Common use of Terms Defined Elsewhere Clause in Contracts

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Section 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) “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)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Defined Term Section 6.8(a) “Agreement” Preamble “Appraisal RightsAlternative Acquisition Agreement” Section 2.3(a5.5(d) “Base PremiumBankruptcy and Equitable Exceptions” Section 6.5(d) “Book-Entry Shares” Section 2.2(b3.3(a) “Certificate of Merger” Section 1.3 61 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Board Recommendation” Section 5.2(a5.5(d) “Claim” Section 5.10(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common StockShares” Section 3.2(a2.1(a) “Common Share Merger Consideration” Section 2.1(a) “Company” Preamble “Company Board of DirectorsBenefit Plan” Recitals Section 3.12(a) Defined Term Section “Company Board” Section 3.3(b) “Company Board Recommendation” Recitals Section 5.2(c) “Company Bylaws” Section 3.1(b) “Company Certificate” Section 3.1(b) “Company Disclosure LetterSchedule” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) 3 “Company Financial Advisor” Section 3.20 3.22 “Company Financial Statements” Section 3.8(c) “Company Intellectual Property” Section 3.17(b) “Company Material Contract” Section 3.14(a) “Company Options” Section 2.4(a) 2.3 “Company Permits” Section 3.18(b3.7(a) “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 3.6 3.8(a) “Covered PersonsCompany Stock Option Plans” Section 6.5(b2.3 “Company Stockholder Approval” Section 3.4 “Confidentiality Agreement” Section 5.4(b) “Debt Commitment LetterContinuing Employees” Section 4.7 5.9(a) “D&O Insurance” Section 5.10(b) “DGCL” Recitals Section 1.1 “Dissenting Shares” Section 2.3(a2.1(f)(i) “Effective Time” Section 1.3 “Equity InterestsERISA” 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(c3.12(a)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Term Section 6.8(aAgent 3.2(a) “Agreement” Agent Agreement 3.2(a) Agreement Preamble “Appraisal Rights” Section 2.3(aAntitrust Laws 8.2(b) “Audited Driveline Financial Statements 8.12(a) Base Premium” Section 6.5(dPremium 8.4(d) “Book-Entry Shares” Section 2.2(bCertificate 3.2(b)(ii) “Certificate of Merger” 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 1.3 61 “Certificates” Section 2.2(bXxxx Material Contract 6.14(b) “Change in Control Agreements” Section 6.8(dXxxx Permits 6.17(b) “Change of Recommendation” Section 5.2(aXxxx Preferred Stock 6.2(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 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) “Company” Excluded Information 8.10(c)(iv) Fee Letter 6.23(a) Financing 6.23(a) GKN Preamble “Company GKN Board of Directors” Recitals “Company GKN Board Recommendation” Recommendation Recitals “Company GKN Disclosure Letter” Article III “Company Equity Awards” Section 2.4(cLetter IV GKN Transaction Litigation 8.8 Indemnification Agreements 8.4(a) “Company Equity Plan” Section 2.4(aMerger 2.1 Merger Consideration 3.1(a)(i) “Company 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 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(cStatements 8.12(b)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Term Section 6.8(aAdjustment Excess Amount 2.4(d) “Agreement” Adjustment Shortfall Amount 2.4(d) Agreement Preamble “Appraisal Rights” Allocation Dispute 1.5(a) 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 3.5(a) Good Faith Deposit 1.4(a) Insurance Policies 5.1(b)(xi) Interim Period 5.1(a) Material Contract 3.10 Notice of Objection 2.4(a) Owned Real Property 3.12(a) Outside Date 7.4(j) PacBridge Parties Settlement 5.7(h) Permits 3.8(b) Proposed Allocation Schedule 1.5(a) Purchaser Preamble Purchaser Default Termination 1.4(b)(ii) Purchaser Disclosure Letter Introduction to Article IV Real Property 3.12(a) Real Property Lease Assignments 2.2(a)(iii) Real Property Leases 3.12(a) Registered Intellectual Property 3.14(a) Review Period 2.4(a) RMST Shares 3.2(b) RMST Securities 3.2(c) Section 2.3(a338(h)(10) “Base Premium” Section 6.5(dElection 5.10(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) “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Seller Disclosure Letter” Letter Introduction to Article III “Company Equity Awards” Section 2.4(cSeller Employees 5.5(b) “Company Equity Plan” Section 2.4(aSellers Preamble Service Provider 3.11(c) “Company Financial Advisor” Section 3.20 “Company Options” Section 2.4(aTitle Insurance Policy 5.16(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(cTransferred Employees 5.5(a)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees401(k) Plan” Section 6.8(a6.12 “After Consultation” Section 5.2(b) “Agreement” Preamble 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 6.5(d6.6(d) “Book-Entry SharesBenefit Plans” Section 2.2(b3.11(a) “Certificate of Merger” Section 1.3 61 1.5 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a) “Closing” Section 1.2 1.6 “Closing Date” Section 1.2 1.6 “Code” Section 2.2(e) “Common Stock” Section 3.2(a) “Company” Preamble Introduction “Company Agreements” Section 3.5(a) “Company Board of Directors” Recitals “Company Board Bylaws” Section 1.3(b) “Company Certificate” Section 1.3(b) “Company Change in Recommendation” Recitals Section 5.3(b) “Company Collective Bargaining Agreement” Section 3.16(a) “Company Disclosure LetterSchedule” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) “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 2.4(a2.5(a) “Company Permits” Section 3.18(b3.17(b) “Company Recommendation” Section 5.3(a) “Company Rights” Section 3.2(a) “Company Rights Agreement” Section 3.2(a) “Company Scheduled Agreements” Section 3.5(a) “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(c3.6(a)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees2004 Incentive Plan” Section 6.8(a6.10(f) “Affiliate Agreement” Recitals “Agreement” Preamble “Appraisal RightsAntitrust Filing” Section 2.3(a6.5(b) “Base PremiumBalance Sheet” Section 6.5(d3.10(c) “Book-Entry SharesBenefits Date” Section 2.2(b6.10(b) “Certificate” Section 2.1(a)(i) “Certificate of Merger” Section 1.3 61 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) 1.2 “Change of Recommendation” Section 5.2(a6.4(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common StockCode” Section 3.2(a) Recitals “Company” Preamble “Company Board of DirectorsBenefit Plan” Recitals Section 3.10 “Company Board RecommendationBylaws” Recitals Section 3.3 “Company Certificate” Section 3.3 “Company Common Stock” Section 2.1(a)(i) “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) 3 “Company Financial Advisor” Section 3.20 3.23 “Company OptionsForm 10-K” Section 2.4(a3.3 “Company Material Contract” Section 3.13 “Company Pension Plans” Section 3.10(a) “Company Permits” Section 3.18(b3.7 “Company Preferred Stock” Section 3.4(a) “Company Recommendation” Section 6.1(c) “Company Rights Agreement” Section 2.1(c)(ii) “Company SEC DocumentsFilings” Section 3.6 3.8(a) “Covered PersonsCompany Stockholder Approval” Section 6.5(b3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “Debt Commitment LetterConfidentiality Agreement” Section 4.7 6.3(b) “Continuation Period” Section 6.10(b) “DGCL” Recitals “Dissenting Shares” Section 2.3(a) “Effective Time” Section 1.3 1.2 “Equity InterestsEmployment Agreements” Recitals “ERISA Affiliate” Section 3.2(b3.10(a) “Exchange ActESPP” Section 1.6 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FCPAFDA” Section 3.25 3.7 “Financial StatementsFDCA” Section 3.6 3.7 “GAAPFormer Superior Proposal” Section 3.6 6.4(d) “Governmental ConsentsHMO” Section 6.3(a3.10(i) Table of Contents “Governmental Entity” Section 3.5 “HSR LLC 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) Recitals “Merger” Recitals “Merger Consideration” Recitals Section 2.1(a)(i) “Notice of Superior Proposal or Intervening EventMerger Sub” Preamble “Offering Memorandum” Section 5.2(d) “Offer” Recitals “Option Consideration” Section 2.4(a) 3.30 “Outside Date” Section 8.1(c)8.1(b) “Owned Real Properties” Section 3.20(b) “Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Parent Rights Agreement” Section 2.1(c)(i) “Parent SEC Filings” Section 4.6(a) “Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “Xxxxxxxx-Xxxxx Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected EmployeesAFFILIATE” Section 6.8(a) 3.18 “AgreementAFFILIATE TRANSACTION” Section 3.18 “AGREEMENT” Preamble “Appraisal RightsARTICLES OF MERGER” Section 2.3(a1.3(a) “Base PremiumBREAK-UP FEE” Section 6.5(d8.2(b) “Book-Entry SharesCERCLA” Section 3.12 “CERTIFICATE” 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) “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 PersonsCLAIM” Section 6.5(b) “Debt Commitment LetterCLOSING” Section 4.7 1.4 “DGCLCLOSING DATE” Section 1.4 “COMPANY” Preamble “COMPANY BOARD” Recitals “Dissenting SharesCOMPANY BYLAWS” Section 2.3(a1.2(b) “Effective TimeCOMPANY COMMON SHARES” Recitals “COMPANY COMMON SHARE MERGER “CONSIDERATION” Section 1.3 2.1(b) “Equity InterestsCOMPANY DECLARATION OF TRUST” Section 3.2(b1.2(a) “Exchange ActCOMPANY DISCLOSURE SCHEDULE” Article III “COMPANY EMPLOYEES” Section 1.6 6.8(a) 58 “Exchange FundCOMPANY ENVIRONMENTAL PERMITS” Section 2.2(a) 3.12 “FCPA” Section 3.25 “Financial Statements” Section 3.6 “GAAP” Section 3.6 “Governmental Consents” Section 6.3(a) “Governmental EntityCOMPANY FILED SEC REPORTS” Section 3.5 “HSR ActCOMPANY INTELLECTUAL PROPERTY RIGHTS” Section 3.5 3.20 “Indemnification AgreementsCOMPANY LEASE” Section 6.5(a3.9(h) “LeasesCOMPANY MATERIAL ADVERSE EFFECT” Section 3.11(b3.1(a) “Leased Real PropertyCOMPANY PERMITS” Section 3.11(b3.25(a) “Legal ProceedingCOMPANY PROPERTY” Section 3.13 3.9(a) “Match PeriodCOMPANY RECOMMENDATION” Section 5.2(d6.1(c) “Merger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening EventCOMPANY RESTRICTED SHARES” Section 5.2(d2.1(h) “Offer” Recitals “Option ConsiderationCOMPANY RSEs” Section 2.4(a2.1(g) “Outside DateCOMPANY SEC REPORTS” Section 8.1(c)3.4(a) “COMPANY SHARE OPTION” Section 2.1(f) “COMPANY SHARE BENEFIT PLANS” Section 2.1(f) “COMPANY SHARE RIGHTS” Section 3.2(c) “COMPANY SHAREHOLDER APPROVAL” Section 3.3(b) “COMPANY SHAREHOLDERS MEETING” Section 6.1(c) “COMPANY SUBSIDIARY” Section 3.1(b) “COMPANY TITLE INSURANCE POLICY” Section 3.9(c) “CONFIDENTIALITY AGREEMENT” Section 6.6(b) “CORPORATE BUDGET” Section 5.1

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees2004 Incentive Plan” Section 6.8(a6.10(f) “Affiliate Agreement” Recitals “Agreement” Preamble “Appraisal RightsAntitrust Filing” Section 2.3(a6.5(b) “Base PremiumBalance Sheet” Section 6.5(d3.10(c) “Book-Entry SharesBenefits Date” Section 2.2(b6.10(b) “Certificate” Section 2.1(a)(i) “Certificate of Merger” Section 1.3 61 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) 1.2 “Change of Recommendation” Section 5.2(a6.4(e) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common StockCode” Section 3.2(a) Recitals “Company” Preamble “Company Board of DirectorsBenefit Plan” Recitals Section 3.10 “Company Board RecommendationBylaws” Recitals Section 3.3 “Company Certificate” Section 3.3 “Company Common Stock” Section 2.1(a)(i) “Company Disclosure Letter” Article III “Company Equity Awards” Section 2.4(c) “Company Equity Plan” Section 2.4(a) 3 “Company Financial Advisor” Section 3.20 3.23 “Company OptionsForm 10-K” Section 2.4(a3.3 “Company Material Contract” Section 3.13 “Company Pension Plans” Section 3.10(a) “Company Permits” Section 3.18(b3.7 “Company Preferred Stock” Section 3.4(a) “Company Recommendation” Section 6.1(c) “Company Rights Agreement” Section 2.1(c)(ii) “Company SEC DocumentsFilings” Section 3.6 3.8(a) “Covered PersonsCompany Stockholder Approval” Section 6.5(b3.24 “Company Stockholders’ Meeting” Section 6.2 “Company Subsidiaries” Section 3.1 “Company Welfare Plans” Section 3.10(a) “Debt Commitment LetterConfidentiality Agreement” Section 4.7 6.3(b) “Continuation Period” Section 6.10(b) “DGCL” Recitals “Dissenting Shares” Section 2.3(a) “Effective Time” Section 1.3 1.2 “Equity InterestsEmployment Agreements” Recitals “ERISA Affiliate” Section 3.2(b3.10(a) “Exchange ActESPP” Section 1.6 2.5 “Exchange Agent” Section 2.2(a) “Exchange Fund” Section 2.2(a) “FCPAFDA” Section 3.25 3.7 “Financial StatementsFDCA” Section 3.6 3.7 “GAAPFormer Superior Proposal” Section 3.6 6.4(d) “Governmental ConsentsHMO” Section 6.3(a3.10(i) 74 “Governmental Entity” Section 3.5 “HSR LLC 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) Recitals “Merger” Recitals “Merger Consideration” Recitals Section 2.1(a)(i) “Notice of Superior Proposal or Intervening EventMerger Sub” Preamble “Offering Memorandum” Section 5.2(d) “Offer” Recitals “Option Consideration” Section 2.4(a) 3.30 “Outside Date” Section 8.1(c)8.1(b) “Owned Real Properties” Section 3.20(b) “Parent” Preamble “Parent Bylaws” Section 4.2 “Parent Certificate” Section 4.2 “Parent Plans” Section 6.10(c) “Parent Rights Agreement” Section 2.1(c)(i) “Parent SEC Filings” Section 4.6(a) “Parent Subsidiary” Section 4.9 “Proxy Statement” Section 6.1(a) “Registration Statement” Section 6.1(a) “Regulatory Conditions” Section 8.1(b) “Representatives” Section 6.3(a) “Xxxxxxxx-Xxxxx Act” Section 3.26 “Section 16” Section 6.19 “Stock Purchase Agreement” Section 6.15 “Superior Proposal Notice” Section 6.4(c) “Surviving Entity” Section 1.1 “Termination Fee” Section 8.2(e)(i) “Transition Assistance Plans” Section 2.4 “UK Stock Option Plans” Section 2.4 “VEBAs” Section 3.10(a) “Voting Agreements” Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Section 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) “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) “Proxy Statement” Section 1.6(a) “Purchaser” Preamble “Purchaser Common Stock” Section 2.1 62 “Regulatory Law” Section 6.3(e) “Regulatory Material Adverse Effect” Section 6.3(c) “Requisite Stockholder Approval” Section 3.21 “Restricted Share” Section 2.4(b) “Reverse Termination Fee” Section 8.2(c) “Xxxxxxxx-Xxxxx Act” Section 3.6 “SEC” Section 1.6 “Securities Act” Section 3.6 “Settlement Action” Section 6.3(c) “Shares” Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected EmployeesAccounting Principles” Section 6.8(a2.3(a) “Accounts Receivable” Section 3.25 “Agreement” Preamble “Appraisal RightsBase Stockholders’ Equity” Section 2.3(e) “Buyer Indemnified Parties” Section 7.2(a) “Buyer Indemnified Party” Section 7.2(a) “Buyer Indemnifying Party” Section 7.2(c) “Buyer” Preamble “Cash Escrow Amount” Section 2.5 “Cash Purchase Price” Section 2.1 “Closing” Section 2.4 8 “Closing Balance Sheet” 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 Balance Sheet Delivery Date” Section 1.2 2.3(f) “Common StockClosing Debt” Section 3.2(a2.2(a) “Closing Stockholders’ Equity” Section 2.3(d) “Company Instruments” Section 3.15(g) “Company Intellectual Property” Section 3.15(a) “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Disclosure Letter” Article III “Company Equity AwardsContinuing Employees” Section 2.4(c5.6(a) “Company Equity PlanDamages” Section 2.4(a7.2(a) “Company Financial AdvisorEscrow Account” Section 3.20 2.5 “Company OptionsEscrow Agreement” Section 2.4(a6.2(i) “Company PermitsEscrow Amount” Section 2.5 “Financial Statements” Section 3.6(a) “Health Care Laws” Section 3.18(b) “Company SEC DocumentsHolder” Section 3.6 “Covered Persons” Section 6.5(b2.2(a) “Debt Commitment Letter” Section 4.7 “DGCL” Recitals “Dissenting SharesIndependent Accountant” 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 “Interim 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(b3.6(a) “Leased Real Property” Section 3.11(b3.12(b) “Legal ProceedingLicenses” Section 3.13 3.8 “Match PeriodMaterial Contracts” Section 5.2(d3.17(a) “Merger” Recitals “Merger Consideration” Recitals “Notice of Superior Proposal or Intervening EventNet Cash Purchase Price” Section 5.2(d2.1 “Non-Competition Agreements” Section 6.2(o) “Offer” Recitals “Option ConsiderationNotice” Section 2.4(a7.3(a) “Objection Notice” Section 7.3(d) “Outside Date” Section 8.1(c8.1(b) “Permissible Carrybacks” Section 5.9(g) “Post-Closing Tax Period” Section 5.9(d) “Pre-Closing Return” Section 5.9(d) “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 “Sellers’ Accountant” Section 2.3(a) “Shares” Recitals “Stockholders’ Equity Deficiency” Section 2.3(b) “Stockholders’ Equity Surplus” Section 2.3(c) “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” Section 3.6(a)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Section 6.8(a) “Agreement” Preamble “Appraisal RightsAutomotives Business” Section 2.3(a3.20(b) “Base PremiumAutomotives Subsidiaries” Section 6.5(d) “Book-Entry Shares” Section 2.2(b3.20(b) “Certificate of Merger” Section 1.3 61 1.4 “Certificates” Section 2.2(b) “Change in Control Agreements” Section 6.8(d) “Change of Recommendation” Section 5.2(a5.4(e) “Closing” Section 1.2 1.4 “Closing Date” Section 1.2 “Common Stock” Section 3.2(a) 1.4 “Company” Preamble “Company Board of DirectorsAcquisition Agreement” Section 5.4(e) “Company Benefit Plan” Section 3.11(a) “Company Board” Recitals “Company Board Recommendation” Recitals “Company Disclosure LetterBylaws” Article III Section 3.1 “Company Equity AwardsCertificate” Section 2.4(c3.1 “Company Common Stock” Section 3.3(a) “Company Equity PlanDisclosure Schedule” Article 3 “Company Employee” Section 2.4(a5.8(a) “Company Financial Advisor” Section 3.20 3.23 “Company Financial Statements” Section 3.7 “Company Material Contract” Section 3.13(a) “Company Options” Section 2.4(a) “Company Permits” Section 3.18(b3.6(a) “Company Preferred Stock” Section 3.3(a) “Company Representatives” Section 5.3(a) “Company SEC Documents” Section 3.6 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” Section 6.5(b5.9(a) “Debt Commitment LetterFinancing” Section 4.7 4.9(b) “Debt Financing Commitments” Section 4.9(b) “D&O Insurance” Section 5.9(c) “DGCL” Recitals “Dissenting Shares” Section 2.3(a) 2.3 “Effective Time” Section 1.3 1.4 “Environmental Claims” Section 3.15(a) “Equity InterestsCommitment Letter” Section 3.2(b4.9(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 Act” Section 1.6 1.1(a) “Exchange FundExpense Reimbursement Fee” Section 2.2(a7.2(b)(v) “Expiration Date” Section 1.1(d) “Extended Outside Date” Section 1.1(e) “Fairness Opinion” Section 3.23 “FCPA” Section 3.25 3.8(d) “Financial StatementsFinancing” Section 3.6 4.9(b) “GAAPFinancing Alternative” Section 3.6 5.12(c) “Governmental ConsentsFinancing Commitments” Section 6.3(a4.9(b) “Governmental EntityApproval Condition” Annex I “Grant Date” 3.3 (b) “HSR Condition” Annex I “Inclusive Companies” Section 3.5 “HSR Act” Section 3.5 3.15(a) “Indemnification Agreements” Section 6.5(a5.9(a) “LeasesIndependent Director Approval” Section 3.11(b1.8(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 3.11(b3.21(b) “Legal Proceeding” Section 3.13 3.14 “Match PeriodMaximum Amount” Section 5.2(d5.9(c) “Merger” Recitals “Merger Consideration” Recitals Section 2.1(a) “Minimum Condition” Section 1.1(a) “Multiemployer Plan” Section 3.11(a) “Nasdaq” Section 1.1(e) “Notice of Superior Proposal or Intervening EventPeriod” Section 5.2(d5.4(e)(1) “Offer” Recitals “Option ConsiderationOffer Documents” Section 2.4(a1.1(h) “Outside DateOffer Price” Section 8.1(c)Recitals

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected EmployeesAdjustment” Section 6.8(a2.1(f) “Agreement” Preamble “Appraisal RightsAlternative Acquisition Agreement” Section 2.3(a5.4(d) “Base PremiumAlternative Financing” Section 6.5(d5.13(c) “Articles of Merger” Section 1.2 “Benefit Protection Period” Section 5.9(a) “Book-Entry Shares” Section 2.2(b) “Certificate of MergerCash Consideration” Section 1.3 61 2.1(a) “CertificatesCertificate” Section 2.2(b) “Change in Control Agreements” Section 6.8(d2.1(b) “Change of Company Board Recommendation” Section 5.2(a5.4(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) “CompanyCompany Designee” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals Section 5.20 “Company Disclosure Letter” Article III 3 “Company Equity AwardsEmployees” Section 2.4(c5.9(a) “Company Equity PlanPlans” Section 2.4(a) “Company Financial AdvisorStatements” Section 3.20 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 3.18(b3.6(a) “Company Preference Stock” Section 3.2(a) “Company Preferred Stock” Section 3.2(a) “Company Real Property” Section 3.16(c) “Company Real Property Lease” Section 3.16(b) “Company Real Property Rights” Section 3.16(c) “Company Representatives” Section 5.3(a) “Company Required Governmental Approvals” Section 3.5 “Company Scheduled Contract” Section 3.14(b) “Company SEC Documents” Section 3.6 3.7(a) “Covered PersonsCompany Shareholder Approval” Section 6.5(b3.3(c) “Debt Commitment LetterCompany Subsidiary” Section 4.7 3.1(c) “DGCL” Recitals “Dissenting SharesCompany Tax Certificates” Section 2.3(a5.18(d) “Effective TimeCompany Termination Fee” Section 1.3 7.2(b)(i) “Equity InterestsCompany Trading Guidelines” Section 3.2(b) 3.24 “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 Confidentiality Agreements” Section 6.5(a5.3(c) “LeasesCPUC” Section 3.11(b3.5(c) “Leased Real PropertyD&O Insurance” 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(c5.11(b)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: “Affected Employees” Section 6.8(aTerm Clause Agreement Recitals Cap 9.2(b)(i) “Agreement” Cash Consideration 8.5(f)(i) Certificate of Merger 8.5(b) COBRA 6.1(i)(ii) Completion Date 8.4(a)(i) Consent Solicitation Documents 7.8(a) Consent Solicitations 7.8(a) Continuing Employee 7.4(b) Credit Facility Amendment 7.8(d) Credit Facility Amendment Documents 7.8(d) Current ESPP Offering Period 4.2(c) Debt Commitment Letter 6.2(w) Debt Financing 6.2(w) Dissenting Rights 8.5(g)(vii)(A) Dissenting Shares 8.5(g)(vii)(A) Exchange Ratio 8.5(f)(i) Existing Notes Offer Documents 7.8(b) Existing Notes Offers 7.8(b) Fee Letter 6.2(w) Final Exercise Date 4.2(c) Financing Amounts 6.2(w) Indemnified Parties 7.3(d) Intended Tax Treatment 7.18(a) Irish Pensions Acts 6.2(i)(vii) Irish Revenue 3.6(c) ListCo Preamble “Appraisal Rights” Section 2.3(aListCo Cash Award 4.2(b)(i) “Base Premium” Section 6.5(dListCo Constitution 6.2(a)(iii)(C) “ListCo Distributable Reserves Creation 7.10(a) ListCo Option 4.2(a) ListCo RSU Award 4.2(b)(i) Merger Consideration 8.5(f)(i) Merger Effective Time 8.5(b) Merger Sub Preamble MWV See definition of Willow Existing Indentures, 1.1 Net Willow Option Share 4.2(a)(ii) New Benefit Plans 7.4(a) Other Sun Merger Party Organizational Documents 6.2(a)(iii)(C) Payoff Letters 7.8(f) PBGC 6.1(i)(v) Post-Closing ListCo Board 7.6(a) Proposed Dissenting Shares 8.5(g)(vii)(A) Remedial Action 7.2(f) RKT See definition of Willow Existing Indentures, 1.1 Sanction Date 8.1(b)(iii) Scheme Consideration 8.4(d) Securities Depositary Transfer 8.4(e) Stock Consideration 8.5(f)(i) Sun Preamble Sun Amount 9.2(c) Sun Balance Sheet Date 6.2(f) Sun Benefit Plan 6.2(i)(i) Sun Board Recitals Sun Capitalization Date 6.2(b)(i) Sun Change of Recommendation 5.4(a) Sun Convertible Shares 6.2(b)(i) Sun Directors 7.6(a) Sun Disclosure Schedule 6.2 Sun Distributable Reserves Resolution 7.10(a) Sun Exchange Fund 8.5(g)(i) Sun Indemnified Party 7.3(d) Sun Irrecoverable VAT 9.2(e)(i)(A) Sun Material Contracts 6.2(r)(i) Sun No Vote Amount 9.2(b)(ii) Sun Permits 6.2(g)(ii) Sun Permitted Liens 6.2(p)(ii) Sun Public Documents 6.2(d)(i) Sun Shareholder Documents Approval Date 3.4(d) Sun Termination Amount 9.2(b)(i) Sun Title IV Plan 6.2(i)(v) Surviving Corporation 8.5(a) Transaction Recitals WARN Act 6.1(n)(i) Willow Preamble Willow Amount 9.2(c) Willow Balance Sheet Date 6.1(f) Willow Benefit Plan 6.1(i)(i) Willow Board Recitals Willow Book-Entry Shares” Section 2.2(bShares 8.5(g)(ii)(A) “Certificate of Merger” Section 1.3 61 “Certificates” Section 2.2(bWillow Capitalization Date 6.1(b)(i) “Change in Control Agreements” Section 6.8(dWillow Certificates 8.5(g)(ii)(A) “Willow Change of Recommendation” Section 5.2(aRecommendation 5.3(a) “Closing” Section 1.2 “Closing Date” Section 1.2 “Common Stock” Section 3.2(aWillow Director RSU Award 4.2(b)(ii) “Company” Preamble “Company Board of Directors” Recitals “Company Board Recommendation” Recitals “Company Willow Directors 7.6(a) Willow Disclosure Letter” Article III “Company Schedule 6.1 Willow Distributable Reserves Resolution 7.10(a) Willow Equity Awards” Section 2.4(cAwards 4.3 Willow Exchange Fund 8.5(g)(i) “Company Equity Plan” Section 2.4(aWillow Indemnified Party 7.3(c) “Company Financial Advisor” Section 3.20 “Company Options” Section 2.4(aWillow Material Contracts 6.1(s)(i) “Company Permits” Section 3.18(bWillow No Vote Amount 9.2(a)(ii) “Company Willow Option 4.2(a) Willow Permits 6.1(g)(ii) Willow Permitted Liens 6.1(p)(ii) Willow Preferred Stock 6.1(b)(i) Willow RSU Award 4.2(b)(i) Willow Scheduled Material Contracts 6.1(s)(ii) Willow SEC Documents” Section 3.6 “Covered Persons” Section 6.5(bDocuments 6.1(d)(i) “Debt Commitment Letter” Section 4.7 “DGCL” Recitals “Dissenting Shares” Section 2.3(aXxxxxx Takeout Indebtedness 7.8 Willow Termination Amount 9.2(a)(i) “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(cWillow Title IV Plan 6.1(i)(v)

Terms Defined Elsewhere. The following terms are defined elsewhere in this Agreement, as indicated below: Defined Term Section “Affected Employees1933 Act” Section 6.8(a) 8.3 “Affiliate” 8.3 “Affiliate Letters” 5.19 “Agreement” Preamble “Appraisal RightsAncillary Documents” Section 2.3(a) 8.3 “Base PremiumApproval” Section 6.5(d) 8.3 “Book-Entry SharesBxxxxxxxx Employment Agreement” Section 2.2(b) 5.16.2 “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) 1.2 “Closing” Section 1.2 “Closing Date” 1.2 Defined Term Section 1.2 “Common Stock” Section 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) “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 “DGCLCode” Recitals “Dissenting Shares” Section 2.3(a) 2.4 “Dissenting Shareholders” 2.4 “D&O Insurance Policy” 5.13.2 “Effective Time” Section 1.3 1.2 “Equity InterestsEmployee Benefit Plans” Section 3.2(b) 3.21.1 “Environmental Claim” 8.3 “Environmental Laws” 8.3 “ERISA” 3.21.1 “ERISA Affiliate” 3.21.1 “Exchange Act” Section 1.6 8.3 “Exchange Agent” 8.3 “Exchange Fund” Section 2.2(a) 2.2.1 “FCPAExchange List” Section 3.25 2.1.2 “Financial StatementsExisting Parent Indebtedness” Section 3.6 8.3 “Expenses” 8.3 “GAAP” Section 3.6 8.3 “Governmental ConsentsAuthority” Section 6.3(a) 8.3 “Governmental EntityHazardous Materials” Section 3.5 8.3 “HSR ActHxxxxx Employment Agreement” Section 3.5 5.16.3 “Indemnification AgreementsHydrocarbons” Section 6.5(a) 8.3 “Interim Period” 5.1 “Knowledge” 8.3 “Lands” 8.3 “Laws” 8.3 “Leases” Section 3.11(b) 8.3 “Leased Real PropertyLiability” Section 3.11(b) 8.3 “Legal ProceedingLien” Section 3.13 8.3 “Match PeriodLitigation” Section 5.2(d) 8.3 “Merger” Recitals “Merger Consideration” Recitals 2.1.1 “Notice of Superior Proposal or Intervening EventMerger Sub” Section 5.2(d) Preamble “OfferMonthly Unaudited Financial Information” 5.15 “NASD” 8.3 “Net Revenue Interest” 8.3 “NRS” Recitals “Option ConsiderationOil & Gas Interests” Section 2.4(a8.3 “OTC Bulletin Board” 8.3 “Other Filings” 8.3 “Parent” Preamble “Parent Acquisition Proposal” 8.3 “Parent Assets” 4.17(c) “Outside DateParent Board” Recitals “Parent Capital Securities” 8.3 80 Defined Term Section 8.1(c“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 Adverse Effect” 8.3 “Parent Options” 4.4.1 “Parent Permits” 4.12 “Parent Preferred Stock” 8.3 “Parent Real Property Leases” 4.16(b) “Parent Representatives” 5.6.1 “Parent Scheduled Contracts” 4.18.1(a) “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 Option 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) “Quarterly Unaudited Financial Information” 5.15 “Related Parties” 3.25(a) “Release” 8.3 “Registration Statement” 5.4.1(b) “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) “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) “Target Financial Statements” 3.8.2(a) “Target Governing Documents” 3.2 81 Defined Term Section “Target Leased Real Property” 3.14(b) “Target Material Adverse Effect” 8.3 “Target Permits” 3.12 “Target Real Property Leases” 3.14(b) “Target Representatives” 5.6.1 “Target Scheduled Contracts” 3.16.1(a) “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