Common use of Consents and Approvals; No Violation Clause in Contracts

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub is a party or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo or Merger Sub, except, in the case of clauses (B) and (C), for matters that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunder.

Consents and Approvals; No Violation. Neither the execution nor delivery of this Agreement by Parent or Purchaser nor the consummation by Parent or Purchaser of the transactions contemplated by this Agreement nor compliance by Parent or Purchaser with any of the provisions of this Agreement shall (i) Except as may be set forth conflict with or result in any breach of any provision of the Merger Agreement articles or certificates of incorporation, bylaws, or similar governing documents of Parent or Purchaser, (including, without limitation, filings ii) except as may be required under applicable securities laws) and any filing required under by the Exchange Act or the HSR Act, no require any filing with, and no or permit, authorization, consent, or approval of, any Governmental Authority is necessary for Entity (except where the execution failure to obtain such permits, authorizations, consents, or approvals or to make such filings would not materially impair the ability of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of Parent or Purchaser to consummate the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo or Merger SubAgreement), (Biii) result in a violation or breach of, or constitute (with or without due notice or lapse of time, time or both) a default (or give rise to any third party right of termination, amendment, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, guarantee, other evidence of indebtedness, lease, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub Purchaser is a party or (C) subject to compliance with filing requirements as by which they or any of their properties or assets may be required under applicable securities lawsbound, or (iv) violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to ParentParent or Purchaser or any of their properties or assets, HoldCo or Merger Sub, except, except in the case of clauses (Biii) and (C)iv) for violations, for matters thatbreaches or defaults, individually or in the aggregaterights of termination, amendment, cancellation, or acceleration that would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of Purchaser to consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderAgreement.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Sub and the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement and (iib) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub, the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Sub with any of the provisions of this Agreement shall (Ai) conflict with or result in any breach of the organizational documents Parent, HoldCo of Parent or Merger Sub, (Bii) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a material default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub is a party or (Ciii) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Sub, except, except in the each case of under clauses (Bii) and or (Ciii), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or ability of each of Parent and Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub and the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub, the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Acquisition Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo Parent or Merger Acquisition Sub, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Acquisition Sub is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Acquisition Sub, exceptexcept in each case under clauses (A), in the case of clauses (B) and or (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely effect the consummation by Parent, HoldCo or Merger ability of each of Parent and Acquisition Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Sub and the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub, the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo Parent or Merger Sub, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Sub, exceptexcept in each case under clauses (A), in the case of clauses (B) and or (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely effect the consummation by Parent, HoldCo or ability of each of Parent and Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the The execution and delivery of this Agreement by each of Parent, HoldCo and Merger Parent or Acquisition Sub, the performance by Parent and Acquisition Sub of their respective covenants and obligations hereunder and the consummation by each of Parent, HoldCo and Merger Sub Parent of the transactions contemplated by this Agreement hereby do not and will not, (a) violate or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of any provision of the organizational respective governing documents Parent, HoldCo of Parent or Merger Acquisition Sub, (Bb) require any Permit of, or filing with or notification to, any Governmental Authority, except (i) as may be required under the HSR Act and any other Antitrust Laws, or (ii) the applicable requirements of the Exchange Act, (c) violate, conflict with or result in a violation or breach of any provision of, or constitute (with require any consent, waiver or without notice approval or lapse of time, or both) result in a default (or give rise to any third party right of termination, cancellation, amendmentmodification or acceleration or any event that, with the giving of notice, the passage of time or accelerationotherwise, would constitute a default or give rise to any such right) under any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument material Contract or obligation of any kind to which Parent, HoldCo Parent or Merger Acquisition Sub or any of their respective Subsidiaries is a party or (C) subject to compliance with filing requirements as by which Parent or any of its Subsidiaries or any of their respective assets may be required under applicable securities lawsbound, or (d) violate any order, writ, injunction, decree, judgment, statute, rule, Law or regulation Order applicable to ParentParent or any of its Subsidiaries (including Acquisition Sub) or by which any of their respective assets are bound, HoldCo or Merger Sub, except, except in the case cases of clauses (Bb) and through (Cd), for matters thatsuch violations, breaches or defaults which would not, individually or in the aggregate, would not reasonably be expected to prevent prevent, or materially delay impair, the ability of either Parent of Acquisition Sub to consummate the Offer, the Merger or impair the consummation by Parent, HoldCo or Merger Sub of the other transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderAgreement.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement (including, without limitation, including filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Sub and the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement and (iib) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub, the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Sub with any of the provisions of this Agreement shall (Ai) conflict with or result in any breach of the organizational documents Parent, HoldCo of Parent or Merger Sub, (Bii) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a material default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind material Contract to which Parent, HoldCo Parent or Merger Sub is a party or (Ciii) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Sub, except, except in the each case of under clauses (Bii) and or (Ciii), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect in any material respect the consummation by Parent, HoldCo or ability of each of Parent and Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub and the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub, the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Acquisition Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo Parent or Merger Acquisition Sub, (B) result in a violation or breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Acquisition Sub is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Acquisition Sub, except, in the case of clauses (B) and (C), for matters that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo Parent or Merger Acquisition Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Acquisition Sub’s ability to perform their respective obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act), no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Sub Purchaser and the consummation by each of Parent, HoldCo Parent and Merger Sub Purchaser of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger SubPurchaser, the consummation by each of Parent, HoldCo Parent and Merger Sub Purchaser of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Sub Purchaser with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo Parent or Merger SubPurchaser, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub Purchaser is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to ParentParent or Purchaser, HoldCo or Merger Subexcept in each case under clauses (A), except, in the case of clauses (B) and or (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely effect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability each of Parent and Purchaser to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except for regulatory approvals that Melrose will need to receive in connection with its acquisition of Elster as may will be set forth specified in the Merger Agreement Tender Offer Statement in Schedule TO (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act), no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority governmental entity is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub Melrose and the consummation by each of ParentMelrose and / or the Tender Subsidiary, HoldCo and Merger Sub as the case may be, of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubMelrose, the consummation by each of Parent, HoldCo and Merger Sub Melrose of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub Melrose with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo or Merger Subof Melrose, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub Melrose is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to ParentMelrose, HoldCo or Merger Subexcept in each case under clauses (A), except, in the case of clauses (B) and or (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability Melrose to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (includingAgreement, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentthe Company does not (i) violate, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or result in any a breach of the organizational documents Parent, HoldCo or Merger Subof, (Bii) constitute a default (or an event which, with notice or lapse of time or both, would constitute a default) under, (iii) result in the termination of, (iv) accelerate the performance required by the Company or any of its Subsidiaries under, (v) result in a violation right of termination or breach ofacceleration under, or constitute (with or without notice or lapse of time, or bothvi) a default (or give rise to any obligation to make payments or provide compensation under, (vii) result in the creation of any Lien upon any of the properties or assets of the Company under, or (viii) give rise to any obligation to obtain any third party right of terminationconsent or provide any notice to any Person under, cancellation, amendment, or acceleration) under any of the terms, conditions, conditions or provisions of (A) the respective charters or bylaws of the Company or any of its Subsidiaries, (B) any statute, law, ordinance, rule, regulation, judgment, decree, order, injunction, writ, Permit or license of any court or governmental authority applicable to the Company or any of its Subsidiaries or any of their respective properties or assets, other than Required Statutory Approvals, or (C) any note, bond, mortgage, indenture, deed of trust, license, franchise, Permit, concession, contract, commitmentlease, arrangement, understanding, partnership agreement, joint venture agreement or other instrument or obligation of any kind agreement to which Parent, HoldCo the Company or Merger Sub any of its Subsidiaries is now a party or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo or Merger Sub, except, in the case of with respect to clauses (B) and (C), for matters thatsuch triggering of payments, individually Liens, encumbrances, filings, notices, Permits, authorizations, consents, approvals, violations, conflicts, breaches or in defaults which would not prevent or delay the aggregateconsummation of the Offer, the Merger or the other transactions contemplated by the Merger Agreement, including this Agreement, or would not reasonably be expected to prevent or materially delay or impair the consummation by Parenthave, HoldCo or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereundera Material Adverse Effect.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) The execution and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub and the consummation by each of Parent, HoldCo Parent and Merger Sub of the Offer, the Merger and the other transactions contemplated by this the Merger Agreement and do not (iii) none of the execution and delivery of this Agreement by each of Parentviolate, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or result in any a breach of the organizational documents Parent, HoldCo or Merger Subof, (Bii) constitute a default (or an event which, with notice or lapse of time or both, would constitute a default) under, (iii) result in the termination of, (iv) accelerate the performance required by Parent or any of its Subsidiaries under, (v) result in a violation right of termination or breach ofacceleration under, or constitute (with or without notice or lapse of time, or bothvi) a default (or give rise to any obligation to make payments or provide compensation under, (vii) result in the creation of any Lien upon any of the properties or assets of Parent or Merger Sub under, or (viii) give rise to any obligation to obtain any third party right of terminationconsent or provide any notice to any Person under, cancellation, amendment, or acceleration) under any of the terms, conditions, conditions or provisions of (A) the respective charters, bylaws, partnership agreements, trust declarations, or other similar organizational instruments of Parent or any of its Subsidiaries, (B) any statute, law, ordinance, rule, regulation, judgment, decree, order, injunction, writ, permit or license of any court or governmental authority applicable to Parent or any of its Subsidiaries or any of their respective properties or assets, or (C) any note, bond, mortgage, indenture, deed of trust, license, franchise, permit, concession, contract, commitmentlease, arrangement, understanding, partnership agreement, joint venture agreement or other instrument instrument, obligation or obligation agreement of any kind to which Parent, HoldCo Parent or Merger Sub any of its Subsidiaries is now a party or (C) subject to compliance with filing requirements as by which Parent or any of its Subsidiaries or any of their respective properties or assets may be required under applicable securities lawsbound or affected, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable except with respect to Parent, HoldCo or Merger Sub, except, in the case of clauses (B) and (C), for matters thatsuch triggering of payments, individually Liens, encumbrances, filings, notices, Permits, authorizations, consents, approvals, violations, conflicts, breaches or in the aggregate, defaults which would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of the Offer, the Merger or the other transactions contemplated by the Merger Agreement, including this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderAgreement.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (includingFirstMerit Disclosure Letter, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of neither the execution and delivery of this Agreement by each of ParentFirstMerit, HoldCo and Merger Sub, nor the consummation by each of Parent, HoldCo and Merger Sub FirstMerit of the transactions contemplated by this Agreement or hereby, nor compliance by each of Parent, HoldCo and Merger Sub FirstMerit with any of the provisions of this Agreement shall hereof will (Aa) conflict with or result in any breach of the organizational documents Parent, HoldCo any provision of its Amended and Restated Articles of Incorporation or Merger SubAmended and Restated Code of Regulations, (Bb) result in violate, conflict with, constitute a violation default (or breach ofan event which, or constitute (with or without notice or lapse of timetime or both, would constitute a default) under, or both) result in the termination of, or accelerate the performance required by, or result in a default (or give rise to any third party right of termination, cancellation, amendmenttermination or acceleration of, or acceleration) under result in the creation of any lien, security interest, charge or other encumbrance upon any of the properties or assets of FirstMerit or any of the FirstMerit Subsidiaries under, any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, deed of trust, license, contractlease, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parent, HoldCo FirstMerit or Merger Sub any FirstMerit Subsidiary is a party or (C) subject to compliance with filing requirements as which they or any of their respective properties or assets may be required under applicable securities lawssubject, except for such violations, conflicts, breaches, defaults, terminations, accelerations or creations of liens or other encumbrances, which, individually or in the aggregate, will not have a Material Adverse Effect on FirstMerit, (c) violate any judgment, ruling, order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to ParentFirstMerit or any FirstMerit Subsidiary or any of their respective properties or assets, HoldCo or Merger Sub, except, in the case of clauses (B) and (C), except for matters thatsuch violations which, individually or in the aggregate, would will not reasonably be expected have a Material Adverse Effect on FirstMerit, or (d) require any consent, approval, authorization or permit of or from, or filing with or notification to, any court, governmental authority or other regulatory or administrative agency or commission, domestic or foreign ("Governmental Entity"), except (i) pursuant to prevent the Exchange Act and the Securities Act, (ii) filing the certificate of merger pursuant to the OGCL, (iii) filings required under the securities or materially delay or impair the consummation by Parent, HoldCo or Merger Sub blue sky laws of the transactions contemplated by this Agreement various states, (iv) filings with, and approval by, the Board of Governors of the Federal Reserve System (the "FRB"), (v) filings with, and approval by, the Office of the Comptroller of the Currency (the "OCC"), (vi) filings with, and approval by, the Office of Thrift Supervision (the "OTS"), (vii) filings and approvals pursuant to any applicable state takeover laws ("State Takeover Approvals"), (viii) consents, approvals, authorizations, permits, filings or otherwise adversely impact Parent’snotifications in connection with compliance with applicable provisions of federal and state securities laws relating to the regulation of broker-dealers, HoldCo’s investment advisors, or Merger Sub’s ability to perform their respective obligations hereunder.stock transfer agents, or (ix) consents, approvals,

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (includingFirstMerit Disclosure Letter, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of neither the execution and delivery of this Agreement by each of ParentFirstMerit, HoldCo and Merger Sub, nor the consummation by each of Parent, HoldCo and Merger Sub FirstMerit of the transactions contemplated by this Agreement or hereby, nor compliance by each of Parent, HoldCo and Merger Sub FirstMerit with any of the provisions of this Agreement shall hereof will (Aa) conflict with or result in any breach of the organizational documents Parent, HoldCo any provision of its Amended and Restated Articles of Incorporation or Merger SubCode of Regulations, (Bb) result in violate, conflict with, constitute a violation default (or breach ofan event which, or constitute (with or without notice or lapse of timetime or both, would constitute a default) under, or both) result in the termination of, or accelerate the performance required by, or result in a default (or give rise to any third party right of termination, cancellation, amendmenttermination or acceleration of, or acceleration) under result in the creation of any lien, security interest, charge or other encumbrance upon any of the properties or assets of FirstMerit or any of the FirstMerit Subsidiaries under, any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, deed of trust, license, contractlease, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parent, HoldCo FirstMerit or Merger Sub any FirstMerit Subsidiary is a party or (C) subject to compliance with filing requirements as which they or any of their respective properties or assets may be required under applicable securities lawssubject, except for such violations, conflicts, breaches, defaults, terminations, accelerations or creations of liens or other encumbrances, which, individually or in the aggregate, will not have a Material Adverse Effect on FirstMerit, (c) violate any judgment, ruling, order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to ParentFirstMerit or any FirstMerit Subsidiary or any of their respective properties or assets, HoldCo or Merger Sub, except, in the case of clauses (B) and (C), except for matters thatsuch violations which, individually or in the aggregate, would will not reasonably be expected have a Material Adverse Effect on FirstMerit, or (d) require any consent, approval, authorization or permit of or from, or filing with or notification to, any court, governmental authority or other regulatory or administrative agency or commission, domestic or foreign ("Governmental Entity"), except (i) pursuant to prevent the Exchange Act and the Securities Act, (ii) filing the certificate of merger pursuant to the OGCL, (iii) filings required under the securities or materially delay or impair the consummation by Parent, HoldCo or Merger Sub blue sky laws of the transactions contemplated by this Agreement various states, (iv) filings with, and approval by, the Board of Governors of the Federal Reserve System (the "FRB"), (v) filings with, and approval by, the Office of the Comptroller of the Currency (the "OCC"), (vi) filings with, and approval by, the Office of Thrift Supervision ("OTS"), (vii) filings with, and approval by, the Ohio Division of Financial Institutions ("Division"), (viii) filings and approvals pursuant to any applicable state takeover laws ("State Takeover Approvals"), (ix) consents, approvals, authorizations, permits, filings or otherwise adversely impact Parent’snotifications in connection with compliance with applicable provisions of federal and state securities laws relating to the regulation of broker-dealers, HoldCo’s investment advisors, or Merger Sub’s ability stock transfer agents, or (x) consents, approvals, authorizations, permits, filings or notifications which have either been obtained or made prior to perform their respective obligations hereunder.the Closing or which, if not obtained or made, will neither, individually or in the aggregate,

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, nor the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions transaction contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall hereby will: (Ai) conflict with or result in any breach of any provision of the organizational respective charter documents Parent, HoldCo of either Parent or Merger Sub, (ii) require any consent, approval, authorization or permit of, or filing with or notification to, any governmental or regulatory authority, except (A) in connection with the applicable requirements of the HSR Act, (B) the filing of the Certificate of Merger pursuant to the DGCL and appropriate documents with the relevant authorities of other states in which Parent and Sub are authorized to do business, (C) in connection with any Gains Taxes, (D) as may be required by any applicable state securities or "blue sky" laws or state takeover laws, (E) such filings and consents as may be required under any Environmental Law pertaining to any notification, disclosure or required approval triggered by the Offer or the Merger or the transaction contemplated by this Agreement, (F) such filings, consents, approvals, orders, registrations and declarations as may be required under the laws of any foreign country in which Parent or Sub conducts any business or owns assets, or (G) where the failure to obtain such consent, approval, authorization or permit, or to make such filing or notification, would not in the aggregate have a Material Adverse Effect on Parent; (iii) result in a violation or breach of, or constitute (with or without due notice or lapse of time, time or both) a default (or give rise to any third party right of termination, cancellation, amendment, cancellation or accelerationacceleration or lien or other charge or encumbrance) under any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parent or Sub or any of their assets may be bound, except for such violations, breaches and defaults (or rights of termination, cancellation or acceleration or lien or other charge or encumbrance) as to which requisite, waivers or consents have been obtained or which, in the aggregate, would not have a Material Adverse Effect on Parent, HoldCo or Merger Sub is a party ; or (Civ) subject assuming the consents, approvals, authorizations or permits and filings or notifications referred to compliance with filing requirements as may be required under applicable securities lawsin this Section 4.2(c) are duly and timely obtained or made, violate any order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to ParentParent or Sub or to any of their respective assets. Neither Parent nor Sub nor any of their respective affiliates or associates is, HoldCo or Merger Subat the date hereof, except, an "interested stockholder" (as such term is defined in the case of clauses (B) and (C), for matters that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub Section 203 of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderDGCL) of the Company.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of Neither the execution and delivery of this Agreement by each of Parent, HoldCo Acquiror and Merger Sub, Sub nor the consummation by each of Parent, HoldCo Acquiror and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall hereby will (Ai) conflict with or result in any breach of any provision of the organizational documents Parent, HoldCo charter or the By-Laws of Acquiror or the Certificate of Incorporation or the By-Laws of Merger Sub; (ii) require any consent, approval, authorization or permit of, or filing with or notification to, any governmental or regulatory authority or any other Person, except (A) pursuant to the applicable requirements of the Securities Act and the Exchange Act and regulations promulgated thereunder, (B) the filing of the Certificate of Merger pursuant to the DGCL and appropriate documents with the relevant authorities of other states in which the Company is authorized to do business, (C) as may be required by any applicable state securities or takeover laws, (D) such filings and consents as may be required under any environmental, health or safety law or regulation pertaining to any notification, disclosure or required approval triggered by the Merger or the transactions contemplated by this Agreement, (E) such filings, consents, approvals, orders, authorizations, registrations, declarations and filings as may be required under the laws of any foreign country, (F) filings with, and approval of, the NYSE, or (G) where the failure to obtain such consent, approval, authorization or permit, or to make such filing or notification, would not in the aggregate have a Material Adverse Effect with respect to Acquiror and its subsidiaries or adversely affect the ability of Acquiror or Merger Sub to consummate the transactions contemplated hereby; (iii) result in a violation or breach of, or constitute (with or without due notice or lapse of time, time or both) a default (or give rise to any third party right of termination, cancellation, amendment, cancellation or accelerationacceleration or result in the creation of any lien or other charge or encumbrance) under any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parent, HoldCo Acquiror or Merger Sub is or any of their assets may be bound, except for such violations, breaches and defaults (or rights of termination, cancellation or acceleration or creations of lien or other charge or encumbrance) as to which requisite waivers or consents have been obtained or which, in the aggregate, would not have a party Material Adverse Effect with respect to Acquiror and its subsidiaries or adversely affect the ability of Acquiror or Merger Sub to consummate the transactions contemplated hereby; or (Civ) subject assuming the consents, approvals, authorizations or permits and filings or notifications referred to compliance with filing requirements as may be required under applicable securities lawsin this Section 5.2(e) are duly and timely obtained or made, violate any order, writ, injunction, injunction decree, judgment, statute, rule, rule or regulation applicable to ParentAcquiror or any of its subsidiaries or to any of their respective assets, HoldCo or Merger Sub, except, except for violations which would not in the case aggregate have a Material Adverse Effect with respect to Acquiror and its subsidiaries or adversely affect ability of clauses (B) and (C), for matters that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo Acquiror or Merger Sub of to consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereby.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, Parent or Purchaser nor the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall hereby will (Aa) conflict with or result in any breach of any provision of the organizational documents Parent, HoldCo respective Certificates of Incorporation or Merger SubBylaws (or other similar governing documents) of Parent or Purchaser, (Bb) result in a violation require any consent, approval, authorization or breach permit of, or constitute (filing with or without notice notification to, any Governmental Entity, except (i) as may be required under the HSR Act, any non-United States competition, antitrust and investment laws, the Exchange Act, the DGCL, the "takeover" or lapse "blue sky" laws of timevarious states and the applicable provisions of laws relating to the regulation of banks, broker-dealers and investment advisers and the rules and requirements of any self-regulatory organization or (ii) where the failure to obtain such consent, approval, authorization or permit, or bothto make such filing or notification, would not, individually or in the aggregate, have a material adverse effect on the ability of Parent or Purchaser to consummate the transactions contemplated hereby, (c) except for the consent represented by the Company in Section 1.02 to have been given under the Existing Stockholder Agreement, require any consent, waiver or approval or result in a default (or give rise to any third party right of termination, cancellation, amendment, modification or acceleration) under any of the terms, conditions, conditions or provisions of any note, bondlicense, mortgage, indenture, licenseagreement, contract, commitment, arrangement, understanding, agreement, indenture or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub Purchaser or any of their respective Subsidiaries is a party or (C) subject to compliance with filing requirements as by which Parent or any of its Subsidiaries or any of their respective assets may be required under applicable securities lawsbound, except for such defaults (or rights of termination, cancellation, modification or acceleration) as to which requisite waivers or consents have been obtained or which would not in the aggregate have a material adverse effect on the ability of Parent or Purchaser to consummate the transactions contemplated hereby or (d) violate any order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to Parent, HoldCo Purchaser or Merger Subany of their respective Subsidiaries or by which any of their respective assets are bound, except, in the case of clauses (B) and (C), except for matters thatviolations which would not, individually or in the aggregate, would not reasonably be expected have a material adverse effect on the ability of Parent or Purchaser to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereby.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, Parent or Sub nor the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall hereby will (Ai) conflict with or result in any breach of any provision of the organizational documents Parent, HoldCo respective Certificates of Incorporation or Merger Bylaws (or other similar governing documents) of Parent or Sub, (Bii) result in a violation require any consent, approval, authorization or breach permit of, or constitute (filing with or without notice notification to, any Governmental Entity, except (A) as may be required under the HSR Act, the Exchange Act, the DGCL and the "takeover" or lapse "blue sky" laws of timevarious states, or both(B) where the failure to obtain such consent, approval, authorization or permit, or to make such filing or notification, would not, individually or in the aggregate, have a material adverse effect on the ability of Parent or Sub to consummate the transactions contemplated hereby, (iii) require any consent, waiver or approval or result in a default (or give rise to any third party right of termination, cancellation, amendment, modification or acceleration) under any of the terms, conditions, conditions or provisions of any note, bondlicense, mortgage, indenture, licenseagreement, contract, commitment, arrangement, understanding, agreement, indenture or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub or any of their respective Subsidiaries is a party or (C) subject to compliance with filing requirements as by which Parent or any of its Subsidiaries or any of their respective assets may be required under applicable securities lawsbound, except for such defaults (or rights of termination, cancellation, modification or acceleration) as to which requisite waivers or consents have been obtained or which would not in the aggregate have a material adverse effect on the ability of Parent or Sub to consummate the transactions contemplated hereby, or (iv) violate any order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to Parent, HoldCo Sub or Merger Subany of their respective Subsidiaries or by which any of their respective assets are bound, except, in the case of clauses (B) and (C), except for matters thatviolations which would not, individually or in the aggregate, would not reasonably be expected have a material adverse effect on the ability of Parent or Sub to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereby.

Consents and Approvals; No Violation. (i) Except as may be set forth in for applicable requirements of the Merger Agreement (includingHSR Act, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, state securities or blue sky laws, certain filings and approvals relating to health care licensing, certificate of need, change of ownership filings pursuant to Medicare and Medicaid laws and similar matters, and the filings and recordation of the Articles of Merger as required by the GCL, no filing with, and no permit, authorization, consent, consent or approval of, any Governmental Authority public body or authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Company of the transactions contemplated by the this Agreement and (ii) none Agreement, except for such filings, permits, authorizations, consents or approvals the failure of which to be made or obtained would not individually or in the execution and delivery aggregate have a Company Material Adverse Effect or could not prevent, materially delay or materially impair the ability of this Agreement by each of Parent, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of Company to consummate the transactions contemplated by this Agreement or Agreement. Neither the execution and delivery by Company of this Agreement, nor the consummation by Company of the transactions contemplated hereby, nor compliance by each of Parent, HoldCo and Merger Sub Company with any of the provisions of this Agreement shall hereof, will (Ai) conflict with or result in any breach of any provisions of the organizational charter documents Parent, HoldCo or Merger Subby-laws of Company or any of Company Subsidiaries, (Bii) result in a violation or breach of, or constitute (with or without due notice or lapse of time, time or both) a default (or give rise to any third party right of termination, cancellation, amendment, cancellation or acceleration) under under, any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind ("Contracts") to which Parent, HoldCo Company or Merger Sub any of Company Subsidiaries is a party or by which any of them or any of their properties or assets may be bound, or (Ciii) subject to assuming compliance with filing requirements as may be required under applicable securities lawsthe matters referred to in this Section 6.5, violate any order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to ParentCompany, HoldCo any of Company Subsidiaries or Merger Subany of their properties or assets, except, except in the case of clauses (Bii) and (C)iii) for violations, for matters thatbreaches or defaults which would not , individually alone or in the aggregate, have a Company Material Adverse Effect or that would not reasonably be expected to prevent or prevent, materially delay or materially impair the consummation by Parent, HoldCo or Merger Sub ability of Company to consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderAgreement.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, Parent or Purchaser nor the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall hereby will (Aa) conflict with or result in any breach of any provision of the organizational documents Parent, HoldCo respective Certificate of Incorporation or Merger SubBylaws (or other similar governing documents) of Parent or Purchaser, (Bb) result in a violation require any consent, approval, authorization or breach permit of, or constitute (filing with or without notice notification to, any Governmental Entity, except (i) as may be required under the HSR Act, any non-United States competition, antitrust and investment laws, the Securities Act, the Exchange Act, the Corporation Law and the "takeover", "blue sky" or lapse securities laws of timevarious states or (ii) where the failure to obtain such consent, approval, authorization or permit, or bothto make such filing or notification, would not, individually or in the aggregate, have a material adverse effect on the ability of the parties hereto to consummate the transactions contemplated hereby, (c) require any consent, waiver or approval or result in a default (or give rise to any third party right of termination, cancellation, amendment, modification or acceleration) under any of the terms, conditions, conditions or provisions of any note, bondlicense, mortgage, indenture, licenseagreement, contract, commitment, arrangement, understanding, agreement, indenture or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub Purchaser or any of their respective Subsidiaries is a party or (C) subject to compliance with filing requirements as by which Parent or any of its Subsidiaries or any of their respective assets may be required under applicable securities lawsbound, except for such defaults (or rights of termination, cancellation, modification or acceleration) as to which requisite waivers or consents have been obtained or which would not individually or in the aggregate have a material adverse effect on the ability of the parties hereto to consummate the transactions contemplated hereby or (d) violate any order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to Parent, HoldCo Purchaser or Merger Subany of their respective Subsidiaries or by which any of their respective assets are bound, except, in the case of clauses (B) and (C), except for matters thatviolations which would not, individually or in the aggregate, would not reasonably be expected have a material adverse effect on the ability of the parties hereto to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereby.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange ActAgreement, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub, the performance by Parent or Merger Sub of their obligations hereunder and the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement and (ii) none hereby. None of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub, the performance by Parent or Merger Sub of their obligations hereunder and the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement hereby or compliance by each of Parent, HoldCo Parent and Merger Sub with any of the provisions of this Agreement shall (Ai) conflict with or result in any breach of the any organizational documents Parent, HoldCo of Parent or Merger Sub, (Bii) require the consent or approval of any Person or result in a violation or breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to an event which, with or without notice or lapse of time or both, would constitute a default) under or the loss of any third party benefit under, result in the termination of or a right of termination, cancellation, amendmenttermination or cancellation under, or acceleration) under acceleration of the performance required by, any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind Contract to which Parent, HoldCo such Parent or Merger Sub is a party or by which Parent or Merger Sub or any of their properties or assets may be bound or result in the creation of any Encumbrance, on any properties or assets of the Parent or Merger Sub, or (Ciii) subject to compliance with filing requirements as may be required under applicable securities lawsLaws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation Law applicable to Parent, HoldCo or Merger Sub, except, in the case of clauses (B) and (C), for matters that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo Parent or Merger Sub or any of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s such Parent or Merger Sub’s properties or assets, except in each case under clauses (i), (ii) or (iii), where the absence of filing or authorization, conflict, violation, breach, or default would not impair or adversely effect the ability of each of Parent and Merger Sub to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (includingFirstMerit Disclosure Letter, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of neither the execution and delivery of this Agreement by each of ParentFirstMerit, HoldCo and Merger Sub, nor the consummation by each of Parent, HoldCo and Merger Sub FirstMerit of the transactions contemplated by this Agreement or hereby, nor compliance by each of Parent, HoldCo and Merger Sub FirstMerit with any of the provisions of this Agreement shall hereof will (Aa) conflict with or result in any breach of the organizational documents Parent, HoldCo any provision of its Amended and Restated Articles of Incorporation or Merger SubCode of Regulations, (Bb) result in violate, conflict with, constitute a violation default (or breach ofan event which, or constitute (with or without notice or lapse of timetime or both, would constitute a default) under, or both) result in the termination of, or accelerate the performance required by, or result in a default (or give rise to any third party right of termination, cancellation, amendmenttermination or acceleration of, or acceleration) under result in the creation of any lien, security interest, charge or other encumbrance upon any of the properties or assets of FirstMerit or any of the FirstMerit Subsidiaries under, any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, deed of trust, license, contractlease, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parent, HoldCo FirstMerit or Merger Sub any FirstMerit Subsidiary is a party or (C) subject to compliance with filing requirements as which they or any of their respective properties or assets may be required under applicable securities lawssubject, except for such violations, conflicts, breaches, defaults, terminations, accelerations or creations of liens or other encumbrances, which, individually or in the aggregate, will not have a Material Adverse Effect on FirstMerit, (c) violate any judgment, ruling, order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to ParentFirstMerit or any FirstMerit Subsidiary or any of their respective properties or assets, HoldCo or Merger Sub, except, in the case of clauses (B) and (C), except for matters thatsuch violations which, individually or in the aggregate, would will not reasonably be expected have a Material Adverse Effect on FirstMerit, or (d) require any consent, approval, authorization or permit of or from, or filing with or notification to, any court, governmental authority or other regulatory or administrative agency or commission, domestic or foreign ("Governmental Entity"), except (i) pursuant to prevent the Exchange Act and the Securities Act, (ii) filing the certificate of merger pursuant to the OGCL and the DGCL, (iii) filings required under the securities or materially delay blue sky laws of the various states, (iv) filings with, and approval by, the Board of Governors of the Federal Reserve System (the "FRB"), (v) filings with, and approval by, the Office of Thrift Supervision ("OTS"), (vi) filings with, and approval by, the Office of the Comptroller of the Currency (the "OCC"), (vii) filings and approvals pursuant to any applicable state takeover laws ("State Takeover Approvals"), (viii) consents, approvals, authorizations, permits, filings or impair notifications in connection with compliance with applicable provisions of federal and state securities laws relating to the consummation by Parentregulation of broker-dealers, HoldCo investment advisors, or Merger Sub of stock transfer agents, or (ix) consents, approvals, authorizations, permits, filings or notifications which have either been obtained or made prior to the Closing or which, if not obtained or made, will neither, individually or in the aggregate, have a Material Adverse Effect on FirstMerit nor restrict FirstMerit's legal authority to execute and deliver this Agreement and consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereby.

Consents and Approvals; No Violation. (i) Except as may be set forth Assuming that all consents, approvals, authorizations and other actions described in the Merger Agreement (includingthis Section 2.4 have been obtained and all filings and obligations described in this Section 2.4 have been made, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or the loss of a material benefit under, or acceleration) under result in the creation of any Encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (i) the Parent Charter or the Parent Bylaws, the Certificate of Incorporation or provisions Bylaws of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub is a party or the Certificate of Formation or Limited Liability Company Operating Agreement of Merger LLC; (ii) any material Contract applicable to Parent or any of its Subsidiaries or any of their respective properties or assets; or (Ciii) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writdecree, injunction, decree, judgment, statute, ruleLaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bii) and or (Ciii), for matters thatany such violations, defaults, rights or Encumbrances that would not, individually or in the aggregate, would not reasonably be expected to prevent have a Parent Material Adverse Effect or materially delay impair the ability of Parent, Merger Sub or impair Merger LLC to perform their respective obligations hereunder or prevent the consummation of any of the transactions contemplated hereby by Parent, Merger Sub or Merger LLC. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent, Merger Sub or Merger LLC or is necessary for the consummation by Parent, HoldCo Merger Sub or Merger LLC of the Merger, the Subsequent Merger and the other transactions contemplated by this Agreement, except for (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976 (together with the rules and regulations promulgated thereunder, the “HSR Act”), the Securities Act and the Securities Exchange Act of 1934 (together with the rules and regulations promulgated thereunder, the “Exchange Act”); (ii) the filing of the Certificate of Merger and the filing of the certificate of merger in connection with the Subsequent Merger, in each case with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business; (iii) such filings, authorizations, orders and approvals as may be required by state takeover laws (the “State Takeover Approvals”); (iv) such filings as may be required in connection with the Taxes described in Section 5.13; (v) applicable requirements, if any, of state securities or “blue sky” laws (“Blue Sky Laws”) and Nasdaq; and (vi) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Parent Material Adverse Effect or materially impair the ability of Parent, Merger Sub or Merger LLC to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby by this Agreement or otherwise adversely impact Parent’s, HoldCo’s Merger Sub or Merger Sub’s ability to perform their respective obligations hereunderLLC.

Consents and Approvals; No Violation. (i) Except as may be set forth Assuming that all consents, approvals, authorizations and other actions described in the Merger Agreement (includingthis Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or result in the loss of a benefit under, or acceleration) under result in the creation of any Lien upon any of the termsproperties or assets of Buyer or Sub under, conditionsany provision of (a) the Articles of Incorporation or the By-laws of Buyer, each as amended to date, (b) the Certificate of Incorporation or provisions the By-laws of Sub, each as amended to date, (c) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Buyer or obligation any of any kind to which Parentits Subsidiaries, HoldCo or Merger Sub is a party or (Cd) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentBuyer or Sub or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bc) and or (Cd), for matters any such violations, defaults, rights, losses, Liens that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the ability of Buyer or Sub to perform their respective obligations hereunder or prevent the consummation of any of the transactions contemplated hereby or thereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by Parentor with respect to Buyer or Sub in connection with the execution and delivery of this Agreement by Buyer or Sub or is necessary for the consummation of the Merger and the other transactions contemplated by this Agreement, HoldCo except for (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the “HSR Act”), (ii) the filing of the Certificate of Merger Sub with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company is qualified to do business, (iii) such filings and consents as may be required under any environmental, health or safety law or regulation pertaining to any notification, disclosure or required approval triggered by the Merger or by the transactions contemplated by this Agreement Agreement, (iv) such filings, authorizations, orders and approvals as may be required by state takeover laws (the “State Takeover Approvals”), (v) any of such items as may be required under foreign laws, and (vi) such other consents, orders, authorizations, registrations, declarations, approvals and filings the failure of which to be obtained or otherwise adversely impact Parent’smade would not, HoldCo’s materially impair the ability of Buyer or Merger Sub’s ability Sub to perform their respective its obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby or thereby.

Consents and Approvals; No Violation. Except for (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Securities Act and the Exchange Act, (ii) the filing and recordation of appropriate merger documents as required by the DGCL and, if applicable, the laws of other states in which the Parent or the Purchaser is qualified to do business, and (iii) filings under securities or blue sky laws or takeover statutes of the various states, no filing with, and no permit, authorization, consent, consent or approval of, any Governmental Authority public body or authority is necessary for the execution of this Agreement consummation by each of Parent, HoldCo and Merger Sub the Parent and the consummation by each of Parent, HoldCo and Merger Sub Purchaser of the transactions contemplated by this Agreement Agreement, the failure to make or obtain which is reasonably likely to have a material adverse effect on the ability of the Parent or the Purchaser to consummate the transactions contemplated hereby or on the business or financial condition of the Parent, the Purchaser and (ii) none of the other Parent Subsidiaries taken as a whole. Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, nor the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby nor compliance by each of Parent, HoldCo and Merger Sub either the Parent or the Purchaser with any of the provisions of this Agreement shall hereof will (Ai) conflict with or result in any breach violation of any provision of the organizational documents Parent, HoldCo Certificate of Incorporation or Merger SubBy-Laws of the Parent or the Purchaser, (Bii) result in a violation or breach of, or constitute (a default or give rise to any right of termination, cancellation, loss of material benefits or acceleration or give to any Person any interest in or result in the creation of any Lien upon any of the properties or assets of the Parent, the Purchaser or any of the other Parent Subsidiaries, with or without notice or lapse of time, or both) a default (, under the Certificate of Incorporation or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any the By-Laws of the terms, conditions, Parent or provisions of the Purchaser or any note, bond, mortgage, indenture, license, contractbenefit plan, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which the Parent, HoldCo the Purchaser or Merger Sub any of the other Parent Subsidiaries is a party or by which any of them or any of their properties or assets is bound or (Ciii) subject to assuming the truth of the representations and warranties of the Company contained herein and their compliance with filing requirements as may be required under applicable securities lawsall agreements contained herein and assuming the due making or obtaining of all filings, permits, authorizations, consents and approvals referred to in the preceding sentence, violate any order, writ, injunction, decree, judgment, statute, rule, regulation, order, injunction, writ or regulation applicable to decree of any public body or authority by which the Parent, HoldCo the Purchaser or Merger Subany of the other Parent Subsidiaries or any of their respective assets or properties is bound, except, in excluding from the case of foregoing clauses (Bii) and (C)iii) conflicts, for matters thatviolations, breaches or defaults which, either individually or in the aggregate, would are not reasonably be expected likely to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhave a Parent Material Adverse Effect.

Consents and Approvals; No Violation. Except for (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Securities Act and the Exchange Act, (ii) the filing of a Pre-Merger Notification and Report Form by Parent under the HSR Act, and/or similar filings or notices under similar laws in Canada, if applicable, (iii) the filing and recordation of appropriate merger documents as required by the BCL and, if applicable, the laws of other states in which the Parent or the Purchaser is qualified to do business, and (iv) filings under securities or blue sky laws or takeover statutes of the various states, no filing with, and no permit, authorization, consent, consent or approval of, any Governmental Authority public body or authority is necessary for the execution of this Agreement consummation by each of Parent, HoldCo and Merger Sub the Parent and the consummation by each of Parent, HoldCo and Merger Sub Purchaser of the transactions contemplated by this Agreement Agreement, the failure to make or obtain which is reasonably likely to have a material adverse effect on the ability of the Parent or the Purchaser to consummate the transactions contemplated hereby or on the business or financial condition of the Parent, the Purchaser and (ii) none of the other Parent Subsidiaries taken as a whole. Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, nor the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby nor compliance by each of Parent, HoldCo and Merger Sub either the Parent or the Purchaser with any of the provisions of this Agreement shall hereof will (Ai) conflict with or result in any breach violation of any provision of the organizational documents Parent, HoldCo Articles of Incorporation or Merger SubBy-Laws of the Parent or the Purchaser, (Bii) result in a violation or breach of, or constitute (a default or give rise to any right of termination, cancellation, loss of material benefits or acceleration or give to any Person any interest in or result in the creation of any Lien upon any of the properties or assets of the Parent, the Purchaser or any of the other Parent Subsidiaries, with or without notice or lapse of time, or both) a default (, under the Articles of Incorporation or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any the By-Laws of the terms, conditions, Parent or provisions of the Purchaser or any note, bond, mortgage, indenture, license, contractbenefit plan, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which the Parent, HoldCo the Purchaser or Merger Sub any of the other Parent Subsidiaries is a party or by which any of them or any of their properties or assets is bound or (Ciii) subject to assuming the truth of the representations and warranties of the Company contained herein and their compliance with filing requirements as may be required under applicable securities lawsall agreements contained herein and assuming the due making or obtaining of all filings, permits, authorizations, consents and approvals referred to in the preceding sentence, violate any order, writ, injunction, decree, judgment, statute, rule, regulation, order, injunction, writ or regulation applicable to decree of any public body or authority by which the Parent, HoldCo the Purchaser or Merger Subany of the other Parent Subsidiaries or any of their respective assets or properties is bound, except, in excluding from the case of foregoing clauses (Bii) and (C)iii) mortgages, for matters thatleases and other agreements listed on Section 4.4 of the Parent Disclosure Letter, and other conflicts, violations, breaches or defaults which, either individually or in the aggregate, would are not reasonably be expected likely to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhave a Parent Material Adverse Effect.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, (i) no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub and the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub, the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Acquisition Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo Parent or Merger Acquisition Sub, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Acquisition Sub is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Acquisition Sub, except, except in the each case of under clauses (B) i), and (Cii), for matters thatwhere the absence of such filing or authorization, individually or in the aggregateconflict, violation, breach, or default would not reasonably be expected to prevent or materially delay or impair have a material adverse effect on the consummation by Parent, HoldCo or Merger ability of each of Parent and Acquisition Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the The execution and delivery of this Agreement by each of Parentand the Parent Ancillary Agreements do not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and thereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof and thereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or to the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under: (i) subject to adoption of the Resolutions and Bye-Law Amendments as described in Section 2.3, conditions, any provision of the Memorandum of Continuance and Bye-laws of Parent or provisions the comparable charter or organization documents or by-laws of any of its Subsidiaries, (ii) assuming approval by HIIC under the Shareholders Agreement and HIEC under the Management Agreement and the consent of Singapore Airlines Limited ("XXX") to IEL as previously furnished by IEL to HIIC and Parent (the "XXX Consent"), any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understandinglease, agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Ciii) subject to compliance with filing requirements assuming adoption of the Resolutions and Bye-law Amendments as may be required under applicable securities lawsdescribed in Section 2.3, violate any judgment, order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bii) and (Ciii), for matters any such violations, defaults, rights, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent and would not materially delay or impair the ability of Parent or Sub to perform their respective obligations hereunder or under the Parent Ancillary Agreements or prevent the consummation by Parent, HoldCo or Merger Sub of any of the transactions contemplated hereby or thereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign (including provincial) or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement or the Parent Ancillary Agreements by Parent and Sub, or is necessary for the consummation of the Amalgamation and the other transactions contemplated by this Agreement or otherwise adversely impact Parent’sthe Parent Ancillary Agreements, HoldCo’s except: (i) for the filing with the Registrar of Companies in Bermuda of an application for consent and an application for registration of the Amalgamation and appropriate documents with the relevant authorities of other states in which IEL or Merger Sub’s any of its Subsidiaries is qualified to do business; (ii) for receipt of consent of the Minister of Finance in Bermuda and such other consents, approvals, orders, authorizations, registrations, declarations and filings as may be required under the laws of any foreign country (including, without limitation, any political subdivision thereof) in which Parent or its Subsidiaries conducts any business or owns any property or assets; and (iii) for such other consents, orders, authorizations, registrations, declarations and filings the failure of which to obtain or make would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect on Parent and would not materially impair the ability of Parent or Sub to perform their respective obligations hereunderhereunder or under the Parent Ancillary Agreements or prevent the consummation of any of the transactions contemplated hereby or thereby.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement and in the other schedules, exhibits or attachments thereto (including, without limitation, filings as may be required under applicable securities laws) and any filing filings required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub DigitalGlobe and the consummation by each of Parent, HoldCo and Merger Sub DigitalGlobe of the transactions contemplated by this Agreement Agreement, and (iib) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubDigitalGlobe, the consummation by each of Parent, HoldCo and Merger Sub DigitalGlobe of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub DigitalGlobe with any of the provisions of this Agreement shall (Ax) conflict with or result in any breach of the organizational documents Parent, HoldCo or Merger Subof DigitalGlobe, (By) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub DigitalGlobe is a party party, or (Cz) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to ParentDigitalGlobe, HoldCo or Merger Sub, except, in the case of except under clauses (B) and (Cx), for matters that(y) or (z), individually where the absence of filing or in the aggregateauthorization, conflict, violation, breach, or default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability DigitalGlobe to perform their respective its obligations hereunderhereunder or under the Merger Agreement.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo Buyer and Merger Sub and the consummation by each of Parent, HoldCo Buyer and Merger Sub of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo Buyer and Merger Sub, the consummation by each of Parent, HoldCo Buyer and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Buyer and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo Buyer or Merger Sub, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Buyer or Merger Sub is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Buyer or Merger Sub, exceptexcept in each case under clauses (A), in the case of clauses (B) and or (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely effect the consummation by Parent, HoldCo or ability of each of Buyer and Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo Parent and Merger Sub nor the consummation of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall hereby will (Ai) conflict with or result in any breach of any provision or the organizational documents Parentrespective Certificates of Incorporation or By-Laws (or other similar governing documents) of Parent or any of its subsidiaries, HoldCo (ii) require any consent, approval, authorization or permit of, or filing with or notification to, any governmental or regulatory authority or body, except (x) those set forth in clauses (A) through (E) of Section 3.08 hereof or (y) where failure to obtain such consent, approval, authorization or permit, or to make such filing or notification, would not in the aggregate when taken together with all such other failures reasonably be likely to have a material adverse effect on the financial condition, assets, liabilities, business or results of operations of Parent and its subsidiaries taken as a whole or adversely affect or impair the ability of Parent or Merger Sub, Sub to perform their respective obligations hereunder; (Biii) result in a violation or breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, unilateral modification or amendment, cancellation or acceleration) under any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parentthe Parent or any of its subsidiaries is a party, HoldCo except for such defaults (or rights of termination, unilateral modification or amendment, cancellation or acceleration) that in the aggregate would not have a material adverse effect on the financial condition, assets, liabilities, business or results of operations of Parent and its subsidiaries taken as a whole or adversely affect or impair the ability of Parent or Merger Sub is a party to perform their respective obligations hereunder; or (Civ) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, ordinance, statute, rule, rule or regulation applicable to Parent, HoldCo any of its subsidiaries or Merger Subany of their respective properties or businesses, exceptexcept for violations (other than of orders, in the case of clauses (Bwrits, injunctions or decrees) and (C), for matters that, individually or in the aggregate, that would not reasonably be expected to prevent have a material adverse effect on the financial condition, assets, liabilities, business or materially delay results of operations of Parent and its subsidiaries taken as a whole or adversely affect or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth Assuming that all consents, approvals, authorizations and other actions described in the Merger Agreement (includingthis Section 2.4 have been obtained and all filings and obligations described in this Section 2.4 have been made, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or the loss of a material benefit under, or acceleration) under result in the creation of any Encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditions, any provision of (i) the Parent Charter or provisions the Parent Bylaws; (ii) the comparable charter or organizational documents of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of Parent’s Subsidiaries; (iii) any kind to which Parent, HoldCo or Merger Sub is a party Parent Contract; or (Civ) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, Order or regulation Law applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Biii) and or (Civ), for matters thatany such violations, defaults, rights or Encumbrances that would not, individually or in the aggregate, would not reasonably be expected to prevent have a Parent Material Adverse Effect or materially delay impair the ability of Parent or impair Merger Sub to perform their respective obligations hereunder or prevent the consummation of any of the transactions contemplated hereby by Parent or Merger Sub. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent or Merger Sub or is necessary for the consummation by Parent, HoldCo Parent or Merger Sub of the Merger and the other transactions contemplated by this Agreement, except for (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (together with the rules and regulations promulgated thereunder, the “HSR Act”), the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the “Exchange Act”); (ii) the filing of the amendment and restatement of the Parent Charter as contemplated by the Framework Agreement with the Secretary of State of the State of Delaware and the filing of the Certificate of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or otherwise adversely impact Parent’sany of its Subsidiaries is qualified to do business; (iii) such filings, HoldCo’s authorizations, orders and approvals as may be required by applicable Takeover Laws (the “State Takeover Approvals”); (iv) applicable requirements, if any, of state securities or “blue sky” laws (“Blue Sky Laws”) and Nasdaq; (v) applicable requirements, if any, under foreign or supranational laws relating to antitrust and to competition clearances; and (vi) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Parent Material Adverse Effect or materially impair the ability of Parent or Merger Sub’s ability Sub to perform their respective its obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement and the Disclosure Letter issued by the Company in connection therewith (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub such Company Shareholder and the consummation by each of Parent, HoldCo and Merger Sub such Company Shareholder of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Subsuch Company Shareholder, the consummation by each of Parent, HoldCo and Merger Sub such Company Shareholder of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub such Company Shareholder with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parentdocuments, HoldCo or Merger Subif applicable, of such Company Shareholder, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub such Company Shareholder is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parentsuch Company Shareholder, HoldCo or Merger Subexcept in each case under clauses (A), except, in the case of clauses (B) and (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability such Company Shareholder to perform their respective such Company Shareholder’s obligations hereunder.

Consents and Approvals; No Violation. Assuming that all consents, approvals, authorizations and other actions described in clauses (i) Except as may be set forth in the Merger Agreement through (including, without limitation, filings as may be required under applicable securities lawsiv) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each Section 2.3 have been obtained and all filings and obligations described in clauses (i) through (iv) of Parentthis Section 2.3 have been made, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation under or cause the loss of a material benefit under, or accelerationresult in the creation of any Lien (as defined in Section 3.2(b)) under upon or default on any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (a) the Articles of Incorporation of Parent (the "Parent Charter") or the Bylaws of Parent (the "Parent Bylaws") or the Sub Charter or Sub Bylaws, (b) any loan or provisions of any credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation of any kind to which Parent, HoldCo or Merger Sub is a party or (Cc) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or Sub or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bb) and or (Cc), for matters thatany such violation, default, right, loss or Lien that would not, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal, state or local), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by or with respect to Parent or Sub in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation of the Merger and the other transactions contemplated by this Agreement, except for (i) the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "Exchange Act"), (ii) the filing of the Certificate of Merger with the Secretary of State of the State of Delaware and appropriate related documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) applicable requirements, if any, of state securities or "blue sky" laws ("Blue Sky Laws"), and (iv) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, materially impair the ability of Parent or Sub to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby.

Consents and Approvals; No Violation. Assuming that all consents, approvals, authorizations and other actions described in clauses (i) Except as may be set forth in the Merger Agreement through (including, without limitation, filings as may be required under applicable securities lawsv) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each Section 2.3 have been obtained and all filings and obligations described in clauses (i) through (v) of Parentthis Section 2.3 have been made, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation under or cause the loss of a material benefit under, or accelerationresult in the creation of any Lien (as defined in Section 3.2(b)) under upon or default on any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (a) the Articles of Incorporation of Parent (the "Parent Charter") or the Bylaws of Parent (the "Parent Bylaws") or the Sub Charter or Sub Bylaws, (b) any loan or provisions of any credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation of any kind to which Parent, HoldCo or Merger Sub is a party or (Cc) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or Sub or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bb) and or (Cc), for matters thatany such violation, default, right, loss or Lien that would not, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal, state or local), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by or with respect to Parent or Sub in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation of the Merger and the other transactions contemplated by this Agreement, except for (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the "HSR Act") and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "Exchange Act"), (ii) the filing of the Certificate of Merger with the Secretary of State of the State of Delaware and appropriate related documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) applicable requirements, if any, of state securities or "blue sky" laws ("Blue Sky Laws"), (iv) applicable bank holding company regulatory approval and (v) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, materially impair the ability of Parent or Sub to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby.

Consents and Approvals; No Violation. (i) Except Assuming that all ------------------------------------ consents, approvals, authorizations and other actions described in this Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, and except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.3 of the transactions contemplated letter dated the date hereof and delivered on the date hereof by Parent to the Company, which letter relates to this Agreement and is designated therein as the Parent Letter (ii) none of the "Parent Letter"), the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubAgreement, the Stock Option Agreement and the Shareholder Agreement do not, and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and thereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof and thereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or result in the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (i) the Certificate of Incorporation or the By-Laws of Parent, each as amended to date, (ii) any provision of the comparable charter or provisions organization documents of any of Parent's Subsidiaries, (iii) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (B) and (Cii), for matters (iii) or (iv), any such violations, defaults, rights, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent, materially delay or impair the ability of Parent or Sub to perform their respective obligations hereunder or under the Stock Option Agreement or the Shareholder Agreement or prevent the consummation of any of the transactions contemplated hereby or thereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by Parentor with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement, HoldCo the Stock Option Agreement or the Shareholder Agreement by Parent or Sub or is necessary for the consummation of the Merger Sub and the other transactions contemplated by this Agreement, the Stock Option Agreement or the Shareholder Agreement, except for (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the "HSR Act"), the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "Exchange Act"), (ii) the filing of the Articles of Merger with the Secretary of State of the State of Wisconsin and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) such filings and consents as may be required under any environmental, health or safety law or regulation pertaining to any notification, disclosure or required approval triggered by the Merger or by the transactions contemplated by this Agreement, the Stock Option Agreement or otherwise adversely impact the Shareholder Agreement, (iv) such filings, authorizations, orders and approvals as may be required by state takeover laws (the "State Takeover Approvals"), (v) such filings as may be required in connection with the taxes described in Section 5.10, (vi) applicable requirements, if any, of state securities or "blue sky" laws ("Blue Sky Laws") and the NYSE, (vii) as may be required under foreign laws and (viii) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent’s, HoldCo’s materially impair the ability of Parent or Merger Sub’s ability Sub to perform their respective its obligations hereunderhereunder or under the Stock Option Agreement or the Shareholder Agreement or prevent the consummation of any of the transactions contemplated hereby or thereby.

Consents and Approvals; No Violation. (i) Except Assuming that all consents, approvals, authorizations and other actions described in this Section 2.4 have been obtained and all filings and obligations described in this Section 2.4 have been made, except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.4 of the transactions contemplated by this Agreement and (ii) none of Parent Letter, the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditions, any provision of (i) the Parent Charter or provisions the Parent Bylaws; (ii) the comparable charter or organizational documents of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, of Parent's Subsidiaries; (iii) any Contract applicable to Parent or other instrument any of its Subsidiaries or obligation any of any kind to which Parent, HoldCo their respective properties or Merger Sub is a party assets; or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writdecree, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Biii) and or (Civ), for matters thatany such violations, defaults, rights, liens, security interests, charges or encumbrances that would not, individually or in the aggregate, would not reasonably be expected to prevent have a Material Adverse Effect on Parent or materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby by Parent or Sub. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation by Parent or Sub of the Merger and the other transactions contemplated by this Agreement, except for (i) such filings, registrations, consents or approvals as may be required in connection with or in compliance with the provisions of the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the “Exchange Act”); (ii) the filing of the Certificate of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business; (iii) such filings, authorizations, orders and approvals as may be required by state takeover laws (the “State Takeover Approvals”); (iv) such filings as may be required in connection with the Taxes described in Section 5.9; (v) applicable requirements, if any, of state securities or “blue sky” laws (“Blue Sky Laws”) and Nasdaq; (vi) applicable requirements, if any, under foreign or supranational laws relating to antitrust and to competition clearances; and (vii) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent or materially impair the ability of Parent or Sub to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby by Parent or Sub.

Consents and Approvals; No Violation. (i) Except as may be set forth Assuming that all consents, approvals, authorizations and other actions described in the Merger Agreement (includingthis Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or result in the loss of a benefit under, or acceleration) under result in the creation of any Lien upon any of the termsproperties or assets of Parent or Sub under, conditionsany provision of (a) the Articles of Incorporation or the By-laws of Parent, each as amended to date, (b) the Articles of Incorporation or provisions the By-laws of Sub, each as amended to date, (c) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parentits Subsidiaries, HoldCo or Merger Sub is a party or (Cd) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or Sub or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bc) and or (Cd), for matters any such violations, defaults, rights, losses, Liens that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby or thereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by or with respect to Parent or Sub in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation of the Offer and the Merger and the other transactions contemplated by this Agreement, except (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the "HSR Act"), (ii) the filing of the Articles of Merger with the Secretary of State of the State of Texas and appropriate documents with the relevant authorities of other states in which the Company is qualified to do business, (iii) such filings, authorizations, orders and approvals as may be required under foreign antitrust or similar laws, (iv) under the Exchange Act, and (v) such other consents, orders, authorizations, registrations, declarations, approvals and filings the failure of which to be obtained or made would not, materially impair the ability of Parent or Sub to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby.

Consents and Approvals; No Violation. (i) Except Assuming that all consents, approvals, authorizations and other actions described in this Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, and except as may be set forth in Section 2.3 of the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) letter dated and any filing required under delivered to the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for Company on the execution date of this Agreement by each of ParentAgreement, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by which letter relates to this Agreement and is designated the Parent Letter (ii) none of the “Parent Letter”), the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement or Transactions and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (or give rise to under any third party right of termination, cancellation, amendmentprovision of, or acceleration) under the acceleration of any of the terms, conditionsobligation under, or provisions the termination or material alteration of (a) the Certificate of Incorporation or By-laws of Parent or the Certificate of Incorporation or By-laws of Sub, (b) any loan or credit agreement, note, bond, mortgage, indenture, lease, license, contractinstrument, commitmentpermit, arrangementconcession, understanding, agreement, franchise or other instrument agreement applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Cc) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation Law applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bb) and or (Cc), for matters thatany such violations, defaults, rights, liens, security interests, charges or encumbrances that would not reasonably be expected to have, individually or in the aggregate, would not reasonably be expected to prevent or a Material Adverse Effect on Parent, materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunder.hereunder or prevent the consummation of any of the Transactions. The execution, delivery and performance by Parent and Sub of this Agreement and the consummation by Parent and Sub of the Transactions require no action by or in respect of, or filing with, any domestic (federal or state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.4 of the transactions contemplated by this Agreement and (ii) none of Parent Letter, the execution and delivery of this Agreement by each of Parentdo not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (i) the Parent Charter or the Parent Bylaws or the Certificate of Incorporation or Bylaws of Sub, (ii) any provision of the comparable charter or provisions organization documents of any of Parent's Subsidiaries, (iii) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rule10 17 law, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (B) and (Cii), for matters (iii) or (iv), any such violations, defaults, rights, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent, materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation of the Merger and the other transactions contemplated by this Agreement, except for (i) in connection, or in compliance, with the provisions of the Bank Holding Company Act of 1956, as amended (the "Bank Act"), the Securities Act of 1933, as amended (together with the rules and regulations promulgated thereunder the "Securities Act"), and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "Exchange Act"), (ii) the filing of the Certificate of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) such filings as may be required in connection with the taxes described in Section 5.10, (iv) applicable requirements, if any, of state securities or "blue sky" laws ("Blue Sky Laws") and Nasdaq, and (v) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent, materially impair the ability of Parent or Sub to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby.

Consents and Approvals; No Violation. (i) Except Assuming that all ------------------------------------ consents, approvals, authorizations and other actions described in this Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, and except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.3 of the transactions contemplated letter dated the date hereof and delivered on the date hereof by Parent to the Company, which letter relates to this Agreement and is designated therein as the Parent Letter (ii) none of the "Parent Letter"), the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubAgreement, the Stock ------------- Option Agreement and the Adviser Agreement do not, and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and thereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof and thereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or result in the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (i) the Certificate of Incorporation or the By-laws of Parent, each as amended to date, (ii) any provision of the comparable charter or provisions organization documents of any of Parent's Subsidiaries, (iii) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (B) and (Cii), for matters (iii) or (iv), any such violations, defaults, rights, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent, materially delay or impair the ability of Parent or Sub to perform their respective obligations hereunder or under the Stock Option Agreement or the Adviser Agreement or prevent the consummation of any of the transactions contemplated hereby or thereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by Parentor with respect ------------------- to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement, HoldCo the Stock Option Agreement or the Adviser Agreement by Parent or Sub or is necessary for the consummation of the Merger Sub and the other transactions contemplated by this Agreement, the Stock Option Agreement or the Adviser Agreement, except for (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the "HSR Act"), the Securities Act and the Securities Exchange Act of ------- 1934, as amended (together with the rules and regulations promulgated thereunder, the "Exchange Act"), (ii) the filing of the Certificate of Merger ------------ with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) such filings and consents as may be required under any environmental, health or safety law or regulation pertaining to any notification, disclosure or required approval triggered by the Merger or by the transactions contemplated by this Agreement, the Stock Option Agreement or otherwise adversely impact the Adviser Agreement, (iv) such filings, authorizations, orders and approvals as may be required by state takeover laws (the "State ----- Takeover Approvals"), (v) such filings as may be required in connection with ------------------ the taxes described in Section 5.10, (vi) applicable requirements, if any, of state securities or "blue sky" laws ("Blue Sky Laws") and the NYSE, (vii) as ------------- may be required under foreign laws and (viii) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent’s, HoldCo’s materially impair the ability of Parent or Merger Sub’s ability Sub to perform their respective its obligations hereunderhereunder or under the Stock Option Agreement or the Adviser Agreement or prevent the consummation of any of the transactions contemplated hereby or thereby.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub and the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Acquisition Sub, the consummation by each of Parent, HoldCo Parent and Merger Acquisition Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Acquisition Sub with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo Parent or Merger Acquisition Sub, (B) result in a violation or breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Acquisition Sub is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Acquisition Sub, except, except in the each case of under clauses (B) and or (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely effect the consummation by Parent, HoldCo or Merger ability of each of Parent and Acquisition Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their its respective obligations hereunder.

Consents and Approvals; No Violation. (i) Except Assuming that all consents, approvals, authorizations and other actions described in this Section 2.4 have been obtained and all filings and obligations described in this Section 2.4 have been made, except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.4 of the transactions contemplated by this Agreement and (ii) none of Parent Letter, the execution and delivery of this Agreement by each does not, and the consummation of Parent, HoldCo and Merger Subthe Merger, the consummation by each of Parent, HoldCo Subsequent Merger and Merger Sub of the other transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmenttermination or cancellation or accelerate any obligation of Parent or result in the loss of a material benefit to Parent or any of its Subsidiaries under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditions, any provision of (i) the Parent Charter or provisions the Parent Bylaws; (ii) the comparable charter or organizational documents of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, of Parent’s Subsidiaries; (iii) any material Contract applicable to Parent or other instrument any of its Subsidiaries or obligation any of any kind to which Parent, HoldCo their respective properties or Merger Sub is a party assets; or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writdecree, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses clause (B) and (Civ), for matters thatany such violations, defaults, rights, liens, security interests, charges or encumbrances that would not, individually or in the aggregate, would not reasonably be expected to have a Material Adverse Effect on Parent or prevent or materially delay beyond the End Date the consummation of the Merger, the Subsequent Merger or impair any of the other transactions contemplated hereby by Parent or Sub. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation by Parent, HoldCo Parent or Merger Sub of the Merger, the Subsequent Merger and the other transactions contemplated by this Agreement Agreement, except for (i) in connection, or otherwise adversely impact Parent’sin compliance, HoldCo’s with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (together with the rules and regulations promulgated thereunder, the “HSR Act”), the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the “Exchange Act”); (ii) the filing of the Certificate of Merger and the Subsequent Certificate of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or Merger Sub’s ability any of its Subsidiaries is qualified to perform their respective obligations hereunder.do business; (iii) such filings, authorizations, orders and approvals as may be required by state takeover laws (the “State Takeover

Consents and Approvals; No Violation. (i) Except as may be set forth Subject to obtaining the Parent Stockholder Approval and the taking of the actions described in the Merger Agreement (includingimmediately succeeding sentence, without limitationthe execution, filings as may be required under applicable securities laws) delivery and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution performance of this Agreement by each of Parentdo not, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by hereby and compliance with the provisions of this Agreement and will not, conflict with, or result in any material violation of, or default (with or without notice or lapse to time, or both) under, or give rise to a right of termination, cancellation or acceleration of any material obligation or loss of a material benefit under, or result in the creation of any Lien upon any of the material properties or material assets of the Parent or any of its subsidiaries under, or result in the termination of, or require that any consent be obtained or any notice be given with respect to, (i) the certificate of incorporation or bylaws of the Parent or the comparable charter or organizational documents of any of its subsidiaries, (ii) none except as set forth in Section 3.7 of the Parent Disclosure Letter, any loan or credit agreement, note, bond, mortgage, indenture, lease, license or other agreement, instrument, contract or Permit applicable to the Parent or any of its subsidiaries or their respective properties or assets, (iii) any judgment, order, writ, injunction, decree, law, statute, ordinance, rule or regulation applicable to the Parent or any of its subsidiaries or their respective properties or assets or (iv) any licenses to which the Parent or any of its subsidiaries is a party, other than, in each such case, any such conflicts, violations, defaults, rights, Liens, losses of a material benefit, consents or notices that have not and would not reasonably be expected to have a Parent Material Adverse Effect. Except as set forth in Section 3.7 of the Parent Disclosure Letter, no consent, approval, order or authorization of, or registration, declaration or filing with, any Governmental Entity or other third party is required by the Parent or any of its subsidiaries in connection with the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, the Parent or the consummation by each of Parent, HoldCo and Merger Sub the Parent of the transactions contemplated hereby, except for (i) the filing of a premerger notification and report form by this Agreement or compliance the Parent under the HSR Act, (ii) the filing with the SEC of (x) the Registration Statement and the Proxy Statement relating to the approval by each of the Company's and the Parent, HoldCo and Merger Sub with any of the provisions 's respective stockholders of this Agreement shall and (Ay) conflict with or result in any breach such reports under Section 13(a) of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub is a party or (C) subject to compliance with filing requirements Exchange Act as may be required under applicable securities lawsin connection with this Agreement and the transactions contemplated hereby, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable (iii) the filing of the Certificate of Merger pursuant to Parent, HoldCo or Merger Sub, except, in the case of clauses (B) DGCL and (C)iv) such other consents, for matters thatapprovals, individually orders, authorizations, registrations, declarations and filings the failure of which to be obtained or in the aggregate, made has not had and would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhave a Parent Material Adverse Effect.

Consents and Approvals; No Violation. (i) Except Assuming that all consents, approvals, authorizations and other actions described in this Section 2.4 have been obtained and all filings and obligations described in this Section 2.4 have been made, except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.4 of the transactions contemplated by this Agreement and (ii) none of Parent Letter, the execution and delivery of this Agreement by each does not, and the consummation of Parent, HoldCo and Merger Subthe Merger, the consummation by each of Parent, HoldCo Subsequent Merger and Merger Sub of the other transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmenttermination or cancellation or accelerate any obligation of Parent or result in the loss of a material benefit to Parent or any of its Subsidiaries under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditions, any provision of (i) the Parent Charter or provisions the Parent Bylaws; (ii) the comparable charter or organizational documents of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, of Parent’s Subsidiaries; (iii) any material Contract applicable to Parent or other instrument any of its Subsidiaries or obligation any of any kind to which Parent, HoldCo their respective properties or Merger Sub is a party assets; or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writdecree, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses clause (B) and (Civ), for matters thatany such violations, defaults, rights, liens, security interests, charges or encumbrances that would not, individually or in the aggregate, would not reasonably be expected to have a Material Adverse Effect on Parent or prevent or materially delay beyond the End Date the consummation of the Merger, the Subsequent Merger or impair any of the other transactions contemplated hereby by Parent or Sub. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation by Parent, HoldCo Parent or Merger Sub of the Merger, the Subsequent Merger and the other transactions contemplated by this Agreement Agreement, except for (i) in connection, or otherwise adversely impact Parent’sin compliance, HoldCo’s with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (together with the rules and regulations promulgated thereunder, the “HSR Act”), the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the “Exchange Act”); (ii) the filing of the Certificate of Merger and the Subsequent Certificate of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business; (iii) such filings, authorizations, orders and approvals as may be required by state takeover laws (the “State Takeover Approvals”); (iv) applicable requirements, if any, of state securities or “blue sky” laws (“Blue Sky Laws”) and Nasdaq; (v) applicable requirements, if any, under foreign or supranational laws relating to antitrust and to competition clearances; and (vi) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent or prevent or delay beyond the End Date the consummation of the Merger, the Subsequent Merger or any of the other transactions contemplated hereby by Parent or Sub’s ability to perform their respective obligations hereunder.

Consents and Approvals; No Violation. (i) Except as may be set forth Assuming that all consents, approvals, authorizations and other actions described in the Merger Agreement (includingthis Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubAgreement, the Stock Option Agreement and the Shareholder Agreement do not, and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and thereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof and thereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or result in the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (i) the Certificate of Incorporation or the Bylaws of Parent, each as amended to date, (ii) any provision of the comparable charter or provisions organization documents of any of Parent's Subsidiaries, (iii) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (B) and (Cii), for matters (iii) or (iv), any such violations, defaults, rights, losses, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent, materially delay or impair the ability of Parent or Sub to perform their respective obligations hereunder or under the Stock Option Agreement or the Shareholder Agreement or prevent the consummation of any of the transactions contemplated hereby or thereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "GOVERNMENTAL ENTITY") is required by Parentor with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement, HoldCo the Stock Option Agreement or the Shareholder Agreement by Parent or Sub or is necessary for the consummation of the Merger Sub and the other transactions contemplated by this Agreement, the Stock Option Agreement or the Shareholder Agreement, except for (i) in connection, or in compliance, with the provisions of the HartScottRodino Antitrust Improvements Act of 1976, as amended (the "HSR ACT"), the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "EXCHANGE ACT"), (ii) the filing of the Articles of Merger with the Secretary of State of the State of Wisconsin and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) such filings and consents as may be required under any environmental, health or safety law or regulation pertaining to any notification, disclosure or required approval triggered by the Merger or by the transactions contemplated by this Agreement, the Stock Option Agreement, or the Shareholder Agreement, (iv) such filings, authorizations, orders and approvals as may be required by state takeover laws (the "STATE TAKEOVER APPROVALS"), (v) applicable requirements, if any, of state securities or "blue sky" laws ("BLUE SKY LAWS") and the New York Stock Exchange (the "NYSE"), (vi) as may be required under foreign laws and (vii) such other consents, orders, authorizations, registrations, declarations, approvals and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent, materially impair the ability of Parent or Sub to perform its obligations hereunder or under the Stock Option Agreement or otherwise adversely impact Parent’s, HoldCo’s the Shareholder Agreement or Merger Sub’s ability to perform their respective obligations hereunderprevent the consummation of any of the transactions contemplated hereby or thereby.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement and in the DigitalGlobe Disclosure Schedules thereto (including, without limitation, filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement or the Merger Agreement by each of Parent, HoldCo and Merger Sub DigitalGlobe and the consummation by each of Parent, HoldCo and Merger Sub DigitalGlobe of the transactions contemplated by this Agreement or the Merger Agreement, and (iib) none of the execution and delivery of this Agreement or the Merger Agreement by each of Parent, HoldCo and Merger SubDigitalGlobe, the consummation by each of Parent, HoldCo and Merger Sub DigitalGlobe of the transactions contemplated by this Agreement or the Merger Agreement or compliance by each of Parent, HoldCo and Merger Sub DigitalGlobe with any of the provisions of this Agreement or the Merger Agreement shall (Ax) conflict with or result in any breach of the organizational documents Parent, HoldCo or Merger Subof DigitalGlobe, (By) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub DigitalGlobe is a party party, or (Cz) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to ParentDigitalGlobe, HoldCo or Merger Sub, except, in the case of except under clauses (B) and (Cx), for matters that(y) or (z), individually where the absence of filing or in the aggregateauthorization, conflict, violation, breach, or default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability DigitalGlobe to perform their respective its obligations hereunderhereunder or under the Merger Agreement.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (includingnext sentence, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdo not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of terminationtermination or cancellation of any right of Parent, cancellationBuyer or Acquisition Sub or acceleration of any obligation of Parent, amendmentBuyer or Acquisition Sub or result in the loss of a benefit under, or acceleration) under result in the creation of any Lien upon any of the termsproperties or assets of Parent, conditionsBuyer or Acquisition Sub under, any provision of (a) the Certificate of Incorporation or provisions the bylaws of Buyer, each as amended to date, (b) the Certificate of Incorporation or the bylaws of Acquisition Sub, each as amended to date, (c) any loan or credit agreement, note, bond, mortgage, indenture, licenselease, contract, commitment, arrangement, understanding, contract or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Buyer or obligation any of any kind to which Parentits Subsidiaries, HoldCo or Merger Sub is a party or (Cd) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to Parent, HoldCo Buyer or Merger SubAcquisition Sub or any of their respective properties or assets, exceptother than, in the case of clauses (Bc) and or (Cd), for matters any such violations, defaults, rights, losses, or other occurrences that, individually or in the aggregate, would not reasonably be expected impair the ability of Parent, Buyer or Acquisition Sub to perform their respective obligations hereunder or prevent the consummation of any of the transactions contemplated hereby. No filing or materially delay registration with, or impair authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by or with respect to Parent, Buyer or Acquisition Sub in connection with the execution, delivery and performance of this Agreement by Parent, Buyer or Acquisition Sub or is necessary for the consummation by Parent, HoldCo Buyer and Acquisition Sub of the Merger and the other transactions contemplated by this Agreement, except (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the “HSR Act”), (ii) the filing of the Certificate of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company is qualified to do business, (iii) such filings, authorizations, orders and approvals as may be required under foreign antitrust or similar laws, and (iv) such other consents, orders, authorizations, registrations, declarations, approvals and filings that will be obtained by Parent, Buyer or Acquisition Sub prior to the Effective Time or the failure of which to be obtained or made would not impair the ability of Parent, Buyer or Acquisition Sub to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereby.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement letter dated and delivered to the Company on the date hereof (includingthe "Parent Letter"), without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by which relates to this Agreement and (ii) none of is designated therein as being the Parent Letter, the execution and delivery of this Agreement by each of Parentdo not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or to the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the terms, conditions, properties or provisions assets of Parent or any of its Subsidiaries under: (i) any provision of the Restated Certificate of Incorporation or By- laws of Parent or the comparable charter or organization documents or by-laws of any of its Subsidiaries, (ii) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understandinglease, agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Ciii) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (Bii) and (Ciii), for matters any such violations, defaults, rights, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent and would not materially delay or impair the ability of Parent or Sub to perform their respective obligations hereunder or prevent the consummation of any of the transactions contemplated hereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign (including provincial) or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by Parentor with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent and Sub or is necessary for the consummation of the Merger and the other transactions contemplated by this Agreement, HoldCo except: (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the "HSR Act"), the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "Exchange Act"), (ii) for the filing of Articles of Merger Sub with the Department of State of the Commonwealth of Pennsylvania and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) for such filings and consents as may be required under any environmental, health or safety law or regulation pertaining to any notification, disclosure or required approval triggered by the Merger or the transactions contemplated by this Agreement Agreement, (iv) for such filings, authorizations, orders and approvals as may be required by state takeover laws (the "State Takeover Approvals"), (v) for such filings as may be required in connection with the taxes described in Section 5.11, (vi) for such consents, approvals, orders, authorizations, registrations, declarations and filings as may be required under the laws of any foreign country in which Parent or otherwise adversely impact Parent’sthe Company or any of their respective Subsidiaries conducts any business or owns any property or assets and (vii) for such other consents, HoldCo’s orders, authorizations, registrations, declarations and filings the failure of which to obtain or Merger Sub’s make would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect on Parent and would not materially impair the ability of Parent or Sub to perform their respective obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby.

Consents and Approvals; No Violation. (i) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of Neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger Sub, Parent or Purchaser nor the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall hereby will (Aa) conflict with or result in any breach of any provision of the organizational documents Parent, HoldCo respective certificate of incorporation or Merger Subbylaws (or other similar governing documents) of Parent or Purchaser, (Bb) result in a violation require any consent, approval, authorization or breach permit of, or constitute (filing with or without notice notification to, any Governmental Entity, except (i) as may be required under the Securities Act, the Exchange Act, the Corporation Law and the "takeover," "blue sky" or lapse securities laws of timeany state or (ii) where the failure to obtain such consent, approval, authorization or permit, or bothto make such filing or notification, could not, individually or in the aggregate, reasonably be expected to have a material adverse effect on the ability of the parties hereto to consummate the transactions contemplated hereby, (c) require any consent, waiver or approval or result in a default (or give rise to any third party right of termination, cancellation, amendment, modification or acceleration) under any of the terms, conditions, conditions or provisions of any note, bondlicense, mortgage, indenture, licenseagreement, contract, commitment, arrangement, understanding, agreement, indenture or other instrument or obligation of any kind to which Parent, HoldCo Parent or Merger Sub Purchaser or any of their respective Subsidiaries is a party or (C) subject to compliance with filing requirements as by which Parent or any of its Subsidiaries or any of their respective assets may be required under applicable securities lawsbound, except for such defaults (or rights of termination, cancellation, modification or acceleration) as to which requisite waivers or consents have been obtained or which could not, individually or in the aggregate, reasonably be expected to have a material adverse effect on the ability of the parties hereto to consummate the transactions contemplated hereby or (d) violate any orderorder (including one issued by an arbitrator), writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to Parent, HoldCo Purchaser or Merger Subany of their respective Subsidiaries or by which any of their respective assets are bound, except, in the case of clauses (B) and (C), except for matters thatviolations which could not, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair have a material adverse effect on the consummation by Parent, HoldCo or Merger Sub ability of the parties hereto to consummate the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereby.

Consents and Approvals; No Violation. (i) Except Assuming that all consents, approvals, authorizations and other actions described in this Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.3 of the transactions contemplated by this Agreement and (ii) none of Parent Letter, the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub, the Holding Company Merger Agreement by Parent and the Bank Merger Agreement by Parent Bank, do not, and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated hereby and thereby and compliance with the provisions hereof and thereof by this Agreement or compliance by each of Parent, HoldCo Sub and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or Parent Bank will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation under, or acceleration) under result in the loss of a benefit under, or result in the creation of any Lien upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (i) the Parent Charter, the Parent Bylaws or provisions the articles of incorporation or bylaws of Sub or Parent Bank, (ii) any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, Contract applicable to Parent or other instrument any of its Subsidiaries or obligation any of any kind to which Parent, HoldCo their respective properties or Merger Sub is a party assets or (Ciii) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, Order or regulation Law applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses clause (B) and (Cii), for matters thatany such violations, defaults, rights or Liens that would not, individually or in the aggregate, would not reasonably be expected to prevent have a Material Adverse Effect on Parent or materially delay impair the ability of Parent, Sub or impair Parent Bank to perform their respective obligations hereunder or under the Holding Company Merger Agreement or the Bank Merger Agreement or prevent the consummation of any of the transactions contemplated hereby or thereby by Parent, Sub or Parent Bank. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a “Governmental Entity”) is required by or with respect to Parent, Sub or Parent Bank in connection with the execution and delivery of this Agreement, the Holding Company Merger Agreement or the Bank Merger Agreement by Parent, Sub or Parent Bank or is necessary for the consummation by Parent, HoldCo Sub or Parent Bank of the Merger, the Holding Company Merger or the Bank Merger, as applicable and the other transactions contemplated by this Agreement, except for (I) the Specified Requisite Regulatory Approvals, (II) in connection, or in compliance, with the provisions of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder (collectively, the “Exchange Act”), (III) with respect to the Merger and the Holding Company Merger, the filing of articles of merger with the Secretary of State of the State of Iowa and appropriate documents with the relevant authorities of other states in which Parent or any of its Subsidiaries is qualified to do business, (IV) with respect to the Bank Merger, the filing of the Articles of Merger with the Secretary of State of the State of Iowa and the Secretary of State of the State of South Dakota and appropriate documents with the relevant authorities of other states in which Parent Bank or any of its Subsidiaries is qualified to do business, (V) such filings, authorizations, orders and approvals as may be required by state takeover laws (the “State Takeover Approvals”), (VI) such filings as may be required in connection with the Taxes described in Section 5.7, (VII) applicable requirements, if any, under foreign or multinational Laws relating to antitrust and to competition clearances and (VIII) such other consents, Orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent or materially impair the ability of Parent, Sub or Parent Bank to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby by this Agreement Parent, Sub or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderParent Bank.

Consents and Approvals; No Violation. (i) Except as may be set forth Assuming that all ------------------------------------ consents, approvals, authorizations and other actions described in the Merger Agreement (includingthis Section ------- 2.3 have been obtained and all filings and obligations described in this Section --- ------- 2.3 have been made, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parent and --- Sub, and the Parent Ancillary Agreements by Parent, HoldCo do not, and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and thereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof and thereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of the Parent or Sub, conditionsany provision of (i) the Parent or Sub's Articles of Incorporation or the Parent or Sub's Bylaws, (ii) any loan or provisions of any credit agreement, note, bond, mortgage, indenture, licenseguaranty, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to the Parent or obligation Sub or any of their respective properties or assets, (iii) any kind to which Parentjudgment, HoldCo or Merger Sub is a party or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writdecree, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to Parentthe Parent or Sub or any of their respective properties or assets. No filing or registration with, HoldCo or Merger Subauthorization, exceptconsent or approval of, any Governmental Entity is required by or with respect to the Parent or Sub in connection with the case execution and delivery of clauses (B) and (C), this Agreement or the Parent Ancillary Agreements by the Parent or Sub or is necessary for matters that, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of the Merger and the other transactions contemplated by this Agreement or otherwise adversely impact Parent’sthe Parent Ancillary Agreements, HoldCo’s except for the filing of the Statement of Merger with the Secretary of State of the State of Colorado, appropriate documents with the relevant authorities of other states in which the Company or Merger Sub’s ability any of its Subsidiaries is qualified to perform their respective obligations hereunderdo business, and appropriate filings with the SEC.

Consents and Approvals; No Violation. (i) Except Assuming that all consents, approvals, authorizations and other actions described in this Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, and except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub Section 2.3 of the transactions contemplated letter dated the date hereof and delivered on the date hereof by Parent to the Company, which letter relates to this Agreement and is designated the Parent Letter (ii) none of the "Parent Letter"), the execution and delivery of this Agreement by each of Parentdoes not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (i) the Articles of Incorporation of Parent (the "Parent Charter") or the Bylaws of Parent (the "Parent Bylaws") or the Sub Charter or Bylaws of Sub, (ii) any provision of the comparable charter or provisions organization documents of any of Parent's Subsidiaries, (iii) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Civ) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (B) and (Cii), for matters (iii) or (iv), any such violations, defaults, rights, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent, materially delay or impair the consummation by Parent, HoldCo ability of Parent or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderhereunder or prevent the consummation of any of the transactions contemplated hereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "Governmental Entity") is required by or with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement by Parent or Sub or is necessary for the consummation of the Merger and the other transactions contemplated by this Agreement, except for (i) in connection, or in compliance, with the provisions of the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended (the "XXX Xxx"), xxx Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "Exchange Act"), (ii) the filing of the Certificate of Merger with the Secretary of State of the State of Delaware and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) such filings, authorizations, orders and approvals as may be required by state takeover laws (the "State Takeover Approvals"), (iv) applicable requirements, if any, of state securities or "blue sky" laws ("Blue Sky Laws") and NASDAQ, (v) as may be required under foreign laws and (vi) such other consents, orders, authorizations, registrations, declarations and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent, materially impair the ability of Parent or Sub to perform its obligations hereunder or prevent the consummation of any of the transactions contemplated hereby.

Consents and Approvals; No Violation. (i) Except This Agreement, the Escrow Agreement, the Employment Agreements and the Incentive Compensation Agreement each constitute, or when executed and delivered will each constitute, the valid and binding agreements of SBI and the Acquisition Sub, as the case may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing withbe, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement Acquisition Sub with respect to the Employment Agreements, enforceable in accordance with its terms, and (ii) none of neither the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubAgreement, the Escrow Agreement, and the Incentive Compensation Agreement nor the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement hereby and thereby do or compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall will (Ai) conflict with or result in any a breach of any provision of the organizational documents ParentArticles of Incorporation or Bylaws of SBI, HoldCo or Merger Sub, the operating agreement of the Acquisition Sub (Bii) result in a violation or breach of, or constitute (with or without due notice or lapse of time, time or both) a default (or give rise to any third party right of termination, cancellation, amendment, cancellation or acceleration) under under, any of the terms, conditions, conditions or provisions of any note, bond, mortgage, indenture, lease, license, contract, commitment, arrangement, understanding, agreement, agreement or other instrument or obligation of any kind to which Parent, HoldCo SBI or Merger the Acquisition Sub is a party party, as the case may be, or by which any of their respective properties or assets may be bound or (Ciii) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, rule or regulation applicable to Parent, HoldCo SBI or Merger the Acquisition Sub, exceptor any of their respective properties or assets. Except as set forth in Schedule 6.3, no permit, authorization, consent or approval of, any court or other adjudicatory body, administrative agency or commission or other governmental or regulatory authority or agency ("Governmental Entity") is required in connection with the case execution, delivery or performance by SBI of clauses (B) and (C)this Agreement, for matters thatthe Escrow Agreement, individually or the Incentive Compensation Agreement or in connection with the aggregateexecution, would not reasonably be expected to prevent delivery or materially delay performance by the Acquisition Sub of the Employment Agreements, or impair the consummation by Parent, HoldCo or Merger Sub of the transactions contemplated by this Agreement hereby or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereunderthereby.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement and in the other schedules, exhibits or attachments thereto (including, without limitation, filings as may be required under applicable securities laws) and any filing filings required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement or the Merger Agreement by each of Parent, HoldCo and Merger Sub DigitalGlobe and the consummation by each of Parent, HoldCo and Merger Sub DigitalGlobe of the transactions contemplated by this Agreement or the Merger Agreement, and (iib) none of the execution and delivery of this Agreement or the Merger Agreement by each of Parent, HoldCo and Merger SubDigitalGlobe, the consummation by each of Parent, HoldCo and Merger Sub DigitalGlobe of the transactions contemplated by this Agreement or the Merger Agreement or compliance by each of Parent, HoldCo and Merger Sub DigitalGlobe with any of the provisions of this Agreement or the Merger Agreement shall (Ax) conflict with or result in any breach of the organizational documents Parent, HoldCo or Merger Subof DigitalGlobe, (By) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub DigitalGlobe is a party party, or (Cz) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to ParentDigitalGlobe, HoldCo or Merger Sub, except, in the case of except under clauses (B) and (Cx), for matters that(y) or (z), individually where the absence of filing or in the aggregateauthorization, conflict, violation, breach, or default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability DigitalGlobe to perform their respective its obligations hereunderhereunder or under the Merger Agreement.

Consents and Approvals; No Violation. (i) Except as may be set forth Assuming that all consents, approvals, authorizations and other actions described in the Merger Agreement (includingthis Section 2.3 have been obtained and all filings and obligations described in this Section 2.3 have been made, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubAgreement, the Stock Option Agreement and the Shareholder Agreement do not, and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or hereby and thereby and compliance by each of Parent, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with or hereof and thereof will not, result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party others a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or result in the loss of a material benefit under, or acceleration) under result in the creation of any lien, security interest, charge or encumbrance upon any of the termsproperties or assets of Parent or any of its Subsidiaries under, conditionsany provision of (a) the Certificate of Incorporation or the By-laws of Parent, each as amended to date, (b) any provision of the comparable charter or provisions organization documents of any of Parent's Subsidiaries, (c) any loan or credit agreement, note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, instrument, permit, concession, franchise or other instrument license applicable to Parent or obligation any of any kind to which Parent, HoldCo or Merger Sub is a party its Subsidiaries or (Cd) subject to compliance with filing requirements as may be required under applicable securities lawsany judgment, violate any order, writ, injunction, decree, judgment, statute, rulelaw, ordinance, rule or regulation applicable to ParentParent or any of its Subsidiaries or any of their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses (B) and (Cb), for matters (c) or (d), any such violations, defaults, rights, losses, liens, security interests, charges or encumbrances that, individually or in the aggregate, would not reasonably be expected to prevent or have a Material Adverse Effect on Parent, materially delay or impair the ability of Parent or Sub to perform their respective obligations hereunder or under the Stock Option Agreement or the Shareholder Agreement or prevent the consummation of any of the transactions contemplated hereby or thereby. No filing or registration with, or authorization, consent or approval of, any domestic (federal and state), foreign or supranational court, commission, governmental body, regulatory agency, authority or tribunal (a "GOVERNMENTAL ENTITY") is required by Parentor with respect to Parent or any of its Subsidiaries in connection with the execution and delivery of this Agreement, HoldCo the Stock Option Agreement or the Shareholder Agreement by Parent or Sub or is necessary for the consummation of the Merger Sub and the other transactions contemplated by this Agreement, the Stock Option Agreement or the Shareholder Agreement, except for (i) in connection, or in compliance, with the provisions of the Xxxx-Xxxxx-Xxxxxx Antitrust Improvements Act of 1976, as amended (the "HSR ACT"), the Securities Act and the Securities Exchange Act of 1934, as amended (together with the rules and regulations promulgated thereunder, the "EXCHANGE ACT"), (ii) the filing of the Certificate of Merger with the Secretary of State of the State of New Jersey and appropriate documents with the relevant authorities of other states in which the Company or any of its Subsidiaries is qualified to do business, (iii) such filings and consents as may be required under any environmental, health or safety law or regulation pertaining to any notification, disclosure or required approval triggered by the Merger or by the transactions contemplated by this Agreement, the Stock Option Agreement, or the Shareholder Agreement, (iv) such filings, authorizations, orders and approvals as may be required by state takeover laws (the "STATE TAKEOVER APPROVALS"), (v) applicable requirements, if any, of state securities or "blue sky" laws ("BLUE SKY LAWS") and the New York Stock Exchange (the "NYSE"), (vi) as 8 may be required under foreign laws and (vii) such other consents, orders, authorizations, registrations, declarations, approvals and filings the failure of which to be obtained or made would not, individually or in the aggregate, have a Material Adverse Effect on Parent, materially impair the ability of Parent or Sub to perform its obligations hereunder or under the Stock Option Agreement or otherwise adversely impact Parent’s, HoldCo’s the Shareholder Agreement or Merger Sub’s ability to perform their respective obligations hereunderprevent the consummation of any of the transactions contemplated hereby or thereby.

Consents and Approvals; No Violation. (i) Except as may be set forth Subject to the taking of ------------------------------------ the actions described in the Merger Agreement (includingimmediately succeeding sentence, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the execution and delivery of this Agreement by each of Parentdo not, HoldCo and Merger Sub, the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of ParentTransactions will not, HoldCo and Merger Sub with any of the provisions of this Agreement shall (A) conflict with with, or result in any breach of the organizational documents Parent, HoldCo or Merger Sub, (B) result in a violation or breach of, or constitute default (with or without notice or lapse of time, or both) a default (under, or give rise to any third party a right of termination, cancellation, amendmentcancellation or acceleration of any obligation or to loss of a material benefit under, or acceleration) under result in the creation of any Lien upon any of the termsmaterial properties or assets of Parent under (i) the certificate of incorporation or bylaws of Parent or Purchaser, conditions(ii) any loan or credit agreement, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, lease or other agreement, or other instrument or obligation of Permit applicable to Parent or Purchaser or their respective properties or assets, (iii) any kind to which Parentjudgment, HoldCo or Merger Sub is a party or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgmentlaw, statute, ruleordinance, rule or regulation applicable to ParentParent or Purchaser or their respective properties or assets, HoldCo or Merger Sub, exceptother than, in the case of clauses clause (Bii) and (Ciii), for matters thatany such conflicts, violations, defaults, rights or Liens that individually or in the aggregate, aggregate would not reasonably be expected to prevent or materially delay or (x) impair in any material respect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability Parent and Purchaser to perform their respective obligations hereunderunder this Agreement or (y) prevent or impede the consummation of any of the Transactions. No consent, approval, order or authorization of, or registration, declaration or filing with, any Governmental Entity or any other person is required by Parent or Purchaser in connection with the execution and delivery of this Agreement or the consummation by Parent or Purchaser, as the case may be, of any of the Transactions, except (A) in connection with the HSR Act or in connection with the German Act Against Restraints on Competition (the "GWB Act") or under applicable foreign law, including, without limitation, the antitrust laws or laws intended to prohibit, restrict or regulate actions having the purpose or effect of monopolization or restraint of trade and any filings and consents which may be required by any foreign environmental, health or safety laws or regulations pertaining to any notification, disclosure or required approval triggered by the Merger or the Transactions, (B) pursuant to the Securities Act, and the Exchange Act, (C) the filing of the Articles of Merger pursuant to the PBCL, (D) such consents, approvals, orders, authorizations, registrations and declarations as may be required under the law of any foreign country in which the Parent or any of its subsidiaries conducts any business or owns any assets, (E) such filings and approvals as may be required under the "blue sky," takeover or securities laws of various states, or (F) the filing of reports with the U.S. Department of Commerce regarding foreign direct investment in the United States, (G) publication after consummation of the Offer of an ad-hoc disclosure pursuant to Section 15 of the German Securities Trading Act or (H) where the failure to obtain any such consent, approval, authorization or permit, or to make any such filing or notification, would not prevent or delay consummation of the Offer or the Merger or would not otherwise prevent Parent from performing its obligations under this Agreement or where the requirement to obtain such consent, approval, authorization or permit, or to make such filing or notification arises from the regulatory status of the Company or its subsidiaries.

Consents and Approvals; No Violation. (i) Except for regulatory approvals that Melrose will need to receive in connection with its acquisition of the Company as may will be set forth specified in the Merger Agreement Tender Offer Statement in Schedule TO (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act), no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority governmental entity is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub Melrose and the consummation by each of ParentMelrose and / or the Tender Subsidiary, HoldCo and Merger Sub as the case may be, of the transactions contemplated by this Agreement Agreement, and (ii) none of the execution and delivery of this Agreement by each of Parent, HoldCo and Merger SubMelrose, the consummation by each of Parent, HoldCo and Merger Sub Melrose of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo and Merger Sub Melrose with any of the provisions of this Agreement shall (A) conflict with or result in any breach of the organizational documents Parent, HoldCo or Merger Subof Melrose, (B) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any material note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind to which Parent, HoldCo or Merger Sub Melrose is a party party, or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to ParentMelrose, HoldCo or Merger Subexcept in each case under clauses (A), except, in the case of clauses (B) and or (C), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach, or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or Merger Sub ability of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability Melrose to perform their respective its obligations hereunder.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement (including, without limitation, filings as may be required under applicable securities laws) and any filing required under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority is necessary for the execution of this Agreement by each of Parent, HoldCo and Merger Sub and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement and (ii) none of the The execution and delivery of this Agreement and the Shareholder Agreements and Triton Voting Agreements by each of ParentTriton, HoldCo Holdco, Bermuda Sub and Merger Delaware Sub, as the case may be, does not, and the performance by Triton, Holdco, Bermuda Sub and Delaware Sub of this Agreement and the consummation by each of Parent, HoldCo and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parenthereby will not, HoldCo and Merger Sub with any of the provisions of this Agreement shall (Ai) conflict with or result in any breach violation of the organizational governing documents Parentof Triton, HoldCo or Merger Holdco, Bermuda Sub and Delaware Sub, (Bii) assuming compliance with Section 5.7(b), conflict with or violate any Law or Order applicable to Triton, Holdco, Bermuda Sub, Delaware Sub and any of their Subsidiaries or (iii) result in a violation or any breach of, or constitute a default (or an event that with or without notice or lapse of timetime or both would constitute a default) under, or result in the creation of any Lien (other than a Permitted Lien) upon any property or assets of Triton, Holdco, Bermuda Sub, Delaware Sub or any of their Subsidiaries pursuant to, or result in the amendment, termination, cancellation or acceleration (whether after the giving of notice or the lapse of time or both) a default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument right or obligation of Triton, Holdco, Bermuda Sub, Delaware Sub or any kind of their Subsidiaries under, any Contract to which ParentTriton, HoldCo or Merger Holdco, Bermuda Sub, Delaware Sub and any of their Subsidiaries is a party or (C) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo or Merger Subparty, except, in the case of clauses (Bii) and (Ciii), for matters thatsuch conflicts, violations, breaches or defaults that have not had, and would not be reasonably expected to have, individually or in the aggregate, would not reasonably be expected to prevent or materially delay or impair the consummation by Parent, HoldCo or Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective obligations hereundera Triton Material Adverse Effect.

Consents and Approvals; No Violation. (ia) Except as may be set forth in the Merger Agreement (including, without limitation, including filings as may be required under applicable securities laws) and any filing required under Section 13 or 16 under the Exchange Act, no filing with, and no permit, authorization, consent, or approval of, any Governmental Authority Entity is necessary for the execution of this Agreement by each of Parent, HoldCo Parent and Merger Sub and the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement and (iib) none of the execution and delivery of this Agreement by each of Parent, HoldCo Parent and Merger Sub, the consummation by each of Parent, HoldCo Parent and Merger Sub of the transactions contemplated by this Agreement or compliance by each of Parent, HoldCo Parent and Merger Sub with any of the provisions of this Agreement shall (Ai) conflict with or result in any breach of the organizational documents Parent, HoldCo of Parent or Merger Sub, (Bii) result in a material violation or material breach of, or constitute (with or without notice or lapse of time, or both) a material default (or give rise to any third party right of termination, cancellation, amendment, or acceleration) under any of the terms, conditions, or provisions of any note, bond, mortgage, indenture, license, contract, commitment, arrangement, understanding, agreement, or other instrument or obligation of any kind material Contract to which Parent, HoldCo Parent or Merger Sub is a party or (Ciii) subject to compliance with filing requirements as may be required under applicable securities laws, violate any order, writ, injunction, decree, judgment, statute, rule, or regulation applicable to Parent, HoldCo Parent or Merger Sub, except, except in the each case of under clauses (Bii) and or (Ciii), for matters thatwhere the absence of filing or authorization, individually conflict, violation, breach or in the aggregate, default would not reasonably be expected to prevent materially impair or materially delay or impair adversely affect the consummation by Parent, HoldCo or ability of each of Parent and Merger Sub of the transactions contemplated by this Agreement or otherwise adversely impact Parent’s, HoldCo’s or Merger Sub’s ability to perform their respective its obligations hereunder.