Common use of APPENDICES AND EXHIBITS Clause in Contracts

APPENDICES AND EXHIBITS. Appendix A Definitions Exhibit A Certificate of Incorporation Acquiror Preamble Affiliate Appendix A Agreement Preamble Anti-Corruption Laws ‎3.22(a) Antitrust Action ‎5.4(d) Antitrust Laws ‎3.5(b) Book-Entry Shares ‎2.1(a)(ii) Business Day Appendix A Bylaws ‎3.1 Canceled Shares ‎2.1(a)(i) Capitalization Date ‎3.2(a) Certificate of Incorporation ‎3.1 Certificate of Merger ‎1.3 Certificates ‎2.1(a)(ii) Charter Amendment Appendix A Closing ‎1.2 Closing Date ‎1.2 Code Appendix A Company Preamble Company 401(k) Plan ‎5.11(e) Company Acquisition Proposal Appendix A Company Adverse Recommendation Change ‎5.6(c) Company Benefit Plan ‎3.12(a) Company Board Recitals Company Common Stock ‎2.1(a)(i) Company Designee ‎5.21 Company Disclosure Letter Appendix A Company Equity Awards Appendix A Company Equity Plan Appendix A Company ERISA Affiliate Appendix A Company Expenses ‎7.3(e) Company Fundamental Representations ‎6.2(a) Company Material Adverse Effect Appendix A Company Material Contract 3.14(a) Company Option Appendix A Company Permits ‎3.10(a) Company Preferred Stock ‎3.2(a) Company Product ‎3.21 Company Recommendation Appendix A Company Related Parties ‎7.3(g) Company SEC Documents ‎3.6(a) Company Stockholder Approval ‎3.4 Company Stockholders’ Meeting ‎5.3(b) Company Superior Proposal Appendix A Company Termination Fee Appendix A Confidentiality Agreement Appendix A Consent ‎3.5(b) Continuation Period ‎5.11(a) Contract Appendix A Control Appendix A Covered Employees ‎5.11(a) COVID-19 Appendix A Customs and International Trade Authorizations Appendix A Customs and International Trade Laws Appendix A D&O Indemnified Parties ‎5.8(a) Delaware Secretary of State Appendix A DGCL Recitals Divestiture Action Appendix A E▇▇▇▇ Article III Effective Time ‎1.3 Encumbrance Appendix A Environmental Laws Appendix A ERISA Appendix A Exchange Act Appendix A Exchange Agent ‎2.2(a) Exchange Fund ‎2.2(a) Exchange Ratio ‎2.1(a)(ii) Existing Credit Agreement Appendix A Financing Source Appendix A Foreign Plan Appendix A Form S-4 ‎3.11 GAAP Appendix A Governmental Authority Appendix A Hazardous Materials Appendix A HSR Act Appendix A Indebtedness Appendix A IRS Appendix A Joint Proxy Statement ‎3.11 Knowledge Appendix A Labor Agreement ‎3.12(l) Labor Organization ‎3.12(l) Law Appendix A Leased Real Property ‎3.18(a) Merger Recitals Merger Consideration ‎2.1(a)(ii) Merger Sub Preamble NASDAQ Appendix A NYSE ‎4.5(b) OFAC Appendix A Order Appendix A Owned Real Property ‎3.18(a) Parent Preamble Parent 401(k) Plan ‎5.11(e) Parent Acquisition Proposal Appendix A Parent Adverse Recommendation Change ‎5.7(b) Parent Benefit Plan Appendix A Parent Board Recitals Parent Common Stock Recitals Parent Convertible Notes Appendix A Parent Data Appendix A Parent Disclosure Letter Appendix A Parent Equity Awards Appendix A Parent ERISA Affiliate Appendix A Parent Expenses ‎7.3(c) Parent Fundamental Representations ‎6.3(a) Parent Intervening Event Appendix A Parent Material Adverse Effect Appendix A Parent Option ‎2.3(a) Parent Organizational Documents Appendix A Parent Permits 3.9(a) Parent Recommendation Appendix A Parent Related Parties ‎7.3(g) Parent Restricted Stock Award ‎2.3(b) Parent RSU Award ‎2.3(c) Parent SEC Documents ‎4.6(a) Parent Stock Issuance Recitals Parent Stock Price Appendix A Parent Stockholder Approval ‎4.4 Parent Stockholders’ Meeting ‎5.3(c) Parent Superior Proposal Appendix A Parent Termination Fee Appendix A Permitted Encumbrance Appendix A Person Appendix A Personal Data Appendix A Privacy Commitments Appendix A Proceedings Appendix A Real Property 3.18(d) Real Property Lease ‎3.18(a) Release Appendix A Representative Appendix A Restraint ‎6.1(e) Reverse Termination Fee Appendix A Sanctioned Country Appendix A Sanctioned Person Appendix A Sanctions Appendix A S▇▇▇▇▇▇▇-▇▇▇▇▇ Act Appendix A SEC Appendix A Securities Act Appendix A Securities Laws Appendix A Security Appendix A Subsidiary Appendix A Surviving Corporation 1.1 Tax Appendix A Tax Returns Appendix A Taxes Appendix A Taxing Authority Appendix A Termination Date ‎7.1(b)(i) Top Customer 3.20 Top Supplier 3.20 Trading Day Appendix A Treasury Regulations Appendix A UK Defined Benefit Pension Plan 3.12(j) Unacceptable Condition ‎5.4(d) Voting Agreement Recitals VWAP Appendix A THIS AGREEMENT AND PLAN OF MERGER, dated as of April 20, 2021 (this “Agreement”), is made by and among The Middleby Corporation, a Delaware corporation (“Parent”), Middleby Marshall Inc., a Delaware corporation and a direct wholly owned Subsidiary of Parent (“Acquiror”), Mosaic Merger Sub, Inc., a Delaware corporation and a direct wholly owned Subsidiary of Acquiror (“Merger Sub”), and Welbilt, Inc., a Delaware corporation (the “Company”). Defined terms used in this Agreement have the respective meanings ascribed to them herein.

APPENDICES AND EXHIBITS. Appendix A Definitions Exhibit A Certificate of Incorporation Acquiror Preamble Exhibit B Company Closing Representation Letter Exhibit C Parent Closing Representation Letter Exhibit D Company Signing Representation Letter Exhibit E Parent Signing Representation Letter Additional Tax Counsel 5.15(i) Affiliate Appendix A Agreement Preamble Anti-Corruption Laws ‎3.22(a) Antitrust Action ‎5.4(d3.20(a) Antitrust Laws ‎3.5(b3.5(b) Aviation Regulations 3.19 Book-Entry Shares ‎2.1(a)(ii2.1(a)(ii) Business Day Appendix A Bylaws ‎3.1 3.1 Canceled Shares ‎2.1(a)(i2.1(a)(i) Capitalization Date ‎3.2(a3.2(a) Cash Consideration 2.1(a)(ii) Certificate of Incorporation ‎3.1 3.1 Certificate of Merger ‎1.3 1.3 Certificates ‎2.1(a)(ii2.1(a)(ii) Charter Amendment Appendix A Closing ‎1.2 1.2 Closing Date ‎1.2 1.2 Code Appendix A Company Preamble Company 401(k) Plan ‎5.11(e) Company Acquisition Proposal Appendix A Company Adverse Recommendation Change ‎5.6(c5.6(c) Company Benefit Plan ‎3.12(a3.12(a) Company Board Recitals Company Closing Representation Letter 5.15(b) Company Common Stock ‎2.1(a)(i2.1(a)(i) Company Designee ‎5.21 Company Disclosure Letter Appendix A Company DSU Award 2.3(c) Company Equity Awards Appendix A Company Equity Plan Appendix A Company ERISA Affiliate Appendix A Company ESPP Appendix A Company Expenses ‎7.3(e7.3(d) Company Fundamental Representations ‎6.2(a6.2(a) Company Intervening Event Appendix A Company Leased Real Property 3.16(b) Company Material Adverse Effect Appendix A Company Material Contract 3.14(a) Company Option Appendix A Company Owned Real Property 3.16(a) Company Permits ‎3.10(a3.10(a) Company Preferred Stock ‎3.2(a3.2(a) Company Product ‎3.21 Real Property 3.16(b) Company Recommendation Appendix A Company Related Parties ‎7.3(g7.3(f) Company Restricted Stock Award 2.3(a) Company RSU Award 2.3(b) Company SEC Documents ‎3.6(a3.6(a) Company Signing Representation Letter Appendix A Company Stockholder Approval ‎3.4 3.4 Company Stockholders’ Meeting ‎5.3(b5.3(b) Company Superior Proposal Appendix A Company Tax Counsel Appendix A Company Termination Fee Appendix A Confidentiality Agreement Appendix A Consent ‎3.5(b3.5(b) Continuation Period ‎5.11(a5.11(a) Contract Appendix A Control Appendix A Covered Employees ‎5.11(a5.11(a) COVID-19 Appendix A Customs and & International Trade Authorizations Appendix A Customs and & International Trade Laws Appendix A D&O Indemnified Parties ‎5.8(a5.8(a) Delaware Secretary of State Appendix A DGCL Recitals Divestiture Action Appendix A EDissenting Shares 2.5 ▇▇▇▇▇ Article III Effective Time ‎1.3 Encumbrance 1.3 Environmental Laws Appendix A Environmental Laws Equity Award Exchange Ratio Appendix A ERISA Appendix A Exchange Act Appendix A Exchange Agent ‎2.2(a2.2(a) Exchange Fund ‎2.2(a2.2(a) Exchange Ratio ‎2.1(a)(ii) Appendix A Existing Credit Agreement Appendix A FAA 3.19 FCPA Appendix A Financing Source Appendix A Foreign Plan Appendix A Form S-4 ‎3.11 3.11 GAAP Appendix A Governmental Authority Appendix A Hazardous Materials Appendix A HSR Act Appendix A Indebtedness Appendix A Intellectual Property Rights 3.15(b) IRS Appendix A Joint Proxy Statement ‎3.11 3.11 KLX Appendix A KLX Closing Representation Letter Appendix A KLX Contribution Appendix A KLX Debt Repayment Appendix A KLX Distribution Appendix A KLX External Spin-Off Appendix A KLX Internal Restructuring Appendix A KLX Signing Representation Letter Appendix A KLX Spin-Off Tax Treatment Appendix A KLX Tax Sharing Agreement 3.13(e) KLX TSA Amendment 3.28(a) Knowledge Appendix A Labor Agreement ‎3.12(l) Labor Organization ‎3.12(l3.12(j) Law Appendix A Leased Real Property ‎3.18(a) Lien Appendix A Merger Recitals Merger Consideration ‎2.1(a)(ii2.1(a)(ii) Merger Sub Preamble NASDAQ Appendix A Non-Employee Directors Plan 2.3(c) NYSE ‎4.5(b4.5(b) OFAC Appendix A Order Appendix A Owned Real Property ‎3.18(a) Parent Preamble Parent 401(k) Plan ‎5.11(e) Parent Acquisition Proposal Appendix A Parent Adverse Recommendation Change ‎5.7(b5.7(c) Parent Benefit Plan Appendix A Parent Board Recitals Parent Closing Representation Letter 5.15(c) Parent Common Stock Recitals Parent Convertible Notes Appendix A Parent Data Appendix A Parent Disclosure Letter Appendix A Parent Equity Awards Appendix A Parent ERISA Affiliate Appendix A Parent Expenses ‎7.3(c7.3(c) Parent Fundamental Representations ‎6.3(a6.3(a) Parent Intervening Event Appendix A Parent Material Adverse Effect Appendix A Parent Option ‎2.3(a) Material Contract 4.14 Parent Organizational Documents Appendix A Parent Permits 3.9(a4.10(a) Parent Recommendation Appendix A Parent Related Parties ‎7.3(g7.3(f) Parent Restricted Stock Award ‎2.3(b) Parent RSU Award ‎2.3(cRetention Awards 5.11(i) Parent SEC Documents ‎4.6(a4.6(a) Parent Signing Representation Letter Appendix A Parent Stock Issuance Recitals Parent Stock Price Appendix A Parent Stockholder Approval ‎4.4 4.4 Parent Stockholders’ Meeting ‎5.3(c5.3(c) Parent Superior Proposal Appendix A Parent Tax Counsel Appendix A Parent Termination Fee Appendix A Payoff Letter 5.14 Permitted Encumbrance Lien Appendix A Person Appendix A Personal Data Appendix A Privacy Commitments Appendix A Proceedings Appendix A Real Property 3.18(d) Real Property Lease ‎3.18(a) Release Appendix A Representative Appendix A Restraint ‎6.1(e) Reverse Termination Fee Appendix A Sanctioned Country Appendix A Sanctioned Person Appendix A Sanctions Appendix A S▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act Appendix A SEC Appendix A Securities Act Appendix A Securities Laws Appendix A Security Appendix A Security Clearances Appendix A Subsidiary Appendix A Surviving Corporation 1.1 Tax Appendix A Tax Returns Appendix A Taxes Appendix A Taxing Authority Appendix A Termination Date ‎7.1(b)(i7.1(b)(i) Top Customer 3.20 Top Supplier 3.20 Trading Day Appendix A Treasury Regulations Appendix A UK Defined Benefit Pension Plan 3.12(j) Unacceptable Condition ‎5.4(d) Voting Agreement Recitals VWAP Appendix A THIS AGREEMENT AND PLAN OF MERGER, dated as of April 20October 23, 2021 2016 (this “Agreement”), is made by and among The Middleby CorporationRockwell ▇▇▇▇▇▇▇, Inc., a Delaware corporation (“Parent”), Middleby Marshall Inc.Quarterback Merger Sub Corp., a Delaware corporation and a direct wholly owned Subsidiary of Parent (“Acquiror”), Mosaic Merger Sub, Inc., a Delaware corporation and a direct wholly owned Subsidiary of Acquiror (“Merger Sub”), and WelbiltB/E Aerospace, Inc., a Delaware corporation (the “Company”). Defined terms used in this Agreement have the respective meanings ascribed to them herein.