Common use of Consent to Transfer Personal Data Clause in Contracts

Consent to Transfer Personal Data. By accepting this Award, you voluntarily acknowledge and consent to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policies. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your ability to participate in the Plan. The Company holds certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock or directorships in the Company, details of all options or any other entitlements to shares of Stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan, and the Company may further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United States. You authorize them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Stock on your behalf to a broker or other third party with whom you may elect to deposit any shares of Stock acquired pursuant to the Plan. You may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the Company; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this the Award, you Participant voluntarily acknowledge acknowledges and consent consents to the collection, use, processing and transfer of personal data data, in electronic or other form, as described in this Paragraph and in accordance with the Company’s privacy policiesAward Agreement. You are Participant is not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your Participant’s ability to participate in the Plan. The Company holds Company, its Affiliates and Participant’s Employer hold certain personal information about youParticipant, that may include your Participant’s name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, salary, salary grade, hire date, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock or directorships stock held in the Company, or details of all options restricted stock units or any other entitlements entitlement to shares of Stock stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favorunvested, for the exclusive purpose of implementing, administering, and managing and administering the Plan (“Data”). The Company and/or its Subsidiaries Affiliates will transfer Data amongst among themselves as necessary for the purpose of implementation, administration and management of your Participant’s participation in the Plan, and the Company and/or any of its Affiliates may each further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United StatesStates and the recipients’ country may have different data privacy laws and protections from Participant’s country. You authorize them Participant authorizes the Data recipients to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your Participant’s participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Stock Shares on your Participant’s behalf to a broker or other third party with whom you Participant may elect to deposit any shares of Stock Shares acquired pursuant to the Plan. You Participant may request a list with the names and addresses of any potential recipients of the Data by contacting Participant’s local human resources representative or the Company. Participant may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing writing, in any case without cost, by contacting Participant’s local human resources representative or the Company; however, withdrawing your Participant’s consent may affect your Participant’s ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily You hereby acknowledge and consent to the collection, use, processing and transfer of your personal data as described in this Paragraph and in accordance with the Company’s privacy policiesSection 15. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the your consent may affect your ability to participate in the Plan. The As part of your employment with the Smart Balance Companies, the Company holds may maintain certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s drivers license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock stock or directorships in the Company, and details of all options or any other entitlements to shares of Stock stock awarded, canceled, purchased, vested, unvested or outstanding in your favor (the Grantee’s favor, “Data”). The Company maintains the Data for the purpose of managing and administering the Plan (“Data”)Plan. The Company and/or its Subsidiaries will Smart Balance Companies may transfer Data amongst themselves as necessary for the purpose of implementationneeded to implement, administration administer and management of manage your participation in the Plan, and the Company may further also transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients third parties may be located throughout the world, including within the United States. You authorize them By voluntarily acknowledging receipt of the Option Shares, you are authorizing these third parties to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such the Data as that may be required for the administration of to administer the Plan and/or the subsequent holding of shares of Stock on your behalf to permit a broker broker, or other third party with whom you may elect have chosen, to deposit hold any shares of Company Common Stock acquired you may acquire pursuant to the Plan. You may, at any time, review the Data, require any necessary amendments to it or withdraw the consents herein in writing your consent to its collection by contacting the CompanyCompany in writing; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this the Award, you Participant voluntarily acknowledge acknowledges and consent consents to the collection, use, processing and transfer of personal data data, in electronic or other form, as described in this Paragraph and in accordance with the Company’s privacy policiesAward Agreement. You are Participant is not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your Participant’s ability to participate in the Plan. The Company holds Company, its Affiliates and Participant’s Employer hold certain personal information about youParticipant, that may include your Participant’s name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, salary, salary grade, hire date, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock or directorships stock held in the Company, or details of all options restricted stock units or any other entitlements entitlement to shares of Stock stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favorunvested, for the exclusive purpose of implementing, administering, and managing and administering the Plan (“Data”). The Company and/or its Subsidiaries Affiliates will transfer Data amongst among themselves as necessary for the purpose of implementation, administration and management of your Participant’s participation in the Plan, and the Company and/or any of its Affiliates may each further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United StatesStates and the recipients’ country may have different data privacy laws and protections from Participant’s country. You authorize them Participant authorizes the Data recipients to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your Participant’s participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Stock Shares on your Participant’s behalf to a broker or other third party with whom you Participant may elect to deposit any shares of Stock Shares acquired pursuant to the Plan. You Participant may request a list with the names and addresses of any potential recipients of the Data by contacting Participant’s local human resources representative or the Company. Participant may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing writing, in any case without cost, by contacting Participant’s local human resources representative the Company; however, withdrawing your Participant’s consent may affect your Participant’s ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily acknowledge and consent to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policies. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your ability to participate in the Plan. The Company holds certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Common Stock or directorships in the Company, details of all options or any other entitlements to shares of Common Stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan, and the Company may further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United States. You authorize them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Common Stock on your behalf to a broker or other third party with whom you may elect to deposit any shares of Common Stock acquired pursuant to the Plan. You may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the Company; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily You hereby acknowledge and consent to the collection, use, processing and transfer of your personal data as described in this Paragraph and in accordance with the Company’s privacy policiesSection 13. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the your consent may affect your ability to participate in the Plan. The As part of your employment with the Smart Balance Companies, the Company holds may maintain certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s drivers license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock stock or directorships in the Company, and details of all options Restricted Stock Units or any other entitlements to shares of Stock stock awarded, canceled, purchased, vested, unvested or outstanding in your favor (the Grantee’s favor, “Data”). The Company maintains the Data for the purpose of managing and administering the Plan (“Data”)Plan. The Company and/or its Subsidiaries will Smart Balance Companies may transfer Data amongst themselves as necessary for the purpose of implementationneeded to implement, administration administer and management of manage your participation in the Plan, and the Company may further also transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients third parties may be located throughout the world, including within the United States. You authorize them By voluntarily acknowledging receipt of the Restricted Stock Units, you are authorizing these third parties to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such the Data as that may be required for the administration of to administer the Plan and/or the subsequent holding of shares of Stock on your behalf to permit a broker broker, or other third party with whom you may elect have chosen, to deposit hold any shares of Common Stock acquired you may acquire pursuant to the Plan. You may, at any time, review the Data, require any necessary amendments to it or withdraw the consents herein in writing your consent to its collection by contacting the CompanyCompany in writing; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you the Grantee voluntarily acknowledge acknowledges and consent consents to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policiesSection 16. You are The Grantee is not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your the Grantee’s ability to participate in the Plan. The Company Corporation holds certain personal information about youthe Grantee, that which may include your the Grantee’s name, home address and telephone number, fax facsimile number, email e-mail address, family size, marital status, sex, beneficiary information, emergency contacts, passport / passport/visa information, age, language skills, driver’s drivers license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option equity or benefit statements, any shares of Stock stock or directorships in the CompanyCorporation, details of all options equity awards, options, RSUs, or any other entitlements to shares of Stock stock awarded, or cash awards, canceled, purchased, vested, unvested or outstanding in the Grantee’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries Navistar Companies will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your the Grantee’s participation in the Plan, and the Company Corporation may further transfer Data to any third parties assisting the Company Corporation in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United StatesStates of America. You authorize them The Grantee authorizes such recipients to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your the Grantee’s participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Common Stock or cash on your the Grantee’s behalf to a broker or other third party with whom you the Grantee may elect to deposit any lump sum cash payment or shares of Common Stock acquired pursuant to the Plan. You The Grantee may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the CompanyCorporate Secretary for the Corporation; however, withdrawing your the Grantee’s consent may affect your the Grantee’s ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you the Participant voluntarily acknowledge acknowledges and consent consents to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policiesparagraph. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your ability to participate in the Plan. The Company holds certain personal information about youthe Participant, that may include your the Participant’s name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / passport/visa information, age, language skills, driver’s drivers license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or curriculum vitae, resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax tax-related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock stock or directorships in the Company, details of all options or any other entitlements to shares of Stock stock awarded, canceled, purchased, vested, unvested or outstanding in the GranteeParticipant’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your the Participant’s participation in the Plan, and the Company may further transfer Data to any third parties assisting the Company in the implementation, administration and management of the PlanPlan or Program. These recipients may be located throughout the world, including the United States. You authorize The Participant authorizes them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your the Participant’s participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Stock stock on your the Participant’s behalf to a broker or other third party with whom you the Participant may elect to deposit any shares of Stock stock acquired pursuant to the Plan. You The Participant may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the Company; however, withdrawing your consent may affect your the Participant’s ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily acknowledge and consent to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policies. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your ability to participate in the Plan. The Company holds certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock or directorships in the Company, details of all options or any other entitlements to shares of Stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan, and the Company may further transfer Data to any third 2020 Inducement Long-Term Incentive Plan PSU Grant Agreement – U.S. (Updated August 2020) Page 8 of 11 parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United States. You authorize them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Stock on your behalf to a broker or other third party with whom you may elect to deposit any shares of Stock acquired pursuant to the Plan. You may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the Company; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily acknowledge and consent to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policies. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your ability to participate in the Plan. The Company holds certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock or directorships in the Company, details of all options or any other entitlements to shares of Stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan, and the Company may further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These 2020 Inducement Sign-On RSU Grant Agreement – U.S. (Updated August 2020) Page 7 of 10 recipients may be located throughout the world, including the United States. You authorize them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Stock on your behalf to a broker or other third party with whom you may elect to deposit any shares of Stock acquired pursuant to the Plan. You may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the Company; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily acknowledge and consent to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policies. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your ability to participate in the Plan. The Company holds certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any 2020 Inducement Long-Term Incentive Plan RSU Grant Agreement – U.S. (Updated August 2020) Page 7 of 10 shares of Stock or directorships in the Company, details of all options or any other entitlements to shares of Stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan, and the Company may further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United States. You authorize them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as may be required for the administration of the Plan and/or the subsequent holding of shares of Stock on your behalf to a broker or other third party with whom you may elect to deposit any shares of Stock acquired pursuant to the Plan. You may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the Company; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily acknowledge and consent to the collection, use, processing and transfer of personal data as described in this Paragraph and in accordance with the Company’s privacy policies. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the consent may affect your ability to participate in the Plan. The Company holds certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock or directorships in the Company, details of all options or any other entitlements to shares of Stock awarded, canceled, purchased, vested, unvested or outstanding in the Grantee’s favor, for the purpose of managing and administering the Plan (“Data”). The Company and/or its Subsidiaries will transfer Data amongst themselves as necessary for the purpose of implementation, administration and management of your participation in the Plan, and the Company may further transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients may be located throughout the world, including the United States. You authorize them to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such Data as 2020 Inducement PSU Grant Agreement – U.S. (Updated July 2020) Page 8 of 11 may be required for the administration of the Plan and/or the subsequent holding of shares of Stock on your behalf to a broker or other third party with whom you may elect to deposit any shares of Stock acquired pursuant to the Plan. You may, at any time, review Data, require any necessary amendments to it or withdraw the consents herein in writing by contacting the Company; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily You hereby acknowledge and consent to the collection, use, processing and transfer of your personal data as described in this Paragraph and in accordance with the Company’s privacy policiesSection 15. You are not obliged to consent to such collection, use, processing and transfer of personal data. However, failure to provide the your consent may affect your ability to participate in the Plan. The As part of your employment with the Smart Balance Companies, the Company holds may maintain certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / visa information, age, language skills, driver’s drivers license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option or benefit statements, any shares of Stock stock or directorships in the Company, and details of all options or any other entitlements to shares of Stock stock awarded, canceled, purchased, vested, unvested or outstanding in your favor (the Grantee’s favor, “Data”). The Company maintains the Data for the purpose of managing and administering the Plan (“Data”)Plan. The Company and/or its Subsidiaries will Smart Balance Companies may transfer Data amongst themselves as necessary for the purpose of implementationneeded to implement, administration administer and management of manage your participation in the Plan, and the Company may further also transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients third parties may be located throughout the world, including within the United States. You authorize them By voluntarily acknowledging receipt of the Option Shares, you are authorizing these third parties to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such the Data as that may be required for the administration of to administer the Plan and/or the subsequent holding of shares of Stock on your behalf to permit a broker broker, or other third party with whom you may elect have chosen, to deposit hold any shares of Common Stock acquired you may acquire pursuant to the Plan. You may, at any time, review the Data, require any necessary amendments to it or withdraw the consents herein in writing your consent to its collection by contacting the CompanyCompany in writing; however, withdrawing your consent may affect your ability to participate in the Plan.

Consent to Transfer Personal Data. By accepting this Award, you voluntarily You hereby acknowledge and consent to the collection, use, processing and transfer of your personal data as described in this Paragraph and in accordance with the Company’s privacy policiesSection 17. You are not obliged obligated to consent to such a collection, use, processing and transfer of personal data. However, failure to provide the your consent may affect your ability to participate in the Plan. The As part of your employment with the Ampio Companies, the Company holds may maintain certain personal information about you, that may include your name, home address and telephone number, fax number, email address, family size, marital status, sex, beneficiary information, emergency contacts, passport / passport/visa information, age, language skills, driver’s license information, date of birth, birth certificate, social security number or other employee identification number, nationality, C.V. (or resume), wage history, employment references, job title, employment or severance contract, current wage and benefit benefits information, personal bank account number, tax related information, plan or benefit enrollment forms and elections, option options or benefit statements, any shares of Stock stock or directorships in the Company, and details of all options or any other entitlements to shares of Stock stock awarded, canceled, purchased, vested, unvested or outstanding in your favor (the Grantee’s favor, “Data”). The Company maintains the Data for the purpose of managing and administering the Plan (“Data”)Plan. The Company and/or its Subsidiaries will Ampio Companies may transfer Data amongst themselves as necessary for the purpose of implementationneeded to implement, administration administer and management of manage your participation in the Plan, and the Company may further also transfer Data to any third parties assisting the Company in the implementation, administration and management of the Plan. These recipients third parties may be located throughout the world, including within the United States. You authorize them By voluntarily acknowledging receipt of the Option Shares, you are authorizing these third parties to receive, possess, use, retain and transfer the Data, in electronic or other form, for the purposes of implementing, administering and managing your participation in the Plan, including any requisite transfer of such the Data as that may be required for the administration of to administer the Plan and/or the subsequent holding of shares of Stock on your behalf to permit a broker broker, or other third party with whom you may elect have chosen to deposit hold any shares of Company Common Stock acquired you may acquire pursuant to the Plan. You may, at any time, review the Data, require any necessary amendments to it or withdraw the consents herein in writing your consent to its collection by contacting the CompanyCompany in writing; however, withdrawing your consent may affect your ability to participate in the Plan.