UNITED STATESSECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-KCURRENT REPORT

PursuanttoSection13or15(d)oftheSecuritiesExchangeActof1934

Dateofreport(Dateofearliesteventreported):April22,2019(April21,2019)

JACOBS ENGINEERING GROUP INC.(Exactnameofregistrantasspecifiedinitscharter)

Delaware 1-7463 95-4081636(StateofIncorporation) (CommissionFileNumber) (IRSEmployerIdentificationNo.)

1999BryanStreet,Suite1200,Dallas,Texas75201(Addressofprincipalexecutiveoffices)(ZipCode)

(214)583-8500(Registrant’stelephonenumber,includingareacode)

Check the appropriate box belowif the Form8-Kfiling is intended to simultaneously satisfy the filing obligation of the registrant under anyof the followingprovisions(seeGeneralInstructionA.2.below):

☐ WrittencommunicationspursuanttoRule425undertheSecuritiesAct(17CFR230.425)

☐ SolicitingmaterialpursuanttoRule14a-12undertheExchangeAct(17CFR240.14a-12)

☒ Pre-commencementcommunicationspursuanttoRule14d-2(b)undertheExchangeAct(17CFR240.14d-2(b))

☐ Pre-commencementcommunicationspursuanttoRule13e-4(c)undertheExchangeAct(17CFR240.13e-4(c))

IndicatebycheckmarkwhethertheregistrantisanemerginggrowthcompanyasdefinedinRule405oftheSecuritiesActof1933(§230.405ofthischapter)orRule12b-2oftheSecuritiesExchangeActof1934(§240.12b-2ofthischapter).

Emerginggrowthcompany ☐

Ifanemerginggrowthcompany,indicatebycheckmarkiftheregistranthaselectednottousetheextendedtransitionperiodforcomplyingwithanyneworrevisedfinancialaccountingstandardsprovidedpursuanttoSection13(a)oftheExchangeAct. ☐

Item 1.01 Entry into a Material Definitive Agreement

Agreement and Plan of Merger

OnApril21,2019,JacobsEngineeringGroupInc.,aDelawarecorporation(“Jacobs”),enteredintoanAgreementandPlanofMerger(the“MergerAgreement”) with The KeyWHolding Corporation, aMaryland corporation (“KeyW”), and Atom Acquisition Sub, Inc., aMaryland corporation and a wholly ownedindirectsubsidiaryofJacobs(“MergerSub”).

TransactionStructure

PursuanttoandsubjecttothetermsandconditionsoftheMergerAgreement,MergerSubwillcommenceanall-cashtenderoffer(the“Offer”)withinfifteen(15)businessdaysafterthedateoftheMergerAgreementtoacquireallofKeyW’sissuedandoutstandingsharesofcommonstock,parvalue$0.001pershare(the“Shares”),atapriceperShareof$11.25(the“OfferPrice”),payablenettothesellerincash,withoutinterest,andsubjecttoanyrequiredwithholdingtaxes.TheOfferwillinitiallyexpireatoneminuteafter11:59p.m.(NewYorkCitytime)onthedatethatistwenty(20)businessdaysfollowingthecommencementoftheOffer.Undercertaincircumstances,MergerSubmayberequiredtoextendtheOfferononeormoreoccasionsinaccordancewiththetermssetforthintheMergerAgreementandtheapplicablerules,regulations,interpretationsandpositionsoftheUnitedStatesSecuritiesandExchangeCommission(the“SEC”)oritsstaffortheNASDAQGlobalSelectMarket.MergerSubwillnotberequiredtoextendtheOfferbeyondAugust31,2019(the“OutsideDate”),andmaynotextendtheOfferbeyondsuchdatewithoutKeyW’sconsent.

PursuanttoandsubjecttothetermsandconditionsoftheMergerAgreement,assoonasreasonablypracticable(andinnoeventlaterthantwo(2)businessdays)followingthetimeatwhichtheSharesvalidlytendered(andnotproperlywithdrawn)pursuanttotheOfferarefirstacceptedforpaymentbyMergerSub(the“Acceptance Time”), Merger Sub will merge with and into KeyW, with the separate existence of Merger Sub ceasing and KeyWcontinuing as the survivingcorporation and as a wholly ownedindirect subsidiary of Jacobs (the“Merger”). The Merger will be effected pursuant to the procedures provided for underSection3-106.1oftheMarylandGeneralCorporationLaw.NostockholdervoteisrequiredtoconsummatetheMerger.

AttheeffectivetimeoftheMerger(the“EffectiveTime”),eachissuedandoutstandingShare(otherthanSharesownedbyJacobs,MergerSuboranyotherdirectorindirectwholly-ownedsubsidiaryofJacobs,andSharesheldbyKeyWastreasurystockimmediatelypriortotheEffectiveTime,whichwillautomaticallybecanceledandwillceasetoexist)willautomaticallybeconvertedintotherighttoreceivecashinanamountequaltotheOfferPrice,withoutinterest,subjecttoanyrequiredwithholdingtaxes.

AttheEffectiveTime,(i)eachoutstandingCompanyRSU,CompanyRestrictedStockAward,CompanyPSU(each,whethervestedorunvestedandasdefinedintheMerger Agreement) will be terminated andcancelled as of immediately prior to the Effective Time, andin exchange, the holder thereof will be entitled toreceive, foreachSharesubject tothecancelledCompanyRSU,CompanyRestrictedStockAward,CompanyPSU,acashpaymentequaltheOffer Price(withperformanceforCompanyPSUstobedeemedattargetforthispurpose),(ii) eachoutstandingCompanyLong-TermIncentiveShare(asdefinedintheMergerAgreement)willbeterminatedandcancelledasofimmediatelypriortotheEffectiveTime,andinexchange,theholderthereofwillbeentitledtothereceive,foreach Share subject to the cancelled Company Long-TermIncentive Share, a cash payment equal to the Offer Price (regardless of whether the per Share pricetargetsapplicabletotheoutstandingCompanyLong-TermIncentiveShareareinexcessoftheOfferPrice)and(iii)eachoutstandingCompanyOption(asdefinedintheMergerAgreement),whethervestedorunvested,willbeterminatedandcancelledasofimmediatelypriortotheEffectiveTime,andinexchangetheholderthereofwill beentitledtoreceive, foreachSharesubjecttothecancelledCompanyOption,acashpaymentequaltotheOfferPricelesstheexercisepriceperShareapplicabletosuchCompanyOption.

Conditions

TheobligationofMergerSubtopurchaseSharesvalidlytendered(andnotproperlywithdrawn)pursuanttotheOfferissubjecttocustomaryconditions,including,amongotherthings:(i)therehavingbeenvalidlytenderedintheOffer(andnotproperlywithdrawn)thatnumberofShareswhich,togetherwiththenumberofShares thenownedbyJacobsor its Subsidiaries (if any), represents at least a majority of theShares thenoutstanding, (ii)theexpirationorterminationofanyapplicable waitingperiodunder the Hart-Scott-RodinoAntitrust Improvements Act of 1976, as amended, (iii) the absence of anylawor anyorder, injunction,judgment or other similar legal restraint byanygovernmental authorityof competent jurisdictionthat wouldmaketheOffer or theMerger illegalorotherwisepreventtheconsummationoftheOfferortheMerger,(iv)nomaterialadverseeffectonKeyWshallhaveoccurredandbecontinuingasoftheexpirationdateoftheOffer,(v)theaccuracyofKeyW’srepresentationsandwarrantiescontainedintheMergerAgreement,subjecttospecifiedmaterialityqualificationssetforthintheMergerAgreement,(vii)KeyW’sperformanceof,andcompliancewith,itscovenants,obligationsandagreementsundertheMergerAgreementinallmaterialrespectspriortotheAcceptanceTime,and(viii)theboardofdirectorsofKeyW(the“KeyWBoard”)nothavingchangeditsrecommendationtothestockholdersofKeyWwithrespecttotheOffer.TheconsummationoftheOfferandMergerisnotsubjecttoafinancingcondition.

OthertermsoftheMergerAgreement

TheMergerAgreementcontainsrepresentations,warrantiesandcovenantsofthepartiescustomaryforatransactionofthistype,includingtheobligationofKeyWto(i)carryonitsbusinessintheordinarycourseduringtheperiodbetweentheexecutionoftheMergerAgreementandtheEffectiveTimeand(ii)complywithcertainothernegativeoperatingcovenants,assetforthmorefullyintheMergerAgreement.

TheMergerAgreementalsocontainsacustomary“nosolicitation”provisionthat,subjecttocertainexceptions,restrictsKeyW’sabilityto(i)solicit, initiateorknowinglyencourageorfacilitate, anyinquiriesorexpressionsofinterestthatwouldreasonablybeexpectedtoleadtoatakeoverproposalor(ii)participateindiscussions or negotiations with, provide any nonpublic information concerning KeyW, or approve, recommend or enter into any agreement, in each case, inconnectionwithatakeoverproposal.Theprovisionissubjecttoa“fiduciaryout”thatpermitsKeyW,undercertaincircumstancesandincompliancewithcertainobligations,toterminatetheMergerAgreementandacceptasuperiorproposaluponpaymenttoJacobsoftheterminationfeediscussedbelow.

TheMergerAgreementalsocontainscertaincustomaryterminationrightsforbothJacobsandKeyW,including,amongothers,(i)theabilityofeitherKeyWorJacobs to terminate the Merger Agreement if the Merger has not been consummated by the Outside Date, (ii) the ability of KeyW to terminate the MergerAgreement, under certain circumstances and in compliance with certain obligations, to enter into an agreement for an alternative transaction that constitutes asuperiorproposaland(iii)theabilityofJacobstoterminatetheMergerAgreementduetoachangeintheKeyWBoard’srecommendationtothestockholdersofKeyWwithrespecttotheOffer.UpontheterminationoftheMergerAgreement,underspecifiedcircumstances,includingclauses(ii)and(iii)above,KeyWwillberequiredtopayJacobsaterminationfeeof$21,000,000.

AcopyoftheMergerAgreementisfiledasExhibit2.1hereto.TheforegoingdescriptionoftheMergerAgreementdoesnotpurporttobecompleteandissubjectto,andqualifiedinitsentiretyby,thefulltextoftheMergerAgreement,whichisincorporatedhereinbyreference.

TheMergerAgreementandtheabovedescriptionhavebeenincludedtoprovideinvestorsandsecurityholderswithinformationregardingthetermsoftheMergerAgreement. They are not intended to provide any financial or other factual information about Jacobs, Merger Sub, KeyW or their respective subsidiaries oraffiliates or stockholdersor to modify or supplement anyfactual disclosures about Jacobs or KeyWin their respective public reports filed with the SEC .Therepresentations,warrantiesandcovenantscontainedintheMergerAgreement(i)weremadeonlyforpurposesoftheMergerAgreementandasofspecificdates;(ii)weremadesolelyforthebenefitofthepartiestotheMergerAgreement;(iii)maybesubjecttolimitationsagreeduponbythepartiestotheMergerAgreement,includingbeingqualifiedbyconfidentialdisclosuresmadebyeachcontractingpartytotheotherforthepurposesofallocatingcontractualriskbetweenthemthatdifferfromthoseapplicabletoinvestors;and(iv)maybesubjecttostandardsofmaterialityapplicabletothecontractingpartiesthatdifferfromthosegenerallyapplicable to Jacobs’ or KeyW’s SEC filings . Investors should not rely on the representations, warranties and covenants or any description thereof ascharacterizationsoftheactualstateoffactsorconditionofKeyW,Jacobs,MergerSuboranyoftheirrespectivesubsidiaries,affiliates,businessesorstockholders.Moreover,informationconcerningthesubjectmatteroftherepresentations,warrantiesandcovenantsmaychangeafterthedateoftheMergerAgreement,whichsubsequentinformationmayormaynotbefullyreflectedinpublicdisclosuresbyKeyWorJacobs.Accordingly,therepresentationsandwarrantiesintheMergerAgreement should not be relied on as characterizations of the actual state of facts about Jacobs or KeyW, and investors should read the representations andwarrantiesintheMergerAgreementnotinisolationbutonlyinconjunctionwiththeotherinformationaboutKeyWorJacobsandtheirrespectivesubsidiariesthattherespectivecompaniesincludeinreports,statementsandotherfilingstheymakewiththeSEC.

Item 8.01 Other Events

OnApril22,2019,JacobsandKeyWissuedajointpressreleaseannouncingtheirentryintotheMergerAgreement,acopyofwhichisattachedasExhibit99.1andisincorporatedbyreference.

Item 9.01 Financial Statements and Exhibits

ExhibitNumber

Description

2.1 AgreementandPlanofMergeramongTheKeyWHoldingCorporation,JacobsEngineeringGroupInc.andAtomAcquisitionSub,Inc.,datedApril21,2019.

99.1 JointPressReleaseofTheKeyWHoldingCorporationandJacobsEngineeringGroupInc.,datedApril22,2019.

Additional Information and Where to Find It

The tender offer for the outstanding shares of KeyW common stock referenced in this communication has not yet commenced. This communication is forinformational purposes only and is neither an offer to purchase nor a solicitation of an offer to sell shares of KeyW, nor is it a substitute for the tender offermaterialsthatJacobsanditsacquisitionsubsidiarywillfilewiththeSECuponcommencementofthetenderoffer.Atthetimethetenderofferiscommenced,Jacobs will file tender offer materials on Schedule TO, and KeyWwill file a Solicitation/Recommendation Statement on Schedule 14D-9 with the SECwithrespecttothetenderoffer.Thetenderoffermaterials(includinganOffertoPurchase,arelatedLetterofTransmittalandcertainothertenderofferdocuments)andtheSolicitation/RecommendationStatementwill containimportant information. Holders of shares of KeyWcommonstock are urged to read these documentswhentheybecomeavailablebecausetheywill containimportantinformationthatholdersofKeyWcommonstockshouldconsiderbeforemakinganydecisionregardingtenderingtheirsharesofKeyWcommonstock.TheOffertoPurchase,therelatedLetterofTransmittalandcertainothertenderofferdocuments,aswellastheSolicitation/RecommendationStatement,willbemadeavailabletoallholdersofsharesofKeyWatnoexpensetothem.Inaddition,KeyWandJacobsfileannual,quarterlyandspecialreportsandotherinformationwiththeSEC.

Investors andsecurity holders mayobtain free copies of the tender offer materials and the Solicitation/RecommendationStatement (whenavailable)andotherdocuments filed with the SEC by KeyW or Jacobs through the website maintained by the SEC at http://www.sec.gov, KeyW’s website athttp://www.keywcorp.com,orJacobs’websiteatwww.jacobs.com.

Cautionary Notice Regarding Forward-Looking Statements

Certainstatementscontainedinthiscommunicationconstituteforward-lookingstatementsassuchtermisdefinedinSection27AoftheSecuritiesActof1933,asamended,andSection21EoftheSecuritiesExchangeActof1934,asamended,andsuchstatementsareintendedtobecoveredbythesafeharborprovidedbythesame.Statementsmadeinthiscommunicationthatarebasedonhistoricalfactareforward-lookingstatements,includingstatementsaboutwhetherandwhenthetransaction between Jacobs and KeyW will be consummated and the anticipated financial and other benefits thereof. Although such statements are basedonmanagement’s current estimates and expectations, and currently available competitive, financial and economic data, forward-looking statements are inherentlyuncertain,andyoushouldnotplaceunduerelianceonsuchstatementsasactualresultsmaydiffermaterially.Wecautionthereaderthatthereareavarietyofrisks,uncertaintiesandotherfactorsthatcouldcauseactualresultstodiffermateriallyfromwhatiscontained,projectedorimpliedbyourforward-lookingstatements.The potential risks and uncertainties include, among others, the possibility that Jacobs and KeyW may be unable to obtain regulatory approval or that otherconditionstoclosingthetransactionmaynotbesatisfied,suchthatthetransactionwillnotcloseorthattheclosingmaybedelayed;generaleconomicconditions;thepossibilityofunexpectedcosts,liabilitiesordelaysinconnectionwiththetransaction;risksthatthetransactiondisruptsourcurrentplansandoperations;theability to recognize the benefits of the transaction; the amount of the costs, fees, expenses and charges related to the transaction; the outcome of any legalproceedingsrelatedtothetransaction;theoccurrenceofanyevent,changeorothercircumstancesthatcouldgiverisetotheterminationoftheMergerAgreement.Foradescriptionofsomeadditionalfactorsthatmayoccurthatcouldcauseactualresultstodifferfromforward-lookingstatementsseeJacobs’AnnualReportonForm10-KfortheyearendedSeptember28,2018,inparticularthe“RiskFactors”discussionsthereunderaswellasourotherfilingswiththeSEC.Jacobsisnotunderanydutytoupdateanyoftheforward-lookingstatementsafterthedateofthispressreleasetoconformtoactualresults,exceptasrequiredbyapplicablelaw.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersignedhereuntodulyauthorized.

JACOBSENGINEERINGGROUPINC. (Registrant) /s/KevinC.BerrymanDATE:April22,2019 KevinC.Berryman ChiefFinancialOfficer

Exhibit 2.1

Execution Version

AGREEMENTANDPLANOFMERGER

among

THEKEYWHOLDINGCORPORATION

JACOBSENGINEERINGGROUPINC.

and

ATOMACQUISITIONSUB,INC.

DatedasofApril21,2019

TABLEOFCONTENTS

Page ARTICLEI THEOFFER;THEMERGER;CLOSING;SURVIVINGCOMPANY 2 1.1 TheOffer 2 1.2 CompanyActions 5 1.3 TheMerger 6 1.4 Closing 7 1.5 EffectiveTime 7 1.6 TheArticlesofIncorporation 7 1.7 TheBylaws 7 1.8 DirectorsoftheSurvivingCompany 7 1.9 OfficersoftheSurvivingCompany 7 1.10 EffectingtheMerger 8 ARTICLEII EFFECTOFTHEMERGERONSECURITIES;EXCHANGE 8 2.1 EffectonCapitalStock 8 2.2 ExchangeofCertificates 9 2.3 AdjustmentstoPreventDilution 11 2.4 TreatmentofEquityAwards 11 2.5 TreatmentofWarrants 13 2.6 LostCertificates 13 2.7 NoDissenters’orAppraisalRights 13 2.8 Transfers;NoFurtherOwnershipRights 13 2.9 WithholdingRights 13 2.10 SubsequentActions 14 ARTICLEIII REPRESENTATIONSANDWARRANTIESOFTHECOMPANY 14 3.1 Organization,GoodStandingandQualification 14 3.2 CompanySubsidiaries 15 3.3 CapitalStructure 15 3.4 CorporateAuthorityandApproval 17 3.5 NoConflicts;Consents 18 3.6 CompanySECDocuments;FinancialStatements.NoUndisclosedLiabilities 19 3.7 InternalControlsandProcedures 20 3.8 AbsenceofCertainChanges 21 3.9 LitigationandLiabilities 21 3.10 BenefitsMatters;ERISACompliance 22 3.11 LaborMatters 23 3.12 CompliancewithLaws 24 3.13 Contracts 25 3.14 EnvironmentalMatters 27 3.15 Taxes 28 3.16 IntellectualProperty 29 3.17 Insurance 31

i

3.18 Properties 32 3.19 GovernmentContracts 32 3.20 Schedule14D-9 35 3.21 BrokersandFinders 35 3.22 RelatedPartyTransactions 35 3.23 CustomersandSuppliers 35 3.24 OpinionsofFinancialAdvisors 36 3.25 NoOtherRepresentationsandWarranties 36 ARTICLEIV REPRESENTATIONSANDWARRANTIESOFPARENTANDMERGERSUB 36 4.1 Organization,GoodStandingandQualification 36 4.2 CorporateAuthorityandApproval 37 4.3 NoConflicts;Consents 37 4.4 LitigationandLiabilities 38 4.5 ParentOwnershipofCompanySecurities 38 4.6 OfferDocuments 38 4.7 BrokersandFinders 39 4.8 SufficiencyofFunds 39 4.9 OwnershipandOperationsofMergerSub 39 4.10 NoOtherRepresentationsandWarranties 39 ARTICLEV COVENANTS 39 5.1 ConductofBusinessbytheCompany 39 5.2 CompanyAcquisitionProposal 43 5.3 Filings;OtherActions;Notification 48 5.4 Access;Consultation 51 5.5 StockExchangeDe-listingandDe-registration 52 5.6 Publicity 52 5.7 EmployeeBenefits 53 5.8 Expenses 55 5.9 Indemnification;Directors’andOfficers’Insurance 55 5.10 TakeoverStatute 57 5.11 ControloftheCompany’sOperations 57 5.12 Section16(b) 57 5.13 MergerSubActions 57 5.14 StockholderLitigation 58 5.15 Rule14d-10(d)Matters 58 5.16 Warrants 58 5.17 PayoffDocumentation 58 ARTICLEVI CONDITIONS 59 6.1 ConditionstoEachParty’sObligationtoEffecttheMerger 59

ii

ARTICLEVII TERMINATION 59 7.1 TerminationbyMutualConsent 59 7.2 TerminationbyEitherParentortheCompany 59 7.3 TerminationbytheCompany 60 7.4 TerminationbyParent 60 7.5 TerminationFee 61 7.6 EffectofTerminationandAbandonment 61 ARTICLEVIII MISCELLANEOUSANDGENERAL 62 8.1 Survival 62 8.2 ModificationorAmendment 62 8.3 Waiver 62 8.4 Counterparts;Effectiveness 63 8.5 GoverningLawandVenue;WaiverofJuryTrial 63 8.6 Notices 64 8.7 EntireAgreement 65 8.8 NoThirdPartyBeneficiaries 65 8.9 ObligationsofParentandoftheCompany 65 8.10 Severability 65 8.11 Interpretation 65 8.12 CertainDefinitions:ForthepurposesofthisAgreement: 66 8.13 TransferTaxes 72 8.14 Assignment 72 8.15 SpecificPerformance 73

iii

INDEXOFDEFINEDTERMS

DefinedTerm Section 2019AnnualBonus 5.7(c)AcceptanceTime 1.1(b)Affiliate 8.12(a)Agreement PreambleAntitrustLaws 8.12(b)Anti-CorruptionLaws 3.12(b)ApplicableAntitrustLaws 8.12(c)ArticlesofIncorporation 1.6ArticlesofMerger 1.5BankruptcyandEquityException 3.4(a)Book-EntryShares 2.1(b)BusinessDay 8.12(d)Bylaws 1.7Certificates 2.1(b)ChanceryCourt 8.5(a)ChosenCourts 8.5(a)Closing 1.4ClosingDate 1.4Code 8.12(e)CommonStock RecitalsCompany PreambleCompanyAcquisitionProposal 5.2(d)CompanyAlternativeAcquisitionAgreement 5.2(e)CompanyBalanceSheet 3.6(c)CompanyBoard RecitalsCompanyBylaws 3.1CompanyCapitalStock 3.3(a)CompanyChangeinRecommendation 5.2(e)CompanyCharter 3.1CompanyDisclosureLetter ArticleIIICompanyFinancialAdvisor 3.21CompanyIndenture 8.12(f)CompanyIntellectualProperty 3.16(a)CompanyInterveningEvent 5.2(d)CompanyLeases 3.18(b)CompanyLong-TermIncentiveShares 8.12(g)CompanyMaterialAdverseEffect 8.12(h)CompanyMaterialContract 3.13(b)CompanyNotes 8.12(i)CompanyOption 8.12(j)CompanyPermits 3.1CompanyPlan 3.10(a)CompanyPreferredStock 3.3(a)

iv

DefinedTerm Section CompanyProperty 8.12(k)CompanyPSU 8.12(l)CompanyRecommendation 3.4(b)CompanyRestrictedStockAward 8.12(m)CompanyRSU 8.12(n)CompanySECDocuments 3.6(a)CompanySeverance 5.7(b)CompanyStockPlans 8.12(o)CompanySubsidiaries 3.1CompanyTopCustomers 3.23(a)CompanyTopSuppliers 3.23(b)CompanySuperiorProposal 5.2(d)CompanyVotingDebt 3.3(c)ComputerSoftware 8.12(p)ConfidentialityAgreement 8.12(q)Consent 8.12(r)ContinuationPeriod 5.7(a)ContinuingEmployee 5.7(a)Contract 8.12(s)CurrentGovernmentContracts 3.19(a)CurrentPurchasePeriod 5.7(f)Department 1.5D&OInsurance 5.9(b)Effect 8.12(h)EffectiveTime 1.5EnvironmentalClaim 8.12(t)EnvironmentalLaws 8.12(u)ERISA 3.10(a)ESPP 3.3(a)ExchangeAct RecitalsExchangeFund 2.2(a)ExpirationDate 1.1(d)ExportControlLaws 3.12(b)FAR 3.19(d)FiledCompanyContract 3.13(a)FiledCompanySECDocuments ArticleIIIGAAP 8.12(v)GovernmentBid 8.12(w)GovernmentContract 8.12(x)GovernmentTaskOrder 8.12(y)GovernmentalEntity 8.12(z)HazardousMaterials 8.12(bb)HSRAct 8.12(aa)Indebtedness 8.12(bb)IndemnifiedParties 5.9

v

DefinedTerm Section InitialExpirationDate 1.1(d)InsurancePolicies 3.17IntellectualPropertyRights 8.12(dd)InvoluntarilyTerminatedEmployees 5.7(a)IRS 3.10(b)Judgment 8.12(ee)Knowledge 8.12(ff)Law 8.12(gg)Liens 8.12(hh)MarylandShortFormNoticeRequirement 1.1(g)(ii)MaterialTradeSecrets 8.12(ii)Merger RecitalsMergerConsideration 2.1(b)MergerSub PreambleMGCL RecitalsMinimumCondition 1.1(a)NASDAQ 8.12(jj)NISPOM 3.19(f)OCI 3.19(f)Offer RecitalsOfferClosing 1.10OfferConditions 1.1(a)OfferDocuments 1.1(h)OfferPrice RecitalsOffertoPurchase 1.1(c)OutsideDate 1.1(e)Parent PreambleParentBylaws 4.1ParentCharter 4.1ParentDisclosureLetter ArticleIVParentFinancialAdvisor 4.7ParentMaterialAdverseEffect 8.12(kk)ParentPermits 4.1ParentSeverance 5.7(a)Party PreambleParties PreamblePayingAgent 2.2(a)Payment 7.6(b)Permits 8.12(ll)PermittedLiens 8.12(mm)Person 8.12(nn)Proceeding 3.9ProprietarySoftware 8.12(oo)RegulatoryActions 5.3(d)Release 8.12(pp)

vi

DefinedTerm Section Representatives 5.2(a)ScheduleTO 1.1(g)Schedule14D-9 1.2(a)SEC 8.12(qq)SecondRequest 5.3(b)SecuritiesAct 8.12(rr)Shares RecitalsSOX 8.12(ss)StatutoryPlan 3.10(a)Subsidiary 8.12(tt)SurvivingCompany 1.3TaxReturn 8.12(uu)Taxes 8.12(vv)TerminatedEmployee 5.7(c)TerminationCondition 1.1(a)TerminationFee 7.5(a)TreasuryRegulations 8.12(vv)WarrantAgreement 8.12(xx)Warrants 8.12(yy)WillfulBreach 7.6(a)

vii

AGREEMENTANDPLANOFMERGER

AGREEMENTANDPLANOFMERGER(asamended,restatedormodifiedfromtimetotime,hereinafterreferredtoasthis“Agreement”),datedasofApril21,2019,amongTheKeyWHoldingCorporation,aMarylandcorporation(the“Company”),JacobsEngineeringGroupInc.,aDelawarecorporation(“Parent”),andAtomAcquisitionSub,Inc.,aMarylandcorporationandawhollyowneddirectorindirectSubsidiaryofParent(“MergerSub”).Parent,MergerSubandtheCompanyareeachsometimesreferredtohereinasa“Party”andcollectivelyasthe“Parties”.

RECITALS

WHEREAS,therespectiveboardsofdirectorsofParentandMergerSubhaveapprovedanddeclaredadvisablethisAgreement,theOffer,theMergerandtheothertransactionscontemplatedbythisAgreement;

WHEREAS,pursuanttothisAgreement,ParenthasagreedtocauseMergerSubtocommenceacashtenderoffer(asitmaybeamendedfromtimetotimeaspermittedbythisAgreement,the“Offer”)topurchaseany(subjecttotheMinimumCondition)andalloftheoutstandingsharesofcommonstock(otherthanSharescanceledorconvertedpursuanttoSection2.1(a)),parvalue$0.001pershareoftheCompany(the“CommonStock”orthe“Shares”),atapricepershareofCommonStockof$11.25(suchamountoranyhigheramountpershareofCommonStockthatmaybepaidpursuanttoanamendedOffer,the“OfferPrice”),payablenettothesellerincash,withoutinterest,onthetermsandsubjecttotheconditionssetforthinthisAgreement;

WHEREAS,asofthedatehereof,theCommonStockisregisteredundertheSecuritiesExchangeActof1934,asamended(the“ExchangeAct”);

WHEREAS,assoonaspracticablefollowingacceptanceforpaymentofthesharesofCommonStockpursuanttotheOffer,whichshallbesufficienttosatisfytheMinimumCondition(asdefinedherein),onthetermsandsubjecttotheconditionssetforthinthisAgreement,MergerSubwillbemergedwithandintotheCompany(the“Merger”),withtheCompanysurvivingtheMergerasawhollyowneddirectorindirectsubsidiaryofParentinaccordancewithSection3-106.1oftheMarylandGeneralCorporationLaw(the“MGCL”)andeachSharethatisnottenderedandacceptedpursuanttotheOffer(otherthansharescanceledpursuanttoSection2.1(a)hereof)willthereuponbecanceledandconvertedintotherighttoreceivecashinanamountequaltotheOfferPrice,withoutinterest,ineachcase,onthetermsandconditionssetforthherein;

WHEREAS,theMergershallbegovernedbyandeffectedpursuanttoSection3-106.1oftheMGCL;

WHEREAS, the board of directors of the Company (the “ Company Board ”), at a meeting thereof duly called and held, has adopted resolutionsunanimouslyamongthosevoting (a) approvinganddeclaringadvisablethis Agreement, theOffer, theMerger andtheother transactionscontemplatedbythisAgreement,(b)determiningthatitisinthebestinterestsoftheCompanyandthestockholdersoftheCompanythattheCompanyenterintothisAgreementandconsummatethetransactionscontemplatedherebyonthetermsandsubject totheconditionsset forthinthis Agreement, (c) resolvingthat theMergershall beeffectedunderSection3-106.1oftheMGCLandthattheMergershall beconsummatedaspromptlyaspracticablefollowingtheAcceptanceTime(asdefinedherein),and(d)resolvingtorecommendtothestockholdersoftheCompanythattheyaccepttheOfferandtendertheirsharesofCommonStockpursuanttotheOffer;and

WHEREAS,theCompany,ParentandMergerSubdesiretomakecertainrepresentations,warranties,covenantsandagreementsinconnectionwiththisAgreement.

NOW,THEREFORE,in consideration of the premises, andof the representations, warranties, covenants andagreementscontained herein, the Partiesherebyagreeasfollows:

ARTICLE I

THEOFFER;THEMERGER;CLOSING;SURVIVINGCOMPANY

1.1TheOffer.

(a)ProvidedthatthisAgreementshallnothavebeenterminatedinaccordancewithArticleVII,aspromptlyaspracticableafterthedatehereof(andinanyeventwithinfifteen(15)BusinessDaysofthedatehereof), MergerSubshall (andParentshall causeMergerSubto)commence,withinthemeaningof Rule14d-2under theExchangeAct, theOffer to purchase(subject to theOffer Conditions, includingtheMinimumCondition) all theoutstandingCommonStock(otherthantheSharescancelledorconvertedpursuanttoSection2.1(a))atapricepershareequaltotheOfferPrice.TheconsummationoftheOffer,andtheobligationofMergerSubtoacceptforpayment,purchaseandpayforanysharesofCommonStockvalidlytendered(andnotwithdrawn)pursuanttotheOffer,shallbesubjectonlyto:(i)therebeingvalidlytenderedintheOfferandnotproperlywithdrawnpriortotheExpirationDatethatnumberofsharesofCommonStock(excludingsharesofCommonStocktenderedpursuanttoguaranteeddeliveryproceduresbutnotyetdelivered)which,togetherwiththenumberofshares of Common Stock (if any) then owned by Parent or its Subsidiaries, represents at least a majority of the shares of Common Stock then outstanding(collectively,the“MinimumCondition”);(ii)thisAgreementnothavingbeenterminatedinaccordancewithitsterms(the“TerminationCondition”);and(iii)thesatisfaction,orwaiverbyParentorMergerSub,oftheotherconditionsandrequirementssetforthinAnnexI(togetherwiththeMinimumConditionandtheTerminationCondition,the“OfferConditions”).

(b) Subject to thesatisfactionof the MinimumCondition and the Termination Condition and the satisfaction, or waiver by Parent orMergerSub,oftheotherOfferConditions,MergerSubshall(andParentshallcauseMergerSubto)(i)promptly(andinanyeventnolaterthanone(1)BusinessDay)aftertheExpirationDateacceptforpaymentandpurchaseallsharesofCommonStockvalidlytendered(andnotproperlywithdrawn)pursuanttotheOffer(thetimeofsuchacceptance,the“AcceptanceTime”)and(ii)promptly(andinanyeventnolaterthanone(1)BusinessDay)aftertheapplicableExpirationDatecausethePayingAgenttopayforsuchsharesofCommonStock.SubjecttoSection2.9,theOfferPricepayableinrespectofeachshareofCommonStockvalidlytendered(andnotproperlywithdrawn)pursuanttotheOffershallbepaidnettothesellerincash,withoutinterest.

2

(c)TheOffershallbemadebymeansofanoffertopurchase(the“OffertoPurchase”)thatdescribesthetermsandconditionsoftheOfferinaccordancewiththisAgreement,includingtheOfferConditions.UnlesspreviouslyapprovedbytheCompanyinwriting,ParentandMergerSubshallnot:(i)decreasetheOfferPrice,(ii)changetheformofconsiderationpayableintheOffer,(iii)changethenumberofsharesofCommonStocktobepurchasedintheOffer, (iv) amendor waivethe MinimumCondition, theTermination Conditionor theconditions set forth in clauses (b) or (c)(i) ofAnnexI,(v)addanyconditiontotheOfferoranytermthatisadversetotheholdersofCommonStock,(vi)extendtheexpirationoftheOfferexceptasrequiredorpermittedbythisSection1.1,(vii)providefora“subsequentofferingperiod”(oranyextensionthereof)inaccordancewithRule14d-11undertheExchangeActor(viii)modify,supplementoramendanyothertermorconditionoftheOfferinamanneradversetotheholdersofCommonStock.ParentandMergerSubexpresslyreservetheright(butshallnotbeobligated)atanytimeandfromtimetotime,intheirsolediscretion,to(A)increasetheOfferPrice,and(B)waive(totheextentpermittedbyapplicableLaw)anyOfferConditionandmakeanyotherchangesinthetermsandconditionsoftheOffer,ineachcase,thatarenotinconsistentwiththetermsofthisAgreement(includingthelimitationssetforthintheprecedingsentence).

(d)UnlessextendedorterminatedinaccordancewiththetermsofthisAgreement,theOffershallexpireatoneminuteafter11:59p.m.(NewYorkCitytime)onthedatethatistwenty(20)BusinessDaysfollowingthecommencementoftheOffer,ascalculatedinaccordancewithRule14d-1(g)(3)oftheExchangeAct(suchtimeanddate,the“InitialExpirationDate”)oriftheInitialExpirationDatehasbeenextendedinaccordancewiththisAgreement,onthedatetowhichtheOfferhasbeensoextended(theInitialExpirationDate,orsuchlatertimeanddatetowhichtheInitialExpirationDatehasbeenextendedinaccordancewiththisAgreement,the“ExpirationDate”).

(e)IfasofanythenscheduledExpirationDate,anyOfferConditionhasnotbeensatisfiedor,totheextentwaivablebyParentorMergerSubpursuanttothisAgreement,waivedbyParentorMergerSub,MergerSubshall(andParentshallcauseMergerSubto)extendtheOfferforsuccessiveperiodsofuptofive(5)BusinessDayseach(orsuchlongerperiodofuptotwenty(20)BusinessDaysifParentsodesiresandtheCompanyconsentsinwritingpriortosuchextension)inordertopermitthesatisfactionoftheOfferConditions;provided,however,thatMergerSubshallnotberequiredtoextendtheOfferbeyondAugust31,2019(suchdate,the“OutsideDate”),andshallnotextendtheOfferbeyondtheOutsideDatewithouttheCompany’sconsent.Notwithstandingtheforegoing,MergerSubshallextendtheOfferforanyperiodorperiodsrequiredbyapplicableLaworapplicablerules,regulations,interpretationsorpositionsoftheSECoritsstafforNASDAQ;provided,however,thatMergerSubshallnotberequiredtoextendtheOfferbeyondtheOutsideDate,andshallnotextendtheOfferbeyondtheOutsideDatewithouttheCompany’sconsent.

(f)MergerSubshallnotterminatetheOfferpriortoanyscheduledExpirationDatewithoutthepriorwrittenconsentoftheCompany,exceptifthisAgreementisterminatedpursuanttoArticleVII.IfthisAgreementisterminatedpursuanttoArticleVII,MergerSubshall(andParentshallcauseMergerSubto)promptlyterminatetheOfferandshallnotacquirethesharesofCommonStockpursuantthereto.IftheOfferisterminatedbyMergerSub,orthisAgreement is terminated prior to theAcceptance Time, Merger Sub shall promptly return, and shall cause any depositary acting on behalf of Merger Sub topromptlyreturn,inaccordancewithapplicableLaw,alltenderedsharesofCommonStocktotheregisteredholdersthereof.

3

(g)Aspromptlyaspracticableonthedateofthecommencement,withinthemeaningofRule14d-2undertheExchangeAct,oftheOffer,ParentandMergerSubshall:

(i)filewiththeSEC,inaccordancewithRule14d-3undertheExchangeAct,aTenderOfferStatementonScheduleTOwithrespecttotheOffer(togetherwithallamendments,supplementsandexhibitsthereto,the“ScheduleTO”);

(ii)causeanoticethatsatisfiestherequirementsofSection3-106.1(e)(1)oftheMGCL(the“MarylandShortFormNotice”)tobegiventoallholdersofsharesofCommonStockwiththeOfferDocuments,unless,priortothedatetheOfferisfirst commenced,theMarylandShortFormNoticehasbeengiventoallholdersofsharesofCommonStockwho,exceptfortheapplicationofSection3-106.1oftheMGCL,wouldbeentitledtovoteontheMergeronthedatesuchnoticeisgiven;

(iii) deliver a copy of the Schedule TO, including all exhibits thereto, to the Company at its principal executive offices inaccordancewithRule14d-3(a)promulgatedundertheExchangeAct;

(iv)givetelephonicnoticeoftheinformationrequiredbyRule14d-3promulgatedundertheExchangeAct,and,unlesswaivedbyNASDAQ or the NASDAQ Listing Rules, mail by means of first class mail a copy of the Schedule TO, to NASDAQ in accordance with Rule 14d-3(a)promulgatedundertheExchangeAct;and

(v)causetheOfferDocumentstobedisseminatedtoallholdersofsharesofCommonStockasandtotheextentrequiredbyallapplicableLaws,includingtheExchangeAct.

(h)TheScheduleTOshallincludeasexhibits,theOffertoPurchase,aformofletteroftransmittal,aformofsummaryadvertisement,anda form of notice of guaranteed delivery (the Schedule TO and the documents included therein pursuant to which the Offer shall be made, together with anyamendmentsandsupplementsthereto,beingreferredtohereinasthe“OfferDocuments”).TheOfferDocumentsshallincludetheMarylandShortFormNotice(whetherasanexhibitorotherwise)asprovidedinclause(g)(ii)aboveandmayincludeadescriptionofthedeterminations,approvalsandrecommendationsoftheCompanyBoardandtheCompanydescribedinthisAgreement(andachangetosuchdeterminations,approvalsandrecommendationstotheextentapplicableatthe relevant time). Subject to the provisions ofSection 5.2 , the Company consents to the inclusion of a description of the Company Recommendation in theScheduleTOandtheOfferDocuments.ParentandMergerSub,ontheonehand,andtheCompany,ontheotherhand,agreetousereasonablebesteffortsto(i)respondpromptlytoanycommentsoftheSECorits staff withrespect totheOffer Documentsand(ii) causetheOffer DocumentswhenfiledtocomplywithapplicableLawandpromptlycorrectanyinformationprovidedbyitforuseintheOfferDocuments,ifandtotheextentthatanyofthembecomeawarethatsuchinformationshallhavebecomefalseormisleadinginanymaterialrespectorasotherwiserequiredbyapplicableLaw,andParentandMergerSubagreetocausetheOfferDocuments,assocorrected,tobefiledwiththeSECanddisseminatedtoholdersofsharesofCommonStock,ineachcaseasandtotheextentrequiredbyallapplicableLaws,includingtheExchangeAct.TheCompanyshallpromptlyfurnishtoParentallinformationconcerningtheCompany,itsstockholdersandtheCompanySubsidiariesthatmaybereasonablyrequestedinconnectionwiththisSection1.1(h) . TheCompanyanditscounselshall begivenareasonableopportunity to reviewandcommenton the Schedule TOand the Offer Documents before they are filed with the SEC, and Parent and Merger Sub shall givereasonableconsiderationtoanysuchcommentsmadebytheCompanyandits counsel. Inaddition,ParentandMergerSubshallprovidetheCompanyanditscounselpromptlywithcopiesofanywrittencomments,andshallinformthemofanyoralcomments,thatParent,MergerSubortheircounselmayreceivefromtimetotimefromtheSECoritsstaffwithrespecttotheScheduleTOortheOfferDocumentspromptlyafterreceiptofsuchcomments,andanywrittenororalresponsesthereto.TheCompanyanditscounselshallbegivenareasonableopportunitytoreviewandcommentonanyproposedwrittenororalresponsestotheSECoritsstaffinrespectoftheScheduleTOandOfferDocumentsandParentandMergerSubshallgivereasonableconsiderationtoanysuchcommentsmadebytheCompanyandits counsel andshall givetheCompanyanditscounselareasonableopportunitytoparticipateinanysubstantivetelephoniccommunicationswiththestaffoftheSECrelatedthereto,totheextentsuchparticipationisnotprohibitedbytheSECorapplicableLaw.

4

1.2CompanyActions.

(a)Schedule14D-9.OnthedaythattheScheduleTOisinitiallyfiledwiththeSECbyMergerSub,theCompanyshallfilewiththeSEC,inamannerthatcomplieswithRule14d-9undertheExchangeAct,aTenderOfferSolicitation/RecommendationStatementonSchedule14D-9withrespecttotheOffer(togetherwithallamendments,supplementsandexhibitsthereto,the“Schedule14D-9”)thatshallcontain,subjecttotheprovisionsofSection5.2,theCompanyRecommendationandthefulltextoftheopinionoftheCompanyFinancialAdvisorreferredtoinSection3.24;providedthat,theCompanyshallnotbedeemed to be in violation of its obligations set forth in this sentence if it has used reasonable efforts to prepare the Schedule 14D-9 on an expeditious basisfollowing the date of this Agreement and is prepared to file with the SECtheSchedule 14D-9 no later than fifteen (15) Business Days after the date of thisAgreement. TheCompanyagrees tocausetheSchedule14D-9tobedisseminatedtoholders of sharesof CommonStock, asandtotheextent requiredbyallapplicableLaws,includingtheExchangeAct.TheCompany,ontheonehand,andParentandMergerSub,ontheotherhand,agreetousereasonablebesteffortsto(i)respondpromptlytoanycommentsoftheSECoritsstaffwithrespecttotheSchedule14D-9and(ii)causetheSchedule14D-9whenfiledtocomplywithapplicableLawandpromptlycorrectanyinformationprovidedbyitforuseintheSchedule14D-9,ifandtotheextentthatanyofthembecomeawarethatsuchinformation shall have become false or misleading in any material respect or as otherwise required by applicable Law, and the Company agrees to cause theSchedule14D-9,assocorrected,tobefiledwiththeSECanddisseminatedtoholdersofsharesofCommonStock,ineachcaseasandtotheextentrequiredbyallapplicable Laws, including the Exchange Act. Parent, Merger Sub and their counsel shall be given a reasonable opportunity to review and comment on theSchedule14D-9beforeitisfiledwiththeSEC,andtheCompanyshallgivereasonableconsiderationtoanysuchcommentsmadebyParent,MergerSubandtheircounsel.Inaddition,theCompanyshallprovideParent,MergerSubandtheircounselpromptlywithcopiesofanywrittencomments,andshallinformthemofanyoralcomments,thattheCompanyoritscounselmayreceivefromtimetotimefromtheSECoritsstaffwithrespecttotheSchedule14D-9promptlyafterreceiptofsuchcomments,andanywrittenororalresponsesthereto.Parent,MergerSubandtheircounselshallbegivenareasonableopportunitytoreviewandcommentonanyproposedwrittenororalresponsestotheSECoritsstaffinrespectoftheSchedule14D-9andtheCompanyshallgivereasonableconsiderationtoanysuchcommentsmadebyParent,MergerSubandtheircounsel,andshallgiveParent,MergerSubandtheircounselareasonableopportunitytoparticipateinanysubstantivetelephoniccommunicationswiththestaffoftheSECrelatedthereto,totheextentsuchparticipationisnotprohibitedbytheSECorapplicableLaw. Notwithstandingtheforegoing, theobligationsoftheCompanyinthisSection1.2shall not applyfromandafter thetimetheCompanyBoardeffects aCompanyChangeinRecommendationinaccordancewithSection5.2.

5

(b)CompanyInformation.FromtimetotimeasrequestedbyMergerSuboritsagents,theCompanyshallpromptlyfurnishorcausetobefurnished to Merger Sub mailing labels, security position listings, non-objecting beneficial owner lists and any other listings or computer files available to itcontainingthenamesandaddressesoftherecordorbeneficialownersofthesharesofCommonStock,ineachcase,accurateandcompleteasofthemostrecentpracticabledate, andshall promptlyfurnishMergerSubwithsuchinformation(including,butnotlimitedto, updatedlistsofholdersofthesharesofCommonStockandtheiraddresses,mailinglabels,securitypositionlistingsandnon-objectingbeneficialownerlists)andsuchotherassistanceasMergerSuboritsagentsmayreasonablyrequestincommunicatingwiththerecordandbeneficialholdersofsharesofCommonStock,inconnectionwiththepreparationanddisseminationoftheScheduleTOandtheOfferDocumentsandthesolicitationoftendersofsharesofCommonStockintheOffer.ExceptasrequiredbyapplicableLaworanyGovernmentalEntity,ParentandMergerSubandtheiragentsshallholdinconfidencetheinformationcontainedinanysuchlabels,listingsandfiles,willusesuchinformationonlyinconnectionwithsuchtransactionsand,ifthisAgreementshallbeterminated,will,uponrequest,deliver,andwillcausetheiragentstodeliver,totheCompany(ordestroy,andconfirmsuchdestructiontotheCompany)allcopiesofsuchinformationthenintheirpossessionorcontrol.

(c)AcceptanceTime.TheCompanyshallcausethetransferofsharesofCommonStockacceptedforpaymenttoberegisteredbyitstransfer agent effective immediately after the timeat whichMerger Subaccepts for payment andpurchases shares of CommonStockvalidlytenderedandnotproperlywithdrawnpursuanttotheOffer;provided,thatMergerSubcausesthePayingAgenttopayforsuchsharesofCommonStockatorimmediatelyaftersuchacceptance.

1.3 TheMerger.UponthetermsandsubjecttotheconditionssetforthinthisAgreement,attheEffectiveTime,MergerSubshallbemergedwithandintotheCompanyandtheseparatecorporateexistenceofMergerSubshallthereuponcease.TheCompanyshallbethesurvivingcompanyintheMerger (hereinafter referred to as the“SurvivingCompany”), andtheseparatecorporateexistenceof theCompanywithall its rights, privileges, immunities,powersandfranchisesshallcontinueunaffectedbytheMerger.TheMergershallhavetheeffectsspecifiedintheMGCL.

6

1.4Closing.TheclosingoftheMerger(the“Closing”)shalltakeplace(a)attheofficesofWeil,Gotshal&MangesLLP,767FifthAvenue, New York, New York 10153, as soon as reasonably practicable following the Acceptance Time, and in no event later than two (2) Business Days,followingthedayonwhichthelasttobesatisfiedorwaivedofeachoftheconditionssetforthinArticleVI(otherthanthoseconditionsthatbytheirnaturearetobesatisfiedattheClosing,butsubjecttothesatisfactionorwaiverofthoseconditions)shallhavebeensatisfiedorwaivedinaccordancewiththisAgreementor(b)atsuchotherplaceandtimeand/oronsuchotherdateastheCompanyandParentmayotherwiseagreeinwriting;provided,that,fortheavoidanceofdoubt,theClosingshallinanyeventnotoccurearlierthanthirty(30)daysfollowingthedateofdisseminationoftheMarylandShortFormNoticeasprovidedinthisAgreement(thedateonwhichtheClosingoccurs,the“ClosingDate”).

1.5 EffectiveTime. Contemporaneously with the Closing, the CompanyandParent will cause articles of merger with respect to theMerger (the “ Articles of Merger ”) to be executed, acknowledged and filed with the State Department of Assessments and Taxation of Maryland (the “Department”) as provided in the MGCL. TheMerger shall become effective at the time when the Articles of Merger have been accepted for record by theDepartment, or at suchlater timeasmaybeagreeduponbytheParties inwritingandset forthintheArticles of MergerinaccordancewiththeMGCL(the“EffectiveTime”).

1.6TheArticlesofIncorporation.AttheEffectiveTime,byvirtueoftheMerger,theCompanyChartershallbeamendedandrestatedtoread in the samemanner as the articles of incorporation of Merger Sub (the “Articles of Incorporation”), until thereafter amended as provided therein or byapplicable Law, except that references to the name of Merger Sub shall be replaced by the name of the Company and references to the incorporator shall beremoved.

1.7TheBylaws.AttheEffectiveTime,byvirtueoftheMerger,thebylawsofMergerSubineffectimmediatelypriortotheEffectiveTimeshallbethebylawsoftheSurvivingCompany(the“Bylaws”),untilthereafteramendedasprovidedthereinorbyapplicableLaw,exceptthatreferencestothenameofMergerSubshallbereplacedbythenameoftheCompany.

1.8DirectorsoftheSurvivingCompany.ThePartiesshalltakeallactionsnecessarysothatthedirectorsofMergerSubimmediatelypriortotheEffectiveTimeshall,fromandaftertheEffectiveTime,bethedirectorsoftheSurvivingCompanyuntiltheirsuccessorshavebeendulyelectedorappointedandqualifiedoruntiltheirearlierdeath,resignationorremovalinaccordancewiththeArticlesofIncorporationandtheBylaws.

1.9OfficersoftheSurvivingCompany.ThePartiesshalltakeallactionsnecessarysothattheofficersoftheCompanyimmediatelypriortotheEffectiveTimeshall,fromandaftertheEffectiveTime,betheofficersoftheSurvivingCompanyuntiltheirsuccessorshavebeendulyelectedorappointedandqualifiedoruntiltheirearlierdeath,resignationorremovalinaccordancewiththeArticlesofIncorporationandtheBylaws.

7

1.10EffectingtheMerger.PromptlyfollowingtheconsummationoftheOffer(the“OfferClosing”),thePartiesshalltakeallnecessaryandappropriateactionstocausetheMergertobecomeeffectivepromptlyfollowingtheOfferClosing,withoutameetingofthestockholdersoftheCompany,inaccordancewithSection3-106.1oftheMGCL.Withoutlimitingtheforegoing,theMergershallbegovernedbySection3-106.1oftheMGCLandtheMergershallbeeffectedattheClosing.

ARTICLE II

EFFECTOFTHEMERGERONSECURITIES;EXCHANGE

2.1EffectonCapitalStock.AttheEffectiveTime,byvirtueoftheMergerandwithoutanyactiononthepartoftheCompany,MergerSubortheholdersofanysecuritiesoftheCompany,ParentorMergerSub:

(a)CancellationofCompanySecurities;Subsidiary-OwnedSecurities.

(i)EachshareofCommonStockheldbytheCompanyastreasurystockorheldbyParentorMergerSubimmediatelypriortotheEffectiveTimeshallautomaticallybecanceledandretiredandshallceasetoexist,andnoconsiderationorpaymentshallbedeliveredinexchangetherefororinrespectthereof.

(ii)EachshareofCommonStockthatisownedbyanydirectorindirectwhollyownedSubsidiaryofParentorofMergerSubshallautomaticallybecanceledandretiredandshallceasetoexist,andnoconsiderationorpaymentshallbedeliveredinexchangetherefororinrespectthereof.

(b) Conversion of Company Securities . Except as otherwise provided in this Agreement, each share of CommonStock issued andoutstandingimmediatelypriortotheEffectiveTime(otherthansharescanceledorconvertedpursuanttoSection2.1(a)hereof)shallautomaticallybeconvertedintotherighttoreceivetheOfferPrice,withoutinterest(the“MergerConsideration”).Theholdersofcertificatesorbook-entryshareswhichimmediatelypriortotheEffectiveTimerepresentedsuchCommonStock(respectively,the“Certificates”and“Book-EntryShares”)shallceasetohaveanyrightswithrespecttosuchCommonStockotherthantherighttoreceive,uponsurrenderofsuchCertificatesorBook-EntrySharesinaccordancewithSection2.2ofthisAgreement(andsuchotherdocumentsasmayberequiredpursuanttotheletteroftransmittal),theMergerConsideration.

(c) Conversion of Merger Sub Capital Stock . Each share of common stock, par value $0.001 per share, of Merger Sub issued andoutstandingimmediatelypriortotheEffectiveTimeshallbeconvertedintoandbecomeonevalidlyissued,fullypaidandnonassessableshareofcommonstock,$0.001par valueper share, of theSurvivingCompany, andsuchconvertedshares shall constitute theonlyoutstandingshares of capital stockof theSurvivingCompany.

8

2.2ExchangeofCertificates.

(a)DesignationofPayingAgent;DepositofExchangeFund.PriortotheAcceptanceTime,Parentshalldesignateapayingagent(the“PayingAgent”),the identity andthe termsof appointment of whichshall be reasonably acceptable to the Company, for the payment of (i) the Offer Price asprovidedinSection1.1(b)and(ii)theapplicableMergerConsiderationasprovidedinSection2.1(b).PriortotheAcceptanceTime,Parentshalldeposit,orcausetobedepositedwiththePayingAgent,cashconstitutinganamountsufficienttomakepaymentof(x)theaggregateOfferPricepayablepursuanttoSection1.1(b)and (y) the aggregate Merger Consideration payable pursuant to Section 2.1(b) (all cash deposited with the Paying Agent, the “ Exchange Fund ”). At orimmediately after the Effective Time, Parent shall pay or cause to be paid to the Surviving Company (taking into account the available cash of the SurvivingCompanyanditsSubsidiaries),andtheSurvivingCompanyshalldisburseincash,theamountspayableatClosinginrespectoftheCompanyRSUspursuanttoSection2.4(a), the Company Restricted Stock Awards pursuant toSection 2.4(b) , the Company PSUs pursuant toSection 2.4(c) , the CompanyLong-TermIncentiveSharespursuanttoSection2.4(d)andtheCompanyOptionspursuanttoSection2.4(e).IntheeventtheExchangeFundshallbeinsufficienttomakethepaymentscontemplatedbySection1.1(b)andSection2.1(b),Parentshallpromptlydeposit,orcausetobedeposited,additionalfundswiththePayingAgentinanamountwhichisequaltothedeficiencyintheamountrequiredtomakesuchpayments.ThePayingAgentshallcausetheExchangeFundtobe(i)heldforthebenefitoftheholdersofCommonStockand(ii)appliedpromptlytomakingthepaymentspursuanttoSection1.1(b)andSection2.1(b)hereof.TheExchangeFundshallnotbeusedforanypurposeotherthantofundpaymentspursuanttoSection1.1(b)andSection2.1(b).

(b) As promptly as practicable following the Effective Time and in any event not later than three (3) Business Days thereafter, theSurviving Company shall cause the Paying Agent to mail to each holder of record of a Certificate that immediately prior to the Effective Time representedoutstandingsharesofCommonStock(x)aletteroftransmittal,whichshallspecifythatdeliveryshallbeeffected,andriskoflossandtitletotheCertificatesshallpass,onlyuponproperdeliveryoftheCertificates(oraffidavitsoflossinlieuthereof)tothePayingAgentandwhichshallbeintheformandhavesuchotherprovisionsasParentandtheCompanymayreasonablyspecifyand(y)instructionsforuseineffectingthesurrenderoftheCertificates(oraffidavitoflossinlieuthereof)inexchangefortheMergerConsiderationintowhichthenumberofsharesofCommonStockpreviouslyrepresentedbysuchCertificateshallhavebeenconvertedpursuanttothisAgreement.

(c) Uponsurrender of aCertificate (or affidavit of loss in lieu thereof) for cancellation to the PayingAgent, together with a letter oftransmittal duly completed and validly executed in accordance with the instructions thereto, and such other documents as may be required pursuant to suchinstructions,theholderofsuchCertificateshallbeentitledtoreceiveinexchangetherefortheMergerConsiderationforeachshareofCommonStockformerlyrepresentedbysuchCertificate,promptlyfollowingthelatertooccurof(i)theEffectiveTimeor(ii)thePayingAgent’sreceiptandacceptanceofsuchCertificate(oraffidavit oflossinlieuthereof), andtheCertificate(oraffidavit oflossinlieuthereof)sosurrenderedshall beforthwithcanceled.ThePayingAgentshallacceptsuchCertificates(oraffidavitsoflossinlieuthereof)uponcompliancewithsuchreasonabletermsandconditionsasthePayingAgentmayimposetoeffectanorderlyexchangethereofinaccordancewithnormalexchangepractices.NointerestshallbepaidoraccruedforthebenefitofholdersoftheCertificates(oraffidavitsoflossinlieuthereof)ontheMergerConsiderationpayableuponthesurrenderoftheCertificates(oraffidavitsoflossinlieuthereof).IfpaymentoftheMergerConsiderationistobemadetoaPersonotherthanthePersoninwhosenameanysurrenderedCertificateisregistered,itwillbeaconditionprecedentofpaymentthattheCertificatesosurrenderedwillbeproperlyendorsedorwillbeotherwiseinproperformfortransfer,andthePersonrequestingsuchpaymentwillhave paid any transfer or similar Taxes required by reason of the payment of the Merger Consideration to a Person other than the registered holder of theCertificatesosurrenderedorwillhaveestablishedtothesatisfactionofthePayingAgentthatsuchTaxeseitherhavebeenpaidorarenotpayable.

9

(d) PromptlyaftertheEffectiveTimeandinanyeventnotlaterthantwo(2)BusinessDaysfollowingtheEffectiveTime,thePayingAgentshall issueanddeliver toeachrecordholder, asoftheEffectiveTime,ofBook-EntryShares, whichhaveconvertedintotheright to receivetheMergerConsiderationwithrespecttheretopursuanttoSection2.1(b),anamountincash,equaltotheproductof(A)theOfferPriceand(B)thenumberofsuchBook-EntrySharesheldbysuchrecordholder, withoutsuchholder ofBook-EntrySharesbeingrequiredtodeliver aCertificate orexecutedletter oftransmittal. NointerestshallbepaidoraccruedforthebenefitofholdersoftheBook-EntrySharesontheMergerConsiderationpayabletosuchholder.

(e) Termination of Exchange Fund . Anyportion of the Exchange Fund(including any interest accrued with respect thereto) whichremainsundistributedfortwelve(12)monthsaftertheEffectiveTimeshallbedeliveredtotheSurvivingCompany,upondemand,andanyholdersofSharesasofthe Effective Time whohave not theretofore complied with thisArticle II shall thereafter look only to the Surviving Company as general creditor thereof forpaymentoftheirclaimsforcash,withoutinterest,towhichsuchholdersmaybeentitleduponcompliancewiththisArticleII.

(f)NoLiability.Notwithstandingtheforegoing,noneoftheSurvivingCompany,Parent,thePayingAgentoranyotherPersonshallbeliabletoanyformerholderofSharesforanyamountproperlydeliveredtoapublicofficialpursuanttoapplicableabandonedproperty,escheatorsimilarLaws.Tothe fullest extent permitted by Law, immediately prior to the date any Merger Consideration would otherwise escheat to or become the property of anyGovernmentalEntity, such Merger Consideration shall become the property of the Surviving Company, free and clear of all claims or interest of any Personpreviouslyentitledthereto.

(g)InvestmentofExchangeFund.ThePayingAgentshallinvestanycashincludedintheExchangeFundasdirectedbyParentor,aftertheEffectiveTime,theSurvivingCompany;provided,that(i)nosuchinvestmentshallrelieveParentorthePayingAgentfrommakingthepaymentsrequiredbythisArticleII,(ii)nosuchinvestmentshallhavematuritiesthatcouldpreventordelaypaymentstobemadepursuanttothisAgreement,and(iii)suchinvestmentsshallbeinshort-termobligationsoftheUnitedStatesofAmericawithmaturitiesofnomorethanthirty(30)daysorguaranteedbytheUnitedStatesofAmericaandbackedbythefullfaithandcreditoftheUnitedStatesofAmericaorincommercialpaperobligationsratedA-lorP-lorbetterbyMoody’sInvestorsService,Inc.orStandard&Poor’sCorporation,respectively.AnyinterestorincomeproducedbysuchinvestmentswillbecomeapartoftheExchangeFund.

10

2.3 AdjustmentstoPreventDilution. WithoutlimitingtheotherprovisionsofthisAgreementandotherthanascontemplatedbythisAgreement, if at any time during the period between the date of this Agreement and theEffective Time, any change in the number of outstanding shares ofCommonStockshalloccurasaresultofareclassification,recapitalization,stocksplit(includingareversestocksplit),orcombination,exchangeorreadjustmentofshares,oranystockdividendorstockdistributionwitharecorddateduringsuchperiod,theOfferPriceandMergerConsiderationshallbeequitablyadjustedtoreflectsuchchange.

2.4TreatmentofEquityAwards.

(a)TreatmentofRestrictedStockUnits.AttheEffectiveTime,eachoutstandingandunvestedCompanyRSUshallterminateandbecancelledasofimmediatelypriortotheEffectiveTime,withoutanyactiononthepartofanyholderthereofinexchangefortherighttoreceivealumpsumcashpaymentequalto(i)thenumberofSharessubjecttosuchCompanyRSU,multipliedby(ii) theMergerConsideration.FollowingtheEffectiveTime,nosuchCompanyRSUthatwasoutstandingimmediatelypriortotheEffectiveTimeshallremainoutstandingandeachformerholderofanysuchCompanyRSUshallceasetohaveanyrightswithrespectthereto,excepttherighttoreceivetheconsiderationsetforthinthisSection2.4(a)inexchangeforsuchCompanyRSUinaccordance with this Section 2.4(a) . The consideration payable under this Section 2.4(a) to each former holder of a Company RSU that was outstandingimmediately prior to the Effective Time shall be paid through the Surviving Company’s payroll to such former holder as soon as practicable following theEffectiveTime(butinanyeventnotlaterthanten(10)BusinessDaysthereafter),netofanyTaxeswithheldpursuanttoSection2.9.

(b) Treatment of Restricted Stock . At the Effective Time, each outstanding Company Restricted Stock Award, whether vested orunvested,shallterminateandbecancelledasofimmediatelypriortotheEffectiveTime,withoutanyactiononthepartofanyholderthereofinexchangefortheright to receive a lump sumcash payment equal to (i) the number of Shares subject to such Company Restricted Stock Award, multiplied by (ii) the MergerConsideration. Following the Effective Time, no such Company Restricted Stock Award that was outstanding immediately prior to the Effective Time shallremainoutstandingandeachformerholderofanysuchCompanyRestrictedStockAwardshallceasetohaveanyrightswithrespectthereto,excepttherighttoreceive the consideration set forth in thisSection 2.2(b) in exchange for such CompanyRestricted Stock Award inaccordance with thisSection 2.2(b) . Theconsideration payable under this Section 2.2(b) to each former holder of a Company Restricted Stock Award that was outstanding immediately prior to theEffectiveTimeshallbepaidthroughtheSurvivingCompany’spayrolltosuchformerholderassoonaspracticablefollowingtheEffectiveTime(butinanyeventnotlaterthanten(10)BusinessDaysthereafter),netofanyTaxeswithheldpursuanttoSection2.9.

11

(c)TreatmentofCompanyPerformanceStockUnits.AttheEffectiveTime,eachoutstandingCompanyPSU,whethervestedorunvested,shallterminateandbecancelledasofimmediatelypriortotheEffectiveTime,withoutanyactiononthepartofanyholderthereof,inexchangefortherighttoreceive a lump sum cash payment equal to (i) the number of Shares subject to such Company PSU that would vest based on the applicable target level ofachievementoftheperformancemetrics,multipliedby(ii)theMergerConsideration.FollowingtheEffectiveTime,nosuchCompanyPSUthatwasoutstandingimmediatelypriortotheEffectiveTimeshallremainoutstandingandeachformerholderofanysuchCompanyPSUshallceasetohaveanyrightswithrespectthereto,excepttherighttoreceivetheconsiderationsetforthinthisSection2.4(c)inexchangeforsuchCompanyPSUinaccordancewiththisSection2.4(c).TheconsiderationpayableunderthisSection2.4(c)toeachformerholderofaCompanyPSUthatwasoutstandingimmediatelypriortotheEffectiveTimeshallbepaidthroughtheSurvivingCompany’spayrolltosuchformerholderassoonaspracticablefollowingtheEffectiveTime(butinanyeventnotlaterthanten(10)BusinessDaysthereafter),netofanyTaxeswithheldpursuanttoSection2.9.

(d) Treatment of Company Long-Term Incentive Shares . At the Effective Time, each outstanding award of Company Long-TermIncentiveSharesshallterminateandbecancelledasofimmediatelypriortotheEffectiveTime,withoutanyactiononthepartofanyholderthereof,inexchangefortherighttoreceivealumpsumcashpaymentequalto(i)(x)thenumberofSharesthattheholderofsuchawardwouldreceiveifthehighestpriceperSharetargetapplicabletosuchawardwasachieved,less(y)thenumberofSharesthattheholderofsuchawardpreviouslyreceivedinrespectofsuchawarduponpriorachievement of price per Share targets, multiplied by (ii) the Merger Consideration . Following the Effective Time, no such award of Company Long-TermIncentiveSharesthatwasoutstandingimmediatelypriortotheEffectiveTimeshallremainoutstandingandeachformerholderofanysuchawardofCompanyLong-TermIncentive Shares shall cease to have anyrights with respect thereto, except the right to receive the consideration set forth in thisSection2.4(d)inexchangeforsuchawardofCompanyLong-TermIncentiveSharesinaccordancewiththisSection2.4(d).TheconsiderationpayableunderthisSection2.4(d)toeachformerholderofanawardofCompanyLong-TermIncentiveSharesthatwasoutstandingimmediatelypriortotheEffectiveTimeshallbepaidthroughtheSurvivingCompany’spayrolltosuchformerholderassoonaspracticablefollowingtheEffectiveTime(butinanyeventnotlater thanten(10)BusinessDaysthereafter), net of anyTaxes withheld pursuant toSection2.9. Anypost-settlement holding period or similar sale restrictionapplicable toSharesreceivedinrespectofanawardofCompanyLong-TermIncentiveSharesshalllapseimmediatelypriortotheEffectiveTime.

(e)TreatmentofCompanyOptions.AttheEffectiveTime,eachoutstandingCompanyOption,whethervestedorunvested,shallterminateandbecancelledasofimmediatelypriortotheEffectiveTime,withoutanyactiononthepartofanyholderthereof,inexchangefortherighttoreceivealumpsumcashpaymentequalto(i)thenumberofSharessubjecttosuchCompanyOption,multipliedby(ii)(x)theMergerConsiderationless(y)theexercisepriceperShareapplicabletosuchCompanyOption.FollowingtheEffectiveTime,nosuchCompanyOptionthatwasoutstandingimmediatelypriortotheEffectiveTimeshallremainoutstandingandeachformerholderofanysuchCompanyOptionshallceasetohaveanyrightswithrespectthereto,excepttherighttoreceivetheconsiderationsetforthinthisSection2.4(e)inexchangeforsuchCompanyOptioninaccordancewiththisSection2.4(e).TheconsiderationpayableunderthisSection2.4(e)toeachformerholderofaCompanyOptionthatwasoutstandingimmediatelypriortotheEffectiveTimeshallbepaidthroughtheSurvivingCompany’spayrolltosuchformerholderassoonaspracticablefollowingtheEffectiveTime(butinanyeventnotlaterthanten(10)BusinessDaysthereafter),netofanyTaxeswithheldpursuanttoSection2.9.

12

(f) Further Action . At or prior to the Effective Time, the Company, the Company Board and the Compensation Committee of theCompanyBoard,asapplicable,shalladoptanyresolutionsandtakeanyactionswhicharenecessarytoeffectuatetheprovisionsofthisSection2.4.

2.5TreatmentofWarrants.AttheEffectiveTime,eachoutstandingWarrantshallterminateandbecancelledasofimmediatelypriortotheEffectiveTimefornoconsideration.

2.6LostCertificates.IfanyCertificateshallhavebeenlost,stolenordestroyed,thenuponthemakingofanaffidavitofthatfactbythepersonclaimingsuchCertificatetobelost,stolenordestroyed(inaformreasonablysatisfactorytoParent)and,ifrequiredbyParentortheSurvivingCompany,thepostingbysuchpersonofabond,insuchreasonableamountasParentortheSurvivingCompanymaydirect,asindemnityagainstanyclaimthatmaybemadeagainstitwithrespecttosuchCertificate,thePayingAgentwillissueinexchangeforsuchlost,stolenordestroyedCertificatetheMergerConsiderationtowhichtheholderthereofisentitledpursuanttothisArticleII.

2.7NoDissenters’orAppraisalRights.Nodissenters’orappraisalrightsorrightsofanobjectingstockholdershallbeavailablewithrespecttotheMergerortheothertransactionscontemplatedhereby.

2.8Transfers;NoFurtherOwnershipRights.AftertheEffectiveTime,thereshallbenoregistrationoftransfersonthestocktransferbooksoftheCompanyofsharesofCommonStockthatwereoutstandingimmediatelypriortotheEffectiveTime.IfCertificatesarepresentedtotheSurvivingCompanyfortransferfollowingtheEffectiveTime,theyshallbecanceledagainstdeliveryoftheapplicableMergerConsideration,asprovidedforin,andsubjecttocompliance bytheholder thereof with, thisArticleII , for eachshare of CommonStockformerly represented bysuchCertificates. All cash paid uponthesurrenderofCertificatesorBook-EntrySharesinaccordancewiththetermsofthisArticleIIshallbedeemedtohavebeenpaidinfullsatisfactionofallrightspertainingtothesharesofCommonStockformerlyrepresentedbysuchCertificatesorBook-EntryShares.

2.9WithholdingRights.Notwithstandinganythingtothecontrarycontainedherein,eachofParent,MergerSub,theSurvivingCompanyandthePayingAgentshallbeentitledtodeductandwithholdfromanyamountspayablepursuanttothisAgreementsuchamountsasitisrequiredtodeductandwithholdwithrespect tothemakingofsuchpaymentundertheCode,oranyprovisionofstate, local ornon-U.S.TaxLaw.Totheextent that amountsaresodeductedandwithheldbyoronbehalfofParent,MergerSub,theSurvivingCompanyorthePayingAgentandpaidovertotheappropriateGovernmentalEntityonsuchperson’sbehalf,suchdeductedandwithheldamountsshallbetreatedforallpurposesofthisAgreementashavingbeenpaidtothepersoninrespectofwhichsuchdeductionandwithholdingwasmade.

13

2.10 SubsequentActions. ThePartiesagreetotakeall necessaryactiontocausetheMergertobecomeeffectiveassoonaspracticablefollowingtheOfferClosingwithoutameetingoftheCompany’sstockholders,asprovidedinSection3-106.1oftheMGCL.

ARTICLE III

REPRESENTATIONSANDWARRANTIESOFTHECOMPANY

The Company represents and warrants to Parent as set forth in the statements contained in thisArticle III except as set forth in the Company SECDocumentsfiledandpubliclyavailableafterJanuary1,2018andpubliclyavailableviatheSEC’sEDGARserviceatleasttwo(2)BusinessDayspriortothedateofthis Agreement(the“FiledCompanySECDocuments”)(excludinganydisclosuresintheFiledCompanySECDocumentsinanyriskfactorssection,anyforward-lookingdisclosureinanysectionrelatedtoforward-lookingstatementsandotherdisclosuresthatarepredictiveorforward-lookinginnature,otherthanhistoricalfactsexpresslyincludedtherein)orinthecorrespondingsectionofthedisclosureletterdeliveredbytheCompanytoParentatorbeforetheexecutionanddeliveryofthisAgreement(the“CompanyDisclosureLetter”);provided,thatinnoeventshallanydisclosureinanyFiledCompanySECDocumentqualifyorlimittherepresentationsandwarrantiesoftheCompanysetforthinSection3.1,Section3.2,Section3.3,Section3.4,Section3.5andSection3.21.TheCompanyDisclosureLettershallbearrangedinnumberedandletteredsectionscorrespondingtothenumberedandletteredsectionscontainedinthisArticleIII,and the disclosure in any section of the Company Disclosure Letter shall be deemed to qualify other sections in thisArticle III solely to the extent that it isreasonablyapparentonitsfacethatsuchdisclosurealsoqualifiesorappliestosuchothersections.

3.1Organization,GoodStandingandQualification.EachoftheCompanyandeachoftheCompany’sSubsidiaries(suchSubsidiariesoftheCompany,the“CompanySubsidiaries”)isdulyorganized,validlyexistingandingoodstandingunderthelawsofthejurisdictioninwhichitisorganized(inthecaseof goodstanding, totheextent suchjurisdictionrecognizessuchconcept), except, inthecaseoftheCompanySubsidiaries, wherethefailuretobesoorganized,existingoringoodstanding,individuallyorintheaggregate,hasnothad,andwouldnotreasonablybeexpectedtohave,aCompanyMaterialAdverseEffect.EachoftheCompanyandtheCompanySubsidiarieshasallrequisitepowerandauthorityandpossessesallPermitsnecessarytoenableittoown,operate,leaseorotherwiseholditspropertiesandassetsandtoconductitsbusinessesaspresentlyconducted(the“CompanyPermits”),andallsuchCompanyPermitsareinfullforceandeffect,exceptwherethefailuretohavesuchpowerorauthorityortopossesstheCompanyPermitsortobeinfullforceandeffect,individuallyorin the aggregate, has not had, and would not reasonably be expected to have, a Company Material Adverse Effect. Each of the Company and the CompanySubsidiariesisdulyqualifiedorlicensedtodobusinessineachjurisdictionwherethenatureofitsbusinessortheownershiporleasingofitspropertiesmakesuchqualificationnecessary,otherthaninsuchjurisdictionswherethefailuretobesoqualifiedorlicensed,individuallyorintheaggregate,hasnothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.TheCompanyhasmadeavailabletoParent,priortoexecutionofthisAgreement,trueandcompletecopiesof(a)theAmendedandRestatedArticlesofIncorporationoftheCompanyineffectasofthedateofthisAgreement,datedOctober6,2010,ascorrectedpursuanttoitsCertificateofCorrectionof

14

ArticlesofAmendmentandRestatementdatedJuly15,2014(the“CompanyCharter”)andtheamendedandrestatedbylawsoftheCompanyineffectasofthedateofthisAgreement,effectiveasofAugust13,2014(the“CompanyBylaws”)and(b)theorganizationaldocumentsofeachoftheCompanySubsidiariesineffectasofthedateofthisAgreement,andeachoftheagreementsdescribedinclauses(a)and(b)isinfullforceandeffect.

3.2CompanySubsidiaries.

(a)Alltheoutstandingsharesofcapitalstockorvotingsecuritiesof,orotherequityinterestsin,eachoftheCompanySubsidiaries(i)havebeendulyauthorizedandvalidlyissuedandarefullypaidandnon-assessable,(ii)arenotsubjectto,andwerenotissuedinviolationof,anypurchaseoption,calloption,rightoffirstrefusal,preemptiveright,subscriptionrightoranysimilarrightunderanyprovisionoftheMGCLorotherapplicableLaworanyContracttowhichanyCompanySubsidiaryisapartyorotherwisebound,and(iii)areownedbeneficiallyandofrecordbytheCompany,byanotherCompanySubsidiaryorbytheCompanyandanotherCompanySubsidiary,freeandclearofall Liens,andfreeofanyrestrictionontherighttovote,sellorotherwisedisposeofsuchcapitalstock,votingsecuritiesorotherequityinterests,exceptforrestrictionsimposedbyapplicablesecuritiesLaws.Section3.2(a)oftheCompanyDisclosureLettersetsforth,asofthedateofthisAgreement,atrueandcompletelistofthenameandjurisdictionoforganizationofeachoftheCompanySubsidiaries.

(b)Exceptforthecapitalstockandvotingsecuritiesof,andotherequityinterestsin,theCompanySubsidiaries,neithertheCompanynoranyCompanySubsidiaryownsorhasanyobligationtoacquire,directlyorindirectly,anycapitalstockorvotingsecuritiesof,orotherequityinterestsin,oranyinterestconvertibleintoorexchangeableorexercisablefor,anycapitalstockorvotingsecuritiesof,orotherequityinterestsin,anyfirm,corporation,partnership,company, limited liability company, trust, joint venture, association or other Person other than ordinary course investments in publicly traded securitiesconstitutingonepercent(1%)orlessofaclassofoutstandingsecuritiesofanyentity.

3.3CapitalStructure.

(a) TheauthorizedcapitalstockoftheCompanyconsists of 100,000,000shares, of whichupto100,000,000shares maybeshares ofCommonStockandupto5,000,000sharesofwhichmaybesharesofpreferredstock,parvalue$0.001pershare(the“CompanyPreferredStock”and,togetherwiththeShares, the“CompanyCapitalStock”). Atthe closeof business onApril 18, 2019, (i) 50,061,726Shareswereissuedandoutstanding(inclusiveof386,740CompanyRestrictedStockAwards),(ii)nosharesofCompanyPreferredStockwereissuedandoutstanding,(iii)noShareswereheldbytheCompanyinitstreasury,(iv)6,521,133ShareswerereservedandavailableforissuancepursuanttotheCompanyStockPlans,including(A)1,000,991Sharesissuableuponvesting or settlement of outstanding CompanyRSUs(whether or not vested), (B) 552,153Shares issuable uponvesting or settlement of outstandingCompanyPSUs(whether or not vested), (C) 674,024Shares issuable uponexercise of outstanding CompanyOptions (whether or not vested), and (D) 1,805,000SharesissuableinrespectofoutstandingCompanyLong-TermIncentiveShares,(v)2,500,000ShareswerereservedforissuancepursuanttotheCompany’sEmployeeStockPurchasePlan(the“ESPP”),(vi)158,116SharesweresubjecttopurchaseundertheWarrantsand(vii)noShareswerereservedforissuanceinrespectofthe“MakeWholeFundamentalChange”undertheCompanyIndenture.ExceptassetforthinthisSection3.3(a),atthecloseofbusinessonApril18,2019,nosharesofcapitalstockorvotingsecuritiesof,orotherequityinterestsin,oranyinterestconvertibleintoorexchangeableorexercisablefor,anycapitalstockorvotingsecuritiesof,orotherequityinterestsin,theCompanywereissued,reservedforissuanceoroutstanding.FromthecloseofbusinessonApril18,2019tothedate of this Agreement, there havebeennoissuances bytheCompanyof shares of capital stockor votingsecurities of, or other equity interests in, or anyinterest convertible into or exchangeable or exercisable for, any capital stock or voting securities of, or other equity interests in, the Company, other than theissuance of Shares upon the vesting, settlement or exercise of Company RSUs, Company PSUs, Company Options, Company Long-Term Incentive Shares orWarrantsineachcaseoutstandingatthecloseofbusinessonApril18,2019andinaccordancewiththeirtermsineffectatsuchtime.

15

(b)AlloutstandingsharesofCompanyCapitalStockare,and,atthetimeofissuance,allsuchsharesthatmaybeissuedupontheexercise,vesting,orsettlementoftheCompanyRSUs,CompanyPSUs,CompanyRestrictedStockAwards,CompanyOptions,CompanyLong-TermIncentiveSharesorWarrantswillbe,dulyauthorized,validlyissued,fullypaidandnonassessableandnotsubjectto,orissuedinviolationof,anypurchaseoption,calloption,rightoffirst refusal, preemptive right, subscription right or any similar right under any provision of the MGCL, the Company Charter, the Company Bylaws or anyContract to which the Company is a party or otherwise bound. Except as set forth above in this Section 3.3 there are no issued, reserved for issuance oroutstanding,andtherearenooutstandingobligationsoftheCompanyoranyCompanySubsidiarytoissue,deliverorsell,orcausetobeissued,deliveredorsold,(x)anycapitalstockorvotingsecuritiesof,orotherequityinterestin,theCompanyoranyCompanySubsidiaryoranysecuritiesoftheCompanyoranyCompanySubsidiary convertible into or exchangeable or exercisable for shares of capital stock or voting securities of, or other equity interests in, the Company or anyCompanySubsidiary,(y)anywarrants, calls, subscriptions, optionsorotherrights, commitmentsoragreementstoacquirefromtheCompanyoranyCompanySubsidiary,oranyotherobligationoftheCompanyoranyCompanySubsidiarytoissue,deliverorsell,orcausetobeissued,deliveredorsold,anycapitalstockorvotingsecuritiesof,orotherequityinterestsin,theCompanyoranyCompanySubsidiaryor(z)anyshareappreciationrights,performanceunits,contingentvaluerights,“phantom”stockoranyobligationoftheCompanyoranyCompanySubsidiarythatislinkedinanywaytothepriceofanyclassofthecapitalstockof the Company or any shares of capital stock of any Company Subsidiary or the value of the Company or any Company Subsidiary. Other than (1) thewithholdingofSharestosatisfytaxobligationswithrespecttoawardsgrantedpursuanttotheCompanyStockPlansand(2)theacquisitionbytheCompanyofawardsgrantedpursuanttotheCompanyStockPlansinconnectionwiththeforfeitureofsuchawards,therearenotanyoutstandingobligationsoftheCompanyorany of the Company Subsidiaries to repurchase, redeem or otherwise acquire any shares of capital stock or voting securities or other equity interests of theCompanyoranyCompanySubsidiaryor anysecurities, interests, warrants, calls, optionsor other rights referredtoinclause(x), (y) or (z) of theimmediatelyprecedingsentence.Section3.3(b)oftheCompanyDisclosureLettersetsforth,asofApril18,2019,atrueandcompletelistofallholdersofCompanyRSUs,CompanyPSUs,CompanyOptionsandCompanyLong-TermIncentiveSharesindicatingforeach(A)thetypeofaward,(B)thenumberofSharessubjectthereto,(C)thedateofgrantthereof,and(D)ifapplicablethepriceperSharepayableuponexercisethereof.

16

(c)Therearenobonds,debentures,notesorotherIndebtednessoftheCompanyoranyCompanySubsidiaryhavingtherighttovote(orconvertibleinto,orexchangeablefor,securitieshavingtherighttovote)onanymattersonwhichstockholdersoftheCompanymayvote(collectively,“CompanyVotingDebt”).

(d)OtherthanascontemplatedbythisAgreement,neithertheCompanynoranyoftheCompanySubsidiariesnor,totheKnowledgeoftheCompany, any of the Company’s stockholders is a party to any voting agreement, voting trust, proxy or similar agreement, arrangement or commitmentwithrespecttothevoting,issuance,transfer,deliveryorregistrationof,orotherrightsrelatingto,anycapitalstockorvotingsecuritiesof,orotherequityinterestsin,theCompanyoranyCompanySubsidiary.NeithertheCompanynoranyoftheCompanySubsidiariesisapartytoanyagreementpursuanttowhichanyPersonisentitledtoelect,designateornominateanydirectoroftheCompanyoranyoftheCompanySubsidiaries.

(e)NoSubsidiaryoftheCompanyownsanyShares.

3.4CorporateAuthorityandApproval.

(a)TheCompanyhasallnecessarycorporatepowerandauthority,andhastakenallcorporateactionnecessary,toexecuteanddeliverthisAgreement, to performits obligations hereunder andtoconsummatetheOffer, theMerger andtheother transactions contemplatedhereby. TheexecutionanddeliveryofthisAgreementbytheCompanyandtheconsummationoftheOffer,theMergerandtheothertransactionscontemplatedherebyhavebeendulyandvalidlyauthorizedbyallnecessarycorporateaction,andnoothercorporateproceedingsonthepartoftheCompanyoritsstockholdersarenecessarytoauthorizetheexecutionanddeliveryofthisAgreementortoconsummatetheOffer,theMergerandtheothertransactionscontemplatedhereby(otherthan,withrespecttotheMerger, thefilingoftheArticles ofMerger withtheDepartment), assumingParent andMerger Subperformtheir obligationsunderSection3-106.1oftheMGCL.ThisAgreementhasbeendulyandvalidlyexecutedanddeliveredbytheCompanyand,assumingthedueauthorization,executionanddeliverybyParentandMergerSub,thisAgreementconstitutesalegal,validandbindingobligationoftheCompany,enforceableagainsttheCompanyinaccordancewithitsterms,except,ineachcase,asenforcementmaybelimitedbybankruptcy,insolvency,reorganizationorsimilarLawsaffectingcreditors’rightsgenerallyandbygeneralprinciplesofequity(the“BankruptcyandEquityException”).

(b) The Company Board has duly adopted resolutions unanimously among those voting (i) approving and declaring advisable thisAgreement, the Offer, the Merger and the other transactions contemplated hereby, (ii) determining that it is in the best interests of the Company and thestockholdersoftheCompanythattheCompanyenterintothisAgreementandconsummatethetransactionscontemplatedherebyonthetermsandsubjecttotheconditions set forth herein, (iii) resolving that the Merger shall be effected underSection 3-106.1 of the MGCLandthat the Merger shall be consummated aspromptlyaspracticablefollowingtheAcceptanceTime(asdefinedherein),and(iv)resolvingtorecommendtothestockholdersoftheCompanythattheyacceptthe Offer and tender their shares of CommonStock pursuant to the Offer (the “CompanyRecommendation”), and such resolutions have not been rescinded,modifiedorwithdrawninanyway.

17

(c)PriortothedateofthisAgreement,theCompanyandtheCompanyBoardhavetakenallactionnecessary(andshallnotrescindormodifysuchactionafterthedatehereof)toexempteachoftheexecutionanddeliveryofthisAgreementandthetransactionscontemplatedherebyunder,ormakenotsubject, to(i) theprovisionsof Sections3-601and3-602oftheMGCL,and(ii) theMarylandControl ShareAcquisitionAct(Section3-701to710oftheMGCL). Except as provided in clauses (i) and (ii) , there are no other applicable “fair price”, “moratorium”, “control share acquisition” or other similarantitakeoverstatuteorsimilarstatuteorregulationthatwouldapplytothisAgreementorthetransactionscontemplatedhereby,includingwithoutlimitation,theOfferandtheMerger.TherearenoprovisionsoftheorganizationaldocumentsoftheCompanyandtheCompanySubsidiariesthatwouldrequireanycorporateapprovalotherthananysuchapprovalprovidedforinthisAgreement.

3.5NoConflicts;Consents.

(a) Theexecutionanddeliveryof this Agreement bythe Companydoes not, andthe performance bythe Companyof its obligationshereunderandtheconsummationofthetransactionscontemplatedherebywillnot,(i)conflictwith,orresultinanyviolationofanyprovisionof, theCompanyCharter,theCompanyBylawsorthecomparablecharterororganizationaldocumentsofanyCompanySubsidiary,(ii)conflictwith,orresultinanyviolationofordefault(withorwithoutnoticeorlapseoftime,orboth)under,orgiverisetoarightoftermination,cancellationoraccelerationofanyobligationunder,orgiverisetoanyobligationtomakeanoffertopurchaseorredeemanyIndebtednessorcapitalstockoranylossofabenefitunder,orresultinthecreationofanyLienuponanyofthepropertiesorassetsoftheCompanyoranyCompanySubsidiaryunder,orrequireanyconsentorapprovalunder,anyprovisionofanyContracttowhichtheCompanyoranyCompanySubsidiaryisapartyorbywhichanyoftheirrespectivepropertiesorassetsisboundoranyCompanyPermitor(iii)conflictwith, or result in any violation of any provision of, subject to the filings and other matters referred to inSection3.5(b), any Judgment or Law, in each case,applicabletotheCompanyoranyCompanySubsidiaryortheirrespectivepropertiesorassets,otherthan,inthecaseofclause(ii)above,assetforthinSection3.5(a)oftheCompanyDisclosureLetter,andinthecaseofclauses(ii)and(iii)above,anymattersthat,individuallyorintheaggregate,hasnothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(b)Noneoftheexecution,delivery,andperformanceofthisAgreementbytheCompany,theacceptanceforpaymentoracquisitionofsharesofCommonStockpursuanttotheOffer,theconsummationbytheCompanyoftheMergeroranyofthetransactionscontemplatedbythisAgreement,ortheCompany’scompliancewithanyoftheprovisionsofthisAgreementwillrequire(withorwithoutnoticeorlapseoftime,orboth)anyConsentorfilingorregistrationwith,ornotificationto,anyGovernmentalEntity,exceptfor(i)applicablerequirementsoftheExchangeAct,theSecuritiesActor“bluesky”laws,(ii)applicable requirements under the HSR Act and any applicable foreign competition laws, (iii) the filing of the Articles of Merger under the MGCL and(iv)applicablerequirementsoftherulesofNASDAQ,andexceptwherefailuretoobtainsuchconsents,approvals,authorizationsorpermits,ortomakesuchfilings,registrationsornotifications,individuallyorintheaggregate,havenothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

18

3.6CompanySECDocuments;FinancialStatements.NoUndisclosedLiabilities.

(a)TheCompanyhasfurnishedorfiledallreports,schedules,forms,statementsandotherdocuments(includingexhibits,certificationsandotherinformationincorporatedtherein)requiredtobefurnishedorfiledbytheCompanywiththeSECsinceJanuary1,2017(suchdocuments,togetherwithanydocumentspubliclyfiledwiththeSECduringsuchperiodbytheCompany,beingcollectivelyreferredtoasthe“CompanySECDocuments”).

(b)EachCompanySECDocument(i)atthetimefiled,compliedandwerepreparedinallmaterialrespectswiththerequirementsofSOXandtheExchangeActortheSecuritiesAct,asthecasemaybe,andtherulesandregulationsoftheSECpromulgatedthereunderapplicabletosuchCompanySECDocumentand(ii)didnotatthetimeitwasfiled(orifamendedorsupersededbyafilingoramendmentfiledwiththeSECpriortothedateofthisAgreement,then at the time of such filing or amendment) contain any untrue statement of a material fact or omit to state a material fact required to be stated therein ornecessaryinordertomakethestatementstherein,inlightofthecircumstancesunderwhichtheyweremade,notmisleading.Exceptaswouldnot,andwouldnotreasonablybeexpectedto,bematerialtotheCompanyandtheCompanySubsidiaries,takenasawhole,(A)therearenooutstandingorunresolvedcommentsinanycommentlettersreceivedbytheCompanyfromtheSECstaffsinceJanuary1,2017relatingtotheCompanySECDocuments,(B)noneoftheCompanySECDocumentsisthesubjectofanyongoingreviewbytheSEC,and(C)noenforcementactionhasbeeninitiatedor,totheKnowledgeoftheCompany,threatenedagainsttheCompanybytheSECrelatingtodisclosurescontainedinanyCompanySECDocument.NoneoftheCompanySubsidiarieshasorisrequiredtofileorfurnishanyforms,reportsorotherdocumentswiththeSEC.Eachoftheconsolidatedfinancialstatements(includinganynotesandschedules)oftheCompanyand its consolidated Subsidiaries included in the Company SEC Documents (x) complied at the time they were filed as to form in all material respects withapplicableaccountingrequirementsandthepublishedrulesandregulationsoftheSECwithrespectthereto,(y)werepreparedinaccordancewithGAAP(except,inthecaseofunauditedstatements,aspermittedbyForm10-QoftheSEC)appliedonaconsistentbasisduringtheperiodsinvolved(exceptasmaybeexpresslyindicatedinthenotesthereto)and(z)fairlypresentedinallmaterialrespectstheconsolidatedfinancialpositionoftheCompanyanditsconsolidatedSubsidiariesasofthedatesthereofandtheconsolidatedresultsoftheiroperationsandcashflowsandchangesinstockholders’equityfortheperiodsshown(subject,inthecaseof unaudited statements, to normal year-end audit adjustments, which are not, and would not reasonably be expected to be, material, individually or in theaggregate).

(c) Except (i) as reflected or reserved against in the Company’s consolidated audited balance sheet as of December 31, 2018 (the “CompanyBalanceSheet”)(orexpresslyreflectedinthenotesthereto)asincludedintheCompanySECDocuments, (ii) forliabilitiesandobligationsincurredsinceDecember31,2018andpriortothedateofthisAgreementintheordinarycourseofbusinessand(iii)forliabilitiesandobligationsincurredpursuanttothisAgreement,neithertheCompanynoranyCompanySubsidiaryhasanyliabilitiesthat,individuallyorintheaggregate,havehadorwouldreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.ForpurposesofthisSection3.6,theterm“liabilities”shallnotincludeliabilitiesorobligationsoftheCompanyoranyCompanySubsidiarytoperformunderorcomplywithanyapplicableLaworexecutoryContract,butwouldincludesuchliabilitiesandobligationsiftherehasbeenadefault,breachorfailuretoperformorcomplybytheCompanyoranyCompanySubsidiarywithanysuchliabilityorobligation.

19

3.7InternalControlsandProcedures.

(a) EachofthechiefexecutiveofficeroftheCompanyandthechieffinancialofficeroftheCompany(oreachformerchiefexecutiveofficeroftheCompanyandeachformerchieffinancialofficeroftheCompany,asapplicable)hasmadeallapplicablecertificationsrequiredbyRule13a-14or15d-14 under the Exchange Act and Sections 302 and 906 of SOX with respect to the Company SEC Documents, and the statements contained in suchcertificationsaretrueandaccurate.ForpurposesofthisAgreement,“chiefexecutiveofficer”and“chieffinancialofficer”shallhavethemeaningsgiventosuchtermsinSOX.NoneoftheCompanyoranyoftheCompanySubsidiarieshasoutstanding,orhasarrangedanyoutstanding,“extensionsofcredit”todirectorsorexecutiveofficerswithinthemeaningofSection402ofSOX.

(b) TheCompanymaintainsasystemof“internalcontroloverfinancialreporting”(asdefinedinRules13a-15(f)and15d-15(f)oftheExchange Act) as required by Rule 13a-15 or 15d-15 under the Exchange Act and that is sufficient to provide reasonable assurance (i) that transactionsarerecordedasnecessarytopermitpreparationoffinancialstatementsinconformitywithGAAP,consistentlyapplied,(ii)thattransactionsareexecuted,andreceiptsand expenditures are made, only in accordance with the authorization of management and (iii) regarding prevention or timely detection of the unauthorizedacquisition,useordispositionoftheCompany’spropertiesorassets.

(c)TheCompanyis,andsinceJanuary1,2017hasbeen,incomplianceinallmaterialrespectswiththeapplicablelistingandcorporategovernancerulesandrequirementsofNASDAQ.

(d)TheCompanymaintains“disclosurecontrolsandprocedures”(asdefinedinRules13a-15(e)and15d-15(e)oftheExchangeAct)asrequired by Rule 13a-15 or 15d-15 under the Exchange Act and that are reasonably sufficient to ensure that all information (both financial andnon-financial)requiredtobedisclosedbytheCompanyinthereportsthatitfilesorsubmitsundertheExchangeActisrecorded,processed,summarizedandreportedwithintheperiodsspecifiedintherulesandformsoftheSECandthatallsuchinformationrequiredtobedisclosedisaccumulatedandcommunicatedtothemanagementoftheCompanytoallowtimelydecisionsregardingrequireddisclosureandtoenablethechiefexecutiveofficerandchieffinancialofficeroftheCompanytomakethe certifications required under the Exchange Act with respect to such reports. Except as set forth onSection3.7(d)of the CompanyDisclosureLetter,sinceJanuary1,2017,neithertheCompany,theauditcommitteeoftheCompanyBoardnor,totheKnowledgeoftheCompany,theCompany’sauditors,isawareoforhasreceivednotificationof(i) anysignificant deficienciesormaterial weaknessesinthedesignoroperationofinternal controls overfinancial reportingoftheCompanyor(ii)anyfraud,whetherornotmaterial,thatinvolvesmanagementorotheremployeeswhohaveasignificantroleintheCompany’sinternalcontrolsoverfinancialreporting.TheCompanyhasnotmade,orbeenrequiredtomake,anysuchdisclosurestotheCompany’sauditors.

20

(e)Exceptaswouldnot,andwouldnotreasonablybeexpectedto,bematerialtotheCompanyandtheCompanySubsidiaries,takenasawhole,sinceJanuary1,2017,noneoftheCompanyoranyCompanySubsidiaryor,totheKnowledgeoftheCompany,anydirectororofficeroftheCompany,hasreceivedanycomplaint,allegation,assertionorclaimregardingtheaccountingorauditingpractices,procedures,methodologiesormethodsoftheCompanyoranyof the Company Subsidiaries or their internal accounting controls, including any complaint, allegation, assertion or claim that the Company or any CompanySubsidiaryhasengagedinquestionableaccountingorauditingpractices.NoneofGrantThorntonLLPorDeloitte&ToucheLLPhasresignedorbeendismissedasindependentpublicaccountantsoftheCompanyasaresultoforinconnectionwithanydisagreementwiththeCompanyonamatterofaccountingprinciplesorpractices,financialstatementdisclosureorauditingscopeorprocedure.

(f)NeithertheCompanynoranyCompanySubsidiaryisapartyto,orhasanycommitmenttobecomeapartyto,anyjointventure,offbalance sheet partnership or any similar Contract (including any Contract or arrangement relating to any transaction or relationship between or among theCompanyandanyoftheCompanySubsidiaries,ontheonehand,andanyunconsolidatedAffiliate,includinganystructuredfinance,specialpurposeorlimitedpurposeentityorPerson,ontheotherhand,orany“offbalancesheetarrangements”(asdefinedinItem303(a)ofRegulationS-KundertheExchangeAct)),wheretheresult,purposeorintendedeffectofsuchContractistoavoiddisclosureofanymaterialtransactioninvolving,ormaterialliabilitiesof,theCompanyoranyoftheCompanySubsidiariesintheCompany’sorsuchCompanySubsidiary’spublishedfinancialstatementsorotherCompanySECDocuments.

3.8AbsenceofCertainChanges.

(a)FromJanuary1,2018tothedateofthisAgreement,therehasnotoccurredanyEffectthat,individuallyorintheaggregate,hashadorwouldreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(b)FromJanuary1,2019tothedateofthisAgreement,(i)exceptforactionstakeninconnectionwiththeexecutionanddeliveryofthisAgreementandthetransactionscontemplatedbythisAgreement,theCompanyandtheCompanySubsidiarieshaveconductedthebusinessoftheCompanyandtheCompanySubsidiariesintheordinarycourseinallmaterialrespectsand(ii)neithertheCompanynoranyCompanySubsidiaryhastakenanyactionthat,iftakenafterthedateofthisAgreementandpriortotheClosing,wouldrequiretheconsentofParentpursuantto5.1(b)(v),5.1(b)(vi),5.1(b)(vii),5.1(b)(ix),5.1(b)(x),5.1(b)(xi),5.1(b)(xiii),5.1(b)(xv)or5.1(b)(xvii).

3.9LitigationandLiabilities.AsofthedateofthisAgreementthereisno,andsinceJanuary1,2017therehasnotbeen,anysuit,action,cause of action, demand, audit, review, arbitration, complaint, hearing, litigation or other proceedingor dispute resolutionprocess or, to the Knowledgeof theCompany, any investigation, in each case, by or before any Governmental Entity (“Proceeding”)pending or, to the Knowledge of the Company, threatenedagainstorinvolvingtheCompanyoranyCompanySubsidiaryoranyoftheirrespectivepropertiesorassetsthathashadorwouldreasonablybeexpectedtohave,individuallyorintheaggregate,aCompanyMaterialAdverseEffectorthatwouldreasonablybeexpectedtoimpairormateriallydelaytheconsummationbytheCompanyofthetransactionscontemplatedhereby(includingtheMerger).AsofthedateofthisAgreementthereisno,andsinceJanuary1,2017therehasnotbeen, any Judgment outstanding against the Company or any Company Subsidiary or any of their respective properties or assets that individually or in theaggregate, hashador wouldreasonablybeexpectedtohaveaCompanyMaterial AdverseEffect or that wouldreasonablybeexpectedtoimpair or materiallydelaytheconsummationbytheCompanyofthetransactionscontemplatedhereby(includingtheMerger).

21

3.10BenefitsMatters;ERISACompliance.

(a)ForthepurposesofthisAgreement,theterm“CompanyPlan”shallmeananybenefitandcompensationplan,policy,programorarrangementmaintained,sponsoredorcontributedto(orrequiredtobecontributedto)bytheCompanyoranyCompanySubsidiaryorunderwhichtheCompanyoranyCompanySubsidiaryhasanyliabilitycoveringorforthebenefitofanycurrentorformeremployeesoftheCompanyoranyCompanySubsidiaryoranycurrent or former directors of the Company or Company Subsidiary, including “employee benefit plans” within the meaning of Section 3(3) of the EmployeeRetirementIncomeSecurityActof1974,asamended(“ERISA”),andanyincentiveandbonus,deferredcompensation,retention,stockpurchase,employment,retirement, profit sharing, pension, severance, change-in-control, termination, restricted stock, stock option, stock appreciation rights or stock based plans,programs,agreementsorarrangements,excludinganystatutoryplans(a“StatutoryPlan”).EachmaterialCompanyPlanasofthedateofthisAgreementislistedinSection 3.10(a) of the Company Disclosure Letter. True and complete copies of each of the material Company Plans (or, if unwritten, a written summarythereof),allamendmentsthereto,andtotheextentapplicable,anyrelatedtrustorotherfundingvehicle,andthemostrecentdeterminationletteroropinionletterreceivedfromorissuedbytheIRSwithrespecttoeachCompanyPlanintendedtoqualifyunderSection401oftheCode,havebeenprovidedormadeavailabletoParentonorpriortothedateofthisAgreement.

(b) All Company Plans have beenmaintained and administered in compliance with their terms and in all material respects with therequirements of applicable Laws (including, if applicable, ERISA and the Code) and the Company and Company Subsidiaries have complied in allmaterialrespectswithallStatutoryPlansinaccordancewiththeirtermsandapplicableLaw.

(c)Exceptaswouldnot,andwouldnotreasonablybeexpectedto,bematerialtotheCompanyandtheCompanySubsidiaries,takenasawhole,eachCompanyPlanthatisintendedtobequalifiedunderSection401(a)oftheCode,hasreceivedafavorabledeterminationletteroropinionletterfromtheInternalRevenueService(the“IRS”)and,totheKnowledgeoftheCompany,circumstancesdonotexistthatarelikelytoresultinthelossofthequalificationofsuch plan under Section 401(a) of the Code. Except as would not, and would not reasonably be expected to, be material to the Company and the CompanySubsidiaries,takenasawhole,eachnon-U.S.CompanyPlantotheextentrequiredtoberegisteredorapprovedbyanyGovernmentalEntity,hasbeenregisteredwith, or approvedby, suchGovernmental Entity and, to theKnowledgeof theCompany, nothinghasoccurredthat wouldadversely affect suchregistrationorapproval.

22

(d) ExceptassetforthonSection3.10(d)oftheCompanyDisclosureLetter, orexceptaswouldnot, individuallyorintheaggregate,reasonably be likely to have a Company Material Adverse Effect, neither the Company nor any Company Subsidiary or any entity which is considered oneemployerwiththeCompanyunderSection4001ofERISAorSection414(b)or(c)oftheCode,contributestoorisobligatedtocontributeto(i)an“employeepension benefit plan” (as defined in Section 3(2) of ERISA) subject to Title IV of ERISA, Section 412 of the Code or Section 302 of ERISA (includingany“multiemployerplan”withinthemeaningofSection(3)(37)ofERISA),(ii)a“multipleemployerplan”asdefinedinSection413(c)oftheCodeor(iii)a“multipleemployerwelfarearrangement”withinthemeaningofSection3(40)ofERISA.

(e)AllcontributionsrequiredtobemadebytheCompanyoraCompanySubsidiaryundereachCompanyPlanandeachStatutoryPlanhavebeentimelymadeandallobligationsinrespectofeachCompanyPlanhavebeenproperlyaccruedandreflectedinthemostrecentconsolidatedbalancesheetfiledorincorporatedbyreferenceintheCompanySECDocumentspriortothedateofthisAgreement,exceptas,ineachinstance,wouldnot,individuallyorintheaggregate,reasonablybelikelytohaveaCompanyMaterialAdverseEffect.

(f)AsofthedateofthisAgreement,therearenopendingor,totheKnowledgeoftheCompany,threatenedProceedingsrelatingtotheCompanyPlans,exceptaswouldnot,individuallyorintheaggregate,reasonablybelikelytohaveaCompanyMaterialAdverseEffect.

(g)ExceptasexpresslycontemplatedbythisAgreement,asrequiredbyapplicableLaworassetforthonSection3.10(g)oftheCompanyDisclosure Letter, neither the execution and delivery of this Agreement nor the consummation of the transactions contemplated hereby would reasonably beexpected to, either alone or in combination with any other event, (i) result in any material payment becoming due to any employee, officer or director of theCompanyoranyCompanySubsidiary,(ii)materiallyincreasetheamountorvalueofanycompensationorbenefitsunderanyCompanyPlanorotherwisepayabletoanyemployee,officerordirectoroftheCompanyoranyofitsSubsidiaries,or(iii)resultintheaccelerationofthetimeofpayment,vestingorfundingofanysuchcompensationorbenefits.

(h)ExceptassetforthonSection3.10(h)oftheCompanyDisclosureLetter,neithertheCompanynoranyCompanySubsidiaryhasanyobligation to gross-up, indemnify or otherwise reimburse any current or former employee, director or other independent contractor of the Company or anyCompanySubsidiaryforanyexciseoradditionaltax,interestorpenaltiesincurredbysuchindividualunderSection4999orSection409AoftheCode.

3.11LaborMatters.

(a)TherearenocollectivebargainingorotherlaborunioncontractsapplicabletoanyemployeesoftheCompanyoranyoftheCompanySubsidiaries.TotheKnowledgeoftheCompany,nolabororganizationorgroupofemployeesoftheCompanyoranyCompanySubsidiaryhasmadeapendingdemand for recognition or certification, and there are no representation or certification proceedings or petitions seeking a representation proceedingpresentlypendingorthreatenedtobebroughtorfiled,withtheNationalLaborRelationsBoardoranyotherlaborrelationstribunalorauthority.TotheKnowledgeoftheCompany, there are no material organizing activities, strikes, work stoppages, slowdowns, lockouts, arbitrations or grievances, or other material labor disputespendingorthreatenedagainstorinvolvingtheCompanyoranyCompanySubsidiary.NoneoftheCompanyoranyoftheCompanySubsidiarieshasbreachedorotherwisefailedtocomplywithanyprovisionofanycollectivebargainingagreementorotherlaborunionContractapplicabletoanyemployeesoftheCompanyor any of the Company Subsidiaries, except for any breaches or failures to comply that, individually or in the aggregate, have not resulted in, and would notreasonablybeexpectedtoresultin,materialliabilitytotheCompanyoranyCompanySubsidiary.Therearenowrittengrievancesorwrittencomplaints(or,totheKnowledge of the Company, unwritten grievances or complaints) by represented employees of the Company or its Subsidiaries and, to the Knowledge of theCompany,nosuchgrievancesorcomplaintsarethreatened,ineachcase,thatindividuallyorintheaggregate,hasresultedin,orwouldreasonablybeexpectedtoresultin,materialliabilitytotheCompanyoranyCompanySubsidiary.

23

(b) Exceptformattersthat,individuallyorintheaggregate, havenothad,andwouldnotreasonablybeexpectedtohave,aCompanyMaterialAdverseEffect,neithertheCompanynoranyCompanySubsidiaryhasanyliabilitywithrespecttoanymisclassificationofanypersonasanindependentcontractor, temporaryemployee, leasedemployeeoranyotherservantoragentcompensatedotherthanthroughreportablewages(asanemployee)paidbytheCompanyoranyCompanySubsidiary(each,a“ContingentWorker”)andnoContingentWorkerhasbeenimproperlyexcludedfromanyCompanyPlan.

(c)Exceptaswouldnot,andwouldnotreasonablybeexpectedto,bematerialtotheCompanyandtheCompanySubsidiaries,takenasawhole,theCompanyandeachoftheCompanySubsidiariesareincompliancewithallapplicableLawsrelatingtoemploymentandlabor,includingbutnotlimitedto,lawsrelatingtowages,hours,collectivebargaining,employmentdiscrimination,safetyandhealth,workers’compensationandthecollectionandpaymentofwithholdingorsocialsecuritytaxes.

3.12CompliancewithLaws.

(a) Exceptformattersthat,individuallyorintheaggregate, havenothad,andwouldnotreasonablybeexpectedtohave,aCompanyMaterialAdverseEffect,theCompanyandtheCompanySubsidiariesare,andsinceJanuary1,2016havebeen,incompliancewithallapplicableLaws,JudgmentsandtheCompanyPermits. Except for matters that, individually or intheaggregate, havenot had, andwouldnot reasonablybeexpectedto have, a CompanyMaterialAdverseEffect,thereisno,andsinceJanuary1,2016,therehasbeenno,ProceedingbyorbeforeanyGovernmentalEntitypendingor,totheKnowledgeof the Company, threatened alleging that the Company or a Company Subsidiary is not, or has at any time not been, in compliance with any applicableLaw,JudgmentoranyCompanyPermitorwhichchallengesorquestionsthevalidityofanyrightsoftheholderofanyCompanyPermit.

24

(b)WithoutlimitingthegeneralityofSection3.12(a),forthepastfive(5)years,theCompany,theCompanySubsidiaries,theirrespectivedirectorsandofficersand,totheKnowledgeoftheCompany,theirrespectiveemployeesandagents,havebeenincompliancewiththeForeignCorruptPracticesAct of 1977, as amended, and all other applicable anti-corruption Laws in the jurisdictions in which the Company and the Company Subsidiaries operate(collectively,“Anti-CorruptionLaws”), and any rules and regulations thereunder. The Companyhas training programs andpolicies whichinclude materialsreasonably designedto assure compliance with Anti-Corruption Laws. Tothe Knowledgeof the Company, there have beennointentionally false or fictitiousentriesmadeinthebooksorrecordsoftheCompanyoranyoftheCompanySubsidiariesrelatingtoanyillegalpaymentorsecretorunrecordedfund,andneithertheCompanynoranyoftheCompanySubsidiarieshasestablishedormaintainedasecretorunrecordedfund.Inthepastfive(5)years,therehavebeennoclaims,complaints, charges, whistleblower reports, internal investigations, voluntary disclosures or Proceedings or, to the Knowledge of the Company, externalinvestigationsagainsttheCompanyoranyCompanySubsidiaryunderanyAnti-CorruptionLaws,and,totheKnowledgeoftheCompany,therearenothreatenedProceedingsinvolvingsuspectedorconfirmedviolationsthereof.TheCompanyandtheCompanySubsidiariesare,andatalltimesduringthepastfive(5)yearshavebeen,incompliancewithallstatutoryandregulatoryrequirementsundertheArmsExportControlAct(22U.S.C.2778),theInternationalTrafficinArmsRegulations(“ITAR”)(22C.F.R.120etseq.),theExportAdministrationRegulations(15C.F.R.730etseq.)andassociatedexecutiveorders,theanti-boycottlawsandregulationsadministeredbytheUnitedStatesDepartmentoftheTreasuryandtheUnitedStatesDepartmentofCommerceandthelaws,regulations,andall other rules, Executive Orders, directives, and other official actions implemented or administered by the Office of Foreign Assets Controls, United StatesDepartment of the Treasury (collectively, the “Export Control Laws”). In the past five (5) years, neither the Company nor itsSubsidiaries has received anywrittenor, totheKnowledgeoftheCompany,oral communicationfromanyGovernmental Entityallegingthatit isnotincompliancewiththeExportControlLaws.NoneoftheCompanyoranyoftheCompanySubsidiaries,oranyoftheirrespectivedirectors,officersoremployees,ortotheKnowledgeoftheCompany,anyagentsactingontheirbehalf,isorhasbeen(i)identifiedonanylistofrestrictedorblockedpersonsundertheExportControlLaws;(ii)organized,resident,orlocatedinanycountryorterritorythatisitselfthesubjectofeconomicsanctions;or(iii)ownedorcontrolledbyanyPersondescribedinclauses(i)or(ii).

3.13Contracts.

(a)ExceptforthisAgreement,neithertheCompanynoranyCompanySubsidiaryisapartytoanyContractrequiredtobefiledbytheCompanyasa“material contract”pursuanttoItem601(b)(10)ofRegulationS-KundertheSecuritiesAct(a“FiledCompanyContract”)thathasnotbeensofiled.

(b) Section 3.13(b) of the Company Disclosure Letter sets forth, as of the date of this Agreement, a true and complete list, and theCompanyhasmadeavailabletoParenttrueandcompletecopies(includingallamendmentsandsupplementsthereto),ofeach:

(i)agreement,Contract,understanding,orundertakingtowhichtheCompanyoranyoftheCompanySubsidiariesisapartythat(A)restrictstheabilityoftheCompanyortheCompanySubsidiariestocompeteinanybusinessorwithanyPersoninanygeographicalarea(B)couldreasonablybeexpectedtorestricttheabilityofParentoranyofitsSubsidiariestocompeteinanybusinessorwithanyPersoninanygeographicalareaaftertheEffectiveTime, or (C) grants anyright of first refusal, right of first offer or similar right with respect to anymaterial assets, rights or properties of the Companyor theCompanySubsidiaries,

25

(ii) agreement or Contract thatobligates the Company or any Company Subsidiary to conduct business on an exclusive orpreferentialbasisorthatcontainsa“mostfavorednation”orsimilarcovenant,

(iii) (A)loanandcreditagreement, Contract, note, debenture, bond,indenture, mortgage,securityagreement, pledge,hedgingagreementorothersimilaragreementpursuanttowhichanyIndebtednessoftheCompanyoranyoftheCompanySubsidiariesisoutstandingormaybeincurred,otherthananysuchagreementsolelybetweenoramongtheCompanyandthewhollyownedCompanySubsidiaries,or(B)agreement,Contract,understandingorundertakingrelatingtothemortgaging,pledgingortheplacingofanyLien(otherthanPermittedLiens)onanymaterialassetoftheCompanyoranyCompanySubsidiary,

(iv)Partnership,jointventureorsimilaragreement,Contract,understandingorundertakingtowhichtheCompanyoranyoftheCompanySubsidiariesisapartyrelatingtotheformation,creation,operation,managementorcontrolofanypartnershiporjointventure;

(v)agreement,Contract,understandingorundertakingwithanyCompanyTopSupplier,

(vi)CurrentGovernmentContractinvolvingcurrentannualpaymentstotheCompanyoranyCompanySubsidiaryinexcessof$5,000,000,

(vii)CompanyLease;

(viii)Judgmentthatprovidesforanymaterialinjunctiveorothernon-monetaryreliefafterthedateofthisAgreement;

(ix)agreement,Contract,understandingorundertakingwithanycurrentorformerofficer,directororAffiliateoftheCompanyoranyCompanySubsidiaryoranyoftheirrespective“associates”or“immediatefamilymembers”(assuchtermsaredefinedinRule12b-2andRule16a-1oftheExchangeAct),otherthananyCompanyPlan,

(x)(A)agreement,Contract,understandingorundertakingwithrespecttoanymaterialIntellectualPropertyRightspursuanttowhichtheCompanyoranyCompanySubsidiaryisalicensee(otherthanto“off-the-shelf”or“shrinkwrap”licensesgenerallyavailabletothepublicasoftheClosing)or(B)jointdevelopmentagreementtowhichtheCompanyoranyCompanySubsidiaryisaparty,

(xi)agreement,Contract,understandingorundertakingrelatingtothedispositionoracquisitionbytheCompanyoranyoftheCompany Subsidiaries of any business or Person (whether by merger, purchase of equity interests or otherwise) or any material amount of assets (excludingdispositionsoracquisitionswhichwereconsummatedpriortothedateofthisAgreementandwithrespecttowhichthereisnoongoingliabilityorobligationoftheCompanyoranyCompanySubsidiaries),and

26

(xii)agreement,Contract,understandingorundertakingnototherwisedescribedabovethatinvolvesannualpaymentstoorfromthe Company or any Company Subsidiary in excess of $5,000,000 individually or $15,000,000 in the aggregate. Each agreement, Contract, understandingorundertakingofthetypedescribedinthisSection3.13(b)andeachFiledCompanyContractisreferredtohereinasa“CompanyMaterialContract”.

(c)Exceptformatterswhich,individuallyorintheaggregate,havenothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterial Adverse Effect, (i) each Company Material Contract (including, for purposes of thisSection 3.13(c) , any Contract entered into after the date of thisAgreementthatwouldhavebeenaCompanyMaterialContractifsuchContractexistedonthedateofthisAgreement)isavalid,bindingandlegallyenforceableobligationoftheCompanyoroneoftheCompanySubsidiaries,asthecasemaybe,and,totheKnowledgeoftheCompany,oftheotherpartiesthereto,except,ineachcase,asenforcementmaybelimitedbytheBankruptcyandEquityException,(ii)eachsuchCompanyMaterialContractisinfullforceandeffectand(iii)noneofCompanyoranyoftheCompanySubsidiariesis(withorwithoutnoticeorlapseoftime,orboth)inbreachordefaultunderanysuchCompanyMaterialContractand,totheKnowledgeoftheCompany,nootherpartytoanysuchCompanyMaterialContractis(withorwithoutnoticeorlapseoftime,orboth)inbreachordefaultthereunder.TotheKnowledgeoftheCompany,noevent,circumstanceorconditionexistswhich,withorwithoutnoticeorlapseoftimeorboth,would reasonably be expected to result in a breach or default by the Company, any CompanySubsidiary or any other party thereto of anyCompanyMaterialContract.

3.14 EnvironmentalMatters. (a) Except for matters that, individually or in the aggregate, have not had and would not reasonably beexpectedtohaveaCompanyMaterialAdverseEffect:

(i)theCompanyandtheCompanySubsidiariesareand,sinceJanuary1,2014,havebeen,incompliancewithallEnvironmentalLaws,whichcomplianceincludesobtaining,maintainingandcomplyingwithallPermitsrequiredpursuanttoanyEnvironmentalLaw;

(ii)therearenoEnvironmentalClaimspendingagainstor,totheKnowledgeoftheCompany,threatenedagainstoraffecting,theCompanyoranyoftheCompanySubsidiaries;

(iii)exceptassetforthonSection3.14(a)(iii)oftheCompanyDisclosureLetter,therehasbeennoReleaseof,orexposureto,anyHazardousMaterialthatwouldreasonablybeexpectedtoformthebasisofanyEnvironmentalClaimagainst,orotherwiseresultinliabilitiesorobligationsof,theCompanyoranyCompanySubsidiaries;and

(iv)neithertheCompanynoranyoftheCompanySubsidiarieshasassumedorretainedbyContractanyknownorreasonablyanticipatedliabilitiesorobligationsunderanyEnvironmentalLaworconcerninganyHazardousMaterials.

(b)TheCompanyandtheCompanySubsidiarieshavemadeavailabletoParenttrueandcompletecopiesofallPhaseIEnvironmentalSiteAssessments andanyothermaterial documents or correspondencerelatingtoEnvironmental Lawwithrespect to theCompanyandCompanySubsidiaries, theCompany Properties or real property formerly owned, leased or operated by the Company or any of the Company Subsidiaries or any of their respectivepredecessors,totheextentsuchdocumentationisintheCompany’soranyoftheCompanySubsidiaries’possession,custodyorcontrol.

27

3.15Taxes.ExceptassetforthonSection3.15oftheCompanyDisclosureLetteroraswouldnotreasonablybelikelytohave,individuallyorintheaggregate,aCompanyMaterialAdverseEffect:

(a)theCompanyandeachCompanySubsidiary(i)hasdulyandtimelyfiled,orcausedtobefiled,takingintoaccountanyextensions,allTaxReturnsrequiredtohavebeenfiledbyorwithrespecttotheCompanyoranyCompanySubsidiary,andsuchTaxReturnsaretrue,correctandcomplete,and(ii)havedulyandtimelypaidallTaxesrequiredtohavebeenpaidbyorwithrespecttotheCompanyoranyCompanySubsidiary(whetherornotshownonanyTaxReturn),exceptineachcaseofclauses(i)and(ii),withrespecttomatterscontestedingoodfaithinappropriateproceedingsandforwhichadequatereserveshavebeenestablishedinaccordancewithGAAPinthefinancialstatementsincludedintheCompanySECDocuments;

(b)eachoftheCompanyandtheCompanySubsidiarieshas(i)withheldandtimelypaidtotheappropriateGovernmentalEntityallTaxesrequiredtohavebeenwithheldandpaidinconnectionwithamountspaidorowingtoanyemployee,independentcontractor,creditor,stockholderorotherthirdpartyand(ii)compliedwithapplicableLawswithrespecttoTaxwithholding;

(c) no deficiencies for Taxes have been asserted or assessed in writing against the Company or any Company Subsidiary by anyGovernmental Entity except for deficiencies that have since been resolved. Neither the Company nor any Company Subsidiary (i) is subject of any currentlyongoingTaxauditorotherProceedingwithrespecttoTaxesor(ii)haswaivedanystatuteoflimitationsinrespectofanyTaxesoragreedtoanyextensionoftimewithrespecttoaTaxassessmentordeficiency,whichwaiverorextensioniscurrentlyineffect;

(d)sinceJanuary1,2017,nowrittenclaimhasbeenmadebyaGovernmentalEntityinajurisdictionwheretheCompanyoranyCompanySubsidiarydoesnotfileTaxReturnsthattheCompanyoranyCompanySubsidiaryisormaybesubjecttoTaxesinsuchjurisdiction;

(e)neithertheCompanynoranyCompanySubsidiary(i)isorhasbeenamemberofanyaffiliated,consolidated,combined,unitaryorsimilar group for purposes of filing Tax Returns or paying Taxes (other than a group the common parent of which is or was the Company or anyCompanySubsidiary),(ii)isapartyto,boundby,orobligatedunderanyTaxsharing,allocation,indemnityorsimilaragreementorarrangement(otherthan(x)anysuchagreementorarrangementthatissolelybetweenoramongtheCompanyand/oranyCompanySubsidiary,or(y)customaryprovisionsincommercialagreementsorarrangementsenteredintointheordinarycourseofitsbusinessandtheprimarypurposeofwhichisnotrelatedtoTaxes),or(iii)hasanyliabilityfortheTaxesofanyPerson(otherthantheCompanyoranyCompanySubsidiary)underTreasuryRegulationSection1.1502-6(oranysimilarprovisionofstate,localorforeignLaw),asatransfereeorsuccessor,byContract(otherthancustomaryprovisionsincommercialagreementsorarrangementsenteredintointheordinarycourseofbusinesstheprimarypurposeofwhichisnotrelatedtoTaxes);

28

(f) neither the Company nor anyCompany Subsidiary (nor any predecessor of the Company or a Company Subsidiary) has been a“distributingcorporation”ora“controlledcorporation”(withinthemeaningofSection355oftheCode)inatransactionintendedtoqualifyunderSection355oftheCodewithinthepasttwo(2)years;

(g)neithertheCompanynoranyCompanySubsidiaryhasenteredintoany“listedtransaction”withinthemeaningofTreasuryRegulationSection1.6011-4(b)(2);

(h)neithertheCompanynoranyCompanySubsidiarywillberequiredtoincludeanyitemofincomein,orexcludeanyitemofdeductionfrom,taxableincomeforanytaxableperiod(orportionthereof)endingaftertheClosingDateasaresultofany:(i)changeinmethodofaccountingforataxableperiod(orportionthereof)endingonorpriortotheClosing;(ii)closingagreementwithaGovernmentalEntityexecutedonorpriortotheClosing;(iii)installmentsaleoropentransactiondispositionmadeonorpriortotheClosing;(iv)prepaidamountreceivedordeferredrevenueaccruedonorpriortotheClosing(otherthanintheordinarycourseofbusiness);(v)electionunderSection108(i)oftheCode(oranycorrespondingorsimilarprovisionofstate,localorforeignincomeTaxLaw); (vi) intercompany transaction or excess loss accounts described in the Treasury Regulations promulgated under Section 1502 of the Code (or anycorrespondingorsimilarprovisionofstate,localorforeignincomeTaxLaw)thatexistedpriortotheClosing;or(vii)theapplicationofSection965oftheCode;

(i) theCompanyhasnotbeenaUnitedStatesrealpropertyholdingcorporationwithinthemeaningofSection897(c)(2)oftheCodeduringtheapplicableperiodspecifiedinSection897(c)(1)(A)(ii)oftheCode;and

(j)therearenoLienswithrespecttoTaxesonanyoftheassetsoftheCompanyoranyCompanySubsidiary,otherthanPermittedLiens.

3.16IntellectualProperty.

(a)Section3.16(a)oftheCompanyDisclosureLettersetsforth,asofthedateofthisAgreement,alistofallregistrationsandpendingapplicationsforIntellectualPropertyRightsownedorpurportedtobeownedbytheCompanyandtheCompanySubsidiaries.Exceptaswouldnotreasonablybeexpected to have a Company Material Adverse Effect, all Intellectual Property Rights owned, or purported to be owned, by the Company and the CompanySubsidiaries (collectively, the “ Company Intellectual Property ”) are valid and, only with respect to registered Intellectual Property Rights, subsisting andenforceable.

(b)TheCompanyandtheCompanySubsidiariesown,orarelicensedorhavetherighttouse,allIntellectualPropertyRightsusedinornecessaryfortheirrespectivebusinessesaspresentlyconductedonthedateofthisAgreement,exceptwherethefailuretoown,licenseorhavetherighttousesuchIntellectualPropertyRightswouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.Exceptforthelicenses,sublicenses,andotheragreementsdisclosedinSection3.16(b)oftheCompanyDisclosureLetterandanyimmateriallicenses,sublicensesorotheragreementsforlessthan$5,000,000individually or$15,000,000 in the aggregate (in revenue) received by the Company per year, there are no Contracts under which the Company or any of theCompanySubsidiarieshasgrantedrightstoanyotherPersoninanymaterialCompanyIntellectualProperty(otherthanpursuanttocustomeragreementsenteredintointheordinarycourseofbusiness).

29

(c)NoProceedingsarependingor,totheKnowledgeoftheCompany,threatened(i)thatallegethattheCompanyoranyoftheCompanySubsidiaries is infringing, misappropriating or violating any third Person’s Intellectual Property Rights, or (ii) challenging the use, ownership, validity, orenforceabilityofanymaterialIntellectualPropertyRightsownedbytheCompanyoranyoftheCompanySubsidiaries,ineachcase(i)and(ii),whichifprovenorestablished,wouldreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(d) The operation of the businesses of the Company and the Company Subsidiaries as currently conducted does not infringe,misappropriateorviolateanyIntellectualPropertyRightofanythirdPersoninamannerthatwouldreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(e) Except as would not reasonably be expected to have a Company Material Adverse Effect, no third Person is infringing,misappropriatingorviolatinganyIntellectualPropertyRightownedbytheCompanyoranyoftheCompanySubsidiaries.

(f) Except as wouldnot reasonably be expected to have a CompanyMaterial Adverse Effect, (i) each employee or consultant of theCompany and the Company Subsidiaries who is or was involved in the creation or development of any Company Intellectual Property has signeda valid andenforceableagreementcontaininganirrevocableassignmentofsuchIntellectualPropertyRightstotheCompanyandtheCompanySubsidiaries;(ii)theCompanyandtheCompanySubsidiarieshavetakencommerciallyreasonablesteps(includingenteringintoconfidentialityandnondisclosureagreementswithall officersandemployeesof,andconsultantsto,theCompanyandtheCompanySubsidiarieswithaccesstoorknowledgeofCompanyIntellectualProperty)necessarytosafeguardandmaintainthesecrecyandconfidentialityofallMaterialTradeSecrets;(ii)nopresentorformeremployee,officerordirectoroftheCompanyortheCompanySubsidiariesholdsanyright,titleorinterest,directlyorindirectly,inwholeorinpart,inortoanyCompanyIntellectualProperty;and(iii)noemployeeoroutsidecontractoroftheCompanyandtheCompanySubsidiarieshasmisappropriatedanyMaterialTradeSecretorotherconfidentialinformationofanyotherPersoninthecourseoftheperformanceofhisorherdutiesasanemployeeoroutsidecontractoroftheCompanyandtheCompanySubsidiaries.

(g)TheCompanyandtheCompanySubsidiarieshavenoteverbeenamemberorpromoterof,oracontributorto,anyindustrystandardsbodyorsimilarorganizationthatrequiresorobligatesorcouldrequireorobligatetheCompanyortheCompanySubsidiariestograntoroffertoanyotherPersonanylicense,covenantnottosueorotherrightunderorwithrespecttoanyCompanyIntellectualProperty.

(h)NoneoftheProprietarySoftwarecontains,isderivedfrom,orisdistributed,integrated,orbundledwithComputerSoftwaresubjecttoanylicense commonly referred to as a “copyleft” or “opensource” license that, as used, modified, integrated, bundled,or distributed bythe CompanyandtheCompanySubsidiaries:(i)requiresorconditionstheuseordistributionofsuchComputerSoftwareonthedisclosure,licensingordistributionofanysourcecodeforanyportionoftheProprietarySoftware;or(ii)otherwiseimposesanobligationontheCompanyandtheCompanySubsidiariestodistributeanyProprietarySoftwareonaroyalty-freebasis.

30

(i)Exceptaswouldnotresultin,orwouldnotreasonablybeexpectedtoresultin,aMaterialAdverseEffect(i)neithertheCompanynortheCompanySubsidiaries,noranyotherPersonactingonbehalfoftheCompanyortheCompanySubsidiaries,hasdisclosedordeliveredtoanyotherPerson,orpermittedthedisclosureordeliveryfromanyescrowagentorotherPerson,ofanysourcecodeoftheProprietarySoftwareand(ii)noeventhasoccurred,andnocircumstanceorconditionexists,that(withorwithoutnoticeorlapseoftimeorboth)will,orwouldreasonablybeexpectedto,resultinthedisclosureordeliverybytheCompanyortheCompanySubsidiaries,oranyPersonactingonbehalfoftheCompanyortheCompanySubsidiaries,ofanysourcecodeoftheProprietarySoftware.Section3.16(i)oftheCompanyDisclosureLetteridentifieseachContractpursuanttowhichtheCompanyortheCompanySubsidiarieshasdeposited,orisormayberequiredtodeposit,withanescrowagentoranyotherPersonanysourcecodeoftheProprietarySoftware.

(j)ExceptaswouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect,(i)theProprietarySoftwaredoesnotcontainany computer code or any other mechanisms which may (A) disrupt, disable, erase or harm in any way such Proprietary Software’s operation, or cause theProprietarySoftwaretodamageorcorruptanydata, hardware, storagemedia, programs,equipmentorcommunications, or(B)permit anyPersontoaccesstheProprietary Softwarewithout authorization, (ii) theProprietarySoftware complies with any applicable warranty or contractual commitment relating to the use,functionality, orperformanceoftheProprietarySoftware, andtherearenopendingor, totheKnowledgeoftheCompany,threatenedclaimsalleginganysuchfailure,and(iii)thereexistnotechnicalproblemswithanyProprietarySoftwarethatadverselyaffecttheperformanceofsuchProprietarySoftwareorcausesuchproductstofailtosubstantiallyconformtotheirwrittenspecifications.

3.17Insurance.EachoftheCompanyandtheCompanySubsidiariesmaintainsinsurancepolicieswithreputableandfinanciallysoundinsurancecarriersagainstallmaterialrisksofacharacterandinsuchamountsasarecustomarilyinsuredagainstbysimilarlysituatedcompaniesinthesameorsimilarbusinesses.TheCompanyhasmadeavailabletoParenttrueandcompletecopiesofallmaterialinsurancepoliciesandallmaterialself-insuranceprogramsand arrangements maintained by the Company or the Company Subsidiaries (the “ Insurance Policies ”). Except as would not, and would not reasonably beexpectedto,bematerialtotheCompanyandtheCompanySubsidiaries,takenasawhole,(a)eachInsurancePolicyisinfullforceandeffectandwasinfullforceandeffect duringthe periods of timesuchInsurance Policypurportedto bein effect, all premiumsdueandpayable thereonhavebeenpaidwhendueand(b)neithertheCompanynoranyoftheCompanySubsidiariesis(withorwithoutnoticeorlapseoftime,orboth)inbreachordefault(includinganysuchbreachordefault with respect to the payment of premiums or the giving of notice) under any such policy. Since January 1, 2017, (A) there has been no claim by theCompanyor anyof theCompanySubsidiaries pendingunder anysuchpolicies that (i) to theKnowledgeof theCompany, has beendeniedor disputedbytheinsurerotherthandenialsanddisputesintheordinarycourseofbusinessor(ii)ifnotpaidwouldconstituteorresultinaCompanyMaterialAdverseEffectand(B)neithertheCompanynoranyCompanySubsidiaryhasreceivedwrittennoticeregardinganyinvalidationorcancellationofanyInsurancePolicythathasnotbeenrenewedintheordinarycoursewithoutanylapseincoverage.

31

3.18Properties.

(a) NeithertheCompanynoranyCompanySubsidiaryowns,orhaseverowned,anyrealproperty.TheCompanyandeachCompanySubsidiary has a valid leasehold interest in the Company Properties, except as, individually or in the aggregate, would not reasonably be expected to haveaCompanyMaterialAdverseEffect.Section3.18(a)oftheCompanyDisclosureLettersetsforthatrueandcompletelist,asofthedatehereof,ofeachCompanyProperty.AlloftheCompanyPropertiesareleasedfreeandclearofallLiens,exceptforPermittedLiens.Therearenoleases,subleases,licenses,concessionsorotheragreementsgrantingtoanypartyorpartiestherightofuseoroccupancyofanyportionoftheCompanyPropertiesexceptfor(i)suchfailurestohavesuchpossessionof properties or assets as, individually or in theaggregate, donot materially impair andwouldnot reasonably beexpectedto materially impair,thecontinueduseandoperationofsuchpropertiesorassetsascurrentlyusedintheconductoftheCompany’sandtheCompanySubsidiaries’businessaspresentlyconductedand(ii)failurestohavesuchpossessionofpropertiesorassetsas,individuallyorintheaggregatewouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(b) TheCompanyhasnot receivedanywritten notice of a default froma landlord under anylease pursuant to which it occupies theCompanyProperty(the“CompanyLeases”),whichhasnotbeencuredorwaivedandtheCompanyLeasesarevalidandinfullforceandeffect,except,ineachcase,as,individuallyorintheaggregate,hasnothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(c)ExceptaswouldnothaveaCompanyMaterialAdverseEffect,(i)theCompanyoroneoftheCompanySubsidiarieshasvalidandsubsistingownershipinterestsinallofthematerialtangiblepersonalpropertynecessarytoconducttheirbusinessasnowconducted,freeandclearofallLiens,otherthanPermittedLiensand(ii)thetangiblepersonalpropertyownedbytheCompanyandtheCompanySubsidiariesisingoodoperatingconditionandrepairforitscontinueduseasithasbeenused,subjecttoreasonablewearandtear.

3.19GovernmentContracts.

(a)Exceptaswouldnot,andwouldnotreasonablybeexpectedto,bematerialtotheCompanyandtheCompanySubsidiaries,takenasawhole,eachGovernmentContracttheperiodforperformanceofwhichhasnotyetexpiredorbeenterminatedorforwhichfinalpaymenthasnotbeenreceived(collectively,the“CurrentGovernmentContracts”)isinfullforceandeffectandconstitutesalegal,validandbindingagreement,enforceableinaccordancewithitsterms.EachGovernmentContractwasawardedincompliancewithapplicableLaw,exceptaswouldnot,andwouldnotreasonablybeexpectedto,bematerialtotheCompanyandtheCompanySubsidiaries,takenasawhole.

32

(b)TheCompanyandtheCompanySubsidiariesare,andsinceJanuary1,2016havebeen,incompliancewithallapplicableLawswithrespecttoeachGovernmentContract,exceptashavenothad,andwouldnotreasonablybeexpectedtohave,aCompanyMaterialAdverseEffect.SinceJanuary1,2016,allrepresentations,certificationsandstatementsexecuted,acknowledgedorsubmittedbyoronbehalfoftheCompanyoranyCompanySubsidiariestoaGovernmental Entity or any other Person in connection with any Government Contract or Government Bid were current, accurate and complete as of theirrespectiveeffectivedates,exceptashavenothad,andwouldnotreasonablybeexpectedtohave,aCompanyMaterialAdverseEffect.

(c)WithrespecttoanyGovernmentContract,sinceJanuary1,2016,exceptineachcase,as,individuallyorintheaggregate,hasnothadandwouldnotreasonablybeexpectedtohave,aCompanyMaterialAdverseEffect,therehasbeenno(i)civilfraudorcriminalallegationorinvestigationbyanyGovernmentalEntity,(ii)criminalallegationundertheFalseStatementsAct(18U.S.C.§1001)ortheFalseClaimsAct(18U.S.C.§287)orcomparablestateLaws, (iii) suspension or debarment proceeding (or equivalent proceeding) or proposed suspension or debarment against the Company, any of the CompanySubsidiariesoranyoftheirrespectiveofficers,directors,owners,partners,orpersonshavingprimarymanagementorsupervisoryresponsibilitieswithinabusinessentity(e.g.,generalmanager,plantmanager,headofadivisionorbusinesssegment,andsimilarpositions),(iv)requestbyaGovernmentalEntityforacontractpriceadjustmentbasedonaclaimeddisallowancebyanapplicableGovernmentalEntityorclaimofdefectivecertifiedcostorpricingdatainexcessof$2,000,000,(v)disputebetweentheCompanyoranyoftheCompanySubsidiariesandaGovernmentalEntitywhich,hasresultedinagovernmentcontractingofficer’sfinaldecisionwheretheamountincontroversyexceedsorisexpectedtoexceed$1,000,000,(vi)claimordisputeinvolvinganyprimecontractor,subcontractororthirdpartyrelatingtoanyGovernmentContractwheretheamountincontroversyexceedsorcouldreasonablybeexpectedtoexceed$1,000,000,(vii)noticeinwritingor,totheKnowledgeoftheCompany,orally,receivedbytheCompanyoranyCompanySubsidiariesterminatinganyGovernmentContractforconvenienceorindicatinganintenttoterminateanyGovernmentContractforconvenience,or(viii)internalinvestigation,ortotheCompany’sKnowledge,anyadministrative,civilorcriminalinvestigation,conductedorinitiatedwithrespecttoanyirregularity,misstatementoromissionarisingunderorrelatingtoaGovernmentContractorGovernmentBid.

(d)SinceJanuary1,2016,noterminationfordefault,curenotice,orshowcausenoticehasbeenissuedbyanyGovernmentalEntityorbyany prime contractor or subcontractor, in writing or, to the Knowledge of the Company, orally, with respect to performance by the Company or any of theCompanySubsidiaries asaprimecontractor or subcontractor of anyportionoftheobligationofaGovernment Contract, except ashasnot had, andwouldnotreasonablybeexpectedtohave,aCompanyMaterialAdverseEffect.

(e)SinceJanuary1,2016,neithertheCompanynoranyofitsSubsidiaries,noranyoftheirrespectiveofficers,directors,owners,partners,or other persons having primary management or supervisory responsibilities within a business entity, (i) has made a mandatory or voluntary disclosure to anyGovernmentalEntitywithrespecttoanysuspected,allegedorpossiblebreach,violation,irregularity,mischarging,misstatementorotheractoromissionarisingunderorrelatingtoanyGovernmentContractorGovernmentBid,or(ii)hasreceivedcredibleevidenceofaviolationoffederalcriminalLawinvolvingthefraud,conflict ofinterest, bribery, orgratuityprovisionsfoundinTitle 18oftheU.S.Code,aviolationofthecivil FalseClaimsAct(31U.S.C.§§3729-3733), orasignificantoverpayment,inconnectionwiththeaward,performance,orcloseoutofanyGovernmentContractorreceivingaGovernmentContractasaresultofaGovernment Bid, except which has not had and would not reasonably be expected to have a Company Material Adverse Effect. There exist no facts orcircumstances that are reasonably likely to warrant the institution of suspension or debarment proceedings or ineligibility on the party of the Company, anyCompanySubsidiaries,oranyoftheirrespectiveofficers,directors,owners,partners,orotherpersonshavingprimarymanagementorsupervisoryresponsibilitieswithinabusinessentity,exceptwhichwouldnot,andwouldnotreasonablybeexpectedto,haveaCompanyMaterialAdverseEffect.

33

(f)ExceptashasnothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect,neithertheCompanynoranyoftheCompanySubsidiarieshasperformedanymaterialactivitiesunderanyGovernmentContractorGovernmentTaskOrderdeterminedtobeanOrganizationalConflictofInterest(“OCI”)asdefinedinFederalAcquisitionRegulation(“FAR”)subpart9.5and/oranyotheragencysupplementwithanyotherGovernmentContract,exceptwithconsentorapprovalofaGovernmentalEntityorpursuanttoanOCImitigationplan.

(g)TheCompanyandeachoftheCompanySubsidiaries(andtotheCompany’sKnowledge,theiremployeeswhoholdpersonnelsecurityclearances) possess all required facility security clearances to performthe Government Contracts andGovernment Task Orders and are in compliancewithallapplicable national security obligations, including those specified in the National Industrial Security Program Operating Manual, DOD 5220.22-M (February2006),andanysupplements,amendmentsorrevisededitionsthereof(“NISPOM”)excepttotheextentsuchnoncompliancehasnothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(h) TheCompanyandtheCompanySubsidiaries maintainsystemsofinternal controls (includingcost accountingsystems, estimatingsystems, purchasing systems, billing systems, and property systems, and other required business systems) that are in compliance with all requirements of theGovernmentContracts, exceptashasnothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterial AdverseEffect. ThebusinesssystemsoftheCompanyandtheCompanySubsidiariesareincompliancewithapplicableLawsandhavenotbeendeterminedinwritingbyanyGovernmentalEntitynottobeincompliancewithanyapplicableLaws,excepttotheextentsuchnoncompliancehasnothadandwouldnotreasonablybeexpectedtohaveaCompanyMaterialAdverseEffect.

(i)SinceJanuary1,2016,neithertheCompanynoranyoftheCompanySubsidiarieshasreceivedadverseauditfindingsfromtheDefenseContractAuditAgency,theDefenseContractManagementAgencyoranyotherGovernmentalEntitythatresultedinafindingthattheCompanyoranyCompanySubsidiarieshavefailedtocomplywithFARPart31orapplicableCostAccountingStandardsoraliabilityinexcessof$1,000,000totheCompanyoranyoftheCompanySubsidiaries.

34

3.20Schedule14D-9.TheinformationsuppliedortobesuppliedbytheCompanyforinclusionorincorporationbyreferenceintheOfferDocuments (and any amendment thereof or supplement thereto), will not, when filed with the SEC or when distributed or disseminated to the Company’sstockholders, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make thestatementsmadetherein,inlightofthecircumstancesunderwhichtheyweremade,notmisleading.TheSchedule14D-9,andallamendmentsthereto,andanyotherdocumentrequiredtobefiledwiththeSECorrequiredtobedistributedorotherwisedisseminatedtotheCompany’sstockholdersinconnectionwiththetransactionscontemplatedhereby,willcomplyastoforminallmaterialrespectswiththeprovisionsofallapplicableLaws,asthecasemaybe,andwillnot,whenfiledwiththeSECorwhendistributedordisseminatedtotheCompany’sstockholders,containanyuntruestatementofamaterialfactoromittostateanymaterialfact required to be stated therein or necessary in order to make the statements made therein, in light of the circumstances under which they were made, notmisleading.Notwithstandingtheforegoing,theCompanymakesnorepresentationorwarrantywithrespecttostatementsmadeintheSchedule14D-9oranyotherdocumentfiledordistributedbytheCompanybasedsolelyoninformationfurnishedbyParentorMergerSubinwritingforinclusionorincorporationbyreferencetherein.

3.21BrokersandFinders.Nobroker,investmentbanker,financialadvisororotherPerson,otherthanGuggenheimSecuritiesLLC(the“CompanyFinancialAdvisor”),thefeesandexpensesofwhichwillbepaidbytheCompanyortheCompanySubsidiaries,isentitledtoanybroker’s, finder’s,financialadvisor’sorothersimilarfeeorcommissioninconnectionwiththetransactionscontemplatedherebybaseduponarrangementsmadebyoronbehalfoftheCompany.PriortotheexecutionofthisAgreement,theCompanyhasfurnishedtoParenttrueandcompletecopiesofallagreementsbetweentheCompanyoranyoftheCompanySubsidiariesandtheCompanyFinancialAdvisorrelatingtothetransactionscontemplatedherebyandallsuchagreementsshallbedeemedtobeCompanyMaterialContracts.

3.22RelatedPartyTransactions.TheCompanyisnotaparticipantina“transaction”withany“relatedperson”thatwouldberequiredtobedisclosedbytheCompanyunderItem404ofRegulationS-K.ForpurposesofthisSection3.22,theterms“relatedperson”and“transaction”havethemeaningsgiventosuchtermsinItem404ofRegulationS-K.

3.23CustomersandSuppliers.

(a)Section3.23(a)oftheCompanyDisclosureLettersetsforthatrueandcompletelistofthetopten(10)customersoftheCompanyandtheCompanySubsidiaries(measuredbygrossrevenue)forthefiscalyearendedDecember31,2018(the“CompanyTopCustomers”).ExceptaswouldnothaveaCompanyMaterialAdverseEffect,noneoftheCompanyoranyCompanySubsidiary(i)hasanyoutstandingdisputewithanyCompanyTopCustomer,or(ii)has,sinceJanuary1,2017,receivedanywritten(or,totheKnowledgeoftheCompany,unwritten)noticefromanyCompanyTopCustomerthatsuchCompanyTopCustomershallnotcontinue,ordoesnotexpecttocontinue,asacustomeroftheCompanyoranyCompanySubsidiary,asapplicable,orthatsuchCompanyTopCustomerintendstomateriallyreducethescaleofthebusinessconductedwiththeCompanyoranyoftheCompanySubsidiaries.

35

(b)Section3.23(b)oftheCompanyDisclosureLettersetsforthatrueandcompletelistof(i)thetopten(10)suppliersorvendorsoftheCompanyandtheCompanySubsidiaries(measuredbygrossexpenditures)forthefiscalyearendedandDecember31,2018and(ii)anysolesourcesuppliersoftheCompanyandtheCompanySubsidiaries(collectively,the“CompanyTopSuppliers”).ExceptaswouldnothaveaCompanyMaterialAdverseEffect,noneof the Companyor anyCompanySubsidiary (i) has anyoutstanding dispute with anyCompanyTopSupplier, or (ii) has, since January 1, 2017, received anywritten(or,totheKnowledgeoftheCompany,unwritten)noticefromanyCompanyTopSupplierthatsuchCompanyTopSuppliershallnotcontinue,ordoesnotexpecttocontinue,asasupplieroftheCompanyoranyCompanySubsidiary,asapplicable,orthatsuchCompanyTopSupplierintendstomateriallyreducethescaleofthebusinessconductedwiththeCompanyoranyoftheCompanySubsidiaries.

3.24 OpinionsofFinancialAdvisors. Asofthedateof this Agreement, theCompanyBoardhasreceivedtheopinionoftheCompanyFinancial Advisor, as of the date of this Agreement and based upon and subject to the assumptions, limitations, qualifications and other conditions containedtherein,thattheOfferPricetobereceivedbytheholdersofShares(otherthanthoseSharescanceledpursuanttoSection2.1(a))pursuanttotheOfferandtheMergerisfair,fromafinancialpointofview,tosuchholders.TheCompanyshall,promptlyfollowingtheexecutionofthisAgreementbyallParties,furnishacopyofsuchwrittenopiniontoParentsolelyforinformationalpurposes(itbeingagreedthatnoneoftheParentorMergerSub,noranyoftheirrespectiveaffiliatesorRepresentatives,shallhavetherighttorelyonsuchopinion).

3.25NoOtherRepresentationsandWarranties.ExceptfortherepresentationsandwarrantiesoftheCompanycontainedinthisArticleIII,theCompanyisnotmakingandhasnotmade,andnootherPersonismakingorhasmadeonbehalfoftheCompany,anyexpressorimpliedrepresentationorwarrantyinconnectionwiththisAgreementorthetransactionscontemplatedhereby.NothinginthisSection3.25shalllimitanyclaimforfraud.

ARTICLE IV

REPRESENTATIONSANDWARRANTIESOFPARENTANDMERGERSUB

Parent represents and warrants to the Company as set forth in the statements contained in thisArticle IVexcept as set forth in the disclosure letterdeliveredbyParenttotheCompanyatorbeforetheexecutionanddeliverybyParentofthisAgreement(the“ParentDisclosureLetter”).TheParentDisclosureLettershallbearrangedinnumberedandletteredsectionscorrespondingtothenumberedandletteredsectionscontainedinthisArticleIV,andthedisclosureinanysectionoftheParentDisclosureLettershallbedeemedtoqualifyothersectionsinthisArticleIVtotheextentthatitisreasonablyapparentonitsfacethatsuchdisclosurealsoqualifiesorappliestosuchothersections.

36

4.1 Organization, GoodStandingandQualification . Eachof Parent andMerger Subis duly organized, validly existing andin goodstandingunderthelawsofthejurisdictioninwhichitisorganized(inthecaseofgoodstanding,totheextentsuchjurisdictionrecognizessuchconcept).EachofParentandMergerSubhasallrequisitepowerandauthorityandpossessesallPermitsnecessarytoenableittoown,operate,leaseorotherwiseholditspropertiesandassetsandtoconductitsbusinessesaspresentlyconducted(the“ParentPermits”), exceptwherethefailuretohavesuchpowerorauthorityortopossessParentPermits,individuallyorintheaggregate,hasnothadandwouldnotreasonablybeexpectedtohaveaParentMaterialAdverseEffect.EachofParentandMergerSubisdulyqualifiedorlicensedtodobusinessineachjurisdictionwherethenatureofitsbusinessortheownershiporleasingofitspropertiesmakesuchqualificationnecessary,otherthaninsuchjurisdictionswherethefailuretobesoqualifiedorlicensed,individuallyorintheaggregate,hasnothadandwouldnotreasonablybeexpectedtohaveaParentMaterialAdverseEffect.ParenthasdeliveredormadeavailabletotheCompany,priortoexecutionofthisAgreement,true and complete copies of the (a) certificate of incorporation of Parent (the “ Parent Charter ”), (b) the bylaws of Parent (the “ ParentBylaws”), (c) thecertificateofincorporationofMergerSuband(d)thebylawsofMergerSub,ineachcase,asineffectasofthedateofthisAgreement.

4.2 CorporateAuthorityandApproval .EachofParentandMergerSubhasallrequisitecorporatepowerandauthoritytoexecuteanddeliver this Agreement, to perform its obligations hereunder and to consummate the Offer, the Merger and the other transactions contemplated hereby. Theexecution and delivery of this Agreement byParent and Merger Suband the consummation by Parent andMerger Subof the Offer, the Merger and the othertransactions contemplated hereby have been duly and validly authorized by all necessary corporate action of Parent and Merger Sub and no other corporateproceedingsonthepart of Parent or Merger Subor their respectivestockholders arenecessarytoauthorize theexecutionanddeliveryof thisAgreementortoconsummatetheOffer,theMergerandtheothertransactionscontemplatedhereby(otherthan,withrespecttotheMerger,(x)theadoptionofthisAgreementbyParentinitscapacityasthesolestockholderofMergerSub,whichadoptionshalloccurpromptlyfollowingtheexecutionofthisAgreement,and(y)thefilingoftheArticlesofMergerwiththeDepartment).ThisAgreementhasbeendulyandvalidlyexecutedanddeliveredbyParentandMergerSuband,assumingthedueauthorization, executionanddelivery bythe Company, this Agreement constitutes a legal, valid andbindingobligation of Parent andMerger Sub, enforceableagainstParentandMergerSubinaccordancewithitstermsexcept,ineachcase,asenforcementmaybelimitedbytheBankruptcyandEquityException.

4.3NoConflicts;Consents.

(a)TheexecutionanddeliveryofthisAgreementbyParentandMergerSubdoesnot,andtheperformancebyParentandMergerSuboftheirrespectiveobligationshereunderandtheconsummationofthetransactionscontemplatedherebywillnot,(i)conflictwith,orresultinanyviolationofanyprovision of, the Parent Charter, the Parent Bylaws or the comparable charter or organizational documents of Merger Sub, (ii) conflict with, or result in anyviolationofordefault(withorwithoutnoticeorlapseoftime,orboth)under,orgiverisetoarightoftermination,cancellationoraccelerationofanyobligation,orgiverisetoanyobligationtomakeanoffertopurchaseorredeemanyIndebtednessorcapitalstockoranylossofabenefitunder,orresultinthecreationofanyLienuponanyofthepropertiesorassetsofParentoranyofitsSubsidiariesunder, orrequireanyconsentorapprovalunder, anyprovisionofanyContracttowhichParentoranyofitsSubsidiariesisapartyorbywhichanyoftheirrespectivepropertiesorassetsisboundor(iii)conflictwith,orresultinanyviolationofany provision of, subject to the filings and other matters referred to inSection 4.3(b) , any Judgment or Law, in each case, applicable to Parent or any of itsSubsidiariesortheirrespectivepropertiesorassets,otherthan,inthecaseofclauses(ii)and(iii)above,anymattersthat,individuallyorintheaggregate,havenothadandwouldnotreasonablybeexpectedtohaveaParentMaterialAdverseEffect.

37

(b)TheexecutionanddeliveryofthisAgreementbyParentandMergerSubdonot,andtheconsummationbyParentandMergerSubofthetransactionscontemplatedbythisAgreementwillnot,requireanyConsentorfilingorregistrationwith,ornotificationto,anyGovernmentalEntity,exceptforapplicablerequirementsoftheExchangeAct,theSecuritiesAct,“bluesky”laws,theHSRActandanyapplicableforeigncompetitionlaws,filingandrecordationofappropriatemergerdocumentsasrequiredbytheMGCLandtherulesoftheNASDAQorotherstockexchange,ifapplicable,andexceptwherefailuretoobtainsuch Consents, or to make such filings, registrations or notifications, would not have, and would not reasonably be expected to have, individually or in theaggregate,aParentMaterialAdverseEffect.

4.4LitigationandLiabilities.AsofthedateofthisAgreement,thereisnoProceedingpendingor,totheKnowledgeofParent,threatenedagainst Parent or any of its Subsidiaries or any of their respective properties or assets that, individually or in the aggregate, has had or would reasonably beexpectedtohaveaParentMaterialAdverseEffect.AsofthedateofthisAgreement,thereisnoJudgmentoutstandingagainstor,totheKnowledgeofParent,investigation by any Governmental Entity involving Parent or any of its Subsidiaries or any of their respective properties or assets that, individually or in theaggregate,hashadorwouldreasonablybeexpectedtohaveaParentMaterialAdverseEffect.

4.5ParentOwnershipofCompanySecurities.NoneofParentoranyofitsSubsidiariesis,orduringthepastfive(5)yearshasbeenan“interestedstockholder”(asdefinedinSection3-601(j)oftheMGCL)oftheCompany.NoneofParentnoranyitsSubsidiariesisa“beneficialowner”(asdefinedinSection3-601(d)oftheMGCL)ofanySharesasofthedatehereof.

4.6OfferDocuments.TheinformationsuppliedortobesuppliedbyParentorMergerSubforinclusionorincorporationbyreferenceintheSchedule14D-9(andanyamendmentthereoforsupplementthereto),willnot,whenfiledwiththeSECorwhendistributedordisseminatedtotheCompany’sstockholders, contain any untrue statement of a material fact or omit to state any material fact required to be stated therein or necessary in order to make thestatementsmadetherein,inlightofthecircumstancesunderwhichtheyweremade,notmisleading.TheOfferDocuments,andallamendmentsthereto,andanyotherdocumentrequiredtobefiledwiththeSECorrequiredtobedistributedorotherwisedisseminatedtotheCompany’sstockholdersinconnectionwiththetransactionscontemplatedhereby,willcomplyastoforminallmaterialrespectswiththeprovisionsofRule14d-3oftheExchangeActoranyotherapplicableLaws,asthecasemaybe,andwillnot,whenfiledwiththeSECorwhendistributedordisseminatedtotheCompany’sstockholders,containanyuntruestatementof a material fact or omit to state any material fact required to be stated therein or necessary in order to make the statements made therein, in light of thecircumstances under whichtheywere made, not misleading, except that Parent andMerger Submakenorepresentation or warranty with respect to statementsmadeintheOfferDocumentsoranyotherdocumentfiledordistributedbyParentorMergerSubbasedsolelyoninformationfurnishedbyoronbehalfoftheCompanyinwritingforinclusionorincorporationbyreferencetherein.

38

4.7BrokersandFinders.Nobroker,investmentbanker,financialadvisororotherPerson,otherthanBarclaysCapitalInc.(the“ParentFinancial Advisor ”), the fees and expenses of which will be paid by Parent, is entitled to any broker’s, finder’s, financial advisor’s or other similar fee orcommissioninconnectionwiththetransactionscontemplatedherebybaseduponarrangementsmadebyoronbehalfofParent.

4.8 Sufficiency of Funds . As of the Effective Time, Parent and Merger Sub will have available to themcash and other sources ofimmediately available funds sufficient to pay the aggregate Merger Consideration and all other cash amounts payable pursuant to this Agreement. Parent andMergerSubexpresslyacknowledgeandagreethattheirobligationsunderthisAgreement,includingtheirobligationstoconsummatetheMergeroranyoftheothertransactionscontemplatedbythisAgreement,arenotsubjectto,orconditionedon,thereceiptoravailabilityofanyfundsorfinancing.

4.9OwnershipandOperationsofMergerSub.Parentdirectlyorindirectlyownsbeneficiallyalloftheoutstandingsharesofcommonstock of Merger Sub, free and clear of any Liens other than Liens imposed under any federal or state securities Laws. Merger Sub was formed solely for thepurpose of engaging in the Merger, has engaged in no other business activities and has conducted its operations only as contemplated hereby. The authorizedsharesofcommonstockofMergerSubconsistof100,000shares,100ofwhicharevalidlyissuedandoutstanding.

4.10NoOtherRepresentationsandWarranties.ExceptfortherepresentationsandwarrantiesofParentandMergerSubcontainedinthisArticleIV,ParentandMergerSubarenotmakingandhavenotmade,andnootherPersonismakingorhasmadeonbehalfofParentorMergerSub,anyexpressorimpliedrepresentationorwarrantyinconnectionwiththisAgreementorthetransactionscontemplatedhereby.NothinginthisSection4.10shalllimitanyclaimforfraud.

ARTICLE V

COVENANTS

5.1ConductofBusinessbytheCompany.(a)ExceptformatterssetforthinSection5.1oftheCompanyDisclosureLetterorotherwiseexpresslyrequiredbythis Agreement (includingtoeffect anyof thetransactions contemplated hereby) or requiredbyapplicable Lawor withtheprior writtenconsent of Parent, from the date of this Agreement to the Effective Time, or, if earlier, the termination of this Agreement in accordance with its terms, theCompanyshall,andshallcauseeachCompanySubsidiaryto,(i)conductitsbusinessintheordinarycourseofbusinessand(ii)usereasonablebesteffortsto(x)preserveintactitsbusinessorganization,assetsandadvantageousbusinessrelationshipswithitscustomers,suppliers,licensors,licenseesanddistributorsand(y)keepavailabletheservicesofitscurrentofficersandemployees.

39

(b)Inaddition,andwithoutlimitingthegeneralityoftheforegoing,exceptformatterssetforthinSection5.1oftheCompanyDisclosureLetter or otherwise expressly required by this Agreement or required by applicable Law or with the prior written consent of Parent (which shall not beunreasonably withheld, conditioned or delayed), from the date of this Agreement to the Effective Time, or, if earlier, the termination of this Agreement inaccordancewithitsterms,theCompanyshallnot,andshallcauseeachCompanySubsidiarynotto,doanyofthefollowing:

(i) (A)declare, set asideorpayanydividendson, ormakeanyotherdistributions(whetherincash, stock, propertyoranycombinationthereof)inrespectof,anyofitscapitalstock,otherequityinterestsorvotingsecurities,otherthandividendsanddistributionsbyadirectorindirectwholly owned Company Subsidiary to its parent, (B) split, combine, subdivide, adjust, amend the terms of, or reclassify any of its capital stock, other equityinterestsorvotingsecurities,orsecuritiesconvertibleintoorexchangeableorexercisableforcapitalstockorotherequityinterestsorvotingsecuritiesorissueorauthorize the issuance of any other securities in respect of, in lieu of or in substitution for its capital stock, other equity interests or voting securities or (C)repurchase, redeemorotherwiseacquire, oroffer torepurchase, redeemorotherwiseacquire, directlyorindirectly, anycapital stockorvotingsecurities of, orequityinterestsin,theCompanyoranyCompanySubsidiaryoranysecuritiesoftheCompanyoranyCompanySubsidiaryconvertibleintoorexchangeableorexercisableforcapitalstockorvotingsecuritiesof,orequityinterestsin,theCompanyoranyCompanySubsidiary,oranywarrants,calls,optionsorotherrightstoacquireanysuchcapitalstock,securitiesorinterests,otherthan(1)thewithholdingofSharestosatisfytaxobligationswithrespecttoawardsgrantedpursuanttotheCompanyStockPlans,(2)theacquisitionbytheCompanyofawardsgrantedpursuanttotheCompanyStockPlansinconnectionwiththeforfeitureofsuchawardsand(3)inconnectionwiththeconversionofCompanyNotesinaccordancewiththetermsoftheCompanyIndenture;

(ii)issue,deliver,sell,grant,transfer,disposeof,pledgeorotherwiseencumberorsubjecttoanyLien(exceptfortransactionssolelyamongtheCompanyandanywhollyownedCompanySubsidiaryandforanyLiensinfavoroftheadministrativeagentundertheCompany’sexistingfirstlienandsecondliencreditagreementsineffectasofthedatehereof),orenterintoanyContractwithrespectto,(A)anysharesofcapitalstockoftheCompanyoranyCompanySubsidiary, (B)anyotherequity interests orvotingsecuritiesoftheCompanyoranyCompanySubsidiary, (C)anysecuritiesconvertibleintoorexchangeableorexercisableforcapitalstockorvotingsecuritiesof,orotherequityinterestsin,theCompanyoranyCompanySubsidiary,(D)anywarrants,calls,options or other rights to acquire any capital stock or voting securities of, or other equity interests in, the Company or any Company Subsidiary, or (E) anyCompanyVotingDebtexcept,ineachcaseof(A)-(E),forissuingShares(i)inrespectofequityorequity-basedawardsoutstandingasofthedatehereofundertheCompanyStockPlansand(ii)asmayberequiredinaccordancewiththetermsoftheCompanyIndentureineffectasofthedatehereof;

(iii)amendtheCompanyCharterortheCompanyBylawsortheequivalentorganizationaldocumentsofanyCompanySubsidiary,exceptasmayberequiredbyapplicableLaw;

40

(iv)exceptpursuanttothetermsofanyCompanyPlanorasrequiredbyapplicableLaw:(A)materiallyincreasethecompensation(includingsalaries, wagesandbonuses)orbenefitspayabletoanyemployeeoftheCompanyoraCompanySubsidiary,except(1)inconnectionwithordinarycoursereviewsorpromotionsfortheCompany’s2020fiscalyear,whichincreases,ifany,shallbeconsistentwithpastpracticeandwhichshallnotexceed3%oftheaggregateCompanyexpenseforcompensationandbenefitsasofthedatehereof;and(2)increasesinbasesalary(and,totheextentbasedonapercentageofbasesalary,correspondingincreasesinannualbonustargets)madeinconnectionwithpromotionsforemployeeswithannualbasesalarynotinexcessof$200,000madeintheordinarycourseofbusiness,(B)grantanynewchangeincontrol,severance,retentionorothersimilarbonusto,orenterintooramendthetermsofanyemployment agreement with, any employee of the Company or a Company Subsidiary, (C) grant any equity awards to any employee of the Company or aCompanySubsidiary, except for sign-onequitygrants tonewemployeesmadeat levels andat timesconsistent withpast practicefor suchposition, andwhichprovidefortheabilityofasuccessortotheCompanyinachangeofcontroltransactiontoassumeorrollsuchawards,(D)establish,amend,terminateormateriallyincreasethebenefitsorcostsprovidedunderanyCompanyPlanthatisahealth,welfareorretirementplan,(E)acceleratethevestingorpaymentof,ortakeanyaction to fund, any benefit or payment provided to employees or service providers of the Company or the Company Subsidiaries; or (F) issue any Shares inconnectionwithaPurchaseDate(asdefinedintheESPP)pursuanttotheESPPasaprimaryissuance;

(v)makeanychangeinfinancialaccountingmethods,principlesorpractices,exceptinsofarasrequiredbyGAAP(afterthedateofthisAgreement);

(vi)directlyorindirectly(A)acquireoragreetoacquireor(B)divestoragreetodivest,inanytransactionanyequityinterestinorbusinessordivisionofanyPerson,includingbymerger,consolidation,oracquisitionofassets(otherthananytransactionsolelybetweentheCompanyandawhollyownedCompanySubsidiaryorsolelybetweenwhollyownedCompanySubsidiaries)if,solelyinthecaseofclause(A),theamountoftheconsiderationpaidortransferredbytheCompanyandtheCompanySubsidiariesinconnectionwithanysuchtransactionswouldexceed$2,000,000individuallyor$5,000,000intheaggregate;

(vii)sell,lease(aslessor),license,covenantnottoassert,mortgage,sell,transfer,abandon,allowtolapse,andleaseback,pledgeorotherwiseencumberorsubjecttoanyLien(otherthananyPermittedLien),orotherwisedisposeofanymaterialproperties,rightsorassets(otherthansalesofproducts or services in the ordinary course of business) or any interests therein that individually have a fair market value in excess of $2,000,000 or in theaggregatehaveafairmarketvalueinexcessof$5,000,000,except(A)pursuanttoCompanyMaterialContractsineffectonthedateofthisAgreement(orenteredintoafterthedateofthisAgreementwithoutviolatingthetermsofthisAgreement),(B)anyoftheforegoingwithrespecttoinventoryintheordinarycourseofbusiness, (C) any of the foregoing with respect to obsolete or worthless equipment in the ordinary course of business, (D) in relation to mortgages, liens andpledgestosecureIndebtednessforborrowedmoneypermittedtobeincurredunderSection5.1(b)(viii)andguaranteesthereofor(E)foranytransactionssolelyamongtheCompanyandanywhollyownedCompanySubsidiaryintheordinarycourseofbusiness;

41

(viii)(x)incur,guaranteeorassume,directlyorindirectly,anyIndebtedness,exceptfor(A)Indebtednessincurredintheordinarycourse of business in respect of obligations under a lease that are required to be capitalized for financial reporting purposes under GAAP(with the amount ofIndebtednessinrespectofanysuchleasebeingthecapitalizedamountthereofthatwouldappearonabalancesheetpreparedinaccordancewithGAAPandwhichamount shall not exceed$2,000,000), (B)intercompany IndebtednesssolelyamongtheCompanyandthewhollyownedCompanySubsidiaries intheordinarycourseofbusiness,or(C)makingborrowingsundertheCompany’srevolvingcreditfacility(asexistingonthedatehereof)solelyforpurposesoffundingcapitalexpenditures made in accordance with clause (ix) or working capital requirements, in each case, in the ordinary course of business; or (y) make any loans, oradvances to, or capital contributions or investments in, any Person, or waive, settle, cancel or release any amounts owed to the Company or any CompanySubsidiary,includinggrantsofmaterialrefunds,credits,rebatesandallowances;

(ix)make,oragreeorcommittomakeanycapitalexpenditureinexcessof$3,000,000individuallyorintheaggregateforallsuchcapitalexpendituresthatarenotcontemplatedbytheFY2019capitalexpenditureforecast(copiesofwhichwerepreviouslyprovidedtoParent)providedthatsuchexpendituresareintheordinarycourseofbusiness;

(x)commence,waive,release,assign,settleorcompromiseanyProceeding,otherthanwaivers,releases,assignments,settlementsorcompromisesintheordinarycourseofbusinessthatinvolveonlythepaymentofmonetarydamagesnotinexcessof$2,500,000intheaggregate;

(xi) enter into, modify, amend, extend, renew, replace or terminate any collective bargaining or other labor union ContractapplicabletotheemployeesoftheCompanyoranyoftheCompanySubsidiaries;

(xii)otherthanintheordinarycourseofbusiness,materiallyamendormodify,terminate,orrelease,assignorwaiveanyrightsunder,anyCompanyMaterialContract,oranyteamingagreementtowhichtheCompanyoranyCompanySubsidiaryisapartyorenterinto,materiallyamendormodify,terminate,orrelease,assignorwaiveanyrightsunder,anyContractthatwouldbeaCompanyMaterialContractifithadbeenenteredintopriortothedateofthisAgreement;

(xiii)exceptasrequiredbyapplicableLaw,(A)make,changeorrevokeanymaterialTaxelection;(B)changeanymaterialmethodofTaxaccountingorannualTaxaccountingperiod;(C)fileanymaterialamendmenttoaTaxReturn;(D)settleorcompromiseanymaterialProceedingrelatingtoTaxes; (E) obtain or request anymaterial Taxruling or closing agreement; (F) take any position onany material incomeTaxReturn if in the Company’s TaxReturnpreparer’sreasonablejudgementsuchpositionisnot“morelikelythannot”tobesustained;or(G)surrenderanyrighttoobtainamaterialTaxrefund;

(xiv)terminateormodifyinanymaterialrespectanyInsurancePolicy,orfailtomaintainanyInsurancePolicywithatleastthesamecoverageandontermsandconditionsnotmateriallylessadvantageoustotheinsuredthansuchexistingInsurancePolicy;

42

(xv)enterintoanynewlineofbusinessorterminateanyexistinglineofbusinessordivision;

(xvi)engageinanytransactions,arrangementsorunderstandingwithanyAffiliateorotherPersonthatwouldberequiredtobedisclosedunderItem404ofRegulationS-KundertheSecuritiesAct;

(xvii) adopt a plan of complete or partial liquidation, dissolution, consolidation, restructuring, recapitalization or otherreorganization,orfileapetitioninbankruptcyorconsenttothefilingofanybankruptcypetitionunderapplicableLaw;or

(xviii)authorizeanyof,orcommit,resolveoragreetotakeanyof,theforegoingactions.

(c) Allnotices,requests,instructions,communicationsorotherdocumentstobegiveninconnectionwithanyconsultationorapprovalrequiredpursuanttothisSection5.1shallbeinwritingandshallbedeemedgivenasprovidedforinSection8.6,and,ineachcase,shallbeaddressedtosuchindividualsasthePartiesshalldesignateinwritingfromtimetotime.

5.2CompanyAcquisitionProposal.

(a) NoSolicitationorNegotiation. FromandafterthedateofthisAgreementuntil theearliertooccuroftheEffectiveTimeandtheterminationofthisAgreementinaccordancewithArticleVII,exceptasexpresslypermittedbythisSection5.2,theCompanyshallnot,andshallcauseitsanditsSubsidiaries’ directors, officers andemployees not to, and shall direct its andtheir respective investment bankers, attorneys, accountants and other advisors orrepresentatives(collectively,alongwithsuchdirectors,officersandemployees,“Representatives”)notto,directlyorindirectly:

(i)solicit,initiate,knowinglyinduce,knowinglyencourageorknowinglyfacilitateanyinquiries,expressionsofinterestorthemakingofanyproposalorofferthatconstitutes,orwouldreasonablybeexpectedtoleadto,aCompanyAcquisitionProposal;

(ii)participateinanydiscussionsornegotiationswithanyPersonregardinganyCompanyAcquisitionProposal;

(iii)provide(includingthroughaccesstoanydataroom)anynon-publicinformationordataconcerningtheCompanyoranyofits Subsidiaries to any Person in connection with, or that would reasonably be expected to be used for purposes of formulating, any Company AcquisitionProposal;

(iv)approveorrecommend,makeanypublicstatementapprovingorrecommending,orenterintoanyagreement,letterofintent,memorandumofunderstanding,agreementinprincipleorContractrelatingto,anyinquiry,proposalorofferthatconstitutes,orwouldreasonablybeexpectedtoleadto,aCompanyAcquisitionProposal;or

(v)submitanyCompanyAcquisitionProposaloranymatterrelatedtheretotothevoteofthestockholdersoftheCompany.

43

TheCompanyshall,andtheCompanyshallcausetheCompanySubsidiariesanditsandtheirrespectiveRepresentativesto,(x)immediatelyceaseandcausetobeterminatedanysolicitation,discussionsandnegotiationswithanyPersonconductedheretoforewithrespecttoanyCompanyAcquisitionProposal,orproposalthatwouldreasonablybeexpectedtoleadtoaCompanyAcquisitionProposal,(y)promptlyterminateaccessbyanysuchPersontoanyphysicalorelectronicdatarooms, andanyother access to non-public information or data of the Companyandthe CompanySubsidiaries, madeavailable bythe Company, theCompanySubsidiaries or their Representatives and (z) promptly instruct each Person that has previously executed a confidentiality agreement in connection with suchPerson’sconsiderationofaCompanyAcquisitionProposaltoreturntotheCompanyordestroyanynon-publicinformationpreviouslyfurnishedtosuchPersonoranyofsuchPerson’sRepresentativesbyoronbehalfoftheCompany.Withoutlimitingtheforegoing,anybreachoftherestrictionssetforthinthisSection5.2byanyAffiliateorRepresentativeoftheCompanyoranyCompanySubsidiaryshallbedeemedtobeabreachofthisSection5.2bytheCompany.

(b)FiduciaryExceptiontoNoSolicitationProvision.NotwithstandinganythingtothecontraryinSection5.2(a),fromandafterthedateofthisAgreementuntiltheearliertooccuroftheAcceptanceTimeandtheterminationofthisAgreementinaccordancewithArticleVII,theCompanymay,inresponsetoanunsolicited,bonafidewrittenCompanyAcquisitionProposalwhichdidnotresultfromabreachofSection5.2(a)andsolongasithasprovidedprior written notice to Parent in accordance withSection 5.2(c) , (i) provide access to non-public information regarding theCompany or any of the CompanySubsidiaries tothePersonwhomadesuchCompanyAcquisitionProposal;provided, thatsuchinformationhaspreviouslybeenmadeavailable toParent orisprovidedtoParentsubstantiallyconcurrentlywiththemakingofsuchinformationavailabletosuchPersonandthat, priortofurnishinganysuchmaterial non-publicinformation,theCompanyreceivesfromthePersonmakingsuchCompanyAcquisitionProposalanexecutedconfidentialityagreementwithtermsatleastas restrictive in all material respects on such Person as the Confidentiality Agreement’s terms are on Parent (it being understood that such confidentialityagreementneednotprohibitthemakingoramendingofaCompanyAcquisitionProposal),and(ii)engageorparticipateinanydiscussionsornegotiationswithanysuchPersonregardingsuchCompanyAcquisitionProposalif,andonlyif,priortotakinganyactiondescribedinclause(i)or(ii)above,theCompanyBoarddetermines in good faith after consultation with outside legal counsel and a financial advisor of nationally recognized reputation that (A) such CompanyAcquisitionProposaleitherconstitutesaCompanySuperiorProposalorwouldreasonablybeexpectedtoleadtoaCompanySuperiorProposaland(B)thefailureto take such action would reasonably be expected to be inconsistent with the directors’ fiduciary or similar duties under applicable Law. The Company shallenforceanypreexistingexplicitorimplicitconfidentialityorstandstillprovisionsorsimilaragreementswithanyPersonorgroupofPersons,unlesstheCompanyBoard,afterconsultationwithoutsidelegalcounselandafinancialadvisorofnationallyrecognizedreputation,determinesingoodfaiththatanyfailuretodosowouldbereasonablybeexpectedtobeinconsistentwiththedirectors’fiduciaryorsimilardutiesunderapplicableLaw.

44

(c)Notice.TheCompanyshallpromptly(and,inanyevent,withintwenty-four(24)hours)notifyParentinwriting(withnoticebyemailbeingsufficient,regardlessoftimeofdayortransmissiononanon-BusinessDay,notwithstandinganythingtothecontraryinSection8.6)if(i)anywrittenorotherinquiries,proposalsorofferswithrespectto,orthatcouldreasonablybeexpectedtoleadto,aCompanyAcquisitionProposalarereceivedbytheCompany,anyCompanySubsidiary or anyof their respectiveRepresentatives, (ii) any non-public information is requested in connection with any CompanyAcquisitionProposal (or any inquiry, proposal or offer that could reasonably be expected to lead to a Company Acquisition Proposal) from theCompany, any CompanySubsidiary or any of their respective Representatives, or (iii) any discussions or negotiation with respect to a Company Acquisition Proposal (or any inquiry,proposalorofferthatcouldreasonablybeexpectedtoleadtoaCompanyAcquisitionProposal)aresoughttobeinitiatedorcontinuedwiththeCompany,anyCompany Subsidiary or any of their respective Representatives, in each case, (x) indicating, in connection with such notice, the name of such Personandthematerialtermsandconditionsofanyproposalsoroffersand(y)attachingcopiesofanymaterials,documentsandcorrespondencerelatedthereto,includinganyproposedCompanyAlternativeAcquisitionAgreementsandanyrelatedfinancingcommitments,andthereaftershallkeepParentinformed,onacurrentbasis,ofthe status and terms of any such proposals or offers (including any amendments or modifications thereto and updated copies of allmaterials, documents andcorrespondencerelatedthereto)andthestatusofanysuchdiscussionsornegotiations.

(d)Definitions.ForpurposesofthisAgreement:

“CompanyAcquisitionProposal”meansanyinquiry,indicationofinterestorproposal(otherthanaproposalorofferbyParentoranyofitsSubsidiaries),inwritingorotherwise,concerningorrelatingto(whetherinasingletransactionoraseriesofrelatedtransactions)(i)anymerger,consolidation,reorganization, share exchange, business combination, issuance or sale of securities, direct or indirect acquisition of securities, recapitalization, tender offer,exchangeofferorothersimilartransactioninwhich(x)apersonor“group”(asdefinedintheExchangeActandtherulespromulgatedthereunder) ofpersonsdirectlyorindirectlyacquires,orifconsummatedinaccordancewithitstermswouldacquire,beneficialorrecordownershipofsecuritiesrepresentingmorethantwenty percent (20%)of the outstanding shares of anyclass of voting securities of the Company; or (y) the Companyissues securities representing more thantwenty percent (20%) of the outstanding shares of any class of voting securities of the Company; (ii) any direct or indirect sale, lease, exchange, transfer,acquisitionordispositionofanyassetsorsecuritiesoftheCompanyoranyoftheCompanySubsidiariesthatconstituteoraccountfor(x)morethantwentypercent(20%)oftheconsolidatednetrevenuesoftheCompanyandtheCompanySubsidiaries,consolidatednetincomeoftheCompanyandtheCompanySubsidiariesorconsolidated book value of theCompany and the Company Subsidiaries; or (y) more than twenty percent (20%) of the fair market value of the assets of theCompanyandtheCompanySubsidiariestakenasawhole;(iii)anycombinationoftheforegoingor(iv)anyliquidationordissolutionoftheCompany.

“CompanyInterveningEvent”meansanymaterialfavorableevent,occurrence,fact,condition,change,developmentoreffectfirstoccurringorfirstarisingafterthedateofthisAgreementthat(i)wasnotknownto,orreasonablyforeseeableby,anymemberoftheCompanyBoardpriortotheexecutionofthisAgreement,whichevent,occurrence,fact,condition,change,developmentoreffect,oranymaterialconsequencethereof,becomesknownto,orreasonablyforeseeableby,theCompanyBoardpriortotheAcceptanceTime,and(ii)doesnotrelateto(A)thereceipt,existenceortermsofaCompanyAcquisitionProposaloranyinquiry,proposalorofferthatcouldreasonablybeexpectedtoleadtoaCompanyAcquisitionProposalor(B)any(1)changesinthemarketpriceortradingvolumeoftheSharesorsharesofParentor(2)theCompanyorParentmeeting,failingtomeetorexceedingpublishedorunpublishedrevenueorearningsorotherfinancialperformanceprojections,ineachcaseinandofitself(itbeingunderstoodthatwithrespecttoeachofclause(1)andclause(2)solelyasitrelatestotheCompany,thefactsoroccurrencesgivingriseorcontributingtosuchchangeoreventmaybetakenintoaccountwhendeterminingaCompanyInterveningEventtotheextentotherwisesatisfyingthisdefinition).

45

“CompanySuperiorProposal”meansanybonafide,binding,writtenCompanyAcquisitionProposal(withallpercentagesinthedefinitionofCompanyAcquisitionProposalincreasedtofiftypercent(50%))ontermswhichtheCompanyBoarddeterminesingoodfaith(afterconsultationwithoutsidelegalcounsel andfinancial advisors ofnationallyrecognizedreputation) tobe(i) morefavorabletotheholdersof SharesthantheOffer andtheMerger (takingintoaccount all of the terms and conditions of, and the likelihood of completion of, such proposal and this Agreement (including any changes to the terms of thisAgreementproposedbyParentinresponsetosuchofferorotherwise)),(ii)wouldreasonablybeexpectedtobecompleted,takingintoaccountallfinancial,legal,conditionality,regulatoryandotheraspectsofsuchproposaland(iii)notsubjecttoanyduediligenceinvestigationorfinancingconditionandfullyfinancedwithavailablecashonhandorotherwisefullybackedbywrittenfinancingcommitmentsthatareinfullforceandeffect.

(e)NoCompanyChangeinRecommendationorCompanyAlternativeAcquisitionAgreement.ExceptasprovidedinSection5.2(f)andSection5.2(g) , theCompanyBoardandeachcommittee of theCompanyBoardshall not, directly or indirectly, (i) (A)withhold, withdraw,qualify, amendormodify(orpubliclyproposeorresolvetowithhold,withdraw,qualify,amendormodify),inamanneradversetoParent,theCompanyRecommendation,orfailtoincludetheCompanyRecommendationintheSchedule14D-9whendisseminatedtothestockholdersoftheCompany,or(B)approve,recommend,endorseorotherwisedeclareadvisable(orpubliclyproposeorresolvetoapprove,recommend.endorseorotherwisedeclareadvisable)anyCompanyAcquisitionProposalor(C) makeor authorize the making of any public statement (oral or written) that has the substantive effect of such a withdrawal, qualification, endorsement ormodification,or(D)submitanyCompanyAcquisitionProposaltothevoteofthestockholdersoftheCompany,(ii) followingthepublicannouncementofanyCompanyAcquisitionProposal,failtoissueapublicpressreleasewithinfive(5)BusinessDaysthereofthattheCompanyBoardexpresslyreaffirmstheCompanyRecommendation, (iii) cause or permit the Company or any of the Company Subsidiaries to enter into any letter of intent, memorandum of understanding,agreement in principle, acquisition agreement, merger agreement, option agreement, joint venture agreement, partnership agreement, lease agreement or othersimilaragreementorContract(otherthanaconfidentialityagreementreferredtoinSection5.2(b)enteredintoincompliancewithSection5.2(a))relatingtoanyCompanyAcquisitionProposalorrequiringtheCompany(orthatwouldrequiretheCompany)toabandon,terminate,orfailtoconsummatetheMergeroranyothertransactioncontemplatedbythisAgreement(a“CompanyAlternativeAcquisitionAgreement”);(iv)approveorrecommend,orpubliclyproposetoenterinto a Company Alternative Acquisition Agreement, or (v) announce its intention, authorize, commit, resolve or agree to do any of the foregoing (each, a “CompanyChangeinRecommendation”).

46

(f) CompanyChangeinRecommendationProvisionDuetoSuperiorProposal . NotwithstandinganythingtothecontrarysetforthinSection5.2(e),followingreceiptofawrittenCompanyAcquisitionProposalbytheCompanyafterthedateofthisAgreementthatdidnotresultfromabreachofSection5.2(a)andtheCompanyBoarddeterminingingoodfaith,afterconsultationwithfinancialadvisorsofnationallyrecognizedreputationandoutsidelegalcounsel, constitutes a Company Superior Proposal, the Company Board may, at any time prior to the Acceptance Time, make a Company Change inRecommendationand/orterminatethisAgreementinaccordancewithSection7.3(b)toenterintoaCompanyAlternativeAcquisitionAgreementwithrespecttosuchCompanySuperiorProposalinaccordancewithSection5.2(f)(ii),orauthorize,resolve,agreeorproposepubliclytotakeanysuchaction,ifandonlyifallofthefollowingconditionsarepreviouslymet:

(i)theCompanyshallhave(A)providedtoParentfour(4)BusinessDays’priorwrittennotice,whichshallstateexpressly(1)thatithasreceivedawrittenCompanyAcquisitionProposalthatconstitutesaCompanySuperiorProposal,(2)thematerialtermsandconditionsoftheCompanyAcquisitionProposal(includingtheformandamountofconsiderationofferedthereinandtheidentityofthePersonorgroupmakingtheCompanyAcquisitionProposal),andshallhavecontemporaneouslyprovidedanunredactedcopyoftheCompanyAlternativeAcquisitionAgreementandallotherdocuments(otherthanimmaterialdocuments)relatedtotheCompanySuperiorProposal(itbeingunderstoodandagreedthatanyamendmenttothefinancialterms(includingprice)oranyothermaterialtermorconditionofsuchCompanySuperiorProposalshallrequireanewnoticeandanadditionaltwo(2)BusinessDayperiod)and(3)that,subjecttoclause(ii)below,theCompanyBoardhasdeterminedtoeffectaCompanyChangeinRecommendationortoterminatethisAgreementinaccordancewithSection7.3(b)in order to enter into the CompanyAlternative Acquisition Agreement, as applicable, and(B) prior to makingsucha CompanyChangeinRecommendationorterminatingthisAgreementinaccordancewithSection7.3(b),asapplicable,(x)negotiated,anddirecteditsRepresentativestonegotiate,ingoodfaithwithParent(totheextentParentelectstonegotiate)duringsuchnoticeperiodtoconsideradjustmentstothetermsandconditionsofthisAgreementwhichmaybeproposedinwritingbyParentsuchthattheCompanyAlternativeAcquisitionAgreementceasestoconstituteaCompanySuperiorProposal,and(y)in determining whether to makea CompanyChangein Recommendation and/or to effect sucha termination in accordance withSection7.3(b) ,theCompanyBoardshalltakeintoaccountanychangestothetermsofthisAgreementproposedinwritingbyParent;and

(ii)theCompanyBoardshallhavedetermined,ingoodfaith,afterconsultationwithfinancialadvisorsofnationallyrecognizedreputationandoutsidelegalcounsel,that,(A)inlightofsuchCompanySuperiorProposalandtakingintoaccountanyrevisedtermsproposedinwritingbyParent,suchCompanySuperiorProposalcontinuestoconstituteaCompanySuperiorProposaland(B)thefailuretomakesuchCompanyChangeinRecommendationortosoterminatethisAgreementinaccordancewithSection7.3(b),asapplicable,wouldreasonablybeexpectedtobeinconsistentwiththedirectors’fiduciaryorsimilardutiesunderapplicableLaw.

(g) CompanyChangeinRecommendationDuetoCompanyInterveningEvent . NotwithstandinganythingtothecontrarysetforthinSection5.2(e),upontheoccurrenceofanyCompanyInterveningEvent,theCompanyBoardmay,atanytimepriortotheAcceptanceTime,takeanyactionthatisotherwiseprohibitedbyclause(i)(A)orclause(i)(C)ofthedefinitionofCompanyChangeinRecommendation,whichactionwouldconstituteaCompanyChangeinRecommendation,ifandonlyifallofthefollowingconditionsarepreviouslymet:

47

(i) theCompanyshallhave(A)providedtoParentfour(4)BusinessDays’priorwrittennotice,whichshall(1)setforthinreasonabledetailinformationdescribingtheCompanyInterveningEventandtherationalefortheCompanyChangeinRecommendation,and(2)stateexpresslythat,subjecttoclause(ii)below,theCompanyBoardhasdeterminedtoeffectaCompanyChangeinRecommendation,and(B)priortomakingsuchaCompanyChangeinRecommendation, negotiated, anddirectedits Representativestonegotiate, ingoodfaithwithParent(totheextentParentelectstonegotiate) duringsuch four (4) Business Day period to consider revisions to the terms and conditions of this Agreement which may be proposed in writing by Parent so that aCompanyChangeinRecommendationwouldnolongerbenecessary;and

(ii)theCompanyBoardshallhavedeterminedingoodfaith,afterconsultationwithfinancialadvisorsofnationallyrecognizedreputationandoutsidelegalcounsel,thatinlightofsuchCompanyInterveningEventandtakingintoaccountanyrevisedtermsproposedinwritingbyParent,thefailure tomakeaCompanyChangeinRecommendation, wouldreasonablybeexpectedtobeinconsistent withthedirectors ’fiduciaryor similar duties underapplicableLaw.

(h)CertainPermittedDisclosure.NothingcontainedinthisSection5.2shallbedeemedtoprohibittheCompanyfromcomplyingwithitsdisclosure obligations under applicable U.S. federal or state Law with regard to a Company Acquisition Proposal; provided, that any “stop look and listen”communicationtoitsstockholdersofthenaturecontemplatedbyRule14d-9undertheExchangeActshallincludeanaffirmativestatementtotheeffectthattheCompany Recommendation is affirmed or remains unchanged;provided,further, that thisSection5.2(h)shall not be deemed to permit the Company or theCompanyBoardtoeffectaCompanyChangeinRecommendationexceptinaccordancewithSection5.2(f)orSection5.2(g).

5.3Filings;OtherActions;Notification.

48

(a)TheCompanyandParentshall,subjecttoSections5.2,cooperatewitheachotheranduse,andshallcausetheirrespectiveSubsidiariestouse,theirrespectivereasonablebesteffortstotakeorcausetobetakenallactions,anddoorcausetobedoneallthings,necessary,properoradvisableunderthisAgreementandapplicableLawsandJudgmentstoconsummateandmakeeffectivetheOfferandtheMergerandtheothertransactionscontemplatedbythisAgreementasexpeditiouslyaspossible,including(i)preparingandfilingalldocumentationtoeffectallnecessarynotices,reportsandotherfilings(andinanyevent,byfilingwithinfive(5)BusinessDaysafterthedateofthisAgreement)thenotifications,filingsandotherinformationrequiredtobefiledundertheHSRActandtoobtainasexpeditiouslyaspossibleallConsents,registrations,expirationsofwaitingperiodsandauthorizationsnecessaryoradvisabletobeobtainedfrom any third party and/or any Governmental Entity in order to consummate the Offer, the Merger or any of the other transactions contemplated by thisAgreement,(ii)satisfyingtheconditionstoconsummatingtheMerger,(iii)defendinganylawsuitsorotherlegalproceedings,whetherjudicialoradministrative,challengingthisAgreementortheconsummationoftheOfferand/ortheMerger,(iv)obtaining(andcooperatingwitheachotherinobtaining)anyConsentoranyexemption by, any non-governmental third party, in each case, to the extent necessary, proper or advisable in connection with the Offer and the Merger, (v)satisfyingtheconditionsandobligationswithrespecttoanyIndebtednessoftheCompanytotheextentnecessarytoconsummatetheMerger,(vi)submittinganyfilingsornotificationstotheU.S.DepartmentofState’sDirectorateofDefenseTradeControlsrequiredunderSection122.4oftheITAR,and(vii)executinganddelivering any reasonable additional instruments necessary to consummate the transactions contemplated hereby and to fully carry out the purposes of thisAgreement. For the avoidance of doubt, Parent shall be responsible for the payment of all filing fees payable to any Governmental Entity in connectionwithclauses(i)and(vi).

(b)SubjecttoSection5.3(c),intheeventthatthePartiesreceivearequestforinformationordocumentarymaterialpursuanttotheHSRAct(a“SecondRequest”),unlessotherwiseagreedtobytheCompany,thePartieswillusetheirreasonablebesteffortstosubmitanappropriateresponseto,andtocertifycompliancewith, suchSecondRequestaspromptlyaspracticable, andcounselforbothPartieswill closelycooperateduringtheentiretyofanysuchSecondRequestreviewprocess.NeitherPartyshallagreetoextendanywaitingperiodundertheHSRActorenterintoanyagreementwithanyGovernmentalEntitytodelaythetransactionscontemplatedherebyexceptwiththepriorwrittenconsentoftheotherParty.NoneofthePartiesshallknowinglytake,causeorpermit to be taken oromit to take any action which such Party reasonably expects is likely to materially delay or prevent consummation of the contemplatedtransactions,unlessotherwiseagreedtobytheParties.

(c)ParentandtheCompanyshallcooperatewithrespecttotheAntitrustLawsandshallhavejointdecisionmakingauthoritywithrespectto obtaining the required Consents under the Antitrust Laws and otherwise hereunder, including pursuant to this Section 5.3 . No Party or its counsel shallindependentlyparticipateinanysubstantivecallormeetingrelatingtotheAntitrustLawswithanyGovernmentalEntityinrespectofsuchfilings,investigation,orother inquiry without giving the other Party or its counsel prior notice of such call or meeting and, to the extent permitted by such Governmental Entity, theopportunitytoattendand/orparticipate.InfurtheranceoftheforegoingandtotheextentpermittedbyapplicableLaw,(i)eachPartyshallnotifytheother,asfarinadvanceaspracticable,ofanyfilingormaterialorsubstantivecommunicationorinquiryitoranyofitsSubsidiariesintendstomakewithanyGovernmentalEntityrelatingtothemattersthatarethesubjectofthisSection5.3,(ii)priortosubmittinganysuchfilingormakinganysuchcommunicationorinquiry,suchPartyshallprovidetheotherPartyanditscounselareasonableopportunitytoreview,andshallconsideringoodfaiththecommentsoftheotherPartyinconnectionwith,anysuchfiling,communicationorinquiry,(iii)promptlyfollowingthesubmissionofsuchfilingormakingsuchcommunicationorinquiry,providetheotherPartywithacopyofanysuchfilingor,ifinwrittenform,communicationorinquiryand(iv)consultwiththeotherPartyinconnectionwithanyinquiry,hearing,investigation or litigation by, or negotiations with, any Governmental Entity relating to the Offer and/or the Merger, including the scheduling of, and strategicplanningfor,anymeetingswithanyGovernmentalEntityrelatingthereto.Inexercisingtheforegoingcooperationrights,theCompanyandParenteachshallactreasonably, in good faith and as promptly as reasonably practicable. Notwithstanding the foregoing, materials provided pursuant to this Section 5.3maybereasonablyredacted(A)toremovereferencesconcerningthevaluationoftheCompany,theOfferandtheMerger, (B)asnecessarytocomplywithcontractualarrangements,(C)asnecessarytoaddressreasonableprivilegeconcernsor(D)asotherwiserequiredbyapplicableLaw.

49

(d)InfurtheranceandnotinlimitationofthecovenantsofthePartiescontainedinthisSection5.3,eachofthePartiesheretoshalluseitsreasonablebesteffortstoresolvesuchobjections,ifany,asmaybeassertedbyanyGovernmentalEntityinconnectionwiththeApplicableAntitrustLawsandtoavoidtheentryof,oreffectthedissolutionof,anydecree,order,judgment,injunction,temporaryrestrainingorderorotherorderinanysuitorproceeding,thatwouldotherwisehavetheeffectofpreventingtheconsummationofthetransactionscontemplatedhereby.ForthepurposesofthisSection5.3(d) ,“reasonablebestefforts”shallmeantakinganyandallactionsnecessarytoobtaintheConsentsorwaitingperiodexpirationsofanyGovernmentalEntityinconnectionwiththeApplicableAntitrust LawsrequiredtoconsummatetheOfferandtheMergerpriortotheOutsideDate, including(i) proposing,negotiating, committingto,effectingandagreeingto,byconsentdecree,holdseparateorder,orotherwise,thesale,divestiture,license,holdseparate,andotherdispositionofthebusinesses,assets,productsorequityinterestsoftheCompanyoranyoftheCompanySubsidiariesoranyofParent’soritsSubsidiaries’otherbusinesses,assets,productsorequity interests now owned or hereafter acquired by Parent, (ii) creating, terminating, or amending any existing relationships, ventures, contractual rights orobligationsofParent,theCompanyortheirrespectiveSubsidiaries,(iii)otherwisetakingorcommittingtoanyactionthatwouldlimitParent’sfreedomofactionwithrespectto,oritsabilitytoretainorhold,directlyorindirectly,anybusinesses,assets,productsorequityinterestsofParentortheCompany(includinganyoftheirrespectiveSubsidiaries)and(iv)making,orcausinganySubsidiariestomake,anycommitment,orcommittingto(orcausinganySubsidiariestocommitto)makeanycommitment(toanyGovernmentalEntityinconnectionwiththeApplicableAntitrustLaws)regardingthefutureoperationsofParentortheCompany(includinganyof their respective Subsidiaries) (the“RegulatoryActions”). NothinginthisSection5.3shall requireParent, theCompanyortheir respectiveSubsidiariestotakeoragreetotakeanyactionwithrespecttoitsbusinessoroperationsunlesstheeffectivenessofsuchagreementoractionisconditionedupontheClosing.ThePartiesshalljointlycontroltheprocessandstrategyforpursuinganysuchRegulatoryActions.

(e)InfurtheranceandnotinlimitationofthecovenantsofthePartiescontainedinthisSection5.3,ifanyadministrativeorjudicialactionor proceeding, including anyproceeding by a private party, is instituted (or threatened to be instituted) challenging the Offer and/or the Merger or any othertransactioncontemplatedbythisAgreementasviolativeofanyAntitrust Law,eachoftheCompanyandParentshall usereasonablebestefforts tocontest andresist any such action or proceeding and to have vacated, lifted, reversed or overturned any decree, judgment, injunction or other order, whether temporary,preliminaryorpermanent,thatisineffectandthatprohibits,preventsorrestrictsconsummationoftheOfferand/ortheMerger.

(f) Information. The Company and Parent each shall, upon request by the other, promptly furnish the other with all informationconcerningitself,itsSubsidiaries,directors,officersandshareholdersandsuchothermattersasmaybereasonablynecessaryoradvisableinconnectionwiththeOfferDocumentsandanyotherstatement,filing,noticeorapplicationmadebyoronbehalfofParent,theCompanyoranyoftheirrespectiveSubsidiariestoanythirdpartyand/oranyGovernmentalEntityinconnectionwiththeMergerandtheothertransactionscontemplatedbythisAgreement.

50

(g)Status.TheCompanyandParenteachshallkeeptheotherreasonablyapprisedofthestatusofmattersrelatingtocompletionofthetransactionscontemplatedhereby,includingpromptlyfurnishingtheotherwithcopiesofnoticeorothercommunicationsreceivedbytheCompanyorParent,asthecasemaybe,oranyoftheirrespectiveSubsidiariesfromanythirdpartyand/oranyGovernmentalEntitywithrespecttotheOfferandtheMergerandtheothertransactionscontemplatedbythisAgreement,otherthanimmaterialcommunications.

5.4Access;Consultation.(a)Uponreasonablenotice,andexceptasmayotherwiseberequiredbyapplicableLaw,theCompanyshall,andshallcauseeachoftheCompanySubsidiariesto,affordParentandParent’sRepresentativesreasonableaccess,duringnormalbusinesshoursduringtheperiodpriortotheEffectiveTime,totheCompany’s,andeachoftheCompanySubsidiaries’employees,properties,assets,books,recordsandcontractsand,duringsuchperiod, the Company shall, and shall cause each of the Company Subsidiaries to, furnish promptly to Parent all information concerning its or any of itsSubsidiaries’ assets, liabilities, capital stock, business and personnel as may reasonably be requested by Parent or Parent’s Representatives, including usingcommercially reasonable efforts to cooperate with Parent and its Representatives in connection with the provision of customary information regarding theCompany and the Company Subsidiaries as reasonably requested by Parent to the extent required by its bank credit facilities (subject to the confidentialityprovisionscontainedtherein)fordeliveryofcertificatesandinformationrelatingtoacquisitions;provided,thatnoinvestigationpursuanttothisSection5.4shallaffectorbedeemedtomodifyanyrepresentationorwarrantymadebytheCompany;andprovided,furtherthattheforegoingshallnotrequiretheCompanytopermitanyinvasiveenvironmentalsamplingortodiscloseanyinformationpursuanttothisSection5.4totheextentthatinthereasonablegoodfaithjudgmentoftheCompany(afterconsultationwithoutsidecounsel)(i)anyapplicableLawrequirestheCompanyortheCompanySubsidiariestorestrictorprohibitaccesstoanysuchpropertiesorinformation,(ii)inthereasonablegoodfaithjudgmentoftheCompany,theinformationissubjecttoconfidentialityobligationstoathirdpartyor(iii)disclosureofanysuchinformationordocumentwouldresultinthelossofattorney-clientprivilege;provided,furtherthatwithrespecttoclauses(i)through(iii)ofthisSection5.4(a),theCompanyshalluseitscommerciallyreasonableeffortsto(1)obtaintherequiredconsentofanysuchthirdpartytoprovidesuchinspectionordisclosure,(2)developanalternativetoprovidingsuchinformationsoastoaddresssuchmattersthatisreasonablyacceptabletoParentand(3)in the case of clauses (i), (ii) and (iii), implement appropriate and mutually agreeable measures to permit the disclosure of such information in a manner toreasonablyremovethebasisfortheobjection,includingbyarrangementofappropriatecleanroomprocedures,redactionorentryintoacustomaryjointdefenseagreementwithrespecttoanyinformationtobesoprovided,if thePartiesdeterminethatdoingsowouldreasonablypermit thedisclosureofsuchinformationwithoutviolatingapplicableLaworconfidentialityobligationsorjeopardizingsuchprivilege.AnyinvestigationpursuanttothisSection5.4shallbeconductedinsuchamannerasnottointerfereunreasonablywiththeconductofthebusinessoftheCompany.AllrequestsforinformationmadepursuanttothisSection5.4shallbedirectedtoanexecutiveofficeroftheCompany,orsuchPersonasmaybedesignatedbyanysuchexecutiveofficer.

51

(b)TheCompany,asitdeemsadvisableandnecessary,mayreasonablydesignatecompetitivelysensitivematerialprovidedtotheotheras“Outside Counsel Only Material” or with similar restrictions. Such material and the information contained therein shall be givenonly to the legal counsel ofParent,orotherwiseastherestrictionindicates,andbesubjecttoanyadditionalconfidentialityorjointdefenseagreementbetweentheParties.AllinformationexchangedpursuanttothisSection5.4shallbesubjecttotheConfidentialityAgreement.TotheextentthatanyoftheinformationormaterialfurnishedpursuanttothisSection5.4orotherwiseinaccordancewiththetermsofthisAgreementmayincludematerialsubjecttotheattorney-clientprivilege,workproductdoctrineoranyotherapplicableprivilegeconcerningpendingorthreatenedlegal proceedingsorgovernmental investigations, thePartiesunderstandandagreethat theyhave a commonality of interest with respect to such matters and it is their desire, intention and mutual understanding that the sharing of such material is notintendedto,andshallnot,waiveordiminishinanywaytheconfidentialityofsuchmaterialoritscontinuedprotectionundertheattorney-clientprivilege,workproductdoctrineorotherapplicableprivilege.Allsuchinformationthatisentitledtoprotectionundertheattorney-clientprivilege,workproductdoctrineorotherapplicableprivilegeshallremainentitledtosuchprotectionundertheseprivileges,thisAgreement,andunderthejointdefensedoctrine.

(c)EachoftheCompanyandParentshallgivepromptnoticetooneanotherofanyEffectthatwouldreasonablybelikelytoresultinaCompany Material Adverse Effect or Parent Material Adverse Effect (as applicable), or of any reasonably likely failure of any condition to Parent’s or theCompany’sobligationstoeffecttheMerger(asapplicable).

5.5 StockExchangeDe-listingandDe-registration. TheCompanyshalltakeall actionsnecessarytopermittheSharesandanyothersecurityissuedbytheCompanyoroneofitsSubsidiariesandlistedonNASDAQtobede-listedfromNASDAQandde-registeredundertheExchangeActassoonaspossiblefollowingtheEffectiveTime.

5.6Publicity.TheinitialpressreleasewithrespecttotheentryintothisAgreement,theMergerandtheothertransactionscontemplatedhereby shall be a joint press release and thereafter the Companyand Parent shall consult with each other and obtain the other Party’s written consent prior toissuingormaking,andprovideeachotherthereasonableopportunitytoreviewandcommenton,anypressreleasesorotherpublicannouncementswithrespecttotheMergerandtheothertransactionscontemplatedbythisAgreement(includinginternalannouncementstoemployeesoftheCompany)andanyfilingswithanythird party and/or any Governmental Entity (including any national securities exchange) with respect thereto, and shall incorporate any comments reasonablyproposedbytheotherParty, except(a)asmayberequiredbyapplicableLaworbyobligationspursuanttoanylistingagreementwithorrulesofanynationalsecuritiesexchange(inwhichcasethedisclosingPartyshallusecommerciallyreasonableeffortstoallowtheotherPartyreasonabletimetoreviewandcommentthereonandshallincorporateanycommentsreasonablyproposed),(b)anypressreleaseorpublicstatementthatinthegoodfaithjudgmentoftheapplicablePartyis consistent with prior press releases issued or public statements made in compliance with this Section 5.6 or (c) with respect to any Company Change inRecommendationmadeinaccordancewiththisAgreementorParent’sresponsethereto.

52

5.7EmployeeBenefits.

(a)ParentagreesthateachemployeeoftheCompanyoraCompanySubsidiarywhocontinuestoremainemployedwiththeCompanyoritsAffiliatesfollowingtheEffectiveTime(a“ContinuingEmployee”)shall,duringtheperiodcommencingattheEffectiveTimeandendingonthefirst(1st)anniversaryoftheEffectiveTime(the“ContinuationPeriod”),beprovidedwith(i)anannualrateofbasesalaryorbasewagethatisnolessfavorablethanthebasesalaryorbasewagesprovidedtosuchContinuingEmployeebytheCompanyandtheCompanySubsidiaries immediatelyprior totheEffectiveTime,(ii)target annual cashbonusopportunities that are nolessfavorableintheaggregatethanthetarget annual cashbonusopportunities providedtosuchContinuingEmployeebytheCompanyandtheCompanySubsidiariesimmediatelypriortotheEffectiveTimeand,(iii)totheextentsuchContinuingEmployeewasprovidedalong-termincentiveopportunityintheCompany’s2019fiscalyear,along-termincentiveopportunityinParent’sfiscalyear2020withagrantdatefairvaluethatis consistent with the guidelines set forth on Section 5.7(a) of the Company Disclosure Letter. Parent agrees that Continuing Employees shall, during theContinuation Period, be provided with retirement, welfare and other employee benefits (excluding long term incentive opportunities) that are substantiallycomparable in the aggregate to those provided by the Company and the Company Subsidiaries to such Continuing Employees as of immediately prior to theEffectiveTime.

(b) ParentshallprovideorshallcausetobeprovidedtheseverancepaymentsandbenefitssetforthonSection5.7(b)oftheCompanyDisclosureLettertoanyContinuingEmployeewhoislaidoff,maderedundantorwhoseemploymentisotherwiseinvoluntarilyterminatedwithoutcauseduringthe twelve (12) month period following the Closing Date (the “ Involuntarily Terminated Employees ”), except with respect to Involuntarily TerminatedEmployeeswhohaveindividualizedagreementswiththeCompanyoraCompanySubsidiary,inwhichcasethetermsofsuchagreementsshallremaininforce.Notwithstanding the foregoing, an Involuntarily Terminated Employee (other than those who are party to the aforementioned individualized agreements) shallreceivetheseverancepaymentsandbenefitssetforthintheseveranceplansandarrangementsofParentoritsAffiliatesinwhichsuchInvoluntarilyTerminatedEmployee is eligible to participate following the Closing Date (the “ Parent Severance ”) in lieu of such Involuntarily Terminated Employee’s severanceentitlementssetforthintheprevioussentence(the“CompanySeverance”)iftheCompanySeveranceislessfavorableintheaggregatethantheParentSeverance.

(c)IntheeventthattheClosingDateoccursin2019,Parentshall,orshallcausetheSurvivingCompanyto,payto(1)eachContinuingEmployee who remains employed with Parent, the Surviving Company or their respective Affiliates through September 30, 2019 and (2) each InvoluntarilyTerminatedEmployeewhoterminatesemploymentonorbeforeSeptember30,2019(the“TerminatedEmployees”),abonusforthe2019performanceperiod(the“2019AnnualBonus”)thatisequaltothe2019AnnualBonusthatsuchContinuingEmployeewouldhavebeenentitledtoreceiveundertheCompanyPlansbased on the Continuing Employee’s actual performance as determined reasonably and in good faith by Parent and prorated to reflect theportion of the 2019performanceperiodthroughSeptember30,2019;providedthat, foreachTerminatedEmployee,the2019AnnualBonusamountshallbeproratedtoreflecttheportionofthe2019performanceperioduntilthedateofsuchTerminatedEmployee’sterminationofemployment;provided,further,thattheforegoingtreatmentupon termination of employment shall not apply to the extent that its application would result in a duplication of a prorated bonus amount provided to suchTerminatedEmployeeunder thetermsof theapplicableCompanyPlan. The2019Annual Bonuses shall bepaid at the sametimeor times that Parent or theSurvivingCompanypayannualbonusesinrespectofthe2019performanceperiodtosimilarlysituatedemployeesofParentoritsSubsidiaries,butinnoeventlater thanDecember31, 2019.FollowingtheEffectiveTime, Parent shall or shall causetheSurvivingCompanytohonorall CompanyPlans(otherthanthoseprovidingforlongtermincentiveopportunities),inaccordancewiththeirterms,provided,that,effectiveasofSeptember30,2019,theContinuingEmployeesthenparticipatingintheCompany’sannualcashbonusplanshallceaseparticipationtherein,andsuchContinuingEmployeesshallthereaftercommenceparticipationinParent’sannualcashbonusplan.

53

(d) Parent shall or shall cause the Surviving Company or its Affiliates to use commercially reasonable efforts to waive, or cause itsinsurancecarriers towaive, all pre-existingconditions, exclusionsor waitingperiodsthat couldotherwiseapplytoanyContinuingEmployeeunderthebenefitplansprovidedforsuchContinuingEmployeefollowingtheClosing,except totheextent suchconditions, exclusionsorwaitingperiodswereapplicabletotheContinuingEmployeepriortotheEffectiveTime.WithrespecttotheplanyearduringwhichtheEffectiveTimeoccurs,ParentshallusecommerciallyreasonableeffortstoprovideeachContinuingEmployeewithcreditfordeductiblesandout-of-pocketrequirementspaidpriortotheClosingDateinsatisfyinganyapplicabledeductibleorout-of-pocketrequirementsunderanyParentplaninwhichsuchContinuingEmployeeiseligibletoparticipatefollowingtheClosingDate.

(e)FromandaftertheClosingDate,ParentshallorshallcausetheSurvivingCompanyoritsAffiliatestoprovidecredittoContinuingEmployees for their service recognized by the Company and the Company Subsidiaries as of the Effective Time for purposes of eligibility, vesting, benefits,continuous service, determination of service awards, vacation, paid time off, and severance entitlements to the sameextent and for the samepurposes as suchservicewascreditedundertheCompanyPlans,provided,thatsuchserviceshallnotberecognizedtotheextentthatsuchrecognitionwouldresultinaduplicationofbenefits.

(f)Thethen-currentpurchaseperiodundertheESPP(the“CurrentPurchasePeriod”)willendonJune28,2019;provided,thatiftheEffectiveTimeispriortoJune28,2019,theCompanywillendtheCurrentPurchasePeriodonaspecifiedtradingdayoccurringatleastten(10)dayspriortothedateonwhichtheEffectiveTimeoccurs;(ii)theCompanyshallcauseeachESPPparticipant’saccumulatedcontributionsundertheESPPtobeusedtopurchaseShares in accordance with the ESPP as of the end of the Current Purchase Period; and (iii) in all events, theCompany shall terminate the ESPPprior to theEffectiveTime.Promptlyafterthedatehereof,theCompanyshalltakeallactionsreasonablynecessarytolimitanyincreaseofanyparticipant’scontributionrateintheESPPandshallnotpermitnewemployeestoenrollintheESPP.

54

(g)TheprovisionsofthisSection5.7aresolelyforthebenefitofthePartiestothisAgreement,andnoContinuingEmployee,oranyotheremployeeoftheCompany,Parent,theSurvivingCompanyoranyrespectiveAffiliatethereof(includinganybeneficiaryordependentthereof)shallberegardedforanypurposeasathird-partybeneficiaryofthisAgreement,andnoprovisionofthisSection5.7shallcreatesuchrightsinanysuchpersons.Nothinghereinshall(i)createanyrightinanyemployee,includinganyContinuingEmployeetocontinuedemploymentbytheCompany,Parent,theSurvivingCompany,oranyrespective Affiliate thereof or (ii) require the Company, Parent, the Surviving Company, or any respective Affiliate thereof to continue any Company Plan orpreventtheamendment,modificationorterminationofanyCompanyPlanaftertheEffectiveTime.NothinginthisSection5.7orelsewhereinthisAgreementshallbeconstruedasanamendmenttoanybenefitplanoftheCompany,theSurvivingCompanyoranyrespectiveAffiliate.

5.8Expenses.ExceptasotherwiseprovidedinSections5.3and7.5,whetherornottheMergerisconsummated,allcostsandexpensesincurredinconnectionwiththisAgreementandtheMergerandtheothertransactionscontemplatedbythisAgreementshallbepaidbythePartyincurringsuchexpense.

5.9Indemnification;Directors’andOfficers’Insurance.(a)Foraperiodofsix(6)yearsfromandaftertheEffectiveTime,Parentshall,and shall cause the Surviving Company to indemnify and hold harmless each present and former director and officer of the Company determined as of theEffectiveTime(the“IndemnifiedParties”),againstanycostsorexpenses(includingreasonableanddocumentedattorneys’fees),judgments,fines,losses,claims,damages or liabilities incurred in connection with any claim, action, suit, proceeding or investigation, whether civil, criminal, administrative or investigative(includingwithrespecttomattersexistingoroccurringatorpriortotheEffectiveTime(includingthisAgreementandthetransactionsandactionscontemplatedhereby)),arisingoutofthefactthatsuchIndemnifiedPartyisorwasadirectororofficeroftheCompany,orisorwasservingattherequestoftheCompanyasadirectororofficerofanotherPersonpriortotheEffectiveTime,ineachcase,whetherassertedorclaimedpriorto,atoraftertheEffectiveTime,tothefullestextentthattheCompanywouldhavebeenpermittedunderMarylandLaw,anyapplicableindemnificationagreementineffectonthedateofthisAgreement(andmadeavailabletoParentpriortothedateofthisAgreement)towhichsuchPersonisaparty,theCompanyCharterorCompanyBylawsineffectonthedateofthisAgreement to indemnify such Person (and Parent andthe Surviving Companyshall also advance expenses as incurred in the defenseof anyProceedings withrespecttothematterssubjecttoindemnificationpursuanttothisSection5.9(a)tothefullestextentpermittedunderapplicableLaw;provided,thatthePersontowhomexpensesareadvancedshallprovideanundertakingtorepaysuchadvancesifitisultimatelydeterminedthatsuchPersonisnotentitledtoindemnification).IntheeventofanyProceedingpursuanttowhichanyPersonmayclaimindemnificationpursuanttothisSection5.9(a),(i)theSurvivingCompanymay(atitsoption)controlthedefensethereofand(ii)theIndemnifiedPartyshallnotsettle,compromiseorconsenttotheentryofanyjudgmentinsuchProceedingwithoutthe prior written consent of the Surviving Company (such consent not to be unreasonably withheld, conditioned or delayed). Parent shall ensure that theorganizationaldocumentsoftheSurvivingCompanyshall,foraperiodofsix(6)yearsfromandaftertheEffectiveTime,containprovisionsnolessfavorablewithrespecttoindemnification,advancementofexpensesandexculpationofpresentandformerdirectorsandofficersoftheCompanyandtheCompanySubsidiariesthanarepresentlysetforth

55

intheCompanyCharterandCompanyBylaws.AnyrightofindemnificationofanIndemnifiedPartypursuanttothisSection5.9shallnotbeamended,repealedorotherwisemodifiedatanytimeinamannerthatwouldadverselyaffecttherightsofsuchIndemnifiedPartyasprovidedherein.

(b)PriortotheEffectiveTime,theCompanyshalland,iftheCompanyisunableto,ParentshallcausetheSurvivingCompanyasoftheEffective Time to, obtain and fully pay for “tail” insurance policies with a claims period of at least six (6) years from and after the Effective Time from aninsurance carrier with the same or better credit rating as the Company’s current insurance carrier with respect to directors’ and officers’ liability insurance,employment practices liability insurance and fiduciary liability insurance (collectively, “ D&O Insurance ”) with benefits and levels of coverage at least asfavorable as the Company’s existingpolicies with respect to matters existing or occurring at or prior to the Effective Time (including in connection with thisAgreement or the transactions or actions contemplated hereby); provided , however that in no event shall the Company expend for such policies an annualpremium amount in excess of three hundred percent (300%) of the last annual premium paid by the Company for such insurance prior to the date of thisAgreement.IftheCompanyforanyreasonfailstoobtainsuch“tail”insurancepoliciesasoftheEffectiveTime,theSurvivingCompanyshall,andParentshallcausetheSurvivingCompanyto,continuetomaintainineffectforaperiodofatleastsix(6)yearsfromandaftertheEffectiveTimetheD&OInsuranceinplaceasofthedateofthisAgreementwithbenefits andlevelsofcoverageatleast asfavorableasprovidedintheCompany’sexistingpoliciesasofthedateofthisAgreement,ortheSurvivingCompanyshall,andParentshallcausetheSurvivingCompanyto,purchasecomparableD&OInsuranceforsuchsix(6)yearperiodwithbenefitsandlevelsofcoverageatleastasfavorableasprovidedintheCompany’sexistingpoliciesasofthedateofthisAgreement;provided,however,thatinnoeventshalltheCompanyexpend,orParentortheSurvivingCompanyberequiredtoexpendforsuchpolicies,anannualamountinexcessofthreehundredpercent (300%) of the last annual premium paid by the Company for such insurance prior to the date of this Agreement; and, provided,further, that if thepremium for such insurance coverage exceeds such amount, the Surviving Company shall obtain a policy with the greatest coverage available for a cost notexceedingsuchamount.IfParentoranyofitssuccessorsorassigns(i)shallconsolidatewithormergeintoanyothercorporationorentityandshallnotbethecontinuing or surviving corporation or entity of such consolidation or merger or (ii) shall transfer all or substantially all of its properties and assets to anyindividual,corporationorotherentity,thenandineachsuchcaseproperprovisionsshallbemadesothatthesuccessorsandassignsofParentshallassumealloftheobligationsofParentsetforthinthisSection5.9.

(c)TheprovisionsofthisSection5.9areintendedtobeforthebenefitof,andshallbeenforceableby,eachoftheIndemnifiedParties,theirheirsandtheirrepresentatives.TherightsofeachIndemnifiedPartyunderthisSection5.9shallbeinadditiontoanyrightssuchindividualmayhaveunderMarylandLawor,subjecttoanylimitationscontainedtherein,anyapplicableindemnificationagreementtowhichsuchPersonisapartyineffectonthedateofthisAgreement(andmadeavailabletoParentpriortothedateofthisAgreement),theCompanyCharterortheCompanyBylaws.

(d)NeitherParentnortheSurvivingCompanyshallsettle,compromiseorconsenttotheentryofanyjudgmentinanythreatenedoractualproceedingforwhich

56

indemnification has been sought by an Indemnified Party hereunder, unless such settlement, compromise or consent includes anunconditional release of suchIndemnifiedPartyfromallliabilityarisingoutofsuchproceedingorsuchIndemnifiedPartyotherwiseconsentsinwriting(suchconsentnottobeunreasonablywithheldordelayed)tosuchsettlement,compromiseorconsent.

(e)NothinginthisAgreementisintendedto,shallbeconstruedtoorshallrelease,waiveorimpairanyrightstodirectors’andofficers’insuranceclaimsunderanypolicythat is orhasbeeninexistencewithrespect totheCompanyoranyoftheCompanySubsidiaries foranyoftheirrespectivedirectorsorofficers,itbeingunderstoodandagreedthattheindemnificationprovidedforinthisSection5.9isnotpriortoorinsubstitutionforanysuchclaimsundersuchpolicies.

5.10 Takeover Statute . The Company and the Company Board shall use their reasonable best efforts to take all action necessary orreasonably appropriate to ensure that no state takeover statute or similar statute or regulation is or becomes applicable to this Agreement or the transactionscontemplatedhereby.IfanystatetakeoverstatuteorsimilarstatuteorregulationbecomesapplicabletothisAgreementorthetransactionscontemplatedhereby,the Company and the Company Board shall take all action necessary or appropriate to render such statute or regulation inapplicable to the transactionscontemplatedherebyandtoensurethatthetransactionscontemplatedherebymaybeconsummatedaspromptlyaspracticableonthetermscontemplatedbythisAgreement.

5.11ControloftheCompany’sOperations.NothingcontainedinthisAgreementshallgiveParentdirectlyorindirectly,rightstocontrolordirect the operations of the Company prior to the Acceptance Time. Prior to theEffective Time, the Company shall exercise, consistent with the terms andconditionsofthisAgreement,completecontrolandsupervisionofitsoperations.NothinginthisSection5.11shalllimitoraffectParent’srightsunderSection5.1.

5.12Section16(b).PriortotheAcceptanceTime,theCompanyshallusereasonablebesteffortstotakesuchfurtheractions,ifany,asmaybe necessary or appropriate to ensure that the dispositions of equity securities of the Company (including derivative securities) pursuant to the transactionscontemplated by this Agreement by any officer or director of the Company who is subject to Section 16 of the Exchange Act are exempt under Rule 16b-3promulgatedundertheExchangeAct.

5.13MergerSubActions.PromptlyfollowingtheexecutionanddeliveryofthisAgreementbytheParties,Parent,assolestockholderofMergerSub,shalladoptthisAgreementandapprovetheMerger,inaccordancewithMarylandLaw,bywrittenconsent.Parentwilltakeallactionsnecessaryto(a)causeMergerSubtoperformitsobligationsunderthisAgreementandtoconsummatetheOfferandtheMergeronthetermsandconditionssetforthinthisAgreement and (b) ensure that, prior to the Acceptance Time, Merger Sub shall not conduct any business or make any investments other than as specificallycontemplatedbythisAgreement,orincurorguaranteeanyindebtedness.

57

5.14 StockholderLitigation. EachPartyshall notifytheotherParty, inwritingandpromptlyafter acquiringknowledgethereof, ofanypendingorthreatenedProceedingrelatedtothisAgreement,theOffer,theMergerortheothertransactionscontemplatedherebythatisbroughtagainstsuchParty,itsSubsidiariesand/oranyoftheirrespectivedirectorsorofficersandshallkeeptheotherPartyreasonablyinformedonareasonablycurrentbasiswithrespecttothe status thereof. The Parties agree to cooperate in the defense and settlement of any such litigation, and the Company shall not settle or enter into anynegotiationsforsettlementofanysuchProceedingwithoutthepriorwrittenconsentofParent(nottobeunreasonablywithheld,conditionedordelayed).WithoutlimitinginanywaytheParties’obligationsunderSection5.3,eachoftheCompanyandParentshall,andshallcausetheirrespectiveSubsidiariesto,cooperateinthedefenseorsettlementofanyProceedingcontemplatedbythisSection5.14andtheCompanywill giveParentareasonableopportunitytoparticipate inthedefenseof,andconsideringoodfaithParent’sadvicewithrespectto,suchProceeding.

5.15Rule14d-10(d)Matters.PriortotheAcceptanceTimeandtotheextentpermittedbyLaw,theCompany(actingthroughtheCompanyBoard,itscompensationcommitteeorits“independentdirectors”asdefinedbyRule5605(a)(2)oftheNASDAQListingRules,totheextentrequired)willtakeallsuchstepsasmayberequiredtocauseeachagreement,arrangementorunderstandingthathasbeenorwillbeenteredintobytheCompanyoritsSubsidiarieswithanyofitsofficers,directorsoremployeespursuanttowhichcompensation,severanceorotherbenefitsispaidtosuchofficer,directororemployeetobeapprovedasan“employment compensation, severanceorother employeebenefitarrangement” withinthemeaningof Rule14d-10(d)(1) under theExchangeAct andtootherwisesatisfytherequirementsofthenon-exclusivesafeharborsetforthinRule14d-10(d)undertheExchangeAct.Parentanditscounselshall begivenareasonableopportunitytoreviewandcommentonanyresolutionsproposedforadoptionbytheCompanyBoardoritscompensationcommitteeinconnectionwiththisSection5.15priortotheiradoption.

5.16Warrants.InaccordancewithSection8oftheWarrantAgreement,theCompanyshallsendawrittennoticetoeachholderofWarrantsnolaterthanten(10)dayspriortotheClosing,advisingsuchholdersofthisAgreementandtheMerger.

5.17PayoffDocumentation.TheCompanyshallusereasonablebesteffortstocausethelendersinrespectofallIndebtednessforborrowedmoneyoftheCompanyandtheCompanySubsidiariesundertheagreementssetforthonSection5.17oftheCompanyDisclosureLettertodeliver,atleastthree(3) Business Days prior to the Closing, a customary “payoff letter” in draft form providing, upon receipt of the applicable payoff amounts, (a) that suchIndebtednessshallhavebeenrepaidinfulland(b)ifsuchIndebtednessissecured,forthereleaseofallLiensheldbyoronbehalfofsuchlendersinrespectofthepropertiesandassetsoftheCompanyandtheCompanySubsidiaries.

58

ARTICLE VI

CONDITIONS

6.1ConditionstoEachParty’sObligationtoEffecttheMerger.TherespectiveobligationofeachPartytoeffecttheMergerissubjecttothesatisfactionorwaiver(ifpermissibleunderapplicableLaw)atorpriortotheClosingofeachofthefollowingconditions:

(a)MergerSubshallhaveacceptedforpayment,orcausedtobeacceptedforpayment,allsharesofCommonStockvalidlytendered(andnotwithdrawn)intheOffer;and

(b)noGovernmentalEntityofcompetentjurisdictionshallhaveenacted,issued,promulgated,enforcedorenteredanyLaworJudgmentwhichisthenineffectandhastheeffectofmakingtheOfferortheMergerillegalorotherwiseprohibitingtheconsummationoftheMerger.

ARTICLE VII

TERMINATION

7.1TerminationbyMutualConsent.ThisAgreementmaybeterminatedandtheOfferandtheMergermaybeabandonedatanytimepriortotheEffectiveTimebymutualwrittenconsentofeachofParentandtheCompanybyactionoftheirrespectiveboardsofdirectors.

7.2TerminationbyEitherParentortheCompany.ThisAgreementmaybeterminatedandtheOfferandtheMergermaybeabandonedatanytimepriortotheAcceptanceTimebyeitherParentortheCompanyif:

(a)theMergershallnothavebeenconsummatedbytheOutsideDate;provided,thattherighttoterminatethisAgreementpursuanttothisSection7.2(a)shallnotbeavailabletoanyPartythathasbreachedinanymaterialrespectitsobligationsunderthisAgreementinanymannerthatshallhavebeentheprimarycauseofthefailureoftheMergertobeconsummatedbytheOutsideDate;or

(b)anycourtorGovernmentalEntityofcompetentjurisdictionshallhaveenacted,issuedorenteredanyLaworJudgmentortakenanyotheractionpermanentlyrestraining,enjoiningorotherwiseprohibiting(i)priortotheAcceptanceTime,theacceptanceforpaymentof,orpaymentfor,sharesofCommonStockpursuanttotheOfferor(ii)priortotheEffectiveTime,consummationoftheMerger,andineithercasesuchJudgmentorotheractionshallhavebecomefinalandnon-appealable;providedthatthePartyseekingtoterminatethisAgreementpursuanttothisSection7.2(b)shallhavecompliedinallmaterialrespectswithitsobligationsunderSection5.3(e);provided,further,thattherighttoterminatethisAgreementunderthisSection7.2(b)shallnotbeavailabletoaParty if the issuance of such final, non-appealable Judgment was primarily due to the failure of such Party, and in the case of Parent, including the failure ofMergerSub,toperform,inallmaterialrespects,itsobligationsunderthisAgreement.

59

7.3TerminationbytheCompany.ThisAgreementmaybeterminatedandtheOfferandtheMergermaybeabandonedatanytimepriortotheAcceptanceTimebytheCompanyif:

(a)ParentorMergerSubshallhavebreachedorfailedtoperforminanymaterialrespectanyofitsrepresentationsorwarranties,covenantsor other agreements set forth in this Agreement, which breach or failure to perform (i) would reasonably be expected to prevent or materially delay theconsummationoftheOfferortheMergerand(ii)cannotbecuredonorbeforetheOutsideDateor,ifcurableinsuchtimeframe,isnotcuredbyParentpriortotheearlierof(A)thirty(30)daysfollowingwrittennoticetoParentfromtheCompanyofsuchbreachorfailureand(B)thedatethatisthree(3)BusinessDayspriortotheOutsideDate;provided,thattheCompanyshallnothavetherighttoterminatethisAgreementpursuanttothisSection7.3(a)iftheCompanyhasmateriallybreachedanyofitscovenants,agreements,representationsorwarrantiescontainedinthisAgreement,whichbreachhasnotbeencured;

(b)(i)theCompanyBoardauthorizestheCompany,totheextentpermittedbyandsubjecttocomplyingwiththetermsofSection5.2,toenterintoaCompanyAlternativeAcquisitionAgreementwithrespecttoaCompanySuperiorProposalthatdidnotresultfromabreachofSection5.2(a) ,(ii)concurrently with the termination of this Agreement, the Company, subject to complying with the terms of Section 5.2 , enters into a Company AlternativeAcquisitionAgreementprovidingforaCompanySuperiorProposalthatdidnotresultfromabreachofSection5.2(a)and(iii)priortoorconcurrentlywithsuchtermination,theCompanypays(orcausestobepaid)toParentinimmediatelyavailablefundsthefeesrequiredtobepaidpursuanttoSection7.5;or

(c) Merger Sub (or Parent onMerger Sub’s behalf) shall have failed to (i) commence (within the meaning of Rule 14d-2 under theExchangeAct)theOfferwithintheperiodspecifiedinSection1.1(a);provided,that,theCompanymaynotterminatethisAgreementpursuanttothisSection7.3(c)(i)unlessithasgivennotlessthanfive(5)BusinessDays’priorwrittennoticeofsuchterminationtoParentandParentshallnothavecommencedtheOfferwithinsuchfive(5)BusinessDayperiod,(ii)acceptforpaymentallsharesofCommonStockvalidlytendered(andnotvalidlywithdrawn)pursuanttotheOfferwithintheperiodspecifiedinSection1.1(b)or(iii)purchaseallsharesofCommonStockvalidlytendered(andnotvalidlywithdrawn)asoftheexpirationoftheOffer(asmaybeextended)withintheperiodspecifiedinSection1.1(b),inthecaseofclause(ii)and(iii)ifallOfferConditionsshallhavebeensatisfied(otherthanthosethatbytheirnaturearetobesatisfiedattheAcceptanceTime).

7.4TerminationbyParent.ThisAgreementmaybeterminatedandtheOfferandtheMergermaybeabandonedatanytimepriortotheAcceptanceTimebyParentif:

(a)theCompanyBoardshallhavemadeaCompanyChangeinRecommendation;or

(b)therehasbeenabreachofanyrepresentation,warranty,covenantoragreementmadebytheCompanyinthisAgreement,oranysuchrepresentationandwarrantyshallhavebecomeuntrueafterthedateofthisAgreement,suchthatanyconditionsetforthinclause(c)(ii),clause(c)(iii)orclause(c)(iv)ofAnnexIwouldnot besatisfiedandsuchbreachorfailure to be true is not curable or, if curable, is not curedprior to the earlier of (i) thirty (30) daysfollowingwrittennoticetotheCompanyfromParentofsuchbreachorfailureand(ii)thedatethatisthree(3)BusinessDayspriortotheOutsideDate;provided,that Parentshall nothavetherighttoterminatethisAgreementpursuanttothisSection7.4(b)if Parentistheninmaterial breachofanyofitsrepresentations,warranties,covenantsoragreementsunderthisAgreement,whichbreachhasnotbeencured.

60

7.5TerminationFee.

(a)IfthisAgreementisterminated(i)byParentpursuanttoSection7.4(a)(CompanyChangeinRecommendation)or(ii)bytheCompanypursuanttoSection7.3(b)(TerminationforSuperiorProposal),thentheCompanyshall,withintwo(2)BusinessDaysaftersuchterminationinthecaseofclause(i)orconcurrentlywithsuchterminationinthecaseofclause(ii),payParentafeeequalto$21,000,000(the“TerminationFee”),bywiretransferofimmediatelyavailablefundstoanaccountdesignatedbyParent.

(b) If(i)thisAgreementisterminatedbyParentortheCompanypursuanttoSection7.2(a)(OutsideDate)orbyParentpursuanttoSection7.4(b)(CompanyBreach)(solelyasaresultoftheCompany’sbreachofanyagreementorcovenanttobeperformedorcompliedwithbyitunderthisAgreement)orotherwiseterminatedatatimewhenParentcouldterminatepursuanttoSection7.2(a)(OutsideDate)orSection7.4(b)(CompanyBreach)(solelyasaresultoftheCompany’sbreachofanyagreementorcovenanttobeperformedorcompliedwithbyitunderthisAgreement),(ii)priortosuchterminationreferredtoinclause(i)ofthissentence,butafterthedateofthisAgreement,aCompanyAcquisitionProposalshallhavebeenpubliclymadetotheCompany,shallhave become publicly known or shall have been made directly to the Company’s stockholders (whether or not conditional), and, in each case, not publiclywithdrawn,and(iii)withintwelve(12)monthsafterthedateofsuchterminationofthisAgreement,theCompanyentersintoadefinitiveagreementwithrespecttoanyCompanyAcquisitionProposalandanysuchCompanyAcquisitionProposalissubsequentlyconsummated,thentheCompanyshallpaytheTerminationFeetoParent,bywiretransferofimmediatelyavailablefundstoanaccountdesignatedbyParent,concurrentlywithsuchconsummation,asapplicable;provided,thatsolelyforpurposesofthisSection7.5(b),theterm“CompanyAcquisitionProposal”shallhavethemeaningassignedtosuchterminSection5.2(d),exceptthatthereferencesto“twentypercent(20%)ormore”shallbedeemedtobereferencesto“fiftypercent(50%)ormore”.InnoeventshalltheCompanyberequiredtopaytheTerminationFeeonmorethanoneoccasion.

7.6EffectofTerminationandAbandonment.

(a) In theevent of termination of this Agreement andthe abandonment of the Offer or the Merger pursuant to thisArticleVII,thisAgreement(otherthanassetforthinthisSection7.6andinSection8.1)shallbecomevoidandofnoeffectwithnoliabilityonthepartofanyParty(orofanyofitsrespectiveRepresentatives);provided,thatnosuchterminationshallrelieveanyPartyfromanyliabilityforfraudorWillfulBreachofthisAgreementpriortosuchtermination. ForpurposesofthisAgreement, theterm“WillfulBreach”meansadeliberateactoradeliberatefailuretoact,takenornottakenwiththeactualknowledgethatsuchactorfailuretoactwould,orwouldreasonablybeexpectedto,resultinorconstituteamaterialbreachofthisAgreement,regardlessofwhetherbreachingwastheobjectoftheactorfailuretoact.

61

(b)EachPartyacknowledgesthattheagreementscontainedinthisSection7.6areanintegralpartofthetransactionscontemplatedbythisAgreement,andthat,withouttheseagreements,noPartywouldhaveenteredintothisAgreement;accordingly,iftheCompanyfailstopaypromptlytheamountduepursuanttoSection7.5(anysuchamountdue,a“Payment”),and,inordertoobtainsuchPayment,Parentcommencesasuitwhichresultsinajudgmentagainst theCompanyfor theapplicable Payment, or anyportion thereof, the Companyshall payto Parent its costs andexpenses (includingattorneys’ fees) inconnectionwithsuchsuit,togetherwithinterestontheamountofthePaymentandtheamountofsuchcostsandexpensesattheprimerateineffectonthedatesuchPaymentwasrequiredtobepaidfromsuchdatethroughthedateoffullpaymentthereof.NotwithstandinganythingtothecontraryinthisAgreement,thePartiesherebyacknowledgethatintheeventthattheTerminationFeeandtheotheramountsdescribedinthisSection7.6(b)becomepayableandarepaidbytheCompanyin fullpursuant toSection 7.5 , the payment of the Termination Fee and such other amounts shall be Parent's and Merger Sub's sole and exclusiveremedyformonetarydamagesunderthisAgreement,otherthaninthecaseoffraud.

ARTICLE VIII

MISCELLANEOUSANDGENERAL

8.1Survival.ThisArticleVIIIandtheagreementsoftheCompany,ParentandMergerSubcontainedinSection5.8(Expenses)andSection5.9(Indemnification; Directors’ andOfficers’ Insurance ) shall survive the consummation of the Merger. ThisArticleVIII(otherthanSection8.2(ModificationorAmendment),Section8.3(Waiver)andSection8.14(Assignment))andtheagreementsoftheCompany,ParentandMergerSubcontainedinSection5.4(b)(Access,Consultation),Section5.8(Expenses),Section7.6(EffectofTerminationandAbandonment)andtheConfidentialityAgreementshallsurvive the termination of this Agreement. All other representations, warranties, covenants and agreements in this Agreement and in any certificate or otherwritingdeliveredpursuant heretoshall not survivetheconsummationoftheMerger ortheterminationofthis Agreement. ThisSection8.1shallnotlimitanycovenant or agreement of the Parties which by its terms contemplates performance after the Effective Time. Notwithstanding anything to the contrary in thisAgreement,nothinginthisAgreementshallimpairanyparties’righttoassertaclaimforfraud.

8.2ModificationorAmendment.SubjecttotheprovisionsofapplicableLaw,atanytimepriortotheEffectiveTime,thisAgreement(includinganySchedulehereto)maybeamended,modifiedorsupplementedinwritingbytheParties,byactionoftheboardsofdirectorsoftherespectiveParties;provided,however,that,aftertheAcceptanceTime,thereshallbenoamendmentthatdecreasestheOfferPriceortheMergerConsideration.

8.3Waiver.(a)AnyprovisionofthisAgreementmaybewaivedpriortotheEffectiveTimeif,andonlyif,suchwaiverisinwritingandsignedbythePartyagainstwhomthewaiveristobeeffective.

(b)NofailureordelaybyanyPartyinexercisinganyright,powerorprivilegehereundershalloperateasawaiverthereofnorshallanysingleorpartialexercisethereofprecludeanyotherorfurtherexercisethereofortheexerciseofanyotherright,powerorprivilege.Exceptasotherwisehereinprovided,therightsandremedieshereinprovidedshallbecumulativeandnotexclusiveofanyrightsorremediesprovidedbyLaw.

62

8.4Counterparts;Effectiveness.ThisAgreementmaybeexecutedinanynumberofcounterparts(includingbyfacsimileorbyattachmenttoelectronicmailinportabledocumentformat(PDF)),eachsuchcounterpartbeingdeemedtobeanoriginalinstrument,andallsuchcounterpartsshalltogetherconstitute the same agreement, and shall become effective when one or more counterparts have been signed by each of the Parties and delivered to the otherParties.

8.5GoverningLawandVenue;WaiverofJuryTrial.

(a)THISAGREEMENTANDANYDISPUTESARISINGUNDERORRELATINGTOTHISAGREEMENTSHALLBEDEEMEDTOBEMADEINANDINALLRESPECTSSHALLBEINTERPRETED,CONSTRUEDANDGOVERNEDBYANDINACCORDANCEWITHTHELAWOF THE STATE OF DELAWARE WITHOUT REGARD TO THE CONFLICT OF LAW PRINCIPLES THEREOF. Notwithstanding the foregoing, thecorporateandsecuritieslawmatterscontainedinARTICLEIandARTICLEII,includingmattersrelatingtothefilingoftheArticlesofMergerandtheeffectsofthe Merger, shall be governed by the MGCL or federal securities Laws, as applicable, and all matters relating to the duties of the Company Board shall begovernedbyandconstruedinaccordancewiththeLawsoftheStateofMarylandwithoutregardtotheconflictsoflawprinciplesthereoftotheextentthatsuchprincipleswoulddirectamattertoanotherjurisdiction.EachofthePartiesherebyirrevocablysubmitsexclusivelytothejurisdictionoftheChanceryCourtsoftheStateofDelaware(the“ChanceryCourt”), orif theChanceryCourtdeclinesjurisdiction, anyotherDelawarestatecourt, andthefederal courtsoftheUnitedStatesofAmerica,ineachcase,locatedinNewCastleCountyintheStateofDelaware(collectively, “ChosenCourts”)andherebywaives,andagreesnottoassert,asadefenseinanyaction,suitorproceedingfortheinterpretationorenforcementhereof,thatitisnotsubjecttheretoorthatsuchaction,suitorproceedingmaynotbebroughtorisnotmaintainableinsaidcourtsorthatthevenuethereofmaynotbeappropriateorthatthisAgreementmaynotbeenforcedinorbysuchcourts,andeachofthePartiesheretoirrevocablyagreesthatallclaimsrelatingtosuchaction,suitorproceedingshallbeheardanddeterminedinsuchastateorfederalcourt.ThePartiesherebyconsenttoandgrantanysuchcourtjurisdictionoverthepersonofsuchPartiesandoverthesubjectmatterofsuchdisputeandagreethatmailingofprocessorotherpapersinconnectionwithanysuchactionorproceedinginthemannerprovidedinSection8.6orinsuchothermannerasmaybepermittedbyLaw,shallbevalidandsufficientservicethereof.Notwithstandinganythinghereintothecontrary,eachofthePartiesheretoagreesthatafinaljudgementrenderedbyaChosenCourtmaybeenforcedinanycourtofcompetentjurisdiction.

(b) EACH PARTY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY WHICH MAY ARISE UNDER THISAGREEMENT IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE EACH SUCH PARTY HEREBYIRREVOCABLY AND UNCONDITIONALLY WAIVES ANY RIGHT SUCH PARTY MAY HAVE TO A TRIAL BY JURY IN RESPECT OF ANYLITIGATIONDIRECTLYORINDIRECTLYARISINGOUTOFORRELATINGTOTHISAGREEMENT,ORTHETRANSACTIONSCONTEMPLATEDBYTHIS AGREEMENT. EACH PARTYCERTIFIES ANDACKNOWLEDGES THAT (i) NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANYOTHERPARTYHASREPRESENTED,EXPRESSLYOROTHERWISE,THATSUCHOTHERPARTYWOULDNOT,INTHEEVENTOFLITIGATION,SEEKTOENFORCETHEFOREGOINGWAIVER,(ii)EACHSUCHPARTYUNDERSTANDSANDHASCONSIDEREDTHEIMPLICATIONSOFTHISWAIVER,(iii)EACHSUCHPARTYMAKESTHISWAIVERVOLUNTARILY,AND(iv)EACHSUCHPARTYHASBEENINDUCEDTOENTERINTOTHISAGREEMENTBY,AMONGOTHERTHINGS,THEMUTUALWAIVERSANDCERTIFICATIONSINTHISSECTION8.5.

63

8.6Notices.Notices,requests,instructionsorotherdocumentstobegivenunderthisAgreementshallbeinwritingandshallbedeemedgiven,(a)onthedatesentbye-mailofaPDFdocumentifsentduringnormalbusinesshoursoftherecipient,andonthenextBusinessDayifsentafternormalbusiness hours of the recipient (provided that such notice is also given by overnight delivery in accordance with clause (c)), (b) when delivered, if deliveredpersonallytotheintendedrecipient,and(c)one(1)BusinessDaylater,ifsentbyovernightdeliveryviaanationalcourierservice(providingproofofdelivery),andineachcase,addressedtoaPartyatthefollowingaddressforsuchParty:

iftoParentorMergerSub

JacobsEngineeringGroupInc.999BryanStreet,Suite1200Dallas,TX75201Attention:MichaelTyler,GeneralCounselEmail:Michael.Tyler@jacobs.com

withcopiesto(whichshallnotconstitutenotice):

Fried,Frank,Harris,Shriver&JacobsonLLPOneNewYorkPlazaNewYork,NY10004Attention:ChristopherEwan,AmberMeekEmail:christopher.ewan@friedfrank.com

amber.meek@friedfrank.com

iftotheCompany

TheKeyWHoldingCorporation7740MilestoneParkwayHanover,MD21076Attention:PhilipLuci,Jr.,ExecutiveVicePresident&GeneralCounselEmail:pluci@keywcorp.com

withcopiesto(whichshallnotconstitutenotice):

Weil,Gotshal&MangesLLP767FifthAvenue

64

NewYork,NY10153Attention:FrederickS.Green,EoghanP.KeenanEmail:Frederick.green@weil.com;Eoghan.keenan@weil.com

ortosuchotherpersonsoraddressesasmaybedesignatedinwritingbythePartytoreceivesuchnoticeasprovidedabove.

8.7EntireAgreement.ThisAgreement(includinganyexhibitshereto,theCompanyDisclosureLetterandtheParentDisclosureLetter)andtheConfidentialityAgreement,constitutetheentireagreement,andsupersedeallotherprioragreements,understandings,representationsandwarrantiesbothwrittenandoral,amongtheParties,withrespecttothesubjectmatterhereof.

8.8NoThirdPartyBeneficiaries.ThisAgreementisnotintendedto,anddoesnot,conferuponanyPersonotherthanthePartiesanyrightsorremedieshereunder,otherthan(a)asprovidedinSection5.9(Indemnification;Directors’andOfficers’Insurance),(b)(i)solelyiftheAcceptanceTimeoccurs,therightsoftheCompany’sstockholdersthatvalidlytendered(anddidnotwithdraw)theirSharesintheOffertoreceivetheOfferPriceinrespectofsuchShares at the Acceptance Timeor (ii) solely if the Effective Timeoccurs, the rights of the holders of Shares as of immediately prior to the Effective TimetoreceivetheMergerConsiderationinrespectofsuchShareswhichtheyareentitledtoreceiveinaccordancewithArticleIattheEffectiveTime,and(c)therightoftheholdersofawardsundertheCompanyStockPlanstoreceivesuchconsiderationasprovidedforinSection2.4aftertheClosing.

8.9 Obligations of Parent and of the Company . Whenever this Agreement requires a Subsidiary of Parent to take any action, suchrequirementshallbedeemedtoincludeanundertakingonthepartofParenttocausesuchSubsidiarytotakesuchaction.WheneverthisAgreementrequiresaSubsidiaryoftheCompanytotakeanyaction,suchrequirementshallbedeemedtoincludeanundertakingonthepartoftheCompanytocausesuchSubsidiarytotakesuchactionand,aftertheEffectiveTime,onthepartoftheSurvivingCompanytocausesuchSubsidiarytotakesuchaction.

8.10Severability.TheprovisionsofthisAgreementshallbedeemedseverableandtheinvalidityorunenforceabilityofanyprovisionshallnot affect the validity or enforceability of the other provisions hereof. If any provision of this Agreement, or the application thereof to any Person or anycircumstance,isinvalidorunenforceable,(a)asuitableandequitableprovisionnegotiatedingoodfaithbythePartiesshallbesubstitutedthereforinordertocarryout, sofarasmaybevalidandenforceable, theintentandpurposeofsuchinvalidorunenforceableprovisionand(b)theremainderofthisAgreementandtheapplicationofsuchprovisiontootherPersonsorcircumstancesshallnot,subjecttoclause(a)above,beaffectedbysuchinvalidityorunenforceability,exceptasaresult of suchsubstitution, nor shall suchinvalidity or unenforceability affect thevalidity or enforceability of suchprovision, or theapplicationthereof,inanyotherjurisdiction.

65

8.11Interpretation.(a)ThetableofcontentsandtheArticle,Sectionandparagraphheadingsorcaptionshereinareforconvenienceofreferenceonly,donotconstitutepartofthisAgreementandshallnotbedeemedtolimitorotherwiseaffectanyoftheprovisionshereof.WhereareferenceinthisAgreementismadetoaSectionorExhibit,suchreferenceshallbetoaSectionoforExhibittothisAgreementunlessotherwiseindicated.WhereareferenceinthisAgreementismadetoaLaw,suchreferenceshallbetosuchLawasamendedfromtimetotime,andifapplicable,toanyrulesorregulationspromulgatedthereunder. Whenever the words “include”, “includes” or “including” are used in this Agreement, they shall be deemed to be followed by the words “withoutlimitation”.Thewords“hereof”,“herein”and“hereunder”andwordsofsimilarimportwhenusedinthisAgreementshallrefertothisAgreementasawholeandnottoanyparticularprovisionofthisAgreement.Theword“or”whenusedinthisAgreementisnotexclusive.Theword“extent”inthephrase“totheextent”shallmeanthedegreetowhichasubjectorotherthingextends,andsuchphraseshallnotmeansimply“if”.Thewords“ordinarycourseofbusiness”shallmeantheordinarycourseofbusinessconsistentwithpastpractice.Documentsshallbedeemedtohavebeen“provided”or“madeavailable”toParentifsuchdocumentshavebeenpostedtotheProjectAtomonlinedataroomhostedbyMerrillatleastone(1)BusinessDaypriortothedateofthisAgreement.ExceptasrequiredbyRule14d-1(g)(3)promulgatedbytheSECundertheExchangeAct,whencalculatingtheperiodoftimebeforewhich,withinwhichorfollowingwhichanyactistobedoneorsteptaken,thedatethatisthereferencedateinbeginningthecalculationofsuchperiodshallbeexcluded.Ifthelastdayofsuchperiodisanon-BusinessDay,theperiodinquestionshallendonthenextsucceedingBusinessDay.AlltermsdefinedinthisAgreementshallhavethedefinedmeaningswhenusedinanycertificate or other documentmadeordeliveredpursuant heretounlessotherwisedefinedtherein. Thedefinitionscontainedinthis Agreement areapplicable to the singular as well as the plural forms of such terms and to the masculine as well as to the feminine and neuter genders of such term. Anyagreement, instrument orstatutedefinedorreferredtohereinorinanyagreement orinstrument that is referredtohereinmeanssuchagreement,instrumentorstatuteasfromtimetotimeamended,modifiedorsupplemented,including(inthecaseofagreementsorinstruments)bywaiverorconsentand(inthecaseofstatutes)bysuccessionofcomparablesuccessorstatutesandreferencestoallattachmentstheretoandinstrumentsincorporatedtherein.

(b)ThePartieshaveparticipatedjointlyinnegotiatinganddraftingthisAgreement.Intheeventthatanambiguityoraquestionofintentor interpretation arises, this Agreement shall be construed as if drafted jointly by the Parties, and no presumption or burden of proof shall arise favoring ordisfavoringanyPartybyvirtueoftheauthorshipofanyprovisionofthisAgreement.

8.12CertainDefinitions:ForthepurposesofthisAgreement:

(a) An “Affiliate” of any Person means another Person that directly or indirectly, through one or more intermediaries, controls, iscontrolledby,orisundercommoncontrolwith,suchfirstPerson.

(b)“AntitrustLaws”meanstheShermanAntitrustAct,theClaytonAntitrustActof1914,theHSRActandallotherfederal,stateandforeignstatutes,rules,regulations,orders,decreesandotherLawsandJudgmentsthataredesignedorintendedtoprohibit,restrictorregulateactionshavingthepurposeoreffectofmonopolizationorrestraintoftradeorcompetition.

66

(c) “ApplicableAntitrustLaws”meanstheHSRAct,theFederalTradeCommissionAct,theShermanAntitrustAct,andtheClaytonAntitrustActof1914(andnot,fortheavoidanceofdoubt,anyotherAntitrustLaw).

(d)“BusinessDay”meansanydayotherthan(i)aSaturdayoraSundayor(ii)adayonwhichbankingandsavingsandloaninstitutionsareauthorizedorrequiredbyLawtobeclosedinNewYorkCity.

(e)“Code”meanstheInternalRevenueCodeof1986,asamended.

(f)“CompanyIndenture”meanstheIndenture,datedJuly21,2014,betweentheCompanyandWilmingtonTrust,NationalAssociation,as trustee, as supplemented by the First Supplemental Indenture, dated July 21, 2014 between the Company and Wilmington Trust, National Association, astrustee.

(g)“CompanyLong-TermIncentiveShares”meansanyrighttoreceiveSharesuponachievementofpriceperSharetargetsthatissetforthinanemploymentagreementwiththeCompanyoranyofitsAffiliatesandisreferredtothereinasanawardof“Long-TermIncentiveShares.”

(h) “CompanyMaterial AdverseEffect” meansanyfact, circumstance, effect, change, event, state of facts, condition, occurrenceordevelopment(an“Effect”)that,individuallyorintheaggregatewithallotherEffects,materiallyadverselyaffects,orwouldreasonablybeexpectedtomateriallyadverselyaffect,thebusiness,financialcondition,assets,liabilitiesorresultsofoperationsoftheCompanyanditsSubsidiaries,takenasawhole,excludinganyEffect totheextent that, either aloneorincombination, it results fromorarisesoutof(i) changesorconditionsgenerallyaffectingtheindustries inwhichtheCompanyandanyofitsSubsidiariesoperate,excepttotheextentsuchEffecthasamateriallydisproportionateadverseeffectontheCompanyanditsSubsidiaries,takenasawhole,relativetoothersinsuchindustriesinrespectofthebusinessconductedinsuchindustries,(ii)changesineconomicorpoliticalconditionsorsecurities,credit,financialorothercapitalmarketsconditions,ineachcaseintheUnitedStatesoranyforeignjurisdiction,excepttotheextentsuchEffecthasamateriallydisproportionateadverseeffectontheCompanyanditsSubsidiaries,takenasawhole,relativetoothersintheindustriesinwhichtheCompanyandanyof its Subsidiaries operate in respect of the business conducted in such industries, (iii) any failure, in and of itself, by the Company to meet any internal orpublishedprojections,forecasts,estimatesorpredictionsinrespectofrevenues,earningsorotherfinancialoroperatingmetricsforanyperiod(itbeingunderstoodthatthefactsoroccurrencesgivingrisetoorcontributingtosuchfailuremaybedeemedtoconstitute,orbetakenintoaccountindeterminingwhethertherehasbeen,orisreasonablyexpectedtobe,aCompanyMaterialAdverseEffect,totheextentpermittedbytheotherprongsofthisdefinition),(iv)theexecutionanddeliveryofthis Agreementorthepublicannouncementorpendencyofthetransactionscontemplatedhereby, includingtheimpactthereofontherelationships,contractualorotherwise,oftheCompanyoranyoftheCompanySubsidiarieswithemployees,laborunions,customers,suppliersorpartners(providedthatthisclause(iv)shallnotapplytoSection3.5),(v)anychange,inandofitself,inthemarketpriceortradingvolumeoftheCompany’ssecuritiesorinitscreditratings(itbeingunderstoodthatthefactsoroccurrencesgivingrisetoorcontributingtosuchchangemaybedeemedtoconstitute,or

67

betakenintoaccountindeterminingwhethertherehasbeen,orisreasonablyexpectedtobe,aCompanyMaterialAdverseEffect,totheextentpermittedbytheotherprongsofthisdefinition),(vi)anychangeinapplicableLaw,regulationorGAAP(orauthoritativeinterpretationthereof)afterthedatehereof,excepttotheextentsuchEffecthasamateriallydisproportionateadverseeffect ontheCompanyanditsSubsidiaries, takenasawhole,relativetoothersintheindustriesinwhichtheCompanyandanyofitsSubsidiariesoperateinrespectofthebusinessconductedinsuchindustries,(vii)changesingeopoliticalconditions,theoutbreakorescalationofhostilities,anyactsofwar(whetherornotdeclared),sabotageorterrorism,oranyescalationorworseningofanysuchactsofwar,sabotageorterrorismthreatenedorunderwayasofthedateofthisAgreement,excepttotheextentsuchEffecthasamateriallydisproportionateadverseeffectontheCompanyand its Subsidiaries, taken as a whole, relative to others in the industries in which the Company and any of its Subsidiaries operate in respect of the businessconducted in such industries, (viii) any hurricane, tornado, flood, earthquake or other natural disaster, except to the extent such Effect has a materiallydisproportionateadverseeffect ontheCompanyanditsSubsidiaries, takenasawhole,relativetoothersintheindustriesinwhichtheCompanyandanyofitsSubsidiaries operate in respect of the business conducted in such industries, (ix) any litigation arising from allegations of a breach of fiduciary duty or otherviolationofapplicableLawrelatingtothisAgreementorthetransactionscontemplatedherebyor(x)anytakingofanyactionnotrequiredbythisAgreementattheexpresswrittenrequestofParentorMergerSub.

(i)“CompanyNotes”meansthe2.50%ConvertibleSeniorNotesdue2019issuedpursuanttotheCompanyIndenture.

(j)“CompanyOption”meansanoptiontopurchaseoneormoreSharesthatisgrantedunderanyCompanyStockPlan.

(k)“CompanyProperty”meanstherealpropertyleasedorsubleasedbytheCompanyoranyofitsSubsidiaries,ineachcase,astenant,togetherwith,totheextentleasedorsubleasedbytheCompanyoranyofitsSubsidiaries,allbuildingsandotherstructures,facilities,fixturesorimprovementslocatedthereon.

(l) “CompanyPSU”meansanyawardoftherighttoreceiveSharesthatissubjecttovestingrestrictionsbasedonperformanceandgrantedunderanyCompanyStockPlan,otherthanCompanyLong-TermIncentiveShares.

(m)“CompanyRestrictedStockAward”meansanawardofSharesthataresubjecttorestrictionsandtoariskofforfeiturethatisgrantedunderanyCompanyStockPlan.

(n)“CompanyRSU”meansanyawardoftherighttoreceiveSharesthatissubjecttovestingrestrictionsbasedoncontinuingserviceandgrantedunderanyCompanyStockPlan.

(o)“CompanyStockPlans”meansTheKeyWHoldingCorporation2008StockIncentivePlan,TheKeyWHoldingCorporation2009StockIncentivePlan,TheKeyWHoldingCorporationAmendedandRestated2013StockIncentivePlan,TheKeyWHoldingCorporationLong-TermIncentivePlanandthestockplanssetforthinexhibitstocertainemploymentagreementswithcurrentandformerCompanyexecutives.

68

(p)“ComputerSoftware”meansallsoftware,includingsourcecodeandobjectcode,computerprogramsandrelateddataanddatabases.

(q)“ConfidentialityAgreement”meanstheconfidentialityagreemententeredintobetweenCompanyandParentonFebruary14,2019.

(r)“Consent”meansanyauthorization,consent,approval,clearance,waiver,Permitororder.

(s)“Contract”meansanycontract,lease,license,indenture,note,bond,agreement,concession,franchise,letterofintent,memorandumofunderstandingorotherinstrument(each,excludinganyCompanyPlan),whetherwrittenororal.

(t)“EnvironmentalClaim”meansanysuit,order,demand,directive,claim,lien,investigation,proceedingoradministrative,regulatoryorjudicialactionallegingliabilityornoncompliancewithorviolationofanyEnvironmentalLaws.

(u)“EnvironmentalLaws”meansanyLawconcerningorrelatingtopollutionorprotectionoftheenvironmentornaturalresources,orprotectionofhumanhealthandsafetyasrelatedtoexposuretoanyharmfulordeleterioussubstances.

(v)“GAAP”meansUnitedStatesgenerallyacceptedaccountingprinciplesineffectfromtimetotime.

(w)“GovernmentBid”meansanyquotation,bidorproposalmadebytheCompany,asapplicable,oranyCompanySubsidiaryforthesaleofgoodsortheprovisionofservices,which,ifacceptedorawarded,wouldleadtoaGovernmentContractwithaGovernmentalEntity,oraprimecontractororahigher-tiersubcontractortoaGovernmentalEntity.Forpurposesofclarity,aquotation,bidorproposalrelatedorwithrespecttoaGovernmentTaskOrdershallnotconstituteaseparateGovernmentBidforpurposesofthisdefinition,butshallbepartoftheGovernmentBidtowhichitrelates.

(x) “GovernmentContract” meansanyprimeContract, subcontract, basic orderingagreement, blanket purchaseagreement, contractawardedundertheFederalSupplyScheduleprogram,letteragreement,grant,cooperativeagreement,othertransactionauthorityagreement,orothercommitmentor fundingvehicle betweentheCompanyor anyCompanySubsidiaryand(a) a Governmental Entity, (b) anyprimecontractor toa Governmental Entity initscapacityasaprimecontractoror(c)anysubcontractorwithrespecttoanycontractdescribedinclause(a)or(b).AGovernmentTaskOrdershallnotconstituteaseparateGovernmentContractforpurposesofthisdefinition,butshallbepartoftheGovernmentContracttowhichitrelates.

(y)“GovernmentTaskOrder”meansanypurchaseorder,deliveryorder,ortaskorderunderaGovernmentContract.

(z) “Governmental Entity ” means any federal, national, state, county, municipal, provincial or local, whether domestic or foreign,government (or political subdivision thereof) or any court of competent jurisdiction, administrative agency, division or commission or other governmentalauthority or instrumentality, whether domestic, foreign or supranational, and any entity exercising executive, legislative, judicial, regulatory or administrativefunctionsoforpertainingtogovernment,includinganyarbitrator.

69

(aa)“HSRAct”meansHart-Scott-RodinoAntitrustImprovementsActof1976,asamended,andtherulesandregulationspromulgatedthereunder.

(bb) “HazardousMaterials” means anysubstance, material or waste that is listed, defined or otherwise characterized as “hazardous”,“toxic”, “radioactive” or a “pollutant”, or “contaminant” or terms of similar meaning or effect under any Environmental Law, including petroleum or its by-products,asbestos,polychlorinatedbiphenyls,andpoly-andperfluoroalkylsubstances.

(cc)“Indebtedness”means,withrespecttoanyPerson,withoutduplication,(i)allobligationsofsuchPersonforborrowedmoney,orwithrespect to deposits or advances of any kind to such Person (including the principal amount thereof, any accrued interest, premiums, penalties, make-wholepayments,fees(includingprepaymentandterminationfees)andothercostsandexpensesrelatedthereto),(ii)allobligationsofsuchPersonevidencedbybonds,debentures,notesorsimilarinstruments,(iii)allcapitalizedleaseobligationsofsuchPersonorobligationsofsuchPersontopaythedeferredandunpaidpurchaseprice of property and equipment, (iv) all obligations of such Person pursuant to securitization or factoring programs or arrangements, (v) all guarantees andarrangementshavingtheeconomiceffectofaguaranteeofsuchPersonofanyIndebtednessofanyotherPerson(otherthananyguaranteebytheCompanyoranywhollyownedCompanySubsidiarywithrespecttoIndebtednessoftheCompanyoranywhollyownedCompanySubsidiary),(vi)allobligationsorundertakingsofsuchPersontomaintainorcausetobemaintainedthefinancialpositionorcovenantsofothersortopurchasetheobligationsorpropertyofothers,(vii)netcashpaymentobligationsofsuchPersonunderswaps,options,derivativesandotherhedgingagreementsorarrangementsthatwillbepayableuponterminationthereof(assumingtheywereterminatedonthedateofdetermination)or(viii)lettersofcredit,bankguarantees,andothersimilarcontractualobligationsenteredintobyoronbehalfofsuchPerson.

(dd) “IntellectualPropertyRights”meansall (i) patents, patent applications, andinventiondisclosures; (ii) trademarks, tradenames,service marks, brand names, trade dress, domain names, and other indicia of origin, including the goodwill associated therewith, (iii) copyrights, works ofauthorshipandmaskworks,(iv)tradesecretsandconfidentialorproprietaryinformation,(v)information,compositions,methods,techniques,tools,specifications,designs, data, databases, compilations, processes, methods, inventions, algorithms, schematics, technology, software, interfaces, development tools, know-how,documentationandotherintellectualpropertyrightsand(vi)rightsunderanyregistrationsorapplicationsforregistrationofanyoftheforegoing.

(ee)“Judgment”meansanyjudgment,order,injunction,ruling,writawardordecreeofanyGovernmentalEntity;

(ff) The“Knowledge”ofanyPersonmeanstheactual knowledgeofanyofthePersonssetforthonSection8.12(ff)oftheCompanyDisclosureLetter.

70

(gg)“Law”meansanyfederal,state,local,foreignortransnationallaw,statute,ordinance,commonlaw,regulation,ruling,writ,award,rule,Judgment,ordecreeorothersimilarrequirement,ineachcase,ofanyGovernmentalEntity.

(hh)“Liens”meanspledges,liens,claims,charges,mortgages,deedsoftrust,rightsoffirstofferorfirstrefusal,options,encumbrancesandsecurityinterestsofanykindornaturewhatsoever(collectively,withcovenants,conditions,restrictions,easements,encroachments,anyconditionalsaleortitleretentionagreementsorotherthirdpartyrightsortitledefectofanykindornaturewhatsoever).

(ii)“MaterialTradeSecrets”meansanymaterialtradesecretsownedorpurportedtobeownedbytheCompanyoranyoftheCompanySubsidiaries.

(jj)“NASDAQ”meanstheNASDAQGlobalSelectMarket.

(kk) “ Parent Material Adverse Effect ” means any change, effect or circumstance that would reasonably be expected to prevent ormaterially impair or materially delay the ability of Parent to consummate the Merger and the other transactions contemplated by this Agreement prior to theOutsideDate.

(ll)“Permits”meansgovernmentalfranchises,licenses,permits,authorizations,variances,exemptions,orders,registrations,clearancesandapprovals.

(mm) “Permitted Liens” means (i) Liens for Taxes not yet due and payable or that are being contested in good faith by appropriateproceedingsandastowhichappropriatereserveshavebeenrecordedintheCompany’sfinancialstatements,(ii)Liensforamountsnotyetdueandpayablearisingintheordinarycourseofbusinessinfavorofvendors,carriers,warehousemen,repairmen,mechanics,workmen,materialmen,constructionorsimilarLiens,(iii)Liensaffectingtheinterest of thegrantor of anyeasements benefitingownedreal propertyandLiensof recordattachingtoreal property, fixtures or leaseholdimprovements, in each case, that would not, individually or in the aggregate, reasonably be expected to impair, in any material respect, the continued use andoperationoftheassetstowhichtheyrelateinthebusinessofsuchentityanditsSubsidiariesaspresentlyconductedorthevalueoftheassetstowhichtheyrelate,(D)Liensspecifically reflectedintheCompanyBalanceSheet, (E)Liens, exceptions, defects orirregularities intitle, easements, imperfectionsoftitle, claims,charges,securityinterests,rights-of-way,covenants,restrictions,andothersimilarmattersthatwerenotcreatedinanticipationofthetransactionscontemplatedbythisAgreementandthatwouldnot,individuallyorintheaggregate,reasonablybeexpectedtoimpair,inanymaterialrespect,thecontinueduseandoperationoftheassetstowhichtheyrelateinthebusinessofsuchentityanditsSubsidiariesaspresentlyconductedorthevalueoftheassetstowhichtheyrelate,and(F)anylicense,covenantorotherrighttoorunderIntellectualPropertyRights.

(nn) “ Person ” means any natural person, firm, corporation, partnership, company, limited liability company, trust, joint venture,association,GovernmentalEntityorotherentity.

(oo) “Proprietary Software ” means all material computer software owned, or purported to be owned, by the Company or any of theCompanySubsidiaries.

71

(pp)“Release”meansanyrelease,spill,emission,leaking,dumping,injection,pouring,deposit,disposal,discharge,dispersal,leachingormigrationintoorthroughtheenvironment(includingambientair,surfacewater,groundwater,landsurfaceorsubsurfacestrata)orwithinorfromanybuilding,structure,facilityorfixture.

(qq)“SEC”meanstheSecuritiesandExchangeCommission.

(rr)“SecuritiesAct”meanstheSecuritiesActof1933,asamended.

(ss)“SOX”meanstheSarbanes-OxleyActof2002,asamended.

(tt)“Subsidiary”ofanyPersonmeansanotherPerson,anamountofthevotingsecurities,othervotingownershiporvotingpartnershipinterestsofwhichissufficienttoelectatleastamajorityofitsboardofdirectorsorothergoverningPersonorbody(or,iftherearenosuchvotinginterests,50%ormoreoftheequityinterestsofwhich)isowneddirectlyorindirectlybysuchfirstPerson.

(uu)“TaxReturn”meansallTaxreturns,declarations,statements,reports,claimsforrefund,schedules,formsandinformationreturns,anyamendedTaxreturnandanyotherdocumentfiledorrequiredtobefiledwithataxingauthorityrelatingtoTaxes,includinganyschedule,informationstatementorattachmentthereto,andincludinganyamendmentthereof.

(vv) “Taxes”meansall federal, state, localandforeignincome,profits, franchise, grossreceipts, environmental, customsduty,capitalstock, severance, stamp, payroll, sales, employment, unemployment, disability, use, escheat or unclaimed property, property, withholding, excise, production,valueadded,occupancyandothertaxesofanykindorotherlikeassessmentsorcharges,ineachcasethatisimposedbyaGovernmentalEntity,togetherwithallinterest,penaltiesandadditionsimposedwithrespecttosuchamountsandanyinterestinrespectofsuchpenaltiesandadditions.

(ww)“TreasuryRegulations”meanstheregulationsinforceasfinalortemporarythathavebeenissuedbytheU.S.DepartmentofTreasurypursuanttoitsauthorityundertheCodeandanysuccessorregulations.

(xx)“WarrantAgreement”shallmeantheWarranttoPurchaseCommonStockissuedbytheCompany,datedasofNovember26,2012.

(yy) “Warrants” meansthewarrants issuedpursuant to theWarrant Agreement, eachsuchWarrant evidencingtheright of theholderthereoftopurchaseoneShare.

8.13TransferTaxes.ExceptasotherwiseprovidedinSection2.2(c),alltransfer,documentary,sales,use,stamp,registrationandothersuchTaxesandfees(includingpenaltiesandinterest)imposedwithrespecttothetransferofCommonStockinconnectionwiththeMergershallbepaidbyParentandMergerSubwhendue.

72

8.14Assignment.ThisAgreementshallnotbeassignablebyoperationofLaworotherwisebyanyPartywithoutthepriorwrittenconsentoftheotherParties;provided,that(a)Parentmaydesignate,priortotheEffectiveTime,bywrittennoticetotheCompany,anotherSubsidiarytobeapartytotheMerger inlieuof Merger Sub, in whichevent all referencesherein toMerger Subshall bedeemedreferences to suchother Subsidiary(except withrespect torepresentationsandwarrantiesmadehereinwithrespecttoMergerSubasofthedateofthisAgreement)andallrepresentationsandwarrantiesmadehereinwithrespecttoMergerSubasofthedateofthisAgreementshallalsobemadewithrespecttosuchotherSubsidiaryasofthedateofsuchdesignationand(b)Parentmay assign its rights and obligations hereunder without consent to an Affiliate; provided, that, in each case, such assignment shall not relieve Parent of itsobligations hereunder or otherwise enlarge, alter or change any obligation of any other Party hereto or due to Parent or, in the case of clause (a), such otherSubsidiary.Anyassignmentincontraventionoftheprecedingsentenceshallbenullandvoid.

8.15SpecificPerformance.ThePartiesacknowledgeandagreethatirreparabledamagewouldoccurandthatthePartieswouldnothaveanyadequateremedyatLawifanyprovisionofthisAgreementwerenotperformedinaccordancewithitsspecifictermsorwereotherwisebreached,andthatmonetary damages, even if available, would not be an adequate remedy therefor. It is accordingly agreed that the Parties shall be entitled to an injunction orinjunctions to prevent breaches or threatened breaches of this Agreement and to enforce specifically the performance of the terms and provisions hereof inaccordancewithSection8.5,withoutproofofactualdamages(andeachPartyherebywaivesanyrequirementforthesecurityorpostingofanybondinconnectionwithsuchremedy),thisbeinginadditiontoanyotherremedytowhichtheyareentitledatLaworinequity.ThePartiesfurtheragreenottoassertthataremedyofspecific enforcement is unenforceable, invalid, contrary to applicable Lawor inequitable for any reason, and not to assert that a remedyofmonetarydamageswouldprovideanadequateremedyforanysuchbreachorthattheCompanyorParentotherwisehaveanadequateremedyatlaw.

[Theremainderofthispageisintentionallyleftblank.]

73

INWITNESSWHEREOF,thisAgreementhasbeendulyexecutedanddeliveredbythedulyauthorizedofficersofthePartiesheretoasofthedatefirstwrittenabove.

THEKEYWHOLDINGCORPORATION By: /sWilliamJ.Weber Name:WilliamJ.Weber Title:PresidentandChiefExecutiveOfficer

JACOBSENGINEERINGGROUPINC. By: /sSteveDemetriou Name:SteveDemetriou Title:ChairandChiefExecutiveOfficer ATOMACQUISITIONSUB,INC. By: /sTerenceHagen Name:TerenceHagen Title:ExecutiveVicePresident

[SignaturePagetoAgreementandPlanofMerger]

Annex I

CONDITIONS TO THE OFFER

THECAPITALIZEDTERMSUSEDHEREINHAVETHEMEANINGSSETFORTHINTHEAGREEMENTANDPLANOFMERGERTOWHICHTHISANNEXIISATTACHED

Merger Sub shall not be required to accept for payment or, subject to any applicable rules and regulations of the SEC including Rule 14e-1(c)promulgatedundertheExchangeAct,payforanyvalidlytendered(andnotvalidlywithdrawn)sharesofCommonStockpursuanttotheOfferandmaydelaytheacceptanceforpaymentofor,subjecttotherestrictionsreferredtoabove,thepaymentfor,anyvalidlytendered(andnotvalidlywithdrawn)sharesofCommonStockpursuant totheOffer, if (a) theMinimumConditionortheTerminationConditionshall not havebeensatisfiedat theAcceptanceTime,(b)anywaitingperiodundertheHSRAct,hasnotexpiredorterminatedatorpriortotheAcceptanceTime,or(c)anyofthefollowingconditionsexistorhasoccurredandiscontinuingattheAcceptanceTime:

(i)anyGovernmentalEntityofcompetentjurisdictionshallhaveenacted,issuedorenteredanyLaworJudgmentwhichisthenineffectandhastheeffectofmakingtheOfferortheMergerillegalorotherwiseprohibiting,restrainingorpreventingtheconsummationoftheOfferortheMerger;

(ii)(A)therepresentationsandwarrantiesoftheCompanycontainedintheAgreement(exceptfortherepresentationsandwarrantiescontainedinSections 3.1 (Organization, Good Standing and Qualification ), 3.2(a)(iii) (Company Subsidiaries ), 3.3(a) and the first two sentences of 3.3(b) (CapitalStructure),3.4(Corporate Authority and Approval ),3.8(a)(Absence of Certain Changes ) and3.21(Brokers andFinders )) shall not be true and correct(withoutgivingeffecttoanylimitationasto“materiality”or“CompanyMaterialAdverseEffect”setforththerein)atandasofthedateoftheAgreementandatandasofimmediatelypriortotheAcceptanceTimeasifmadeatandasofsuchtime(excepttotheextentexpresslymadeasofanearlierdate,inwhichcaseasofsuchearlierdate),exceptwithrespecttothisclause(A)wherethefailureofsuchrepresentationsandwarrantiestobetrueandcorrect(withoutgivingeffecttoanylimitationasto“materiality”or“CompanyMaterialAdverseEffect”setforththerein),individuallyorintheaggregate,hasnothadandwouldnotreasonablybeexpected to have a CompanyMaterial Adverse Effect; (B) the representations and warranties of the Company contained inSections3.1(Organization,GoodStandingandQualification),3.2(a)(iii)(CompanySubsidiaries),3.4(CorporateAuthorityandApproval)and3.21(BrokersandFinders)shallnotbetrueandcorrectinallmaterialrespectsatandasofthedateoftheAgreementandatandasofimmediatelypriortotheAcceptanceTimeasifmadeatandasofsuchtime(excepttotheextentexpresslymadeasofanearlierdate,inwhichcaseasofsuchearlierdate);(C)therepresentationsandwarrantiesoftheCompanycontainedinSection3.3(a)andthefirsttwosentencesof3.3(b)(CapitalStructure)shallnotbetrueandcorrectinallrespects,exceptfordeminimisinaccuracies,atandasofthedateofthisAgreementandatandasofimmediatelypriortotheAcceptanceTimeasifmadeatandasofsuchtime(excepttotheextentexpresslymadeasofanearlierdate,inwhichcaseasofsuchearlierdate);and(D)therepresentationsandwarrantiesoftheCompanycontainedinSection3.8(a)(AbsenceofCertainChanges)shallnotbetrueandcorrectinallrespectsatandasofthedateofthisAgreementandatandasofimmediatelypriortotheAcceptanceTimeasifmadeatandasofsuchtime(excepttotheextentexpresslymadeasofanearlierdate,inwhichcaseasofsuchearlierdate).

1

(iii)theCompanyshallhavebreachedorfailedtoperformortocomplywith,inallmaterialrespects,theagreementsandcovenantstobeperformedorcompliedwithbyitundertheAgreementonorpriortotheAcceptanceTime;

(iv)sincethedateoftheAgreement,aCompanyMaterialAdverseEffectshallhaveoccurredandshallbecontinuingasoftheExpirationDate;

(v)ParentshallnothavereceivedacertificateoftheCompany,executedbyadulyauthorizedexecutiveofficethereof,datedasofthedateoftheAcceptanceTime,certifyingthattheconditionssetforthinsubsections(c)(ii),(c)(iii)and(c)(iv)shallhavebeensatisfied;or

(vi)theCompanyBoardshallhavewithdrawnormodified(includingbyamendmentoftheSchedule14D-9)inamanneradversetoMergerSubtheCompanyRecommendationorshallhavemadeaCompanyChangeinRecommendation.

Theforegoingconditions,otherthantheMinimumConditionandtheTerminationCondition,maybewaivedbyParentorMergerSubinwritinginwholeorinpart at anytimeandfromtimetotimeintheir sole discretion, ineachcasesubject tothetermsof theAgreement. AnyreferenceinthisAnnexIortheAgreementtoaconditionorrequirementbeingsatisfiedshallbedeemedtobesatisfiedifsuchconditionorrequirementissowaived.

2

Exhibit 99.1

FOR IMMEDIATE RELEASE

Jacobs to Acquire KeyW, Capturing Leading Position in Multi Billion Dollar Space-Intelligence Market and the High Growth C5ISR Sector

CombinesJacobs’TrackRecordofExecutingLargeComplexEnterpriseContractswithKeyW’sProprietaryTechnologySolutionsandRapidDevelopmentExpertiseintheAreasofIntelligence,SurveillanceandReconnaissanceaswellasCounterterrorism,Mission-CriticalITandCyberSolutions

IncreasesNumberofJacobs’PersonnelClearedtotheTopSecretLevelorHigherby~50%andDeepensRelationshipswithIntelligenceCommunity

JacobsAnticipatestoMorethanDoubleKeyW’s2018AdjustedProformaEBITDAbyFiscal2022

DALLAS– April 22, 2019 – Jacobs(NYSE: JEC)todayannounced that they have entered into a definitive merger agreement pursuant to which Jacobs willacquireKeyWfor$11.25pershareincash.Thetransactionhasanenterprisevalue,netoftaxassets,ofapproximately$815million,includinganestimated$272millionofKeyWnetdebt.Thetransactionvaluerepresentsanenterprisevalue-to-expected2020adjustedEBITDAmultipleofapproximately10x,assumingfullrun-ratecostsynergiesof$15million.

ThistransactiondirectlyalignswithJacobs’Aerospace,TechnologyandNuclear(ATN)transformationalstrategyofdeliveringinnovativeandunique,mission-orientedsolutionsforhighlytechnicalandhighconsequencegovernmentpriorities,andfurtherpositionsJacobsasaleaderinhigh-valueGovernmentServices.ItallowsATNtoexpandfurtheritsleadingportfolioofinnovativesolutionstoitsclients.Thisisasignificantstepforbothcompaniesandunitescomplementarycapabilities,culturesandrelationships,andproprietarytechnologyandproductstoaccelerateJacobs’profitablegrowthstrategy.

KeyWis a leadingnational security provider of advancedengineering andtechnologysolutions for the Intelligence, Cyber andCounterterrorismcommunities.KeyWbringsauniqueanddifferentiatedmission-focusedtechnologyandcapabilities intheareasofintelligence, surveillanceandreconnaissance(ISR); cyberoperationsandtraining;andmission-criticalITandanalytics.Inaddition,morethan75%oftheirworkforceholdhighlevelsecurityclearances.KeyW’sadvancedengineeringandquickreactioncapability supports theaccelerated development of collectiontechnology, processing, analysis anddisseminationofinformationacross thefull spectrumofmissionsfor theIntelligence, CyberandCounterterrorismcommunities. LikeJacobs, KeyWhasembeddedandlong-standingclientrelationshipsthatareunderpinnedbyrecurringcontractssupportingsomeoftheU.S.government’smostuniqueandchallengingmissions.

“Jacobs’globalreachandproventrackrecordexecutinglargecomplexenterprisecontractsprovideapowerfulplatformtounleashKeyW’scomplementaryrapidtechnology development,” said Jacobs Chair and CEO Steve Demetriou. “We are positioned to further accelerate KeyW’s success in leveraging its uniquetechnical solutions and drive value creation for shareholders and customers alike, including a multi-billion-dollar space opportunity delivering next generationintelligenceandanalyticssolutions.GiventhecompellingfitofJacobs’capabilitiesandcontractexecutionexpertisewithKeyW’sdifferentiated,missiondriventechnology,weareoptimisticthatwecandrivestrongdouble-digitadjustedEBITDAgrowthwellintothefuture.”

1

KeyWPresidentandCEOBillWebersaid,“Thisisawinningcombinationthatprovidessignificant,certainandimmediatecashvalueforKeyW’sshareholdersaswell as an excellent partner for our clients and employees. Cultural fit and exceptional shareholder value were of paramount importance in the criteria forpartnership in KeyW’s next chapter. Joining with Jacobs will enable KeyW’s talented team to deliver even more innovative technologies and capabilities tocustomers.”

Strong Strategic Fit: Advancing Jacobs’ Profitable Growth Strategy

• Brings Together World-Class Teams with Shared Values: Jacobs and KeyWshare values centered on innovation, a focus on the clients’ mission, andrecruitingandretainingtheworld’sbesttalentbybeinganemployerofchoice.

• Provides Leadership Position in Intelligence, Surveillance and Reconnaissance Sector: Throughthistransaction,JacobswillbecomeatechnologyleaderinthehighgrowthISRsectorprojectedtoreachmorethan$46billionby2024.KeyW’sISRcapabilities includerapiddevelopmentofhighlyspecializedsensor-basedproductsthatKeyWcustomizesanddeploystosupportspace,sea,landandairmissions.

KeyW’sISRcapabilitiesalsopositionJacobstoexpandintherapidlyevolvingspace-basedremotesensingsector.TheU.S.AirForcealoneisanticipatedtoinvest more than$14billionnext year into its space programs, consistent with its prioritization of spaceas the next critical domain for enhancednationalsecurity.

• Establishes Cyber Capabilities and Expands Client Base: WiththeacquisitionofKeyW,Jacobsgainsaccesstoadvancedoffensiveandenricheddefensivecyber operations and training capabilities. These capabilities include intelligence analysis, research and development, classroom and scenario training,software and hardware engineering and secure mobile communications. With the combined Jacobs and KeyWportfolio, Jacobs will have one of the mostadvanced,integratedfulllifecyclecybersecuritycapabilitiessupportingthenation’smostsophisticatedcyberoperations.

• Adds New Mission-Critical IT and Analytics Capabilities: KeyWbrings differentiated capabilities in high-value, mission-dependent areas of softwareapplicationdevelopment,cloudinfrastructureandanalyticsthatpermitcollection,transportationandanalysisofdataintoactionableintelligence.

• Extends Client Base and Portfolio in Mission-Critical, High-Value Recurring Programs: JacobsandKeyWhavehighlycomplementarycustomerbaseswithinGovernmentServices,whichwillsignificantlyenhancetheCompany’spresencewithkeyIntelligenceCommunityclients,expandingitsaddressablemarketandexposingadditionalhigh-valueprogramsforcapture.

• Synergistic Opportunities Beyond Government Services : KeyW’s advanced remote data collection and analysis capabilities have broad applicabilityacross Jacobs’ diverse business base yielding synergistic opportunities in intelligent infrastructure, securewater, environmental remediation and resourcemanagement.

“As information technology and operation technology converge, we see significant opportunity to leverage KeyW’s technology and innovation across ourBuildings, InfrastructureandAdvancedFacilities' client base,”Demetriouadded.“Uponcompletionofthetransaction, KeyWwill operatewithinJacob’sATNbusiness.TheentireJacobs’leadershipteamisexcitedaswebringthesetwogreatcompaniestogetherasthego-totechnicalsolutionsprovider,andallwelcomeKeyW’stalentedemployeestotheJacobsteam.”

2

Compelling Financial Benefits: Delivering on Jacobs’ Acquisition Framework

• Accretive to Adjusted EPS: Jacobsexpectsfiscal2020adjustedEPSaccretionof$0.25to$0.30fromKeyW,assuming$15millioninfullrun-ratesynergies.

• Meaningful Cost Savings: Jacobsexpectstorealizeapproximately$15millionofannualrun-ratecostsavingsbytheendof2020,withthesavingsexpectedtocomeprimarilyfromeliminatingduplicativepubliccompanycostsandrealestate.

• Upside from Revenue Synergy Opportunities: Over the next 5 years, Jacobs has identified more than $100 million of potential revenue synergyopportunities from capturing incremental opportunities within the federal customer base, both in current contract vehicles and from opportunities in theirrespective bidpipelines. TheCompanyalsoseesanopportunity tocross-sell KeyW’sISRandcyber capabilities intoJacobs’ Buildings, Infrastructure andAdvancedFacilitiesbusiness.

• Strong Balance Sheet and Financial Flexibility: Followingthe completion of the transaction, Jacobswill maintain financial strength andflexibility withestimatednetproforma1leverageoflessthan1xadjustedEBITDA.

• Capital Return Remains a Priority: Jacobs expects its $250 million accelerated share repurchase program previously announced in February to becompletedbyJune2019.Atthattime,theCompanywillhave$750millionofcapacityremainingonitsexistingrepurchaseauthorizationandwillevaluatefurthersharerepurchases.

“TheadditionofKeyWadvancesourstrategytoaccelerategrowthinhighervaluemarkets.ThetransactionalignswithourM&Acriteriaandisexpectedtodeliversignificantreturnsforourshareholders,”saidJacobsChiefFinancialOfficerKevinBerryman.“Wewillcontinuetoexecutefocused,disciplinedandagilecapitalallocationconsistentwithourobjectiveofcontinuingtodeliversuperiorshareholderreturns.”

Transaction Terms and Financing

Under the terms of the agreement, which has been approved by each company’s Board of Directors, Jacobs will commence a tender offer to acquire all theoutstandingsharesofKeyWfor$11.25pershareincash.Thepersharepricerepresentsapremiumofapproximately43%toKeyW’sclosingstockpriceonApril18,2019,thelasttradingdaypriortotoday’sannouncementand12%premiumtothe52-weekhigh.Thetenderofferissubjecttocustomaryconditions,includingregulatory approvals and the valid tender of a majority of KeyW’s outstanding shares of common stock. Following the successful closing of the tender offer,Jacobs will acquire any remaining shares of KeyWnot tendered in the offer through a second-step merger at the same price. Jacobs expects to complete theacquisitionbyAugust31,2019.

Thetransaction is not subject to a financing condition. Jacobs expects to finance the transaction througha combination of cash onhandand itsexistingcreditfacility.

1ForProformafigureassumesreceiptofcashproceedsandWorleyParsonsequityinconnectionwithECRdivesture.

3

Advisors

BarclaysisservingasfinancialadvisortoJacobs,andFried,Frank,Harris,Shriver&JacobsonLLPisservingaslegalcounseltoJacobs.GuggenheimSecurities,LLCisservingasfinancialadvisortoKeyW,andWeil,Gotshal&MangesLLPisservingaslegalcounseltoKeyW.

Conference Call

Jacobswillhostaconferencecalltoday,April22,2019,at8:30AMETtodiscussthisannouncementwiththefinancialcommunity.Theconferencecallcanbeaccessedbydialing(833)231-8270(U.S./Canada) or (647)689-4115(international), andbyenteringthepasscode9058224. Interestedparties canlistentotheconferencecallandviewaccompanyingslidesontheinvestorpageathttp://invest.jacobs.com/andathttps://www.keywcorp.com/.

About Jacobs

Jacobsleadstheglobalprofessional servicessectordeliveringsolutionsforamoreconnected, sustainableworld. With$15billioninfiscal2018revenueandatalent force of more than 80,000, Jacobs provides a full spectrum of services including scientific, technical, professional and construction- and program-managementforbusiness,industrial,commercial,governmentandinfrastructuresectors.Formoreinformation,visitwww.jacobs.com,andconnectwithJacobsonLinkedIn,Twitter,FacebookandInstagram.

About KeyW

KeyWisaninnovativenationalsecuritysolutionsprovidertotheIntelligence,CyberandCounterterrorismcommunities.KeyW’sadvancedtechnologiesincyber;intelligence,surveillanceandreconnaissance;andanalyticsspanthefullspectrumofcustomermissionsandenhancedcapabilities.Thecompany’shighlyskilledworkforcesolvescomplexcustomerchallengessuchaspreventingcyberthreats,transformingdatatoactionableintelligence,andbuildinganddeployingsensorpackagesintoanydomain.Formoreinformation,pleasevisithttps://www.keywcorp.com/andfollowKeyWonTwitter@keywcorp.

Non-GAAP Financial Measures

In this press release, Jacobs has includedcertain non-GAAPfinancial measures as defined in Regulation Gpromulgated under the SecuritiesExchangeActof1934,asamended.Thenon-GAAPfinancialmeasuresincludedinthispressrelease(i)KeyW’sexpectedfiscal2020adjustedEBITDA,(ii)theexpectedaccretionofthetransactiontoJacobs’adjustedearningspershare(EPS)forfiscalyear2019andsubsequentyears,and(iii)Jacobs’estimatednetdebttoadjustedEBITDAratio after giving effect to the closing of the transaction and the closing of Jacobs’ previously announced pending divestiture of its Energy, Chemicals andResourcesdivision.ReconciliationofKeyW’sexpectedfiscal2020adjustedEBITDA,Jacobs’adjustedEPSforfiscalyear2019andsubsequentyears,estimatedJacobs’netdebttoadjustedEBITDAratiofollowingthetransactiontothemostdirectlycomparableGAAPmeasureisnotavailablewithoutunreasonableeffortsbecauseJacobscannotpredictwithsufficientcertaintyallthecomponentsrequiredtoprovidesuchreconciliation,includingwithrespecttothecostsandchargesrelating to transaction andintegration expenses, restructuringandintegrationto beincurredin fiscal 2019andsubsequent periods. Jacobsprovides non-GAAPfinancial measures to supplement U.S. GAAP measures, as they provide additional insight into Jacobs’ and KeyW’s financial results. However, non-GAAPmeasureshavelimitationsasanalyticaltoolsandshouldnotbeconsideredinisolationandarenotinaccordance,orasubstitutefor,U.S.GAAP.Inaddition,othercompaniesmaydefinenon-GAAPmeasuresdifferently,whichlimitstheabilityofinvestorstocomparenon-GAAPmeasuresofJacobsandKeyWtothoseusedbypeercompanies.

4

Forward-Looking Statements

Certain statements contained in this release constitute forward-looking statements as such term is defined in Section 27A of the Securities Act of 1933, asamended,andSection21EoftheSecuritiesExchangeActof1934,asamended,andsuchstatementsareintendedtobecoveredbythesafeharborprovidedbythesame. Statements madein this press release that are basedonhistorical fact are forward-looking statements, including statements about whether andwhenthetransaction between Jacobs and KeyW will be consummated and the anticipated financial and other benefits thereof. Although such statements are based onmanagement’s current estimates and expectations, and currently available competitive, financial and economic data, forward-looking statements are inherentlyuncertain,andyoushouldnotplaceunduerelianceonsuchstatementsasactualresultsmaydiffermaterially.Wecautionthereaderthatthereareavarietyofrisks,uncertaintiesandotherfactorsthatcouldcauseactualresultstodiffermateriallyfromwhatiscontained,projectedorimpliedbyourforward-lookingstatements.The potential risks and uncertainties include, among others, the possibility that Jacobs and KeyW may be unable to obtain regulatory approval or that otherconditionstoclosingthetransactionmaynotbesatisfied,suchthatthetransactionwillnotcloseorthattheclosingmaybedelayed;generaleconomicconditions;thepossibilityofunexpectedcosts,liabilitiesordelaysinconnectionwiththetransaction;risksthatthetransactiondisruptsourcurrentplansandoperations;theability to recognize the benefits of the transaction; the amount of the costs, fees, expenses and charges related to the transaction; the outcome of any legalproceedingsrelatedtothetransaction;theoccurrenceofanyevent,changeorothercircumstancesthatcouldgiverisetotheterminationoftheAgreementandPlanofMerger.Foradescriptionofsomeadditionalfactorsthatmayoccurthatcouldcauseactualresultstodifferfromforward-lookingstatementsseeJacobs’AnnualReportonForm10-KfortheyearendedSeptember28,2018,inparticularthe“RiskFactors”discussionsthereunderaswellasourotherfilingswiththeUnitedStatesSecuritiesandExchangeCommission(“theSEC”).Thecompanyisnotunderanydutytoupdateanyoftheforward-lookingstatementsafterthedateofthispressreleasetoconformtoactualresults,exceptasrequiredbyapplicablelaw.

Additional Information and Where You Can Find It

The tender offer referred to in this communication has not yet commenced. This announcement is for informational purposes only and is neither an offer topurchasenorasolicitationofanoffertosell,securities,norisitasubstituteforthetenderoffermaterialsthatwillbefiledwiththeSEC.ThesolicitationandoffertobuytheissuedandoutstandingsharesofKeyWcommonstockwillonlybemadepursuanttoanoffertopurchaseandrelatedtenderoffermaterialsdescribedmorefully below.Atthetimethetender offer is commenced, AtomAcquisitionSub, Inc. (“MergerSub”)will file a tenderoffer statement withtheSEConSchedule TO containing an offer to purchase, form of letter of transmittal and related materials, and KeyW will file with the SEC a tender offersolicitation/recommendationstatementonSchedule14D-9withrespecttothetenderoffer.INVESTORSANDSTOCKHOLDERSAREURGEDTOREADTHETENDER OFFER STATEMENT AND RELATED MATERIALS (INCLUDING THE OFFER TO PURCHASE, RELATED LETTER OF TRANSMITTALANDOTHERTENDEROFFERDOCUMENTS)ANDTHESOLICITATION/RECOMMENDATIONSTATEMENTCAREFULLY(WHENTHEYBECOMEAVAILABLE) AND IN THEIR ENTIRETY BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE TENDER OFFER THATSHOULDBE READPRIORTOMAKINGADECISIONTOTENDERSHARES. These materials will be sent free of charge to all KeyWstockholders. Inaddition, all of thosematerials (andall other tender offer documents filedor furnishedbyKeyW,Jacobsor Merger Subwiththe SEC)will be available at nochargefromtheSECthroughitswebsiteatwww.sec.gov.TheScheduleTO(includingtheprospectus/offertopurchaseandrelatedmaterials)andtheSchedule14D-9(includingthesolicitation/recommendationstatement),oncefiled,mayalsobeobtainedforfreebycontactingtheInformationAgentforthetenderofferwhichwillbenamedintheScheduleTO.CopiesofthedocumentsfiledwiththeSECbyJacobsorMergerSubwillalsobeavailablefreeofchargeonJacobs’internetwebsiteathttp://www.jacobs.com.

5

For additional information, contact:

Jacobs

Investors:JonathanDoros,817-239-3457jonathan.doros@jacobs.com

Media:AmyOchs,214-912-9171amy.ochs@jacobs.com

KeyW

Investors:MarkZindler,703.817.4908investors@keywcorp.com

Media:KarenCoker,443.733.1613communications@keywcorp.com

6