e consummation of the IPO-Related Transactions and this offering, a director's service is terminated by the company without cause (as defined in the Phantom Unit Plan), or due to the director's death or disability, all of such director's Director Phantom Units will become 100% vested. 100% of the Director Phantom

Unit Plan will terminate upon the consummation of the IPO-Related Transactions and this offering. Phantom Unit Plan In fiscal 2015, we adopted the Phantom Unit Plan which provides for grants of Phantom Units" to the employees, directors and consultants of the company or its subsidiaries selected by the board of