Environmental Permits 5.14(a)(ii) Equity Commitment Letter 6.5(b) Equity Financing 6.5(b) ERISA 10.14 ERISA Affiliate 5.8(d) ERISA Plan 5.8(c) Escrow Account 9.6(b)(i) Exchange Act 5.4(a) Excluded Share 4.1(a) Excluded Shares 4.1(a) Existing Indebtedness 10.14 Existing Loan Documents 7.1(b)(ix) Existing M&A Agreement 5.11(a)(vii) Expense Reimbursement Payment 9.5(c) Financing 6.5(b) Financing Failure Event 10.14 Financing Purposes 6.5(a) Financing Sources 10.14 Financing Sources Protection Provisions 10.2 Fraud and Bribery Laws 5.9(b) FTC 7.5(b) GAAP 5.5(c) Xxxxxxx Xxxxx 5.3(b) Governmental Authority 5.4(a) Ground Lease 5.13(e) Ground Leases 5.13(e) Guarantors Recitals Guaranty Recitals Hazardous Substance 10.14 HSR Act 10.14 Incentive Stock Option 4.3(a) Indebtedness 10.14 Indemnified Parties 7.11(a) Intellectual Property 10.14 Interim Period 7.1(a) Intervening Event 10.14 IRS 5.8(c) IT Assets 10.14 JV 10.14 Knowledge of the Company 10.14 Laws 5.9(a) Lazard 5.3(b) Lenders 6.5(b) Letter of Transmittal 4.2(c)(i) Liability Limitation 10.5(g) Lien 10.14 Maryland Courts 10.5(c) Material Adverse Effect 10.14 Material Company Leases 5.13(g) Material Contract 5.11(a) Material Property Adverse Effect 10.14 Merger Recitals Merger Consideration 4.1(a) Merger Sub Preamble MGCL Recitals Multiemployer Plan 5.8(b) Nonqualifying Income 10.14 NYSE 5.4(a) Orders 8.1(c) Organizational Documents 10.14 Outside Date 9.2(a) Parent Preamble Parent Benefit Plan 7.9(b) Parent REIT Affiliate 9.7(a) Parent Related Party 10.2 Parent Termination Payment 9.5(d) Parent Title Insurance Commitments 10.14 Paying Agent 4.2(a) Payment Fund 4.2(b) Permitted Investment 4.2(b) Permitted Lien 10.14 Person 10.14 Preferred Shares 5.2(a) Proxy Statement 7.3(a) Qualified REIT Subsidiary 5.15(g) Qualifying Income 10.14 Registered 10.14 REIT 10.14 REIT Qualification Ruling 9.6(b) REIT Requirements 10.14 Release Document 9.6(b) Representatives 7.2(a) Required Financial Information 7.17(a)(v) Requisite Stockholder Vote 5.3(a) Restructuring Steps 7.18 Revolving Credit Facility Agreement 10.14 SDAT 1.3 SEC 10.14 Section 9.5(b) Amount 9.7(b) Section 9.5(b) Amount Parent Letter 9.7(b) Section 9.5(d) Amount 9.6(b) Section 9.5(d) Amount Company Letter 9.6(b) Section 9.5(d) Amount Tax Opinion 9.6(b) Securities Act 5.2(i) Share 4.1(a) Shares 4.1(a) Significant Subsidiary 10.14 SOX Act 5.5(a) Stock Certificate 4.1(a) Stock Plan 5.2(a) Stockholders Recitals Subsidiary 10.14 Superior Proposal 10.14 Surviving Corporation 1.1 Tail Period 7.11(c) Tax Returns 10.14 Taxable REIT Subsidiary 5.15(g) Taxes 10.14 Term Loan Credit Agreement 10.14 Termination Payments 9.5(d) Third Party IP Contract 2.7(a)(viConsents 7.19 Transaction Litigation 7.14 Transactions 4.2(a)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Section Action 1.1 Acquisition Proposal 5.3(g)(i1.1 Acceptance Time 2.1(f) Additional Offer Period 2.1(d) Affiliate 8.3(b) 1.1 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAlternative Debt Financing 7.12(d) Assumed Option 5.9(a)(iiiAntitrust Laws 7.7(a) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Benefit Plans 1.1 Board Recommendation 5.22 Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC 1.1 Business Day 1.1 Cash Consideration Recitals Certificate of Merger 3.2 Certificates 1.7(c4.1(c) Change of Recommendation 5.3(d)(i7.3(d) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Cleanup 1.1 Closing 1.2 3.3 Closing Date 1.2 3.3 Code Recitals 1.1 Company Preamble Company 401(k) Plan 7.4(e) Company Arrangements 5.9(h) Company Balance Sheet 2.4(b) 5.6 Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Balance Sheet Date 1.1 Company Common Stock 1.6(a) 1.1 Company Current Employees 5.9(f) Credit Agreement 1.1 Company Designated SEC Reports 8.3(cCompensation Committee 5.9(h) Company Disclosure Schedule Article II 1.1 Company Employee 2.12(a)(iiEquity Plans 1.1 Company Financial Advisors 5.23 Company Financial Statements 5.5(b) Company Employee Agreement 2.12(a)(ivLicense-In Agreements 5.12(b) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiLicense-Out Agreements 5.12(c) Company Material Contract 2.15(a) Adverse Effect 1.1 Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Performance Restricted Stock Unit 1.1 Term Section Company Preferred Stock 2.2(a1.1 Company Products 1.1 Company Real Property 5.14(a) Company Products 2.7(a)(iv) Company Registered Intellectual Property 2.7(a)(v) Company Restricted Stock 2.2(b) Related Party 1.1 Company Restricted Stock Unit 2.2(b) 1.1 Company SEC Reports 2.4(a5.5(a) Term Reference Company Special Shares 4.6 Company Stock Plans 2.2(cOption 1.1 Confidentiality Agreement 1.1 Consideration Fund 4.2(a) Company Termination Fee 7.3(b)(iContract 1.1 Converted PRSU 4.4(d) Company Third Party IP Contract 2.7(a)(vi)Converted RSUs 4.4(b) Covered Securityholders 5.9(h) D&O Indemnitee 7.6(a) D&O Insurance 7.6(b) Debt Commitment Letter 6.13 Debt Financing 6.13 Debt Financing Agreements 7.12(b) DGCL 1.1 Disclosure Document 1.1 Dissenting Shares 4.3 Effective Time 3.2

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(b) Each of the following terms is defined on the page set forth below opposite such term: Term: Section: Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiBalance Sheet Date 4.9 Breaching Company Stockholder 9.4(g) Assumed Option 5.9(a)(iiiBusiness Recitals Buyer Preamble Buyer Indemnified Parties 9.2 Claim Notice 9.5(a) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Entry Shares 1.7(c) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xvClaim Response 9.5(c) Closing 1.2 2.2 Closing Date 1.2 Code Recitals 2.2 Closing Payment 3.1(a) Company Preamble Company Balance Sheet 2.4(bIntellectual Property 4.21(c) Company Benefit Plan 2.12(a)(iStockholders Preamble Confidential Information 7.5(a) Confidentiality Agreement 10.1 Deductible Amount 9.4(a) Earnout End Date 3.1(c)(iii) Earnout Payments 3.1(c)(i) Earnout Share Value 3.1(c)(ii) Employment Agreements 2.3(a)(xi) Equipment 4.11 Financial Statements 4.9 Fractional Interest 2.3(a)(xviii) Fundamental Representations 9.1(a) Funds Flow Certificate 2.3(a)(xvii) Indemnification Claim 9.5(a) Indemnified Party 9.5(a) Indemnifying Party 9.5(a) LBH 4.31 Leased Real Property 4.14 Leases 4.14 Licenses and Permits 4.24 Material Contracts 4.6(a) Term: Section: Members ARTICLE IV Membership Interests 4.4(b) Non-Breaching Company Charter Documents 2.1(bStockholder 9.4(g) Company Common Stock 1.6(aOverall Cap 9.4(b) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv) Company Registered Owned Intellectual Property 2.7(a)(v4.21(a) Company Restricted Stock 2.2(bPartners ARTICLE IV Partnership Interests 4.4(c) Company Restricted Stock Unit 2.2(bParty or Parties Preamble Pre-Closing Tax Period 7.1(a) Company SEC Reports 2.4(aPromissory Note 3.1(b) Term Reference Company Stock Plans 2.2(cProposed Earnout Payment 3.1(c)(iv) Company Termination Fee 7.3(b)(iPurchase Price 3.1 RBA New Jersey Preamble Response Period 9.5(c) Company Rule 144 5.8(f) Securities Act 3.2(c) Seller Indemnified Parties 9.3 Shares Recitals Stockholder Representative Preamble Stockholders ARTICLE IV Straddle Period 7.1(b) Straddle Period Returns 7.1(b) Tax Contest 7.1(d) Third Party IP Contract 2.7(a)(viClaim 9.5(e) 2016 Additional Shares 3.1(c)(i)(A) 2017 Additional Shares 3.1(c)(i)(B)

INDEX OF DEFINED TERMS. Defined Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) Page 10-Ks Article III 19 2014 10-K Article III 19 2015 10-K Article III 19 401(k) Plans 5.9(gPlan 6.9(f) Accepting Directors 5.13 Acquisition 7.3(b)(iv68 401(k) Termination Date 6.9(f) 68 Acceptance Time 1.1(f) 7 Acquisition Proposal 5.3(g)(iAnnex A A-1 Acquisition Transaction Annex A A-1 Affiliate Annex A A-1 Affordable Care Act 3.17(k) Affiliate 8.3(b) 39 Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy 1 Anti-Corruption and Equity Exception 2.3(a) Book Anti-Bribery Laws Annex A A-1 Assets 3.20 42 Balance Sheet Annex A A-2 BIS 6.14 71 Book-Entry Shares 1.7(c2.6(c) Briefings 5.6(b16 Business Day Annex A A-2 Canceled Company Shares 2.5(b)(ii) business day 8.3(a15 Capitalization Date 3.5(a) CCC Recitals 22 Capitalization Representation 1.1(b)(iv) 3 Certificate of Merger 2.1 12 Certificates 1.7(c2.6(c) 16 Change of Recommendation 5.3(d)(iin Control Plan Annex A A-2 Closing 2.2(a) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 13 Closing Date 1.2 2.2(a) 13 COBRA Annex A A-2 Code Recitals Annex A A-2 Collective Bargaining Agreements 3.18(a) 40 Company Preamble 1 Company Balance Sheet 2.4(bBoard Annex A A-2 Company Board Recommendation 1.2(b)(i) 9 Company Benefit Plan 2.12(a)(iBoard Recommendation Change 1.2(b)(ii) 10 Company Charter Documents 2.1(b) Company Common Capital Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) Annex A A-2 Company Disclosure Schedule Article II Company Employee 2.12(a)(ii) Company Employee Agreement 2.12(a)(iv) III 19 Company ESPP 5.9(d6.9(a) 67 Company Environmental Permits 2.14(dIndemnified Parties 6.10(a) 69 Defined Term Reference Page Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii) Annex A A-2 Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Adverse Effect Annex A A-2 Company Options 2.2(c) Annex A A-4 Company Permits 2.8(b) Phantom Stock Rights Annex A A-4 Company Preferred Stock 2.2(a) Annex A A-4 Company Products 2.7(a)(iv) Annex A A-4 Company Registered Intellectual Property 2.7(a)(v3.21(b) 43 Company Restricted Stock 2.2(bRepresentatives 6.1(b) 58 Company Restricted Stock Unit 2.2(bRSUs Annex A A-4 Company Securities 3.5(c) 23 Company SEC Reports 2.4(a) Term Reference Shares Annex A A-4 Company Stock Plans 2.2(cAnnex A A-4 Company Stockholders Annex A A-4 Company Warrants Annex A A-4 Compensation Committee 3.2(f) 20 Confidentiality Agreement 8.8 78 Consent 3.3 21 Continuing Employees 6.9(b) 67 Contract Annex A A-4 Copyrights Annex A A-6 Customer Data Annex A A-4 Delaware Law Annex A A-5 Delaware Secretary of State 2.1 12 Determination Notice 1.2(b)(iii) 10 DGCL Annex A A-5 Dissenting Company Shares 2.5(b)(iii)(A) 16 Xxxx-Xxxxx Act 3.7 25 D&O Insurance 6.10(b) 70 DOL Annex A A-5 Domain Names Annex A A-6 EAR 3.23(a) 47 ECCNs 3.23(b) 47 Effective Time 2.1 13 Employee Annex A A-5 Employee Plans 3.17(a) 37 Environmental Laws Annex A A-5 Environmental Permit Annex A A-5 ERISA Annex A A-5 ERISA Affiliate Annex A A-5 Exchange Act Annex A A-5 Exchange Fund 2.6(b) 16 Defined Term Reference Page Expiration Date 1.1(e) 6 Export Controls 3.23(a) 46 Final Purchase 6.9(a) 65 FTC Annex A A-5 Fundamental Representations 1.1(b)(iv) 3 Funded International Employee Plan 3.17(c) 38 GAAP Annex A A-5 Government Contract Annex A A-5 Governmental Authority Annex A A-6 Hazardous Material Annex A A-6 HSR Act Annex A A-6 Import Restrictions 3.23(a) 47 In-Licenses 3.21(i) 45 Initial Expiration Date 1.1(e) 6 Initial Value Annex A A-6 Intellectual Property Rights Annex A A-6 International Employee Plans 3.17(b) 37 Intervening Event Annex A A-6 IP Contracts 3.21(j) 45 ITAR 3.23(a) 47 Key Employees Annex A A-7 Knowledge Annex A A-7 Law or Laws Annex A A-7 Leased Real Property 3.19(b) 42 Leases 3.19(b) 42 Legal Proceeding Annex A X-0 Xxxxxxxxxxx Xxxxx X X-0 Xxxx Xxxxx A A-7 Material Contract 3.12(a) 28 Material Customer 3.26(a) 50 Material Distributor 3.26(c) 50 Material Supplier 3.26(b) 50 Maximum Annual Premium 6.10(b) 70 Merger Annex A A-12 Merger Consideration 2.5(b)(i) 15 Merger Sub Annex A A1 Minimum Condition 1.1(b)(i) 3 Moral Rights Annex A A-1 Non-U.S. Employees 3.17(m) 39 NYSE Annex A A-7 NYSE Rules Annex A A-7 Object Code Annex A A-8 OFAC 0 47 Defined Term Reference Page Off-the-Shelf Software 3.21(i) 44 Offer Preamble 1 Offer Conditions 1.1(b)(ix) 5 Offer Documents 1.1(g) 7 Offer Price Annex A A-1 Open Source License Annex A A-8 Open Source Materials Annex A A-8 Option Consideration 6.8(b)(i) 64 Order Annex A A-8 Ordinary Course License Annex A A-8 Out-Licenses 3.21(j) 45 Parent Annex A A-1 Patents Annex A A-6 Payment Agent 2.6(a) 16 Permits 3.13 33 Permitted Encumbrances Annex A A-8 Person Annex A A-8 Personal Data Annex A A-8 Phantom Stock Plan Annex A A-9 Privacy Legal Requirements Annex A A-9 Privacy Policy Annex A A-9 RAVEN 2.3(a)(i) 14 Registered Intellectual Property Annex A A-9 Regulatory Condition 1.1(b)(ii) 3 RSU Consideration 6.8(c)(i) 65 Xxxxxxxx-Xxxxx Act Annex A A-9 Schedule 14D-9 1.2(a) 8 Schedule TO 1.1(g) 7 SEC Annex A A-9 SEC Reports 3.7 24 Section 409A 3.15(q) 36 Securities Act Annex A A-9 Software Annex A A-10 Source Code Annex A A-10 Subsidiary Annex A A-10 Subsidiary Securities 3.6(d) 24 Superior Proposal Annex A A-10 Support Agreement Annex A A-2 Support Agreements Annex A A-2 Surviving Corporation Annex A A-12 Tail Policy 6.10(b) 70 Tax Annex A A-10 Defined Term Reference Page Tax Returns Annex A A-11 Technology Annex A A-11 Termination Date 7.1(c) 72 Termination Fee 7.3(b)(iAmount 7.3(a) Company Third Party IP Contract 2.7(a)(vi75 Terminated Agreements 6.12 71 Terminated Plan 6.9(e) 68 Trademarks Annex A A-6 Unvested Option Annex A A-11 Unvested Option Cash 6.8(b)(ii) 64 Unvested Phantom Stock Right Annex A A-11 Unvested Phantom Stock Right Consideration 6.8(d)(iii) 66 Unvested RSU Annex A A-11 Unvested RSU Cash 6.8(c)(ii) 65 USML 3.23(b) 47 Vested Option Annex A A-11 Vested Phantom Stock Right Annex A A-11 Vested RSU Annex A A-11 ACQUISITION AGREEMENT THIS ACQUISITION AGREEMENT (this “Agreement”) is made and entered into as of May 27, 2015 by and among CA, Inc., a Delaware corporation (“Parent”), Grand Prix Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”), and Rally Software Development Corp., a Delaware corporation (the “Company”). All capitalized terms that are used in this Agreement but not defined herein shall have the respective meanings ascribed thereto in Annex A.

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iiSection 2008 Company Condensed Accounts 8.1(a) 2006 Plan 5.9(a)(ii2008 Parent Financial Statements 8.1(b) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(iAcceptable Confidentiality Agreement 5.4(d)(i) Affiliate 8.3(b8.1(c) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(ii) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a3.18(b) Book Entry Business Day 8.1(d) Cancelled Shares 1.7(c2.1(b) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Merger 1.3 Closing 1.2 Closing Date 1.2 COBRA 3.19(e) Code Recitals 8.1(e) Companies Acts 4.10(a) Company Preamble Company Balance Sheet 2.4(bBenefit Plans 3.19(a) Company Benefit Plan 2.12(a)(i) Board Recommendation 3.3 Company Charter Documents 2.1(bCertificates 2.1(c)(ii) Company Common Stock 1.6(a) Recitals Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cContracts 3.8(c) Company Disclosure Schedule Article II Company Employee 2.12(a)(iiLetter 8.1(f) Company Employee Agreement 2.12(a)(iv5.9(b) Company ESPP 5.9(dFinancial Advisor 3.29 Company Intellectual Property 3.23(a) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiLeases 3.24(b) Company Material Contract 2.15(aAdverse Effect 8.1(g) Company Necessary Consents 2.3(cMaterial Contracts 3.18(a) Company Options 2.2(cOption Plans 2.4(a) Company Organizational Documents 3.5 Company Permits 2.8(b3.25(a) Company Preferred Stock 2.2(a3.9(a) Company Products 2.7(a)(ivProxy Statement 3.7(b) Company Registered Intellectual Property 2.7(a)(vPublic Reports 3.12(a) Company Restricted Stock 2.2(bOptions 2.4(a) Company Restricted Stock Unit 2.2(bStockholders Meeting 3.7(b) Company SEC Reports Takeover Proposal 8.1(h) Confidentiality Agreement 5.3(d) Continuation Period 5.9(b) Contracts 8.1(i) Converted Stock Option 2.4(a) Copyrights 8.1(k) D&O Replacement Policy 5.10(c) D&O Tail Policy 5.10(c) DGCL 1.1 Disclosure and Transparency Rules 4.11(a) Dissenting Shares 2.5 Effective Time 1.3 Environmental Laws 3.22 ERISA 3.19(a) Term Reference Company Stock Plans 2.2(cSection ERISA Affiliate 3.19(c) Company Termination Fee 7.3(b)(iESPP 2.4(g) Company Third Party IP Contract 2.7(a)(viExcess Parent Shares 2.3(f)(i) Exchange Act 3.7(b) Exchange Agent 2.3(a) Exchange Agent Agreement 2.3(a) Exchange Fund 2.3(b) Exchange Ratio 2.1(c)(i) Exchange Trust 2.3(f)(i) Excluded Shares 2.1(b) Expenses 5.17 Governmental Authorizations 3.7 Governmental Entity 3.7 Hazardous Substances 8.1(j) HSR Act 3.7(d)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection Acceptable Confidentiality Agreement Section 8.1(a) Acquisition Proposal 5.3(g)(iAgreement Section 5.4(d) Adverse Recommendation Change Section 5.4(d) Affiliate 8.3(bSection 8.1(b) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAnti-Corruption Laws Section 3.24(b) Assumed Option 5.9(a)(iiiArticles of Merger Section 1.5 Associated Party Section 8.1(c) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(cSection 2.1(c)(ii) Briefings Business Day Section 8.1(d) Certificates Section 2.1(c)(ii) Chosen Courts Section 8.5 Claim Section 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Closing 1.2 Section 1.4 Closing Date 1.2 Section 1.4 Code Section 2.2(f) Common Stock Recitals Company Preamble Company 2021 PSU Section 2.3(a)(iii) Company 2022 PSU Section 2.3(a)(iii) Company 401(k) Plan Section 5.5 Company Achieved PSU Section 2.3(a)(iii) Company Assets Section 3.7 Company Balance Sheet 2.4(b) Section 3.11 Company Benefit Plan 2.12(a)(iSection 3.15(a) Company Charter Documents 2.1(b) Board Recitals Company Board Recommendation Recitals Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cSection 3.8(a) Company Disclosure Schedule Article II III Company Employee 2.12(a)(iiPlans Section 3.15(a) Company Employee Agreement 2.12(a)(ivEquity Awards Section 2.3(a)(v) Company ESPP 5.9(d) Financial Advisor Section 3.28 Company Environmental Permits 2.14(d) Company Financials 2.4(bIn Licenses Section 3.19(e) Company IP 2.7(a)(iContracts Section 5.01(k) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iiiLicenses Section 3.19(e) Company Material Contract 2.15(aAdverse Effect Section 8.1(f) Company Necessary Consents 2.3(cOption Section 2.3(a)(i) Company Options 2.2(cOrganizational Documents Section 8.1(g) Company Permits 2.8(bOut Licenses Section 3.19(e) Company Preferred Stock 2.2(aSection 3.8(a) Company Products 2.7(a)(ivPerformance Stock Units Section 2.3(a)(iv) Company Qualified Plan Section 3.15(d) Company Registered Intellectual Property 2.7(a)(vSection 3.19(a) Company Restricted Stock 2.2(bAwards Section 2.3(a)(ii) Term Section Company Restricted Stock Unit 2.2(bRSU Awards Section 2.3(a)(ii) Company SEC Reports Section 8.1(h) Company Stock Awards Section 3.8(d) Company Stock Plan Section 8.1(e) Compensation Committee Section 2.3(a)(iii) Confidentiality Agreement Section 5.3(b) Contract Section 8.1(j) COVID-19 Section 8.1(f)(iv) Dissenting Shares Section 2.4(a) DOL Section 3.15(b) Effective Time Section 1.5 Enforceability Exceptions Section 8.1(l) Environmental Laws Section 8.1(m) ERISA Section 3.15(a) ERISA Affiliate Section 8.1(n) Exchange Act Section 3.6(b) Excluded Shares Section 2.1(b) Expenses Section 5.10 Expiration Time Section 1.1(c) Export Controls Section 3.24(c)(i) FAR Section 3.24(c)(i) FCPA Section 3.24(b) GAAP Section 3.10(a)(ii) Governmental Authority Section 8.1(o) Governmental Authorizations Section 3.6 Hazardous Materials Section 8.1(q) Import Restrictions Section 3.24(c)(i) Indebtedness Section 5.1(i) Indemnitee or Indemnitees Section 5.6(a) Initial Expiration Time Section 1.1(c) Intellectual Property Section 8.1(r) Intervening Event Section 8.1(t) IRS Section 3.15(b) ITAR Section 3.24(c)(i) Knowledge Section 8.1(v) Law Section 8.1(x) Legal Actions Section 3.13 Lender Consent Section 5.11 Liabilities Section 3.11 Liens Section 8.1(x) Malicious Code Section 3.20(c) Material Contracts Section 3.14 Maximum Premium Section 5.6(c) MBCA Recitals Merger Recitals Term Reference Company Stock Section Merger Consideration Section 2.1(c)(i) Merger Sub Preamble Merger Transactions Recitals Minimum Condition Annex I Nasdaq Section 1.1(d) Non-Party Affiliates Section 8.17 Notice Period Section 5.4(e)(iii) OFAC Section 3.24(c)(i) Offer Recitals Offer Acceptance Time Section 1.1(e) Offer Conditions Section 1.1(a) Offer Documents Section 1.1(i) Offer Price Recitals Option Consideration Section 2.3(a)(i) Orders Section 8.1(z) Outside Date Section 7.2(a) Owned Intellectual Property Section 8.1(bb) Parent Preamble Parent Assets Section 4.4 Parent Material Adverse Effect Section 8.1(cc) Paying Agent Section 2.2(a) Payment Fund Section 2.2(b) Payoff Amount Section 5.11 Payoff Letter Section 5.11 PEO Plans 2.2(cSection 3.15(a) Company Permits Section 3.23 Permitted Lien Section 8.1(dd) Person Section 8.1(ee) Personal Data Section 8.1(ff) Real Property Leases Section 3.21(b) Representatives Section 8.1(gg) Rights or rights Section 8.1(hh) Schedule 14D-9 Section 1.2 Schedule TO Section 1.1(i) SEC Section 3.6(b) Securities Act Section 3.9 Shareholder List Date Section 1.2(c) Special Committee Section 3.3(c) Subject Indebtedness Section 5.11 Subsidiary Section 8.1(ii) Superior Proposal Section 8.1(jj) Support Agreements Recitals Surviving Bylaws Section 1.9 Surviving Charter Section 1.8 Surviving Corporation Section 1.3 Takeover Law Section 3.30 Takeover Proposal Section 8.1(kk) Tax Returns Section 8.1(ll) Taxes Section 8.1(mm) Terminated Plans Section 5.5 Termination Fee 7.3(b)(iSection 7.6(b) Company Third Party IP Contract 2.7(a)(viTop Customer Section 3.26 Top Supplier Section 3.25 Trade Secrets Section 8.1(nn) Trademarks Section 8.1(s) WARN Act Section 3.16(c) Willful and Material Breach Section 8.1(pp)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(iisection Acquisition Agreement 5.3(e) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(iv) Acquisition Proposal 5.3(g)(i) Affiliate 8.3(bAdverse Recommendation Change 5.3(e) Agreement Preamble Annual Meeting Matters 5.1 preamble Amendment Approval 2.2(d)(ii3.2(e) Assumed Option 5.9(a)(iiiBalance Sheet Date 3.8 Base Amount 5.5(b) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(a) Book Book-Entry Shares 1.7(c2.1(c)(ii) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(c) Change Certificate of Recommendation 5.3(d)(i) Change of Recommendation Notice 5.3(d)(i)(2) Merger 1.3 Charter Amendment 3.18 CIC Plan 4.1(b)(xv) recitals Chosen Courts 8.5 Class A Common Stock recitals Class C Common Stock recitals Closing 1.2 Closing Date 1.2 Code Recitals Company Preamble preamble Company Balance Sheet 2.4(bAssets 3.3(b) Company Benefit Plan 2.12(a)(iPlans 3.14(a) Company Charter Documents 2.1(b) Board recitals Company Board Recommendation recitals Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(c) recitals Company Disclosure Schedule Article II article III Company Employee 2.12(a)(iiMeeting 5.13(e) Company Employee Agreement 2.12(a)(ivOption 2.3(a) Company ESPP 5.9(dOption Cash Out Amount 2.3(a)(i) Company Environmental Permits 2.14(dOwned IP 3.12(a) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Property 2.13(a) Company Licensed IP 2.7(a)(iii) Company Material Contract 2.15(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(iv3.11(a) Company Registered Intellectual Property 2.7(a)(v3.12(a) Company Restricted Stock 2.2(bRSU Cash Out Amount 2.3(c)(i) Company Restricted Stock Unit 2.2(bService Provider 3.12(j) Company SEC Reports 2.4(aStockholder Approval 3.2(d) Company Stockholders recitals Compensation Committee 5.13 Confidentiality Agreement 5.2(d) Contaminants 3.12(g) Continuing Employee 5.4(b) Convertible Note Purchase Agreement recitals Developed IP 3.12(j) DGCL recitals Dissenting Shares 2.5(a) Effective Time 1.3 ERISA 3.14(a) Exchange Act 3.3(a)(ii) Excluded Shares 2.1(b) Term Reference Company Stock Plans 2.2(csection Expenses 5.9 Export Approvals 3.20 FedEx Warrant 2.4(b) Company Termination Fee 7.3(b)(iGAAP 3.7(a)(ii) Company Third Party IP Contract 2.7(a)(viGovernmental Authorizations 3.3(a) Insider 3.19(b) Joint Communications 5.8 Labor Agreement 3.13(a)(x)

INDEX OF DEFINED TERMS. Term Reference 2000 Plan 5.9(a)(ii) 2006 Plan 5.9(a)(ii) 401(k) Plans 5.9(g) Accepting Directors 5.13 Acquisition 7.3(b)(ivSection Acceptable Confidentiality Agreement 9.12 Acquired Shares 2.2(a)(vi) Acquisition Proposal 5.3(g)(i) 9.12 Affiliate 8.3(b9.12 Affordable Care Act 3.13(j) Agreement Preamble Annual Meeting Matters 5.1 Approval 2.2(d)(iiAntitrust Laws 9.12 Articles 1.4 Assumed Warrant 2.6(c) Assumed Option 5.9(a)(iii) Assumed RSU 5.9(c) Bankruptcy and Equity Exception 2.3(aBenefits Continuation Period 6.6(a) Book Entry Shares 1.7(cParent Stock 2.3(a) Briefings 5.6(b) business day 8.3(a) CCC Recitals Certificates 1.7(cBusiness Day 9.12 Cayman Merger Documents 1.3 Certificate 2.3(a) Change of Board Recommendation 5.3(d)(i6.3(a)(x) Change of Recommendation Notice 5.3(d)(i)(2) Charter Amendment 3.18 CIC Plan 4.1(b)(xv) Class A Shares 9.12 Class F Exchange Ratio 9.12 Class F Exchange Shares 9.12 Class F Shares 9.12 Closing 1.2 Closing Date 1.2 Code 9.12 Companies Law Recitals Company Preamble Company Balance Sheet 2.4(b9.12 Company Benefit Plans 3.13(a) Company Benefit Plan 2.12(a)(i) Company Charter Documents 2.1(b) Company Common Stock 1.6(a) Company Current Employees 5.9(f) Company Designated SEC Reports 8.3(cBoard Recommendation 3.3(b) Company Disclosure Schedule Letter Article II III Company Employee 2.12(a)(iiEquity Awards 3.2(b) Company Employee Agreement 2.12(a)(iv) Company ESPP 5.9(d) Company Environmental Permits 2.14(d) Company Financials 2.4(b) Company IP 2.7(a)(i) Company IP Contract 2.7(a)(ii) Company Lease 2.13(a) Company Leased Intellectual Property 2.13(a) Company Licensed IP 2.7(a)(iii3.15(a) Company Material Adverse Effect 9.12 Company Material Contract 2.15(a3.14(a) Company Necessary Consents 2.3(c) Company Options 2.2(c) Company Permits 2.8(b) Company Preferred Stock 2.2(a) Company Products 2.7(a)(ivMemorandum and Articles of Association 3.1(c) Company Registered Intellectual Property 2.7(a)(v3.15(c) Company Restricted Stock 2.2(b) RSU 9.12 Company Restricted Stock Unit 2.2(bSEC Documents 3.6(a) Company SEC Reports 2.4(aFinancial Statements 3.7(a) Company Shares 9.12 Company Share Option 9.12 Company Share Plans 9.12 Company Shareholder Approval 3.3(a) Company Warrant 2.6(c) Confidentiality Agreement 9.12 Consent 3.5 Continuing Employees 6.6(a) Term Reference Company Section Contract 9.12 Current Insurance 6.8(b) DGCL 9.12 DTC 2.3(b) EBIX Closing Price 2.6(a)(i) Effective Time 1.3 Environmental Laws 9.12 ERISA 3.13(a) ERISA Affiliate 3.13(c) Exchange Act 9.12 Exchange Agent 2.3(a) Exchange Fund 2.3(a) Exchange Ratio 9.12 Excluded Share 2.2(a)(vi) Extraordinary General Meeting 3.5 Filing 3.5 Form S-4 6.1(a) GAAP 9.12 Governmental Entity 3.5 Hazardous Substances 9.12 IFRS 3.6(f) Indebtedness 9.12 Indemnified Party 6.8(a) Intellectual Property 9.12 internal controls 3.6(f) International Trade Law 9.12 Intervening Event 9.12 IRS 3.13(a) IT Systems 3.15(d) Knowledge 9.12 Laws 9.12 Lease 3.16(b) Leased Real Property 9.12 Lien 9.12 Merger Recitals Merger Consideration 2.1(b) Merger Consideration Value 2.6(a)(i) Merger Sub Preamble Merger Sub Bylaws 4.1(b) Merger Sub Charter 4.1(b) Nasdaq 9.12 Net Option Share 2.6(a)(i) New Articles 1.4 Notice Period 6.3(d) OFAC 3.10(b) Order 9.12 Ordinary Course 9.12 Ordinary Shares 9.12 Outside Date 8.1(b)(i) Parent Preamble Term Section Parent Balance Sheet 9.12 Parent Bylaws 4.1(b) Parent Charter 4.1(b) Parent Common Stock 4.2(a) Parent Disclosure Letter Article IV Parent Expense Reimbursement 8.3(b) Parent Material Adverse Effect 9.12 Parent Preferred Stock 2.1 Parent SEC Documents 4.8(a) Parent SEC Financial Statements 4.10(a) Parent Stock Plans 2.2(c9.12 Pension Plan 3.13(c) Per Share Merger Consideration 2.2(a)(v) Permits 3.10(d) Permitted Individuals 6.5(d) Permitted Lien 9.12 Person 9.12 Personal Information 9.12 Plan of Merger 9.12 Preferred Conversion Factor 9.12 Proceeding 9.12 Proposed Changed Terms 6.3(d) Proxy Statement/Prospectus 6.1(a) Regulation M-A Filing 6.1(d) Regulation S-K 3.8 Reporting Tail Endorsement 6.8(b) Representatives 9.12 Restricted Information 6.4 Xxxxxxxx-Xxxxx Act 9.12 SEC Article III Securities Act 9.12 Shares 2.1 shareholders 9.12 Stock Threshold 2.2(a)(v) Subsidiary 9.12 Superior Proposal 9.12 Surviving Company 1.1(a) Takeover Statute 3.21 Tax 9.12 Tax Return 9.12 Tax Sharing Agreement 9.12 Taxing Authority 9.12 Termination Fee 7.3(b)(i8.3(a)(i) Company Third Party IP Contract 2.7(a)(viTop Customers 9.12 Top Suppliers 9.12 Total Issuance 2.2(a)(v) Transaction Litigation 6.10 Treasury Shares 2.2(a)(vi) Term Section WARN 9.12 Yatra India 9.12 Yatra India Share 9.12 Yatra USA 9.12 Yatra USA Class F Shares 9.12 MERGER AGREEMENT THIS MERGER AGREEMENT, dated July 16, 2019 (this “Agreement”), is by and among Ebix, Inc., a Delaware corporation (“Parent”), EbixCash Travels Inc., a Cayman Islands exempted company limited by shares and a direct, wholly-owned Subsidiary of Parent (“Merger Sub”), and Yatra Online, Inc., a Cayman Islands exempted company limited by shares (the “Company”). The Company, Parent and Merger Sub may be referred to herein as a “party” and collectively as the “parties.”