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SEC Follow Up Exhibits Part C SEC_OEA_FCIC_001760-2501

SEC Follow Up Exhibits Part C SEC_OEA_FCIC_001760-2501

SEC Follow Up Exhibits Part C SEC_OEA_FCIC_001760-2501

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Table of Contents<br />

to authorize, or increase the authorized amount of, any shares of any class or series of capital stock ranking senior to the Series G<br />

Preferred Stock with respect to the payment of dividends or the distribution of assets on our liquidation.<br />

For purposes of the foregoing, “excluded class” refers to any class or series of Company preferred stock with a liquidation<br />

preference that is less than $100,000 per share, unless our Certificate of Incorporation requires such class or series of preferred stock<br />

to vote in proportion to their respective liquidation preferences when voting together with the Series G Preferred Stock as a single<br />

class. We have no obligation to propose an amendment to our Certificate of Incorporation to require classes or series of preferred<br />

stock to vote in proportion to their respective liquidation preferences when voting together as a single class, and the holders of the<br />

Series G Preferred Stock would not be entitled to vote on such an amendment if we do propose it.<br />

So long as any shares of Series G Preferred Stock are outstanding, the vote or consent of the holders of a majority of the<br />

outstanding shares of Series G Preferred Stock, voting as a single class with all other classes and series of Parity Stock, will be<br />

necessary for effecting or validating any of the following actions, whether or not such approval is required by Delaware law:<br />

• any amendment, alteration or repeal of any provision of the Certificate of Incorporation<br />

(including the Certificate of Designations relating to the Series G Preferred Stock) or the<br />

Company’s by-laws that would alter or change the voting powers, preferences or special rights<br />

of the Series G Preferred Stock so as to affect them adversely; and<br />

• the consummation of a binding share exchange or reclassification involving the Series G<br />

Preferred Stock or a merger or consolidation of the Company with another entity, except that<br />

holders will have no right to vote under this provision or under any provision of Delaware law if<br />

the agreement for such transaction provides for or does not interfere with or prevent (as<br />

applicable) conversion of the Series G Preferred Stock into the securities, cash or other property<br />

described above under “— Fundamental Change.”<br />

Notwithstanding the foregoing, any increase in the amount of the Company’s authorized preferred stock or any securities<br />

convertible into preferred stock or the creation and issuance, or an increase in the authorized or issued amount, of any series of<br />

preferred stock, other than the Series G Preferred Stock or the Company’s Series F Preferred Stock, or any securities convertible into<br />

preferred stock ranking equally with and/or junior to the Series G Preferred Stock with respect to the payment of dividends (whether<br />

such dividends are cumulative or non-cumulative) and/or the distribution of assets upon the Company’s liquidation, dissolution or<br />

winding up will not, in and of itself, be deemed to adversely affect the voting powers, preferences or special rights of the Series G<br />

Preferred Stock and, notwithstanding any provision of Delaware law, holders of Series G Preferred Stock will have no right to vote<br />

solely by reason of such an increase, creation or issuance.<br />

If an amendment, alteration, repeal, share exchange, reclassification, merger or consolidation described above would adversely<br />

affect one or more but not all series of preferred stock with like voting rights (including the Series G Preferred Stock for this purpose),<br />

then only the series affected and entitled to vote will vote as a class in lieu of all such series of preferred stock.<br />

Form of Series G Preferred Stock<br />

The Series G Preferred Stock may only be transferred in physical certificate form. National City Bank acts as transfer agent for<br />

registering shares of Series G Preferred Stock in the names of holders and transferring Series G Preferred Stock.<br />

Description of Certain Other Securities<br />

Other Preferred Stock<br />

Shares of preferred stock may be issued from time to time in one or more series. Our board of directors is authorized, within the<br />

limitations and restrictions stated in Article Fourth of our Certificate of Incorporation, to fix by resolution the designation of each<br />

series of preferred stock and the powers, preferences and relative,<br />

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