Anthony DiGiandomenico

“the Board, and all applicable committees of the Board, shall take all necessary actions to: (A) increase the size of the Board from five (5) to seven (7) directors, and (B) appoint (x) Louis J. Basenese (the "First New Director") to serve as a director, who shall fill one (1) of the newly created vacancies resulting from the increase in the size of the Board, and (y) Mr. DiGiandomenico (the "Second New Director" and, together with the First New Director, the "New Directors") to serve as a director, who shall fill the other newly created vacancy resulting from the increase in the size of the Board.”

“On the Effective Date, the Board increased the size of the Board from five to seven directors and appointed each New Director as a member of the Board, effective immediately, for initial terms expiring at the 2025 Annual Meeting.”