exhibit44.htm


    EXHIBIT
4.4

    SECOND
SUPPLEMENTAL INDENTURE

    


    


    SECOND SUPPLEMENTAL INDENTURE,
dated as of July 20, 2009 (the “Supplemental Indenture”), among Massey Energy
Company, a Delaware corporation, as issuer (the “Issuer”), the Guarantors (as
defined in the Indenture (defined below)), West Kentucky Energy Company, a
Kentucky corporation (the “New Subsidiary”), and Wilmington Trust Company, as
trustee (the “Trustee”).

    


    W
I T N E S S E T H

    


    WHEREAS, the Issuer, the
Guarantors and the Trustee executed that certain Senior Indenture (the “Base
Indenture”), dated as of August 12, 2008, as supplemented by that First
Supplemental Indenture, dated the same date, each by and among the Issuer, the
Guarantors (defined therein) and the Trustee (together with the Base Indenture
and as amended and supplemented, the “Indenture”), providing for the issuance of
the 3.25% Convertible Senior Notes due 2015 in the principal amount of up to Six
Hundred Ninety Million and 00/100 Dollars ($690,000,000).

    


    WHEREAS, the New Subsidiary
was incorporated in the State of Kentucky on June 5, 2009.

    


    WHEREAS, Sidney Coal Company,
Inc., an indirect wholly-owned subsidiary of the Issuer, on June 30, 2009
capitalized, and became the sole parent of, the New Subsidiary.

    


    WHEREAS, the New Subsidiary
desires to incur Indebtedness and to guarantee the Indebtedness of the Issuer
and/or its wholly-owned subsidiaries, to the extent permitted by the
Indenture.

    


    WHEREAS, pursuant to Section
1504 of the Base Indenture, the New Subsidiary desires to become a Guarantor
under the Indenture.

    


    WHEREAS, Section 1504 of the
Base Indenture provides that supplemental indentures may be executed and
delivered by the Issuer, the Guarantors and the Trustee for the purpose of
amending or supplementing the Indenture so that a Subsidiary may become a party
to the Indenture and issue a Note Guarantee, as attached hereto as Exhibit
A.

    


    WHEREAS, all other acts and
proceedings necessary have been done to make this Supplemental Indenture, when
executed and delivered by the Issuer, the Guarantors and the Trustee, the legal,
valid and binding agreement of the Issuer and the Guarantors in accordance with
its terms.

    


    NOW THEREFORE, for good and
valuable consideration, the sufficiency and receipt of which are hereby
acknowledged, the parties, intending to be legally bound, agree as
follows:

    


    Section 1.  Confirmation of the
Indenture; Definitions.  Except as supplemented hereby, the
Indenture is hereby confirmed and reaffirmed in all
particulars.  Anything in the Indenture or herein to the contrary
notwithstanding, all recitals, definitions and provisions contained in this
Supplemental Indenture shall take precedence over the recitals, definitions and
provisions of the 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Indenture
to the
extent of any conflict between the two.  Unless otherwise defined
herein, terms defined in the Indenture and used herein shall have the meaning
given them in the Indenture.

    


    Section
2.  (a)  The New Subsidiary hereby executes this Agreement
as a supplemental indenture to the Indenture for the purpose of issuing a Note
Guarantee, as set forth in Exhibit A, and agrees to be subject to all of the
terms, conditions, waivers and covenants applicable to a Subsidiary and
Guarantor under the Indenture.  Upon its execution hereof, the New
Subsidiary hereby acknowledges that it shall be a Guarantor for all purposes as
defined as set forth in the Indenture, effective as of the date
hereof.

    


    (b)           None
of the shareholders, trustees or officers of the New Subsidiary shall be
personally liable for the New Subsidiary’s obligations as a Guarantor arising
under the Indenture.

    


    Section 3.  Conditions to Effectivess of
Supplemental Indenture and to Operation of Amendments Made
Hereby.  This Supplemental Indenture shall become effective
immediately upon its execution by the Trustee, the Issuer and the
Guarantors.

    


    Section 4.  Counterparts.  This
Supplemental Indenture may be executed in any number of counterparts, each of
which so executed shall be deemed to be an original, but all such counterparts
shall together constitute but one and the same instrument.

    


    Section 5.  Severability.  In
case any provision in this Supplemental Indenture shall be invalid, illegal or
unenforceable, the validity, legality and enforceability of the remaining
provisions shall not in any way be effected or impaired thereby.

    


    Section 6.  Governing
Law.  This Supplemental Indenture shall be governed by and
construed in accordance with the laws of the State of New York.

    


    Section 7.  Trustee.  The
Trustee makes no representation as the validity or sufficiency of this
Supplemental Indenture.

    


    


    


    


    [Signature
page follows.]

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN WITNESS WHEREOF, the
parties hereto have caused this Supplemental Indenture to be duly executed, all
as of the date first above written.

    


    
      
        	
                 
      

              	
                MASSEY
      ENERGY COMPANY

              
	 	 
	 	 By:  /s/ Richard R.
      Grinnan
	 	 Name:  Richard R.
  Grinnan
	 	 Title:  Vice President and
      Secretary
	 	 
	 	 
	 	WEST
      KENTUCKY ENERGY COMPANY
	 	 
	 	 By:  /s/ Richard R.
      Grinnan
	 	 Name:  Richard R.
  Grinnan
	 	 Title: 
  Secretary


      

    

    


    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      
      

    

    
      
        	 	GUARANTORS:
	 	 
	
                 
      

              	
                A.T.
      MASSEY COAL COMPANY, INC.

              


      

    

    
      	
               
      

            	
              ALEX
      ENERGY, INC.

            


    

    
      	
               
      

            	
              ARACOMA
      COAL COMPANY, INC.

            


    

    
      	
               
      

            	
              BANDMILL
      COAL CORPORATION

            


    

    
      	
               
      

            	
              BANDYTOWN
      COAL COMPANY

            


    

    
      	
               
      

            	
              BARNABUS
      LAND COMPANY

            


    

    
      	
               
      

            	
              BELFRY
      COAL CORPORATION

            


    

    
      	
               
      

            	
              BEN
      CREEK COAL COMPANY

            


    

    
      	
               
      

            	
              BIG
      BEAR MINING COMPANY

            


    

    
      	
               
      

            	
              BIG
      SANDY VENTURE CAPITAL CORP.

            


    

    
      	
               
      

            	
              BLACK
      KING MINE DEVELOPMENT CO.

            


    

    
      	
               
      

            	
              BLUE
      RIDGE VENTURE CAPITAL CORP.

            


    

    
      	
               
      

            	
              BOONE
      EAST DEVELOPMENT CO.

            


    

    
      	
               
      

            	
              BOONE
      ENERGY COMPANY

            


    

    
      	
               
      

            	
              BOONE
      WEST DEVELOPMENT CO.

            


    

    
      	
               
      

            	
              CENTRAL
      PENN ENERGY COMPANY, INC.

            


    

    
      	
               
      

            	
              CENTRAL
      WEST VIRGINIA ENERGY COMPANY

            


    

    
      	
               
      

            	
              CERES
      LAND COMPANY

            


    

    
      	
               
      

            	
              CLEAR
      FORK COAL COMPANY

            


    

    
      	
               
      

            	
              CRYSTAL
      FUELS COMPANY

            


    

    
      	
               
      

            	
              DEHUE
      COAL COMPANY

            


    

    
      	
               
      

            	
              DELBARTON
      MINING COMPANY

            


    

    
      	
               
      

            	
              DEMETER
      LAND COMPANY

            


    

    
      	
               
      

            	
              DOUGLAS
      POCAHONTAS COAL CORPORATION

            


    

    
      	
               
      

            	
              DRIH
      CORPORATION

            


    

    
      	
               
      

            	
              DUCHESS
      COAL COMPANY

            


    

    
      	
               
      

            	
              DUNCAN
      FORK COAL COMPANY

            


    

    
      	
               
      

            	
              EAGLE
      ENERGY, INC.

            


    

    
      	
               
      

            	
              ELK
      RUN COAL COMPANY, INC.

            


    

    
      	
               
      

            	
              FEATS
      VENTURE CAPITAL CORP.

            


    

    
      	
               
      

            	
              GOALS
      COAL COMPANY

            


    

    
      	
               
      

            	
              GREEN
      VALLEY COAL COMPANY

            


    

    
      	
               
      

            	
              GREYEAGLE
      COAL COMPANY

            


    

    
      	
               
      

            	
              HADEN
      FARMS, INC.

            


    

    
      	
               
      

            	
              HANNA
      LAND COMPANY, LLC

            


    

    
      	
               
      

            	
              (by
      ALEX ENERGY, INC., its Manager)

            


    

    
      	
               
      

            	
              HAZY
      RIDGE COAL COMPANY

            


    

    
      	
               
      

            	
              HIGHLAND
      MINING COMPANY

            


    

    
      	
               
      

            	
              HOPKINS
      CREEK COAL COMPANY

            


    

    
      	
               
      

            	
              INDEPENDENCE
      COAL COMPANY, INC.

            


    

    
      	
               
      

            	
              JACKS
      BRANCH COAL COMPANY

            


    

    
      	
               
      

            	
              JOBONER
      COAL COMPANY

            


    

    
      	
               
      

            	
              KANAWHA
      ENERGY COMPANY

            


    

    
      	
               
      

            	
              KNOX
      CREEK COAL CORPORATION

            


    

    
      	
               
      

            	
              LAUREN
      LAND COMPANY

            


    

    
      	
               
      

            	
              LAXARE,
      INC.

            


    

    
      	
               
      

            	
              LOGAN
      COUNTY MINE SERVICES, INC.

            


    

    
      	
               
      

            	
              LONG
      FORK COAL COMPANY

            


    

    
      	
               
      

            	
              LYNN
      BRANCH COAL COMPANY, INC.

            


    

    
      	
               
      

            	
              MAJESTIC
      MINING, INC.

            


    

    
      	
               
      

            	
              MARFORK
      COAL COMPANY, INC.

            


    

    
      	
               
      

            	
              MARTIN
      COUNTY COAL CORPORATION

            


    

    
      	
               
      

            	
              MASSEY
      COAL SALES COMPANY, INC.

            


    

    
      	
               
      

            	
              MASSEY
      GAS & OIL COMPANY

            


    

    
      	
               
      

            	
              MASSEY
      TECHNOLOGY INVESTMENTS, INC.

            


    

    
      	
               
      

            	
              NEW
      MARKET LAND COMPANY

            


    

    
      	
               
      

            	
              NEW
      RIDGE MINING COMPANY

            


    

    
      	
               
      

            	
              NEW
      RIVER ENERGY CORPORATION

            


    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	
               
      

            	
              NICCO
      CORPORATION

            


    

    
      	
               
      

            	
              NICHOLAS
      ENERGY COMPANY

            


    

    
      	
               
      

            	
              OMAR
      MINING COMPANY

            


    

    
      	
               
      

            	
              PEERLESS
      EAGLE COAL CO.

            


    

    
      	
               
      

            	
              PERFORMANCE
      COAL COMPANY

            


    

    
      	
               
      

            	
              PETER
      CAVE MINING COMPANY

            


    

    
      	
               
      

            	
              PILGRIM
      MINING COMPANY, INC.

            


    

    
      	
               
      

            	
              POWER
      MOUNTAIN COAL COMPANY

            


    

    
      	
               
      

            	
              RAVEN
      RESOURCES, INC.

            


    

    
      	
               
      

            	
              RAWL
      SALES & PROCESSING CO.

            


    

    
      	
               
      

            	
              ROAD
      FORK DEVELOPMENT COMPANY, INC.

            


    

    
      	
               
      

            	
              ROBINSON-PHILLIPS
      COAL COMPANY

            


    

    
      	
               
      

            	
              RUM
      CREEK COAL SALES, INC.

            


    

    
      	
               
      

            	
              RUSSELL
      FORK COAL COMPANY

            


    

    
      	
               
      

            	
              SC
      COAL CORPORATION

            


    

    
      	
               
      

            	
              SCARLET
      DEVELOPMENT COMPANY

            


    

    
      	
               
      

            	
              SHANNON-POCAHONTAS
      COAL CORPORATION

            


    

    
      	
               
      

            	
              SHANNON-POCAHONTAS
      MINING COMPANY

            


    

    
      	
               
      

            	
              (by:
      SHANNON-POCAHONTAS COAL CORPORATION, its
partner

            


    

    
      	
               
      

            	
              by:
      OMAR MINING COMPANY, its partner)

            


    

    
      	
               
      

            	
              SHENANDOAH
      CAPITAL MANAGEMENT CORP.

            


    

    
      	
               
      

            	
              SIDNEY
      COAL COMPANY, INC.

            


    

    
      	
               
      

            	
              SPARTAN
      MINING COMPANY

            


    

    
      	
               
      

            	
              ST.
      ALBAN’S CAPITAL

            


    

    
      	
               
      

            	
              MANAGEMENT
      CORP.

            


    

    
      	
               
      

            	
              STIRRAT
      COAL COMPANY

            


    

    
      	
               
      

            	
              STONE
      MINING COMPANY

            


    

    
      	
               
      

            	
              SUPPORT
      MINING COMPANY

            


    

    
      	
               
      

            	
              SYCAMORE
      FUELS, INC.

            


    

    
      	
               
      

            	
              T.C.H.
      COAL CO.

            


    

    
      	
               
      

            	
              TALON
      LOADOUT COMPANY

            


    

    
      	
               
      

            	
              TENNESSEE
      CONSOLIDATED COAL COMPANY

            


    

    
      	
               
      

            	
              TENNESSEE
      ENERGY CORP.

            


    

    
      	
               
      

            	
              THUNDER
      MINING COMPANY

            


    

    
      	
               
      

            	
              TOWN
      CREEK COAL COMPANY

            


    

    
      	
               
      

            	
              TRACE
      CREEK COAL COMPANY

            


    

    
      	
               
      

            	
              TUCSON
      LIMITED LIABILITY COMPANY,

            


    

    
      	
               
      

            	
              (by:
      ALEX ENERGY, INC., its Manager)

            


    

    
      	
               
      

            	
              VANTAGE
      MINING COMPANY

            


    

    
      	
               
      

            	
              WHITE
      BUCK COAL COMPANY

            


    

    
      	
               
      

            	
              WILLIAMS
      MOUNTAIN COAL COMPANY

            


    

    
      	
               
      

            	
              WYOMAC
      COAL COMPANY, INC.

            


    

     

    
      
        	
                 
      

              	
                By: /s/ Richard R.
      Grinnan

              
	 	Name: 
      Richard R. Grinnan
	 	Title: 
      Secretary
	 	 
	 	MASSEY COAL SERVICES,
      INC.
	 	 
	 	By: 
      /s/ Richard R.
      Grinnan
	 	Name: 
      Richard R. Grinnan
	 	Title: 
      Assistant Secretary


      

    

        

    
      
        	 	 WILMINGTON TRUST
      COMPANY, as Trustee
	 	 
	
                 
      

              	
                By:  /s/ Michael G. Oller,
      Jr.

              


      

    

    
      	
               
      

            	
              Name:
      Michael G. Oller, Jr.

            


    

    
      	
               
      

            	
              Title:
      Assistant Vice President

            


    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    EXHIBIT
A

    


    NOTE
GUARANTEE

    


    The undersigned (the “Guarantor”)
hereby jointly and severally unconditionally guarantees, on a senior unsecured
basis, to the extent set forth in the Indenture (the “Base Indenture”), dated as
of August 12, 2008, as supplemented by that First Supplemental Indenture, dated
the same date, each by and among Massey Energy Company, as issuer, the
Guarantors (as defined therein) and Wilmington Trust Company, as Trustee
(together with the Base Indenture and as amended, restated or supplemented from
time to time, the “Indenture”), and subject to the provisions of the Indenture,
(a) the due and punctual payment of the principal of, and premium, if any,
interest and additional interest, if any, with respect to the Securities, when
and as the same shall become due and payable, whether at maturity, by
acceleration or otherwise, the due and punctual payment of interest on overdue
principal of, and premium and, to the extent permitted by law, interest or
additional interest, if any, and the due and punctual performance of all other
obligations of the Company or any Guarantor to the Holders or the Trustee under
this Indenture and the Securities (including amounts due the Trustee under
Section 607 of the Indenture), all in accordance with the terms set forth in
Article Fifteen of the Base Indenture, and (b) in case of any extension of time
of payment or renewal of any Securities or any of such other obligations, that
the same shall be promptly paid in full when due or performed in accordance with
the terms of the extension or renewal, whether at Stated Maturity, by
acceleration or otherwise.

    


    The obligations of the Guarantors to
the Holders and to the Trustee pursuant to this Note Guarantee and the Indenture
are expressly set forth in Article Fifteen of the Base Indenture and reference
is hereby made to the Indenture for the precise terms and limitations of this
Note Guarantee.

    


    Capitalized terms not otherwise defined
herein shall have the meanings set forth in the Indenture.

    


    


    


    [Signature
Page Follows]

    


    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN WITNESS WHEREOF, the Guarantor has
caused this Note Guarantee to be signed by a duly authorized
officer.

     

    
      	
            	 WEST KENTUCKY ENERGY
      COMPANY
	 	 
	
               
      

            	
              By:  ________________________________

            


      
        	
                 
      

              	
                Name: 
      Richard R. Grinnan

              


      

      
        	
                 
      

              	
                Title: 
      Secretary

              




    

    


    
       

    

    


    Dated:  July
20, 2009