Common use of Terms Defined Elsewhere Clause in Contracts

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term Section Agent 3.2(a) Agent Agreement 3.2(a) Agreement Preamble Antitrust Laws 8.2(b) Audited Driveline Financial Statements 8.12(a) Base Premium 8.4(d) Certificate 3.2(b)(ii) Certificate of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term "Acquisition Agreement" Section Agent 3.2(a6.3(d) Agent Agreement 3.2(a"Additional Shortfall" Section 3.2(b)(iii) Agreement "Adverse Recommendation Change" Section 6.3(d) "Agreement" Preamble Antitrust Laws 8.2(b"Alternate Financing" Section 7.10(c) Audited Driveline Financial Statements 8.12(a"Articles of Merger" Section 2.3 "Book-Entry Share" Section 3.1(b) Base Premium 8.4(d"Cash Consideration" Section 3.1(a)(ii)(A) Certificate "Cash Election" Section 3.1(a)(ii)(A) "Cash Election Number" Section 3.2(b)(ii) Certificate of Merger 2.3 "Cash Election Shares" Section 3.1(a)(ii)(A) "Certificate" Section 3.1(b) "Closing" Section 2.2 "Closing Date" Section 2.2 Closing Date 2.2 Covered Persons 8.4(a"Commitment Letter" Section 5.28(a) Xxxx "Company" Preamble Xxxx "Company Advisor Related Agreement" Section 4.23 "Company Agreements" Section 4.13(a) "Company Board Recommendation" Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a"Company Disclosure Letter" Article IV "Company Financial Advisor" Section 4.20 "Company Financial Statements" Section 4.6 "Company Leases" Section 4.18(e) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a"Company Material Contract" Section 4.13(b) Xxxx Financial Statements 6.7(b"Company Pending Acquisitions" Section 6.1(a)(vi) Xxxx IP Agreements 6.16(b"Company Permits" Section 4.17(b) Term "Company Permitted Liens" Section Xxxx Material Contract 6.14(b4.18(b) Xxxx Permits 6.17(b) Xxxx "Company Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions Stock" Section 4.2(a) "Company Property(ies)" Section 4.18(a) "Company SEC Documents" Section 4.6 "Company Subsidiary Partnership" Section 4.12(g) "Company Tax Protection Agreements" Section 4.12(g) "Company Tax Representation Letter" Section 6.1(b) "Company Third Party" Section 4.18(h) "Company Title Insurance Policy(ies)" Section 4.18(j) "Company Voting Debt" Section 4.2(a) "Competing Proposal" Section 6.3(g) "Covered Persons" Section 7.5(a) "D&O Insurance" Section 7.5(d) "Effective Time" Section 2.3 "Election" Section 3.3(a) "Election Deadline" Section 3.3(d) "Exchange Fund 3.2(aAgent" Section 3.3(d) Excluded Information 8.10(c)(iv"Exchange Agent Agreement" Section 3.3(d) Fee Letter 6.23(a"Exchange Fund" Section 3.4 "Financing" Section 5.28(a) Financing 6.23(a"Form of Election" Section 3.3(b) GKN "Holder" Section 3.3 "Indemnification Agreements" Section 7.5(a) "Interim Period" Section 6.1(a) "Legal Proceeding" Section 4.10 "Mailing Date" Section 3.3(c) "Master Leases" Section 4.18(e) "Maximum Cash Conversion Number" Section 3.2(a)(i) "Merger" Recitals "Merger Consideration" Section 3.1(a)(ii) "Merger Sub" Preamble GKN Board "MGCL" Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a"Minimum Cash Conversion Number" Section 3.2(a)(ii) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b"Minimum Cash Conversion Number Shortfall" Section 3.2(b)(iii)

Terms Defined Elsewhere. The Each of the following terms are is defined elsewhere in the Section of this Agreement, as indicated Agreement set forth opposite such term below: Term Section Agent "Acceptable Confidentiality Agreement" Section 5.3(j)(i) "Agreement" Preamble "Amended and Restated Agreement" Preamble "Amended and Restated Voting Agreement" Recitals "Amendment No. 1" Preamble "Bankruptcy and Equity Exception" Section 3.3(a) "Book-Entry Shares" Section 2.2(a) "Certificate of Merger" Section 1.3 "Certificates" Section 2.2(a) "Change of Recommendation" Section 5.3(d) "Closing" Section 1.2 "Closing Date" Section 1.2 "Company" Preamble "Company 401(k) Plans" Section 6.7(c) "Company Acquisition Agreement" Section 5.3(d) "Company Benefit Plans" Section 3.9(a) "Company Board" Section 3.3(a) "Company Board Recommendation" Section 3.3(a) "Company Capitalization Date" Section 3.2(a) Agent Agreement "Company Common Stock" Recitals Term Section "Company Disclosure Letter" Article III "Company Equity Awards" Section 2.4(e) "Company Leased Real Property" Section 3.17(b) "Company Overlap Product" Section 6.2(c) "Company Permits" Section 3.7(b) "Company Preferred Stock" Section 3.2(a) Agreement Preamble Antitrust Laws 8.2(b"Company Remedial Action" Section 6.2(c) Audited Driveline Financial Statements 8.12(a"Company Restricted Share Awards" Section 2.4(c) Base Premium 8.4(d"Company RSU Awards" Section 2.4(b) Certificate 3.2(b)(ii"Company SEC Documents" Section 3.4(a) Certificate of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a"Company Stock Option" Section 2.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a"Competing Proposal" Section 5.3(j)(i) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term "Continuing Employee" Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a"D&O Insurance Policy" Section 6.4 "DGCL" Section 1.1 "Dissenting Share" Section 2.3(a) Divestiture Action 8.2(c"DOJ" Section 6.2(b) Driveline Agreements 5.9(a"Effective Time" Section 1.3 "Exchange Agent" Section 2.2(a) Driveline IP Agreements 5.11(b"Exchange Fund" Section 2.2(a) Driveline Material Contract 5.9(b"Execution Date" Preamble "FDA Laws" Section 3.13(a) Driveline Permit 5.12(b"Federal Health Care Programs" Section 3.13(j) Effective Time 2.3 Enforceability Exceptions 4.2(a"FTC" Section 6.2(b) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs "GAAP" Section 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)"GLP" Section 3.13(c) "HIPAA" Section 3.13(i) "IND" Section 3.13(d) "Indemnified Parties" Section 6.4 "Material Contracts" Section 3.20(a) "Merger" Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “2004 Incentive Plan” Section Agent 3.2(a6.10(f) Agent Agreement 3.2(a“Affiliate Agreement” Recitals “Agreement” Preamble “Antitrust Filing” Section 6.5(b) Agreement Preamble Antitrust Laws 8.2(b“Balance Sheet” Section 3.10(c) Audited Driveline Financial Statements 8.12(a“Benefits Date” Section 6.10(b) Base Premium 8.4(d“Certificate” Section 2.1(a)(i) Certificate 3.2(b)(ii) “Certificate of Merger” Section 1.2 “Change of Recommendation” Section 6.4(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Code” Recitals “Company” Preamble “Company Benefit Plan” Section 3.10 “Company Bylaws” Section 3.3 “Company Certificate” Section 3.3 “Company Common Stock” Section 2.1(a)(i) “Company Disclosure Letter” Article 3 “Company Financial Advisor” Section 3.23 “Company Form 10-K” Section 3.3 “Company Material Contract” Section 3.13 “Company Pension Plans” Section 3.10(a) “Company Permits” Section 3.7 “Company Preferred Stock” Section 3.4(a) “Company Recommendation” Section 6.1(c) “Company Rights Agreement” Section 2.1(c)(ii) “Company SEC Filings” Section 3.8(a) “Company Stockholder Approval” Section 3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “Confidentiality Agreement” Section 6.3(b) “Continuation Period” Section 6.10(b) “DGCL” Recitals “Effective Time” Section 1.2 “Employment Agreements” Recitals “ERISA Affiliate” Section 3.10(a) “ESPP” Section 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FDA” Section 3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “HMO” Section 3.10(i) Table of Contents “LLC Act” Recitals “Merger” Recitals “Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(aConsideration” Section 2.1(a)(i) Xxxx “Merger Sub” Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a“Offering Memorandum” Section 3.30 “Outside Date” Section 8.1(b) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a“Owned Real Properties” Section 3.20(b) Xxxx Financial Statements 6.7(b“Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) Xxxx IP Agreements 6.16(b“Parent Rights Agreement” Section 2.1(c)(i) Term “Parent SEC Filings” Section Xxxx Material Contract 6.14(b4.6(a) Xxxx Permits 6.17(b“Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) Xxxx Preferred Stock 6.2(a“Registration Statement” Section 6.1(a) Xxxx SEC Documents 6.7(a“Regulatory Conditions” Section 8.1(b) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a“Representatives” Section 6.3(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 “Xxxxxxxx-Xxxxx Act 6.7(aAct” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) SpinCo Preamble SpinCo Board 2.6(a)(i“Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) SpinCo Options 3.4(a“Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)“Voting Agreements” Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “AFFILIATE” Section Agent 3.2(a3.18 “AFFILIATE TRANSACTION” Section 3.18 “AGREEMENT” Preamble “ARTICLES OF MERGER” Section 1.3(a) Agent Agreement 3.2(a) Agreement Preamble Antitrust Laws “BREAK-UP FEE” Section 8.2(b) Audited Driveline Financial Statements 8.12(a“CERCLA” Section 3.12 “CERTIFICATE” Section 2.2(b) Base Premium 8.4(d“CLAIM” Section 6.5(b) Certificate 3.2(b)(ii“CLOSING” Section 1.4 “CLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “COMPANY BYLAWS” Section 1.2(b) Certificate of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a“COMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 2.1(b) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a“COMPANY DECLARATION OF TRUST” Section 1.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a“COMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 6.8(a) Xxxx Financial Statements 6.7(b58 “COMPANY ENVIRONMENTAL PERMITS” Section 3.12 “COMPANY FILED SEC REPORTS” Section 3.5 “COMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.20 “COMPANY LEASE” Section 3.9(h) Xxxx IP Agreements 6.16(b“COMPANY MATERIAL ADVERSE EFFECT” Section 3.1(a) Term “COMPANY PERMITS” Section Xxxx Material Contract 6.14(b3.25(a) Xxxx Permits 6.17(b“COMPANY PROPERTY” Section 3.9(a) Xxxx Preferred Stock 6.2(a“COMPANY RECOMMENDATION” Section 6.1(c) Xxxx “COMPANY RESTRICTED SHARES” Section 2.1(h) “COMPANY RSEs” Section 2.1(g) “COMPANY SEC Documents 6.7(aREPORTS” Section 3.4(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a“COMPANY SHARE OPTION” Section 2.1(f) Divestiture Action 8.2(c“COMPANY SHARE BENEFIT PLANS” Section 2.1(f) Driveline Agreements 5.9(a“COMPANY SHARE RIGHTS” Section 3.2(c) Driveline IP Agreements 5.11(b“COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) Driveline Material Contract 5.9(b“COMPANY SHAREHOLDERS MEETING” Section 6.1(c) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock “COMPANY SUBSIDIARY” Section 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a“COMPANY TITLE INSURANCE POLICY” Section 3.9(c) SpinCo Preamble SpinCo Board 2.6(a)(i“CONFIDENTIALITY AGREEMENT” Section 6.6(b) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)“CORPORATE BUDGET” Section 5.1

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Defined Term Section Agent 3.2(a) Agent Agreement 3.2(a) Agreement “1933 Act” 8.3 “Affiliate” 8.3 “Affiliate Letters” 5.19 “Agreement” Preamble Antitrust Laws 8.2(b) Audited Driveline Financial Statements 8.12(a) Base Premium 8.4(d) Certificate 3.2(b)(ii) “Ancillary Documents” 8.3 “Approval” 8.3 “Bxxxxxxxx Employment Agreement” 5.16.2 “Certificate of Merger 2.3 Merger” 1.2 “Closing” 1.2 “Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Date” 1.2 Defined Term Section Xxxx “Code” Recitals “Dissenting Shares” 2.4 “Dissenting Shareholders” 2.4 “D&O Insurance Policy” 5.13.2 “Effective Time” 1.2 “Employee Benefit Plans” 3.21.1 “Environmental Claim” 8.3 “Environmental Laws” 8.3 “ERISA” 3.21.1 “ERISA Affiliate” 3.21.1 “Exchange Act” 8.3 “Exchange Agent” 8.3 “Exchange Fund” 2.2.1 “Exchange List” 2.1.2 “Existing Parent Indebtedness” 8.3 “Expenses” 8.3 “GAAP” 8.3 “Governmental Authority” 8.3 “Hazardous Materials” 8.3 “Hxxxxx Employment Agreement” 5.16.3 “Hydrocarbons” 8.3 “Interim Period” 5.1 “Knowledge” 8.3 “Lands” 8.3 “Laws” 8.3 “Leases” 8.3 “Liability” 8.3 “Lien” 8.3 “Litigation” 8.3 “Merger” Recitals “Merger Consideration” 2.1.1 “Merger Sub” Preamble “Monthly Unaudited Financial Information” 5.15 “NASD” 8.3 “Net Revenue Interest” 8.3 “NRS” Recitals “Oil & Gas Interests” 8.3 “OTC Bulletin Board” 8.3 “Other Filings” 8.3 “Parent” Preamble “Parent Acquisition Proposal” 8.3 “Parent Assets” 4.17(c) “Parent Board” Recitals “Parent Capital Securities” 8.3 80 Defined Term Section “Parent Common Stock” 8.3 “Parent Diligence Letter” Preamble to Article IV “Parent Document(s)” 4.3.1 “Parent Financial Statements” 5.15 “Parent Governing Documents” 4.2 “Parent Leased Real Property” 4.16(b) “Parent Material Contract 6.14(bAdverse Effect” 8.3 “Parent Options” 4.4.1 “Parent Permits” 4.12 “Parent Preferred Stock” 8.3 “Parent Real Property Leases” 4.16(b) Xxxx Permits 6.17(b“Parent Representatives” 5.6.1 “Parent Scheduled Contracts” 4.18.1(a) Xxxx Preferred “Parent SEC Filings” 4.8.1 “Parent Shareholder” 8.3 “Parent Shareholder Approval” 4.3.3 “Parent Shareholder Voting Agreement” 6.3.14 “Parent Shareholders’ Meeting” 5.5.1 “Parent Stock 6.2(aOption Plans” 4.4.3 “Parent Superior Proposal” 8.3 “Permitted Liens” 8.3 “Permit” 8.3 “Person” 8.3 “Proxy Statement” 5.4.1(a) Xxxx SEC Documents 6.7(a“Quarterly Unaudited Financial Information” 5.15 “Related Parties” 3.25(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a“Release” 8.3 “Registration Statement” 5.4.1(b) Divestiture Action 8.2(c“Reserve Report” 8.3 “SEC” 8.3 “Subsidiary” 8.3 “Surviving Corporation” 1.1 “Target” Preamble “Target Acquisition Proposal” 8.3 “Target Assets” 3.15(c) Driveline Agreements 5.9(a“Target Board” Recitals “Target Certificate(s)” 2.2.2 “Target Common Stock” 8.3 “Target Diligence Letter” Preamble to Article III “Target Document(s)” 3.3.1 “Target Employees” 5.12 “Target Filings” 3.8.1(a) Driveline IP Agreements 5.11(b“Target Financial Statements” 3.8.2(a) Driveline “Target Governing Documents” 3.2 81 Defined Term Section “Target Leased Real Property” 3.14(b) “Target Material Contract 5.9(bAdverse Effect” 8.3 “Target Permits” 3.12 “Target Real Property Leases” 3.14(b) Driveline Permit 5.12(b“Target Representatives” 5.6.1 “Target Scheduled Contracts” 3.16.1(a) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b“Target Shareholder” 8.3 “Target Shareholder Approval” 3.3.3 “Target Shareholders’ Meeting” 5.5.2 “Target Shareholder Voting Agreement” 6.2.14 “Target Superior Proposal” 8.3 “Tax(es)” 8.3 “Tax Law” 8.3 “Tax Period” 8.3 “Tax Return” 8.3 “TBCA” Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “Affected Employees” Section Agent 6.8(a) “Agreement” Preamble “Appraisal Rights” Section 2.3(a) “Base Premium” Section 6.5(d) “Book-Entry Shares” Section 2.2(b) “Certificate of Merger” Section 1.3 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 3.2(a) Agent Agreement “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) “Company Financial Advisor” Section 3.20 “Company Options” Section 2.4(a) “Company Permits” Section 3.18(b) “Company SEC Documents” Section 3.6 “Covered Persons” Section 6.5(b) “Debt Commitment Letter” Section 4.7 “DGCL” Recitals “Dissenting Shares” Section 2.3(a) “Effective Time” Section 1.3 “Equity Interests” Section 3.2(b) “Exchange Act” Section 1.6 “Exchange Fund” Section 2.2(a) “FCPA” Section 3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “Governmental Entity” Section 3.5 “HSR Act” Section 3.5 “Indemnification Agreements” Section 6.5(a) “Leases” Section 3.11(b) “Leased Real Property” Section 3.11(b) “Legal Proceeding” Section 3.13 “Match Period” Section 5.2(d) “Merger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 5.2(d) “Offer” Recitals “Option Consideration” Section 2.4(a) “Outside Date” Section 8.1(c) “Owned Intellectual Property” Section 3.12(a) “Owned Real Property” Section 3.11(a) “Parent” Preamble “Parent Disclosure Letter” Article IV “Paying Agent” Section 2.2(a) “Permitted Liens” Section 3.11(a) “Preferred Stock” Section 3.2(a) Agreement “Proxy Statement” Section 1.6(a) “Purchaser” Preamble Antitrust Laws 8.2(b“Purchaser Common Stock” Section 2.1 62 “Regulatory Law” Section 6.3(e) Audited Driveline Financial Statements 8.12(a“Regulatory Material Adverse Effect” Section 6.3(c) Base Premium 8.4(d“Requisite Stockholder Approval” Section 3.21 “Restricted Share” Section 2.4(b) Certificate 3.2(b)(ii) Certificate of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term “Reverse Termination Fee” Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 “Xxxxxxxx-Xxxxx Act 6.7(aAct” Section 3.6 “SEC” Section 1.6 “Securities Act” Section 3.6 “Settlement Action” Section 6.3(c) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)“Shares” Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “Accounting Principles” Section Agent 3.2(a2.3(a) Agent Agreement 3.2(a“Accounts Receivable” Section 3.25 “Agreement” Preamble “Base Stockholders’ Equity” Section 2.3(e) Agreement “Buyer Indemnified Parties” Section 7.2(a) “Buyer Indemnified Party” Section 7.2(a) “Buyer Indemnifying Party” Section 7.2(c) “Buyer” Preamble Antitrust Laws 8.2(b“Cash Escrow Amount” Section 2.5 “Cash Purchase Price” Section 2.1 “Closing” Section 2.4 8 “Closing Balance Sheet” Section 2.3(a) Audited Driveline “Closing Balance Sheet Delivery Date” Section 2.3(f) “Closing Debt” Section 2.2(a) “Closing Stockholders’ Equity” Section 2.3(d) “Company Instruments” Section 3.15(g) “Company Intellectual Property” Section 3.15(a) “Company” Recitals “Continuing Employees” Section 5.6(a) “Damages” Section 7.2(a) “Escrow Account” Section 2.5 “Escrow Agreement” Section 6.2(i) “Escrow Amount” Section 2.5 “Financial Statements 8.12(aStatements” Section 3.6(a) Base Premium 8.4(d“Health Care Laws” Section 3.18(b) Certificate 3.2(b)(ii“Holder” Section 2.2(a) Certificate of Merger 2.3 “Independent Accountant” Section 2.3(a) “Interim Financial Statements” Section 3.6(a) “Leased Real Property” Section 3.12(b) “Licenses” Section 3.8 “Material Contracts” Section 3.17(a) “Net Cash Purchase Price” Section 2.1 “Non-Competition Agreements” Section 6.2(o) “Notice” Section 7.3(a) “Objection Notice” Section 7.3(d) “Outside Date” Section 8.1(b) “Permissible Carrybacks” Section 5.9(g) “Post-Closing 2.2 Tax Period” Section 5.9(d) “Pre-Closing Date 2.2 Covered Persons 8.4(aReturn” Section 5.9(d) Xxxx “Purchase Price” Section 2.1 “Regulatory Conditions” Section 8.1(b) “Representatives” Section 5.4(a) “Seller Indemnified Parties” Section 7.2(c) “Seller Indemnified Party” Section 7.2(c) “Seller Indemnifying Parties” Section 7.2(a) “Seller Indemnifying Party” Section 7.2(a) “Sellers” Preamble Xxxx Board “Sellers’ Accountant” Section 2.3(a) “Shares” Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a“Stockholders’ Equity Deficiency” Section 2.3(b) Xxxx Disclosure Letter VI Xxxx “Stockholders’ Equity Interests 6.2(aSurplus” Section 2.3(c) Xxxx “Tax Contest” Section 5.9(d) “Termination Date” Section 8.1 “Third Party Claim” Section 7.4(a) “Threshold” Section 7.2(d)(i) “Transfer” Section 5.10 “Transfer Taxes” Section 5.9(e) “Year-End Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term Statements” Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b3.6(a)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term Section Agent 3.2(a2017 Bonuses 9.3(a) Agent Agreement 3.2(aAcquired Assets 1.1(a) Aggregate Threshold 6.5(b)(ii) Agreed Amount 6.3(b) Agreement Preamble Antitrust Laws 8.2(bApprovals 4.3(b) Audited Driveline Financial Statements 8.12(aApplicable Cap Amount 6.5(b)(i) Base Premium 8.4(dAssigned Contracts 1.1(a)(iii) Certificate 3.2(b)(iiAssumed Liabilities 1.1(c) Certificate Assumption Agreements 1.1(c) Xxxx of Merger 2.3 Sale 1.3(b)(iii) Business Benefit Plans 2.16(a) Business Employee 9.3(a) Buyer Preamble Buyer FDA Letters 5.3(d) Buyer Group 1.1(a) Buyer Indemnified Parties 6.1 Buyer Plans 9.3(a) Claim Notice 6.3(b) Claimed Amount 6.3(b) Closing 2.2 1.3(a) Closing Date 2.2 Covered Persons 8.4(a1.3(a) Xxxx Closing Net Working Capital 1.4(a) Closing Statement 1.4(a) COBRA 9.3(f) Commercial Business Introduction Commercial Business Balance Sheet Date 2.5(b) Confidentiality Agreement 4.2 Contingent Payment 1.2(b) CTAs 2.9(b) Damages 6.1 DOJ 4.3(a) Domain Name Assignment Agreement 1.3(b)(vi) Downward Adjustment Amount 1.4(c)(i) Draft Allocation 8.5 Electronic Delivery 10.7 Employee Benefit Plan 2.16(a) Employment Practices 2.15(b) Environmental Laws 2.19 Environmental Permits 2.19 ERISA 2.16(a) Estimated Net Working Capital 1.2(e) 68 Excluded Assets 1.1(b) Excluded Liabilities 1.1(d) FDA 2.13(b) Final Allocation 8.5 Final Net Working Capital 1.4(b)(iv) FSA Balances 9.3(a) FSA Participants 9.3(a) FTC 4.3(a) Fundamental Representations 6.4(a) Governmental Entity 2.4(b) Hazardous Substances 2.19 Healthcare Laws 2.13(a) HSR Act 2.4(b) Indemnified Party 6.3(a) Indemnifying Party 6.3(a) Inquiry 4.7(a) IP Assignment Agreements 1.3(b)(vii) IP License Agreement 1.3(b)(iv) Lease 2.8(b) Leased Real Property 2.8(b) Material Contract 2.10(a) Material Customers 2.11 Material Suppliers 2.11 New Buyer Employee 9.3(a) Non-Compete Period 9.9(a) Non-Contingent Bonuses 9.3(c) Non-Solicit Period 9.9(b) Objection Notice 1.4(b)(i) Outside Date 7.1(d)(ii) Parties Preamble Xxxx Party Preamble Patent Assignment Agreement 1.3(b)(v) Permits 1.1(a)(iv) Pre-Closing Period 4.1(a) Registered Business IP 2.9(a) Regulatory Authority 2.13(b) Regulatory Filings 4.3(a) Reimbursement Amount 9.4(c) Related Agreements 2.3 Restricted Names 9.5 Safety Notice 2.13(d) Secured Notes 4.5 Seller Preamble Seller Board Recitals Xxxx Board 2.3 Seller Change of Recommendation Recitals Xxxx Common Stock 6.2(a4.7(a) Xxxx Seller Disclosure Letter VI Xxxx Equity Interests 6.2(aArticle II 69 Seller FDA Letters 5.2(g) Xxxx Financial Statements 6.7(bSeller FSA 9.3(a) Xxxx Seller Indemnified Parties 6.2 Seller Related Parties 7.2(b)(v) Seller SEC Documents Article II Seller Termination Fee 7.2(b)(i) Seller Trademarks 9.6 Shire Milestone Payment 9.4(a) Specified Milestone Payment 9.4(a) Straddle Period 8.1(b)(i) Sublease 1.3(b)(xi) Supply Agreements 4.6 Tax Claim 8.4 Third Party Claim 6.3(a) Third Party IP 2.9(b) Trademark Assignment Agreement 1.3(b)(vii) Transfer Taxes 8.1(a) Transferred Accounts Receivable 1.1(a)(xiv) Transferred Inventory 1.1(a)(xi) Transferred IP 1.1(a)(iv) Transferred IP Agreements 6.16(b2.9(b) Term Section Xxxx Material Contract 6.14(bTransferred IP Documentation 1.1(a)(vi) Xxxx Transferred Permits 6.17(b1.1(a)(iv) Xxxx Preferred Stock 6.2(aTransition Services Agreement 1.3(b)(x) Xxxx SEC Documents 6.7(aUpfront Payment 1.2(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Upward Adjustment Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b1.4(c)(ii)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “Affected Employees” Section Agent 6.8(a) “Agreement” Preamble “Appraisal Rights” Section 2.3(a) “Base Premium” Section 6.5(d) “Book-Entry Shares” Section 2.2(b) “Certificate of Merger” Section 1.3 61 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 3.2(a) Agent Agreement 3.2(a“Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) Agreement Preamble Antitrust Laws 8.2(b“Company Equity Plan” Section 2.4(a) Audited Driveline “Company Financial Statements 8.12(aAdvisor” Section 3.20 “Company Options” Section 2.4(a) Base Premium 8.4(d“Company Permits” Section 3.18(b) Certificate 3.2(b)(ii“Company SEC Documents” Section 3.6 “Covered Persons” Section 6.5(b) Certificate of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 “Debt Commitment Letter 6.24(aLetter” Section 4.7 “DGCL” Recitals “Dissenting Shares” Section 2.3(a) Divestiture Action 8.2(c“Effective Time” Section 1.3 “Equity Interests” Section 3.2(b) Driveline Agreements 5.9(a“Exchange Act” Section 1.6 “Exchange Fund” Section 2.2(a) Driveline IP Agreements 5.11(b“FCPA” Section 3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) Driveline Material Contract 5.9(b“Governmental Entity” Section 3.5 “HSR Act” Section 3.5 “Indemnification Agreements” Section 6.5(a) Driveline Permit 5.12(b“Leases” Section 3.11(b) Effective Time 2.3 Enforceability Exceptions 4.2(a“Leased Real Property” Section 3.11(b) Exchange Fund 3.2(a“Legal Proceeding” Section 3.13 “Match Period” Section 5.2(d) Excluded Information 8.10(c)(iv“Merger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening Event” Section 5.2(d) Fee Letter 6.23(a“Offer” Recitals “Option Consideration” Section 2.4(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b“Outside Date” Section 8.1(c)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “Adjustment” Section Agent 2.1(f) “Agreement” Preamble “Alternative Acquisition Agreement” Section 5.4(d) “Alternative Financing” Section 5.13(c) “Articles of Merger” Section 1.2 “Benefit Protection Period” Section 5.9(a) “Book-Entry Shares” Section 2.2(b) “Cash Consideration” Section 2.1(a) “Certificate” Section 2.1(b) “Change of Company Board Recommendation” Section 5.4(a) “Change of Parent Board Recommendation” Section 5.2(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Commitment Letter” Section 4.18(b) “Company” Preamble “Company Benefit Plan” Section 3.12(a) “Company Board” Recitals “Company Board Recommendation” Section 5.2(d) “Company Bylaws” Section 3.1(b) “Company Charter” Section 3.1(b) “Company Common Stock” Section 3.2(a) Agent Agreement “Company Designee” Section 5.20 “Company Disclosure Letter” Article 3 “Company Employees” Section 5.9(a) “Company Equity Plans” Section 2.4(a) “Company Financial Statements” Section 3.7(b) “Company Insurance Policies” Section 3.22 “Company Leased Real Property” Section 3.16(b) “Company Options” Section 2.4(a) “Company Owned Real Property” Section 3.16(a) “Company Permits” Section 3.6(a) “Company Preference Stock” Section 3.2(a) Agreement Preamble Antitrust Laws 8.2(b) Audited Driveline Financial Statements 8.12(a) Base Premium 8.4(d) Certificate 3.2(b)(ii) Certificate of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term “Company Preferred Stock” Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv“Company Real Property” Section 3.16(c) Fee Letter 6.23(a“Company Real Property Lease” Section 3.16(b) Financing 6.23(a“Company Real Property Rights” Section 3.16(c) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a“Company Representatives” Section 5.3(a) Merger 2.1 Merger Consideration 3.1(a)(i“Company Required Governmental Approvals” Section 3.5 “Company Scheduled Contract” Section 3.14(b) Merger Regulation 9.1(d)(i“Company SEC Documents” Section 3.7(a) Merger Sub Preamble Merger Sub Common Stock 3.1(b“Company Shareholder Approval” Section 3.3(c) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a“Company Subsidiary” Section 3.1(c) SpinCo Preamble SpinCo Board 2.6(a)(i“Company Tax Certificates” Section 5.18(d) SpinCo Options 3.4(a“Company Termination Fee” Section 7.2(b)(i) SpinCo PSUs 3.4(d“Company Trading Guidelines” Section 3.24 “Confidentiality Agreements” Section 5.3(c) SpinCo RSUs 3.4(c“CPUC” Section 3.5(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b“D&O Insurance” Section 5.11(b)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “2004 Incentive Plan” Section Agent 3.2(a6.10(f) Agent Agreement 3.2(a“Affiliate Agreement” Recitals “Agreement” Preamble “Antitrust Filing” Section 6.5(b) Agreement Preamble Antitrust Laws 8.2(b“Balance Sheet” Section 3.10(c) Audited Driveline Financial Statements 8.12(a“Benefits Date” Section 6.10(b) Base Premium 8.4(d“Certificate” Section 2.1(a)(i) Certificate 3.2(b)(ii) “Certificate of Merger” Section 1.2 “Change of Recommendation” Section 6.4(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Code” Recitals “Company” Preamble “Company Benefit Plan” Section 3.10 “Company Bylaws” Section 3.3 “Company Certificate” Section 3.3 “Company Common Stock” Section 2.1(a)(i) “Company Disclosure Letter” Article 3 “Company Financial Advisor” Section 3.23 “Company Form 10-K” Section 3.3 “Company Material Contract” Section 3.13 “Company Pension Plans” Section 3.10(a) “Company Permits” Section 3.7 “Company Preferred Stock” Section 3.4(a) “Company Recommendation” Section 6.1(c) “Company Rights Agreement” Section 2.1(c)(ii) “Company SEC Filings” Section 3.8(a) “Company Stockholder Approval” Section 3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “Confidentiality Agreement” Section 6.3(b) “Continuation Period” Section 6.10(b) “DGCL” Recitals “Effective Time” Section 1.2 “Employment Agreements” Recitals “ERISA Affiliate” Section 3.10(a) “ESPP” Section 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FDA” Section 3.7 “FDCA” Section 3.7 “Former Superior Proposal” Section 6.4(d) “HMO” Section 3.10(i) 74 “LLC Act” Recitals “Merger” Recitals “Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(aConsideration” Section 2.1(a)(i) Xxxx “Merger Sub” Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a“Offering Memorandum” Section 3.30 “Outside Date” Section 8.1(b) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a“Owned Real Properties” Section 3.20(b) Xxxx Financial Statements 6.7(b“Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) Xxxx IP Agreements 6.16(b“Parent Rights Agreement” Section 2.1(c)(i) Term “Parent SEC Filings” Section Xxxx Material Contract 6.14(b4.6(a) Xxxx Permits 6.17(b“Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) Xxxx Preferred Stock 6.2(a“Registration Statement” Section 6.1(a) Xxxx SEC Documents 6.7(a“Regulatory Conditions” Section 8.1(b) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a“Representatives” Section 6.3(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 “Xxxxxxxx-Xxxxx Act 6.7(aAct” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) SpinCo Preamble SpinCo Board 2.6(a)(i“Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) SpinCo Options 3.4(a“Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)“Voting Agreements” Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “Agreement” Preamble “Automotives Business” Section Agent 3.2(a3.20(b) Agent Agreement 3.2(a“Automotives Subsidiaries” Section 3.20(b) Agreement Preamble Antitrust Laws 8.2(b) Audited Driveline Financial Statements 8.12(a) Base Premium 8.4(d) Certificate 3.2(b)(ii) “Certificate of Merger 2.3 Merger” Section 1.4 “Certificates” Section 2.2(b) “Change of Recommendation” Section 5.4(e) “Closing” Section 1.4 “Closing 2.2 Closing Date 2.2 Date” Section 1.4 “Company” Preamble “Company Acquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “Company Board Recommendation” Recitals “Company Bylaws” Section 3.1 “Company Certificate” Section 3.1 “Company Common Stock” Section 3.3(a) “Company Disclosure Schedule” Article 3 “Company Employee” Section 5.8(a) “Company Financial Advisor” Section 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) “Company Options” Section 2.4(a) “Company Permits” Section 3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a) “Company SEC Documents” Section 3.7 “Company Stock Plans” Section 2.4(a) “Company Stockholder Approval” Section 3.26 “Company Termination Fee” Section 7.2(b)(i) “Company Warrants” Section 2.5 “Confidentiality Agreement” Section 5.3(b) “Covered Persons 8.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term Persons” Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b“Debt Financing” Section 4.9(b) Driveline Material Contract 5.9(b“Debt Financing Commitments” Section 4.9(b) Driveline Permit 5.12(b“D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3 “Effective Time 2.3 Enforceability Exceptions 4.2(aTime” Section 1.4 “Environmental Claims” Section 3.15(a) “Equity Commitment Letter” Section 4.9(b) “Equity Financing” Section 4.9(b) “Equity Investors” Section 4.9(b) “Equivalent Coverage” Section 5.9(c) “ERISA” Section 3.11(a) “ERISA Affiliate” Section 3.11(a) “Exchange Fund 3.2(aAct” Section 1.1(a) Excluded Information 8.10(c)(iv“Expense Reimbursement Fee” Section 7.2(b)(v) Fee Letter 6.23(a“Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.8(d) “Financing” Section 4.9(b) “Financing 6.23(aAlternative” Section 5.12(c) GKN Preamble GKN Board “Financing Commitments” Section 4.9(b) “Governmental Approval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.15(a) “Indemnification Agreements” Section 5.9(a) “Independent Director Approval” Section 1.8(d) “Independent Directors” Section 1.8(b) “Initial Expiration Date” Section 1.1(d) “Initial Outside Date” Section 1.1(e) “Lease Agreements” Section 3.13(a) “Leased Real Property” Section 3.21(b) “Legal Proceeding” Section 3.14 “Maximum Amount” Section 5.9(c) “Merger” Recitals GKN Board Recommendation “Merger Consideration” Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice Period” Section 5.4(e)(1) “Offer” Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a“Offer Documents” Section 1.1(h) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)“Offer Price” Recitals

Terms Defined Elsewhere. The following is a list of additional terms are defined elsewhere used in this Agreement, as indicated belowAgreement and a reference to the Section hereof in which such term is defined: Term Section Agent 3.2(a2004 and 2005 Statement of Net Sales 3.13(a) Agent Agreement 3.2(a2004 and 2005 S-X Business Financials 3.13(b) Accounting Practices 2.6(b) Acquired Assets 2.2 Action 3.7 Agreement Preamble Antitrust Laws Assumed Contracts 2.2(a)(iii) Assumed Liabilities 2.4(a) Assumed Union Contract 5.18(a) BAS 3.12 Buncher 5.9 Buncher Parking Lease 5.9 Business Recitals Business Employees 5.18(a) Buyer Preamble Buyer Certificate 6.2(d) Buyer Disclosure Letter Article IV (Intro) Buyer Indemnified Parties 8.2(a) Buyer’s Health and Welfare Plans 5.18(f)(i) Buyer’s Pension Plans 5.18(g) Buyer Retiree Health Plan 5.18(c)(ii) Buyer’s Savings Plans 5.18(h)(i) Buyer Third Party Consents 5.15(b) Calculation Notice 2.6(e) Closing 7.1 Closing Date 7.1 Closing Date Interest Rate 2.6(h) Closing Working Capital 2.6(a) Collateral Source 8.3(c) College Inn Co-Pack Agreement 5.6 Company Preamble Company Certificate 6.1(d) Company Contracts 2.2(a)(iii) Company Disclosure Letter Article III (Intro) Company Health and Welfare Plans 5.18(f)(i) Company Indemnified Parties 8.2(b) Audited Driveline Company Pension Plans 5.18(g) -7- Term Section Company Third Party Consents 5.15(a) Confidentiality Agreement 5.26 Contracts 2.2(a)(iii) Co-Pack Agreements 5.6 Cost Neutral Basis 2.8(a) Credit Agreement 4.3 Critical Dividable Contracts 2.8(a) DCB Recital Deed 6.1(h)(iii) Easement Agreement 5.17(b) Employee Retention Agreements 3.8 Employee Services Agreement 5.13 Energy Supply Agreement 5.12 Environmental Investigation 5.4 Equipment 2.2(a)(i) Estimated Working Capital 2.6(c) Excluded Assets 2.3 Excluded Liabilities 2.4(b) Facilities License 5.10 Financial Statements 8.12(a3.13(a) Base Premium 8.4(dFirst Option to Purchase 3.4(a) Certificate 3.2(b)(iiForm Working Capital Statement 2.6(a) Certificate FSS Recitals Heinz IP Consent 5.15(d) Indemnified Party 8.2(c) Indemnifying Party 8.2(c) Initial Calculation 2.6(d) Intellectual Property 2.2(a)(ii) Interim S-X Business Financials 5.32(a) Inventory 2.2(a)(vii) Leased Real Property 2.2(a)(v) Liens 3.3 Losses 8.2(a) Losses Threshold 8.3(a) Material Contracts 3.8 May 1, 2005 Statement of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(aNet Assets 3.13(a) Xxxx Preamble Xxxx Board Mendota Co-Occupancy Agreement 5.7 Mendota Lease Agreement 5.7 Mendota Sublease Agreement 5.7 Multiemployer Plan 3.15(a) Names 5.21 Nature’s Goodness Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(aOther Dividable Contracts 2.8(c) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(aOwned Real Property 2.2(a)(iv) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(bParking Sublease 5.9 PBGC 5.18(g)(ii)(B) Term Section Xxxx Material Contract 6.14(bPost Closing Dividable Contracts 2.8(c) Xxxx Permits 6.17(bPT 5.29 Purchase Price 2.5 Real Estate Leases 3.5 Rebate Contracts 5.24 Rebate Statement 5.24 Regulation S-X 3.13(b) Xxxx Preferred Stock 6.2(aRetained Pittsburgh Real Property 2.3(f) Xxxx R&D Equipment Room Lease 5.11 R&D Lease & Facility Sharing Agreement 5.11 SEC Documents 6.7(a3.13(b) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(aSettlement Accountants 2.6(f) Divestiture Action 8.2(cSeverance Plans 5.18(f)(v) Driveline Agreements 5.9(a) Driveline Shared Del Monte IP Agreement 5.8 Shared IP Agreements 5.11(b5.8 Shared TreeHouse IP Agreement 5.8 Statement of Net Assets 3.13(a) Driveline Material Contract 5.9(bStatement of Net Sales 3.13(a) Driveline Permit 5.12(bSurvival Date 8.1 Surveys 6.1(h)(ii) Effective Time 2.3 Enforceability Exceptions 4.2(aS-X Business Financials 5.32(a) Exchange Terminal Island Co-Pack Agreement 5.6 TIF Agreement 2.4(a)(xiv) Title Commitments 6.1(h)(i) Trademark License Agreement 5.8 Transferred Employees 5.18(a) Transferred Union Employee 5.18(a) Transferred Mendota Union Employees 5.18(c)(i) Transition Services Agreement 5.5 Union Pension Fund 3.2(a5.18(g)(ii) Excluded Information 8.10(c)(ivWARN 5.18(b) Fee Letter 6.23(aWARN Act Laws 5.18(b) Financing 6.23(aWorking Capital 2.6(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(aWorking Capital Adjustment Amount 2.6(g) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(bWorking Capital Target 2.6(a)

Terms Defined Elsewhere. The In addition to the terms defined in Section 1.1, each of the following terms are is defined elsewhere in this Agreement, as indicated the Section of the Agreement set forth opposite such term below: Term Section Agent 3.2(aAccounting Rules 5.6(b) Agent Agreement 3.2(aADSP 8.7(g) Agreement Preamble Antitrust Laws 8.2(bAllocation Schedule 8.7(g) Articles of Merger 2.2 Audited Buyer Financials 7.5(a) Audited Driveline Financial Statements 8.12(aCompany Financials 5.6(a) Base Premium 8.4(dAuditor 3.3(d)(i) Bank 5.1(a) Bank Merger 2.7 Bank Merger Agreement 2.7 Bankruptcy and Equity Exceptions 5.2 Basket 10.6(a)(i) BOLI 2.8(a)(ii)(C) Branch Leases 5.12(a)(i) Buyer Preamble Buyer Appraisal Delivery Date 3.4(a) Buyer Covered Losses 10.6(a)(i) Buyer Disclosure Schedule Preamble to Article 7 Buyer Indemnitee 10.1 Buyer Losses 10.1 Buyer Plans 8.6(b) Cap 10.6(a)(iii) Certificate 3.2(b)(ii2.6(a) Certificate of Merger 2.3 Claim Notice 10.3 Closed Branches 8.17 Closing 2.2 4.1 Closing Date 2.2 Covered Persons 8.4(a4.1 Closing Payment 3.1(a) Xxxx Common Interest Information 8.22(c) Company Preamble Xxxx Board Company Appraisal Delivery Date 3.4(c) Company Disclosure Schedule Preamble to Article 5 Company Financials 5.6(a) Company Plans 5.18(a) Company Stock Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(aDamages 10.1 Derivative Transactions 5.13 Disclosure Schedule 8.11 Dispute Notice 3.3(b) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(bDisputed Matters 3.3(b) Effective Time 2.3 Enforceability Exceptions 4.2(a2.2 Environmental Laws 5.17 Environmental Survey 8.21(a) Exchange Fund 3.2(aESOP 5.18(e) Excluded Information 8.10(c)(ivEstimated Effective Time Balance Sheet 3.2 FBCA Recitals FHLBA 5.1 Final Losses 10.4(e) Fee Letter 6.23(aFinal Net Book Value 3.3(e) Financing 6.23(aFirst Negotiation Period 3.4(b) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(aFiserv Contract 2.8(a)(ii)(H) Fraud 10.6(a) FRB 1.1(d) FTMC 5.1(a) FTST 5.1(a) Incumbent Counsel 8.14(a) Indemnified Party 10.3 Indemnifying Party 10.3 Interim Company Financials 5.6(a) IRS 5.18(c) Lien 5.3 Losses 10.6(b) Material Contracts 5.12(b) Material Defect 8.21(d) Material Defect Notice 8.21(c) Merger 2.1 Recitals Merger Consideration 3.1(a)(i3.1(a) Merger Regulation 9.1(d)(iMonthly Financials 8.19 Negative True-Up Amount 3.3(e)(ii) Merger Sub Net Book Value 2.8(b) Non-Continuing Employee 8.6(a) Non-Performing 2.10(b) OCC 1.1(d) Order 5.8 Other Transferred Assets 2.9 Outside Closing Date 11.1(b)(ii) Owned Branch Property 5.16 Parent Preamble Merger Sub Common Stock 3.1(bParent Covered Losses 10.6(a)(ii) NYSE 4.4 Required Parent Disclosure Schedule Preamble to Article 6 Parent Indemnitee 10.2 Parent Losses 10.2 Parties Preamble Permits 5.9 Permitted Real Estate Liens and Exceptions 5.16 Plaintiff Litigation 8.22(a) Policies 5.18 Pool 5.11(g) Positive True-Up Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a3.3(e)(i) SpinCo Preamble SpinCo Board 2.6(a)(iProperty Examination 8.21(a) SpinCo Options Property Review Appraisal Factors 8.21(c) Property Review Period 8.21(a) Put Date 8.16(c) Put Notice 8.16(c) Put Period 8.16(a) Qualified MAI Appraiser 3.4(a) SpinCo PSUs Regulatory Approval 9.1(c) Representatives 8.3(a) Repurchase Price 8.16(g) Repurchased Loan 8.16(d) Response Period 10.4(a) Revised Effective Time Balance Sheet 3.3(a) Second Negotiation Period 3.4(d) SpinCo RSUs 3.4(cSection 338(h)(10) SpinCo SARs 3.4(bElection 8.7(f) Surviving Corporation 2.1 Servicing Agreement 4.2(e) Shares 2.6 Third Appraiser 3.4(e) Third Party Action 10.4(a) Third Party Action Notice 10.4(a) Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)Documents 5.2 Transferred Assets 2.8(a)(ii) Transferred Branch Lease 2.8(a)(ii)(D) Transferred Holding Company Assets 2.8(a)(i) Transferred Loans 2.8(a)(ii)(B) Transferred Personal Property 2.8(a)(ii)(F) Transferred Owned Branch Property 2.8(a)(ii)(E) Transferred Employees 8.6(b) Transferred Loans 2.10(a) Transferred Records 8.4 Transitional Employees 8.6(a) TruPS 2.8(a)(i)(A) TruPS Assumption 8.15 USA PATRIOT Act 5.9

Terms Defined Elsewhere. The Each of the following terms are defined elsewhere has the meaning ascribed to such term in this Agreement, as indicated belowthe Article or Section set forth opposite such term: Term Article/Section Agent 3.2(aAcquired Company; Acquired Companies 3.3(b) Agent Agreement 3.2(a) Acquisition Proposal 6.6 Agreement Preamble Antitrust Laws 8.2(bAllocation Statement 7.3(i) Audited Driveline Applicable Limitation Date 7.1 Basket 7.2(c) Business Relation 7.7(b) Buyer Preamble Cap 7.2(c) Closing 2.3 Closing Date 2.3 Closing Estimate Statement 2.2 Closing Items 2.4(a) Closing Statement 2.4(a) Company Preamble Company IP 3.11 Company Employee Benefit Plan 3.16(a) Dispute Notice 2.4(b) Effective Date Preamble Estimated Indebtedness 2.2 Estimated Foreign Withholding Amounts 2.2 Estimated Working Capital 2.2 Excess Amount 2.4(c) Financial Statements 8.12(a3.4(a) Base Premium 8.4(dFinal Indebtedness 2.4(a) Certificate 3.2(b)(iiFinal Foreign Withholding Amounts 2.4(a) Certificate of Merger 2.3 Improvements 3.7 Indemnitee 7.2(g) Indemnitor 7.2(g) IRS 3.16(b) Xxxxx Preamble Latest Balance Sheet 3.4(a) Lease 3.7 Leased Real Property 3.7 Material Contract 3.10(b) Material Customers 3.21 Material Vendors 3.21 Monroe Preamble Outside Date 8.1(c) Parent Preamble Party Preamble Pre-Closing 2.2 Closing Date 2.2 Covered Persons 8.4(aTax Period 7.3(a) Straddle Period 7.3(c) Purchased Units Recitals Term Article/Section Restricted Business 7.7(a) Restricted Period 7.7(a) Resolution Period 2.4(b) Sellers Preamble Seller Parties Preamble Subsidiaries 3.3(b) Shortfall Amount 2.4(c) Tax Contest 7.3(d) Terminating Party 8.1(b) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)Units Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term Section Agent 3.2(aAdjustment Excess Amount 2.4(d) Agent Agreement 3.2(aAdjustment Shortfall Amount 2.4(d) Agreement Preamble Antitrust Laws 8.2(bAllocation Dispute 1.5(a) Audited Driveline Allocation Dispute Notice 1.5(a) Allocation Resolution Period 1.5(a) Approval Motion 5.7(a) Approval Order 5.7(a)(i) Arbitrator 2.4(b) Assignment and Assumption Agreement 1.3(b) Assumed Contracts 1.1(a)(vi) Assumed Liabilities 1.1(c) Assumed Real Property Leases 1.1(a)(x) Bankruptcy and Equity Exception 3.3 Bankruptcy Cases Recitals Bankruptcy Code Recitals Bankruptcy Court Recitals Bankruptcy Court Orders 5.7(a)(ii) Benefit Plan 3.11I Bidding Procedures 5.7(a)(ii) Bidding Procedures Order 5.7(a)(ii) Xxxx of Sale 2.2(a)(i) Books and Records 5.3(b)(i) Break-Up Fee 7.5(b)(ii) Business Recitals Closing 2.1 Closing Date 2.1 Code 1.5(a) Consent Asset 1.3(c) Conditional Approval Order 7.4(f) D&O Insurance 5.6(a) DinoKing Assumed Liabilities 1.1(c)(iv) DinoKing Insolvency Proceeding Cost 5.18(d) DinoKing Proceeding 5.18 Disclosure Letters Introduction to Article IV Dispute 1.5(b) Escrow Amount 2.3(b) Escrow Funds 2.3(b) Estimated Current Assets 2.3(b) Estimated Current Asset Statement 2.3(b) ERISA 3.11(c) Excluded Assets 1.1(b) Excluded Contracts Recitals Final Allocation Schedule 1.5(a) Final Current Assets 2.4(c) Financial Statements 8.12(a3.5(a) Base Premium 8.4(dGood Faith Deposit 1.4(a) Certificate 3.2(b)(iiInsurance Policies 5.1(b)(xi) Certificate Interim Period 5.1(a) Material Contract 3.10 Notice of Merger 2.3 Closing 2.2 Closing Objection 2.4(a) Owned Real Property 3.12(a) Outside Date 2.2 Covered Persons 8.4(a7.4(j) Xxxx PacBridge Parties Settlement 5.7(h) Permits 3.8(b) Proposed Allocation Schedule 1.5(a) Purchaser Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(aPurchaser Default Termination 1.4(b)(ii) Xxxx Purchaser Disclosure Letter VI Xxxx Equity Interests 6.2(aIntroduction to Article IV Real Property 3.12(a) Xxxx Financial Statements 6.7(bReal Property Lease Assignments 2.2(a)(iii) Xxxx IP Agreements 6.16(bReal Property Leases 3.12(a) Term Registered Intellectual Property 3.14(a) Review Period 2.4(a) RMST Shares 3.2(b) RMST Securities 3.2(c) Section Xxxx Material Contract 6.14(b338(h)(10) Xxxx Permits 6.17(bElection 5.10(d) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Seller Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(aIntroduction to Article III Seller Employees 5.5(b) Merger 2.1 Merger Consideration 3.1(a)(iSellers Preamble Service Provider 3.11(c) Merger Regulation 9.1(d)(iTitle Insurance Policy 5.16(a) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(bTransferred Employees 5.5(a)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Defined Term Section Agent 3.2(a“Agreement” Preamble “Alternative Acquisition Agreement” Section 5.5(d) Agent Agreement 3.2(a“Bankruptcy and Equitable Exceptions” Section 3.3(a) Agreement Preamble Antitrust Laws 8.2(b) Audited Driveline Financial Statements 8.12(a) Base Premium 8.4(d) Certificate 3.2(b)(ii) “Certificate of Merger” Section 1.3 “Certificates” Section 2.2(b) “Change of Board Recommendation” Section 5.5(d) “Claim” Section 5.10(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Shares” Section 2.1(a) “Common Share Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(aConsideration” Section 2.1(a) Xxxx “Company” Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a“Company Benefit Plan” Section 3.12(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Defined Term Section Xxxx “Company Board” Section 3.3(b) “Company Board Recommendation” Section 5.2(c) “Company Bylaws” Section 3.1(b) “Company Certificate” Section 3.1(b) “Company Disclosure Schedule” Article 3 “Company Financial Advisor” Section 3.22 “Company Financial Statements” Section 3.8(c) “Company Intellectual Property” Section 3.17(b) “Company Material Contract 6.14(bContract” Section 3.14(a) Xxxx Permits 6.17(b“Company Options” Section 2.3 “Company Permits” Section 3.7(a) Xxxx Preferred “Company Representatives” Section 5.4(a) “Company Rights Agreement” Section 3.3(b) “Company Rights Agreement Amendment” Section 3.3(b) “Company SEC Documents” Section 3.8(a) “Company Stock 6.2(aOption Plans” Section 2.3 “Company Stockholder Approval” Section 3.4 “Confidentiality Agreement” Section 5.4(b) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements “Continuing Employees” Section 5.9(a) Driveline IP Agreements 5.11(b“D&O Insurance” Section 5.10(b) Driveline Material Contract 5.9(b“DGCL” Section 1.1 “Dissenting Shares” Section 2.1(f)(i) Driveline Permit 5.12(b) “Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(bTime” Section 1.3 “ERISA” Section 3.12(a)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term Section Agent 3.2(a) Agent Agreement 3.2(a) Agreement "Agreement" Preamble Antitrust Laws 8.2(b) Audited Driveline Financial Statements 8.12(a) Base Premium 8.4(d) Certificate 3.2(b)(ii) "Certificate of Merger" Section 1.2 "Certificates" Section 2.2.2 "Company" Preamble "Company Benefit Plan" Section 3.12.1 "Company Board" Recitals "Company By-laws" Section 3.2 "Company Certificate" Section 3.2 "Company Common Stock" Section 2.1.1 "Company Disclosure Schedule" Article 3 "Company Employees" Section 5.10 "Company Financial Advisor" Section 3.17 "Company Leased Property" Section 3.8.1 "Company Material Contract" Section 3.11 "Company Options" Section 2.5 "Company Owned Property" Section 3.8.1 "Company Permits" Section 3.19.1 "Company Real Property" Section 3.8.1 "Company Representatives" Section 5.5 "Company SEC Filings" Section 3.5.1 "Company Stockholders' Meeting" Section 5.4 "Company Subsidiaries" Section 3.1 "D&O Insurance" Section 5.11.2 "Dissenting Stockholders" Section 2.1.1 "DGCL" Recitals 38 "Effective Time" Section 1.2 "ERISA" Section 3.12.1 "ERISA Affiliate" Section 3.12.1 "Xxxxxx Street Agreement" Section 3.8.11 "IRS" Section 3.7.5 "Lease Documents" Section 3.8.3 "Material Intellectual Property" Section 3.10 "Merger" Recitals "Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) Xxxx Consideration" Section 2.1.1 "Merger Sub" Preamble Xxxx Board "Multiemployer Plan" Section 3.12.3 "Option Payment" Section 2.5 "Outside Date" Section 7.1.2 "Parent" Preamble "Parent Benefit Plan" Section 5.10 "Parent Disclosure Schedule" Article 4 "Parent Representatives Section 5.5 "Parent Subsidiaries" Recitals Xxxx Board Recommendation "Paying Agent" Section 2.2.1 "Payment Fund" Section 2.2.1 "PBGC" Section 3.12.4 "Permitted Exceptions" Section 3.8.2 "Proxy Statement" Section 5.3.1 "Qualifying Acquisition Proposal" Section 5.6.1 "Regulatory Conditions" Section 7.1.2 "Requisite Stockholder Approval" Section 3.18 "Schedule 13E-3" Section 5.3.1 "Separation Agreements" Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term "Special Committee" Recitals "Surviving Corporation" Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b)1.1 "Surveys" Section 3.8.2 "Taxes" Section 3.7.13 "Tax Return" Section 3.7.13 "Terminating Company Breach" Section 7.1.5 39 "Terminating Parent Breach" Section 7.1.6 "Title Policies" Section 3.8.2 "Voting Agreements" Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Term “401(k) Plan” Section Agent 6.12 “After Consultation” Section 5.2(b) “Agreement” Introduction “Appointment Date” Section 5.1 “Appointment Time” Section 1.3 “Appraisal Rights” Section 2.3(a) “Assignee” Section 9.13 “Balance Sheet Date” Section 3.8(a) “Bankruptcy Claims/Interest Section 3.25(b) “Bankruptcy Confirmation Order” Section 3.25 “Base Premium” Section 6.6(d) “Benefit Plans” Section 3.11(a) “Certificate of Merger” Section 1.5 “Certificates” Section 2.2(b) “Closing” Section 1.6 “Closing Date” Section 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) Agent Agreement “Company” Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure Schedule” Article III “Company Financial Advisor” Section 3.20 “Company Governing Documents” Section 1.3(b) “Company IP Agreements” Section 3.15(d) “Company Material Contract” Section 3.13 “Company Options” Section 2.5(a) “Company Permits” Section 3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) Agreement Preamble Antitrust Laws 8.2(b) Audited Driveline Financial Statements 8.12(a) Base Premium 8.4(d) Certificate 3.2(b)(ii) Certificate of Merger 2.3 Closing 2.2 Closing Date 2.2 Covered Persons 8.4(a) Xxxx Preamble Xxxx Board Recitals Xxxx Board Recommendation Recitals Xxxx Common Stock 6.2(a) Xxxx Disclosure Letter VI Xxxx Equity Interests 6.2(a) Xxxx Financial Statements 6.7(b) Xxxx IP Agreements 6.16(b) Term “Company Rights Agreement” Section Xxxx Material Contract 6.14(b) Xxxx Permits 6.17(b) Xxxx Preferred Stock 6.2(a) Xxxx SEC Documents 6.7(a) Xxxx Transaction Litigation 8.8 Debt Commitment Letter 6.24(a) Divestiture Action 8.2(c) Driveline Agreements 5.9(a) Driveline IP Agreements 5.11(b) Driveline Material Contract 5.9(b) Driveline Permit 5.12(b) Effective Time 2.3 Enforceability Exceptions 4.2(a) Exchange Fund 3.2(a) Excluded Information 8.10(c)(iv“Company Scheduled Agreements” Section 3.5(a) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble GKN Board Recitals GKN Board Recommendation Recitals GKN Disclosure Letter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) Merger 2.1 Merger Consideration 3.1(a)(i) Merger Regulation 9.1(d)(i) Merger Sub Preamble Merger Sub Common Stock 3.1(b) NYSE 4.4 Required Amount 6.23 Xxxxxxxx-Xxxxx Act 6.7(a) SpinCo Preamble SpinCo Board 2.6(a)(i) SpinCo Options 3.4(a) SpinCo PSUs 3.4(d) SpinCo RSUs 3.4(c) SpinCo SARs 3.4(b) Surviving Corporation 2.1 Transaction Litigation 8.8 Unaudited Interim Driveline Financial Statements 8.12(b“Company SEC Documents” Section 3.6(a)