FIRST AMENDMENT TO STOCK PURCHASE AGREEMENT

1.1 Definitions.  Capitalized terms not otherwise defined herein will have the meanings set forth in the Stock Purchase Agreement.  Each of the below capitalized terms has the following meaning:

1.2 Terms Generally; References and Titles.  References in this Mortgage to "Articles," "Sections," "Exhibits" or "Schedules" will be to the Articles, Sections, Exhibits or Schedules of this Agreement unless otherwise specifically provided.  All Exhibits and Schedules annexed to this Mortgage are incorporated in, and are a part of, this Mortgage for the purposes set forth in this Mortgage.  Any term defined in this Mortgage may be used in the singular or plural.  Words of any gender include all other genders. The terms "include," "includes," and "including" are followed by "without limitation".  Except as otherwise specified or limited in this Mortgage, a reference to any Person includes the successors and assigns of the Person.  Unless otherwise specified all references "from" or "through" any date mean "from and including" or "through and including" the date.  References to any statute or act include all related current regulations and all amendments and any successor statutes, acts and regulations.  References to any statute or act, without additional reference, refer to federal statutes and acts of the United States.  References to any agreement, instrument or document includes all schedules, exhibits, annexes and other attachments to the agreement, instrument or document. Wherever used in this Mortgage, unless the context clearly indicates a contrary intent or unless otherwise specifically provided herein:  (i) the word “Mortgagor” shall mean Mortgagor and/or any subsequent owner or owners of the Property; and (ii) the word “Lender” shall mean Lender or any subsequent holder or holders of this Mortgage or any of the Indebtedness.  This Mortgage shall be binding on Mortgagor and all successors and assigns of Mortgagor and shall inure to the benefit of Lender and all successors and assigns of Lender.

2.1 Assignment.  For the Indebtedness and other good and valuable consideration, Mortgagor absolutely and unconditionally assigns and transfers to Lender (a) the Leases, (b) the Rents, and (c) all guaranties of payment of the Rent.  Mortgagor authorizes Lender to notify any Tenant at any time of this assignment of Leases, Rents and guaranties.

2.2 Application of Rent.

(a)

Each Tenant may, until Lender delivers a Payment Notice, pay Rent directly to Mortgagor (or its designee).  Mortgagor shall hold all Rent it (or its designee) receives in trust for the benefit of Lender.  Unless Lender otherwise agrees, Mortgagor may only use the Rent to satisfy obligations arising under the Promissory Note, including payment of all Real Estate Taxes, insurance premiums, maintenance and repair costs, for the Property.

(b)	After a Tenant receives a Payment Notice, Tenant shall pay directly to Lender all Rent thereafter accruing.  Tenant is relieved of its obligations to pay Mortgagor under any Lease to the extent of all Rent Tenant pays to Lender.

2.3 No Third Party Beneficiary.  The assignment in Section 2.1 above is not made for the benefit of any Person other than Lender.

2.4 Release and Termination.  The assignment in Section 2.1 above terminates upon Lender's release of this Mortgage.

2.5 Rights of Prime Lender.  The rights of Lender under this Article II are subject only to the rights of the Prime Lender.

3.1 Terms.  Notwithstanding the terms of any Lease made on or after the date of this Mortgage, each Lease is subordinate to this Mortgage and each Tenant shall, if Lender elects, execute an instrument (in form and substance acceptable to Lender in its sole discretion) subordinating the Tenant's leasehold interest to Lender's liens and security interests.  No Leases may, unless Lender specifically agrees in writing, impose obligations upon Lender or any Transferee prior to or following a Transfer Event.

4.1 Possession.  During an Event of Default Period, Lender may, at its option (a) enter upon and take possession of the Property and (b) exercise, without Mortgagor's interference, any rights which Mortgagor has with respect to the managing, possessing, operating, leasing, protecting or preserving the Property.  If Lender rents any of the Property, Lender will do so for the account of Mortgagor, and Lender may deduct from the Rents all expenses and liabilities Lender incurs in collecting the Rents and in managing, operating, maintaining, protecting or preserving the Property.  Lender may apply any remaining Rents to the Obligations in any manner Lender chooses.  If Lender elects to take possession of the Property, then Mortgagor will quietly surrender possession of the Property.  If Mortgagor fails to quietly surrender possession of the Property, then Lender may invoke all legal remedies to dispossess Mortgagor.

4.2 Foreclosure.  Mortgagor grants Lender a power of sale.  During an Event of Default Period, Lender may foreclose the liens and security interests created by this Mortgage in any manner provided at law or in equity, including in accordance with the Oklahoma Power of Sale Mortgage

Foreclosure Act (as amended, replaced or re-codified, the "Foreclosure Statute").  If the Foreclosure Statute is no longer in force or effect, then, in addition to Lender's other rights at law or in equity, Lender may foreclose pursuant to the rules set forth in the last effective Foreclosure Statute.  In addition to the power of sale and non-judicial foreclosure rights granted to  Lender, if  Lender desires, then Lender may file suit on the Obligations and for the foreclosure of the liens and security interests created by this Mortgage

4.3 Receiver.  In addition to all other remedies available to Lender at law or in equity or under any of the Collateral Agreements, during an Event of Default Period, (a) without notice to Mortgagor, (b) whether or not Mortgagor or Maker is solvent, (c) whether or not Mortgagor has committed fraud or mismanaged the Property, (d) even if the Property is sufficient to repay the Obligations, and (e) without filing any proceeding other than a proceeding seeking the appointment of a receiver, Lender will be entitled to the appointment of a receiver or receivers for the Property and the Rents.  Mortgagor irrevocably consents to the appointment of a receiver and waives all defenses to Lender’s application for a receiver.  During a receivership for the Property, Mortgagor irrevocably consents to (i) Lender commencing any additional proceeding to enforce any other right or remedy available to Lender, at law or in equity, and (ii) Lender conducting a non-judicial sale of the Collateral pursuant to the Foreclosure Statute.  This Section is an express condition upon which Lender has extended to Maker the loan evidenced by the Promissory Note.

4.4 Proceeds of Sale.  Unless otherwise required by applicable law, the proceeds of any sale of the Property in foreclosure of the liens and security interests evidenced by this Mortgage will be:

4.5 Lender as Purchaser.  Lender may purchase the Property at any foreclosure sale.  In connection with any foreclosure sale, Lender may credit bid in an amount up to the Indebtedness then owed to Lender.

4.6 Uniform Commercial Code.  During an Event of Default Period, Lender may exercise its rights of enforcement with respect to the Collateral under the UCC.  In addition to or in substitution for Lender's UCC rights and remedies:

(a)	Lender may enter upon the Property to take possession of, assemble and collect the Collateral or to render it unusable;

(b)	Lender may require Mortgagor to assemble the Collateral and make it available at the Property or any place Lender designates which is mutually convenient to allow Lender to take possession or dispose of the Collateral;

(c)	Lender may mail written notice to Mortgagor ten (10) days prior to the date of any sale of the Collateral, and such notice will constitute reasonable notice under the UCC;

(d)	Lender need not take possession of the Collateral prior to any Transfer Event;

(e)

prior to applying Transfer Event proceeds to the Obligations, Lender may apply the proceeds to the reasonable expenses (including Lender's legal expenses and reasonable attorneys' fees, including allocated in-house counsel expenses) incurred to collect and enforce the Obligations or to take possession of, hold or prepare the Collateral for transfer;

(f)	Lender may dispose of the Collateral in a public or private sale (i) without giving any warranties, and (ii) may disclaim all warranties, including warranties of title, merchantability,

and fitness for a particular purpose, without adversely affecting the commercial reasonableness of Lender's disposition of the Collateral; and

(g)	Mortgagor waives any claims based on the fact that (i) a private sale of the Collateral results in less proceeds than a public sale, and (ii) the Collateral is sold at a book (or other) loss to Mortgagor.

4.7 Delivery of Possession After Foreclosure.  Immediately after a Transfer Event, Mortgagor and any Person claiming any Collateral interest by, through or under Mortgagor, who is occupying or using the Property or other Collateral, will become the tenant or lessee of the Transferee.  Subject to any non-disturbance and attornment agreement between Lender and a Tenant, the post-Transfer Event tenancy will be a tenancy at will, terminable at the will of either Transferee or the tenant, at a daily fair market rental.  If any tenant fails to surrender possession of the Collateral to Transferee after Transferee's demand, then Transferee may institute and maintain an action for forcible entry and detainer of the Property.

4.8 Fees and Expenses.  In any proceeding, judicial or otherwise, to foreclose this Mortgage or enforce any other remedy of Lender under this Mortgage or under any Collateral Agreement, there shall be allowed and included as an addition to and a part of the Indebtedness in the decree for sale or other judgment or decree all expenditures and expenses which are paid or incurred in connection with the exercise by Lender of any of its rights and remedies hereunder (including without limitation courts costs and attorneys’ fees) and the same shall be secured by this Mortgage.

5.1 Nonborrower Grantor.  As Mortgagor is not the “Maker” under the Promissory Note (with Mortgagor being referred to in this Section as “Nonborrower Grantor”), such Nonborrower Grantor authorizes Lender to perform any of the following acts at any time, all without notice to Nonborrower Grantor and without affecting Lender’s rights or Nonborrower Grantor’s obligations under this Mortgage:

(a)	Lender may alter any terms of the Promissory Note or any part of them, including renewing, compromising, extending or accelerating, or otherwise changing the time for payment of, or increasing or decreasing the rate of interest on, the Promissory Note or any part of it;

(b)	Lender may take and hold security for the Promissory Note, accept additional or substituted security for the Promissory Note, and subordinate, exchange, enforce, waive, release, compromise, fail to perfect, sell or otherwise dispose of any such security;

(c)	Lender may apply any security now or later held for the Promissory Note in any order that Lender in its sole discretion may choose, and may direct the order and manner of any sale of all or any part of it and bid at any such sale;

(d)	Lender may substitute, add or release any one or more guarantors or endorsers of the Promissory Note;

(e)	Nonborrower Grantor waives:

(i)	Any right it may have to require Lender to proceed against Maker, proceed against or exhaust any security held from Maker, or pursue any other remedy in Lender’s power to pursue;

(ii)

Any defense based on any legal disability of Maker, any discharge or limitation of the liability of Maker to Lender, whether consensual or arising by operation of law or any bankruptcy, reorganization, receivership, insolvency, or debtor relief proceeding, or from any other cause, or any claim that Nonborrower Grantor’s obligations exceed or are more burdensome than those of Maker;

(iii)

All presentments, demands for performance, notices of nonperformance, protests, notices of protest, notices of dishonor, notices of acceptance of this Mortgage and of the existence, creation, or incurring of new or additional indebtedness of Maker, and demands and notices of every kind;

(iv)	Any defense based on or arising out of any defense that Maker may have to the payment or performance of the Promissory Note or any part of it; and

(v)

Until the obligations under the Promissory Note have been paid and performed in full, all rights of subrogation, reimbursement, indemnification and contribution (contractual, statutory or otherwise), including any claim or right of subrogation under the Bankruptcy Code (Title 11 of the U.S. Code) or any successor statute, all rights to enforce any remedy that the Lender may have against Maker, and all rights to participate in any security now or later to be held by Lender for the Promissory Note.

(f)

Nonborrower Grantor assumes full responsibility for keeping informed of Maker’s financial condition and business operations and all other circumstances affecting Maker’s ability to pay and perform its obligations to Lender, and agrees that Lender shall have no duty to disclose to Nonborrower Grantor any information which Lender may receive about Maker’s financial condition, business operations, or any other circumstances bearing on its ability to perform;

(g)	No provision or waiver in this Mortgage shall be construed as limiting the generality of any other provision or waiver contained in this Mortgage; and

(h)	For purposes of this Article V, all references to the Promissory Note shall also include any instrument or agreement executed by Maker subsequent to the date of this Mortgage which is secured by this mortgage in accordance with the provisions above.

6.1 Authorization to File Financing Statement.  Mortgagor authorizes Lender to file in any jurisdiction a reproduction of this Mortgage or financing statements covering the Collateral.

6.2 Fixture Filing.  This Mortgage is a financing statement filed as a fixture filing.  For purposes of this Mortgage being a financing statement:  Mortgagor is the debtor, Lender is the secured party, and the collateral is the Personal Property and the Improvements.

6.3 Dealing with Successor.  If Mortgagor no longer owns the Collateral, then Lender may,

without notice to Mortgagor, deal with Mortgagor's successor in interest concerning this Mortgage and the Obligations in the same manner as with Mortgagor, without in any way vitiating or discharging Maker’s liability under the Promissory Note or for the Obligations.  Notwithstanding the foregoing, Lender does not consent to any transfer of the Collateral, except as Lender hereafter agrees in writing.

6.4 Application of Obligations.  If this Mortgage or any of the Collateral cannot lawfully secure any of the Obligations or if the liens or security interests created by this Mortgage are invalid or unenforceable as to any of the Obligations or any of the Collateral, then all payments made on the Obligations will be applied first to all of the Obligations which are not secured by this Mortgage or the Collateral.

6.5 Agents.  Lender may appoint one or more Persons as agent to perform any act necessary or incidental to any sale of the Collateral, in the name and on behalf of Lender.

6.6 Transfer Recitals.  All statements of fact in any instrument evidencing a Transfer Event concerning (i) nonpayment of the Indebtedness, (ii) any Event of Default, (iii) acceleration of the Indebtedness, or (iv) any other matter, are prima facie evidence of the truth of the recited fact.

6.7 Priority.  Mortgagor represents and warrants that Mortgagor is well and lawfully seized of the Property, has a good and indefeasible estate in fee simple and has good right and full power and authority to execute and deliver this Mortgage; that the Property is free and clear of all encumbrances, except recorded easements and building and use restrictions of record, if any, taxes and assessments not yet overdue and additionally except for the Senior Mortgage.  Mortgagor shall make any further assurances of title that the Lender may reasonably require and will warrant and defend the Property against all lawful claims and demands whatsoever.

6.8 Insurance.  Until all Obligations are fully paid and performed, Mortgagor shall keep the Property constantly insured against loss by fire, lightning and windstorm, in companies and in a manner reasonably satisfactory to Lender, its successors or assigns, for its full insurable value. Subject to the rights of Prime Lender, all policies of insurance of whatsoever nature and whatsoever amount taken out on the same shall be assigned and pledged to and deposited with Lender, its successors or assigns, as collateral and additional security for the payment and performance of the Obligations, interest and all sums hereby secured, with loss payable clause satisfactory to Lender, its successors or assigns, attached to such policy or policies, with loss, if any, payable to Lender, its successors or assigns; and whether such policy or policies has been actually assigned or not, it shall in case of loss be payable to Lender, its successors or assigns, to the extent of its interest as Lender in said premises; and Lender or its successors or its assigns may, at its option, assign all such insurance policies to any Transferee; and in the event of loss under such policy or policies, Lender or its successors or assigns shall have and is hereby specifically given full power to settle or compromise claims thereunder and to demand, receive and receipt for all moneys becoming payable thereunder and to apply the amount so collected toward the payment of the Obligations hereby secured, or in rebuilding or restoring the damaged Property, as Lender, its successors or assigns, may elect, without affecting the lien of this Mortgage for the full amount secured hereby before such damage or such payment ever took place.  Mortgagor shall upon the signing of this Mortgage and at such other times as shall be requested by Lender provide Lender with certificates of insurance reflecting both the insurance coverages in place and Lender’s status as loss payee.  No cancellation or alteration of any insurance policies shall be made without Lender’s written consent thereto.  If Mortgagor fails to perform its obligations under this Section 6.8, then Lender is hereby authorized, at its option, to insure the Property, or any part thereof, and pay the costs of such insurance.  Mortgagor agrees to refund to Lender all sums so paid upon demand with interest accruing thereon at the Default Rate from the time the Lender paid such costs, and such costs together with interest thereon shall become a part of the Indebtedness.

6.9 Taxes.  Mortgagor shall pay before the same shall become delinquent any and all Real Estate Taxes, charges or assessments, general, local or special levied by any competent public authority of the State of Oklahoma, or any county or subdivision thereof, or of the United States of America, or other taxing authority, upon the Real Property, or any part thereof, or upon Lender’s interest therein, or which might become a lien thereon, to whomsoever assessed, including personal taxes.  Mortgagor shall each year provide Lender with written evidence, satisfactory to Lender, of the payment of all Real Estate Taxes.  If Mortgagor fails to perform its obligations under this Section 6.9, then Lender is hereby authorized, at its option, to pay such taxes on the Property.  Mortgagor agrees to refund to Lender all taxes so paid upon demand with interest accruing thereon at the Default Rate from the time the Lender paid such taxes, and such taxes together with interest thereon shall become a part of the Indebtedness.

6.10 No Transfers.  Until the Obligations are fully paid and performed, Mortgagor shall not voluntarily or involuntarily sell, assign, transfer, mortgage (except to Prime Lender) or convey the Property without Lender’s prior written approval.

6.11 Appraisement.  In case of judicial foreclosure hereof and sale hereunder, appraisement of the Property is hereby  expressly waived, or not waived, at the sole option of Lender, such option to be exercised thereby at the time judgment is entered in such foreclosure, or at any time prior thereto.

6.12 Sale in Parcels.  In case of any sale under this Mortgage by virtue of judicial proceedings, power of sale or otherwise, the Property may be sold in one parcel and as an entirety or in such parcels, manner or order as Lender in its sole discretion may elect, and Mortgagor waives any and all rights which Mortgagor may have to insist upon the sale of the Property in one parcel or in separate parcels.

6.13 Condemnation Awards.  Mortgagor covenants and agrees that if at any time all or any portion of the Property shall be taken or damaged under the power of eminent domain, the Award received by condemnation proceedings for any property so taken or any payment received in lieu of such condemnation proceedings paid over and applied in the same manner set forth above with respect to insurance proceeds.  Mortgagor, promptly upon obtaining knowledge of the institution of any proceedings or negotiations for the condemnation of the Property, or any portion thereof, will notify Lender in writing of the pendency of such negotiations or proceedings.  Lender may participate in any such negotiations or proceedings, and Mortgagor from time to time will execute and deliver to Lender all instruments requested by Lender to permit such participation.

6.14 Notices.  All notices, requests, consents, claims, demands, waivers and other communications hereunder shall be in writing and shall be deemed to have been given (a) when delivered by hand (with written confirmation of receipt); (b) when received by the addressee if sent by a nationally recognized overnight courier (receipt requested); (c) on the date sent by facsimile or e-mail of a PDF document (with confirmation of transmission) if sent during normal business hours of the recipient, and on the next business day if sent after normal business hours of the recipient; or (d) on the third (3rd) day after the date mailed, by certified or registered mail, return receipt requested, postage prepaid.  Such communications must be sent to the respective parties at the following addresses (or at such other address for a party as shall be specified in a notice given in accordance with this Section 6.14):

If to Mortgagor:	David Chymiak, LLC 21553 E. Apache Street Catoosa, Oklahoma 74015
	E-mail:	***@***

    6.15 Inspection.  Lender and any persons authorized by Lender shall have the right to enter and inspect the Property at all reasonable times upon reasonable prior notice to Mortgagor.

6.16 Indulgences, Extensions, No Waiver.  No failure by Lender to insist upon the strict performance by Mortgagor of any of the terms and provisions hereof shall be deemed to be a waiver of any of the terms and provisions hereof, and Lender, notwithstanding any such failure, shall have the right thereafter to insist upon the strict performance by Mortgagor of any and all of the terms and provisions of this Mortgage to be performed by Mortgagor.  Neither Mortgagor nor any other person now or hereafter obligated for the payment of the whole or any part of the Indebtedness shall be relieved of such obligation by reason of the failure of Lender to comply with any request of Mortgagor or of any other person so obligated to take action to foreclose this Mortgage or otherwise enforce any of the provisions of this Mortgage or of any Indebtedness, or by reason of the release, regardless of consideration, of the whole or any part of the security held for the indebtedness secured by this Mortgage, or by reason of any agreement or stipulation between any subsequent owner or owners of the Property and Lender extending, from time to time, the time of payment or modifying the terms of the Loan Agreement or this Mortgage if the consent of Mortgagor has been obtained in connection with such modification to the extent Mortgagor remains liable for repayment of the Indebtedness, and in the latter event, Mortgagor and all such other persons shall continue to be liable to make such payments according to the terms of any such agreement of extension or modification unless expressly released and discharged in writing by Lender.  Regardless of consideration, and without the necessity for any notice to or consent by the holder of any subordinate lien on the Property, Lender may release the obligation of anyone at any time liable for any or all of the Indebtedness or any part of the security held for the Indebtedness and may from time to time extend the time of payment or otherwise modify the terms of the Loan Agreement, the Promissory Note and/or this Mortgage without, as to the security for the remainder thereof, in any way impairing or affecting the lien of this Mortgage or the priority of such lien, as security for the payment of the indebtedness as it may be so extended or modified, over any subordinate lien.  Lender may resort for the payment of the Indebtedness to any other security therefor held by Lender in such order and manner as Lender may elect.

6.17 Cumulative Remedies.  The rights of Lender arising under the clauses and covenants contained in this Mortgage shall be separate, distinct and cumulative and none of them shall be in exclusive of the other.  No act of Lender shall be construed as an election to proceed under any one provision herein to the exclusion of any other provision, anything herein or otherwise to the contrary notwithstanding.

6.18 Governing Law.  The Property located in the State of Oklahoma and the parties hereto agree that this Mortgage shall be governed by and construed according to the laws of the State of Oklahoma and applicable federal law.

6.19 Amendment.  This Mortgage cannot be changed except by an agreement in writing signed by the party (i.e., Mortgagor or Lender) against whom enforcement of the change is sought.

 WHEREAS, Buyer and Seller have entered into that certain Stock Purchase Agreement, dated as of December 26, 2018, (the "Purchase Agreement"), pursuant to which Seller has agreed to sell and assign to Buyer, and Buyer has agreed to purchase and acquire from Seller, all the outstanding capital stock and membership interests of certain wholly-owned subsidiaries of Seller (the “Companies”) as such term is defined in the Purchase Agreement;

 WHEREAS, in order to ensure an orderly transition of the business of the Companies (the “Business”) to the Buyer and as a condition to completing the transactions contemplated by the Purchase Agreement, Buyer and Seller have agreed to enter into this Agreement, pursuant to which Seller will provide, or cause its Affiliates to provide, Buyer and the Companies with certain services on a transitional basis and subject to the terms and conditions set forth herein; and

 WHEREAS, capitalized terms used herein and not otherwise defined shall have the meaning ascribed to such terms in the Purchase Agreement.

 NOW, THEREFORE, in consideration of the mutual agreements and covenants hereinafter set forth, Buyer and Seller hereby agree as follows:

Section 1.01 Provision of Services.

(a) Seller agrees to provide, or to cause its Affiliates to provide, the services set forth on Exhibit A hereto (the “Services”) to Buyer and the Companies on the terms and conditions set forth in this Agreement.

¹ The Closing Date.

(b) Subject to Section 2.03, Section 2.04 and Section 3.05, the obligations of Seller under this Agreement to provide the Services shall terminate on ___________² (the "End Date"); provided, that Buyer may upon thirty (30) days prior written notice to Seller terminate this Agreement and Seller’s obligations hereunder at a date before the End Date.

Section 1.02 Standard of Service.

(a) Seller represents, warrants and agrees that the Services shall be provided in good faith, and in a manner generally consistent with the historical provision of the Services and with the same standard of care as historically provided. Subject to Section 1.03, Seller agrees to assign sufficient resources and qualified personnel as are reasonably required to perform the Services in accordance with the standards set forth in the preceding sentence.

(b) Except as expressly set forth in Section 1.02(a) or in any contract entered into hereunder, Seller makes no representations and warranties of any kind, implied or expressed, with respect to the Services, including, without limitation, no warranties of merchantability or fitness for a particular purpose, which are specifically disclaimed. Buyer acknowledges and agrees that this Agreement does not create a fiduciary relationship, partnership, joint venture or relationships of trust or agency between the parties and that all Services are provided by Seller as an independent contractor.

Section 1.03 Third-Party Service Providers.  It is understood and agreed that Seller has been retaining, and will continue to retain, third-party service providers to provide some of the Services to Buyer and the Companies. In addition, Seller shall have the right to hire other third-party subcontractors to provide all or part of any Service hereunder; provided, however, that in the event such subcontracting is inconsistent with past practices or such subcontractor is not already engaged with respect to such Service as of the date hereof, Seller shall obtain the prior written consent of Buyer to hire such subcontractor, such consent not to be unreasonably withheld. Seller shall in all cases retain responsibility for the provision of Services to be performed by any third-party service provider or subcontractor or by any of Seller's Affiliates.

Section 1.04 Access to Premises.

(a) In order to enable the provision of the Services by Seller, Buyer agrees that it shall provide to Seller's and its Affiliates' employees and any third-party service providers or subcontractors who provide Services, at no cost to Seller, access to the premises, facilities, assets and books and records of the Buyer, the Companies and the Business, in all cases to the extent necessary for Seller to fulfill its obligations under this Agreement.  Buyer acknowledges and agrees that Seller and its employees and third party

² [ninety (90) days following the closing date]

service providers may, in addition to performing the Services, perform similar services for Seller and its subsidiaries on such premises and using the facilities and assets of the Buyer and its Affiliates.

(b) Seller agrees that all of its and its Affiliates' employees and any third-party service providers and subcontractors, when on the property of Buyer or its Affiliates or when given access to any equipment, computer, software, network or files owned or controlled by Buyer or its Affiliates, shall conform to the policies and procedures of Buyer concerning health, safety and security which are made known to Seller in advance in writing.

Section 2.01 Responsibility for Wages and Fees.  For such time as any employees of Seller or any of its Affiliates are providing the Services under this Agreement, (a) such employees will remain employees of Seller or such Affiliate, as applicable, and shall not be deemed to be employees of Buyer for any purpose, and (b) Seller or such Affiliate, as applicable, shall be solely responsible for the payment and provision of all wages, bonuses and commissions, employee benefits, including severance and worker's compensation, and the withholding and payment of applicable Taxes relating to such employment.

Section 2.02 Terms of Payment and Related Matters.

(a) As consideration for provision of the Services, Buyer shall pay Seller an amount equal to all G & A Expenses as such term is defined below.  In addition to such amount, in the event that Seller or any of its Affiliates incurs reasonable and documented out-of-pocket expenses in the provision of any Service, including, without limitation, license fees and payments to third-party service providers or subcontractors, but excluding payments made to employees of Seller or any of its Affiliates pursuant to Section 2.01 (such included expenses, collectively, "Out-of-Pocket Costs"), Buyer shall reimburse Seller for all such Out-of-Pocket Costs in accordance with the invoicing procedures set forth in Section 2.02(b).

(b) Subject to the terms and conditions hereof:

(i) Seller shall provide Buyer, in accordance with Section 6.01 of this Agreement, with periodic invoices, which shall set forth in reasonable detail, with such supporting documentation as Buyer may reasonably request with respect to Out-of-Pocket Costs, amounts payable under this Agreement; and

(ii) payments pursuant to this Agreement shall be made within thirty (30) days after the date of receipt of an invoice by Buyer from Seller.

(c) As used herein, the term G & A Expenses shall mean (i) all labor costs, including all salaries, wages, overtime pay, fringe benefits, profit sharing, 401-K, health insurance, life insurance, workers compensation insurance, holiday pay, vacation pay, bonuses, safety and employee relations expenses, termination payments and other similar costs and expenses of the Seller’s personnel performing the Services; (ii) all occupancy costs, including telephone, rent, office supplies, postage, office equipment, insurances costs and other similar costs and expenses related to the performance of the Services; and (iii) all taxes and similar expenses related to the provision of the Services.  It is the intent of the parties that the compensation set forth in this Agreement reasonably approximate the cost of providing the Services, including the cost of employee wages and compensation, without any intent to cause Seller to receive profit or incur loss. If at any time Seller believes that the payments contemplated hereunder are materially insufficient to compensate it for the cost of providing the Services it is obligated to provide hereunder, or Buyer believes that the payments contemplated herein materially overcompensate Seller for such Services, such party shall notify the other party as soon as possible, and the parties hereto will commence good faith negotiations toward an agreement in writing as to the appropriate course of action with respect to pricing of such Services for future periods.

Section 2.03 Extension of Services.  The parties agree that Seller shall not be obligated to perform any Service after the End Date; provided, however, that if Buyer desires and Seller agrees to continue to perform any of the Services after the End Date, the parties shall negotiate in good faith to determine an amount that compensates Seller for all of its costs for such performance, including the time of its employees and its Out-of-Pocket Costs. The Services so performed by Seller after the End Date shall continue to constitute Services under this Agreement and be subject in all respects to the provisions of this Agreement for the duration of the agreed-upon extension period.

Section 2.04 Terminated Services.  Upon expiration or termination of this Agreement, Seller shall have no further obligation to provide the Services and Buyer will have no obligation to pay any future compensation or Out-of-Pocket Costs relating to such Services (other than for or in respect of Services already provided in accordance with the terms of this Agreement and received by Buyer prior to such expiration or termination).

Section 2.05 Invoice Disputes.  In the event of an invoice dispute, Buyer shall deliver a written statement to Seller no later than ten (10) days prior to the date payment is due on the disputed invoice listing all disputed items and providing a reasonably detailed description of each disputed item. Amounts not so disputed shall be deemed accepted and shall be paid, notwithstanding disputes on other items, within the period set forth in Section 2.02(b). The parties shall seek to resolve all such disputes expeditiously

and in good faith. Seller shall continue performing the Services in accordance with this Agreement pending resolution of any dispute.

Section 2.06 No Right of Setoff.  Each of the parties hereby acknowledges that it shall have no right under this Agreement to offset any amounts owed (or to become due and owing) to the other party, whether under this Agreement, the Purchase Agreement or otherwise, against any other amount owed (or to become due and owing) to it by the other party.

Section 2.07 Taxes.  Buyer shall be responsible for all sales or use Taxes imposed or assessed as a result of the provision of Services by Seller.

Section 3.01 Termination of Agreement.  Subject to Section 3.04, this Agreement shall terminate in its entirety (i) on the date upon which Seller shall have no continuing obligation to perform any Services as a result of each of their expiration or termination in accordance with Section 1.01(b) or Section 3.02 or (ii) in accordance with Section 3.03.

Section 3.02 Breach.  Any party (the "Non-Breaching Party") may terminate this Agreement, in whole but not in part, at any time upon prior written notice to the other party (the "Breaching Party") if the Breaching Party has failed (other than pursuant to Section 3.05) to perform any of its material obligations under this Agreement, and such failure shall have continued without cure for a period of fifteen (15) days after receipt by the Breaching Party of a written notice of such failure from the Non-Breaching party seeking to terminate such service. For the avoidance of doubt, non-payment by Buyer for a Service provided by Seller in accordance with this Agreement and not the subject of a good-faith dispute shall be deemed a breach for purposes of this Section 3.02.

Section 3.03 Insolvency.  In the event that either party hereto shall (i) file a petition in bankruptcy, (ii) become or be declared insolvent, or become the subject of any proceedings (not dismissed within sixty (60) days) related to its liquidation, insolvency or the appointment of a receiver, (iii) make an assignment on behalf of all or substantially all of its creditors, or (iv) take any corporate action for its winding up or dissolution, then the other party shall have the right to terminate this Agreement by providing written notice in accordance with Section 6.01.

Section 3.04 Effect of Termination.  Upon termination of this Agreement in its entirety pursuant to Section 3.01, all obligations of the parties hereto shall terminate,

except for the provisions of Section 2.04, Section 2.06, Section 2.07, Article IV, Article V and Article VI, which shall survive any termination or expiration of this Agreement.

Section 3.05 Force Majeure.  The obligations of Seller under this Agreement shall be suspended during the period and to the extent that Seller is prevented or hindered from providing a Service, or Buyer is prevented or hindered from receiving such Service, due to any of the following causes beyond such party's reasonable control (such causes, "Force Majeure Events"): (i) acts of God, (ii) flood, fire or explosion, (iii) war, invasion, riot or other civil unrest, (iv) Governmental Order or Law, (v) actions, embargoes or blockades in effect on or after the date of this Agreement, (vi) action by any Governmental Authority, (vii) national or regional emergency, (viii) strikes, labor stoppages or slowdowns or other industrial disturbances, (ix) shortage of adequate power or transportation facilities, or (x) any other event which is beyond the reasonable control of such party. The party suffering a Force Majeure Event shall give notice of suspension as soon as reasonably practicable to the other party stating the date and extent of such suspension and the cause thereof, and Seller shall resume the performance of its obligations as soon as reasonably practicable after the removal of the cause. Neither Buyer nor Seller shall be liable for the nonperformance or delay in performance of its respective obligations under this Agreement when such failure is due to a Force Majeure Event. The End Date shall be automatically extended for a period of time equal to the time lost by reason of the suspension.

Section 4.01 Confidentiality.

(a) During the term of this Agreement and thereafter, the parties hereto shall, and shall instruct their respective representatives to, maintain in confidence and not disclose the other party's financial, technical, sales, marketing, development, personnel, and other information, records, or data, including, without limitation, customer lists, supplier lists, trade secrets, designs, product formulations, product specifications or any other proprietary or confidential information, however recorded or preserved, whether written or oral (any such information, "Confidential Information"). Each party hereto shall use the same degree of care, but no less than reasonable care, to protect the other party's Confidential Information as it uses to protect its own Confidential Information of like nature. Unless otherwise authorized in any other agreement between the parties, any party receiving any Confidential Information of the other party (the "Receiving Party") may use Confidential Information only for the purposes of fulfilling its obligations under this Agreement (the "Permitted Purpose"). Any Receiving Party may disclose such Confidential Information only to its representatives who have a need to know such information for the Permitted Purpose and who have been advised of the terms of this Section 4.01 and the Receiving Party shall be liable for any breach of these

confidentiality provisions by such Persons; provided, however, that any Receiving Party may disclose such Confidential Information to the extent such Confidential Information is required to be disclosed by any applicable law, regulation or Governmental Order, in which case the Receiving Party shall promptly notify, to the extent possible, the disclosing party (the "Disclosing Party"), in which case the Receiving Party shall only disclose such Confidential Information that it is advised by its counsel in writing that it is legally bound to disclose under such law, regulation or Governmental Order.

(b) Notwithstanding the foregoing, "Confidential Information" shall not include any information that: (i) was publicly known at the time of disclosure to it, or has become publicly known through no act of the Receiving Party or its representatives in breach of this Section 4.01; (ii) was rightfully received from a third party without a duty of confidentiality; or (iii) was developed by it independently without any reliance on the Confidential Information.

(c) Upon demand by the Disclosing Party at any time, or upon expiration or termination of this Agreement with respect to any Service, the Receiving Party agrees promptly to return or destroy, at the Disclosing Party's option, all Confidential Information. If such Confidential Information is destroyed, an authorized officer of the Receiving Party shall certify to such destruction in writing.

(d) Each Receiving Party acknowledges that its unauthorized use or disclosure of any Confidential Information of the Disclosing Party may cause irreparable injury to the Disclosing Party for which it would have no adequate remedy at law, and that, therefore, any actual or contemplated breach of this Agreement shall entitle the Disclosing Party to seek immediate injunctive relief prohibiting such breach, in addition to any other rights and remedies available to it, and that the Disclosing Party shall be entitled to such relief without the necessity of posting bond or proving the likelihood or amount of such damages.  In the event of litigation to enforce any rights or obligations hereunder, the prevailing Party shall be entitled to reimbursement by the other for all costs and expenses, including but not limited to attorney fees, incurred by the former in connection with such litigation.

Section 5.01 Limitation on Liability.  In no event shall Seller have any liability to Buyer under any provision of this Agreement for any indirect or consequential damages of Buyer, including loss of future revenue or income, loss of business reputation or opportunity relating to the breach or alleged breach of this Agreement, or diminution of value or any damages based on any type of multiple, whether based on statute, contract, tort or otherwise, and whether or not arising from Seller’s sole, joint, or concurrent negligence, strict liability, criminal liability or other fault; provided, however, that the foregoing clause shall not be deemed to exonerate Seller from potential liability for special or punitive damages, if any,

Section 5.02 Indemnification. Subject to the limitations set forth in Section 5.01, Seller shall indemnify, defend and hold harmless Buyer and its Affiliates and each of their respective representatives (collectively, the "Buyer Indemnified Parties") from and against any and all Losses of the Buyer Indemnified Parties relating to, arising out of or resulting from the gross negligence or willful misconduct of Seller or its Affiliates or of any third party that provides a Service to Buyer pursuant to Section 1.03 in connection with the provision of, or failure to provide, any Services to Buyer.  Buyer shall indemnify, defend and hold harmless Seller and its Affiliates and each of their respective representatives (collectively, the “Seller Indemnified Parties”) from and against any and all Losses of the Seller Indemnified Parties relating to Seller’s performance of the Services except for those Losses as to which Seller is obligated to indemnify Buyer under the preceding sentence.

Section 6.01 Notices.  All invoices, notices, requests, consents, claims, demands, waivers and other communications hereunder shall be in writing and shall be deemed to have been given: (a) when delivered by hand (with written confirmation of receipt); (b) when received by the addressee if sent by a nationally recognized overnight courier (receipt requested); (c) on the date sent by facsimile or e-mail of a PDF document (with confirmation of transmission) if sent during normal business hours of the recipient, and on the next Business Day if sent after normal business hours of the recipient; or (d) on the third day after the date mailed, by certified or registered mail, return receipt requested, postage prepaid. Such communications must be sent to the respective parties at the following addresses (or at such other address for a party as shall be specified in a notice given in accordance with this Section 6.01):

(a) if to Seller:

(b) if to Buyer:

Section 6.02 Headings.  The headings in this Agreement are for reference only and shall not affect the interpretation of this Agreement.

Section 6.03 Severability.  If any term or provision of this Agreement is invalid, illegal or unenforceable in any jurisdiction, such invalidity, illegality or unenforceability shall not affect any other term or provision of this Agreement or invalidate or render unenforceable such term or provision in any other jurisdiction. Upon such determination that any term or other provision is invalid, illegal or unenforceable, the parties hereto shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the transactions contemplated hereby be consummated as originally contemplated to the greatest extent possible.

Section 6.04 Entire Agreement.  This Agreement, including all Exhibits hereto, constitutes the sole and entire agreement of the parties to this Agreement with respect to the subject matter contained herein and supersedes all prior and contemporaneous understandings and agreements, both written and oral, with respect to such subject matter. In the event and to the extent that there is a conflict between the provisions of this Agreement and the provisions of the Purchase Agreement as it relates to the Services hereunder, the provisions of this Agreement shall control.

Section 6.05 Successors and Assigns.  This Agreement shall be binding upon and shall inure to the benefit of the parties hereto and their respective successors and permitted assigns.  Neither party may assign its rights or obligations hereunder without the prior written consent of the other party, which consent shall not be unreasonably withheld or delayed.

Section 6.06 No Third-Party Beneficiaries.  This Agreement is for the sole benefit of the parties hereto and their respective successors and permitted assigns and

nothing herein, express or implied, is intended to or shall confer upon any other Person any legal or equitable right, benefit or remedy of any nature whatsoever, under or by reason of this Agreement.

Section 6.07 Amendment and Modification; Waiver.  This Agreement may only be amended, modified or supplemented by an agreement in writing signed by each party hereto. No waiver by any party of any of the provisions hereof shall be effective unless explicitly set forth in writing and signed by the party so waiving. No failure to exercise, or delay in exercising, any right, remedy, power or privilege arising from this Agreement shall operate or be construed as a waiver thereof; nor shall any single or partial exercise of any right, remedy, power or privilege hereunder preclude any other or further exercise thereof or the exercise of any other right, remedy, power or privilege.

Section 6.08 Governing Law; Submission to Jurisdiction.  This Agreement shall be governed by and construed in accordance with the internal laws of the State of Oklahoma without giving effect to any choice or conflict of law provision or rule (whether of the State of Oklahoma or any other jurisdiction) that would cause the application of Laws of any jurisdiction other than those of the State of Oklahoma. Any legal suit, action or proceeding arising out of or based upon this agreement or the transactions contemplated hereby may be instituted in the federal courts of the United States of America or the courts of the state of Oklahoma in each case located in the city of Tulsa, Oklahoma and Tulsa County, Oklahoma, and each party irrevocably submits to the exclusive jurisdiction of such courts in any such suit, action or proceeding. Service of process, summons, notice or other document by mail to such party's address set forth herein shall be effective service of process for any suit, action or other proceeding brought in any such court. The parties irrevocably and unconditionally waive any objection to the laying of venue of any suit, action or any proceeding in such courts and irrevocably waive and agree not to plead or claim in any such court that any such suit, action or proceeding brought in any such court has been brought in an inconvenient forum.

Section 6.09 Waiver of Jury Trial.  Each party irrevocably and unconditionally waives any right it may have to a trial by jury in respect of any legal action arising out of or relating to this agreement or the transactions contemplated hereby. Each party to this agreement certifies and acknowledges that (a) no representative of any other party has represented, expressly or otherwise, that such other party would not seek to enforce the foregoing waiver in the event of a legal action, (b) such party has considered the implications of this waiver, (c) such party makes this waiver voluntarily, and (d) such party has been induced to enter into this agreement by, among other things, the mutual waivers and certifications in this Section 6.09.

Section 6.10 Counterparts.  This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall be deemed to be one and the same agreement. A signed copy of this Agreement delivered by facsimile, e-mail or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original signed copy of this Agreement.

·	Accounting Services:

o	Processing and payment of approved vendor invoices

o	Process payments received from customers to customer accounts

o	Credit and collection services – set up and review for credit worthiness of new customers, review and approve sales orders for customers on credit terms that are over their credit limits, collect outstanding invoices

o	Monthly close process – perform normal month end accounting close processes within Seller’s normal policy and procedures and report income statement and balance sheet results

o	Sales tax returns – complete and submit sales tax returns for the purchased entities as necessary and applicable

o	Assist Buyer and personnel of the Companies with accounting and/or Sage ERP questions as necessary

·	Human Resources:

o	Payroll – process bi-weekly payroll for each of the Companies through the ADP system

o	New employees – assist with recruiting for open or new positions; process proper paperwork to on-board employees including background check and drug testing and coordination of benefits

o	Employee terminations – assist employee manager with termination of employees including, but not limited to, communication with terminated employee, any paperwork necessary and coordination of continuing benefits

o	Workers Compensation Claims – assist and/or process as necessary any workers compensation claims on behalf of employees

o	401(k) – process and maintain employee contributions and loans

o	Benefit plans – maintain and process payments for various medical and other insurance benefit plans on behalf of the purchased entities

o	Separate all employee benefit and 401(k) plans from the Seller’s plans into their own plans and select service provider vendors as necessary

o	Handle as necessary any employee-related issues

·	Information Technology:

o	Maintain the network infrastructure across all of the Companies’ platforms

o	Maintain the Sage ERP system across each of the Companies and assist employees as necessary for various requests

o	Separate any IT-related contracts from Seller contracts into their own contracts

·

General:

o	Assist in hiring and training of personnel as necessary across all of the above functions in order to transition the services to the Buyer