Document:

Second Supplemental Indenture

 Exhibit 4.10.1 

  
 CHESAPEAKE ENERGY CORPORATION 
  
 and 
  
 the Subsidiary Guarantors named herein 
  

  
 6.875% SENIOR NOTES DUE 2016 
  

  
 SECOND SUPPLEMENTAL INDENTURE 
  
 DATED AS OF AUGUST 30, 2004 
  

  
 THE BANK OF NEW YORK 
  
 as Trustee 
  

  

 THIS SECOND SUPPLEMENTAL INDENTURE, dated as of August 30, 2004, is among Chesapeake Energy Corporation,
an Oklahoma corporation (the “Company”), each of the parties identified under the caption “Subsidiary Guarantors” on the signature page hereto (the “Subsidiary Guarantors”) and The Bank of
New York, as Trustee. 
  
 RECITALS 
  
 WHEREAS, the Company, the Subsidiary Guarantors a party thereto and the
Trustee entered into an Indenture, dated as of November 26, 2003, as supplemented prior to the date hereof (the “Indenture”), pursuant to which the Company has originally issued $200,000,000 in principal amount of 6.875%
Senior Notes due 2016 (the “Notes”); and 
  
 WHEREAS, Section 9.01(1) of the Indenture provides that the Company, the Subsidiary Guarantors and the Trustee may amend or supplement the Indenture without notice to or consent of any Holder to cure any ambiguity, defect or inconsistency
therein; and 
  
 WHEREAS, Section 9.01(3) of the Indenture
provides that the Company, the Subsidiary Guarantors and the Trustee may amend or supplement the Indenture without notice to or consent of any Holder to reflect: (a) the addition of any Subsidiary Guarantor, as provided for in the Indenture, and (b)
the release of any Subsidiary Guarantor as provided for in the Indenture; and 
  
 WHEREAS, the Board of Directors of the Company has designated Chesapeake BNR Corp., Chesapeake NFW, L.P. and Chesapeake LNG, L.P. as Restricted Subsidiaries of the Company and desires to add such entities as
Subsidiary Guarantors under the Indenture; and 
  
 WHEREAS, the
Company has taken all actions required to effect the release, pursuant to Sections 10.02 and 10.04 of the Indenture, of Gothic Energy, L.L.C., an Oklahoma limited liability company (“GELLC”) and The Ames Company, L.L.C., an Oklahoma
limited liability company (“Ames”), as Subsidiary Guarantors; 
  
 WHEREAS, all acts and things prescribed by the Indenture, by law and by the charter and the bylaws (or comparable constituent documents) of the Company, of the Subsidiary Guarantors and of the Trustee necessary to make this Second
Supplemental Indenture a valid instrument legally binding on the Company, the Subsidiary Guarantors and the Trustee, in accordance with its terms, have been duly done and performed; 
  
 NOW, THEREFORE, to comply with the provisions of the Indenture and in consideration of the above premises, the Company, the
Subsidiary Guarantors and the Trustee covenant and agree for the equal and proportionate benefit of the respective Holders of the Notes as follows: 
  

 - 2 - 

 ARTICLE 1 
  

Section 1.01. This Second Supplemental Indenture is supplemental to the Indenture and does and shall be deemed to form a part of, and shall be
construed in connection with and as part of, the Indenture for any and all purposes. 
  
 Section 1.02. This Second Supplemental Indenture shall become effective immediately upon its execution and delivery by each of the Company, the Subsidiary Guarantors and the Trustee. 
  
 ARTICLE 2 
  
 Section 2.01. Pursuant to section 9.01(1) of the Indenture, the second sentence of Section 3.07 is hereby amended by
deleting the second sentence of such Section and replacing such sentence with the following to correct the second date referenced in such Section from “September 15” to “January 15”: 
  
 “The Securities may be redeemed at the option of the Company, in whole
or from time to time in part, at any time on or after January 15, 2009, at the redemption prices set forth below (expressed as a percentage of the principal amount of the Securities to be redeemed), together with accrued and unpaid interest on the
Securities so redeemed to the redemption date, if redeemed during the 12-month period commencing on January 15 of the years indicated below: 
  

				
	 Year

	  	Redemption
Price

	 
	 2009
	  	103.438	%
	 2010
	  	102.292	%
	 2011
	  	101.146	%
	 2012 and thereafter
	  	100.000	%”

  
 ARTICLE 3

  
 Section 3.01. From this date, in accordance with
Section 10.03 of the Indenture and by executing this Second Supplemental Indenture, Chesapeake BNR Corp., an Oklahoma corporation, Chesapeake NFW, L.P., an Oklahoma limited partnership, and Chesapeake LNG, L.P., an Oklahoma limited partnership, are
subject to the provisions of the Indenture as Subsidiary Guarantors to the extent provided for in Article Ten thereunder. 
  

 - 3 - 

 ARTICLE 4 
  

Section 4.01. As a result of the merger of GELLC, with and into Gothic Production, L.L.C., an Oklahoma limited liability company
(“GPLLC”), which constitutes a merger with a Subsidiary Guarantor under Section 10.02(a) of the Indenture, GELLC shall for all purposes be released as a Subsidiary Guarantor from all of its Guarantee and related obligations in the
Indenture, pursuant to Section 10.04 of the Indenture. The notation on the Securities relating to the Guarantee shall be deemed to exclude the name of GELLC and the signature of an Officer of GELLC on its behalf. 
  
 Section 4.02. As the surviving entity in its merger with GELLC and a
Subsidiary Guarantor, GPLLC hereby agrees to assume all of the obligations of GELLC. 
  
 Section 4.03. As a result of the dissolution of Ames, the Company has taken all actions required to effect the release, pursuant to Section 10.04 of the Indenture, of Ames as a Subsidiary Guarantor. The
notation on the Securities relating to the Guarantee shall be deemed to exclude the name of Ames and the signature of an Officer of Ames on its behalf. 
  
 ARTICLE 5 
  
 Section 5.01. Except as specifically modified herein, the Indenture and the Notes are in all respects ratified and confirmed (mutatis
mutandis) and shall remain in full force and effect in accordance with their terms with all capitalized terms used herein without definition having the same respective meanings ascribed to them as in the Indenture. 
  
 Section 5.02. Except as otherwise expressly provided herein, no
duties, responsibilities or liabilities are assumed, or shall be construed to be assumed, by the Trustee by reason of this Second Supplemental Indenture. This Second Supplemental Indenture is executed and accepted by the Trustee subject to all the
terms and conditions set forth in the Indenture with the same force and effect as if those terms and conditions were repeated at length herein and made applicable to the Trustee with respect hereto. 
  
 Section 5.03. The Company hereby notifies the Trustee that Chesapeake
BNR Corp., Chesapeake NFW, L.P. and Chesapeake LNG, L.P. have each been designated by the Board of Directors of the Company as a Restricted Subsidiary (as that term is defined in the Indenture). 
  
 Section 5.04. THE LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE
USED TO CONSTRUE AND ENFORCE THIS SECOND SUPPLEMENTAL INDENTURE. 
  

 - 4 - 

 Section 5.05. The parties may sign any number of copies of this Second Supplemental Indenture.
Each signed copy shall be an original, but all of such executed copies together shall represent the same agreement. 
  
 [NEXT PAGE IS SIGNATURE PAGE] 
  

 - 5 - 

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

			
	 COMPANY:

	
	 CHESAPEAKE ENERGY CORPORATION

		
	 By:
	 	 /s/ Aubrey K. McClendon

	 Name:
	 	Aubrey K. McClendon
	 Title:
	 	Chief Executive Officer
	
	 SUBSIDIARY GUARANTORS:

	
	 CHESAPEAKE SOUTH TEXAS CORP.

	 CHESAPEAKE ENERGY LOUISIANA

	 CORPORATION

	 CHESAPEAKE OPERATING, INC.

	 NOMAC DRILLING CORPORATION

	 CHESAPEAKE BNR CORP.

	 CARMEN ACQUISITION, L.L.C.

	 CHESAPEAKE ACQUISITION, L.L.C.

	 CHESAPEAKE ENO ACQUISITION, L.L.C.

	 CHESAPEAKE EP, L.L.C.

	 CHESAPEAKE FOCUS, L.L.C.

	 CHESAPEAKE KNAN ACQUISITION, L.L.C.

	 CHESAPEAKE MOUNTAIN FRONT, L.L.C.

	 CHESAPEAKE ORC, L.L.C.

	 CHESAPEAKE ROYALTY, L.L.C.

	 GOTHIC PRODUCTION, L.L.C.

	 SAP ACQUISITION, L.L.C.

	 MC MINERAL COMPANY, L.L.C.

	 JOHN C. OXLEY, L.L.C.

	 OXLEY PETROLEUM CO.

	 CHESAPEAKE PRH CORP.

	 CHESAPEAKE PERMIAN ACQUISITION, L.L.C.

		
	 By:
	 	 /s/ Aubrey K. McClendon

	 Name:
	 	Aubrey K. McClendon
	 Title:
	 	Chief Executive Officer

  

 - 6 - 

  

					
	 CHESAPEAKE EXPLORATION LIMITED

	 PARTNERSHIP

	 CHESAPEAKE LOUISIANA, L.P.

	 CHESAPEAKE PANHANDLE LIMITED

	 PARTNERSHIP

	 CHESAPEAKE-STAGHORN ACQUISITION L.P.

	 CHESAPEAKE SIGMA, L.P.

	 CHESAPEAKE PERMIAN, L.P.

	 CHESAPEAKE ZAPATA, L.P.

	 CHESAPEAKE LNG, L.P.

	 CHESAPEAKE NFW, L.P.

		
	 	 	By: Chesapeake Operating, Inc. as general partner of each representative entity
			
	 	 	By:	 	 /s/ Aubrey K. McClendon

	 	 	Name:	 	Aubrey K. McClendon
	 	 	Title:	 	Chief Executive Officer

  

			
	 TRUSTEE:

	
	 THE BANK OF NEW YORK, as Trustee

		
	 By:
	 	 /s/ Steven D. Torgeson

	 Name:
	 	Steven D. Torgeson
	 Title:
	 	Vice President

  

 - 7 -Third Supplemental Indenture

 Exhibit 4.10.2 

  
 CHESAPEAKE ENERGY CORPORATION 
  
 and 
  
 the Subsidiary Guarantors named herein 
  

  
 6.875% SENIOR NOTES DUE 2016 
  

  
 THIRD SUPPLEMENTAL INDENTURE 
  
 DATED AS OF September 27, 2004 
  

  
 THE BANK OF NEW YORK 
  
 as Trustee 
  

 THIS THIRD SUPPLEMENTAL INDENTURE, dated as of September 27, 2004, is among Chesapeake Energy
Corporation, an Oklahoma corporation (the “Company”), each of the parties identified under the caption “Subsidiary Guarantors” on the signature page hereto (the “Subsidiary Guarantors”) and
The Bank of New York, as Trustee. 
  
 RECITALS 

 
 WHEREAS, the Company, the Subsidiary Guarantors a party thereto and the
Trustee entered into an Indenture, dated as of November 26, 2003, as supplemented prior to the date hereof (the “Indenture”), pursuant to which the Company has originally issued $200,000,000 in principal amount of 6.875%
Senior Notes due 2016 (the “Notes”); and 
  
 WHEREAS, Section 9.01(3) of the Indenture provides that the Company, the Subsidiary Guarantors and the Trustee may amend or supplement the Indenture without notice to or consent of any Holder to reflect the addition of any Subsidiary
Guarantor, as provided for in the Indenture; and 
  
 WHEREAS, the
Board of Directors of the Company has redesignated the following Unrestricted Subsidiaries of the Company as Restricted Subsidiaries of the Company and desires to add such entities as Subsidiary Guarantors under the Indenture: (a) Chesapeake Energy
Marketing, Inc., (b) Mayfield Processing, LLC and (c) MidCon Compression, L.P.; and 
  
 WHEREAS, after giving effect to the redesignation of Chesapeake Energy Marketing, Inc., Mayfield Processing, LLC and MidCon Compression, L.P. as Restricted Subsidiaries of the Company, the Company could incur at least
$1.00 in additional Indebtedness pursuant to Section 4.09(a); and 
  
 WHEREAS, all acts and things prescribed by the Indenture, by law and by the charter and the bylaws (or comparable constituent documents) of the Company, of the Subsidiary Guarantors and of the Trustee necessary to make this Third
Supplemental Indenture a valid instrument legally binding on the Company, the Subsidiary Guarantors and the Trustee, in accordance with its terms, have been duly done and performed; 
  
 NOW, THEREFORE, to comply with the provisions of the Indenture and in consideration of the above premises, the Company, the
Subsidiary Guarantors and the Trustee covenant and agree for the equal and proportionate benefit of the respective Holders of the Notes as follows: 
  

 - 2 - 

 ARTICLE 1 
  

Section 1.01. This Third Supplemental Indenture is supplemental to the Indenture and does and shall be deemed to form a part of, and shall be
construed in connection with and as part of, the Indenture for any and all purposes. 
  
 Section 1.02. This Third Supplemental Indenture shall become effective immediately upon its execution and delivery by each of the Company, the Subsidiary Guarantors and the Trustee. 
  
 ARTICLE 2 
  
 Section 2.01. From this date, in accordance with Section 10.03 of the Indenture and by executing this Third
Supplemental Indenture, Chesapeake Energy Marketing, Inc., an Oklahoma corporation, Mayfield Processing, LLC, an Oklahoma limited liability company, and MidCon Compression, L.P., an Oklahoma limited partnership, are subject to the provisions of the
Indenture as Subsidiary Guarantors to the extent provided for in Article Ten thereunder. 
  
 ARTICLE 3 
  
 Section
3.01. Except as specifically modified herein, the Indenture and the Notes are in all respects ratified and confirmed (mutatis mutandis) and shall remain in full force and effect in accordance with their terms with all capitalized terms
used herein without definition having the same respective meanings ascribed to them as in the Indenture. 
  
 Section 3.02. Except as otherwise expressly provided herein, no duties, responsibilities or liabilities are assumed, or shall be construed to be
assumed, by the Trustee by reason of this Third Supplemental Indenture. This Third Supplemental Indenture is executed and accepted by the Trustee subject to all the terms and conditions set forth in the Indenture with the same force and effect as if
those terms and conditions were repeated at length herein and made applicable to the Trustee with respect hereto. 
  
 Section 3.03. The Company hereby notifies the Trustee that Chesapeake Energy Marketing, Inc., Mayfield Processing, LLC and MidCon Compression, L.P.
have each been redesignated by the Board of Directors of the Company as a Restricted Subsidiary (as that term is defined in the Indenture). 
  
 Section 3.04. THE LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE AND ENFORCE THIS THIRD SUPPLEMENTAL INDENTURE. 
  
 Section 3.05. The parties may sign any number of copies of this Third
Supplemental Indenture. Each signed copy shall be an original, but all of such executed copies together shall represent the same agreement. 
  
 [NEXT PAGE IS SIGNATURE PAGE] 
  

 - 3 - 

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

			
	 COMPANY:

	
	 CHESAPEAKE ENERGY CORPORATION

		
	 By:
	 	 /s/ Aubrey K. McClendon

	 Name:
	 	Aubrey K. McClendon
	 Title:
	 	Chief Executive Officer
	
	 SUBSIDIARY GUARANTORS:

	
	 CHESAPEAKE ENERGY LOUISIANA

	 CORPORATION

	 CHESAPEAKE ENERGY MARKETING, INC.

	 CHESAPEAKE OPERATING, INC.

	 CHESAPEAKE PRH CORP.

	 CHESAPEAKE SOUTH TEXAS CORP.

	 NOMAC DRILLING CORPORATION

	 OXLEY PETROLEUM CO.

	 CHESAPEAKE BNR CORP.

	 CARMEN ACQUISITION, L.L.C.

	 CHESAPEAKE ACQUISITION, L.L.C.

	 CHESAPEAKE ENO ACQUISITION, L.L.C.

	 CHESAPEAKE EP, L.L.C.

	 CHESAPEAKE FOCUS, L.L.C.

	 CHESAPEAKE KNAN ACQUISITION, L.L.C.

	 CHESAPEAKE MOUNTAIN FRONT, L.L.C.

	 CHESAPEAKE ORC, L.L.C.

	 CHESAPEAKE PERMIAN ACQUISITION, L.L.C.

	 CHESAPEAKE ROYALTY, L.L.C.

	 GOTHIC PRODUCTION, L.L.C.

	 JOHN C. OXLEY, L.L.C.

	 MC MINERAL COMPANY, L.L.C.

	 MAYFIELD PROCESSING, LLC

	 SAP ACQUISITION, L.L.C.

		
	 By:
	 	 /s/ Aubrey K. McClendon

	 Name:
	 	Aubrey K. McClendon
	 Title:
	 	Chief Executive Officer

  

 - 4 - 

					
	 CHESAPEAKE EXPLORATION LIMITED

	 PARTNERSHIP

	 CHESAPEAKE LOUISIANA, L.P.

	 CHESAPEAKE PANHANDLE LIMITED

	 PARTNERSHIP

	 CHESAPEAKE PERMIAN, L.P.

	 CHESAPEAKE SIGMA, L.P.

	 CHESAPEAKE-STAGHORN ACQUISITION L.P.

	 CHESAPEAKE ZAPATA, L.P.

	 MIDCON COMPRESSION, L.P.

	 CHESAPEAKE LNG, L.P.

	 CHESAPEAKE NFW, L.P.

		
	 	 	By: Chesapeake Operating, Inc. as general partner of each representative entity
			
	 	 	By:	 	 /s/ Aubrey K. McClendon

	 	 	Name:	 	Aubrey K. McClendon
	 	 	Title:	 	Chief Executive Officer
	
	TRUSTEE:
	
	THE BANK OF NEW YORK, as Trustee
		
	 By:
	 	 /s/ Steven D. Torgeson

	 Name:
	 	Steven. D. Torgeson
	 Title:
	 	Vice President

  

 - 5 -

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00074-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00074-of-00352.parquet"}]]