----

|    TIASection                                                                                                                                                                                                                                                                                                                            | Indenture  Section  |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                    |                               |
| 310                                                  (a)(1)                              | 7.10                               |
| (a)(2)                                                                                                                                                                                                                                                                                                                                             | 7.10                               |
| (a)(3)                                                                                                                                                                                                                                                                                                                                             | N.A.                               |
| (a)(4)                                                                                                                                                                                                                                                                                                                                             | N.A.                               |
| (a)(5)                                                                                                                                                                                                                                                                                                                                             | N.A.                               |
| (b)                                                                                                                                                                                                                                                                                                                                                | 7.08;                7.10; 11.02   |
| (b)(1)                                                                                                                                                                                                                                                                                                                                             | 7.10                               |
| (c)                                                                                                                                                                                                                                                                                                                                                | N.A.                               |
| 311                                                  (a)                                 | 7.11                               |
| (b)                                                                                                                                                                                                                                                                                                                                                | 7.11                               |
| (c)                                                                                                                                                                                                                                                                                                                                                | N.A.                               |
| 312                                                  (a)                                 | 2.06                               |
| (b)                                                                                                                                                                                                                                                                                                                                                | 11.03                              |
| (c)                                                                                                                                                                                                                                                                                                                                                | 11.03                              |
| 313                                                  (a)                                 | 7.06                               |
| (b)(1)                                                                                                                                                                                                                                                                                                                                             | N.A.                               |
| (b)(2)                                                                                                                                                                                                                                                                                                                                             | 7.06                               |
| (c)                                                                                                                                                                                                                                                                                                                                                | 7.06;                11.02         |
| (d)                                                                                                                                                                                                                                                                                                                                                | 7.06                               |
| 314                                                  (a)                                 | 4.06;                4.18; 11.02   |
| (b)                                                                                                                                                                                                                                                                                                                                                | N.A.                               |
| (c)(1)                                                                                                                                                                                                                                                                                                                                             | 11.04                              |
| (c)(2)                                                                                                                                                                                                                                                                                                                                             | 11.04                              |
| (c)(3)                                                                                                                                                                                                                                                                                                                                             | N.A.                               |
| (d)                                                                                                                                                                                                                                                                                                                                                | N.A.                               |
| (e)                                                                                                                                                                                                                                                                                                                                                | 11.05                              |
| (f)                                                                                                                                                                                                                                                                                                                                                | N.A.                               |
| 315                                                  (a)                                 | 7.01(b)                            |
| (b)                                                                                                                                                                                                                                                                                                                                                | 7.05;                11.02         |
| (c)                                                                                                                                                                                                                                                                                                                                                | 7.01(a)                            |
| (d)                                                                                                                                                                                                                                                                                                                                                | 7.01(c)                            |
| (e)                                                                                                                                                                                                                                                                                                                                                | 6.12                               |
| 316                                                  (a)                (last sentence)  | 2.10                               |
| (a)(1)(A)                                                                                                                                                                                                                                                                                                                                          | 6.05                               |
| (a)(1)(B)                                                                                                                                                                                                                                                                                                                                          | 6.04                               |
| (a)(2)                                                                                                                                                                                                                                                                                                                                             | N.A.                               |
| (b)                                                                                                                                                                                                                                                                                                                                                | 6.08                               |
| (c)                                                                                                                                                                                                                                                                                                                                                | 8.04                               |
| 317                                                  (a)(1)                              | 6.09                               |
| (a)(2)                                                                                                                                                                                                                                                                                                                                             | 6.10                               |
| (b)                                                                                                                                                                                                                                                                                                                                                | 2.05;                7.12          |
| 318                                                  (a)                                 | 11.01                              |

----

                                                   

|                              |                                                                                                                                             | PAGE   |
|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| ARTICLE                    ONE    | DEFINITIONS                    AND INCORPORATION BY REFERENCE                                                                                    | 1      |
| SECTION                    1.01.  | Definitions                                                                                                                                      | 1      |
| SECTION                    1.02.  | Incorporation                    by Reference of Trust Indenture Act                                                                             | 27     |
| SECTION                    1.03.  | Rules                    of Construction                                                                                                         | 28     |
| ARTICLE                    TWO    | THE                    NOTES                                                                                                                     | 28     |
| SECTION                    2.01.  | Amount                    of Notes                                                                                                               | 28     |
| SECTION                    2.02.  | Form                    and Dating                                                                                                               | 28     |
| SECTION                    2.03.  | Execution                    and Authentication                                                                                                  | 29     |
| SECTION                    2.04.  | Registrar                    and Paying Agent                                                                                                    | 29     |
| SECTION                    2.05.  | Paying                    Agent To Hold Money in Trust                                                                                           | 30     |
| SECTION                    2.06.  | Noteholder                    Lists                                                                                                              | 30     |
| SECTION                    2.07.  | Transfer                    and Exchange                                                                                                         | 30     |
| SECTION                    2.08.  | Replacement                    Notes                                                                                                             | 31     |
| SECTION                    2.09.  | Outstanding                    Notes                                                                                                             | 31     |
| SECTION                    2.10.  | Treasury                    Notes                                                                                                                | 32     |
| SECTION                    2.11.  | Temporary                    Notes                                                                                                               | 32     |
| SECTION                    2.12.  | Cancellation                                                                                                                                     | 32     |
| SECTION                    2.13.  | Defaulted                    Interest                                                                                                            | 33     |
| SECTION                    2.14.  | CUSIP                    Number                                                                                                                  | 33     |
| SECTION                    2.15.  | Deposit                    of Moneys                                                                                                             | 33     |
| SECTION                    2.16.  | Book-Entry                    Provisions for Global Notes                                                                                        | 33     |
| SECTION                    2.17.  | Special                    Transfer Provisions                                                                                                   | 35     |
| SECTION                    2.18.  | Computation                    of Interest                                                                                                       | 37     |
| ARTICLE                    THREE  | REDEMPTION                                                                                                                                       | 37     |
| SECTION                    3.01.  | Election                    To Redeem; Notices to Trustee                                                                                        | 37     |
| SECTION                    3.02.  | Selection                    by Trustee of Notes To Be Redeemed                                                                                  | 37     |
| SECTION                    3.03.  | Notice                    of Redemption                                                                                                          | 38     |
| SECTION                    3.04.  | Effect                    of Notice of Redemption                                                                                                | 38     |
| SECTION                    3.05.  | Deposit                    of Redemption Price                                                                                                   | 39     |
| SECTION                    3.06.  | Notes                    Redeemed in Part                                                                                                        | 39     |
| ARTICLE                    FOUR   | COVENANTS                                                                                                                                        | 39     |
| SECTION                    4.01.  | Payment                    of Notes                                                                                                              | 39     |
| SECTION                    4.02.  | Maintenance                    of Office or Agency                                                                                               | 40     |
| SECTION                    4.03.  | Legal                    Existence                                                                                                               | 40     |
| SECTION                    4.04.  | Maintenance                    of Properties; Insurance; Compliance with Law                                                                     | 40     |
| SECTION                    4.05.  | Waiver                    of Stay, Extension or Usury Laws                                                                                       | 41     |
| SECTION                    4.06.  | Compliance                    Certificate                                                                                                        | 41     |
| SECTION                    4.07.  | Taxes                                                                                                                                            | 42     |
| SECTION                    4.08.  | Repurchase                    at the Option of Holders upon Change of Control                                                                    | 42     |
| SECTION                    4.09.  | Limitation                    on Incurrence of Additional Indebtedness                                                                           | 43     |
| SECTION                    4.10.  | Limitation                    on Restricted Payments                                                                                             | 44     |
| SECTION                    4.11.  | Limitation                    on Liens                                                                                                           | 45     |
| SECTION                    4.12.  | Limitation                    on Asset Sales                                                                                                     | 45     |
| SECTION                    4.13.  | Limitation                    on Dividend and Other Payment Restrictions Affecting                    Subsidiaries.                              | 49     |
| SECTION                    4.14.  | Limitation                    on Transactions with Affiliates                                                                                    | 50     |
| SECTION                    4.15.  | Limitation                    on Sale and Leaseback Transactions                                                                                 | 51     |
| SECTION                    4.16.  | Additional                    Note Guarantees                                                                                                    | 52     |
| SECTION                    4.17.  | Conduct                    of Business                                                                                                           | 52     |
| SECTION                    4.18.  | Reports                    to Holders                                                                                                            | 52     |
| SECTION                    4.19.  | Impairment                    of Security Interest                                                                                               | 53     |
| SECTION                    4.20.  | Real                    Estate Mortgages and Filings                                                                                             | 53     |
| SECTION                    4.21.  | Limitation                    of Prepayment of Qualified Vendor Payables                                                                         | 54     |
| ARTICLE                    FIVE   | SUCCESSOR                    CORPORATION                                                                                                         | 54     |
| SECTION                    5.01.  | Merger,                    Consolidation and Sale of Assets                                                                                      | 54     |
| SECTION                    5.02.  | Successor                    Person Substituted                                                                                                  | 56     |
| ARTICLE                    SIX    | DEFAULTS                    AND REMEDIES                                                                                                         | 56     |
| SECTION                    6.01.  | Events                    of Default                                                                                                             | 56     |
| SECTION                    6.02.  | Acceleration                    of Maturity; Rescission                                                                                          | 59     |
| SECTION                    6.03.  | Other                    Remedies                                                                                                                | 59     |
| SECTION                    6.04.  | Waiver                    of Past Defaults and Events of Default                                                                                 | 60     |
| SECTION                    6.05.  | Control                    by Majority                                                                                                           | 60     |
| SECTION                    6.06.  | Limitation                    on Suits                                                                                                           | 60     |
| SECTION                    6.07.  | No                    Personal Liability of Directors, Officers, Employees and                    Stockholders.                                  | 60     |
| SECTION                    6.08.  | Rights                    of Holders To Receive Payment                                                                                          | 61     |
| SECTION                    6.09.  | Collection                    Suit by Trustee                                                                                                    | 61     |
| SECTION                    6.10.  | Trustee                    May File Proofs of Claim                                                                                              | 61     |
| SECTION                    6.11.  | Priorities                                                                                                                                       | 62     |
| SECTION                    6.12.  | Undertaking                    for Costs                                                                                                         | 62     |
| ARTICLE                    SEVEN  | TRUSTEE                                                                                                                                          | 62     |
| SECTION                    7.01.  | Duties                    of Trustee                                                                                                             | 62     |
| SECTION                    7.02.  | Rights                    of Trustee                                                                                                             | 64     |
| SECTION                    7.03.  | Individual                    Rights of Trustee                                                                                                  | 65     |
| SECTION                    7.04.  | Trustee’s                    Disclaimer                                                                                                    | 65     |
| SECTION                    7.05.  | Notice                    of Defaults                                                                                                            | 65     |
| SECTION                    7.06.  | Reports                    by Trustee to Holders                                                                                                 | 65     |
| SECTION                    7.07.  | Compensation                    and Indemnity                                                                                                    | 66     |
| SECTION                    7.08.  | Replacement                    of Trustee                                                                                                        | 67     |
| SECTION                    7.09.  | Successor                    Trustee by Consolidation, Merger, etc                                                                               | 68     |
| SECTION                    7.10.  | Eligibility;                    Disqualification                                                                                                 | 68     |
| SECTION                    7.11.  | Preferential                    Collection of Claims Against Company                                                                             | 68     |
| SECTION                    7.12.  | Paying                    Agents                                                                                                                 | 68     |
| ARTICLE                    EIGHT  | AMENDMENTS,                    SUPPLEMENTS AND WAIVERS                                                                                           | 69     |
| SECTION                    8.01.  | Without                    Consent of Noteholders                                                                                                | 69     |
| SECTION                    8.02.  | With                    Consent of Noteholders                                                                                                   | 69     |
| SECTION                    8.03.  | Compliance                    with Trust Indenture Act                                                                                           | 71     |
| SECTION                    8.04.  | Revocation                    and Effect of Consents                                                                                             | 71     |
| SECTION                    8.05.  | Notation                    on or Exchange of Notes                                                                                              | 71     |
| SECTION                    8.06.  | Trustee                    To Sign Amendments, etc                                                                                               | 72     |
| ARTICLE                    NINE   | DISCHARGE                    OF INDENTURE; DEFEASANCE                                                                                            | 72     |
| SECTION                    9.01.  | Discharge                    of Indenture                                                                                                        | 72     |
| SECTION                    9.02.  | Legal                    Defeasance                                                                                                              | 73     |
| SECTION                    9.03.  | Covenant                    Defeasance                                                                                                           | 74     |
| SECTION                    9.04.  | Conditions                    to Defeasance or Covenant Defeasance                                                                               | 74     |
| SECTION                    9.05.  | Deposited                    Money and U.S. Government Obligations To Be Held in Trust; Other                    Miscellaneous Provisions.  | 76     |
| SECTION                    9.06.  | Reinstatement                                                                                                                                    | 76     |
| SECTION                    9.07.  | Moneys                    Held by Paying Agent                                                                                                   | 76     |
| SECTION                    9.08.  | Moneys                    Held by Trustee                                                                                                        | 77     |
| ARTICLE                    TEN    | GUARANTEE                    OF NOTES                                                                                                            | 77     |
| SECTION                    10.01. | Guarantee                                                                                                                                        | 77     |
| SECTION                    10.02. | Execution                    and Delivery of Guarantee                                                                                           | 78     |
| SECTION                    10.03. | Limitation                    of Guarantee                                                                                                       | 79     |
| SECTION                    10.04. | Additional                    Guarantors                                                                                                         | 79     |
| SECTION                    10.05. | Release                    of Guarantors                                                                                                         | 79     |
| SECTION                    10.06. | Waiver                    of Subrogation                                                                                                         | 80     |
| SECTION                    10.07. | Notice                    to Trustee                                                                                                             | 80     |
| ARTICLE                    ELEVEN | MISCELLANEOUS                                                                                                                                    | 81     |
| SECTION                    11.01. | Trust                    Indenture Act Controls                                                                                                  | 81     |
| SECTION                    11.02. | Notices                                                                                                                                          | 81     |
| SECTION                    11.03. | Communications                    by Holders with Other Holders                                                                                  | 82     |
| SECTION                    11.04. | Certificate                    and Opinion as to Conditions Precedent                                                                            | 82     |
| SECTION                    11.05. | Statements                    Required in Certificate and Opinion                                                                                | 82     |
| SECTION                    11.06. | Rules                    by Trustee and Agents                                                                                                   | 83     |
| SECTION                    11.07. | Business                    Days; Legal Holidays                                                                                                 | 83     |
| SECTION                    11.08. | Governing                    Law                                                                                                                 | 83     |
| SECTION                    11.09. | No                    Adverse Interpretation of Other Agreements                                                                                 | 83     |
| SECTION                    11.10. | Successors                                                                                                                                       | 83     |
| SECTION                    11.11. | Multiple                    Counterparts                                                                                                         | 84     |
| SECTION                    11.12. | Table                    of Contents, Headings, etc                                                                                              | 84     |
| SECTION                    11.13. | Separability                                                                                                                                     | 84     |
| ARTICLE                    TWELVE | SECURITY                                                                                                                                         | 84     |
| SECTION                    12.01. | Grant                    of Security Interest                                                                                                    | 84     |
| SECTION                    12.02. | Recording                    and Opinions                                                                                                        | 85     |
| SECTION                    12.03. | Release                    of Collateral                                                                                                         | 85     |
| SECTION                    12.04. | Specified                    Releases of Collateral                                                                                              | 86     |
| SECTION                    12.05. | Release                    upon Satisfaction or Defeasance of All Outstanding                    Obligations                                     | 87     |
| SECTION                    12.06. | Form                    and Sufficiency of Release                                                                                               | 88     |
| SECTION                    12.07. | Purchaser                    Protected                                                                                                           | 88     |
| SECTION                    12.08. | Authorization                    of Actions to be Taken by the Collateral Agent Under the Collateral                    Agreements               | 88     |
| SECTION                    12.09. | Authorization                    of Receipt of Funds by the Trustee Under the Collateral                    Agreements                           | 89     |
| SECTION                    12.10. | Intercreditor                    Agreements                                                                                                      | 89     |
|                              |                                                                                                                                             |   |
|                              |                                                                                                                                             |   |
|                              |                                                                                                                                             |   |
| EXHIBITS                          |                                                                                                                                             |   |
| Exhibit                    A.     | Form                    of Note                                                                                                                  | A-1    |
| Exhibit                    B.     | Form                    of Legend for Rule 144A Notes and Other Notes                                                                            |   |
|                              | That                    Are Restricted Notes                                                                                                     | B-1    |
| Exhibit                    C.     | Form                    of Legend for Regulation S Note                                                                                          | C-1    |
| Exhibit                    D.     | Form                    of Legend for Global Note                                                                                                | D-1    |
| Exhibit                    E.     | Form                    of Certificate To Be Delivered in Connection with                                                                        |   |
|                              | Transfers                    to Non-QIB Accredited Investors                                                                                     | E-1    |
| Exhibit                    F.     | Form                    of Certificate To Be Delivered in Connection with                                                                        |   |
|                              | Transfers                    Pursuant to Regulation S                                                                                            | F-1    |
| Exhibit                    G.     | Form                    of Guarantee                                                                                                             | G-1    |

|   | -i- |   |
|--------|-----|--------|

----

**ARTICLE      ONE**

| SECTION              1.01.   | Definitions. |
|----------------------------------------|--------------|

----

*provided*
*however*

| (1)   | a                transaction or series of related transactions for which the Company                and                its Subsidiaries receive aggregate consideration of less than $1.0                million; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | sales                or grants of licenses to use the patents, trade secrets, know-how                and                other intellectual property of the Company or any of its Subsidiaries                to                the extent that such license does not prohibit the Company or any                of its                Subsidiaries from using the technologies licensed and does not require                the                Company or any of its Subsidiaries to pay any fees for any such                use; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | a                Transfer (a) of all or substantially all of the assets of the Company                as                permitted under Section                5.01,                (b) pursuant to any foreclosure of assets or other remedy provided                by                applicable law, to a creditor of the Company or any of its Subsidiaries                with a Lien on such assets, which Lien is permitted under this Indenture,                (c) involving only cash or Cash Equivalents or involving any asset                of the                Company or any of its Subsidiaries that in the reasonable judgment                of the                Company, has become damaged, obsolete or worn out and is sold in                a manner                that is consistent with past practices of the Company and its Subsidiaries                or (d) including only the lease or sublease of any real or personal                property in the ordinary course of business; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | the                making of any Permitted Investment or any Restricted Payment permitted                by                the terms of this Indenture; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | the                surrender or waiver of contract rights or the settlement, release                or                surrender of contract, tort or other claims of any kind; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | granting                of Liens not prohibited by this Indenture;                and |
|-----------------|---------------------------------------------------------------------------------------|

| (7)   | any                Transfer in connection with the exercise of remedies by the lenders                under                the Credit Agreement or Letters of Credit                Facility. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (1)   | a                marketable obligation, maturing within one year after issuance thereof,                issued or guaranteed by the United States of America or an instrumentality                or agency thereof; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | a                certificate of deposit or banker’s acceptance, maturing within one year                after issuance thereof, issued by any lender under the Credit Agreement,                or a U.S. national or state bank or trust company or a European,                Canadian                or Japanese bank, in each case having capital, surplus and undivided                profits of at least $500.0 million and whose long-term unsecured                debt has                a rating of “A” or better by S&P or A2 or better by Moody’s or the                equivalent rating by any other nationally recognized rating agency                (*provided*,                that the aggregate face amount of all Investments in certificates                of                deposit or bankers’ acceptances issued by the principal offices of or                branches of such European or Japanese banks located outside the United                States shall not at any time exceed 33 1/3% of all Investments described                in this definition); |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | open                market commercial paper, maturing within 270 days after issuance                thereof,                which has a rating of A2 or better by S&P or P2 or better by Moody’s                or the equivalent rating by any other nationally recognized rating                agency; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | repurchase                agreements and reverse repurchase agreements with a term not in excess                of                one year with any financial institution which has been elected primary                government securities dealers by the Federal Reserve Board or whose                securities are rated AA or better by S&P or Aa3 or better by Moody’s                or the equivalent rating by any other nationally recognized rating                agency                relating to marketable direct obligations issued or unconditionally                guaranteed by the United States of America or any agency or                instrumentality thereof and backed by the full faith and credit of                the                United States of America; and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (5)   | shares                of any money market mutual fund rated at least AAA or the equivalent                thereof by S&P or at least Aaa or the equivalent thereof by Moody’s or                any other mutual fund holding assets consisting (except for *de* *minimis*                amounts) of the type specified in clauses                (1)                through (4)                above. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1)   | prior                to the Initial Public Offering, the Permitted Holders, in the aggregate,                do not Beneficially Own Capital Stock of Parent representing more                than 50%                of all voting power of the Voting Stock of Parent;                or |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | the                consummation of any transaction (including, without limitation, any                merger                or consolidation) the result of which is that any “person” or “group” (as                defined in Sections 13(d) and 14(d) of the Exchange Act), other than                the                Permitted Holders, becomes the Beneficial Owner, directly or indirectly,                of Capital Stock of Parent representing more than 35% of all voting                power                of the Voting Stock of Parent, and the Permitted Holders, in the                aggregate, Beneficially Own Capital Stock of Parent representing                a lesser                percentage of such voting power than the Capital Stock Beneficially                Owned,                directly or indirectly, by such “person” or “group;”                or |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | Parent                consolidates with, or merges with or into, any Person (other than                a                Permitted Holder) or Transfers all or substantially all of the assets                of                Parent and its Subsidiaries taken as a whole to any Person (other                than a                Permitted Holder), or any Person (other than a Permitted Holder)                consolidates with, or merges with or into, Parent, other than any                such                transaction where the Voting Stock of Parent outstanding immediately                prior                to such transaction constitutes, or is converted into or exchanged                for                Voting Stock (other than Disqualified Capital Stock) of the surviving                or                Transferee Person constituting, a majority of the outstanding shares                of                the Voting Stock of Parent or such surviving or Transferee Person                immediately after giving effect to such issuance;                or |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | the                first day on which a majority of the members of the board of directors                of                the Company are not Continuing Directors;                or |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | the                adoption of a plan relating to the liquidation or dissolution of                the                Company; or |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------|

| (6)   | Parent                ceases to own, of record or beneficially, all of the Equity Interests                of                the Company; or the Company ceases to own, of record or beneficially,                all                of the Equity Interests of PCA Finance;                or |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | a                change of control shall occur under the Parent Senior Subordinated                Discount Notes, the Opco Senior Subordinated Notes or the Opco Senior                Notes. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (1)   | Consolidated                Net Income, and |
|-----------------|---------------------------------------------|

| (2)   | to                the extent Consolidated Net Income has been reduced thereby, (a)                all                income taxes of such Person and its Subsidiaries paid or accrued                in                accordance with GAAP for such period (other than income taxes attributable                to extraordinary gains or losses or income taxes attributable to                Asset                Sales and other sales or dispositions outside the ordinary course                of                business to the extent that gains or losses from such transactions                have                been excluded from the computation of Consolidated Net Income) and                Tax                Distributions made in respect of such period made pursuant to Section                4.10(2), (b) Consolidated Interest Expense and (c) Consolidated Non-cash                Charges less any non-cash items increasing Consolidated Net Income                for                such period (except to the extent such non-cash item increasing                Consolidated Net Income relates to a cash benefit for any future                period). |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (1)   | Consolidated                Interest Expense, plus |
|-----------------|----------------------------------------------------|

| (2)   | the                product of (x) the amount of all dividend payments on any series                of                Preferred Stock of such Person and its Subsidiaries (other than dividends                paid in Qualified Capital Stock and other than dividends paid to                such                Person or to a Subsidiary of such Person) paid, accrued or scheduled                to be                paid or accrued during such period times (y) a fraction, the numerator                of                which is one and the denominator of which is one minus the then current                effective consolidated federal, state and local tax rate of such                Person,                expressed as a decimal; *provided*,                that, if the cash dividend or distribution on the Preferred Stock                is                deductible for federal tax purposes, then the fraction shall be equal                to                one, |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

*provided*

----

*pro      forma*

| (1)   | interest                on outstanding Indebtedness determined on a fluctuating basis (after                giving effect to any Interest Swap Obligations) as of the Transaction                Date                and which will continue to be so determined thereafter shall be deemed                to                have accrued at a fixed rate per annum equal to the weighted average                rate                of interest during the Four-Quarter                Period; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | if                interest on any Indebtedness actually incurred on the Transaction                Date may                optionally be determined at an interest rate based upon a factor                of a                prime or similar rate, a eurocurrency-interbank offered rate, or                other                rates, then the interest rate in effect on the Transaction Date will                be                deemed to have been in effect during the Four-Quarter Period;                and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | notwithstanding                clause                (1)                above, interest on Indebtedness determined on a fluctuating basis,                to the                extent such interest is covered by agreements relating to Interest                Swap                Obligations, shall be deemed to accrue at the rate per annum during                the                Four-Quarter Period resulting after giving effect to the operation                of such                agreements. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1)   | the                aggregate of the interest expense of such Person and its Subsidiaries                for                such period determined on a consolidated basis in accordance with                GAAP,                including without limitation, (a) any amortization of debt discount                and                amortization or write-off of deferred financing costs, excluding                (x) the                write-off of deferred financing costs as a result of the prepayments                of                Indebtedness and (y) the amortization of deferred financing costs,                (b) the                net costs under Interest Swap Obligations, (c) all capitalized interest                and (d) the interest portion of any deferred payment                obligation; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | the                interest component of Capitalized Lease Obligations and Attributable                Indebtedness paid, accrued and/or scheduled to be paid or accrued                by such                Person and its Subsidiaries during such period as determined on a                consolidated basis in accordance with GAAP;                and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (3)   | all                interest on any Indebtedness of the type described in clause                (10)                or                (11)                of                the definition of “Indebtedness.” |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

*provided*

| (1)   | after                tax gains on Asset Sales or other losses on asset sales outside the                ordinary course of business or abandonments or reserves relating                thereto; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | after                tax extraordinary gains or extraordinary losses determined in accordance                with GAAP; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------|

| (3)   | the                net income (but not loss) of any Subsidiary of the Person to the                extent                that the declaration of dividends or similar distributions by that                Subsidiary of that income is                restricted; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | the                net income or loss of any Person that is not a Subsidiary of that                Person                except to the extent of cash dividends or distributions paid to such                Person or to a wholly owned Subsidiary of that                Person; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | any                restoration to income of any contingency reserve, except to the extent                that provision for such reserve was made out of Consolidated Net                Income                accrued at any time following the Issue                Date; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | the                net income of any Person earned prior to the date it becomes a Subsidiary                of the Person or is merged or consolidated with the Person or any                Subsidiary of the Person; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | in                the case of a successor to the Person by consolidation or merger                or as a                Transferee of the referent Person’s assets, any earnings of the successor                corporation prior to such consolidation, merger or Transfer of                assets; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | gains                or losses from the cumulative effect of any change in accounting                principles prior to the Issue Date; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | the                write-off of deferred financing costs as a result of the prepayments                of                Indebtedness; and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | the                amount of dividends and distributions made pursuant to Section                4.10. |
|------------------|--------------------------------------------------------------------------------------------------------|

| (1)   | depreciation,                amortization and other non-cash expenses or charges of such Person                and its                Subsidiaries for such period; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | unrealized                gains and losses from hedging and foreign currency translations and                transactions of such Person and its Subsidiaries for such period;                and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | unrealized                gains and losses of such Person and its Subsidiaries recognized in                such                period pursuant to Statement of Financial Accounting Standards No.                133,                “Accounting for Derivative Instruments and Hedging Activities,” or any                successor thereto, solely in respect of Qualified Capital                Stock, |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| (1)   | required                to be redeemed or is redeemable at the option of the holder of such                class                or series of Capital Stock at any time on or prior to the date that                is 91                days after the Stated Maturity of the principal of the Notes;                or |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | convertible                into or exchangeable at the option of the holder thereof for Capital                Stock                referred to in clause                (1)                above or Indebtedness having a scheduled maturity on or prior to                the date                that is 91 days after the Stated Maturity of the principal of the                Notes. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

*provided*

----

*provided*
*however*

| (1)   | all                obligations of such Person for borrowed                money; |
|-----------------|----------------------------------------------------------------------------------|

| (2)   | all                obligations of such Person evidenced by bonds, debentures, notes                or other                similar instruments; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | all                Capitalized Lease Obligations of such                Person; |
|-----------------|---------------------------------------------------------------------------------|

----

| (4)   | all                obligations of such Person issued or assumed as the deferred purchase                price of property, all conditional sale obligations and all obligations                under any title retention agreement (but excluding trade accounts                payable                and other accrued liabilities arising in the ordinary course of                business); |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | all                obligations for the reimbursement of any obligor on any letter of                credit,                banker’s acceptance or similar credit                transaction; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | all                obligations under Currency Agreements and Interest Swap Obligations                of                such Person; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | all                Attributable Indebtedness; |
|-----------------|-----------------------------------------------|

| (8)   | all                Disqualified Capital Stock issued by such Person with the amount                of                Indebtedness represented by such Disqualified Capital Stock being                equal to                the greater of its voluntary or involuntary liquidation preference                and its                maximum fixed repurchase price; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | all                Preferred Stock of any Subsidiary of such Person not held by such                Person                or any Subsidiary of such Person with the amount of Indebtedness                represented by such Preferred Stock being equal to the liquidation                value                thereof; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | guarantees                in respect of Indebtedness of any other Person of the type referred                to in                clauses                (1)                through (9)                above; and |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11)   | all                obligations of any other Person of the type referred to in clauses                (1)                through (10)                which are secured by any Lien on any asset of such Person, the amount                of                such obligation being deemed to be the lesser of the fair market                value of                such asset or the amount of the obligation so                secured. |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

*** ***

----

----

----

| (1)   | the                Notes issued on the Issue Date and any guarantees relating                thereto; |
|-----------------|-------------------------------------------------------------------------------------------------------|

| (2)   | other                Indebtedness of the Company and its Subsidiaries outstanding on the                Issue                Date; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | Indebtedness                incurred pursuant to the Credit Agreement in an aggregate amount                not                exceeding $10.0 million at any time outstanding, less any repayments                required to be made, and actually made, thereunder with the Net Cash                Proceeds of Asset Sales in accordance with Section                4.12; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | Capitalized                Lease Obligations and Purchase Money Indebtedness, and Refinancing                Indebtedness thereof, in an aggregate amount not to exceed $5.0 million                at                any time outstanding; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | Indebtedness                owed by the Company or any of its Subsidiaries to the Company or                any of                its Subsidiaries; *provided*,                that (a) any such Indebtedness owed by the Company shall be expressly                subordinated to the prior payment in full in cash of all obligations                with                respect to the Notes, and any such Indebtedness owed by any Guarantor                shall be expressly subordinated to the prior payment in full in cash                of                all obligations with respect to the Guarantee of such Guarantor;                and (b)                if such Indebtedness is held by a Person other than the Company or                any of                its Subsidiaries, the obligor of such Indebtedness shall be deemed                to have                incurred Indebtedness not permitted by this clause                (5); |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | (x)                the guarantee by the Company or any Guarantor of Indebtedness of                the                Company or a Guarantor and (y) the guarantee by any Subsidiary that                is not                a Guarantor of Indebtedness of any other Subsidiary that is not a                Guarantor; *provided*,                that, in each case, the Indebtedness being guaranteed is permitted                to be                incurred by another provision of this                Indenture; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (7)   | (x)                Interest Swap Obligations of the Company relating to (a) Indebtedness                of                the Company or any of its Subsidiaries or (b) Indebtedness that the                Company or any of its Subsidiaries reasonably intends to incur within                six                months; and (y) Interest Swap Obligations of any Subsidiary of the                Company                relating to (a) Indebtedness of such Subsidiary or (b) Indebtedness                that                such Subsidiary reasonably intends to incur within six months; provided                any such Interest Swap Obligations will constitute “Permitted                Indebtedness” only to the extent the notional principal amount of such                Interest Swap Obligations, when incurred, does not exceed the principal                amount of the Indebtedness to which such Interest Swap Obligations                relate; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | Indebtedness                by the Company or any of its Subsidiaries under Currency Agreements;                *provided*,                that (x) such agreements are entered into to protect the Company                and its                Subsidiaries from fluctuations in currency exchange rates (and not                for                speculative purposes) and (y) in the case of Currency Agreements                which                relate to Indebtedness, such Currency Agreements do not increase                the                Indebtedness of the Company and its Subsidiaries outstanding other                than as                a result of fluctuations in foreign currency exchange rates or by                reason                of fees, indemnities and compensation payable                thereunder; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | Indebtedness                of the Company or any of its Subsidiaries arising from the honoring                by a                bank or other financial institution of a check, draft or similar                instrument inadvertently (except in the case of daylight overdrafts)                drawn                against insufficient funds in the ordinary course of business; provided,                however, that such Indebtedness is extinguished within five business                days                of incurrence; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | Indebtedness                of the Company or any of its Subsidiaries represented by letters                of credit                for the account of the Company or any Subsidiary, as the case may                be, in                an aggregate principal amount not to exceed $20.0 million at any                time                outstanding, in order to provide security for workers’ compensation                claims, payment obligations in connection with self insurance or                similar                requirements in the ordinary course of business, and other Indebtedness                with respect to workers’ compensation claims, self insurance obligations,                performance, surety and similar bonds and completion guarantees provided                by the Company or any of its Subsidiaries in the ordinary course                of                business; |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11)   | indemnification,                adjustment of purchase price or similar obligations, in each case,                incurred or assumed in connection with the disposition of any business                or                assets of the Company or any of its Subsidiaries or Capital Stock                of a                Subsidiary; *provided*,                that the maximum aggregate liability in respect of all such obligations                of                the Company outstanding under this clause                (11)                shall at no time exceed the gross proceeds including non-cash proceeds                (the fair market value of such non-cash proceeds being measured at                the                time received and without giving effect to any subsequent changes                in                value) actually received by the Company and its Subsidiaries in connection                with such dispositions; |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (12)   | obligations                of the Company or any of its Subsidiaries in respect of performance                bonds                and completion, guarantee, surety and similar bonds in the ordinary                course                of business; |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (13)   | Refinancing                Indebtedness incurred to Refinance Indebtedness (x) incurred pursuant                to                clause                (1)                above or this clause                (13),                (y) referred to in clause                (2)                above or (z) referred to in clause                (15)                below; |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (14)   | Indebtedness                of Foreign Subsidiaries in an aggregate amount not to exceed $2.5                million                at any time outstanding; and |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (15)   | additional                Subordinated Pay-In-Kind Indebtedness in an aggregate amount not                to exceed                $10.0 million at any time                outstanding. |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1)   | any                Investment by the Company or any of its Subsidiaries (other than                PCA                Finance) in a Person, if as a result of such Investment: (a) such                Person                becomes a Guarantor; or (b) such Person is merged or consolidated                with or                into, or Transfers all or substantially all of its assets to, or                is                liquidated into, the Company or a                Guarantor; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | any                Investment by any Subsidiary of the Company that is not a Guarantor                (other                than PCA Finance) in: (a) any other Subsidiary of the Company; or                (b) any                Person, if as a result of such Investment (x) such Person becomes                a                Subsidiary of the Company, or (y) such Person is merged or consolidated                with or into, or Transfers all or substantially all of its assets                to, or                is liquidated into, the Company or any of its                Subsidiaries; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | Investments                in the Company or any Guarantor; |
|-----------------|-------------------------------------------------------------|

| (4)   | Investments                in cash or Cash Equivalents; |
|-----------------|---------------------------------------------------------|

| (5)   | loans                and advances to directors, officers and employees of the Company                and its                Subsidiaries for the purpose of paying any taxes in respect of the                exercise of stock options or                warrants; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | Investments                in securities received pursuant to any plan of reorganization or                similar                arrangement upon the bankruptcy or insolvency of any debtors of the                Company or its Subsidiaries or in good faith settlement of delinquent                obligations of such debtors; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | Investments                received as consideration from an Asset Sale made in compliance with                Section                4.12; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------|

----

| (8)   | Investments                existing on the Issue Date; |
|-----------------|--------------------------------------------------------|

| (9)   | Investments                in Interest Swap Obligations and Currency Agreements of the type                described                in clauses                (7)                and (8)                of                the definition of “Permitted                Indebtedness;” |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | Investments                of a Person or any of its Subsidiaries existing at the time such                Person                becomes a Subsidiary of the Company or at the time such Person merges                or                consolidates with the Company or any of its Subsidiaries, in either                case,                in compliance with this Indenture; *provided*,                that such Investments were not made by such Person in connection                with, or                in anticipation or contemplation of, such Person becoming a Subsidiary                of                the Company or such merger or                consolidation; |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11)   | Investments                in purchase price adjustments, contingent purchase price payments                or other                earn-out obligations received in connection with Investments otherwise                permitted under this Indenture; |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (12)   | any                Investment acquired in exchange for the issuance of, or acquired                with the                net cash proceeds of any substantially concurrent issuance and sale                of                Qualified Capital Stock; |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (13)   | any                purchase or Refinancing of the Notes;                and |
|------------------|-----------------------------------------------------------------------------|

| (14)   | guarantees                of Indebtedness otherwise permitted under this                Indenture. |
|------------------|----------------------------------------------------------------------------------------------------|

| (1)   | Liens                existing on the date of this                Indenture; |
|-----------------|-----------------------------------------------------------------------------|

| (2)   | Liens                in favor of the Company or any Subsidiary of the                Company; |
|-----------------|-----------------------------------------------------------------------------------------------|

| (3)   | Liens                securing the Credit Agreement and the Letters of Credit Facility                incurred                pursuant to clause                (3)                and clause                (10),                respectively, of the definition of “Permitted                Indebtedness;” |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | Liens                securing any Indebtedness of any Foreign Subsidiary; *provided*,                that such Liens do not extend to or cover any assets other than assets,                or                the Capital Stock, of Foreign                Subsidiaries; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | Liens                securing Purchase Money Indebtedness and Capitalized Lease Obligations                permitted to be incurred under this                Indenture; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | Liens                securing Refinancing Indebtedness which is incurred to refinance                any                Indebtedness outstanding on the Issue Date (other than under the                Credit                Agreement) or Indebtedness incurred under clause                (5)                above; *provided*,                that such Liens (a) taken as a whole, in the good faith judgment                of the                Board of Directors of the Company, are not materially less favorable                to                the Noteholders and are not materially more favorable to the lienholders                with respect to such Liens than the Liens in respect of the Indebtedness                being Refinanced and (b) do not extend to or cover any assets of                the                Company or any of its Subsidiaries not securing the Indebtedness                so                Refinanced; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (7)   | Liens                to secure the performance of statutory obligations, including Liens                made                in connection with workmen’s compensation, unemployment insurance, old age                pensions, social security and public liability and similar legislation,                surety or appeal bonds, performance bonds or other obligations of                a like                nature incurred in the ordinary course of                business; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | Liens                upon specific items of inventory or other goods and proceeds of any                Person                securing such Person’s obligations in respect of bankers’ acceptances                issued or created for the account of such Person to facilitate the                purchase, shipment or storage of such inventory or other                goods; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | Liens                securing reimbursement obligations with respect to letters of credit                which                encumber documents and other assets relating to such letters of credit                and                products and proceeds thereof; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | Liens                securing the payment of taxes, assessments and governmental charges                or                levies, either (a) not delinquent or (b) being contested in good                faith by                appropriate proceedings; |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11)   | carriers’,                warehousemen’s, mechanics’, landlords’, materialmen’s, workmen’s,                repairmen’s, supplier’s or other similar Liens that are not delinquent or                that are being contested in good faith and by appropriate                proceedings; |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (12)   | Liens                securing (a) the non-delinquent performance of bids, trade contracts                (other than for borrowed money), leases and statutory obligations                and (b)                other non-delinquent obligations of a like nature, incurred in the                ordinary course of business; |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (13)   | Liens                consisting of judgment or judicial attachment Liens and Liens securing                contingent obligations on appeal bonds and other bonds posted in                connection with court proceedings or judgments, only for so long                as the                existence of the related judgment does not otherwise give rise to                an Event                of Default; |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (14)   | interests                of lessors or sublessors, easements, rights-of-way, restrictive covenants,                reservations, zoning restrictions, development restrictions or                regulations, facility cost, sharing and servicing contracts and other                similar encumbrances or other title defects which, in the aggregate,                do                not materially detract from the value of the property subject thereto                or                interfere with the ordinary conduct of the business of the Company                and its                Subsidiaries taken as a whole; |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (15)   | Liens                arising out of conditional sale, title retention, consignment or                similar                arrangements for sale of goods; |
|------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (16)   | Liens                arising solely by virtue of any statutory, regulatory, contractual,                warranty or common law provision relating to banker’s liens, rights of                setoff or similar rights and remedies as to deposit accounts or other                funds maintained with a creditor depository                institution; |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (17)   | licenses                of intellectual property granted in the ordinary course of                business; |
|------------------|-------------------------------------------------------------------------------------------------------------|

| (18)   | Liens                securing Interest Swap Obligations, which Interest Swap Obligations                are                permitted under this Indenture; |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (19)   | Liens                securing Indebtedness under Currency Agreements, which Indebtedness                is                permitted under this Indenture; |
|------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|

| (20)   | Liens                in favor of customs or revenue authorities in connection with customs                duties; and |
|------------------|-----------------------------------------------------------------------------------------------------------------------|

| (21)   | Liens                securing the Notes and the Guarantees or any Obligations owing to                the                Trustee or the Collateral Agent under the Indenture or the Collateral                Agreements. |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (1)   | result                in an increase in the aggregate amount or liquidation preference,                if                applicable, of Indebtedness being Refinanced as of the date of such                proposed Refinancing (plus the amount of (i) accrued interest or                dividends                on the Indebtedness so Refinanced, (ii) any penalties, interest or                premium                required to be paid under the terms of the instrument governing such                Indebtedness and (iii) reasonable fees, discounts, commissions and                other                expenses incurred by the Company or any of its Subsidiaries in connection                with such Refinancing) or |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | create                Indebtedness with (a) a Weighted Average Life to Maturity that is                less                than the Weighted Average Life to Maturity of the Indebtedness being                Refinanced or (b) a final maturity earlier than the final maturity                of the                Indebtedness being Refinanced; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

*provided,      *

----

*provided*

| (1)   | declare                or pay any dividend or make any distribution, other than dividends                or                distributions payable in Qualified Capital Stock of the Company,                on or in                respect of Capital Stock of the Company or any of its Subsidiaries                to                holders of such Capital Stock (other than the Company or any of its                Subsidiaries); |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | purchase,                redeem or otherwise acquire or retire for value any Capital Stock                of the                Company or any of its Subsidiaries or any warrants, options or other                rights to purchase or acquire any such Capital                Stock; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | make                any principal payment on, purchase, defease, redeem, prepay, decrease                or                otherwise acquire or retire for value, prior to any scheduled final                maturity, scheduled repayment or scheduled sinking fund payment,                any                Indebtedness of the Company or any Guarantor that is subordinate                or junior                in right of payment to the Notes or the Guarantee of such Guarantor,                other                than the prepayment, purchase, repurchase or other acquisition or                retirement of Indebtedness in anticipation of satisfying a sinking                fund                obligation, principal installment or final maturity, in each case                due                within one year of the date of prepayment, purchase, repurchase or                other                acquisition or retirement; or |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | make                any Investment other than Permitted                Investments. |
|-----------------|-------------------------------------------------------------------------------------|

----

----

*** ***
*provided      however, *

----

*provided*

| (1)   | the                then outstanding aggregate principal amount of such Indebtedness                into |
|-----------------|---------------------------------------------------------------------------------------------------------|

| (2)   | the                sum of the total of the products obtained by multiplying (x) the                amount of                each then remaining installment, sinking fund, serial maturity or                other                required payment of principal, including payment at final maturity,                in                respect thereof, by (y) the number of years (calculated to the nearest                one-twelfth) that will elapse between such date and the making of                such                payment. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| SECTION              1.02.   | Incorporation                by Reference of Trust Indenture Act. |
|----------------------------------------|-------------------------------------------------------------------|

----

| SECTION              1.03.   | Rules                of Construction. |
|----------------------------------------|---------------------------------------|

**ARTICLE      TWO**

| SECTION              2.01.   | Amount                of Notes. |
|----------------------------------------|---------------------------------|

| SECTION              2.02.   | Form                and Dating. |
|----------------------------------------|---------------------------------|

----

| SECTION              2.03.   | Execution                and Authentication. |
|----------------------------------------|----------------------------------------------|

----

| SECTION              2.04.   | Registrar                and Paying Agent. |
|----------------------------------------|--------------------------------------------|

| SECTION              2.05.   | Paying                Agent To Hold Money in Trust. |
|----------------------------------------|-----------------------------------------------------|

| SECTION              2.06.   | Noteholder                Lists. |
|----------------------------------------|----------------------------------|

----

| SECTION              2.07.   | Transfer                and Exchange. |
|----------------------------------------|---------------------------------------|

| SECTION              2.08.   | Replacement                Notes. |
|----------------------------------------|-----------------------------------|

----

| SECTION              2.09.   | Outstanding                Notes. |
|----------------------------------------|-----------------------------------|

| SECTION              2.10.   | Treasury                Notes. |
|----------------------------------------|--------------------------------|

| SECTION              2.11.   | Temporary                Notes. |
|----------------------------------------|---------------------------------|

----

| SECTION              2.12.   | Cancellation. |
|----------------------------------------|---------------|

| SECTION              2.13.   | Defaulted                Interest. |
|----------------------------------------|------------------------------------|

| SECTION              2.14.   | CUSIP                Number. |
|----------------------------------------|------------------------------|

*provided*

| SECTION              2.15.   | Deposit                of Moneys. |
|----------------------------------------|-----------------------------------|

----

| SECTION              2.16.   | Book-Entry                Provisions for Global Notes. |
|----------------------------------------|--------------------------------------------------------|

----

----

| SECTION              2.17.   | Special                Transfer Provisions. |
|----------------------------------------|---------------------------------------------|

*provided*

----

| SECTION              2.18.   | Computation                of Interest. |
|----------------------------------------|-----------------------------------------|

**ARTICLE      THREE**

| SECTION              3.01.   | Election                To Redeem; Notices to Trustee. |
|----------------------------------------|--------------------------------------------------------|

----

| SECTION              3.02.   | Selection                by Trustee of Notes To Be Redeemed. |
|----------------------------------------|--------------------------------------------------------------|

*pro*
*rata*
*provided      *
*pro      rata *
*pro      rata *

| SECTION              3.03.   | Notice                of Redemption. |
|----------------------------------------|--------------------------------------|

----

| SECTION              3.04.   | Effect                of Notice of Redemption. |
|----------------------------------------|------------------------------------------------|

*provided*
*provided*
*further*

| SECTION              3.05.   | Deposit                of Redemption Price. |
|----------------------------------------|---------------------------------------------|

| SECTION              3.06.   | Notes                Redeemed in Part. |
|----------------------------------------|----------------------------------------|

----

**ARTICLE      FOUR**

| SECTION              4.01.   | Payment                of Notes. |
|----------------------------------------|----------------------------------|

| SECTION              4.02.   | Maintenance                of Office or Agency. |
|----------------------------------------|-------------------------------------------------|

*provided*
*however*

| SECTION              4.03.   | Legal                Existence. |
|----------------------------------------|---------------------------------|

*provided*

----

| SECTION              4.04.   | Maintenance                of Properties; Insurance; |
|----------------------------------------|------------------------------------------------------|

| SECTION              4.05.   | Waiver                of Stay, Extension or Usury Laws. |
|----------------------------------------|---------------------------------------------------------|

| SECTION              4.06.   | Compliance                Certificate. |
|----------------------------------------|----------------------------------------|

----

| SECTION              4.07.   | Taxes. |
|----------------------------------------|--------|

| SECTION              4.08.   | Repurchase                at the Option of Holders upon                Change |
|----------------------------------------|-------------------------------------------------------------------------------|

| (1)   | that                the Change of Control Offer is being made pursuant to this Section                4.08                and that all Notes validly tendered and not withdrawn will be accepted                for                payment; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | the                Change of Control Payment and the Change of Control Payment Date                (which                shall be no earlier than 30 days nor later than 60 days from the                date such                notice is mailed, other than as may be required by                law); |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | that                any Note not tendered will continue to accrue                interest; |
|-----------------|--------------------------------------------------------------------------------------------|

----

| (4)   | that,                unless the Company defaults in making payment therefor, any Note                accepted                for payment pursuant to the Change of Control Offer shall cease to                accrue                interest after the Change of Control Payment                Date; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | that                Holders electing to have a Note purchased pursuant to a Change of                Control                Offer will be required to surrender the Note, with the form entitled                “Option of Holder to Elect Purchase” on the reverse of the Note completed,                to the Paying Agent and Registrar for the Notes at the address specified                in the notice prior to the close of business on the third Business                Day                prior to the Change of Control Payment                Date; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | that                Holders will be entitled to withdraw their election if the Paying                Agent                receives, not later than the second Business Day prior to the Change                of                Control Payment Date, a telegram, telex, facsimile transmission or                letter                setting forth the name of the Holder, the principal amount of the                Notes                the Holder delivered for purchase and a statement that such Holder                is                withdrawing its election to have such Note                purchased; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | that                Holders whose Notes are purchased only in part will be issued new                Notes in                a principal amount equal to the unpurchased portion of the Notes                surrendered; *provided,                however*,                that each Note purchased and each new Note issued shall be in a principal                amount of $1,000 or integral multiples thereof;                and |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | the                circumstances and relevant facts regarding such Change of                Control. |
|-----------------|------------------------------------------------------------------------------------------------------|

----

| SECTION              4.09.   | Limitation                on Incurrence of Additional Indebtedness. |
|----------------------------------------|---------------------------------------------------------------------|

*provided*
*provided*

----

| SECTION              4.10.   | Limitation                on Restricted Payments. |
|----------------------------------------|---------------------------------------------------|

*provided*

| SECTION              4.11.   | Limitation                on Liens. |
|----------------------------------------|-------------------------------------|

| SECTION              4.12.   | Limitation                on Asset Sales. |
|----------------------------------------|-------------------------------------------|

| (1)   | except                with respect to an Event of Loss, the Company or the applicable Subsidiary                of the Company receives consideration at the time of such Asset Sale                at                least equal to the fair market value of the assets that are sold                or                otherwise disposed of, as reasonably determined in good faith by                the                Company’s Board of Directors; and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | except                with respect to an Event of Loss, at least 75% of the consideration                received by the Company or the applicable Subsidiary of the Company                from                the Asset Sale is in the form of cash or Cash Equivalents, Replacement                Assets or a combination of the foregoing, and is received at the                time of                the Asset Sale. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (1)   | repay                obligations under the Credit Agreement or the Letters of Credit                Facility; |
|-----------------|---------------------------------------------------------------------------------------------------------------|

| (2)   | repay                any Indebtedness (other than any Indebtedness that is subordinated                in                right of payment to the Notes or any Guarantee) that was secured                by the                assets sold in such Asset Sale; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | make                an investment in or expenditures for assets (excluding securities                other                than Capital Stock of any Person that (A) becomes a Subsidiary of                the                Company or (B) is merged, consolidated or amalgamated with or into,                or                Transfers all or substantially all of its assets to, or is liquidated                into                the Company or any of its Subsidiaries) that replace the assets that                were                the subject of the Asset Sale or in assets (excluding securities                other                than Capital Stock of any Person that (A) becomes a Subsidiary of                the                Company or (B) is merged, consolidated or amalgamated with or into,                or                Transfers all or substantially all of its assets to, or is liquidated                into                the Company or any of its Subsidiaries) that will be used in the                Permitted                Business (“Replacement                Assets”);                or |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | purchase                Notes (through open market purchases, privately negotiated transactions                or                otherwise) or redeem Notes as permitted under Paragraph 5 of the                Notes. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

*pro*
*rata*
*provided*

----

| (1)   | in                the event any non-cash consideration received by the Company or any                of its                Subsidiaries in connection with any Asset Sale is converted into                or sold                or otherwise disposed of for cash,                or |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | in                the event of the Transfer of substantially all, but not all, of the                assets                of the Company and its Subsidiaries as an entirety to a Person in                a                transaction permitted under Section 5.01, and as a result thereof                the                Company is no longer an obligor on the Notes, the successor corporation                shall be deemed for purposes of this Section 4.12 to have sold the                assets                of the Company and its Subsidiaries not so Transferred, and shall                comply                with the provisions of this Section 4.12 with respect to such deemed                sale                as if it were an Asset Sale. In addition, the fair market value of                such                assets of the Company or its Subsidiaries deemed to be sold shall                be                deemed to be Net Cash Proceeds for purposes of this Section                4.12. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1)   | that                the Net Proceeds Offer is being made pursuant to this Section 4.12,                that                all Notes tendered will be accepted for payment; *provided*,                *however*,                that if the aggregate principal amount of Notes tendered in a Net                Proceeds                Offer plus accrued interest at the expiration of such offer exceeds                the                Net Proceeds Offer Amount, the Company shall select on a *pro* *rata*                basis, the Notes to be purchased (with such adjustments as may be                deemed                appropriate by the Company so that only Notes in denominations of                $1,000,                as applicable, or multiples thereof shall be purchased), and that                the Net                Proceeds Offer shall remain open for a period of 20 business days                or such                longer period as may be required by                law; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | the                offer price (including the amount of accrued interest) and the Net                Proceeds Offer date of payment (“Net                Proceeds Offer Payment Date”),                which shall be not less than 30 nor more than 45 days following the                applicable Net Proceeds Offer Trigger Date and which shall be at                least                five business days after the Trustee receives notice thereof from                the                Company; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (3)   | that                any Note not tendered will continue to accrue                interest; |
|-----------------|--------------------------------------------------------------------------------------------|

| (4)   | that,                unless the Company defaults in making payment therefor, any Note                accepted                for payment pursuant to the Net Proceeds Offer shall cease to accrue                interest after the Net Proceeds Offer Payment                Date; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | that                Holders electing to have a Note purchased pursuant to a Net Proceeds                Offer                will be required to surrender such Note, with the form entitled “Option of                Holder to Elect Purchase” on the reverse of the Note completed, to the                Paying Agent at the address specified in the notice prior to the                close of                business on the business day prior to the Net Proceeds Offer Payment                Date; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | that                Holders will be entitled to withdraw their election if the Paying                Agent                receives, not later than the second business day prior to the Net                Proceeds                Offer Payment Date, a telegram, telex, facsimile transmission or                letter                setting forth the name of such Holder, the principal amount of the                Notes                such Holder delivered for purchase and a statement that such Holder                is                withdrawing his election to have such Note purchased;                and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | that                Holders whose Notes are purchased only in part will be issued new                Notes in                a principal amount equal to the unpurchased portion of the Note                surrendered*;                provided*,                *however*,                that each Note purchased and each new Note issued shall be in an                original                principal amount of $1,000 or integral multiples                thereof. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| SECTION              4.13.   | Limitation                on Dividend and Other Payment |
|----------------------------------------|---------------------------------------------------------|

| (A)   | pay                dividends or make any other distributions on or in respect of its                Capital                Stock to the Company or any other Subsidiary of the                Company; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (B)   | make                loans or advances or pay any Indebtedness or other obligations owed                to the                Company or any other Subsidiary of the Company;                or |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (C)   | Transfer                any of its assets to the Company or any other Subsidiary of the                Company, |
|-----------------|-----------------------------------------------------------------------------------------------------------------|

| (1)   | such                encumbrances or restrictions existing under or by reason of applicable                law; |
|-----------------|----------------------------------------------------------------------------------------------------------------|

| (2)   | such                encumbrances or restrictions under this Indenture and the                Notes; |
|-----------------|-----------------------------------------------------------------------------------------------------|

| (3)   | customary                provisions in any contract limiting the assignment of such                contract; |
|-----------------|--------------------------------------------------------------------------------------------------------------|

| (4)   | such                encumbrances or restrictions under agreements existing at the time                of                acquisition of any Person or the assets of the Person so acquired                by the                Company or any of its Subsidiaries, which encumbrances or restrictions                are                not applicable to any Person, or the assets of any Person, other                than the                Person or the assets or Capital Stock of the Person so                acquired; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | such                encumbrances or restrictions under agreements existing on the Issue                Date; |
|-----------------|--------------------------------------------------------------------------------------------------------------|

----

| (6)   | restrictions                imposed by any agreement to sell assets permitted under this Indenture                relating to such assets pending the closing of such                sale; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | Liens                permitted under Section 4.11 to the extent such Liens restrict the                Transfer of assets subject thereto; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | restrictions                on cash or other deposits or net worth under contracts entered into                in the                ordinary course of business; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | such                encumbrances or restrictions under the Credit Agreement and the Letters                of                Credit Facility as in effect on the Issue                Date; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | such                encumbrances or restrictions under agreements governing Indebtedness                of a                Foreign Subsidiary incurred in compliance with Section 4.09, which                encumbrances or restrictions are not applicable to the Company or                any                Subsidiary of the Company other than with respect to the Capital                Stock of                such Foreign Subsidiary; |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11)   | such                encumbrances or restrictions under any agreement relating to a Sale                and                Leaseback Transaction or Capitalized Lease Obligation, but only on                the                property subject to such transaction or lease and only to the extent                that                such restrictions or encumbrances are customary with respect to such                arrangements; |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (12)   | customary                restrictions imposed on the Transfer of copyrighted or patented materials;                and |
|------------------|------------------------------------------------------------------------------------------------------------------------|

| (13)   | such                encumbrances and restrictions in any agreement amending or Refinancing                any                agreement referred to in clause                (2),                (4),                (5)                or                (9)                above, which encumbrances and restrictions are not, taken as a whole,                more                restrictive in any material respect than the encumbrances and restrictions                in such agreement prior to the amendment or                Refinancing. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| SECTION              4.14.   | Limitation                on Transactions with Affiliates. |
|----------------------------------------|------------------------------------------------------------|

| (1)   | the                Affiliate Transaction is on terms, taken as a whole, that are no                less                favorable to the Company or the relevant Subsidiary of the Company                than                those terms that would reasonably have been obtained at that time                in a                comparable transaction by the Company or the relevant Subsidiary                of the                Company and an unrelated Person;                and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | the                Company delivers to the Trustee |
|-----------------|----------------------------------------------------|

----

| (a)   | with                respect to any Affiliate Transaction involving aggregate consideration                in                excess of $1.0 million, a resolution of the Board of Directors of                the                Company that states that such Board of Directors has determined that                such                Affiliate Transaction complies with this Section 4.14 and that such                Affiliate Transaction has been approved by a majority of the Disinterested                Members of such Board of Directors, if there are any such Disinterested                Members; and |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | with                respect to any Affiliate Transaction involving aggregate consideration                in                excess of $5.0 million, or in excess of $1.0 million and not approved                by a                majority of the Disinterested Members of the Board of Directors of                the                Company, a favorable opinion from an Independent Financial Advisor                as to                the fairness of such Affiliate Transaction to the Company or the                relevant                Subsidiary of the Company, as the case may be, from a financial point                of                view. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1)   | transactions                exclusively between or among the Company and/or one or more of its                Subsidiaries; *provided*,                in each case, such transaction is not otherwise prohibited by this                Indenture and that no Affiliate of the Company (other than another                Subsidiary of the Company) owns Capital Stock in any such Subsidiary                of                the Company; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | any                agreement in effect on the Issue Date as in effect on the Issue Date                or as                thereafter amended in a manner which is, taken as a whole, in the                good                faith judgment of the Board of Directors of the Company not materially                less favorable to the Company or such Subsidiary of the Company as                the                original agreement as in effect on the Issue                Date; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | any                employment, compensation, benefit or indemnity agreements, arrangements                or                plans in respect of any officer, director, employee or consultant                of the                Company or any of its Subsidiaries entered into in the ordinary course                of                business and approved by the Board of Directors of the                Company; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | loans                and advances permitted by clause                (5)                of                the definition of Permitted                Investments; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | the                issuance and sale of Qualified Capital Stock;                and |
|-----------------|-------------------------------------------------------------------------------------|

| (6)   | Restricted                Payments permitted by Section                4.10. |
|-----------------|------------------------------------------------------------------------------|

----

| SECTION              4.15.   | Limitation                on Sale and Leaseback Transactions. |
|----------------------------------------|---------------------------------------------------------------|

*provided*

| SECTION              4.16.   | Additional                Note Guarantees |
|----------------------------------------|-------------------------------------------|

----

| SECTION              4.17.   | Conduct                of Business. |
|----------------------------------------|-------------------------------------|

| SECTION              4.18.   | Reports                to Holders |
|----------------------------------------|-----------------------------------|

| (1)   | all                quarterly and annual financial information that would be required                to be                contained in a filing with the Commission on Forms 10-Q and 10-K                if the                Company were required to file such forms, including a “Management’s                Discussion and Analysis of Financial Condition and Results of Operations”                and, with respect to the annual information only, a report on the                annual                financial statements by the Company’s certified independent accountants;                and |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | all                current reports that would be required to be filed with the Commission                on                Form 8-K if the Company were required to file such                reports. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| SECTION              4.19.   | Impairment                of Security Interest. |
|----------------------------------------|-------------------------------------------------|

----

| SECTION              4.20.   |  Real                Estate Mortgages and Filings. |
|----------------------------------------|---------------------------------------------------------|

| (1)   | the                Company shall deliver to the Collateral Agent, as mortgagee or                beneficiary, fully executed counterparts of Mortgages, each dated                as of                the date within 90 days of the Issue Date or the date of acquisition                of                such property, as the case may be, duly executed by the Company or                the                applicable Domestic Subsidiary, together with evidence of the completion                (or reasonably satisfactory arrangements for the completion), of                all                recordings and filings of such Mortgage as may be necessary to create                a                valid, perfected Lien, subject to Permitted Liens and the Intercreditor                Agreement, against the properties purported to be covered                thereby; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | the                Company shall deliver to the Collateral Agent mortgagee’s title insurance                policies in favor of the Collateral Agent, as mortgagee for the ratable                benefit of the Collateral Agent, the Trustee and the Holders in an                amount                equal to 100% of the Fair Market Value of the Premises purported                to be                covered by the related Mortgage, insuring that title to such property                is                marketable and that the interests created by the Mortgage constitute                valid                Liens thereon free and clear of all Liens, defects and encumbrances                other                than Permitted Liens, and shall be accompanied by evidence of the                payment                in full of all premiums thereon;                and |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | the                Company shall deliver to the Collateral Agent, with respect to each                of the                covered Premises, the most recent survey of such Premises, together                with either (i) an                updated survey certification in favor of the Trustee and the Collateral                Agent from the applicable surveyor stating that, based on a visual                inspection of the property and the knowledge of the surveyor, there                has                been no change in the facts depicted in the survey or (ii) an                affidavit from the Company stating that there has been no change,                other                than, in each case, changes that do not materially adversely affect                the                use by the Company and its Subsidiaries of such Premises for the                Company’s                business as so conducted, or intended to be conducted, at such                Premises. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| SECTION              4.21.   |  Limitation                of Prepayment of Qualified Vendor Payables. |
|----------------------------------------|-----------------------------------------------------------------------------|

*provided,      however,*

**ARTICLE      FIVE**

| SECTION              5.01.   | Merger,                Consolidation and Sale of Assets. |
|----------------------------------------|----------------------------------------------------------|

| (1)   | either                (x) the Company is the surviving Person or (y) the Person (the                “Surviving                Person”)                formed by or surviving any such consolidation or merger (if other                than the                Company) or to which such Transfer has been made is a corporation                or                limited liability company organized or existing under the laws of                the                United States, any State thereof or the District of Columbia and                expressly                assumes all of the obligations of the Company under (i) the Notes                and this                Indenture pursuant to a supplemental indenture reasonably satisfactory                to                the Trustee and (ii) the Collateral Agreements by amendment, supplement                or                other instrument (in form and substance reasonably satisfactory to                the                Trustee and the Collateral Agent), and in connection therewith shall                cause                such instruments to be filed and recorded in such jurisdictions and                take                such other actions as may be reasonably required by applicable law                to                perfect or continue the perfection of the Lien created under the                Collateral Agreements on the Collateral owned by or transferred to                the                Surviving Person by the filing of financing statements or obtaining                control under the applicable Uniform Commercial Code, subject to                the                Intercreditor Agreement; |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | immediately                after such transaction no Default exists (including, without limitation,                after giving effect to any Indebtedness incurred or Liens incurred                or                granted in connection with such transaction);                and |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (3)   | the                Company or the Surviving Person, as the case may be, will, on the                date of                such transaction after giving *pro* *forma*                effect thereto and any related financing transactions as if the same                had                occurred at the beginning of the applicable Four-Quarter Period,                have a                Consolidated Fixed Charge Coverage Ratio of at least 2.0 to                1.0. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (1)   | either                (x) such Guarantor is the Surviving Person or (y) the Person formed                by or                surviving any such consolidation or merger (if other than such Guarantor)                expressly assumes all of the obligations of such Guarantor under                (i) its                Guarantee and this Indenture pursuant to a supplemental indenture                reasonably satisfactory to the Trustee and (ii) the Collateral Agreements                by amendment, supplement or other instrument (in form and substance                reasonably satisfactory to the Trustee and the Collateral Agent)                and in                connection therewith shall cause such instruments to be filed and                recorded                in such jurisdictions and take such other actions as may be required                by                applicable law to perfect or continue the perfection of the Lien                created                under the Collateral Agreements on the Collateral owned by or transferred                to the Surviving Person by the filing of financing statements or                obtaining                control under the applicable Uniform Commercial Code, subject to                the                Intercreditor Agreement; and |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | immediately                after such transaction no Default exists (including, without limitation,                after giving effect to any Indebtedness incurred or Liens incurred                or                granted in connection with such                transaction). |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| SECTION              5.02.   | Successor                Person Substituted. |
|----------------------------------------|----------------------------------------------|

**ARTICLE      SIX**

| SECTION              6.01.   | Events                of Default. |
|----------------------------------------|-----------------------------------|

| (1)   | the                Issuers default in the payment of any installment of interest on                any Note                when and as the same becomes due and payable and such failure continues                for a period of 30 days; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | the                Issuers default in the payment of the principal of any Note when                and as                the same becomes due and payable at maturity, upon redemption or                purchase                or otherwise; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | (a)                there shall be a default in the performance or breach of the provisions                of                Section 5.01; (b) the Company shall have failed to make or consummate                a                Net Proceeds Offer in accordance with Section 4.12; or (c) the Company                shall have failed to make or consummate a Change of Control Offer                in                accordance with Section                4.08; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | either                Issuer fails to perform or observe any of its covenants, conditions                or                agreements in this Indenture or in the Notes (other than a covenant,                condition or agreement a default in whose performance or whose breach                is                elsewhere in this Article Six specifically dealt with) or any Collateral                Agreement, and such failure continues for a period of 60 days after                the                date on which written notice of such Default has been given to such                Issuer                by the Trustee or to such Issuer and to the Trustee by the Holders                of not                less than 25% of the principal amount of the Notes then outstanding                under                this Indenture; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | Parent,                the Company or any of its Subsidiaries defaults under any agreement                governing any of its other Indebtedness, if that                default |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (a)   | is                caused by the failure to pay at final maturity the principal amount                of                such Indebtedness after giving effect to any applicable grace periods,                or |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | results                in the acceleration of the final stated maturity of such Indebtedness                (including upon any event of the type described in clause                (7)                or                (8)                below), |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | Parent,                the Company or any of its Subsidiaries fails to pay or otherwise                cause to                be discharged or stayed one or more judgments in an aggregate amount                exceeding $10.0 million, which are not covered by indemnities or                third                party insurance as to which the Person giving such indemnity or such                insurer has not disclaimed coverage, for a period of 60 days after                such                judgments become final and                nonappealable; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | a                court having jurisdiction in the premises enters (x) a decree or                order for                relief in respect of Parent, the Company or any of its Significant                Subsidiaries in an involuntary case or proceeding under any applicable                federal or state bankruptcy, insolvency, reorganization or other                similar                law or (y) a decree or order adjudging Parent, the Company or any                of its                Significant Subsidiaries a bankrupt or insolvent, or approving as                properly                filed a petition seeking reorganization, arrangement, adjustment                or                composition of or in respect of Parent, the Company or any of its                Significant Subsidiaries under any applicable federal or state law,                or                appointing a custodian, receiver, liquidator, assignee, trustee,                sequestrator or other similar official of Parent, the Company or                any of                its Significant Subsidiaries or of any substantial part of its property,                or ordering the winding up or liquidation of its affairs, and the                continuance of any such decree or order for relief or any such other                decree or order unstayed and in effect for a period of 60 consecutive                days; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | (a)Parent,                the Company or any of its Significant Subsidiaries commences a voluntary                case or proceeding under any applicable federal or state bankruptcy,                insolvency, reorganization or other similar law or any other case                or                proceeding to be adjudicated a bankrupt or insolvent;                or |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Parent,                the Company or any of its Significant Subsidiaries consents to the                entry                of a decree or order for relief in respect of the Company or any                of its                Significant Subsidiaries in an involuntary case or proceeding under                any                applicable federal or state bankruptcy, insolvency, reorganization                or                other similar law or to the commencement of any bankruptcy or insolvency                case or proceeding against Parent, the Company or any of its Significant                Subsidiaries; or |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (c)   | Parent,                the Company or any of its Significant Subsidiaries files a petition                or                answer or consent seeking reorganization or relief under any applicable                federal or state law; or |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (d)   | Parent,                the Company or any of its Significant Subsidiaries consents to the                filing                of such petition or to the appointment of or taking possession by                a                custodian, receiver, liquidator, assignee, trustee, sequestrator                or                similar official of Parent, the Company or any of its Significant                Subsidiaries or of any substantial part of their property;                or |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | Parent,                the Company or any of its Significant Subsidiaries makes an assignment                for                the benefit of creditors; or |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | Parent,                the Company or any of its Significant Subsidiaries admits in writing                its                inability to pay its debts generally as they become due;                or |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | Parent,                the Company or any of its Significant Subsidiaries takes corporate                action                in furtherance of any such actions in this clause                (8); |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | the                Guarantee of Parent or any Guarantor that is a Significant Subsidiary                ceases to be in full force and effect (other than in accordance with                the                terms of such Guarantee and this Indenture) or is declared null and                void                and unenforceable or is found invalid, or any Guarantor denies its                liability under its Guarantee (other than by reason of release of                a                Guarantor from its Guarantee in accordance with the terms of this                Indenture and the Guarantee); |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | any                Collateral Agreement at any time for any reason shall cease to be                in full                force and effect in all material respects, or ceases to give the                Collateral Agent the Liens, rights, powers and privileges purported                to be                created thereby (subject to the Intercreditor Agreement), superior                to and                prior to the rights of all third Persons other than the holders of                Permitted Liens and subject to no other Liens except Permitted Liens                and                as expressly permitted by the applicable Collateral Agreement, in                each                case with respect to Collateral having a fair market value in excess                of                $2.5 million; or |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11)   | any                Issuer or any of the Guarantors, directly or indirectly, contest                in any                manner the effectiveness, validity, binding nature or enforceability                of                any Collateral Agreement. |
|------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| SECTION              6.02.   | Acceleration                of Maturity; Rescission. |
|----------------------------------------|------------------------------------------------------|

----

| SECTION              6.03.   | Other                Remedies. |
|----------------------------------------|--------------------------------|

| SECTION              6.04.   | Waiver                of Past Defaults and Events of Default. |
|----------------------------------------|---------------------------------------------------------------|

*provided*

----

| SECTION              6.05.   | Control                by Majority. |
|----------------------------------------|-------------------------------------|

*provided*
*however*

| SECTION              6.06.   | Limitation                on Suits. |
|----------------------------------------|-------------------------------------|

| SECTION              6.07.   | No                Personal Liability of Directors,                Officers, |
|----------------------------------------|-----------------------------------------------------------------------------|

| SECTION              6.08.   | Rights                of Holders To Receive Payment. |
|----------------------------------------|------------------------------------------------------|

----

| SECTION              6.09.   | Collection                Suit by Trustee. |
|----------------------------------------|--------------------------------------------|

| SECTION              6.10.   | Trustee                May File Proofs of Claim. |
|----------------------------------------|--------------------------------------------------|

| SECTION              6.11.   | Priorities. |
|----------------------------------------|-------------|

----

| SECTION              6.12.   | Undertaking                for Costs. |
|----------------------------------------|---------------------------------------|

**ARTICLE      SEVEN**

----

| SECTION              7.02.   | Rights                of Trustee. |
|----------------------------------------|-----------------------------------|

----

*provided*

| SECTION              7.03.   | Individual                Rights of Trustee. |
|----------------------------------------|----------------------------------------------|

----

| SECTION              7.04.   | Trustee’s                Disclaimer. |
|----------------------------------------|--------------------------------------------|

| SECTION              7.05.   | Notice                of Defaults. |
|----------------------------------------|------------------------------------|

| SECTION              7.06.   | Reports                by Trustee to Holders. |
|----------------------------------------|-----------------------------------------------|

| SECTION              7.07.   | Compensation                and Indemnity. |
|----------------------------------------|--------------------------------------------|

----

*provided*

| SECTION              7.08.   | Replacement                of Trustee. |
|----------------------------------------|----------------------------------------|

----

| SECTION              7.09.   | Successor                Trustee by Consolidation, Merger, etc. |
|----------------------------------------|-----------------------------------------------------------------|

*provided*

| SECTION              7.10.   | Eligibility;                Disqualification. |
|----------------------------------------|-----------------------------------------------|

----

| SECTION              7.11.   | Preferential                Collection of Claims Against Company. |
|----------------------------------------|-------------------------------------------------------------------|

| SECTION              7.12.   | Paying                Agents. |
|----------------------------------------|-------------------------------|

| SECTION              7.13.   | Other                Documents. |
|----------------------------------------|---------------------------------|

**ARTICLE      EIGHT**

| SECTION              8.01.   | Without                Consent of Noteholders. |
|----------------------------------------|------------------------------------------------|

| (1)   | to                cure any ambiguity, omission, defect or                inconsistency; |
|-----------------|-----------------------------------------------------------------------------------------|

----

| (2)   | to                comply with the provisions set forth in Article                Five; |
|-----------------|----------------------------------------------------------------------------------------|

| (3)   | to                comply with any requirements of the Commission in connection with                the                qualification of this Indenture under the TIA as then in                effect; |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | to                provide for uncertificated Notes in addition to or in place of                certificated Notes*;                provided*,                *however*,                that the uncertificated Notes are issued in registered form for purposes                of Section 163(f) of the Internal Revenue Code or in a manner such                that                the uncertificated Notes are described in Section 163(f)(2) of the                Internal Revenue Code; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | if                necessary, in connection with any addition or release of Collateral                permitted under the terms of the Indenture and the Collateral                Agreements; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | to                evidence or to provide for a replacement                Trustee; |
|-----------------|------------------------------------------------------------------------------------|

| (7)   | to                add to the covenants and agreements of the Company for the benefit                of all                of the Holders of all of the Notes and to surrender any right or                power                herein reserved to the Company; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | to                make any change that does not materially adversely affect the legal                rights                of any Noteholder under this Indenture as then in effect;                or |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | to                release any Guarantor from its Guarantee in accordance with the provisions                of this Indenture. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------|

| SECTION              8.02.   | With                Consent of Noteholders. |
|----------------------------------------|---------------------------------------------|

| (1)   | reduce                the amount of Notes whose Holders must consent to an amendment or                waiver; |
|-----------------|----------------------------------------------------------------------------------------------------------------|

| (2)   | reduce                the rate of or change the time for payment of interest, including                default                interest, on any Note; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (3)   | reduce                the principal of or change the Stated Maturity of any Note or alter                the                provisions with respect to                redemption; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | make                any Note payable in currency other than that stated in the                Note; |
|-----------------|-----------------------------------------------------------------------------------------------------|

| (5)   | make                any change in this Section 8.02; |
|-----------------|------------------------------------------------------|

| (6)   | make                any change in this Indenture to adversely affect the ranking in right                of                payment of the Notes or any                Guarantee; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7)   | make                any change in Section 6.04 or 6.08; |
|-----------------|---------------------------------------------------------|

| (8)   | impair                or affect the right of any holder of Notes to receive payment of                principal                of and interest on the Notes on or after the due dates therefor or                to                institute suit for payment for the enforcement of any such payment                on or                after the due dates therefor, or make any changes in the provisions                of the                Indenture permitting holders of at least 66⅔% (or, with respect to the                release of all or substantially all of the Collateral otherwise than                in                accordance with the Indenture or the Collateral Agreements, 75%)                of the                aggregate principal amount of the outstanding Notes to waive any                past                Default and its consequences; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | after                the obligation has arisen to make a Change of Control Offer, amend,                change                or modify in any material respect the obligation of the Company to                make                and complete such Change of Control;                or |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | release                any Guarantor from its Guarantee other than pursuant to the provisions                of                this Indenture. |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------|

----

| SECTION              8.03.   | Compliance                with Trust Indenture Act. |
|----------------------------------------|-----------------------------------------------------|

| SECTION              8.04.   | Revocation                and Effect of Consents. |
|----------------------------------------|---------------------------------------------------|

| SECTION              8.05.   | Notation                on or Exchange of Notes. |
|----------------------------------------|--------------------------------------------------|

| SECTION              8.06.   | Trustee                To Sign Amendments, etc. |
|----------------------------------------|-------------------------------------------------|

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**ARTICLE      NINE**

| SECTION              9.01.   | Discharge                of Indenture. |
|----------------------------------------|----------------------------------------|

| (1)   | either: |
|-----------------|---------|

| (a)   | all                the Notes theretofore authenticated and delivered (other than destroyed,                lost or stolen Notes that have been replaced or paid and Notes that                have                been subject to defeasance pursuant to Section 9.02 or 9.03) have                been                delivered to the Trustee for cancellation;                or |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | all                Notes not theretofore delivered to the Trustee for                cancellation: |
|-----------------|----------------------------------------------------------------------------------------------------|

| (i)   | have                become due and payable by the mailing of a notice of redemption or                otherwise; |
|-----------------|------------------------------------------------------------------------------------------------------------------|

| (ii)   | will                become due and payable within one year;                or |
|------------------|-------------------------------------------------------------------------------|

| (iii)   | are                to be called for redemption within 12 months under arrangements reasonably                satisfactory to the Trustee for the giving of notice of redemption                by the                Trustee in the name, and at the reasonable expense, of the                Issuers; |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (2)   | the                Issuers have paid or caused to be paid all sums payable under this                Indenture by the Issuers; and |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | the                Issuers have delivered to the Trustee an Officers’ Certificate and an                Opinion of Counsel, each stating that all conditions precedent provided                in                this Indenture relating to the satisfaction and discharge of the                Notes,                this Indenture, the Collateral Agreements and the Guarantees of the                Notes                have been complied with. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| SECTION              9.02.   | Legal                Defeasance. |
|----------------------------------------|----------------------------------|

| SECTION              9.03.   | Covenant                Defeasance. |
|----------------------------------------|-------------------------------------|

----

| SECTION              9.04.   | Conditions                to Defeasance or Covenant Defeasance. |
|----------------------------------------|-----------------------------------------------------------------|

| (a)   | (1)                the Issuers have irrevocably deposited or caused to be deposited                in trust                for the benefit of the Noteholders with the Trustee or a Paying Agent                or a                trustee satisfactory to the Trustee and the Issuers, under the terms                of an                irrevocable trust agreement in form and substance satisfactory to                the                Trustee and any such Paying Agent, (x) money in an amount sufficient,                or                (y) U.S. Government Obligations that shall be payable as to principal                and                interest in such amounts and at such times as are sufficient, in                the                opinion of a nationally recognized firm of independent public accountants                or Independent Financial Advisors expressed in a written certification                thereof delivered to the Trustee (without consideration of any                reinvestment of such interest), or (z) any combination thereof in                an                amount sufficient to pay the principal of and interest on the outstanding                Notes on the dates such installments are due to redemption or Stated                Maturity, (2) the trustee of the irrevocable trust has been irrevocably                instructed to pay such money or the proceeds of such U.S. Government                Obligations to the Trustee and (3) the Trustee or Paying Agent shall                have                been irrevocably instructed in writing to apply the deposited money                and                the proceeds from U.S. Government Obligations in accordance with                the terms                of this Indenture and the terms of the Notes to the payment of principal                of and interest on the Notes; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | the                deposit described in clause                (a)                above will not result in a breach or violation of, or constitute                a Default                under, any other agreement or instrument to which either Issuer is                a party                or by which it is bound; |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | no                Default has occurred and is continuing (1) as of the date of such                deposit                (other than a Default resulting from the borrowing of funds to be                applied                to such deposit and the grant of any Lien securing such borrowing)                or (2)                insofar as clause                (7)                or                (8)                of                Section                6.01                is                concerned at any time during the period ending on the 91st day after                the                date of such deposit or, if longer, ending on the day following the                expiration of the longest preference period applicable to the Issuers                in                respect of such deposit (it being understood that the condition in                this                clause                (c)                is                a condition subsequent and will not be deemed satisfied until the                expiration of such period); |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| (d)   | the                Issuers have paid or caused to be paid all sums currently due and                payable                by the Issuers under this Indenture and under the                Notes; |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | the                Issuers have delivered to the Trustee an Officers’ Certificate and an                Opinion of Counsel, each stating that all conditions precedent provided                for in this Indenture relating to the termination by the Issuers                of their                obligations have been complied                with; |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (f)   | in                the case of an election under Section 9.02, the Company has delivered                to                the Trustee either (1) an opinion of counsel by recognized counsel                who is                not an employee of the Company or any of its Subsidiaries, stating                that,                since the date of this Indenture, there has been a change in the                applicable federal income tax law, and based thereon such opinion                of                counsel shall confirm that, or (2) a ruling received from the Internal                Revenue Service to the effect that, the Holders of the Notes will                not                recognize income, gain or loss for federal income tax purposes as                a result                of the Issuers’ exercise of their legal defeasance option and will be                subject to federal income tax on the same amount and in the same                manner                and at the same times as would have been the case if such legal defeasance                option had not been exercised; and |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (g)   | in                the case of an election under Section 9.03, the Company has delivered                to                the Trustee either (1) a ruling received from the Internal Revenue                Service                to the effect that, or (2) an opinion of counsel by recognized counsel                who                is not an employee of the Company or any of its Subsidiaries stating                that,                the Holders of the Notes will not recognize income, gain or loss                for                federal income tax purposes as a result of the Issuers’ exercise of their                covenant defeasance option under this paragraph and will be subject                to                federal income tax on the same amount and in the same manner and                at the                same times as would have been the case if such covenant defeasance                option                had not been exercised. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| SECTION              9.05.   | Deposited                Money and U.S. Government Obligations                To |
|----------------------------------------|----------------------------------------------------------------------------------|

----

| SECTION              9.06.   | Reinstatement. |
|----------------------------------------|----------------|

*provided*

| SECTION              9.07.   | Moneys                Held by Paying Agent. |
|----------------------------------------|---------------------------------------------|

| SECTION              9.08.   | Moneys                Held by Trustee. |
|----------------------------------------|----------------------------------------|

*provided*

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**ARTICLE      TEN**

| SECTION              10.01.   | Guarantee. |
|-----------------------------------------|------------|

----

| SECTION              10.02.   | Execution                and Delivery of Guarantee. |
|-----------------------------------------|-----------------------------------------------------|

| SECTION              10.03.   | Limitation                of Guarantee. |
|-----------------------------------------|-----------------------------------------|

| SECTION              10.04.   | Additional                Guarantors. |
|-----------------------------------------|---------------------------------------|

----

| SECTION              10.05.   | Release                of Guarantors. |
|-----------------------------------------|---------------------------------------|

| (a)   | any                Transfer, to any Person not an Affiliate of the Company, of all of                the                Capital Stock held by the Company or any of its Subsidiaries in,                or of all                or substantially all the assets of, such Guarantor (which Transfer                is made                in accordance with the Indenture and, if the Company or any of its                Subsidiaries intends to comply with Section                4.12                by                making an investment or expenditure in Replacement Assets, the Company                or                such Subsidiary delivers to the Trustee a written agreement that                it will                make such investment or expenditure within the time frame set forth                in                Section                4.12); |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | if                the Company exercises its Legal Defeasance option or its Covenant                Defeasance option as described in Section                9.02                and Section                9.03;                or |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | upon                satisfaction and discharge of the Indenture or payment in full of                the                principal of premium, if any, and accrued and unpaid interest, if                any, on                the Notes and all other Obligations that are then due and                payable. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| SECTION              10.06.   | Waiver                of Subrogation. |
|-----------------------------------------|---------------------------------------|

----

| SECTION              10.07.   | Notice                to Trustee. |
|-----------------------------------------|-----------------------------------|

*provided*
*however*

**ARTICLE      ELEVEN**

| SECTION              11.01.   | Trust                Indenture Act Controls. |
|-----------------------------------------|----------------------------------------------|

| SECTION              11.02.   | Notices. |
|-----------------------------------------|----------|

----

----

| SECTION              11.03.   | Communications                by Holders with Other Holders. |
|-----------------------------------------|--------------------------------------------------------------|

| SECTION              11.04.   | Certificate                and Opinion as to Conditions Precedent. |
|-----------------------------------------|--------------------------------------------------------------------|

| SECTION              11.05.   | Statements                Required in Certificate and Opinion. |
|-----------------------------------------|----------------------------------------------------------------|

| SECTION              11.06.   | Rules                by Trustee and Agents. |
|-----------------------------------------|---------------------------------------------|

----

| SECTION              11.07.   | Business                Days; Legal Holidays. |
|-----------------------------------------|-----------------------------------------------|

| SECTION              11.08.   | Governing                Law. |
|-----------------------------------------|-------------------------------|

| SECTION              11.09.   | No                Adverse Interpretation of Other Agreements. |
|-----------------------------------------|---------------------------------------------------------------|

| SECTION              11.10.   | Successors. |
|-----------------------------------------|-------------|

| SECTION              11.11.   | Multiple                Counterparts. |
|-----------------------------------------|---------------------------------------|

| SECTION              11.12.   | Table                of Contents, Headings, etc. |
|-----------------------------------------|--------------------------------------------------|

----

| SECTION              11.13.   | Separability. |
|-----------------------------------------|---------------|

**ARTICLE      TWELVE**

**SECURITY**

| SECTION              12.01.   |  Grant                of Security Interest. |
|-----------------------------------------|--------------------------------------------------|

----

| SECTION              12.02.   |  Recording                and Opinions. |
|-----------------------------------------|----------------------------------------------|

| SECTION              12.03.   |                  Release of Collateral. |
|-----------------------------------------|----------------------------------------------|

----

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| SECTION              12.04.   | Specified                Releases of Collateral. |
|-----------------------------------------|--------------------------------------------------|

----

| SECTION              12.05.   |  Release                upon Satisfaction or Defeasance of All Outstanding                Obligations. |
|-----------------------------------------|-------------------------------------------------------------------------------------------------------------|

| SECTION              12.06.   |  Form                and Sufficiency of Release. |
|-----------------------------------------|-------------------------------------------------------|

| SECTION              12.07.   |  Purchaser                Protected. |
|-----------------------------------------|-------------------------------------------|

----

| SECTION              12.08.   | Authorization                of Actions to be Taken by the Collateral Agent Under the Collateral                Agreements. |
|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------------|

| SECTION              12.09.   |  Authorization                of Receipt of Funds by the Trustee Under the Collateral                Agreements. |
|-----------------------------------------|-----------------------------------------------------------------------------------------------------------------------|

| SECTION              12.10.   |  Intercreditor                Agreement. |
|-----------------------------------------|-----------------------------------------------|

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----

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|   | (1) | 101%                of the aggregate principal amount of the Notes being redeemed, plus                accrued and unpaid interest, if any, thereon to the Redemption Date;                and |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (2) | the                sum of the present values of 107% of the aggregate principal amount                of                such Notes and scheduled payments of interest on such Notes to and                including December 1, 2006, discounted to the Redemption Date on                a                semi-annual basis (assuming a 360-day year consisting of twelve 30-day                months) at the Treasury Rate plus 50 basis points, together with                accrued                and unpaid interest, if any, to the Redemption                Date. |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                                                                               |
|------------------------------------------------------------------------------------|
| Six-Month                Period                                                    | Percentage |
|                                                                               |   |
| December                1, 2006                                                    | 107.000% |
| June                1, 2007                                                        | 105.250% |
| December                1, 2007                                                    | 103.500% |
| June                1, 2008                                                        | 101.750% |
| December                1, 2008 and thereafter                and thereafter  | 100.000% |
|                                                                               |   |

*pro*
*rata*
*provided      *
*pro      rata *
*pro      rata *

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**The      Notes evidenced hereby have not been registered under the United States      Securities Act of 1933 (the “Securities Act”) and may not be offered, sold,      pledged or otherwise transferred except (a) (1) to a person whom the seller      reasonably believes is a qualified institutional buyer within the meaning of      Rule 144A under the Securities Act purchasing for its own account or for the      account of a qualified institutional buyer in a transaction meeting the      requirements of Rule 144A, (2) in an offshore transaction complying with Rule      903 or Rule 904 of Regulation S under the Securities Act, (3) pursuant to an      exemption from registration under the Securities Act provided by Rule 144      thereunder (if available), (4) to an institutional accredited investor in a      transaction exempt from the registration requirements of the Securities Act      or      (5) pursuant to an effective registration statement under the Securities Act      and      (b) in accordance with all applicable securities laws of the United States      and      other jurisdictions.**

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**This      Note has not been registered under the U.S. Securities Act of 1933, as amended      (the “Act”), and, unless so registered, may not be offered or sold within the      United States or to, or for the account or benefit of, U.S. Persons unless      registered under the Act or except pursuant to an exemption from, or in a      transaction not subject to, the registration requirements of the      Act.**

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**This      Note is a Global Note within the meaning of the Indenture hereinafter referred      to and is registered in the name of a Depository or a nominee of a Depository.      This Note is not exchangeable for Notes registered in the name of a person      other      than the Depository or its nominee except in the limited circumstances described      in the Indenture, and no transfer of this Note (other than a transfer of this      Note as a whole by the Depository to a nominee of the Depository or by a nominee      of the Depository to the Depository or another nominee of the Depository) may      be      registered except in the limited circumstances described in the      Indenture.**

**Unless      this Certificate is presented by an authorized representative of The Depository      Trust Company (a New York corporation) (“DTC”) to the issuer or its agent for      registration of transfer, exchange, or payment, and any Certificate issued      is      registered in the name of Cede & Co. or in such other name as is requested      by an authorized representative of DTC (and any payment is made to Cede &      Co. or such other entity as is requested by an authorized representative of      DTC), any transfer, pledge or other use hereof for value or otherwise by or      to      any person is wrongful inasmuch as the registered owner hereof, Cede & Co.,      has an interest herein.**

**This      Note is subject to the terms and conditions of a certain Intercreditor and      Lien      Subordination agreement, dated as of July 15, 2005, by and among Wells Fargo      Foothill, Inc., The Bank of New York Trust Company, N.A., Portrait Corporation      of America, Inc. and certain subsidiaries of Portrait Corporation of America,      Inc. Copies of such agreement may be obtained upon written request to the      Secretary of the Company.**

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|   | Re: | the                PCA LLC, a Delaware limited liability company, as issuer (the                “Company”),                and PCA Finance Corp., a Delaware corporation, as co-issuer (“PCA                Finance”                and, collectively with the Company, the “Issuers”)                14% Senior                Secured Notes Due 2009                (the                “Notes”)                                                                                                  |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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----