EXHIBIT 4.2

      

      

      EXECUTION VERSION

        

      

      FIRST SUPPLEMENTAL INDENTURE

       

      Dated as of December 1, 2021

       

      to

       

      INDENTURE

       

      Dated as of December 1, 2021

       

      3.050% SENIOR NOTES DUE 2032

       

      TAPESTRY, INC.

       

      as the Company

       

      U.S. BANK NATIONAL ASSOCIATION

       

      as the Trustee

       

      
        
          


      

      TABLE OF CONTENTS

      

      

      	
              ARTICLE I

            
	 
	
              Definitions and Incorporation by Reference

            
	 
	
              Section 1.01

            	
              Relationship with Base Indenture

            	
              1

            
	
              Section 1.02

            	
              Definitions

            	
              1

            
	 
	
              ARTICLE II

            
	 
	
              The Notes

            
	
              Section 2.01

            	
              Form and Dating

            	
              7

            
	
              Section 2.02

            	
              Issuance of Additional Notes

            	
              9

            
	 
	
              ARTICLE III

            
	 
	
              Redemption and Prepayment

            
	
              Section 3.01

            	
              Notice of Redemption; Selection of Notes

            	
              9

            
	
              Section 3.02

            	
              Notes Redeemed in Part

            	
              9

            
	
              Section 3.03

            	
              Optional Redemption

            	
              10

            
	
              Section 3.04

            	
              Optional Redemption for Changes in Withholding Taxes

            	
              10

            
	
              Section 3.05

            	
              Payment of Additional Amounts.

            	
              11

            
	 
	
              ARTICLE IV

            
	 
	
              Particular Covenants

            
	
              Section 4.01

            	
              Limitation on Liens

            	
              14

            
	
              Section 4.02

            	
              Limitation on Sale/Leaseback Transactions

            	
              15

            
	
              Section 4.03

            	
              Offer to Purchase Upon Change of Control Triggering Event

            	
              16

            
	 
	
              ARTICLE V

            
	 
	
              Defaults

            
	
              Section 5.01

            	
              Defaults

            	
              17

            
	 
	
              ARTICLE VI

            
	
              Miscellaneous

            
	
              Section 6.01

            	
              Trust Indenture Act Controls

            	
              18

            
	
              Section 6.02

            	
              Governing Law

            	
              18

            
	
              Section 6.03

            	
              Consent to Jurisdiction

            	
              18

            
	
              Section 6.04

            	
              Successors

            	
              18

            
	
              Section 6.05

            	
              Severability

            	
              18

            
	
              Section 6.06

            	
              Counterpart Originals

            	
              18

            
	
              Section 6.07

            	
              Table of Contents, Headings, Etc.

            	
              19

            
	
              Section 6.08

            	
              Validity or Sufficiency of Supplemental Indenture

            	
              19

            
	
              Section 6.09

            	
              Waiver of Jury Trial

            	
              19

            


      

      

      
        i

        
          


      

      FIRST SUPPLEMENTAL INDENTURE (as amended, supplemented or otherwise modified from time to time in accordance with the Base Indenture and the terms hereof, this “Supplemental Indenture”),


        dated as of December 1, 2021, among Tapestry, Inc., a Maryland corporation, as the Company (the “Company”), and U.S. Bank National Association, as Trustee (the “Trustee”).

       

      RECITALS

      

      

      WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture, dated as of December 1, 2021 (as amended, supplemented or otherwise modified from time to time in accordance with the terms
        thereof, the “Base Indenture”), providing for the issuance from time to time of one or more series of the Company’s senior debt securities;

       

      WHEREAS, the Company desires and has requested the Trustee pursuant to Section 9.01 of the Base Indenture to join with it in the execution and delivery of this Supplemental Indenture in order to supplement the Base
        Indenture as and to the extent set forth herein to provide for the issuance and the terms of the Notes (as defined below);

       

      WHEREAS, the execution and delivery of this Supplemental Indenture has been duly authorized by a resolution of the Board of Directors of the Company;

       

      WHEREAS, all conditions and requirements necessary to make this Supplemental Indenture a valid, binding and legal instrument in accordance with its terms have been performed and fulfilled by the parties hereto and the
        execution and delivery hereof have been in all respects duly authorized by the parties hereto;

       

      NOW, THEREFORE, the Company and the Trustee mutually covenant and agree for the benefit of each other and for the equal and proportionate benefit of the Holders (as defined herein) of the Company’s 3.050% Senior Notes
        due 2032 (the “Notes”) as follows:

       

      ARTICLE I

       

      DEFINITIONS AND INCORPORATION BY REFERENCE

       

      Section 1.01          Relationship with Base Indenture. The terms and
        provisions contained in the Base Indenture will constitute, and are hereby expressly made, a part of this Supplemental Indenture and the Company and the Trustee, by their execution and delivery of this Supplemental Indenture, expressly agree to
        such terms and provisions and to be bound thereby. However, to the extent any provision of the Base Indenture conflicts with the express provisions of this Supplemental Indenture, the provisions of this Supplemental Indenture will govern and be
        controlling in respect of the Notes.

       

      Section 1.02          Definitions. Capitalized terms used herein
        without definition shall have the respective meanings set forth in the Base Indenture. The following terms have the meanings given to them in this Section 1.02:

       

      
        1

        
          


      

      “Additional Amounts” has the meaning assigned to such term in Section 3.05 hereof.

       

      “Additional Notes” has the meaning assigned to such term in Section 2.02 hereof.

       

      “Adjusted Treasury Rate” means, with respect to any redemption date, the rate per annum equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue,
        assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such redemption date, plus 25 basis points.

       

      “Attributable Debt” means, on the date of any determination, the present value of the obligation of the lessee for Net Rental Payments during the remaining term of the lease
        included in a Sale and Leaseback Transaction, including any period for which such lease has been extended or may, at the option of the lessor, be extended. Such present value shall be calculated using a discount rate equal to the interest rate set
        forth or implicit in the terms of such lease or, if not practicable to determine such rate, the weighted average interest rate per annum borne by the Notes on such date of determination, in either case compounded semi-annually.

       

      “Base Indenture” has the meaning set forth in the recitals to this Supplemental Indenture.

       

      “Business Day” means any day other than a Saturday, a Sunday or a day on which banking institutions in New York City are authorized or required by law, regulation or executive
        order to close.

       

      “Change of Control” means the occurrence of any one of the following:

       

      	

            	(1)	
              the direct or indirect sale, lease, transfer, conveyance or other disposition (other than by way of merger or consolidation), in one or a series of related transactions, of all or substantially all of the Company’s assets and the assets
                of the Company’s Subsidiaries taken as a whole to any person other than to the Company or one of the Company’s Subsidiaries;

            


       

      	

            	(2)	
              the consummation of any transaction (including without limitation, any merger or consolidation) the result of which is that any person (other than the Company or one of the Company’s Subsidiaries) becomes the “beneficial owner” (as such
                terms are defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the Company’s outstanding Voting Stock or the Voting Stock of any parent company or other Voting Stock into which the Company’s
                Voting Stock or the Voting Stock of any parent company is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares;

            


       

      	

            	(3)	
              the Company or any parent company consolidates with, or merges with or into, any person, or any person consolidates with, or merges with or into, the Company or any parent company, in any such event pursuant to a transaction in which any
                of the Company’s outstanding Voting Stock, the Voting Stock of such parent company or the Voting Stock of such other person is converted into or exchanged for cash, securities or other property, other than any such transaction where the
                shares of the Company’s Voting Stock or the Voting Stock of such parent company outstanding immediately prior to such transaction constitute, or are converted into or exchanged for, a majority of the Voting Stock of the surviving person or
                any direct or indirect parent company of the surviving person immediately after giving effect to such transaction;

            


       

      
        2

        
          


      

      	

            	(4)	
              the first day on which the majority of the members of the Company’s Board of Directors or the Board of Directors of any parent company cease to be Continuing Directors; or

            


       

      	

            	(5)	
              the adoption of a plan relating to the Company’s liquidation or dissolution.

            


       

      Notwithstanding the foregoing, a transaction will not be deemed to involve a Change of Control under clause (2) above if (i) the Company becomes a direct or indirect wholly-owned subsidiary of a holding company (a
        “parent company”), and (ii) the Holders of the Company’s Voting Stock or the Voting Stock of any parent company immediately prior to that transaction hold at least a majority of the Voting Stock of the Company or such parent company immediately
        following that transaction; provided that any series of related transactions shall be treated as a single transaction. The term “person,” as used in this definition, has the meaning given thereto in Section 13(d)(3) of the Exchange Act.

       

      The term “Voting Stock,” solely as used in the definition of Change of Control, means, with respect to any person as of any date, the capital stock of such person that is at the
        time entitled to vote generally in the election of the Board of Directors (or other analogous managing body) of such person.

       

      “Change of Control Offer” has the meaning assigned to such term in Section 4.03 hereof.

       

      “Change of Control Payment” has the meaning assigned to such term in Section 4.03 hereof.

       

      “Change of Control Payment Date” has the meaning assigned to such term in Section 4.03 hereof.

       

      “Change of Control Triggering Event” means the occurrence of both a Change of Control and a related Rating Event.

       

      “Code” has the meaning assigned to such term in Section 3.05 hereof.

       

      “Comparable Treasury Issue” means the United States Treasury security or securities selected by a Quotation Agent as having an actual or interpolated maturity comparable to the
        remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, with a maturity of December 15, 2031.

       

      “Comparable Treasury Price” means, with respect to any redemption date for the Notes, (1) the average of the Reference Treasury Dealer Quotations for such redemption date, after
        excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (2) if the Quotation Agent obtains fewer than four such Reference Treasury Dealer Quotations, the average of all quotations obtained.

       

      
        3

        
          


      

      “Consolidated Net Tangible Assets” means, on the date of any determination, the aggregate amount of assets, less applicable reserves and other properly deductible items, after
        deducting from that net amount

       

      	

            	(a)	
              all current liabilities, and

            


       

      	

            	(b)	
              goodwill, trademarks, trade names, patents, unamortized debt-discount and other like intangibles,

            


       

      in each case as set forth on the Company’s most recently available consolidated balance sheet, in accordance with GAAP.

       

      “Continuing Director” means, as of any date of determination:

       

      	

            	(1)	
              with respect to any member of the Board of Directors of the Company, any member who: (i) was a member of such Board of Directors on the date of the initial issuance of the Notes; or (ii) was nominated for election, elected or appointed
                to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination, election or appointment; and

            


       

      	

            	(2)	
              with respect to any member of the Board of Directors of any parent company, any member who: (i) was a member of the Company’s Board of Directors on the date such parent company became the Company’s parent company; or (ii) was nominated
                for election, elected or appointed to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination, election or appointment.

            


       

      “Depositary” means, with respect to the Notes issuable or issued in whole or in part in global form, the Person specified in Section 2.01 hereof as the Depositary with respect to
        the Notes, and any and all successors thereto appointed as depositary hereunder and having become such pursuant to the applicable provision of this Supplemental Indenture.

       

      “DTC” has the meaning assigned to such term in Section 2.01 hereof.

       

      “Fitch” means Fitch Ratings, Inc., and its successors.

       

      “FATCA” has the meaning assigned to such term in Section 3.05 hereof.

       

      “Foreign Successor Issuer” means any Person that is organized in a jurisdiction other than the United States of America, any state thereof or the District of Columbia and that
        assumes the Company’s obligations under the Notes after the date of this Supplemental Indenture in accordance with the provisions of Article 5 of the Base Indenture.

       

      
        4

        
          


      

      “Funded Debt” means all indebtedness for money borrowed, including purchase money indebtedness, (i) having a maturity of more than one year from the date of its creation or
        having a maturity of less than one year but by its terms being renewable or extendible, at the option of the obligor in respect of such indebtedness, beyond one year from its creation and (ii) which is not subordinated in right of payment to the
        Notes.

       

      “Global Notes” means, individually and collectively, the Global Notes, in the form of Exhibit A hereto issued in accordance with Section 2.01 hereof.

       

      “Hudson Yards Development” means (a) that certain Agreement of Severed Parcel Lease (Eastern Rail Yard Section of the John D. Caemmerer West Side Yard) (the “Ground Lease”), dated as of April 10, 2013, between the Metropolitan Transportation Authority and Legacy Yards Tenant LLC (“Legacy Yards Tenant”); (b) any improvements now
        or hereafter located on the land demised pursuant to the Ground Lease, including, but not limited to, that certain commercial building to be built thereon and any condominium units or common areas that may be created therein and thereon; and/or (c)
        Legacy Yards Tenant.

       

      “Holder” means a Person in whose name a Note is registered.

       

      “Indenture” means the Base Indenture, as supplemented by this Supplemental Indenture, governing the Notes, together, as amended, supplemented or restated from time to time.

       

      “Initial Notes” means the first $500,000,000 aggregate principal amount of Notes issued under this Supplemental Indenture on the date hereof.

       

      “Investment Grade” means a rating of Baa3 or better by Moody’s (or its equivalent under any successor rating category), a rating of BBB- or better by Standard & Poor’s (or
        its equivalent under any successor rating category) and a rating of BBB- or better by Fitch (or its equivalent under any successor rating category).

       

      “Moody’s” means Moody’s Investors Service, Inc., and its successors.

       

      “Net Proceeds” means, with respect to a Sale and Leaseback Transaction, the aggregate amount of cash or cash equivalents received by the Company or any of its Significant
        Subsidiaries, less the sum of all payments, fees, commissions and expenses incurred in connection with such transaction, and less the amount (estimated reasonably and in good faith by the Company) of income, franchise, sales and other applicable
        taxes required to be paid by the Company or any of its Significant Subsidiaries in connection with such transaction in the taxable year that such transaction is consummated or in the immediately succeeding taxable year, the computation of which
        shall take into account the reduction in tax liability resulting from any available operating losses and net operating loss carryovers, tax credits and tax credit carryforwards, and similar tax attributes.

       

      “Net Rental Payments” means the total amount of rent payable by the lessee after excluding amounts required to be paid on account of maintenance and repairs, insurance, taxes,
        assessments, water rates and similar charges.

       

      “Notes” has the meaning assigned to it in the preamble to this Supplemental Indenture.

       

      
        5

        
          


      

      “Person” means any individual, corporation, limited liability company, partnership, joint venture, trust, unincorporated organization or government or any agency or political
        subdivision thereof.

       

      “Principal Property” means any manufacturing plant or other similar facility, office facility, warehouse, distribution center or any parcel of real estate or group of contiguous
        parcels of real estate located within the United States owned or leased by the Company or any of its Subsidiaries and the gross book value, without deduction of any depreciation reserves, of which on the date as of which the determination is being
        made exceeds 1% of Consolidated Net Tangible Assets; provided that the term ‘Principal Property’ shall not include any direct or indirect legal, beneficial or equitable interest in any corporate headquarters or any direct or indirect legal,
        beneficial or equitable interest in the Hudson Yards Development.

       

      “Quotation Agent” means the Reference Treasury Dealer appointed by the Company.

       

      “Rating Agency” means:

       

      	

            	(1)	
              each of Moody’s, S&P and Fitch; and

            


       

      	

            	(2)	
              if any of Moody’s, S&P or Fitch ceases to rate the Notes or fails to make a rating of the Notes publicly available for reasons outside of the Company’s control, a Substitute Rating Agency in lieu thereof.

            


       

      “Rating Event” with respect to the Notes means (i) the rating of the Notes is lowered by at least two of the three Rating Agencies during the period (the “Trigger Period”) commencing on the earlier of the first public notice of (a) the occurrence of a Change of Control or (b) the Company’s intention to effect a Change of Control and ending 60 days following
        consummation of such Change of Control (which period shall be extended so long as the rating of the Notes is under publicly announced consideration for a possible downgrade by any of the Rating Agencies) and (ii) the Notes are rated below an
        Investment Grade rating by at least two of the three Rating Agencies on any day during the Trigger Period. Notwithstanding the foregoing, a Rating Event will not be deemed to have occurred in respect of a particular Change of Control (and thus will
        not be deemed a Rating Event for purposes of the definition of Change of Control Triggering Event) if the Rating Agencies making the reduction in rating to which this definition would otherwise apply do not publicly announce or confirm or inform
        the Trustee in writing at the Company’s request that the reduction was the result, in whole or in part, of any event or circumstance comprised of or arising as a result of, or in respect of, such Change of Control (whether or not the applicable
        Change of Control has occurred at the time of the Rating Event). Unless at least two of the three Rating Agencies are providing a rating for the Notes at the commencement of any Trigger Period, there will be deemed to have been a Rating Event with
        respect to the Notes during that Trigger Period.

       

      “Reference Treasury Dealer” means (1) each of BofA Securities, Inc., J.P. Morgan Securities LLC and HSBC Securities (USA) Inc. (or any of their respective affiliates which are
        Primary Treasury Dealers), and their respective successors; provided, however, that if any of the foregoing shall cease to be a primary U.S. Government securities dealer in the United States of America (a “Primary
          Treasury Dealer”), the Company shall substitute therefor another Primary Treasury Dealer, and (2) any other Primary Treasury Dealer selected by the Company.

       

      
        6

        
          


      

      “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average, as determined by the Company, of the bid and
        asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by such Reference Treasury Dealer as of 5:00 p.m., New York City time, on the third Business
        Day preceding such redemption date.

       

      “Relevant Jurisdiction” has the meaning assigned to such term in Section 3.05 hereof.

       

      “Sale and Leaseback Transaction” means any arrangement whereby the Company or any of its Significant Subsidiaries has sold or transferred, or will sell or transfer, property and
        has or will take back a lease pursuant to which the rental payments are calculated to amortize the purchase price of the property substantially over the useful life of such property.

       

      “S&P” means Standard & Poor’s Financial Services LLC, and its successors.

       

      “Significant Subsidiary” means a Subsidiary of the Company which owns or leases a Principal Property.

       

      “Subsidiary” means with respect to the Company at any date, any corporation, limited liability company, partnership, association or other entity of which the Company, or the
        Company and one or more Subsidiaries, or any one or more Subsidiaries, directly or indirectly own more than 50% of the Voting Stock.

       

      “Substitute Rating Agency” means a “nationally recognized statistical rating organization” within the meaning of Section 3(a)(62) under the Exchange Act, selected by the Company
        (as certified by a resolution of the Company’s Board of Directors) as a replacement agency for any or all of Moody’s, S&P or Fitch, as the case may be.

       

      “Supplemental Indenture” has the meaning set forth in the recitals hereof.

       

      “Taxes” has the meaning assigned to such term in Section 3.05 hereof.

       

      “Voting Stock” means capital stock the holders of which have general voting power under ordinary circumstances to elect at least a
        majority of the Board of Directors of a corporation; provided that, for the purpose of such definition, capital stock which carries only the right to vote conditioned on the occurrence of an event shall not be considered Voting Stock whether or not
        such event shall have occurred.

       

      ARTICLE II

       

      THE NOTES

       

      Section 2.01          Form and Dating. i) The Notes and the
        Trustee’s certificate of authentication included thereon will be substantially in the form of Exhibit A attached hereto. The Notes may have notations, legends or endorsements required by law, stock exchange rule or usage. Each Note will be
        dated the date of its authentication. The Notes will initially be issued in the form of one or more Registered Global Securities, without coupons, in minimum denominations of $2,000 with integral multiples of $1,000 in excess thereof.

       

      
        7

        
          


      

      The terms and provisions contained in the Notes will constitute, and are hereby expressly made, a part of this Supplemental Indenture, and the Company and the Trustee, by their execution and delivery of this
        Supplemental Indenture, expressly agree to such terms and provisions and to be bound thereby. However, to the extent any provision of this Supplemental Indenture or any Note conflicts with the express provisions of the Base Indenture, the
        provisions of this Supplemental Indenture or the Notes, as the case may be, will govern and be controlling.

       

      (b)          The Notes issued in global form will be substantially in the form of Exhibit A attached hereto. Each
          Global Note will represent such of the outstanding Notes as will be specified therein and each will provide that it will represent the aggregate principal amount of outstanding Notes from time to time endorsed thereon and that the aggregate
          principal amount of outstanding Notes represented thereby may from time to time be reduced or increased, as appropriate, to reflect exchanges and redemptions. Any endorsement of a Global Note to reflect the amount of any increase or decrease in
          the aggregate principal amount of outstanding Notes represented thereby will be made by the Trustee or the custodian of the Notes, at the direction of the Trustee, in accordance with written instructions given by the Holder thereof as required by
          Section 2.02 hereof. The Company initially appoints DTC to act as Depositary with respect to the Global Notes.

       

      (c)          The Notes shall not be exchangeable for or convertible into the common stock of the Company or any other
          security.

       

      (d)          The Company will not pay additional amounts on Notes held by a person who is not a U.S. person in respect of
          any tax, assessment or governmental charge withheld or deducted.

       

      (e)          The following legends will appear on the face of all Global Notes issued under this Supplemental Indenture.

       

      “THIS SECURITY IS A REGISTERED GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITARY OR A NOMINEE OF THE DEPOSITARY, WHICH MAY BE TREATED BY THE
        COMPANY, THE TRUSTEE AND ANY AGENT THEREOF AS OWNER AND HOLDER OF THIS SECURITY FOR ALL PURPOSES.

       

      UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (“DTC”) TO THE COMPANY 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 HEREON IS MADE TO CEDE & CO. OR TO 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 SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

       

      
        8

        
          


      

      TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY, OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE
        DEPOSITARY, OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY.”

       

      Section 2.02          Issuance of Additional Notes. The Company
        will be entitled, upon delivery to the Trustee of an authentication or company order, Officers’ Certificate and an Opinion of Counsel, to issue Additional Notes under this Supplemental Indenture which will have identical terms as the Initial Notes
        issued on the date hereof, other than with respect to the date of issuance, the issue price and, in some cases, the first interest payment date (“Additional Notes”), provided that the Company is in compliance
        with the covenants contained in this Supplemental Indenture and the Base Indenture. The Initial Notes issued on the date hereof and any Additional Notes issued will be treated as a single class for all purposes under this Supplemental Indenture,
        provided that, if any Additional Notes subsequently issued are not fungible for U.S. federal income tax purposes with the Initial Notes previously issued, such Additional Notes shall be issued under a separate CUSIP, ISIN and/or any other
        identifying number, but shall otherwise be treated as a single class with all other Notes issued under this Supplemental Indenture.

       

      With respect to any Additional Notes, the Company shall provide to the Trustee a resolution of its Board of Directors and an Officers’ Certificate which shall contain the following information:

       

      (a)          the aggregate principal amount of such Additional Notes to be authenticated and delivered pursuant to this
          Supplemental Indenture; and

       

      (b)          the issue price, the issue date, the initial interest payment date and the CUSIP number of such Additional
          Notes.

       

      ARTICLE III

       

      REDEMPTION AND PREPAYMENT

       

      Section 3.01          Notice of Redemption; Selection of Notes. The


        Company will send by first class mail, or by electronic transmission in the case of Notes held in book-entry form, notice of any redemption at least 10 days but not more than 60 days before the date of redemption to each Holder of the Notes (with a
        copy to the Trustee) to be redeemed setting forth the information to be stated in such notice as provided in Article 3 of the Base Indenture. If less than all of the Notes are to be redeemed, the Notes to be redeemed shall be selected by the
        Trustee on a pro rata basis or by lot and in accordance with the procedures of DTC.

       

      Section 3.02          Notes Redeemed in Part. No Notes of
        principal amount of $2,000 or less may be redeemed in part.

       

      
        9

        
          


      

      Section 3.03          Optional Redemption

       

      (a)          Prior to December 15, 2031, the Company may redeem the Notes at its option, in whole or in part, at any time or from time to
          time, at a redemption price equal to the greater of (1) 100% of the principal amount of the Notes to be redeemed or (2) as determined by a Quotation Agent, the sum of the present values of the remaining scheduled payments of principal and
          interest thereon that would have been payable in respect of such Notes calculated as if the maturity date of such Notes was December 15, 2031 (not including any portion of payments of interest accrued to the date of redemption), discounted to the
          redemption date on a semi-annual basis (assuming a 360 day year consisting of twelve 30 day months) at the Adjusted Treasury Rate, plus, in the case of each of (1) and (2), accrued and unpaid interest to the redemption date.

       

      On and after December 15, 2031, the Company may redeem the Notes at its option, in whole or in part, at any time, at a redemption price equal to 100% of the principal amount of the Notes to be redeemed, plus accrued
        and unpaid interest to the redemption date.

       

      (b)          The redemption prices will be calculated assuming a 360-day year consisting of twelve 30-day months. Prior to the redemption
          date, the Company will deliver or cause to be delivered to the Trustee (i) an Officers’ Certificate or Opinion of Counsel stating that the conditions precedent to the Company’s right to so redeem have occurred and (ii) an Officers’ Certificate
          setting forth the redemption price, showing the calculation in reasonable detail. If the date of redemption is on or after an interest record date and on or before the related interest payment date, the accrued and unpaid interest, if any, will
          be paid to the Person in whose name the Note is registered at the close of business on such interest record date, and no additional interest is payable to Holders whose Notes will be subject to redemption by the Company. Unless the Company
          defaults in payment of the redemption price, on and after the date of redemption, interest shall cease to accrue on the Notes or the portions thereof called for redemption.

       

      Section 3.04          Optional Redemption for Changes in Withholding Taxes. A Foreign Successor Issuer may redeem the Notes, at
        its option, at any time in whole but not in part, upon not less than 10 nor more than 60 days’ notice (which notice will be irrevocable), at a redemption price equal to 100% of the outstanding principal amount of the Notes, plus accrued and unpaid
        interest to, but excluding, the date fixed for redemption and any Additional Amounts (if any) then due and which will become due on the applicable redemption date (subject to the right of holders of record on the relevant record date to receive
        interest due on the relevant interest payment date and Additional Amounts (if any) in respect thereof), in the event that such Foreign Successor Issuer determines in good faith that such Foreign Successor Issuer has become or would become obligated
        to pay, on the next date on which any amount would be payable with respect to the Notes, Additional Amounts and such obligation cannot be avoided by taking reasonable measures available to such Foreign Successor Issuer (including making payment
        through a paying agent located in another jurisdiction), as a result of:

       

      (a)          a change in or an amendment to the laws (including any regulations or rulings promulgated thereunder) of any Relevant Jurisdiction affecting
        taxation, which change or amendment is announced or becomes effective on or after the date on which a Foreign Successor Issuer becomes a Foreign Successor Issuer (or, where a jurisdiction in question does not become a Relevant Jurisdiction until a
        later date, such later date); or

       

      
        10

        
          


      

      (b)          any change in or amendment to any official position of a taxing authority in any Relevant Jurisdiction
          regarding the application, administration or interpretation of such laws, regulations or rulings (including a holding, judgment or order by a court of competent jurisdiction), which change or amendment is announced or becomes effective on or
          after the date on which a Foreign Successor Issuer becomes a Foreign Successor Issuer (or, where a jurisdiction in question does not become a Relevant Jurisdiction until a later date, such later date).

       

      Notwithstanding the foregoing, no notice of redemption for changes in withholding taxes may be given earlier than 60 days prior to the earliest date on which such Foreign Successor Issuer would be obligated to pay
        Additional Amounts if a payment in respect of the Notes were then due. At least five calendar days before such Foreign Successor Issuer provides notice of redemption of the Notes, such Foreign Successor Issuer will deliver to the Trustee and paying
        agent (i) an officers’ certificate stating that such Foreign Successor Issuer is entitled to effect such redemption and setting forth a statement of facts showing that the conditions precedent to its right to so redeem have occurred, (ii) an
        opinion of independent legal counsel of recognized standing (which opinion shall be reasonably satisfactory to the Trustee) as to the satisfaction of conditions precedent in connection with such redemption, and (iii) an opinion of independent legal
        counsel of recognized standing (which opinion shall be reasonably satisfactory to the Trustee and paying agent) that such Foreign Successor Issuer has or will become obligated to pay Additional Amounts as a result of the circumstances referred to
        in clause (a) or (b) of this Section 3.04.

       

      The Trustee and paying agent shall receive and will be entitled to conclusively rely upon the officers’ certificate and opinion as sufficient evidence of the satisfaction of the conditions precedent described above, in
        which case they will be conclusive and binding on the holders.

       

      Section 3.05          Payment of Additional Amounts.

       

      (a)          All payments of Principal, premium and interest made by a Foreign Successor Issuer in respect of the Notes
          will be made without withholding or deduction for, or on account of, any present or future taxes, duties, assessments or governmental charges of whatever nature (“Taxes”) imposed or levied by or within any
          jurisdiction in which such Foreign Successor Issuer is incorporated or organized or where such Foreign Successor Issuer is otherwise considered by a taxing authority to be a resident or doing business for tax purposes or from or through which
          such Foreign Successor Issuer makes any payment on the Notes (in each case, including any political subdivision or any authority therein or thereof having the power to tax) (each a “Relevant Jurisdiction”),
          unless such withholding or deduction of such Taxes is required by law. For the avoidance of doubt, a Relevant Jurisdiction shall not include the United States, any state thereof or the District of Columbia. If a Foreign Successor Issuer is
          required to make such withholding or deduction, the Foreign Successor Issuer will pay such additional amounts (“Additional Amounts”) as will result in receipt by each Holder of any Notes of such amounts as
          would have been received by such Holder had no such withholding or deduction of such Taxes been required, except that no such Additional Amounts shall be payable:

       

      
        11

        
          


      

      (i)          in respect of any such Taxes that would not have been imposed, deducted or withheld but for the existence of
          any connection (whether present or former) between the Holder or beneficial owner of a Note and the Relevant Jurisdiction other than merely holding such Note or receiving Principal, premium (if any) or interest in respect thereof (including such
          Holder or beneficial owner being or having been a national, domiciliary or resident of such Relevant Jurisdiction or treated as a resident thereof or being or having been physically present or engaged in a trade or business therein or having or
          having had a permanent establishment therein);

       

      (ii)         in respect of any Note presented for payment (where presentation is required) more than 30 days after the
          relevant date, except to the extent that the Holder thereof would have been entitled to such Additional Amounts on presenting the same for payment on the last day of such 30-day period. For this purpose, the “relevant


            date” in relation to any Note means the later of (a) the due date for such payment or (b) the date such payment was made or duly provided for;

      

        

      (iii)        in respect of any Taxes that would not have been imposed, deducted or withheld but for a failure of the
          Holder or beneficial owner of a Note to comply with a timely request by the Foreign Successor Issuer addressed to the Holder or beneficial owner to provide information or certification concerning such Holder’s or beneficial owner’s nationality,
          residence, identity or connection with any Relevant Jurisdiction, if and to the extent that due and timely compliance with such request is required under the tax laws of such jurisdiction in order to reduce or eliminate any withholding or
          deduction as to which Additional Amounts would have otherwise been payable to such Holder;

       

      (iv)        in respect of any Taxes imposed as a result of a Note being presented for payment (where presentation is
          required) in the Relevant Jurisdiction, unless such Note could not have been presented for payment elsewhere;

       

      (v)         in respect of any estate, inheritance, gift, sale, transfer, personal property or similar Taxes;

       

      (vi)        to any Holder of a Note that is a fiduciary, partnership or person other than the sole beneficial owner of
          any payment to the extent that such payment would be required to be included in the income under the laws of a Relevant Jurisdiction, for tax purposes, of a beneficiary or settlor with respect to the fiduciary, or a member of that partnership or
          a beneficial owner who would not have been entitled to such Additional Amounts had that beneficiary, settlor, partner or beneficial owner been the Holder thereof;

       

      
        12

        
          


      

      (vii)       with respect to any withholding or deduction that is imposed in connection with Sections 1471-1474 of the
          U.S. Internal Revenue Code of 1986, as amended (the “Code”) (or any amended or successor versions of such Sections) and U.S. Treasury regulations thereunder or official interpretations thereof, any
          agreement entered into pursuant to Section 1471(b)(1) of the Code, any intergovernmental agreement between the United States and any other jurisdiction implementing or relating to such Sections or any non-U.S. law, regulation or guidance enacted
          or issued with respect to the foregoing;

      

        

      (viii)      In respect of any such Taxes payable other than by deduction or withholding from payments under or with
          respect to any Note; or

       

      (ix)        any combination of Taxes referred to in the preceding items (i) through (viii) above.

       

      (b)          Any Foreign Successor Issuer will (i) make any such withholding or deduction required by applicable law and
          (ii) remit the full amount deducted or withheld to the relevant authority in accordance with applicable law. The Foreign Successor Issuer will make reasonable efforts to obtain certified copies of tax receipts evidencing the payment of any Taxes
          so deducted or withheld from each Relevant Jurisdiction imposing such Taxes. The Foreign Successor Issuer will provide to the Trustee, within a reasonable time after the date the payment of any Taxes so deducted or withheld are due pursuant to
          applicable law, either a certified copy of tax receipts evidencing such payment, or, if such tax receipts are not reasonably available to the Foreign Successor Issuer, such other documentation that provides reasonable evidence of such payment by
          the Foreign Successor Issuer.

       

      (c)          Any Foreign Successor Issuer will indemnify and hold harmless the Holders of Notes, and, upon written request
          of any Holder of Notes, reimburse such Holder for the amount of (i) any Taxes levied or imposed by a Relevant Jurisdiction and payable by such Holder in connection with payments made under or with respect to the Notes, held by such Holder; and
          (ii) any Taxes levied or imposed by a Relevant Jurisdiction with respect to any reimbursement under the foregoing clause (i) or this clause (ii), so that the net amount received by such Holder after such reimbursement will not be less than the
          net amount such Holder would have received if the Taxes giving rise to the reimbursement described in clauses (i) and/or (ii) of this clause (c) of Section 3.05 had not been imposed, provided, however, that the indemnification obligation provided
          for in this clause (c) shall not extend to Taxes imposed for which the Holder of the Notes would not have been eligible to receive payment of Additional Amounts hereunder by virtue of clauses (i) through (x) in clause (a) above or to the extent
          such Holder received Additional Amounts with respect to such payments.

       

      (d)          Any Foreign Successor Issuer will pay any stamp, issue, registration, court, documentation, excise or other
          similar taxes, charges and duties, including interest and penalties with respect thereto, imposed by any Relevant Jurisdiction at any time after the merger described above in respect of the execution, issuance, registration or delivery of the
          Notes or any other document or instrument referred to thereunder and any such taxes, charges or duties imposed by any Relevant Jurisdiction at any time after the merger described above as a result of, or in connection with, any payments made
          pursuant to the Notes and/or the enforcement of the Notes and/or any other such document or instrument.

       

      
        13

        
          


      

      (e)          Whenever there is mentioned, in any context, the payment of Principal, premium or interest in respect of any
          Note, such mention shall be deemed to include the payment of Additional Amounts provided for in this Supplemental Indenture, to the extent that, in such context, Additional Amounts are, were or would be payable in respect thereof pursuant to this
          Supplemental Indenture.

       

      (f)          The obligation to make payments of Additional Amounts under the terms and conditions described above will
          survive any termination, defeasance or discharge of this Supplemental Indenture and will apply mutatis mutandis to any successor Person to any Foreign Successor Issuer (other than a Person organized
          under the laws of the United States, any state thereof or the District of Columbia) and to any jurisdiction in which such successor is organized or is otherwise resident for tax purposes or any jurisdiction from or through which payment is made
          by such successor or its respective agents.

       

      ARTICLE IV

       

      PARTICULAR COVENANTS

       

      Section 4.01          Limitation on Liens.
        The Company will not, and will not permit any Significant Subsidiary to, incur, issue, assume or guarantee any notes, bonds, debentures or other similar evidences of indebtedness for money borrowed (herein called “debt”)


        secured by a pledge of, or mortgage or other lien on, any Principal Property, now owned or hereafter owned by the Company or any Significant Subsidiary, or any shares of capital stock or debt of any Significant Subsidiary (herein called “liens”), without providing that the Notes (together with, if the Company shall so determine, any other debt or obligations of the Company or any Significant Subsidiary ranking equally with the Notes and then
        existing or thereafter created) shall be secured equally and ratably with (or, at its option, prior to) such secured debt so long as such secured debt shall be so secured. The foregoing restrictions shall not apply to:

       

      (a)          liens existing as of the date of this Supplemental Indenture;

       

      (b)          liens on any property acquired (whether by merger, consolidation, purchase, lease or otherwise), constructed
          or improved by the Company or any Significant Subsidiary after the date of this Supplemental Indenture which are created or assumed prior to, contemporaneously with, or within 360 days after, such acquisition, construction or improvement, to
          secure or provide for the payment of all or any part of the cost of such acquisition, construction or improvement (including related expenditures capitalized for federal income tax purposes in connection therewith) incurred after the date of this
          Supplemental Indenture;

       

      
        14

        
          


      

      (c)          liens on any property, shares of capital stock or debt existing at the time of the acquisition thereof,
          whether by merger, consolidation, purchase, lease or otherwise (including liens on property, shares of capital stock or indebtedness of a corporation existing at the time such Person becomes a Significant Subsidiary); provided that such lien was
          not created in anticipation of the Person becoming a Significant Subsidiary;

       

      (d)          liens in favor of, or which secure debt owing to, the Company or any Significant Subsidiary; and

       

      (e)          any extension, renewal or replacement (or successive extensions, removals or replacements) as a whole or in
          part, of any lien referred to in the foregoing clauses (a) – (d), inclusive; provided that (i) such extension, renewal or replacement lien shall be limited to all or a part of the same property, shares of capital stock or debt that secured the
          lien extended, renewed or replaced (plus improvements on such property) and (ii) the debt secured by such lien at such time is not increased.

       

      Notwithstanding the restrictions described above, the Company or any Significant Subsidiary may incur, issue, assume or guarantee any debt secured by a lien which would otherwise be subject to the foregoing restrictions without equally and
        ratably securing the Notes, provided that at the time of such incurrence, issuance, assumption or guarantee, after giving effect thereto, the aggregate amount of all outstanding debt secured by liens which could not have been incurred, issued,
        assumed or guaranteed by the Company or a Significant Subsidiary without equally and ratably securing the Notes then outstanding except for the provisions of this paragraph, together with the aggregate amount of Attributable Debt incurred pursuant
        to Section 4.02(a) does not at such time exceed 15% of the Company’s Consolidated Net Tangible Assets.

       

      Section 4.02          Limitation on Sale/Leaseback Transactions. The Company may not, and may not permit
        any Significant Subsidiary to, enter into any Sale and Leaseback Transaction involving any Principal Property, unless either of the following conditions are met:

       

      (a)          after giving effect thereto, the aggregate amount of all Attributable Debt with respect to Sale and Leaseback
          Transactions plus the aggregate amount of debt secured by a lien incurred without equally and ratably securing the Notes pursuant to the last paragraph of Section 4.01 above would not exceed 15% of the Company’s Consolidated Net Tangible Assets,
          or

       

      (b)          within 180 days of such Sale and Leaseback Transaction, the Company or such Significant Subsidiary applies to
          (a) the retirement or prepayment, and in either case, the permanent reduction, of Funded Debt of the Company or any Significant Subsidiary (including that in the case of a revolver or similar arrangement that makes credit available, such
          commitment is so permanently reduced by such amount) or (b) the purchase of other property that will constitute Principal Property, an amount not less than the Net Proceeds of the Sale and Leaseback Transaction.

       

      This restriction will not apply to any Sale and Leaseback Transaction, and there will be excluded from Attributable Debt in any computation described in this Section 4.02 or under Section 4.01 above with respect to any such transaction (x)
        solely between the Company and a Significant Subsidiary or solely between Significant Subsidiaries; and (y) in which the applicable lease is for a period, including renewal rights, of three years or less.

       

      
        15

        
          


      

      Section 4.03          Offer to Purchase Upon Change of Control Triggering Event. (a) Upon the occurrence of a Change of Control Triggering Event, unless the Company has exercised its right to redeem all of the Notes pursuant to Section 3.03 hereof, each Holder will have the right to require the Company to
        repurchase all or a portion (equal to $2,000 or an integral multiple of $1,000 in excess thereof) of such Holder’s Notes pursuant to the offer described below (the “Change of Control Offer”), at a purchase
        price equal to 101% of the principal amount thereof, plus accrued and unpaid interest, if any, to the date of repurchase (the “Change of Control Payment”), subject to the rights of Holders on the relevant
        record date to receive interest due on the relevant interest payment date.

       

      (b)          Within 30 days following the date upon which a Change of Control Triggering Event occurs, or at its option,
          prior to any Change of Control Offer but after the public announcement of the pending Change of Control, the Company will be required to send, by first class mail, a notice to each Holder at its registered address, with a copy to the Trustee,
          which notice will govern the terms of the Change of Control Offer. Such notice will state:

       

      (i)          that such Change of Control Triggering Event has occurred and that such Holder has the right to require the
          Company to repurchase such Holder’s Notes at a purchase price in cash equal to 101% of the principal amount of the Notes plus accrued and unpaid interest, if any, to the date of repurchase (subject to the rights of Holders of records on the
          relevant interest record date to receive interest due on the relevant interest payment date) (the “Change of Control Payment”);

       

      (ii)         the date of repurchase, which must be no earlier than 30 days nor later than 60 days from the date the
          Change of Control Offer is mailed, other than as may be required by law (the “Change of Control Payment Date”);

       

      (iii)        the procedures determined by the Company, consistent with the Indenture, that a Holder must follow in order
          to have its Notes repurchased; and

       

      (iv)        if the notice is mailed prior to the date of consummation of the Change of Control, that the Change of
          Control Offer is conditioned on the Change of Control Triggering Event occurring on or prior to the Change of Control Payment Date.

       

      
        16

        
          


      

      (c)          On the Change of Control Payment Date, the Company shall, to the extent lawful, accept for payment, all Notes
          or portions thereof validly tendered and not withdrawn pursuant to the Change of Control Offer, and shall deposit with the Paying Agent an amount equal to the Change of Control Payment in respect of all Notes or portions of Notes so tendered. The
          Company shall also deliver or cause to be delivered to the Trustee the Notes so accepted together with an Officers’ Certificate stating the aggregate principal amount of Notes or portions of Notes being repurchased by the Company. The Paying
          Agent shall deliver or cause to be delivered to each tendering Holder the Change of Control Payment for the Notes tendered by such Holder and accepted by the Company for purchase, and the Trustee, upon receipt of an order from the Company, shall
          promptly authenticate and cause to be delivered (or cause to be transferred by book-entry) to each Holder a new Note equal in principal amount to any unpurchased portion of the Note surrendered, if any, provided that each such new Note shall be
          in a principal amount of $2,000 and integral multiples of $1,000 in excess thereof. Notwithstanding the foregoing, in the event that on the Change of Control Payment Date, there has occurred and is continuing an Event of Default (other than any
          Event of Default arising solely by failure to pay the Change of Control Payment), the Company shall not be obligated to accept Notes tendered pursuant to this Section 4.03 or to deposit with the Paying Agent any amounts representing any Change of
          Control Payments, and the Paying Agent shall not deliver or cause to be delivered to any tendering Holders any amounts representing any Change of Control Payments.

       

      (d)          If the Change of Control Payment Date is on or after an interest record date and on or before the related
          interest payment date, any accrued and unpaid interest, if any, shall be paid to the Person in whose name a Note is registered at the close of business on such interest record date, and no additional interest will be payable to Holders who tender
          pursuant to the Change of Control Offer.

       

      (e)          Holders of Notes electing to have Notes repurchased pursuant to a Change of Control Offer will be required to
          surrender their Notes, with the form entitled “Option of Holder to Elect Repurchase” on the reverse of the Note completed, to the Trustee at the address specified in the notice, or transfer their Notes to the Company by book-entry transfer
          pursuant to the applicable procedures of the Trustee, prior to the close of business on the third Business Day prior to the Change of Control Payment Date.

       

      (f)          The Company will comply with the requirements of Rule 14e-1 under the Exchange Act and any other securities
          laws and regulations thereunder to the extent those laws and regulations are applicable in connection with the repurchase of Notes as a result of a Change of Control Triggering Event. To the extent that the provisions of any such securities laws
          or regulations conflict with the Change of Control Offer provisions of the Notes, the Company will comply with those securities laws and regulations and will not be deemed to have breached its obligations under the Change of Control Offer
          provisions of the Notes by virtue of any such conflict.

       

      (g)          The Company shall not be required to make a Change of Control Offer if a third party makes such an offer in
          the manner and at the times required and otherwise in compliance with the requirements for such an offer made by the Company, and such third party purchases all Notes validly tendered and not withdrawn under its offer.

       

      ARTICLE V

       

      DEFAULTS

       

      Section 5.01          Defaults. In addition to the Events of Default described in the Base Indenture, the
        following shall constitute an “Event of Default” under this Supplemental Indenture:

       

      
        17

        
          


      

      (a)          if the Company or any of its Significant Subsidiaries default under any mortgage, indenture or instrument
          under which there may be issued or by which there may be secured or evidenced any indebtedness for money borrowed by the Company or such Significant Subsidiary, as the case may be, whether such indebtedness now exists, or is created after the
          date of this Indenture, if that Default:

       

      (i)          is caused by a failure to pay Principal when due at maturity (a “Principal
            Payment Default”); or

       

      (ii)         results in the acceleration of such indebtedness prior to its stated maturity (an “Acceleration Event”);

       

      and, in each case, the principal amount of any such indebtedness, together with the principal amount of any other such indebtedness under which there has been a Principal Payment Default or an
        Acceleration Event, aggregates $100 million or more.

       

      ARTICLE VI

      MISCELLANEOUS

       

      Section 6.01          Trust Indenture Act Controls. This
        Supplemental Indenture shall incorporate and be governed by the provisions of the Trust Indenture Act that are required to be part of and to govern indentures qualified under the Trust Indenture Act.

       

      Section 6.02          Governing Law. The laws of the State of New
        York shall govern this Supplemental Indenture and the Notes.

       

      Section 6.03          Consent to Jurisdiction. A Foreign Successor Issuer will irrevocably submit to the non-exclusive jurisdiction of any New York state court or any U.S. federal court sitting in the Borough of Manhattan, The City of New York, in respect
          of any legal action or proceeding arising out of or in relation to the Indenture or the Notes, and will agree that all claims in respect of such legal action or proceeding may be heard and determined in such New York state or U.S. federal court
          and will waive, to the fullest extent permitted by law, the defense of an inconvenient forum to the maintenance of any such action or proceeding in any such court.

       

      Section 6.04          Successors. All agreements of the Company in
        this Supplemental Indenture and the Notes will bind their respective successors. All agreements of the Trustee in this Supplemental Indenture will bind its successors.

       

      Section 6.05          Severability. In case any provision in this
        Supplemental Indenture or in the Notes will be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions will not in any way be affected or impaired thereby.

       

      Section 6.06          Counterpart Originals. The parties may sign
        any number of copies of this Supplemental Indenture. Each signed copy will be an original, but all of them together represent the same agreement. The exchange of copies of this Supplemental Indenture and of signature pages by facsimile or PDF
        transmission shall constitute effective execution and delivery of this Supplemental Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of the parties hereto transmitted by
        facsimile or PDF shall be deemed to be their original signatures for all purposes.

       

      
        18

        
          


      

      Section 6.07          Table of Contents, Headings, Etc.. The Table
        of Contents and headings of the Articles and Sections of this Supplemental Indenture have been inserted for convenience of reference only, are not to be considered a part of this Supplemental Indenture and will in no way modify or restrict any of
        the terms or provisions hereof.

       

      Section 6.08          Validity or Sufficiency of Supplemental Indenture. The


        Trustee is not responsible for the validity or sufficiency of this Supplemental Indenture, or for the recitals contained herein.

       

      Section 6.09          Waiver of Jury Trial. EACH OF THE COMPANY
        AND THE TRUSTEE HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS SUPPLEMENTAL INDENTURE, THE NOTES OR THE TRANSACTIONS
        CONTEMPLATED HEREBY.

       

      [Signatures on following page]

       

      
        19

        
          


      

      SIGNATURES

       

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

       

      	 	
              TAPESTRY, INC., as the Company

            
	 	 
	 	
              By:

            	
              
                /s/ Scott Roe

              

            
	 	 	
              Name: Scott Roe

            
	 	 	
              Title: Chief Financial Officer and Head of Strategy

            


      

      

      
        [Signature Page to First Supplemental Indenture]

      

      

      

      
        20

        
          


      

      	 	
              U.S. Bank National Association, as the Trustee

            
	 	 
	 	
              By:

            	
              
                     /s/ Beverly A. Freeney

              

            
	 	 	
              Name: Beverly A. Freeney

            
	 	 	
              Title: Vice President

            


      

      

      
        [Signature Page to First Supplemental Indenture]

      

      

      

      
        21

        
          


      

      EXHIBIT A

       

      FORM OF FACE OF NOTE

       

      [GLOBAL SECURITY LEGEND]

       

      THIS SECURITY IS A REGISTERED GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITARY OR A NOMINEE OF THE DEPOSITARY, WHICH MAY BE TREATED BY THE
        COMPANY, THE TRUSTEE AND ANY AGENT THEREOF AS OWNER AND HOLDER OF THIS SECURITY FOR ALL PURPOSES.

       

      UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (“DTC”) TO THE COMPANY 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 HEREON IS MADE TO CEDE & CO. OR TO 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 SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

       

      TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY, OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE
        DEPOSITARY, OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY.

       

      
        A-1

        
          


      

      3.050% SENIOR NOTE DUE 2032

       

      Tapestry, Inc.

       

      
        	
                 

              	
                 CUSIP No.876030AA5

              
	
                 

              	
                 ISIN No.US876030AA54

              
	No. [001] 	
                 $[●]

              


      

       

      Interest. TAPESTRY, INC., a Maryland corporation (herein called the “Company”), for value received, hereby promises to pay to CEDE & CO., or registered assigns, the principal sum of [●] United States
          dollars (U.S.$ [●]), as revised by the Schedule of Increases or Decreases attached hereto, on March 15, 2032 and to pay interest thereon from December 1, 2021 or from the most recent interest payment date to which interest has been paid or duly
          provided for, semi-annually in arrears on March 15 and September 15 in each year, commencing March 15, 2022, at the rate of 3.050% per annum, until the principal hereof is paid or made available for payment. Interest shall be calculated on the
          basis of a 360-day year consisting of twelve 30-day months.

       

      Method of Payment. The interest so payable, and punctually paid or duly provided for, on any interest payment date will, as provided in the Indenture (as defined on the reverse hereof), be paid to the Person in whose name this Note (or one or
          more predecessor Notes) is registered at the close of business on the relevant record date for such interest, which shall be March 1 or September 1, as the case may be, next preceding such interest payment date.

       

      Reference is hereby made to the further provisions of this Note set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.

       

      Authentication. Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or
          obligatory for any purpose.

       

      
        A-2

        
          


      

      IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed.

       

      Dated: December 1, 2021

       

      	 	
              TAPESTRY, INC.

            	 
	 	 	 
	 	
              By:

            	 	 	 
	 	 	
              Name:

            	 	 
	 	 	
              Title:

            	 	 
	 	
              By:

            	 	 	 
	 	 	
              Name:

            	 	 
	 	 	
              Title:

            	 	 


       

      
        A-3

        
          


      

      TRUSTEE’S CERTIFICATE OF AUTHENTICATION

       

      This is one of the Notes of the series designated therein referred to in the within-mentioned Indenture.

       

      	
              Date of authentication:

            	 	
              U.S. Bank National Association, as Trustee

            
	 	 	 
	 	
              By:

            	 
	 	 	
              Authorized Signatory

            


      

      

      
        A-4

        
          


      

      FORM OF REVERSE OF NOTE

       

      Indenture. This Note is one of a duly authorized issue of securities of the Company (herein called the “Notes”), issued and to be issued in one or more series under an Indenture, dated as of December 1, 2021, as supplemented by a First Supplemental
          Indenture, dated as of December 1, 2021 (as so supplemented, herein called the “Indenture”), between the Company and U.S. Bank National Association, as Trustee (herein called the “Trustee”, which term includes any successor trustee under the
          Indenture), to which Indenture reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Notes and of the terms upon which the
          Notes are, and are to be, authenticated and delivered. This Note is designated on the face hereof, initially limited in aggregate principal amount to $500,000,000.

       

      Optional Redemption. Prior to December 15, 2031, the Company may redeem the Notes at its option, in whole or in part, at any time or from time to time, at a redemption price equal to the greater of (1) 100% of the principal amount of the Notes to
          be redeemed or (2) as determined by a Quotation Agent, the sum of the present values of the remaining scheduled payments of principal and interest thereon that would have been payable in respect of such Notes calculated as if the maturity date of
          such Notes was December 15, 2031 (the date that is three months prior to the scheduled maturity date) (not including any portion of such payments of interest accrued to the date of redemption), discounted to the redemption date on a semi-annual
          basis at the Adjusted Treasury Rate plus, in the case of each of (1) and (2), accrued and unpaid interest to the redemption date.

       

      On and after December 15, 2031, the Company may redeem the Notes at its option, in whole or in part, at any time, at a redemption price equal to 100% of the principal amount of the Notes to be redeemed, plus accrued
        and unpaid interest to the redemption date.

       

      The redemption prices will be calculated assuming a 360-day year consisting of twelve 30-day months. If the date of redemption is on or after an interest record date and on or before the related interest payment date,
        the accrued and unpaid interest, if any, will be paid to the Person in whose name the Note is registered at the close of business on such interest record date, and no additional interest is payable to Holders whose Notes will be subject to
        redemption by the Company. Unless the Company Defaults in payment of the redemption price, on and after the date of redemption, interest shall cease to accrue on the Notes or the portions thereof called for redemption.

       

      For purposes of determining the optional redemption price, the following definitions are applicable:

       

      “Business Day” means any day other than a Saturday, a Sunday or a day on which banking institutions in New York City are authorized or required by law, regulation or executive
        order to close.

       

      “Comparable Treasury Issue” means the United States Treasury security or securities selected by a Quotation Agent as having an actual or interpolated maturity comparable to the
        remaining term of the Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, with a maturity of December 15, 2031.

       

      
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      “Comparable Treasury Price” means, with respect to any redemption date for the Notes, (1) the average of the Reference Treasury Dealer Quotations for such redemption date, after
        excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (2) if the Quotation Agent obtains fewer than four such Reference Treasury Dealer Quotations, the average of all quotations obtained.

       

      “Quotation Agent” means the Reference Treasury Dealer appointed by the Company.

       

      “Reference Treasury Dealer” means (1) each of BofA Securities, Inc., J.P. Morgan Securities LLC and HSBC Securities (USA) Inc. (or any of their respective affiliates which are
        Primary Treasury Dealers), and their respective successors; provided, however, that if any of the foregoing shall cease to be a primary U.S. Government securities dealer in the United States of America (a “Primary Treasury Dealer”), the Company
        shall substitute therefor another Primary Treasury Dealer, and (2) any other Primary Treasury Dealer selected by the Company.

       

      “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average, as determined by the Company, of the bid and
        asked prices for the Comparable Treasury Issue (expressed as a percentage of its principal amount) quoted in writing to the Quotation Agent by such Reference Treasury Dealer as of 5:00 p.m., New York City time, on the third Business Day preceding
        such redemption date.

       

      Notice of any redemption will be mailed by first-class mail, or by electronic transmission in the case of Notes held in book-entry form, at least 10 days but not more than 60 days before the date of redemption to each
        Holder of the Notes to be redeemed. If less than all the Notes are to be redeemed, the Notes to be redeemed shall be selected by the Trustee on a pro rata basis or by lot and in accordance with the procedures of DTC.

       

      Except as set forth above, the Notes will not be redeemable by the Company prior to maturity and will not be entitled to the benefit of any sinking fund.

       

      Defaults and Remedies. If an Event of Default with respect to Notes of this series shall occur and be continuing, the principal of the Notes of this series may be declared due and payable in the manner and
          with the effect provided in the Indenture.

       

      Amendment, Modification and Waiver. The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Notes of each
          series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in aggregate principal amount of the Notes of each series at the time outstanding of each series to be affected.
          The Indenture also contains provisions permitting the Holders of a majority in aggregate principal amount of the Notes of each affected series at the time outstanding, on behalf of the Holders of all Notes of such affected series, to waive
          compliance by the Company with certain provisions of the Indenture and certain past Defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and
          upon all future Holders of this Note and of any Note issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Note.

       

      
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      Restrictive Covenants. The Indenture contains customary limitations that restrict the Company’s ability to merge, consolidate or sell substantially all of its or their assets, place liens on its or their property or assets and engage in
          sale/leaseback transactions. Upon a Change of Control Triggering Event, a Holder of Notes will have the right, subject to certain terms and conditions specified in the Indenture, to cause the Company to repurchase all or any part of the Notes of
          such Holder at a purchase price equal to 101% of the principal amount of the Notes to be repurchased plus accrued and unpaid interest, if any, to the date of repurchase.

       

      Denominations, Transfer and Exchange. The Notes of this series are issuable only in registered form without coupons in denominations of $2,000 and in integral multiples of $1,000 in excess thereof. As
          provided in the Indenture and subject to certain limitations therein set forth, Notes of this series are exchangeable for a like aggregate principal amount of Notes of like tenor of a different authorized denomination, as requested by the Holder
          surrendering the same.

       

      As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note is registerable in the Security Register, upon surrender of this Note for registration of transfer at the
        Registrar accompanied by a written request for transfer in form satisfactory to the Company and the Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Notes of this series and of
        like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees.

       

      No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith.

       

      Persons Deemed Owners. Prior to due presentment of this Note for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Note is registered as the owner hereof for all
          purposes, whether or not this Note be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary.

       

      Miscellaneous. The Indenture and this Note shall be governed by and construed in accordance with the laws of the State of New York.

       

      All terms used in this Note and not defined herein shall have the meanings assigned to them in the Indenture.

       

      
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      SCHEDULE OF INCREASES OR DECREASES

       

      The following increases or decreases in this Note have been made:

       

      	
              
                Date of Exchange

              

            	 	
              
                Amount of increase in

                Principal of this Note

              

            	 	
              
                Amount of decrease 

                in Principal of this 

                Note

              

            	 	
              
                Principal of this Note 

                following each 

                decrease or increase

              

            	 	
              
                Signature of 

                authorized signatory 

                of Trustee

              

            
	 	 	 	 	 	 	 	 	 


      

      

      
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      FORM OPTION OF HOLDER TO ELECT REPURCHASE

       

      If you want to elect to have this Note purchased by the Company pursuant to Section 4.03 (Change of Control) of the Supplemental Indenture, check the box:

       

      ☐

       

      If you want to elect to have only part of this Note purchased by the Company pursuant to Section 4.03 of the Supplemental Indenture, state the amount:

       

      $

       

      Date:_______________    Your Signature:__________________________

       

      (Sign exactly as your name appears on the other side of the Note)

       

      Signature Guarantee:___________________________________

       

      Signature must be guaranteed by a participant in a recognized signature guaranty medallion program or other signature guarantor acceptable to the Trustee.

      

      

      

      

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