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479962-2.088835.0011 EFTA00607910 any transaction involving, (i) the Pledging Trust or any other trust the Beneficiaries of which are the same as the Beneficiaries of the Pledging Trust, (ii) a Beneficiary, or (iii) any Entity in which the Pledging Trust, any trust described in clause (i), above, or a Beneficiary has an interest; t
New York Surrogate's Court Procedure Act. (21) "Settlor": DEBRA R. BLACK. (22) "Settlor's Children": the Settlor's children, BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK and VICTORIA RACHEL BLACK, all children born to the Settlor after the date of this Trust Agreement who are issue of the Set
to, or otherwise in connection with any transaction involving, (i) the Pledging Trust or any other trust the Beneficiaries of which are the same as the Beneficiaries of the Pledging Trust, (ii) a Beneficiary, or (iii) any Entity in which the Pledging Trust, any trust described in clause (i), above, or a Beneficiary has an interest; t
hat term is used in § 672(c) of the Code). (25) "Settlor": LEON D. BLACK. (26) "Settlor's Children": the Settlor's children, BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK and VICTORIA RACHEL BLACK, all children born to the Settlor after the date of this Trust Agreement who are issue of the Set
to, or otherwise in connection with any transaction involving, (i) the Pledging Trust or any other trust the Beneficiaries of which are the same as the Beneficiaries of the Pledging Trust, (ii) a Beneficiary, or (iii) any Entity in which the Pledging Trust, any trust described in clause (i), above, or a Beneficiary has an interest; t
hat term is used in § 672(c) of the Code). (13) "Settlor": LEON D. BLACK. (14) "Settlor's Children": the Settlor's children, BENJAMIN ELI BLACK, JOSHUA MAX BLACK, ALEXANDER SAMUEL BLACK, VICTORIA RACHEL BLACK, and any children born to or adopted by the Settlor after the execution of the Original Trust Agreem
Entities connected to both the Beneficiaries of the Pledging Trust and JOSHUA MAX BLACK

Samantha Power
PERSONALEXANDER SAMUEL BLACK
PERSONLeon Black
PERSONIRREVOCABILITY
ORGANIZATIONBENJAMIN ELI BLACK
PERSONSettlor
ORGANIZATIONSouthern Trust Company
ORGANIZATIONTrusts
ORGANIZATIONResidential Property
ORGANIZATION
Michael Cohen
PERSON
Barry Diller
PERSONReliance
ORGANIZATIONTrust Fund
ORGANIZATIONTangible Personal Property
ORGANIZATIONthe Settlor's Children
ORGANIZATIONRemainder Interests
ORGANIZATIONthe Benefit of Trustees
ORGANIZATIONJudicial Settlement of Accounts
ORGANIZATIONRelease or Suspension of Powers
ORGANIZATIONthe Primary Beneficiary's
ORGANIZATION