Document:

Exhibit 4.1

 

 

DPW HOLDINGS, INC.

 

Term Promissory
Note

 

	Face Amount:   $526,316	September 21, 2018
	Purchase Price: $500,000	New York, NY

  

FOR VALUE
RECEIVED, the undersigned, DPW Holdings, Inc., (the “Borrower”), promises to pay to the order of
___________________, its successors or assigns (the “Holder”), Five Hundred Twenty-Six Thousand, Three
Hundred Sixteen Dollars ($526,316) (the “Face Amount”) by the earlier of December 31, 2018 (the
“Maturity Date”) or as otherwise provided in accordance with the terms of this Term Promissory Note (the
“Note”), together with interest, as provided herein.

 

Interest at the rate
of twelve percent (12.00%) per annum, to be accrued until the Maturity Date or as otherwise provided in accordance with Section
3 hereof, and any other amounts due hereunder, are payable in lawful money of the United States of America to the Holder or its
transferee, the name of which transferee shall be disclosed to the Borrower by the Holder no later than within two (2) business
days (which term “business day” shall be defined as any day other than a Saturday, Sunday, or a day that the Federal
Reserve Bank of New York is closed) of any such transfer, but in no event later than a date that would prevent the Borrower from
making a timely interest payment to such transferee as set forth in Section 2. Interest may be paid in cash at the Maturity Date,
which includes the option of the Borrower to accelerate the payment of amounts due hereunder pursuant to Section 3 hereof, which
election shall be communicated to the Holder in writing.

 

All payments due under
this Note shall rank senior to all other existing and future unsecured indebtedness of the Company and shall rank junior only to
such payments and indebtedness due to ___________________.

 

Section 1.     Maturity.
Subject to the redemption provisions contained herein, the Face Amount, along with any interest accrued thereon, shall be repaid
in cash at the Maturity Date, unless earlier prepaid as set forth below.

 

Section 2.     Interest
Payments. The Borrower shall pay interest to the Holder on the aggregate principal amount of this Note at the rate of twelve
percent (12%) per annum. Following the Closing Date, all interest payments hereunder shall be payable in cash. Accrued and unpaid
interest shall be due and payable on the Maturity Date.

 

Section 3.     Prepayment.
The Borrower may at any time prepay any portion of the principal amount of this Note, plus any accrued and unpaid interest. If
the Borrower exercises its right to prepay the Note, the Borrower shall make payment to the Holder of an amount in cash equal to
the sum of the Face Amount plus any accrued and unpaid interest.

 

Section 4.     Transferability.
This Note and any of the rights granted hereunder are freely transferable or assigned by Holder, in whole or in part, in its sole
discretion but with notice to the Borrower as set forth in the preamble hereto.

 

 

    	

    	 

    

 

Section 5.     Event
of Default.

 

(a)      In the event
that any one of the following events shall occur (whatever the reason and whether it shall be voluntary or involuntary or effected
by operation of law or pursuant to any judgment, decree or order of any court, or any order, rule or regulation of any administrative
or governmental body), it shall be deemed an “Event of Default” hereunder:

 

(i)       Any
default in the payment of the principal of, interest on or other charges in respect of this Note, or any other note issued by the
Borrower for the benefit of the Holder, as and when the same shall become due and payable;

 

(ii)       Borrower
shall fail to observe or perform any other material covenant, agreement or warranty contained in, or otherwise commit any breach
or default of any provision of this Note or any other agreement between the Borrower and the Holder, which default is not cured
within five (5) business days;

 

(iii)       There
shall be a breach of any of the representations and warranties set forth in this Note or the Addendum attached hereto, or any other
report, financial statement or certificate made or delivered to Holder shall be untrue or incorrect in any material respect as
of the date when made or deemed made, which default is not cured within five (5) business days;

 

(iv)       the
Commitment Shares (as defined below) are not issued within 15 business days of the Closing; have not been approved by the NYSE
American within 15 business days of the Closing; shall not be eligible for listing or quotation for trading on NYSE American or
on any other markets or exchanges on which the Commitment Shares are listed or quoted for trading (the “Trading Market”);
or shall not be eligible to resume listing or quotation for trading thereon within five (5) trading days (which term “trading
day” shall be defined as any day on which the Company’s securities are traded on the Trading Market) or the transfer
of the Commitment Shares through the Depository Trust Company System is no longer available or “chilled”;

 

(v)       The
Borrower fails to maintain at least $750,000 availability on its shelf registration statement on Form S-3 (No. 333-222132) to repay
this Note;

 

(vi)       Borrower
does not meet the current public information requirements under Rule 144 promulgated under the Securities Act of 1933, as amended
(the “Securities Act”), which failure is not cured, if possible to cure, within two (2) trading days after the
expiration of the applicable grace period permitted under Rule 12b-25 of the Securities Exchange Act, of 1934, as amended (the
“Exchange Act”), further provided that Borrower files a Form 12b-25 for the relevant report required to meet
the current public information requirements under Rule 144 of the Securities Act;

 

(vii)       the
Company or any subsidiary shall default on any of its obligations under any mortgage, credit agreement or other facility, indenture
agreement, factoring agreement or other instrument under which there may be issued, or by which there may be secured or evidenced,
any indebtedness for borrowed money or money due under any long term leasing or factoring arrangement that (a) involves an obligation
greater than $50,000 whether such indebtedness now exists or shall hereafter be created, and (b) results in such indebtedness becoming
or being declared due and payable prior to the date on which it would otherwise become due and payable;

 

 

    	

    	 

    

 

(viii)       Borrower,
shall commence, or there shall be commenced against Borrower, any applicable bankruptcy or insolvency laws as now or hereafter
in effect or any successor thereto; or Borrower commences any other proceeding under any reorganization, arrangement, adjustment
of debt, relief of debtors, dissolution, insolvency or liquidation or similar law of any jurisdiction whether now or hereafter
in effect relating to Borrower; or there is commenced against Borrower any such bankruptcy, insolvency or other proceeding which
remains undismissed for a period of sixty (60) days; or Borrower is adjudicated insolvent or bankrupt; or any order of relief or
other order approving any such case or proceeding is entered; or Borrower suffers any appointment of any custodian, private or
court appointed receiver or the like for it or any substantial part of its property which continues undischarged or unstayed for
a period of sixty (60) days; or Borrower makes a general assignment for the benefit of creditors; or Borrower shall fail to pay
or shall state that it is unable to pay or shall be liable to pay, its debts as they become due or by any act or failure to act
expressly indicate its consent to, approval of or acquiescence in any of the foregoing; or any corporate or other action is taken
by the Borrower for the purpose of effecting any of the foregoing.

 

(b)       Remedies
Upon Event of Default. If any Event of Default occurs, then the outstanding principal amount of this Note, liquidated damages
and other amounts owing in respect thereof through the date of acceleration, shall become, at the Holder’s election, immediately
due and payable in cash at the Mandatory Default Amount (as defined below). After the occurrence of any Event of Default that results
in the eventual acceleration of this Note, the Note shall accrue interest at an interest rate equal to the lesser of 1.5% per month
(18% per annum) or the maximum rate permitted under applicable law (the “Default Rate”). The Default Rate shall
be computed from the occurrence of the Event of Default until the date upon which the Event of Default is cured. In the event of
an occurrence of an Event of Default, an amount equal to a premium of 30% of all principal and interest (calculated at the Default
Rate) (the “Mandatory Default Amount”) due shall be immediately added to the principal due under the Note without
any action on the part of the Holder. Upon the payment in full of the Mandatory Default Amount, the Holder shall promptly surrender
this Note to or as directed by the Borrower. In connection with such acceleration described herein, the Holder need not provide,
and the Company hereby waives, any presentment, demand, protest or other notice of any kind, and the Holder may immediately and
without expiration of any grace period enforce any and all of its rights and remedies hereunder and all other remedies available
to it under applicable law. Such acceleration may be rescinded and annulled by Holder at any time prior to payment hereunder and
the Holder shall have all rights as a holder of the Note until such time, if any, as the Holder receives full payment pursuant
to this Section 5(b). No such rescission or annulment shall affect any subsequent Event of Default or impair any right consequent
thereon. In the case of an Event of Default in Section 5(a)(iv) hereof which prevents the Company from issuing any Commitment Shares
to the Holder for any reason, and which is not cured within the time provided under Section 5(a)(iv), the face value of the Face
Amount of the Note shall be immediately increased by $75,000 without any action on the part of the Holder.

 

(c)       Upon
the occurrence of an Event of Default, the Holder shall be entitled to receive, in addition to the Face Amount of the Note, interest
thereon and the Mandatory Default Amount, the Holder shall be entitled to recover all of its costs, fees (including without limitation,
reasonable attorney’s fees and disbursements), and expenses relating to the collection and enforcement of this Note, including
all costs and expenses incurred by it in enforcing its rights under the Note and any transaction document entered into contemporaneously
herewith.

 

 

    	

    	 

    

 

(d)       The
failure of Holder to exercise any of its rights hereunder in any particular instance shall not constitute a waiver of the same
or of any other right in that or any subsequent instance with respect to Holder or any subsequent holder. Holder need not provide,
and Borrower hereby waives, any presentment, demand, protest or other notice of any kind, and Holder may immediately and without
expiration of any grace period enforce any and all of its rights and remedies hereunder and all other remedies available to it
under applicable law. The remedies available to the Holder upon the occurrence of an Event of Default shall be cumulative.

 

Section 6.     Notices.
Any and all notices, service of process or other communications or deliveries required or permitted to be given or made pursuant
to any of the provisions of this Note shall be deemed to have been duly given or made for all purposes when hand delivered or sent
by certified or registered mail, return receipt requested and postage prepaid, overnight mail or courier as follows:

 

If to Holder, at:

 

___________________________

___________________________

___________________________

___________________________

 

Or such other address as may
be given to the Borrower from time to time.

 

If to Borrower, at:

 

DPW Holdings, Inc.

201 Shipyard Way

Newport Beach, CA 92663

Attn: Milton C. Ault, III

 

Or such other address as may
be given to the Holder from time to time.

 

Section 7.     Usury.
This Note is hereby expressly limited so that in no event whatsoever, whether by reason of acceleration of maturity of the loan
evidenced hereby or otherwise, shall the amount paid or agreed to be paid to the Holder hereunder for the loan, use, forbearance
or detention of money exceed that permissible under applicable law. If at any time the performance of any provision of this Note
or of any other agreement or instrument entered into in connection with this Note involves a payment exceeding the limit of the
interest that may be validly charged for the loan, use, forbearance or detention of money under applicable law, then automatically
and retroactively, ipso facto, the obligation to be performed shall be reduced to such limit, it being the specific
intent of the Borrower and the Holder that all payments under this Note are to be credited first to interest as permitted by law,
but not in excess of (i) the agreed rate of interest set forth herein or therein or (ii) that permitted by law, whichever
is the lesser, and the balance toward the reduction of principal. The provision of this Section 7 shall never be superseded or
waived and shall control every other provision of this Note and all other agreements and instruments between the Borrower and the
Holder entered into in connection with this Note. To the extent permitted by applicable law, Borrower waives any right to assert
the defense of usury. Furthermore, for the avoidance of doubt, the Borrower covenants (to the extent that it may lawfully do so)
that it shall not at any time insist upon, plead, or in any manner whatsoever claim or take the benefit or advantage of, any stay,
extension or usury law or other law which would prohibit or forgive the Borrower from paying all or any portion of the principal
of or interest on this Note as contemplated herein, wherever enacted, now or at any time hereafter in force, or which may affect
the covenants or the performance of this Note, and the Company (to the extent it may lawfully do so) hereby expressly waives all
benefits or advantage of any such law, and covenants that it will not, by resort to any such law, hinder, delay or impede the execution
of any power herein granted to the Holder, but will suffer and permit the execution of every such as though no such law has been
enacted.

 

 

    	

    	 

    

 

Section 8.     Governing
Law; Waiver of Jury Trial. This Note and the provisions hereof are to be construed according to and are governed by the laws
of the State of New York, without regard to principles of conflicts of laws thereof. Borrower agrees that the New York State Supreme
Court located in the County of New York, State of New York shall have exclusive jurisdiction in connection with any dispute concerning
or arising out of this Note or otherwise relating to the relationship of the parties hereto. In any action, lawsuit or proceeding
brought to enforce or interpret the provisions of this Note and/or arising out of or relating to any dispute between the parties
hereto, Holder shall be entitled to recover all of its costs and expenses relating collection and enforcement of this Note (including
without limitation, reasonable attorney’s fees and disbursements) in addition to any other relief to which Holder may be
entitled. Each party hereto agrees that any process or notice to be served or delivered in connection with any action, lawsuit
or proceeding brought hereunder may be accomplished in accordance with the notice provisions set forth above or as otherwise provided
by applicable law. BORROWER HEREBY WAIVES TRIAL BY JURY IN ANY ACTION, PROCEEDING, CLAIM OR COUNTERCLAIM, WHETHER IN CONTRACT OR
TORT, AT LAW OR IN EQUITY, ARISING OUT OF OR IN ANY WAY RELATING TO THIS NOTE.

 

Section 9.      Successors
and Assigns. Subject to applicable securities laws, this Note and the rights and obligations evidenced hereby shall inure
to the benefit of and be binding upon the successors of Borrower and the successors and assigns of Holder.

 

Section 10.    Payment of
Legal Fees. All costs of collection, including any legal fees associated with this Note, will be paid by the Borrower.

 

Section 11.    Issuance
of Commitment Shares. As additional consideration for Holder providing the loan amount evidenced by the Purchase Price of this
Note, Borrower shall deliver to Holder 300,000 shares of Class A common stock, par value $0.001 per share, of Borrower (the “Commitment
Shares”) from its shelf registration statement on Form S-3 (No. 333-222132), within two trading days upon receipt of
approval by the NYSE American.

 

Section 12.    Amendment.
This Note may be modified or amended, or the provisions hereof waived, only with the written consent of Holder and Borrower.

 

Section
13.    Severability. Wherever possible, each provision of this Note shall be interpreted in such manner as to be effective
and valid under applicable law, but if any provision of this Note shall be prohibited by or invalid under applicable law, such
provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provisions
or the remaining provisions of this Note.

 

 

    	

    	 

    

  

[SIGNATURE PAGE
TO FOLLOW] 

 

 

    	

    	 

    

  

IN WITNESS WHEREOF,
Borrower has caused this Note to be executed by a duly authorized officer as of the date first above indicated.

 

 

 

	 	DPW HOLDINGS, INC. 

	 	 
	 	 
	 	By:	 
	 	 	Name: Milton C. Ault, III
	 	 	Title: Chief Executive
        Officer

 

 

    	

    	 

    

   

ADDENDUM

 

Borrow and Holder each explicitly acknowledge
that Holder is relying on the following representations and warranties in connection with Holder subscribing to the Note:

 

(i)       Borrower
and each of its subsidiaries is duly organized, validly existing and in good standing under the laws of the state of their respective
organization and are duly qualified and in good standing or has applied for qualification as a foreign corporation authorized to
do business in each jurisdiction where, because of the nature of its activities or properties, such qualification is required,
except where the failure to be so qualified would not reasonably be expected to have a material adverse effect on (a) the business,
assets, property, operations, or condition (financial or otherwise) of Borrower, (b) the validity or enforceability of this Note
or (c) the rights or remedies of the Holder hereunder or thereunder (a “Material Adverse Effect”).

 

(ii)       The
execution, delivery and performance of the Note and the transactions contemplated thereby by Borrower, including, but not limited
to, the sale and issuance of the Notes and the Commitment Shares for the Purchase Price, (i) are within Borrower’s corporate
powers, (ii) have been duly authorized by all necessary action by or on behalf of Borrower (and/or its stockholders to the extent
required by law), (iii) Borrower has received all necessary and/or required governmental, regulatory and other approvals and consents
(if any shall be required), (iv) do not and shall not contravene or conflict with any provision of, or require any consents under
(1) any law, rule, regulation or ordinance, (2) the Borrower’s organizational documents; and/or (3) any agreement binding
upon Borrower or any of Borrower’s properties except as would not reasonably be expected to have a Material Adverse Effect,
and (v) do not result in, or require, the creation or imposition of any lien and/or encumbrance on any of Borrower’s properties
or revenues pursuant to any law, rule, regulation or ordinance or otherwise.

 

(iii)       Each
of the Note and the Commitment Shares has been duly authorized and, when issued and paid for, will be duly and validly issued,
fully paid and nonassessable, free and clear of all liens and all restrictions on transfer other than those expressly imposed by
the federal securities laws and vest in the Holder full and sole title and power to the Note and the Commitment Shares purchased
hereby by the Holder.

 

(iv)       Neither
Borrower, nor any of its affiliates, nor, to the knowledge of Borrower, any person or entity acting on its behalf, has engaged
in any form of general solicitation or general advertising (within the meaning of Regulation D promulgated under the Securities
Act) in connection with the offer or sale of Note or the Commitment Shares.

 

(v)       Borrower’s
obligations under the Note are legal, valid and binding obligations of Borrower, enforceable against Borrower in accordance with
their respective terms, except as enforceability may be limited by bankruptcy, insolvency, reorganization and other similar laws
of general application affecting the rights and remedies of creditors and by general equitable principles (whether enforcement
is sought by proceedings in equity or at law).

 

(vi)       Borrower
has good and marketable title to all assets owned by Borrower.

 

 

    	

    	 

    

 

(vii)      Borrower
is not in violation of any law, ordinance, rule, regulation, judgment, decree or order of any federal, state or local governmental
body or court and/or regulatory or self-regulatory body, except as would not reasonably be expected to have a Material Adverse
Effect.

 

(viii)     All
federal, and material state and local tax returns required to be filed by Borrower have been filed with the appropriate governmental
agencies and all taxes due and payable by the Company have been timely paid.

 

(ix)       Borrower
is not (i) an “investment company” or a company “controlled”, whether directly or indirectly, by an “investment
company”, within the meaning of the Investment Company Act of 1940, as amended; or (ii) engaged principally, or as one of
its important activities, in the business of extending credit for the purpose of purchasing or carrying margin stock (within the
meaning of Regulation U of the Board of Governors of the Federal Reserve System).

 

(x)       All
reports, schedules, registrations, forms, statements, information and other documents required to have been filed by Borrower with
the U.S. Securities and Exchange Commission (the “SEC”) since September 22, 2016, pursuant to the reporting
requirements of the Exchange Act, including all material required to have been filed pursuant to Section 13(a) or 15(d) of the
Exchange Act, shall have been filed with the SEC under the Exchange Act.

 

(xi)       Borrower
is current in its filing obligations under the Exchange Act, including, without limitation, its filings of Annual Reports on Form
10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8 K filed since September 2017 (collectively, the “SEC
Reports”). The SEC Reports, at the time filed with the SEC, did not contain any untrue statement of a material fact or
omit to state any fact necessary to make any statement therein not misleading. All financial statements included in the SEC Reports
(the “Financial Statements”) have been prepared, if so required, in accordance with GAAP applied on a consistent
basis throughout the periods indicated and with each other, except that unaudited Financial Statements may not contain all footnotes
required by generally accepted accounting principles. The Financial Statements fairly present, in all material respects, the financial
condition and operating results of the Company as of the dates, and for the periods, indicated therein, subject in the case of
unaudited Financial Statements to normal year-end audit adjustments. Borrower is in compliance with any and all applicable requirements
of the Sarbanes-Oxley Act of 2002 that are effective as of the date hereof, and any and all applicable rules and regulations promulgated
by the SEC thereunder that are effective as of the date hereof.

 

(xii)       Borrower’s
common stock is eligible for quotation on the Trading Market and Borrower has no reason to believe that the Trading Market has
any intention of delisting Borrower’s common stock from the Trading Market.EX-4.2

 Exhibit 4.2 

SECOND SUPPLEMENTAL INDENTURE 

Dated as of September 21, 2018 

Supplementing that Certain 

INDENTURE 
 Dated as of
June 15, 2015 
 Among 

FORTUNE BRANDS HOME & SECURITY, INC. 

and 
 WILMINGTON TRUST, NATIONAL
ASSOCIATION, 
 Trustee 
 and

 CITIBANK, N.A., 
 Securities
Agent 
 4.000% SENIOR NOTES DUE 2023 

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
	 ARTICLE I. DEFINITIONS
	  	 	2	 
			
	 SECTION 1.1.
	 	 Certain Terms Defined in the Indenture
	  	 	2	 
	 SECTION 1.2.
	 	 Definitions
	  	 	2	 
		
	 ARTICLE II. FORM AND TERMS OF THE NOTES
	  	 	9	 
			
	 SECTION 2.1.
	 	 Form and Dating
	  	 	9	 
	 SECTION 2.2.
	 	 Certain Terms of the Notes
	  	 	11	 
	 SECTION 2.3.
	 	 Optional Redemption
	  	 	12	 
	 SECTION 2.4.
	 	 Change of Control
	  	 	12	 
	 SECTION 2.5.
	 	 Limitations on Liens
	  	 	14	 
	 SECTION 2.6.
	 	 Limitation on Sale and Leaseback Transactions
	  	 	15	 
	 SECTION 2.7.
	 	 Defeasance
	  	 	15	 
		
	 ARTICLE III. MISCELLANEOUS
	  	 	15	 
			
	 SECTION 3.1.
	 	 Relationship with Indenture
	  	 	15	 
	 SECTION 3.2.
	 	 Trust Indenture Act Controls
	  	 	16	 
	 SECTION 3.3.
	 	 Governing Law
	  	 	16	 
	 SECTION 3.4.
	 	 Multiple Counterparts
	  	 	16	 
	 SECTION 3.5.
	 	 Severability
	  	 	16	 
	 SECTION 3.6.
	 	 Ratification
	  	 	16	 
	 SECTION 3.7.
	 	 Headings
	  	 	16	 
	 SECTION 3.8.
	 	 Effectiveness
	  	 	17	 
		
	 EXHIBIT A – Form of 4.000% Senior Note due 2023
	  	 	A-1	 

  
 -i- 

 SECOND SUPPLEMENTAL INDENTURE 

This Second Supplemental Indenture, dated as of September 21, 2018 (this “Second Supplemental Indenture”), among FORTUNE
BRANDS HOME & SECURITY, INC., a Delaware corporation (hereinafter called the “Company”), having its principal office at 520 Lake Cook Road, Deerfield, IL 60015, WILMINGTON TRUST, NATIONAL ASSOCIATION, a national banking
association (hereinafter called the “Trustee”) having a corporate trust office at Rodney Square North, 1100 N. Market Street Wilmington, DE 19890 and CITIBANK, N.A., a national banking association (hereinafter called the
“Securities Agent”) having a corporate trust office at 388 Greenwich Street, 14th Floor, New York, NY 10013, supplements that certain Indenture, dated as of June 15, 2015, among the Company, the Trustee and the Securities
Agent (the “Indenture”). 
 RECITALS OF THE COMPANY 

WHEREAS, the Company has duly authorized the execution and delivery of the Indenture to provide for the issuance from time to time of its
unsecured debentures, notes or other evidences of indebtedness to be issued in one or more series as provided for in the Indenture; 

WHEREAS, the Indenture provides that the Securities shall be in the form as may be established by or pursuant to a Board Resolution and set
forth in an Officers’ Certificate or as may be established in one or more supplemental indentures thereto, in each case with such appropriate insertions, omissions, substitutions, and other variations as are required or permitted by the
Indenture; and 
 WHEREAS, the Company has determined to issue and deliver, and the Securities Agent shall authenticate, a series of
Securities designated as the Company’s “4.000% Senior Notes due 2023” (hereinafter called the “Notes”) pursuant to the terms of this Second Supplemental Indenture and substantially in the form as herein set forth,
with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by the Indenture and this Second Supplemental Indenture. 

NOW, THEREFORE, THIS SECOND SUPPLEMENTAL INDENTURE WITNESSETH: 

For and in consideration of the premises stated herein and the purchase of the Notes by the Holders thereof, the parties hereto hereby enter
into this Second Supplemental Indenture, for the equal and proportionate benefit of all Holders of the Notes, as follows: 

 ARTICLE I. 

DEFINITIONS 
 SECTION 1.1.
Certain Terms Defined in the Indenture. 
 For purposes of this Second Supplemental Indenture, all capitalized terms used but not
defined herein shall have the meanings ascribed to such terms in the Indenture, as amended and supplemented hereby. 
 SECTION 1.2.
Definitions. 
 For the benefit of the Holders of the Notes, Section 1.01 of the Indenture shall be amended
by adding or substituting, as applicable, the following new definitions: 
 “Adjusted Treasury Rate” means, with respect to
any Redemption Date, the rate per year 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 that Redemption Date. 
 “Attributable Debt” in respect of a Sale and Leaseback Transaction
means, at the time of determination, the present value discounted at the rate of interest implicit in the terms of the lease (as determined in good faith by the Company) of the obligations of the lessee under such lease for net rental payments
during the remaining term of the lease (including any period for which such lease has been extended or may, at the Company’s option, be extended). 

“Below Investment Grade Rating Event” means the rating on the Notes is lowered and is rated below an Investment Grade Rating
by each of the three Rating Agencies on any date from the date of the public notice of an arrangement that could result in a Change of Control until the end of the 60-day period following public notice of the
occurrence of the Change of Control (which 60-day period shall be extended so long as the rating of the Notes is under publicly announced consideration for possible downgrade below investment grade by any of
the Rating Agencies); provided, that a Below Investment Grade Rating Event otherwise arising by virtue of a particular reduction in rating shall not be deemed to have occurred in respect of a particular Change of Control (and thus shall not
be deemed a Below Investment Grade Rating Event for purposes of the definition of Change of Control Repurchase Event) if the Rating Agencies making the reduction in rating to which this definition would otherwise apply do not announce or publicly
confirm or inform the Trustee and the Securities Agent in writing at the request of the Company 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, the
applicable Change of Control (whether or not the applicable Change of Control shall have occurred at the time of the Below Investment Grade Rating Event). 

“Business Day” means any day, other than a Saturday or Sunday, that is not a legal holiday, or a day on which banking
institutions are authorized or required by law or regulation to close in The City of New York. 

  
 2 

 “Capital Lease Obligation” means, at the time any determination is to be
made, the amount of the liability in respect of a capital lease that would at that time be required to be capitalized on a balance sheet prepared in accordance with generally accepted accounting principles in the United States of America. 

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

(1) the Company sells, assigns, transfers, leases or otherwise conveys (other than by way of merger or consolidation) all or
substantially all of its properties and assets to any Person (including any “person” (as that term is used in Section 13(d)(3) of the Securities Exchange Act, as amended (the “Exchange Act”)) other than the Company or
one of its Subsidiaries; 
 (2) the consummation of any transaction (including without limitation, any merger or
consolidation) the result of which is that any Person (including any “person” or “group” (as those terms are used in Section 13(d)(3) of the Exchange Act)) becomes the “beneficial owner” (as
defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the outstanding Voting Stock of the Company; 

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

 (4) the adoption of a plan relating to the liquidation or dissolution of the Company. 

Notwithstanding the foregoing, a transaction will not be deemed to involve a Change of Control if (i) the Company becomes a wholly owned
subsidiary of a holding company that has agreed to be bound by the terms of the Notes and (ii) the holders of the Voting Stock of such holding company immediately following that transaction are the holders of at least a majority of the Voting
Stock of the Company immediately prior to that transaction. 
 “Change of Control Repurchase Event” means the occurrence of
both a Change of Control and a Below Investment Grade Rating Event. 
 “Comparable Treasury Issue” means the United States
Treasury security selected by the Quotation Agent as having a 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, in pricing new
issues of corporate debt securities of comparable maturity to the remaining term of the Notes. 

  
 3 

 “Comparable Treasury Price” means, with respect to any redemption date,
(1) the average of the Reference Treasury Dealer Quotations for that redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the Quotation Agent obtains fewer than four Reference Treasury
Dealer Quotations, the average of all Reference Treasury Dealer Quotations so received. 
 “Consolidated Net Tangible
Assets” means the excess over current liabilities of all assets as determined by the Company and set forth in a consolidated balance sheet of the Company and its consolidated Subsidiaries prepared in accordance with generally accepted
accounting principles as of a date within 90 days of the date of such determination, after deducting goodwill, trademarks, patents, other like intangibles and the minority interest of others. 

“Fitch” means Fitch, Inc. 

“Funded Debt” means debt for borrowed money which by its terms matures more than one year from the date of creation, or which
is extendable or renewable at the sole option of the obligor so that it may become payable more than one year from such date or which is classified, in accordance with generally accepted accounting principles, as long-term debt on the consolidated
balance sheet for the most-recently ended fiscal quarter (or if incurred subsequent to the date of such balance sheet, would have been so classified) of the person for which the determination is being made. Funded Debt does not include
(1) obligations created pursuant to leases, (2) any debt or portion thereof maturing by its terms within one year from the time of any computation of the amount of outstanding Funded Debt unless such debt shall be extendable or renewable
at the sole option of the obligor in such manner that it may become payable more than one year from such time, (3) any debt for which money in the amount necessary for the payment or redemption of such debt is deposited in trust either at or
before the maturity date thereof, (4) endorsements of negotiable instruments for collection, deposit or negotiation, or (5) guarantees by the Company or a Restricted Subsidiary arising in connection with the sale, discount, guarantee or
pledge of notes, chattel mortgages, leases, accounts receivable, trade acceptances and other paper arising, in the ordinary course of business, out of installment or conditional sales to or by, or transactions involving title retention with,
distributors, dealers or other customers, of merchandise, equipment or services. The Company or a Restricted Subsidiary shall be deemed to have assumed any Funded Debt secured by any mortgage upon any of its property or assets whether or not it has
actually done so. 
 “Indebtedness” means, with respect to any specified Person, any indebtedness of such Person, whether
or not contingent: 
 (1) in respect of borrowed money; 

(2) evidenced by bonds, notes, debentures or similar instruments or letters of credit (or reimbursement agreements in respect
thereof); 
 (3) in respect of bankers’ acceptances; 

(4) representing Capital Lease Obligations; or 

  
 4 

 (5) representing the balance deferred and unpaid of the purchase price of
any property, except any such balance that constitutes an accrued expense or trade payable. 
 “Investment Grade Rating”
means a rating equal to or higher than Baa3 (or the equivalent) by Moody’s and BBB- (or the equivalent) by S&P and Fitch, and the equivalent investment grade credit rating from any replacement rating
agency or rating agencies selected by the Company. 
 “Lien” means, with respect to Principal Property, any mortgage or
deed of trust, pledge, hypothecation, security interest, lien, encumbrance or other security arrangement of any kind or nature on or with respect to such property or assets. 

“Moody’s” means Moody’s Investors Service, Inc. 

“Permitted Liens” means: 

(1) Liens (other than Liens created or imposed under the Employee Retirement Income Security Act of 1974, as amended
(“ERISA”)), for taxes, assessments or governmental charges or levies not yet subject to penalties for non timely payment or Liens for taxes being contested in good faith by appropriate proceedings for which adequate reserves
determined in accordance with generally accepted accounting principles have been established (and as to which the property or assets subject to any such Lien is not yet subject to foreclosure, sale or loss on account thereof); 

(2) statutory Liens of landlords and Liens of mechanics, materialmen, warehousemen, carriers and suppliers and other Liens
imposed by law or pursuant to customary reservations or retentions of title arising in the ordinary course of business, provided that any such Liens which are material secure only amounts not yet due and payable or, if due and payable, are unfiled
and no other action has been taken to enforce the same or are being contested in good faith by appropriate proceedings for which adequate reserves determined in accordance with generally accepted accounting principles have been established (and as
to which the property or assets subject to any such Lien is not yet subject to foreclosure, sale or loss on account thereof); 

(3) Liens (other than Liens created or imposed under ERISA) incurred or deposits made by us and our subsidiaries in the
ordinary course of business in connection with workers’ compensation, unemployment insurance and other types of social security, laws or regulations, or to secure the performance of tenders, statutory obligations, bids, leases, trade or
government contracts, surety, indemnification, appeal, performance and return-of-money bonds, letters of credit, bankers acceptances and other similar obligations
(exclusive of obligations for the payment of borrowed money), or as security for customs or import duties and related amounts; 

(4) Liens in connection with attachments or judgments (including judgment or appeal bonds), provided that the judgments secured
shall, within 30 days after the entry thereof, have been discharged or execution thereof stayed pending appeal, or shall have been discharged within 30 days after the expiration of any such stay; 

  
 5 

 (5) Liens securing Indebtedness (including capital leases) incurred to
finance the purchase price or cost of construction of property or assets (or additions, repairs, alterations or improvements thereto), provided that such Liens and the Indebtedness secured thereby are incurred within twelve months of the later of
acquisition or completion of construction (or addition, repair, alteration or improvement) and full operation thereof; 
 (6)
Liens securing industrial revenue bonds, pollution control bonds or similar types of tax-exempt bonds; 

(7) Liens arising from deposits with, or the giving of any form of security to, any governmental agency required as a condition
to the transaction of business or exercise of any privilege, franchise or license; 
 (8) encumbrances, covenants,
conditions, restrictions, easements, reservations and rights of way or zoning, building code or other restrictions, (including defects or irregularities in title and similar encumbrances) as to the use of real property, or Liens incidental to
conduct of the business or to the ownership of our or our subsidiaries’ properties not securing Indebtedness that does not in the aggregate materially impair the use of said properties in the operation of our business, including our
subsidiaries, taken as a whole; 
 (9) leases, licenses, subleases or sublicenses granted to others not interfering in any
material respect with our business, including our Subsidiaries, taken as a whole; 
 (10) Liens on property or assets at the
time such property or assets are acquired by the Company or any of its Subsidiaries; provided that such Liens were in existence prior to the contemplation of such acquisition of property or assets acquired by the Company or any of its
Subsidiaries; 
 (11) Liens on property of a Person existing at the time such Person is merged with or into or consolidated
with the Company or any of its Subsidiaries; provided that such Liens were in existence prior to the contemplation of such merger or consolidation and do not extend to any assets other than those of the Person merged into or consolidated with the
Company or such Subsidiary; 
 (12) Liens on receivables from customers sold to third parties pursuant to credit arrangements
in the ordinary course of business; 
 (13) Liens existing on the date of this Second Supplemental Indenture or any
extensions, amendments, renewals, refinancings, replacements or other modifications thereto; provided that (a) such extension, renewal or replacement Lien is limited to the same property that secured the original Lien (plus
improvements and accessions to such property) and (b) the Indebtedness secured by the new Lien (other than any Indebtedness incurred from transaction costs) is not greater than the Indebtedness secured by the Lien that is extended, renewed or
replaced; 

  
 6 

 (14) Liens on any property or assets created, assumed or otherwise brought
into existence in contemplation of the sale, assignment, transfer, lease or other conveyance of the underlying property or assets, whether directly or indirectly, by way of share disposition, merger, consolidation or otherwise; 

(15) Liens in favor of the United States of America or any State thereof, or any department, agency or instrumentality or
political subdivision thereof, to secure partial, progress, advance or other payments; 
 (16) Liens arising solely by virtue
of any statutory or common law provisions relating to banker’s Liens, rights of set-off or similar rights and remedies as to deposit accounts or other funds maintained with a depositary institution; 

(17) Liens arising from financing statement filings regarding operating leases; 

(18) Liens in favor of customs and revenue authorities to secure custom duties in connection with the importation of goods;

 (19) Liens securing the financing of insurance premiums payable on insurance policies; provided, that such Liens shall
only encumber unearned premiums with respect to such insurance, interests in any state guarantee fund relating to such insurance and subject and subordinate to the rights and interests of any loss payee, loss payments which shall reduce such
unearned premiums; 
 (20) Liens securing cash management obligations (that do not constitute Indebtedness), or arising out
of conditional sale, title retention, consignment or similar arrangements for sale of goods and contractual rights of set-off relating to purchase orders and other similar arrangements, in each case in the
ordinary course of business; and 
 (21) Liens on any property or assets of any Subsidiaries organized under the laws of a
jurisdiction other than the United States or any state thereof securing Indebtedness of such Subsidiaries (but not Indebtedness of the Company). 

“Person” means any individual, partnership, corporation, limited liability company, joint stock company, business trust,
trust, unincorporated association, joint venture or other entity, or a government or political subdivision or agency thereof. 

“Principal Property” means any building, structure or other facility, together with the land upon which it is erected and
fixtures (other than machinery or equipment) comprising a part thereof, owned or leased by the Company or any Restricted Subsidiary, used primarily for manufacturing and located in the United States, the gross book value on the books of the Company
or such Restricted Subsidiary (without deduction of any depreciation reserve) of which on the date as of which the determination is being made exceeds 2% of Consolidated Net Tangible Assets, other than any such building, structure or other facility
or any portion thereof or any such fixture (together with the land upon which it is erected and any such fixtures comprising a part thereof) (i) which is financed by industrial development bonds which are tax exempt pursuant to Section 103
of the Internal Revenue Code of 1986, as amended (or which receive similar tax treatment under any subsequent amendments thereto or successor laws thereof), or (ii) which, in the opinion of the Board of Directors, is not of material importance
to the total business conducted by the Company and its Subsidiaries taken as a whole. 

  
 7 

 “Quotation Agent” means the Reference Treasury Dealer appointed by the
Company. 
 “Rating Agencies” means (i) each of Fitch, Moody’s and S&P; and (ii) if Fitch, Moody’s
or S&P ceases to rate the Notes or fails to make a rating of the Notes publicly available for reasons outside of our control, a “nationally recognized statistical rating organization” within the meaning of Section 3(a)(62) of the
Exchange Act, selected by the Company (as certified by a resolution of the Board of Directors) as a replacement agency for Fitch, Moody’s or S&P, or any of them, as the case may be. 

“Reference Treasury Dealer” means each of Barclays Capital Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce,
Fenner & Smith Incorporated and at least one other primary U.S. Government securities dealers in New York City (a “Primary Treasury Dealer”) selected by the Company; provided, however, that if any of the
foregoing shall cease to be a Primary Treasury Dealer, the Company shall substitute therefor another Primary Treasury Dealer. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the
average, as determined by the Quotation Agent, 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 that Reference Treasury Dealer
at 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 
 “Restricted Subsidiary”
means any Subsidiary other than (i) each Subsidiary organized and existing under laws other than the laws of the United States or a state thereof, (ii) each Subsidiary substantially all of the physical properties of which are located, or
substantially all of the business of which is carried on, outside of the United States, (iii) each Subsidiary the primary business of which consists of finance, banking, credit, leasing, insurance, financial services, or similar operations or
any combination thereof, (iv) each Subsidiary the primary business of which consists of the ownership, construction, management, operation, sale or leasing of real property or improvements thereon, or similar operations or any combination
thereof, (v) each Subsidiary the primary business of which consists of the exploration for, or the extraction, production, transporting, or marketing of, petroleum or gas or other extracted substances, or similar operations or any combination
thereof, (vi) each Subsidiary the primary business of which consists of the ownership or operation of one or more transportation businesses or facilities or equipment related thereto or similar operations or any combination thereof,
(vii) each Subsidiary the primary business of which consists of obtaining funds with which to make investments outside of the United States, (viii) each Subsidiary substantially all of the assets of which consist of the ownership directly
or indirectly of the capital stock of one or more Subsidiaries covered by the preceding clauses (i) through (vii), (ix) each Subsidiary which the Company or any Subsidiary is, by the terms of the final order of any court of competent
jurisdiction from which no further appeal may be taken, required to dispose of and which shall by Board Resolution be determined not to be a Restricted Subsidiary, effective as of the date specified in such resolution and (x) any corporation a
majority of the voting shares of which shall at the time be owned directly or indirectly by one or more corporations specified in the preceding clauses (i) through (ix); provided, however, that the Board of Directors may by Board
Resolution declare any such Subsidiary to be a Restricted Subsidiary, effective as of the date such resolution is adopted. 

  
 8 

 “S&P” means Standard & Poor’s Financial Services LLC, a
subsidiary of S&P Global Inc. and its successors. 
 “Sale and Leaseback Transaction” has the meaning specified in
Section 2.6. 
 “Voting Stock” of any specified Person as of any date means the capital stock of
such Person that is at the time entitled to vote generally in the election of the board of directors of such Person. 
 ARTICLE II.

 FORM AND TERMS OF THE NOTES 

SECTION 2.1. Form and Dating. 

The Notes and the Securities Agent’s certificate of authentication shall be substantially in the form of
Exhibit A attached hereto. The Notes shall be executed on behalf of the Company by two of the officers of the Company specified in Section 3.03 of the Indenture. The Notes may have notations,
legends or endorsements required by law, stock exchange rules or usage. Each Note shall be dated the date of its authentication. 
 The
terms and notations contained in the Notes shall constitute, and are hereby expressly made, a part of the Indenture as supplemented by this Second Supplemental Indenture; and the Company, the Trustee and the Securities Agent, by their execution and
delivery of this Second Supplemental Indenture, expressly agree to such terms and provisions and to be bound thereby; provided that, to the extent of any inconsistency between the terms and provisions in the Indenture, as supplemented by this
Second Supplemental Indenture, and those contained in the Notes, the Indenture, as supplemented by this Second Supplemental Indenture, shall govern. 

(a) Global Notes. The Notes designated herein shall be issued initially in the form of one or more fully-registered permanent global
Securities, which shall be held by the Securities Agent as custodian for The Depository Trust Company, New York, New York (the “Depositary”), and registered in the name of Cede & Co., the Depositary’s nominee, duly
executed by the Company, authenticated by the Securities Agent. The aggregate principal amount of outstanding Notes may from time to time be increased or decreased by adjustments made on the records of the Securities Agent and the Depositary or its
nominee as hereinafter provided. 
 Unless and until the Global Notes are exchanged in whole or in part for the individual Notes represented
thereby pursuant to Section 3.05 of the Indenture, such Global Notes may not be transferred except as a whole by the Depositary to its nominee or by its nominee to the Depositary or another nominee of the Depositary or by
the Depositary or any of its nominees to a successor depositary or any nominee of such successor depositary. Upon the occurrence of the events specified in Section 3.05 of the Indenture in relation thereto for the Notes,
the Company shall execute, and the Securities Agent shall, upon receipt of a Company Order for authentication, authenticate and deliver, Notes in definitive form in an aggregate principal amount equal to the principal amount of the Global Notes in
exchange for such Global Note. 

  
 9 

 (b) Book-Entry Provisions. This Section 2.1(b) shall apply
only to the Global Notes deposited with or on behalf of the Depositary. 
 The Company shall execute and the Securities Agent shall, in
accordance with this Section 2.1(b), authenticate and deliver the Global Notes that shall be registered in the name of the Depositary or the nominee of the Depositary and shall be held by the Securities Agent as custodian
for the Depositary. 
 Participants of the Depositary shall have no rights either under the Indenture or with respect to any Global Notes.
The Depositary shall be treated by the Company, the Securities Agent, the Trustee and any agent of the Company, the Securities Agent or the Trustee as the absolute owner of such Global Note for all purposes under the Indenture. Notwithstanding the
foregoing, nothing herein shall prevent the Company, the Securities Agent or the Trustee from giving effect to any written certification, proxy or other authorization furnished by the Depositary or impair, as between the Depositary and its
participants, the operation of customary practices of such Depositary governing the exercise of the rights of an owner of a beneficial interest in the Global Notes. 

(c) Definitive Notes. Definitive Notes issued in physical, certificated form, registered in the name of the beneficial owner thereof,
shall be substantially in the forms of Exhibit A and Exhibit B attached hereto, but without including the text referred to therein as applying only to Global Notes. Except as provided above in
subsection (a), owners of beneficial interests in the Global Notes will not be entitled to receive physical delivery of certificated Notes. 

(d) Transfer and Exchange of the Notes. The transfer and exchange of beneficial interests in the Global Notes shall be effected through
the Depositary, in accordance with the Indenture and the procedures of the Depositary therefor. Beneficial interests in the Global Notes may be transferred to Persons who take delivery thereof in the form of a beneficial interest in the Global
Notes. 
 (e) Paying Agent. The Company appoints the Securities Agent as the initial agent of the Company for the payment of the
principal of (and premium, if any) and interest on and any Additional Amounts with respect to the Notes, and the applicable Corporate Trust Office of the Securities Agent, be and hereby is, designated as the office or agency where the Notes may be
presented for payment and where notices to or demands upon the Company in respect of the Notes and this Second Supplemental Indenture and the Indenture pursuant to which the Notes are to be issued may be made. 

  
 10 

 SECTION 2.2. Certain Terms of the Notes. 

The following terms relating to the Notes are hereby established: 

(a) Title. The Notes shall constitute a series of Securities having the title “4.000% Senior Notes due 2023.” 

(b) Principal Amount. The aggregate principal amount of the Notes that may be initially authenticated and delivered under the
Indenture (except for Notes authenticated and delivered upon registration of, transfer of, or in exchange for, or in lieu of, other Notes pursuant to Sections 3.04, 3.05, 3.06 or 11.07 of the Indenture)
shall be SIX HUNDRED MILLION DOLLARS ($600,000,000). The Company may, from time to time, without notice to, or the consent of, the Holders of the Notes, issue and sell additional Securities (“Additional Securities”) ranking equally
and ratably with the Notes in all respects (other than the issue date, and to the extent applicable, issue price, initial date of interest accrual and initial interest payment date of such Additional Securities), provided that such
Additional Securities are fungible with the previously issued series of Notes for U.S. federal income tax purposes. Any such Additional Securities shall be consolidated and form a single series with the Notes for such series for all purposes
under the Indenture, including voting. 
 (c) Maturity Date. The entire outstanding principal of the Notes shall be payable on
September 21, 2023. 
 (d) Interest Rate. The rate at which the Notes shall bear interest shall be 4.000% per annum,
computed on the basis of a 360-day year comprised of twelve 30-day months; the date from which interest shall accrue on the Notes shall be September 21, 2018, or
the most recent Interest Payment Date to which interest has been paid or duly provided for; the Interest Payment Dates for the Notes shall be the 21st day of March and September of each year, commencing on March 21, 2019; the interest so
payable, and punctually paid or duly provided for, on any Interest Payment Date, will be paid, in immediately available funds, to the Persons in whose names the Notes (or one or more Predecessor Securities) is registered at the close of business on
the Regular Record Date for such interest, which shall be the 6th day of March and September (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not punctually paid or duly provided
for shall forthwith cease to be payable to the respective Holders on such Regular Record Date, and such defaulted interest may be paid to the Persons in whose names the Notes (or one or more Predecessor Securities) is registered at the close of
business on a Special Record Date for the payment of such defaulted interest to be fixed by the Securities Agent, notice whereof shall be given to Holders of Notes not less than 10 days prior to such Special Record Date, or may be paid at any
time in any other lawful manner not inconsistent with requirements of any securities exchange on which the Notes may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture. Payment of
principal of, and premium, if any, and interest on, the Notes will be made at the applicable Corporate Trust Office of the Securities Agent or such other office or agency of the Company as may be designated for such purpose, in such coin or currency
of the United States of America as at the time of payment is legal tender for payment of public and private debts; provided, however, that each installment of interest, premium, if any, and principal on, the Notes may at the
Company’s option be paid in immediately available funds by check mailed to the Person entitled thereto at its address on the Security Register or by wire transfer to an account maintained by the payee located in the United States. 

  
 11 

 (e) Currency. The currency of denomination of the Notes is United States dollars.
Payment of principal of and interest and premium, if any, on, the Notes will be made in United States dollars. 
 SECTION 2.3. Optional
Redemption. 
 (a) Applicability of Article Eleven. The provisions of Article Eleven of the Indenture shall apply to the Notes,
as supplemented by Sections 2.3(a) and (b) and Section 2.4 below. 
 (b)
Redemption Price. Prior to August 21, 2023, the Notes shall be redeemable for cash, in whole, at any time, or in part, from time to time, at the Company’s option upon not less than 30 nor more than 60 days’ notice at a
Redemption Price, plus accrued and unpaid interest to, but not including, the Redemption Date (subject to the rights of holders of Notes on the relevant Regular Record Date to receive interest due on the relevant Interest Payment Date occurring on
or prior to the Redemption Date), equal to the greater of: 
  

	 	•	 	 100% of the principal amount of the Notes being redeemed, or 

 

	 	•	 	 the sum of the present values of the remaining scheduled payments of principal and interest on the Notes being
redeemed (not including any portion of any payments of interest accrued to the Redemption Date) discounted to the Redemption Date on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate as determined by the Quotation Agent, plus 20 basis points. 

On and after August 21, 2023, the Notes will be redeemable, in whole at any time or in part from time to time, at the Company’s
option upon not less than 30 nor more than 60 days’ notice at a Redemption Price equal to 100% of the principal amount of the Notes being redeemed plus accrued and unpaid interest to, but not including, the Redemption Date (subject to the
rights of holders of Notes on the relevant Regular Record Date to receive interest due on the relevant Interest Payment Date occurring on or prior to the Redemption Date). 

In addition, the Company may at any time purchase Notes by tender, in the open market or by private agreement, subject to applicable law. 

(c) Interest Payable. On and after any Redemption Date for the Notes, interest will cease to accrue on the Notes or any portion thereof
called for redemption, unless the Company defaults in the payment of the Redemption Price. 
 SECTION 2.4. Change of Control. 

(a) Upon the occurrence of a Change of Control Repurchase Event, unless the Company has exercised its right to redeem the Notes pursuant to
Section 2.3, the Company shall make an offer (a “Change of Control Offer”) to each Holder to repurchase, in cash, all or any part (in integral multiples of $1,000) of each Holder’s Notes at a purchase
price equal to 101% of the aggregate principal amount thereof plus accrued and unpaid interest, if any, on the Notes repurchased, to, but not including the date of repurchase, subject to the rights of holders of Notes on the relevant Regular Record
Date to receive interest due on the relevant Interest Payment 

  
 12 

 
Date (the “Change of Control Payment”). Within 30 days following any Change of Control Repurchase Event, or at the Company’s option, prior to any Change of Control but
after the public announcement of the pending Change of Control, the Company shall, by first class mail (or use such electronic means as are acceptable to the applicable Depositary for any Notes), send a notice to Holders of the Notes (with a copy to
the Trustee and the Securities Agent) describing the transaction or transactions that constitute the Change of Control Repurchase Event, stating: 
  

	 	(1)	 that the Change of Control Offer is being made pursuant to this Section 2.4 and that
all Notes tendered will be accepted for payment; 

  

	 	(2)	 the repurchase price and the repurchase date, which shall be no earlier than 30 days and no later than 60 days
from the date such notice is mailed (the “Change of Control Payment Date”); 

  

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

 

	 	(4)	 that, unless the Company defaults in the payment of the Change of Control Payment, all Notes accepted for
payment pursuant to the Change of Control Offer will cease to accrue interest on and after the Change of Control Payment Date; 

  

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

 

	 	(6)	 that Holders will be entitled to withdraw their election if the Paying Agent receives, no later than the close
of business on the second Business Day preceding the Change of Control Payment Date, a facsimile transmission or letter setting forth the name of the Holder, the principal amount of the Notes delivered for repurchase, and a statement that such
Holder is withdrawing his election to have the Notes repurchased; 

  

	 	(7)	 that Holders whose Notes are being repurchased only in part will be issued new Notes equal in principal amount
to the unpurchased portion of the Notes surrendered, which unpurchased portion must be equal to $2,000 in principal amount or an integral multiple thereof; and 

 

	 	(8)	 if such notice is mailed prior to the consummation of the Change of Control, that the Change of Control Offer
is conditioned on the Change of Control being consummated on or prior to the Change of Control Payment Date. 

 (b) 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 the Notes as a result of a Change of Control Repurchase Event. To the extent that the provisions of any securities laws or regulations conflict with the provisions of this Section 2.4, the
Company will comply with the applicable securities laws and regulations and will not be deemed to have breached its obligations under this Section 2.4 by virtue of such compliance. 

  
 13 

	 	(c)	 On the Change of Control Payment Date, the Company will, to the extent lawful, 

 

	 	(1)	 accept for payment all Notes or portions thereof properly tendered and not withdrawn pursuant to the Change of
Control Offer; 

  

	 	(2)	 deposit with the Paying Agent an amount equal to the Change of Control Payment in respect of all Notes or
portions of Notes accepted for payment; and 

  

	 	(3)	 deliver or cause to be delivered to the Securities Agent the Notes properly accepted together with an
Officers’ Certificate stating the aggregate principal amount of Notes or portions of Notes being repurchased by the Company. 

(d) The Paying Agent will promptly mail to each Holder of Notes accepted for payment the Change of Control Payment for such Notes deposited
pursuant to (c)(2) above, and the Securities Agent will promptly authenticate and mail (or cause to be transferred by book entry) to each Holder a new Note equal in principal amount to any unpurchased portion of the Notes surrendered, if any;
provided that each new Note will be in a principal amount of $2,000 or any integral multiple of $1,000 in excess of $2,000. The Company will publicly announce the results of the Change of Control Offer on or as soon as practicable after the
Change of Control Payment Date. Except as described above with respect to a Change of Control, this Second Supplemental Indenture does not contain provisions that permit Holders of the Notes to require the Company to repurchase or redeem the Notes
in the event of a takeover, recapitalization or similar transaction. 
 (e) Notwithstanding anything to the contrary in this
Section 2.4, the Company shall not be required to make a Change of Control Offer upon a Change of Control Repurchase Event if (1) a third party makes the Change of Control Offer in the manner, at the times and
otherwise in compliance with the requirements set forth in this Section 2.4 and repurchases all Notes validly tendered and not withdrawn under the Change of Control Offer; or (2) notice of redemption has been given
pursuant to Section 11.04 of the Indenture, unless and until there is a default in the payment of the applicable Redemption Price. 

(f) Except as set forth in Section 2.4(a), the Company has no obligation to redeem, repay, prepay or purchase Notes
pursuant to any sinking fund or analogous provisions or at the option of any Holder of Notes. 
 SECTION 2.5. Limitations on Liens.
The Company shall not, and shall not permit any of its Restricted Subsidiaries to, create, incur, issue, assume or guarantee any debt for borrowed money of the Company or any of its Restricted Subsidiaries secured by a Lien (other than Permitted
Liens) upon any Principal Property or on any capital stock of any Restricted Subsidiary (in each case, whether owned on the date of this Second Supplemental Indenture or thereafter acquired), without making effective provision to secure all of the
Outstanding Notes, equally and ratably with any and all other debt for borrowed money thereby secured, so long as any of such debt shall be so secured, unless the aggregate principal amount of all outstanding

  
 14 

 
debt for borrowed money of the Company and its Restricted Subsidiaries that is secured by Liens (other than Permitted Liens) on any Principal Property or upon the capital stock of any Restricted
Subsidiary (in each case, whether owned on the date of this Second Supplemental Indenture or thereafter acquired) plus the amount of all outstanding Attributable Debt incurred in respect of Sale and Leaseback Transactions involving any Principal
Properties would not exceed 15% of Consolidated Net Tangible Assets calculated as of the date of the creation or incurrence of the Lien. 

SECTION 2.6. Limitation on Sale and Leaseback Transactions. The Company shall not, and shall not permit any Restricted Subsidiary of
the Company to, enter into any arrangement with any Person providing for the leasing by the Company or any Restricted Subsidiary of the Company of any property or assets that have been or are to be sold or transferred by the Company or such
Restricted Subsidiary of the Company to such Person, with the intention of taking back a lease of such property or assets (a “Sale and Leaseback Transaction”) unless either: 

(a) within 12 months after the receipt of the proceeds of the sale or transfer, the Company or any Restricted Subsidiary of the Company
applies an amount equal to the greater of the net proceeds of the sale or transfer or the fair value (as determined in good faith by the Company’s Board of Directors) of such property or assets at the time of such sale or transfer to the
prepayment or retirement (other than any mandatory prepayment or retirement) of Funded Debt which ranks equally with or senior to the Notes; or 

(b) the Company or such Restricted Subsidiary of the Company would be entitled, at the effective date of the sale or transfer, to incur debt
for borrowed money secured by a Lien on such property or assets in an amount at least equal to the Attributable Debt in respect of the Sale and Leaseback Transaction, without equally and ratably securing the Notes pursuant to
Section 2.5. 
 The foregoing restriction in the paragraph above shall not apply to any Sale and Leaseback
Transaction (i) for a term of not more than three years including renewals; (ii) between the Company and a Restricted Subsidiary of the Company or between Restricted Subsidiaries of the Company, provided that the lessor is the Company or a
wholly owned Restricted Subsidiary of the Company; or (iii) entered into within 120 days after the later of the acquisition or completion of construction of the subject property or assets. 

SECTION 2.7. Defeasance. Section 4.03 (including subparagraph (4) thereof and clause (B), but not
clause (A), of such subparagraph) and Section 10.06 (including subparagraph (5) thereof) of the Indenture will apply to the Notes. 

ARTICLE III. 

MISCELLANEOUS 
 SECTION
3.1. Relationship with Indenture. 
 The terms and provisions contained in the Indenture will constitute, and are hereby expressly
made, a part of this Second Supplemental Indenture. However, to the extent any provision of the Indenture conflicts with the express provisions of this Second Supplemental Indenture, the provisions of this Second Supplemental Indenture will govern
and be controlling. 

  
 15 

 SECTION 3.2. Trust Indenture Act Controls. 

If any provision of this Second Supplemental Indenture limits, qualifies or conflicts with another provision which is required to be included
in this Second Supplemental Indenture by the Trust Indenture Act, the required provision shall control. If any provision of this Second Supplemental Indenture modifies or excludes any provision of the Trust Indenture Act which may be so modified or
excluded, the latter provision shall be deemed to apply to this Second Supplemental Indenture as so modified or to be excluded, as the case may be. 

SECTION 3.3. Governing Law. 

This Second Supplemental Indenture, the Notes and the Guarantee shall be governed by and construed in accordance with the laws of the State of
New York without regard to conflicts of law principles of such State other than New York General Obligations Law Section 5-1401. 

SECTION 3.4. Multiple Counterparts. 

The parties may sign multiple counterparts of this Second Supplemental Indenture. Each signed counterpart shall be deemed an original
regardless of whether delivered in physical or electronic form, but all of them together represent one and the same Second Supplemental Indenture. 

SECTION 3.5. Severability. 

Each provision of this Second Supplemental Indenture shall be considered separable and if for any reason any provision which is not essential
to the effectuation of the basic purpose of this Second Supplemental Indenture or the Notes shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or
impaired thereby and a Holder shall have no claim therefor against any party hereto. 
 SECTION 3.6. Ratification. 

The Indenture, as supplemented and amended by this Second Supplemental Indenture, is in all respects ratified and confirmed. The Indenture and
this Second Supplemental Indenture shall be read, taken and construed as one and the same instrument. All provisions included in this Second Supplemental Indenture supersede any conflicting provisions included in the Indenture unless not permitted
by law. The parties hereto accept the trusts created by the Indenture, as supplemented by this Second Supplemental Indenture, and agree to perform the same upon the terms and conditions of the Indenture, as supplemented by this Second Supplemental
Indenture. 
 SECTION 3.7. Headings. 

The Section headings in this Second Supplemental Indenture are for convenience only and shall not affect the construction thereof. 

  
 16 

 SECTION 3.8. Effectiveness. 

The provisions of this Second Supplemental Indenture shall become effective as of the date hereof. 

[Remainder of Page Intentionally Left Blank] 

  
 17 

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

			
	FORTUNE BRANDS HOME & SECURITY, INC.
		
	By:	 	/s/ Patrick Hallinan
	Name:	 	Patrick Hallinan
	Title:	 	Chief Financial Officer

  

			
	WILMINGTON TRUST, NATIONAL ASSOCIATION, not in its individual capacity but solely as Trustee
		
	By:	 	/s/ Shawn Goffinet
	Name:	 	Shawn Goffinet
	Title:	 	Assistant Vice President

  

			
	CITIBANK, N.A., not in its individual capacity but solely as Securities Agent
		
	By:	 	/s/ Karen Schluter
	Name:	 	Karen Schluter
	Title:	 	Senior Trust Officer

 EXHIBIT A 

FORM OF 4.000% SENIOR NOTE DUE 2023 

  
 Exh. A-1 

 [FACE OF NOTE] 

THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY
TRUST COMPANY (THE “DEPOSITARY”) OR A NOMINEE OF THE DEPOSITARY. THIS SECURITY IS EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE
INDENTURE, AND NO TRANSFER OF THIS SECURITY (OTHER THAN A TRANSFER OF THIS SECURITY AS A WHOLE 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) MAY BE MADE EXCEPT IN LIMITED CIRCUMSTANCES. 

UNLESS THIS GLOBAL SECURITY IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY TO THE COMPANY (AS DEFINED HEREIN) OR ITS AGENT FOR
REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY SECURITY ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY (AND ANY PAYMENT THEREON IS MADE TO
CEDE & CO., OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITARY), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL IN AS MUCH AS THE REGISTERED OWNER
HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
  

			
	REGISTERED	  	REGISTERED
	Number	  	  U.S.$
	R-	  	

			
	 FORTUNE BRANDS HOME & SECURITY, INC.

4.000% Senior Notes due 2023

		  	CUSIP 34964C AC0

  
  

FORTUNE BRANDS HOME & SECURITY, INC., a Delaware corporation (the “Company”), for value received, hereby promises to
pay to CEDE & CO. or registered assigns, the principal sum of                DOLLARS on September 21, 2023, and to pay interest, semiannually in arrears in
cash on March 21 and September 21 of each year (each, an “Interest Payment Date”) commencing March 21, 2019, on said principal sum at the rate of 4.000% per annum from the most recent Interest Payment Date to which
interest has been paid or duly provided for, as the case may be, next preceding the date of this Security to which interest has been paid, unless the date hereof is a date to which interest has been paid, in which case from the date of this
Security, or unless no interest has been paid on the Securities, in which case from September 21, 2018, until payment of said principal sum has been made or duly provided for. Notwithstanding the foregoing, if the date hereof is after a
March 6 or September 6, as the case 

  
 Exh. A-2 

 
may be, and before the following Interest Payment Date, this Security shall bear interest from such Interest Payment Date; provided, however, that if the Company shall default in the
payment of interest due on such Interest Payment Date then this Security shall bear interest from the next preceding Interest Payment Date to which interest has been paid, or, if no interest has been paid on the Securities, from September 21,
2018. The interest so payable on any March 21 or September 21 will, subject to certain exceptions provided in the Indenture dated as of June 15, 2015 (the “Base Indenture”), as supplemented by the Second Supplemental
Indenture dated as of September 21, 2018 (as so supplemented, the “Supplemental Indenture”, and as amended, modified or supplemented in accordance with the terms thereof by any other indenture supplemental thereto with respect
to the Securities of this series, the “Indenture”), among the Company, Wilmington Trust, National Association, as trustee (the “Trustee,” which term includes any successor trustee under the Indenture with respect to
the Securities of this series), and Citibank, N.A., as securities agent (the “Securities Agent,” which term includes any successor securities agent under the Indenture with respect to the Securities of this series), be paid to the
Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the March 6 or September 6, as the case may be, next preceding such Interest Payment Date. The principal of (and premium,
if any) and interest on this Security are payable at the office or agency of the Company in the Borough of Manhattan, The City of New York, in such coin or currency of the United States of America as at the time of payment is legal tender for
payment of public and private debts; provided; however; that each installment of interest, premium, if any, and principal on this Security may be paid, at the option of the Company, by check mailed to the Person entitled thereto at its
address on the Security Register or by wire transfer to an account maintained by the Persons entitled thereto located in the United States. Any interest not punctually paid or duly provided for shall be payable as provided in said Indenture. 

  
 Exh. A-3 

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

Dated: September 21, 2018 
  

			
	FORTUNE BRANDS HOME & SECURITY, INC.
		
	By:	 	 
		 	Name:
		 	Title:

  

			
	Attest:
		
	By:	 	 
		 	Name:
		 	Title:

  
 Exh A-4 

 SECURITIES AGENT’S CERTIFICATE OF AUTHENTICATION 

This is one of the Securities of the series designated herein referred to in the within-mentioned Indenture. 

Dated: September 21, 2018 
  

			
	CITIBANK, N.A., not in its individual capacity but solely as Securities Agent
		
	By:	 	 
		 	Authorized Officer

  
 Exh A-5 

 [REVERSE OF NOTE] 

FORTUNE BRANDS HOME & SECURITY, INC. 

4.000% Senior Notes due 2023 

This Security is one of a duly authorized issue of Securities of the Company designated as its 4.000% Senior Notes due 2023 (Securities of
such series being hereinafter called the “Securities”), initially issued in an aggregate principal amount of $600,000,000 (but subject to additional issuances from time to time in accordance with the terms of the Indenture), issued
and to be issued under the Indenture, to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, obligations, duties and immunities thereunder of the Company,
the Trustee, the Securities Agent and the Holders of the Securities, and the terms upon which the Securities are, and are to be, authenticated and delivered. Capitalized terms which are used and not otherwise defined in this Security have the
meanings given to those terms in the Indenture. 
 The Indenture imposes certain limitations on the ability of the Company and any
Restricted Subsidiary to create, incur, issue, assume or guarantee any debt for borrowed money of the Company or any of its Restricted Subsidiaries secured by a Lien or engage in Sale and Leaseback Transactions, in each case, subject to exceptions
as set forth in the Indenture. The Indenture also imposes certain limitations on the ability of the Company to consolidate with or merge into any other person or sell, assign, transfer, lease or otherwise convey all or substantially all of the
properties and assets of the Company to any other person, subject to exceptions as set forth in the Indenture. 
 Except as otherwise
provided in the Indenture, this Security will be issued in global form only and registered in the name of the Depositary or its nominee. This Security will not be issued in definitive form, except as otherwise provided in the Indenture, and
ownership of this Security shall be maintained in book-entry form by the Depositary for the accounts of participating organizations of the Depositary. 

No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the
Company, which is absolute and unconditional, to pay the principal of (and premium, if any) and interest on this Security at the times, place and rate, and in the coin and currency, herein prescribed. 

As provided in the Indenture and subject to certain limitations therein set forth, this Security may be registered for transfer on the
Security Register of the Company, upon surrender of this Security for registration of transfer at the Corporate Trust Office of the Securities Agent in Jersey City, New Jersey, duly endorsed by, or accompanied by a written instrument of transfer in
form satisfactory to the Company, the Securities Agent and the Security Registrar duly executed by, the registered Holder hereof or its attorney duly authorized in writing, and thereupon one or more new Securities, of authorized denominations and
for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
 The Company may, from time to time,
without notice to or the consent of the Holders of the Securities, increase the aggregate principal amount of the Securities which may be 

  
 Exh A-6 

 
authenticated and delivered under the Indenture and issue such increased principal amount (or any portion thereof), in which case any additional Securities so issued will have the same form and
terms (other than the date of issuance and, under certain circumstances, the date from which interest thereon will begin to accrue), and will carry the same right to receive principal and accrued and unpaid interest, as the Securities previously
issued, and such additional Securities will form a single series with the Securities previously issued; provided that such additional Securities are fungible with the Securities previously issued for U.S. federal income tax purposes.

 The Securities are issuable only as Registered Securities in minimum denominations of $2,000 and integral multiples of $1,000 in excess
thereof. As provided in the Indenture, and subject to certain limitations therein set forth, Securities are exchangeable for a like aggregate principal amount of Registered Securities of different authorized denominations, as requested by the Holder
surrendering the same. 
 No service charge will be made for any such registration of transfer or exchange, but the Company or the
Securities Agent may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith subject to certain exceptions as set forth in the Indenture. 

The Company, the Trustee, the Securities Agent and any agent of the Company, the Trustee or the Securities Agent may treat the Person in whose
name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor the Securities Agent nor any such agent shall be affected by notice to the contrary. 

The Securities of this series are subject to redemption at the Company’s option as provided in the Indenture. 

Upon the occurrence of a Change of Control Repurchase Event, unless the Company has exercised its right to redeem the Securities, the
Indenture contains provisions for the Company to make an offer to each Holder to repurchase, in cash, all or any part (in integral multiples of $1,000) of each Holder’s Securities at a purchase price equal to 101% of the aggregate principal
amount of the Securities to be repurchased plus accrued and unpaid interest, if any, on the Securities repurchased, to but not including the date of repurchase (subject to the rights of Holders of Securities on the relevant Regular Record Date to
receive interest due on the relevant Interest Payment Date) as provided in, and subject to the terms of, the Indenture. 
 The Indenture
contains provisions for defeasance at any time of the entire indebtedness of this Security and certain restrictive covenants and Events of Default with respect to this Security, in each case upon compliance with certain conditions set forth in the
Indenture. 
 If an Event of Default, as defined in the Indenture, with respect to the Securities shall occur, the principal of all the
Securities may be declared due and payable in the manner and with the effect provided in the Indenture. 

  
 Exh A-7 

 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 Securities under the Indenture at any time by the Company with the consent of the Holders of a majority in aggregate principal amount of the then
Outstanding Securities of this series and of each other series issued under the Indenture and affected by such amendment or modification. The Indenture also permits the Holders of a majority in aggregate principal amount of the Securities at the
time Outstanding, on behalf of the Holders of all the Securities, to waive certain past defaults under the Indenture with respect to the Securities and their consequences if all amounts due to the Trustee and the Securities Agent have been paid in
full. Any such consent or waiver shall be conclusive and binding upon the Holder of this Security and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange herefor or in lieu
hereof whether or not a notation of such consent or waiver is made upon this Security. 
 No recourse shall be had for the payment of the
principal of or the interest on this Security, or for any claim based hereon, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto with respect to the Securities of this series, against any
incorporator, stockholder, officer or director, as such, past, present or future, of the Company or any successor Person, either directly or through the Company, whether by virtue of any constitution, statute or rule of law, or by the enforcement of
any assessment or penalty or otherwise, all such liability being, by the acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released. 

This Security is not subject to any sinking fund. 

THIS SECURITY SHALL BE DEEMED TO BE A CONTRACT MADE UNDER THE LAWS OF THE STATE OF NEW YORK AND FOR ALL PURPOSES SHALL BE CONSTRUED IN
ACCORDANCE WITH AND GOVERNED BY THE LAWS OF SAID STATE. 
 Unless the certificate of authentication hereon has been executed by the
Securities Agent by the manual signature of one of its authorized officers, this Security shall not be entitled to any benefit under said Indenture, or be valid or obligatory for any purpose 

  
 Exh A-8

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