Document:

EX-10.2

 EXHIBIT 10.2 

1996 EQUITY PARTICIPATION PLAN 
 OF
VIASAT, INC. 
 (AS AMENDED AND RESTATED EFFECTIVE SEPTEMBER 4, 2019) 

Viasat, Inc., a Delaware corporation, adopted The 1996 Equity Participation Plan of Viasat, Inc. (the “Plan”), originally effective October 24,
1996, for the benefit of its eligible employees, consultants and directors. The Plan consists of two plans, one for the benefit of key Employees (as such term is defined below) and consultants and one for the benefit of Independent Directors (as
such term is defined below). The following is an amendment and restatement of the Plan effective as of September 4, 2019 (the “Restatement Effective Date”), which is the date on which this amendment and restatement of the Plan was
approved by the stockholders of the Company. 
 The purposes of this Plan are as follows: 

(1) To provide an additional incentive for directors, key Employees and consultants to further the growth, development and financial success of Viasat, Inc.
(the “Company”) by personally benefiting through the ownership of Company stock and/or rights which recognize such growth, development and financial success. 

(2) To enable the Company to obtain and retain the services of directors, key Employees and consultants considered essential to the long range success of the
Company by offering them an opportunity to own stock in the Company and/or rights which will reflect the growth, development and financial success of the Company. 

ARTICLE I. DEFINITIONS 
 1.1 General. Wherever the
following terms are used in this Plan they shall have the meanings specified below, unless the context clearly indicates otherwise. 
 1.2 Award
Limit. “Award Limit” shall mean One Million (1,000,000) shares of Common Stock with respect to Options or Stock Appreciation Rights granted under the Plan and Three Hundred Thousand (300,000) shares of Common Stock with
respect to awards of Restricted Stock, Performance Awards, Dividend Equivalents, Restricted Stock Units, or Stock Payments granted under the Plan; provided, however, that in connection with an individual’s initial service as an
Employee, such limit will be Six Hundred Thousand (600,000) shares of Common Stock with respect to awards of Restricted Stock, Performance Awards, Dividend Equivalents, Restricted Stock Units or Stock Payments granted under the Plan. The
maximum aggregate amount of cash that may be paid to an individual in cash during any fiscal year of the Company with respect to awards designated to be paid in cash shall be $5,000,000. 

1.3 Board. “Board” shall mean the Board of Directors of the Company. 

1.4 Change in Control. “Change in Control” shall mean a change in ownership or control of the Company effected through either of the
following transactions: 
 (a) any person or related group of persons (other than the Company or a person that directly or indirectly
controls, is controlled by, or is under common control with, the Company) directly or indirectly acquires beneficial ownership (within the meaning of Rule 13d-3 under the Exchange Act) of securities
possessing more than fifty percent (50%) of the total combined voting power of the Company’s outstanding securities pursuant to a tender or exchange offer made directly to the Company’s stockholders which the Board does not recommend
such stockholders to accept; or 
 (b) there is a change in the composition of the Board over a period of
thirty-six (36) consecutive months (or less) such that a majority of the Board members (rounded up to the nearest whole number) ceases, by reason of one or more proxy contests for the election of Board
members, to be comprised of individuals who either (i) have been Board members continuously since the beginning of such period or (ii) have been elected or nominated for election as Board members during such period by at least a majority
of the Board members described in clause (i) who were still in office at the time such election or nomination was approved by the Board. 
 1.5
Code. “Code” shall mean the U.S. Internal Revenue Code of 1986, as amended. 
 1.6 Committee. “Committee” shall mean the
Compensation Committee of the Board, or another committee of the Board, appointed as provided in Section 9.1. 
 1.7 Common Stock. “Common
Stock” shall mean the common stock of the Company, par value $0.0001 per share, and any equity security of the Company issued or authorized to be issued in the future, but excluding any preferred stock and any warrants, options or other
rights to purchase Common Stock. Debt securities of the Company convertible into Common Stock shall be deemed equity securities of the Company. 

  
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 1.8 Company. “Company” shall mean Viasat, Inc., a Delaware corporation. 

1.9 Corporate Transaction. “Corporate Transaction” shall mean any of the following stockholder-approved transactions to which the Company is
a party: 
 (a) a merger or consolidation in which the Company is not the surviving entity, except for a transaction the principal purpose of
which is to change the State in which the Company is incorporated, form a holding company or effect a similar reorganization as to form whereupon this Plan and all Options are assumed by the successor entity; 

(b) the sale, transfer, exchange or other disposition of all or substantially all of the assets of the Company, in complete liquidation or
dissolution of the Company in a transaction not covered by the exceptions to clause (a) above; or 
 (c) any reverse merger in
which the Company is the surviving entity but in which securities possessing more than fifty percent (50%) of the total combined voting power of the Company’s outstanding securities are transferred or issued to a person or persons
different from those who held such securities immediately prior to such merger. 
 1.10 Director. “Director” shall mean a member of the
Board. 
 1.11 Dividend Equivalent. “Dividend Equivalent” shall mean a right to receive the equivalent value (in cash or Common Stock) of
dividends paid on Common Stock, awarded under Article VII of this Plan. 
 1.12 Employee. “Employee” shall mean any officer or other
employee (as defined in accordance with Section 3401(c) of the Code) of the Company, or of any corporation which is a Subsidiary. 
 1.13 Equity
Restructuring. “Equity Restructuring” shall mean a nonreciprocal transaction between the Company and its stockholders, such as a stock dividend, stock split, spin-off, rights offering or
recapitalization through a large, nonrecurring cash dividend, that affects the number or kind of shares of Common Stock (or other securities of the Company) or the share price of Common Stock (or other securities) and causes a change in the per
share value of the Common Stock underlying outstanding awards. 
 1.14 Exchange Act. “Exchange Act” shall mean the U.S. Securities Exchange
Act of 1934, as amended. 
 1.15 Fair Market Value. “Fair Market Value” of a share of Common Stock as of a given date shall be (a) the
closing price of a share of Common Stock on the principal exchange on which shares of Common Stock are then trading or quoted, if any (or as reported on any composite index which includes such principal exchange), on such date, or if shares were not
traded on such date, then on the next following date on which a trade occurs; or (b) if Common Stock is not traded on an exchange but is quoted on an automated quotation system, the closing price of a share of Common Stock on such date as
reported by such quotation system; or (c) if Common Stock is not publicly traded on an exchange and not quoted on an automated quotation system, the Fair Market Value of a share of Common Stock as established by the Committee (or the Board, in
the case of awards granted to Independent Directors) acting in good faith. 
 1.16 Full Value Award. “Full Value Award” shall mean any
award other than an Option or a Stock Appreciation Right with a per share purchase price lower than one hundred percent (100%) of Fair Market Value on the date of grant and that is settled by the issuance of shares of Common Stock. 

1.17 Grantee. “Grantee” shall mean an Employee, Director or consultant granted a Performance Award, Dividend Equivalent, Stock Payment or
Stock Appreciation Right, or an award of Restricted Stock Units, under this Plan. 
 1.18 Incentive Stock Option. “Incentive Stock Option”
shall mean an option which conforms to the applicable provisions of Section 422 of the Code and which is designated as an Incentive Stock Option by the Committee. 

1.19 Independent Director. “Independent Director” shall mean a member of the Board who is not an Employee of the Company. 

1.20 Non-Qualified Stock Option. “Non-Qualified Stock Option”
shall mean an Option which is not designated as an Incentive Stock Option by the Committee. 
 1.21 Option. “Option” shall mean a stock
option granted under Article III of this Plan. An Option granted under this Plan shall, as determined by the Committee, be either a Non-Qualified Stock Option or an Incentive Stock Option;
provided, however, that Options granted to Independent Directors and consultants shall be Non-Qualified Stock Options. 

1.22 Optionee. “Optionee” shall mean an Employee, Director or consultant granted an Option under this Plan. 

1.23 Performance Award. “Performance Award” shall mean a cash bonus, stock bonus or other performance or incentive award that is paid in
cash, Common Stock or a combination of both, awarded under Article VII of this Plan. 
 1.24 Plan. “Plan” shall mean The 1996 Equity
Participation Plan of Viasat, Inc., as amended and restated. 
 1.25 QDRO. “QDRO” shall mean a qualified domestic relations order as
defined by the Code or Title I of the Employee Retirement Income Security Act of 1974, as amended, or the rules thereunder. 

  
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 1.26 Restricted Stock. “Restricted Stock” shall mean Common Stock awarded under
Article VI of this Plan. 
 1.27 Restricted Stock Unit. “Restricted Stock Unit” shall mean a right to receive Common Stock awarded
under Article VII of this Plan. 
 1.28 Restricted Stockholder. “Restricted Stockholder” shall mean an Employee, Director or
consultant granted an award of Restricted Stock under Article VI of this Plan. 
 1.29
Rule 16b-3. “Rule 16b-3” shall mean that certain Rule 16b-3 under the Exchange Act,
as such Rule may be amended from time to time. 
 1.30 Stock Appreciation Right. “Stock Appreciation Right” shall mean a stock appreciation
right granted under Article VIII of this Plan. 
 1.31 Stock Payment. “Stock Payment” shall mean (a) a payment in the form of
shares of Common Stock, or (b) an option or other right to purchase shares of Common Stock, as part of a deferred compensation arrangement, made in lieu of all or any portion of the compensation, including without limitation, salary, bonuses
and commissions, that would otherwise become payable to a key Employee, Director or consultant in cash, awarded under Article VII of this Plan. 
 1.32
Subsidiary. “Subsidiary” shall mean any corporation in an unbroken chain of corporations beginning with the Company if each of the corporations other than the last corporation in the unbroken chain then owns stock possessing
fifty percent (50%) or more of the total combined voting power of all classes of stock in one of the other corporations in such chain. 
 1.33
Termination of Consultancy. “Termination of Consultancy” shall mean the time when the engagement of an Optionee, Grantee or Restricted Stockholder as a consultant to the Company or a Subsidiary is terminated for any reason, with or
without cause, including, but not by way of limitation, by resignation, discharge, death or retirement; but excluding terminations where there is a simultaneous commencement of employment with the Company or any Subsidiary. The Committee, in its
absolute discretion, shall determine the effect of all matters and questions relating to Termination of Consultancy, including, but not by way of limitation, the question of whether a Termination of Consultancy resulted from a discharge for good
cause, and all questions of whether particular leaves of absence constitute Terminations of Consultancy. Notwithstanding any other provision of this Plan, the Company or any Subsidiary has an absolute and unrestricted right to terminate a
consultant’s service at any time for any reason whatsoever, with or without cause, except to the extent expressly provided otherwise in writing. 

1.34 Termination of Directorship. “Termination of Directorship” shall mean the time when an Optionee or Grantee who is an Independent
Director ceases to be a Director for any reason, including, but not by way of limitation, a termination by resignation, failure to be elected, death or retirement. The Board, in its sole and absolute discretion, shall determine the effect of all
matters and questions relating to Termination of Directorship with respect to Independent Directors. 
 1.35 Termination of Employment.
“Termination of Employment” shall mean the time when the employee-employer relationship between an Optionee, Grantee or Restricted Stockholder and the Company or any Subsidiary is terminated for any reason, with or without cause,
including, but not by way of limitation, a termination by resignation, discharge, death, disability or retirement; but excluding (i) terminations where there is a simultaneous reemployment or continuing employment of an Optionee, Grantee or
Restricted Stockholder by the Company or any Subsidiary, (ii) at the discretion of the Committee, terminations which result in a temporary severance of the employee-employer relationship, and (iii) terminations which are followed by the
simultaneous establishment of a consulting relationship by the Company or a Subsidiary with the former employee. The Committee, in its absolute discretion, shall determine the effect of all matters and questions relating to Termination of
Employment, including, but not by way of limitation, the question of whether a Termination of Employment resulted from a discharge for good cause, and all questions of whether particular leaves of absence constitute Terminations of Employment.
Notwithstanding any other provision of this Plan, the Company or any Subsidiary has an absolute and unrestricted right to terminate an Employee’s employment at any time for any reason whatsoever, with or without cause, except to the extent
expressly provided otherwise in writing. 
 ARTICLE II. SHARES SUBJECT TO PLAN 

2.1 Shares Subject to Plan. 
 (a) The
shares of stock subject to Options, awards of Restricted Stock, Performance Awards, Dividend Equivalents, awards of Restricted Stock Units, Stock Payments or Stock Appreciation Rights shall be Common Stock, initially shares of the Company’s
Common Stock, par value $0.0001 per share. The aggregate number of such shares which may be issued upon exercise of such options or rights or upon any such awards under the Plan shall not exceed 35,350,000. The shares of Common Stock issuable
upon exercise of such options or rights or upon any such awards may be either previously authorized but unissued shares or treasury shares. 

(b) Any shares subject to Options or Stock Appreciation Rights shall be counted against the numerical limit of Section 2.1(a) as one share
for every share subject thereto. Any shares subject to Full Value Awards granted during the 

  
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period beginning on September 22, 2010 and ending on September 19, 2012 will be counted against the numerical limit of Section 2.1(a) as 2.65 shares for every one share subject
thereto. Any shares subject to Full Value Awards granted prior to September 22, 2010 and subsequent to September 19, 2012 will be counted against the numerical limit of Section 2.1(a) as 2 shares for every one share subject thereto.
To the extent that a share that was subject to a Full Value Award is recycled back into the Plan under Section 2.2, the Plan will be credited with a number of shares corresponding to the reduction in the share reserve previously made with
respect to such Full Value Award in accordance with this Section 2.1(b). 
 (c) The maximum number of shares which may be subject to
awards granted under the Plan to any individual in any fiscal year, and the maximum aggregate amount of cash that may be paid in cash during any fiscal year with respect to awards designated to be paid in cash, shall not exceed the applicable Award
Limit. 
 2.2 Add-Back of Shares. If any award under this Plan expires or is canceled without having been
fully exercised or paid, or an award is settled in cash without the delivery of shares of Common Stock to the award holder, the number of shares subject to such award shall, to the extent of such expiration, cancellation or cash settlement, again be
available for future grants of awards and added back to the shares of Common Stock authorized for grant under Section 2.1(a) in an amount corresponding to the reduction in the share reserve previously made in accordance with Section 2.1(b)
above with respect to such award, subject to the limitations of Section 2.1. Furthermore, any shares subject to awards which are adjusted pursuant to Section 10.3 and become exercisable with respect to shares of stock of another
corporation shall be considered canceled and may again be optioned, granted or awarded hereunder, subject to the limitations of Section 2.1. Notwithstanding anything to the contrary contained herein, the following shares shall not be added back
to the shares of Common Stock authorized for grant under Section 2.1(a) and will not be available for future grants of awards: (i) shares of Common Stock tendered by an Optionee or withheld by the Company in payment of the exercise price
of an Option; (ii) shares of Common Stock tendered by an Optionee or Grantee or withheld by the Company to satisfy any tax withholding obligation with respect to an Option or a Stock Appreciation Right; (iii) shares of Common Stock subject
to a Stock Appreciation Right not issued in connection with the stock settlement of the Stock Appreciation Right on exercise thereof; and (iv) shares of Common Stock purchased on the open market with the cash proceeds from the exercise of
Options. Shares tendered by a Grantee or a Restricted Stockholder or withheld by the Company to satisfy any tax withholding obligation with respect to a Full Value Award shall be available for future grants of awards under the Plan in an amount
corresponding to the reduction in the share reserve previously made in accordance with Section 2.1(b) above; provided, however, that, notwithstanding the foregoing, in the event shares of Common Stock subject to a Full Value Award are tendered
by a Grantee or a Restricted Stockholder or withheld by the Company to satisfy any tax withholding obligation at a tax withholding rate in excess of the employer’s minimum statutory withholding rates for federal, state, local and foreign income
tax and payroll tax purposes, such shares of Common Stock tendered or withheld to satisfy the tax withholding at a rate in excess of the employer’s minimum statutory withholding obligation shall not be available for future grants of awards
under the Plan and shall continue to be counted against the share reserve in an amount corresponding to the reduction in the share reserve previously made in accordance with Section 2.1(b) above. Any shares of Common Stock forfeited by a
Grantee or a Restricted Stockholder or repurchased by the Company under Section 6.6 or Article VII will again be available for awards in an amount corresponding to the reduction in the share reserve previously made in accordance with
Section 2.1(b) above. The payment of Dividend Equivalents in cash in conjunction with any outstanding awards shall not be counted against the shares available for issuance under the Plan. Notwithstanding the provisions of this Section 2.2,
no shares of Common Stock may again be optioned, granted or awarded if such action would cause an Incentive Stock Option to fail to qualify as an incentive stock option under Section 422 of the Code. 

ARTICLE III. GRANTING OF OPTIONS 
 3.1 Eligibility.
Any Employee or consultant selected by the Committee pursuant to Section 3.4(a)(i) shall be eligible to be granted an Option. Each Independent Director of the Company shall be eligible to be granted Options at the times and in the manner set
forth in Section 3.4(d). 
 3.2 Disqualification for Stock Ownership. No person may be granted an Incentive Stock Option under this Plan if such
person, at the time the Incentive Stock Option is granted, owns stock possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or any then existing Subsidiary or parent corporation (within
the meaning of Section 422 of the Code) unless such Incentive Stock Option conforms to the applicable provisions of Section 422 of the Code. 

3.3 Qualification of Incentive Stock Options. No Incentive Stock Option shall be granted to any person who is not an Employee. 

  
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 3.4 Granting of Options. 

(a) The Committee shall from time to time, in its absolute discretion, and subject to applicable limitations of this Plan: 

(i) Determine which Employees are key Employees and select from among the key Employees or consultants (including Employees or consultants who
have previously received Options or other awards under this Plan) such of them as in its opinion should be granted Options; 
 (ii) Subject
to the Award Limit, determine the number of shares to be subject to such Options granted to the selected key Employees or consultants; 

(iii) Subject to Section 3.3, determine whether such Options are to be Incentive Stock Options or
Non-Qualified Stock Options; and 
 (iv) Determine the terms and conditions of such Options,
consistent with this Plan. 
 (b) Upon the selection of a key Employee or consultant to be granted an Option, the Committee shall instruct
the Secretary of the Company to issue the Option and may impose such conditions on the grant of the Option as it deems appropriate. Without limiting the generality of the preceding sentence, the Committee may, in its discretion and on such terms as
it deems appropriate, require as a condition on the grant of an Option to an Employee or consultant that the Employee or consultant surrender for cancellation some or all of the unexercised Options, awards of Restricted Stock or Restricted Stock
Units, Performance Awards, Stock Appreciation Rights, Dividend Equivalents or Stock Payments or other rights which have been previously granted to him under this Plan or otherwise. An Option, the grant of which is conditioned upon such surrender,
may have an option price lower (or higher) than the exercise price of such surrendered Option or other award, may cover the same (or a lesser or greater) number of shares as such surrendered Option or other award, may contain such other terms as the
Committee deems appropriate, and shall be exercisable in accordance with its terms, without regard to the number of shares, price, exercise period or any other term or condition of such surrendered Option or other award; provided, however,
except as permitted under Section 10.3 of the Plan, no Option or Stock Appreciation Right shall, without stockholder approval, be (i) repriced, exchanged for an Option or Stock Appreciation Right with a lower price or otherwise modified
where the effect would be to reduce the exercise price of the Option or Stock Appreciation Right; or (ii) exchanged for cash or an alternate award under the Plan. 

(c) Any Incentive Stock Option granted under this Plan may be modified by the Committee to disqualify such option from treatment as an
“incentive stock option” under Section 422 of the Code. 
 (d) During the term of the Plan, each person who is initially
elected or appointed to the Board and who is an Independent Director at the time of such initial election or appointment shall automatically be granted an Option to purchase Nine Thousand (9,000) shares of Common Stock (subject to adjustment as
provided in Section 10.3) on the date of such initial election or appointment, which Option will vest in three equal installments on each of the first three anniversaries of the date of grant, subject to the Independent Director’s
continued service as a Director on each such vesting date. In addition, during the term of the Plan, each Independent Director shall automatically be granted an Option to purchase Five Thousand (5,000) shares of Common Stock (subject to
adjustment as provided in Section 10.3) on the date of each annual meeting of stockholders after his or her initial election or appointment to the Board at which directors are elected to the Board, which Option will vest on the first
anniversary of the date of grant, subject to the Independent Director’s continued service as a Director on such vesting date; provided, however, that a person who is initially elected to the Board at an annual meeting of
stockholders and who is an Independent Director at the time of such initial election shall receive only an initial Option grant on the date of such election pursuant to the preceding sentence and shall not receive an Option grant pursuant to this
sentence until the date of the next annual meeting of stockholders following such initial election. Members of the Board who are employees of the Company who subsequently retire from the Company and remain on the Board will not receive an initial
Option grant pursuant to the first sentence of this Section 3.4(d), but to the extent that they are otherwise eligible, will receive, after retirement from employment with the Company, Options as described in the second sentence of this
Section 3.4(d). 
 ARTICLE IV. TERMS OF OPTIONS 

4.1 Option Agreement. Each Option shall be evidenced by a written Stock Option Agreement, which shall be executed by the Optionee and an authorized
officer of the Company and which shall contain such terms and conditions as the Committee (or the Board, in the case of Options granted to Independent Directors) shall determine, consistent with this Plan. Stock Option Agreements evidencing
Incentive Stock Options shall contain such terms and conditions as may be necessary to meet the applicable provisions of Section 422 of the Code. 

4.2 Option Price. The price per share of the shares subject to each Option shall be set by the Committee; provided, however, that such price
shall not be less than one hundred percent (100%) of the Fair Market Value of a share of Common Stock on the date the Option is granted and in the case of Incentive Stock Options granted to an individual then owning (within the

  
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meaning of Section 424(d) of the Code) more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or any Subsidiary or parent corporation thereof
(within the meaning of Section 422 of the Code) such price shall not be less than one hundred ten percent (110%) of the Fair Market Value of a share of Common Stock on the date the Option is granted. 

4.3 Option Term. The term of an Option shall be set by the Committee in its discretion; provided, however, that no Option shall have a term
longer than six (6) years from the date the Option is granted and in the case of Incentive Stock Options granted to an individual then owning (within the meaning of Section 424(d) of the Code) more than ten percent (10%) of the total
combined voting power of all classes of stock of the Company or any Subsidiary or parent corporation thereof (within the meaning of Section 422 of the Code) the term may not exceed five (5) years from the date the Option is granted. Except
as limited by requirements of Section 422 of the Code and regulations and rulings thereunder applicable to Incentive Stock Options, the Committee may extend the term of any outstanding Option in connection with any Termination of Employment or
Termination of Consultancy of the Optionee, or amend any other term or condition of such Option relating to such a termination. 
 4.4 Option
Vesting. 
 (a) The period during which the right to exercise an Option in whole or in part vests in the Optionee shall be set by the
Committee and the Committee may determine that an Option may not be exercised in whole or in part for a specified period after it is granted. At any time after grant of an Option, the Committee may, in its sole and absolute discretion and subject to
whatever terms and conditions it selects, accelerate the period during which an Option (except an Option granted to an Independent Director) vests. 

(b) No portion of an Option which is unexercisable at Termination of Employment, Termination of Directorship or Termination of Consultancy, as
applicable, shall thereafter become exercisable, except as may be otherwise provided by the Committee (or the Board, in the case of Options granted to Independent Directors) in the case of Options granted to Employees or consultants either in the
Stock Option Agreement or by action of the Committee (or the Board, in the case of Options granted to Independent Directors) following the grant of the Option. 

(c) To the extent that the aggregate Fair Market Value of stock with respect to which “incentive stock options” (within the meaning
of Section 422 of the Code, but without regard to Section 422(d) of the Code) are exercisable for the first time by an Optionee during any calendar year (under the Plan and all other incentive stock option plans of the Company and any
Subsidiary) exceeds $100,000, such Options shall be treated as Non-Qualified Options to the extent required by Section 422 of the Code. The rule set forth in the preceding sentence shall be applied by
taking Options into account in the order in which they were granted. For purposes of this Section 4.4(c), the Fair Market Value of stock shall be determined as of the time the Option with respect to such stock is granted. 

4.5 Consideration. In consideration of the granting of an Option, the Committee (or the Board, in the case of Options granted to Independent Directors)
may require the Optionee to agree, in the written Stock Option Agreement, to remain in the employ of (or to consult for or to serve as an Independent Director of, as applicable) the Company or any Subsidiary for a period of at least one year (or
such shorter period as may be fixed in the Stock Option Agreement or by action of the Committee following grant of the Option) after the Option is granted (or, in the case of an Independent Director, until the next annual meeting of stockholders of
the Company). Nothing in this Plan or in any Stock Option Agreement hereunder shall confer upon any Optionee any right to continue in the employ of, or as a consultant for, the Company or any Subsidiary, or as a director of the Company, or shall
interfere with or restrict in any way the rights of the Company and any Subsidiary, which are hereby expressly reserved, to discharge any Optionee at any time for any reason whatsoever, with or without good cause. 

ARTICLE V. EXERCISE OF OPTIONS 
 5.1 Partial
Exercise. An exercisable Option may be exercised in whole or in part. However, an Option shall not be exercisable with respect to fractional shares and the Committee (or the Board, in the case of Options granted to Independent Directors) may
require that, by the terms of the Option, a partial exercise be with respect to a minimum number of shares. 
 5.2 Manner of Exercise. All or
a portion of an exercisable Option shall be deemed exercised upon delivery of all of the following to the Secretary of the Company or his office: 

(a) A written notice complying with the applicable rules established by the Committee (or the Board, in the case of Options granted to
Independent Directors) stating that the Option, or a portion thereof, is exercised. The notice shall be signed by the Optionee or other person then entitled to exercise the Option or such portion; 

(b) Such representations and documents as the Committee (or the Board, in the case of Options granted to Independent Directors), in its
absolute discretion, deems necessary or advisable to effect compliance with all applicable provisions of the Securities Act of 1933, as amended, and any other federal or state securities laws or regulations. The Committee or Board may, in its
absolute discretion, also take whatever additional actions it deems appropriate to effect such 

  
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compliance including, without limitation, placing legends on share certificates and book entries and issuing stop-transfer notices to agents and registrars; 

(c) In the event that the Option shall be exercised pursuant to Section 10.1 by any person or persons other than the Optionee, appropriate
proof of the right of such person or persons to exercise the Option; and 
 (d) Full cash payment to the Secretary of the Company for
the shares with respect to which the Option, or portion thereof, is exercised. However, the Committee (or the Board, in the case of Options granted to Independent Directors), may in its discretion, (i) allow a delay in payment up to thirty
(30) days from the date the Option, or portion thereof, is exercised; (ii) allow payment, in whole or in part, through the delivery of shares of Common Stock owned by the Optionee, duly endorsed for transfer to the Company with a Fair
Market Value on the date of delivery equal to the aggregate exercise price of the Option or exercised portion thereof; (iii) allow payment, in whole or in part, through the surrender of shares of Common Stock then issuable upon exercise of the
Option having a Fair Market Value on the date of Option exercise equal to the aggregate exercise price of the Option or exercised portion thereof; (iv) allow payment, in whole or in part, through the delivery of property of any kind which
constitutes good and valuable consideration; (v) allow payment, in whole or in part, through the delivery of a full recourse promissory note bearing interest (at no less than such rate as shall then preclude the imputation of interest under the
Code) and payable upon such terms as may be prescribed by the Committee or the Board; (vi) allow payment, in whole or in part, through the delivery of a notice that the Optionee has placed a market sell order with a broker with respect to
shares of Common Stock then issuable upon exercise of the Option, and that the broker has been directed to pay a sufficient portion of the net proceeds of the sale to the Company in satisfaction of the Option exercise price; or (vii) allow
payment through any combination of the consideration provided in the foregoing subparagraphs (ii), (iii), (iv), (v) and (vi). In the case of a promissory note, the Committee (or the Board, in the case of Options granted to Independent
Directors) may also prescribe the form of such note and the security to be given for such note. The Option may not be exercised, however, by delivery of a promissory note or by a loan or other extension of credit from the Company when or where such
loan or other extension of credit is prohibited by law. 
 5.3 Conditions to Issuance of Shares. The Company shall not be required to issue or
deliver any certificate or certificates, or make any book entries, for shares of stock purchased upon the exercise of any Option or portion thereof prior to fulfillment of all of the following conditions: 

(a) The admission of such shares to listing on all stock exchanges on which such class of stock is then listed; 

(b) The completion of any registration or other qualification of such shares under any state or federal law, or under the rulings or
regulations of the Securities and Exchange Commission or any other governmental regulatory body which the Committee or Board shall, in its absolute discretion, deem necessary or advisable; 

(c) The obtaining of any approval or other clearance from any state or federal governmental agency which the Committee (or Board, in the case
of Options granted to Independent Directors) shall, in its absolute discretion, determine to be necessary or advisable; 
 (d) The lapse of
such reasonable period of time following the exercise of the Option as the Committee (or Board, in the case of Options granted to Independent Directors) may establish from time to time for reasons of administrative convenience; and 

(e) The receipt by the Company of full payment for such shares, including payment of any applicable withholding tax. 

Notwithstanding any other provision of the Plan, unless otherwise determined by the Committee (or the Board, in the case of Options granted to Independent
Directors) or required by any applicable law, rule or regulation, the Company shall not deliver to any Optionee certificates evidencing shares of Common Stock issued in connection with any Option and instead such shares of Common Stock shall be
recorded in the books of the Company (or, as applicable, its transfer agent or stock plan administrator). 
 5.4 Rights as Stockholders. The holders
of Options shall not be, nor have any of the rights or privileges of, stockholders of the Company in respect of any shares purchasable upon the exercise of any part of an Option unless and until certificates representing such shares have been issued
by the Company to such holders or book entries evidencing such shares have been made by the Company. 
 5.5 Ownership and Transfer Restrictions. The
Committee (or Board, in the case of Options granted to Independent Directors), in its absolute discretion, may impose such restrictions on the ownership and transferability of the shares purchasable upon the exercise of an Option as it deems
appropriate. Any such restriction shall be set forth in the respective Stock Option Agreement and may be referred to on the certificates or book entries evidencing such shares. The Committee may require an Employee to give the Company prompt notice
of any disposition of shares of Common Stock acquired by exercise of an Incentive Stock Option within (i) two years from the date of granting such Option to such Employee or (ii) one year after the transfer of such shares to such Employee.
The Committee may direct that the certificates or book entries evidencing shares acquired by exercise of an Option refer to such requirement to give prompt notice of disposition. 

  
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 5.6 Limitations on Exercise of Options Granted to Independent Directors. No Option granted to an
Independent Director may be exercised to any extent by anyone after the first to occur of the following events: 
 (a) The expiration of
twelve (12) months from the date of the Optionee’s death; 
 (b) The expiration of twelve (12) months from the date of the
Optionee’s Termination of Directorship, Termination of Consultancy or Termination of Employment by reason of his permanent and total disability (within the meaning of Section 22(e)(3) of the Code); 

(c) The expiration of three (3) months from the last to occur of the Optionee’s Termination of Directorship, Termination of
Consultancy or Termination of Employment, unless the Optionee dies within said three-month period; or 
 (d) The expiration of six
(6) years from the date the Option was granted. 
 ARTICLE VI. AWARD OF RESTRICTED STOCK 

6.1 Award of Restricted Stock. 
 (a) The
Committee (or the Board, in the case of Restricted Stock awarded to Independent Directors) may from time to time, in its absolute discretion: 

(i) Select from among the key Employees, consultants or Independent Directors (including Employees, consultants or Independent Directors who
have previously received other awards under this Plan) such of them as in its opinion should be awarded Restricted Stock; and 
 (ii)
Determine the purchase price, if any, and other terms and conditions applicable to such Restricted Stock, consistent with this Plan. 
 (b)
The Committee (or the Board, in the case of Restricted Stock awarded to Independent Directors) shall establish the purchase price, if any, and form of payment for Restricted Stock; provided, however, that such purchase price shall be no less
than the par value of the Common Stock to be purchased, unless otherwise permitted by applicable state law. In all cases, legal consideration shall be required for each issuance of Restricted Stock. 

(c) Upon the selection of a key Employee, consultant or Independent Director to be awarded Restricted Stock, the Committee (or the Board, in
the case of Restricted Stock awarded to Independent Directors) shall instruct the Secretary of the Company to issue such Restricted Stock and may impose such conditions on the issuance of such Restricted Stock as it deems appropriate. 

6.2 Restricted Stock Agreement. Restricted Stock shall be issued only pursuant to a written Restricted Stock Agreement, which shall be executed by the
selected key Employee, consultant or Independent Director and an authorized officer of the Company and which shall contain such terms and conditions as the Committee (or the Board, in the case of Restricted Stock granted to an Independent Director)
shall determine, consistent with this Plan. The issuance of any shares of Restricted Stock shall be made subject to satisfaction of all provisions of Section 5.3. 

6.3 Consideration. As consideration for the issuance of Restricted Stock, in addition to payment of any purchase price, the Restricted Stockholder
shall agree, in the written Restricted Stock Agreement, to remain in the employ of, to consult for, or to remain as an Independent Director of, as applicable, the Company or any Subsidiary for a period of at least one year after the Restricted Stock
is issued (or such shorter period as may be fixed in the Restricted Stock Agreement or by action of the Committee (or the Board, in the case of Restricted Stock granted to an Independent Director) following grant of the Restricted Stock or, in the
case of an Independent Director, until the next annual meeting of stockholders of the Company). Nothing in this Plan or in any Restricted Stock Agreement hereunder shall confer on any Restricted Stockholder any right to continue in the employ of, as
a consultant for or as an Independent Director of the Company or any Subsidiary or shall interfere with or restrict in any way the rights of the Company and any Subsidiary, which are hereby expressly reserved, to discharge any Restricted Stockholder
at any time for any reason whatsoever, with or without good cause. 
 6.4 Rights as Stockholders. Upon delivery of the shares of Restricted Stock to
the escrow holder pursuant to Section 6.7, the Restricted Stockholder shall have, unless otherwise provided by the Committee (or the Board, in the case of Restricted Stock granted to an Independent Director), all the rights of a stockholder
with respect to said shares, subject to the restrictions in his Restricted Stock Agreement, including, subject to Section 10.14 and the last sentence of this Section 6.4 below, the right to receive all dividends and other distributions
paid or made with respect to the shares; provided, however, that in the discretion of the Committee (or the Board, in the case of Restricted Stock granted to an Independent Director), any extraordinary distributions with respect to the Common
Stock shall be subject to the restrictions set forth in Section 6.5. Notwithstanding the foregoing, with respect to Restricted Stock that is subject to vesting, dividends which are paid prior to vesting shall only be paid out to the Restricted
Stockholder to the extent that the vesting conditions are subsequently satisfied and the share of Restricted Stock vests. 

  
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 6.5 Restriction. All shares of Restricted Stock issued under this Plan (including any shares received
by holders thereof with respect to shares of Restricted Stock as a result of stock dividends, stock splits or any other form of recapitalization) shall, in the terms of each individual Restricted Stock Agreement, be subject to such restrictions as
the Committee (or the Board, in the case of Restricted Stock granted to an Independent Director) shall provide, which restrictions may include, without limitation, restrictions concerning voting rights and transferability and vesting restrictions
based on duration of employment with the Company, Company performance and individual performance; provided, further, that by action taken after the Restricted Stock is issued, the Committee (or the Board, in the case of Restricted Stock
granted to an Independent Director) may, on such terms and conditions as it may determine to be appropriate, remove any or all of the restrictions imposed by the terms of the Restricted Stock Agreement. Notwithstanding the foregoing, except as
permitted under Section 10.3 of the Plan but subject to Section 10.13, shares of Restricted Stock will vest no more rapidly than ratably over a three (3) year period from the date of grant, unless the Committee (or the Board, in the
case of Restricted Stock granted to an Independent Director) determines that the Restricted Stock award is to vest upon the achievement of one or more performance goals, in which case the period for measuring performance will be at least twelve
(12) months. Restricted Stock may not be sold or encumbered until all restrictions are terminated or expire. 
 6.6 Repurchase or Forfeiture of
Restricted Stock. The Committee (or the Board, in the case of Restricted Stock granted to an Independent Director) shall provide in the terms of each individual Restricted Stock Agreement that the Company shall have the right to repurchase from
the Restricted Stockholder the Restricted Stock then subject to restrictions under the Restricted Stock Agreement immediately upon a Termination of Employment, Termination of Consultancy or Termination of Directorship between the Restricted
Stockholder and the Company, at a cash price per share equal to the price paid by the Restricted Stockholder for such Restricted Stock; provided, however, that provision may be made that no such right of repurchase shall exist in the event of
a Termination of Employment, Termination of Consultancy or Termination of Directorship without cause, or following a change in control of the Company or because of the Restricted Stockholder’s retirement, death or disability, or otherwise.
Unless provided otherwise by the Committee (or the Board, in the case of Restricted Stock granted to an Independent Director), if no cash consideration was paid by the Restricted Stockholder upon issuance, a Restricted Stockholder’s rights in
unvested Restricted Stock shall lapse upon the last to occur of Termination of Employment, Termination of Consultancy or Termination of Directorship with the Company. 

6.7 Escrow. The Secretary of the Company or such other escrow holder as the Committee (or the Board, in the case of Restricted Stock granted to an
Independent Director) may appoint shall retain physical custody of each certificate representing Restricted Stock until all of the restrictions imposed under the Restricted Stock Agreement with respect to the shares evidenced by such certificate
expire or shall have been removed. 
 6.8 Legend. In order to enforce the restrictions imposed upon shares of Restricted Stock hereunder, the
Committee (or the Board, in the case of Restricted Stock granted to an Independent Director) shall cause a legend or legends to be placed on certificates or book entries representing all shares of Restricted Stock that are still subject to
restrictions under Restricted Stock Agreements, which legend or legends shall make appropriate reference to the conditions imposed thereby. 
 ARTICLE
VII. PERFORMANCE AWARDS, DIVIDEND EQUIVALENTS, RESTRICTED STOCK UNITS, STOCK PAYMENTS 
 7.1 Performance Awards. Any key Employee, consultant or
Independent Director selected by the Committee (or the Board, in the case of an award to an Independent Director) may be granted one or more Performance Awards. The Committee shall select the performance criteria (and any permissible adjustments)
for each Performance Award for purposes of establishing the performance goal or performance goals applicable to such Performance Award for the designated performance period. The performance criteria that may be used to establish such performance
goals may include, but are not limited to, the following: (a) net earnings (either before or after one or more of the following: (i) interest, (ii) taxes, (iii) depreciation and (iv) amortization), (b) gross or net
sales or revenue, (c) net income (either before or after taxes), (d) operating earnings or profit, (e) cash flow (including, but not limited to, operating cash flow and free cash flow), (f) return on assets, (g) return on
capital, (h) return on stockholders’ equity, (i) return on sales, (j) gross or net profit or operating margin, (k) costs, (l) funds from operations, (m) expenses, (n) working capital, (o) earnings per
share, or (p) price per share of the Common Stock, any of which may be measured either in absolute terms or as compared to any incremental increase or decrease or as compared to results of a peer group or to market performance indicators. The
performance goals for a performance period may be established in writing by the Committee (or the Board, in the case of an award to an Independent Director) based on one or more of the foregoing performance criteria, which goals may be expressed in
terms of overall Company performance or the performance of a division, business unit or an individual. In making such determinations, the Committee (or the Board, in the case of an award to an Independent Director) may consider (among such other
factors as it deems relevant in light of the specific type of award) the contributions, responsibilities and other compensation of the particular key Employee, consultant or Independent Director. 

7.2 Dividend Equivalents. Any key Employee, consultant or Independent Director selected by the Committee (or the Board, in the case of an award to an
Independent Director) may be granted Dividend Equivalents based on the dividends declared on 

  
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Common Stock, to be credited as of dividend payment dates, during the period between the date an Option, Stock Appreciation Right, Restricted Stock Unit or Performance Award is granted, and the
date such Option, Stock Appreciation Right, Restricted Stock Unit or Performance Award is exercised, vests or expires, as determined by the Committee (or the Board, in the case of an award to an Independent Director). Subject to Section 10.14,
such Dividend Equivalents shall be converted to cash or additional shares of Common Stock by such formula and at such time and subject to such limitations as may be determined by the Committee (or the Board, in the case of an award to an Independent
Director). Notwithstanding the foregoing, no Dividend Equivalents shall be payable with respect to Options or Stock Appreciation Rights. 
 7.3 Stock
Payments. Any key Employee, consultant or Independent Director selected by the Committee (or the Board, in the case of an award to an Independent Director) may receive Stock Payments in the manner determined from time to time by the Committee.
The number of shares shall be determined by the Committee (or the Board, in the case of an award to an Independent Director) and may be based upon the Fair Market Value, book value, net profits or other measure of the value of Common Stock or other
specific performance criteria determined appropriate by the Committee (or the Board, in the case of an award to an Independent Director), determined on the date such Stock Payment is made or on any date thereafter. 

7.4 Restricted Stock Units. 
 (a) Any key
Employee, consultant or Independent Director selected by the Committee (or the Board, in the case of an award to an Independent Director) may be granted an award of Restricted Stock Units in the manner determined from time to time by the Committee.
The number of shares subject to a Restricted Stock Unit award shall be determined by the Committee (or the Board, in the case of an award to an Independent Director). Common Stock underlying a Restricted Stock Unit award will not be issued until the
Restricted Stock Unit award has vested. Unless otherwise provided by the Committee (or the Board, in the case of an award to an Independent Director), a Grantee of Restricted Stock Units shall have no rights as a Company stockholder with respect to
the shares of Common Stock underlying such Restricted Stock Units until such time as the award has vested and such Common Stock underlying the award has been issued. 

(b) During the term of the Plan thereafter, each person who is initially elected or appointed to the Board and who is an Independent Director
at the time of such initial election or appointment shall automatically be granted an award of Three Thousand (3,000) Restricted Stock Units (subject to adjustment as provided in Section 10.3) on the date of such initial election or
appointment, which Restricted Stock Unit award will vest in three equal installments on each of the first three anniversaries of the date of grant, subject to the Independent Director’s continued service as a Director on each such vesting date.
In addition, during the term of the Plan thereafter, each Independent Director shall automatically be granted an award of One Thousand Six Hundred (1,600) Restricted Stock Units (subject to adjustment as provided in Section 10.3) on the
date of each annual meeting of stockholders after his or her initial election or appointment to the Board at which directors are elected to the Board, which Restricted Stock Unit award will vest on the first anniversary of the date of grant, subject
to the Independent Director’s continued service as a Director on such vesting date; provided, however, that a person who is initially elected to the Board at an annual meeting of stockholders and who is an Independent Director at
the time of such initial election shall receive only an initial Restricted Stock Unit award on the date of such election pursuant to the preceding sentence and shall not receive a Restricted Stock Unit award pursuant to this sentence until the date
of the next annual meeting of stockholders following such initial election. Members of the Board who are employees of the Company who subsequently retire from the Company and remain on the Board will not receive an initial Restricted Stock Unit
award pursuant to the first sentence of this Section 7.4(b), but to the extent that they are otherwise eligible, will receive, after retirement from employment with the Company, Restricted Stock Unit awards as described in the second sentence
of this Section 7.4(b). 
 7.5 Performance Award Agreement, Dividend Equivalent Agreement, Restricted Stock Unit Agreement, Stock Payment
Agreement. Each Performance Award, Dividend Equivalent, award of Restricted Stock Units and/or Stock Payment shall be evidenced by a written agreement, which shall be executed by the Grantee and an authorized Officer of the Company and which
shall contain such terms and conditions as the Committee (or the Board, in the case of an award to an Independent Director) shall determine, consistent with this Plan. 

7.6 Term. The term of a Performance Award, Dividend Equivalent, award of Restricted Stock Unit and/or Stock Payment shall be set by the Committee (or
the Board, in the case of an award to an Independent Director) in its discretion. 
 7.7 Exercise Upon Termination of Employment. A Performance
Award, Dividend Equivalent, award of Restricted Stock Unit and/or Stock Payment is exercisable or payable only while the Grantee is an Employee, consultant or Independent Director; provided that the Committee may (or the Board, in the case of an
award to an Independent Director) determine that the Performance Award, Dividend Equivalent, award of Restricted Stock Unit and/or Stock Payment may be exercised or paid subsequent to Termination of Employment, Termination of Consultancy or
Termination of Directorship without cause, or following a change in control of the Company, or because of the Grantee’s retirement, death or disability, or otherwise. 

7.8 Payment on Exercise. Payment of the amount determined under Section 7.1 or 7.2 above shall be in cash, in Common Stock or a combination of
both, as determined by the Committee (or the Board, in the case of an award to an Independent 

  
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Director). To the extent any payment under this Article VII is effected in Common Stock, it shall be made subject to satisfaction of all provisions of Section 5.3. 

7.9 Consideration. As consideration for the issuance of a Performance Award, Dividend Equivalent, award of Restricted Stock Unit and/or Stock Payment,
the Grantee shall agree, in a written agreement, to remain in the employ of, to consult for, or to remain as an Independent Director of, as applicable, the Company or any Subsidiary for a period of at least one year after such Performance Award,
Dividend Equivalent, award of Restricted Stock Unit and/or Stock Payment is granted (or such shorter period as may be fixed in such agreement or by action of the Committee (or the Board, in the case of an award to an Independent Director) following
such grant or, in the case of an Independent Director, until the next annual meeting of stockholders of the Company). Nothing in this Plan or in any agreement hereunder shall confer on any Grantee any right to continue in the employ of, as a
consultant for or as an Independent Director of the Company or any Subsidiary or shall interfere with or restrict in any way the rights of the Company and any Subsidiary, which are hereby expressly reserved, to discharge any Grantee at any time for
any reason whatsoever, with or without good cause. 
 ARTICLE VIII. STOCK APPRECIATION RIGHTS 

8.1 Grant of Stock Appreciation Rights. A Stock Appreciation Right may be granted to any key Employee, consultant or Independent Director selected by
the Committee (or the Board, in the case of an award to an Independent Director). A Stock Appreciation Right may be granted (i) in connection and simultaneously with the grant of an Option, (ii) with respect to a previously granted Option,
or (iii) independent of an Option. A Stock Appreciation Right shall be subject to such terms and conditions not inconsistent with this Plan as the Committee (or the Board, in the case of an award to an Independent Director) shall impose and
shall be evidenced by a written Stock Appreciation Right Agreement, which shall be executed by the Grantee and an authorized officer of the Company; provided, however, that no Stock Appreciation Right shall have a term longer than six
(6) years from the date the Stock Appreciation Right is granted. Without limiting the generality of the foregoing, the Committee may, in its discretion and on such terms as it deems appropriate, require as a condition of the grant of a Stock
Appreciation Right to an Employee, consultant or Independent Director that the Employee, consultant or Independent Director surrender for cancellation some or all of the unexercised Options, awards of Restricted Stock or Restricted Stock Units,
Performance Awards, Stock Appreciation Rights, Dividend Equivalents or Stock Payments, or other rights which have been previously granted to him under this Plan or otherwise. Subject to Section 3.4(b), a Stock Appreciation Right, the grant of
which is conditioned upon such surrender, may have an exercise price lower (or higher) than the exercise price of the surrendered Option or other award, may cover the same (or a lesser or greater) number of shares as such surrendered Option or other
award, may contain such other terms as the Committee deems appropriate, and shall be exercisable in accordance with its terms, without regard to the number of shares, price, exercise period or any other term or condition of such surrendered Option
or other award; provided, however, except as permitted under Section 10.3 of the Plan, no Stock Appreciation Right shall, without stockholder approval, be (i) repriced, exchanged for an Option or Stock Appreciation Right with a
lower price or otherwise modified where the effect would be to reduce the exercise price of the Stock Appreciation Right; or (ii) exchanged for cash or an alternate award under the Plan. 

8.2 Coupled Stock Appreciation Rights. 

(a) A Coupled Stock Appreciation Right (“CSAR”) shall be related to a particular Option and shall be exercisable only when and to the
extent the related Option is exercisable. 
 (b) A CSAR may be granted to the Grantee for no more than the number of shares subject to the
simultaneously or previously granted Option to which it is coupled. 
 (c) A CSAR shall entitle the Grantee (or other person entitled to
exercise the Option pursuant to this Plan) to surrender to the Company unexercised a portion of the Option to which the CSAR relates (to the extent then exercisable pursuant to its terms) and to receive from the Company in exchange therefor an
amount determined by multiplying the difference obtained by subtracting the Option exercise price from the Fair Market Value of a share of Common Stock on the date of exercise of the CSAR by the number of shares of Common Stock with respect to which
the CSAR shall have been exercised, subject to any limitations the Committee may impose. 
 8.3 Independent Stock Appreciation Rights. 

(a) An Independent Stock Appreciation Right (“ISAR”) shall be unrelated to any Option and shall have a term set by the Committee. An
ISAR shall be exercisable in such installments as the Committee may determine. An ISAR shall cover such number of shares of Common Stock as the Committee may determine; provided, however, that unless the Committee otherwise provides in the
terms of the ISAR or otherwise, no ISAR granted to a person subject to Section 16 of the Exchange Act shall be exercisable until at least six months have elapsed from (but excluding) the date on which the Option was granted. The exercise price
per share of Common Stock subject to each ISAR shall be set by the Committee; provided, however, that such price shall not be less than one hundred percent (100%) of the Fair Market Value of a share of Common Stock on the date the ISAR is
granted. An ISAR is exercisable only while the Grantee is an Employee, 

  
 11 

 
consultant or Independent Director; provided that the Committee may determine that the ISAR may be exercised subsequent to Termination of Employment, Termination of Consultancy or Termination of
Directorship without cause, or following a change in control of the Company, or because of the Grantee’s retirement, death or disability, or otherwise. 

(b) An ISAR shall entitle the Grantee (or other person entitled to exercise the ISAR pursuant to this Plan) to exercise all or a specified
portion of the ISAR (to the extent then exercisable pursuant to its terms) and to receive from the Company an amount determined by multiplying the difference obtained by subtracting the exercise price per share of the ISAR from the Fair Market Value
of a share of Common Stock on the date of exercise of the ISAR by the number of shares of Common Stock with respect to which the ISAR shall have been exercised, subject to any limitations the Committee may impose. 

8.4 Payment and Limitations on Exercise. 

(a) Payment of the amount determined under Sections 8.2(c) and 8.3(b) above shall be in cash, in Common Stock (based on its Fair Market
Value as of the date the Stock Appreciation Right is exercised) or a combination of both, as determined by the Committee. To the extent such payment is effected in Common Stock it shall be made subject to satisfaction of all provisions of
Section 5.3 above pertaining to Options. 
 (b) Grantees of Stock Appreciation Rights may be required to comply with any timing or other
restrictions with respect to the settlement or exercise of a Stock Appreciation Right, including a window-period limitation, as may be imposed in the discretion of the Board or Committee. 

8.5 Consideration. As consideration for the granting of a Stock Appreciation Right, the Committee (or the Board in the case of an award to an
Independent Director) may require the Grantee to agree, in the written Stock Appreciation Right Agreement, to remain in the employ of, to consult for or to remain as an Independent Director of, as applicable, the Company or any Subsidiary for a
period of at least one year after the Stock Appreciation Right is granted (or such shorter period as may be fixed in the Stock Appreciation Right Agreement or by action of the Committee (or the Board, in the case of an award to an Independent
Director) following grant of the Stock Appreciation Right or, in the case of an Independent Director, until the next annual meeting of stockholders of the Company). Nothing in this Plan or in any Stock Appreciation Right Agreement hereunder shall
confer on any Grantee any right to continue in the employ of, as a consultant for or as an Independent Director of the Company or any Subsidiary or shall interfere with or restrict in any way the rights of the Company and any Subsidiary, which are
hereby expressly reserved, to discharge any Grantee at any time for any reason whatsoever, with or without good cause. 
 ARTICLE IX. ADMINISTRATION

 9.1 Compensation Committee. The Compensation Committee (or another committee or a subcommittee of the Board assuming the functions of the
Committee under this Plan) shall consist solely of two or more Independent Directors appointed by and holding office at the pleasure of the Board, each of whom is a “non-employee director” as defined
by Rule 16b-3 and otherwise meets the requirements of applicable law. In its absolute discretion, the Board may at any time and from time to time exercise any and all rights and duties of the Committee
under this Plane. Appointment of Committee members shall be effective upon acceptance of appointment. Committee members may resign at any time by delivering written notice to the Board. Vacancies in the Committee may be filled by the Board. Should
any Awards made under the Plan prior to November 2, 2017 be intended to qualify as “performance-based compensation” within the meaning of Section 162(m)(4)(C) of the Code prior to its repeal (“162(m) Awards”), then all
such determinations regarding such Awards will be made solely by a Committee comprised solely of two of more “outside directors” within the meaning of Section 162(m) of the Code. 

9.2 Duties and Powers of Committee. It shall be the duty of the Committee to conduct the general administration of this Plan in accordance with its
provisions. The Committee shall have the power to interpret this Plan and the agreements pursuant to which Options, awards of Restricted Stock or Restricted Stock Units, Performance Awards, Stock Appreciation Rights, Dividend Equivalents or Stock
Payments are granted or awarded, and to adopt such rules for the administration, interpretation, and application of this Plan as are consistent therewith and to interpret, amend or revoke any such rules. Notwithstanding the foregoing, the full
Board, acting by a majority of its members in office, shall conduct the general administration of the Plan with respect to awards granted to Independent Directors. Any such grant or award under this Plan need not be the same with respect to each
Optionee, Grantee or Restricted Stockholder. Any such interpretations and rules with respect to Incentive Stock Options shall be consistent with the provisions of Section 422 of the Code. To the extent permitted by applicable law, the Committee
may from time to time delegate to a committee of one or more members of the Board or one or more officers of the Company the authority to grant or amend awards to Participants other than (a) senior executives of the Company who are subject to
Section 16 of the Exchange Act, or (b) officers of the Company (or members of the Board) to whom authority to grant or amend awards has been delegated hereunder. Any delegation hereunder shall be subject to the restrictions and limits that
the Committee specifies at the time of such delegation, and the Committee may at any time rescind the authority so delegated or appoint a new delegatee. At all times, the delegatee appointed under this Section shall serve in such capacity at the
pleasure of the Committee. 

  
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 9.3 Majority Rule; Unanimous Written Consent. The Committee shall act by a majority of its members in
attendance at a meeting at which a quorum is present or by a memorandum or other written instrument signed by all members of the Committee. 
 9.4
Compensation; Professional Assistance; Good Faith Actions. Members of the Committee shall receive such compensation for their services as members as may be determined by the Board. All expenses and liabilities which members of the Committee
incur in connection with the administration of this Plan shall be borne by the Company. The Committee may, with the approval of the Board, employ attorneys, consultants, accountants, appraisers, brokers, or other persons. The Committee, the Company
and the Company’s officers and Directors shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall
be final and binding upon all Optionees, Grantees, Restricted Stockholders, the Company and all other interested persons. No members of the Committee or Board shall be personally liable for any action, determination or interpretation made in good
faith with respect to this Plan, Options, awards of Restricted Stock or Restricted Stock Units, Performance Awards, Stock Appreciation Rights, Dividend Equivalents or Stock Payments, and all members of the Committee and the Board shall be fully
protected by the Company in respect of any such action, determination or interpretation. 
 ARTICLE X. MISCELLANEOUS PROVISIONS 

10.1 Not Transferable. 
 (a) Options,
Restricted Stock awards, Restricted Stock Unit awards, Performance Awards, Stock Appreciation Rights, Dividend Equivalents or Stock Payments under this Plan may not be sold, pledged, assigned, or transferred in any manner other than by will or the
laws of descent and distribution or pursuant to a QDRO, unless and until such rights or awards have been exercised, or the shares underlying such rights or awards have been issued, and all restrictions applicable to such shares have lapsed. No
Option, Restricted Stock award, Restricted Stock Unit award, Performance Award, Stock Appreciation Right, Dividend Equivalent or Stock Payment or interest or right therein shall be liable for the debts, contracts or engagements of the Optionee,
Grantee or Restricted Stockholder or his successors in interest or shall be subject to disposition by transfer, alienation, anticipation, pledge, encumbrance, assignment or any other means whether such disposition be voluntary or involuntary or by
operation of law by judgment, levy, attachment, garnishment or any other legal or equitable proceedings (including bankruptcy), and any attempted disposition thereof shall be null and void and of no effect, except to the extent that such disposition
is permitted by the preceding sentence. 
 (b) During the lifetime of the Optionee or Grantee, only he may exercise an Option or other right
or award (or any portion thereof) granted to him under the Plan, unless it has been disposed of pursuant to a QDRO. After the death of the Optionee or Grantee, any exercisable portion of an Option or other right or award may, prior to the time when
such portion becomes unexercisable under the Plan or the applicable Stock Option Agreement or other agreement, be exercised by his personal representative or by any person empowered to do so under the deceased Optionee’s or Grantee’s will
or under the then applicable laws of descent and distribution. 
 10.2 Amendment, Suspension or Termination of this Plan. Except as otherwise
provided in this Section 10.2, this Plan may be wholly or partially amended or otherwise modified, suspended or terminated at any time or from time to time by the Board or the Committee. However, without approval of the Company’s
stockholders given within twelve months before or after the action by the Board or the Committee, no action of the Board or the Committee may, except as provided in Section 10.3, increase the limits imposed in Section 2.1 on the maximum
number of shares which may be issued under this Plan or modify the Award Limit, and no action of the Board or the Committee may be taken that would otherwise require stockholder approval as a matter of applicable law, or the rules and regulations of
any stock exchange or national market system on which the Common Stock is then listed. No amendment, suspension or termination of this Plan shall, without the consent of the holder of Options, Restricted Stock awards, Restricted Stock Unit awards,
Performance Awards, Stock Appreciation Rights, Dividend Equivalents or Stock Payments, alter or impair any rights or obligations under any Options, Restricted Stock awards, Restricted Stock Unit awards, Performance Awards, Stock Appreciation Rights,
Dividend Equivalents or Stock Payments theretofore granted or awarded, unless the award itself otherwise expressly so provides. No Options, Restricted Stock, Restricted Stock Units, Performance Awards, Stock Appreciation Rights, Dividend Equivalents
or Stock Payments may be granted or awarded during any period of suspension or after termination of this Plan, and in no event may any Incentive Stock Option be granted under this Plan after June 17, 2029. 

10.3 Changes in Common Stock or Assets of the Company, Acquisition or Liquidation of the Company and Other Corporate Events. 

(a) Subject to Section 10.3(d), in the event that the Committee (or the Board, in the case of awards granted to Independent Directors)
determines that any dividend or other distribution (whether in the form of cash, Common Stock, other securities, or other property) (other than normal cash dividends), recapitalization, reclassification, stock split, reverse stock split,
reorganization, merger, consolidation, split-up, spin-off, combination, repurchase, liquidation, dissolution, or sale, transfer, exchange or other disposition of all or
substantially all of the assets of the Company 

  
 13 

 
(including, but not limited to, a Corporate Transaction), or exchange of Common Stock or other securities of the Company, issuance of warrants or other rights to purchase Common Stock or other
securities of the Company, or other similar corporate transaction or event (other than an Equity Restructuring), in the Committee’s sole discretion (or in the case of awards granted to Independent Directors, the Board’s sole discretion),
affects the Common Stock such that an adjustment is determined by the Committee to be appropriate in order to prevent dilution or enlargement of the benefits or potential benefits intended to be made available under the Plan or with respect to an
Option, Restricted Stock award, Performance Award, Stock Appreciation Right, Dividend Equivalent, Restricted Stock Unit award or Stock Payment, then the Committee (or the Board, in the case of awards granted to Independent Directors) shall, in such
manner as it may deem equitable, adjust any or all of: 
 (i) the number and kind of shares of Common Stock (or other securities or property)
with respect to which Options, Restricted Stock Units, Performance Awards, Stock Appreciation Rights, Dividend Equivalents or Stock Payments may be granted under the Plan, or which may be granted as Restricted Stock (including, but not limited to,
adjustments of the limitations in Section 2.1 on the maximum number and kind of shares which may be issued, adjustments of the Award Limit and adjustments of the manner in which shares subject to Full Value Awards will be counted), 

(ii) the number and kind of shares of Common Stock (or other securities or property) subject to outstanding Options, Restricted Stock Units,
Performance Awards, Stock Appreciation Rights, Dividend Equivalents, or Stock Payments, and in the number and kind of shares of outstanding Restricted Stock, 

(iii) the grant or exercise price with respect to any Option, Restricted Stock Unit, Performance Award, Stock Appreciation Right, Dividend
Equivalent or Stock Payment, and 
 (iv) the number and kind of shares of Common Stock (or other securities or property) for which automatic
grants of Options and Restricted Stock Units are subsequently to be made to new and continuing Independent Directors pursuant to Section 3.4(d) and Section 7.4(b), respectively. 

(b) Subject to Sections 10.3(b)(vii), 10.3(d) and 10.3(e) in the event of any Corporate Transaction or other transaction or event
described in Section 10.3(a) or any unusual or nonrecurring transactions or events affecting the Company, any affiliate of the Company, or the financial statements of the Company or any affiliate, or of changes in applicable laws, regulations,
or accounting principles, the Committee (or the Board, in the case of awards granted to Independent Directors) in its discretion is hereby authorized to take any one or more of the following actions whenever the Committee (or the Board, in the case
of awards granted to Independent Directors) determines that such action is appropriate in order to prevent dilution or enlargement of the benefits or potential benefits intended to be made available under the Plan or with respect to any option,
right or other award under this Plan, to facilitate such transactions or events or to give effect to such changes in laws, regulations or principles: 

(i) In its sole and absolute discretion, and on such terms and conditions as it deems appropriate, the Committee (or the Board, in the case of
awards granted to Independent Directors) may provide, either by the terms of the agreement or by action taken prior to the occurrence of such transaction or event and either automatically or upon the optionee’s request, for either the purchase
of any such Option, Performance Award, Stock Appreciation Right, Dividend Equivalent, or Stock Payment, or any Restricted Stock or Restricted Stock Unit for an amount of cash equal to the amount that could have been attained upon the exercise of
such option, right or award or realization of the optionee’s rights had such option, right or award been currently exercisable or payable or fully vested or the replacement of such option, right or award with other rights or property selected
by the Committee (or the Board, in the case of awards granted to Independent Directors) in its sole discretion; 
 (ii) In its sole and
absolute discretion, the Committee (or the Board, in the case of awards granted to Independent Directors) may provide, either by the terms of such Option, Performance Award, Stock Appreciation Right, Dividend Equivalent, or Stock Payment, or
Restricted Stock or Restricted Stock Unit award or by action taken prior to the occurrence of such transaction or event that it cannot be exercised after such event; 

(iii) In its sole and absolute discretion, and on such terms and conditions as it deems appropriate, the Committee (or the Board, in the case
of awards granted to Independent Directors) may provide, either by the terms of such Option, Performance Award, Stock Appreciation Right, Dividend Equivalent, or Stock Payment, or Restricted Stock or Restricted Stock Unit award or by action taken
prior to the occurrence of such transaction or event, that for a specified period of time prior to such transaction or event, such option, right or award shall be vested and/or exercisable as to all shares covered thereby, notwithstanding anything
to the contrary in (i) Section 4.4 or (ii) the provisions of such Option, Performance Award, Stock Appreciation Right, Dividend Equivalent, or Stock Payment, or Restricted Stock or Restricted Stock Unit award; 

(iv) In its sole and absolute discretion, and on such terms and conditions as it deems appropriate, the Committee (or the Board, in the case of
awards granted to Independent Directors) may provide, either by the terms of such Option, 

  
 14 

 
Performance Award, Stock Appreciation Right, Dividend Equivalent, or Stock Payment, or Restricted Stock or Restricted Stock Unit award or by action taken prior to the occurrence of such
transaction or event, that upon such event, such option, right or award be assumed by the successor or survivor corporation, or a parent or subsidiary thereof, or shall be substituted for by similar options, rights or awards covering the stock of
the successor or survivor corporation, or a parent or subsidiary thereof, with appropriate adjustments as to the number and kind of shares and prices; 

(v) In its sole and absolute discretion, and on such terms and conditions as it deems appropriate, the Committee (or the Board, in the case of
awards granted to Independent Directors) may make adjustments in the number and type of shares of Common Stock (or other securities or property) subject to outstanding Options, Restricted Stock Units, Performance Awards, Stock Appreciation Rights,
Dividend Equivalents, or Stock Payments, and in the number and kind of outstanding Restricted Stock and/or in the terms and conditions of (including the grant or exercise price), and the criteria included in, outstanding options, rights and awards
and options, rights and awards which may be granted in the future; 
 (vi) In its sole and absolute discretion, and on such terms and
conditions as it deems appropriate, the Committee may provide either by the terms of a Restricted Stock award or by action taken prior to the occurrence of such event that, for a specified period of time prior to such event, the restrictions imposed
under a Restricted Stock Agreement upon some or all shares of Restricted Stock may be terminated, and, some or all shares of such Restricted Stock may cease to be subject to repurchase under Section 6.6 or forfeiture under Section 6.5
after such event; and 
 (vii) None of the foregoing discretionary actions taken under this Section 10.3(b) shall be permitted with
respect to awards granted to Independent Directors to the extent that such discretion would be inconsistent with the applicable exemptive conditions of Rule 16b-3. In the event of a Change in Control or a
Corporate Transaction, to the extent that the Board does not have the ability under Rule 16b-3 to take or to refrain from taking the discretionary actions set forth in Section 10.3(b)(iii) above,
each award granted to an Independent Director shall be vested and/or exercisable as to all shares covered thereby upon such Change in Control or during the five days immediately preceding the consummation of such Corporate Transaction and subject to
such consummation, notwithstanding anything to the contrary in Section 4.4 or the vesting schedule of such awards. In the event of a Corporate Transaction, to the extent that the Board does not have the ability under Rule 16b-3 to take or to refrain from taking the discretionary actions set forth in Section 10.3(b)(ii) above, no Option granted to an Independent Director may be exercised following such Corporate
Transaction unless such Option is, in connection with such Corporate Transaction, either assumed by the successor or survivor corporation (or parent or subsidiary thereof) or replaced with a comparable right with respect to shares of the capital
stock of the successor or survivor corporation (or parent or subsidiary thereof). 
 (c) Subject to Sections 10.3(d) and 10.7, the
Committee (or the Board, in the case of awards granted to Independent Directors) may, in its discretion, include such further provisions and limitations in any Option, Performance Award, Stock Appreciation Right, Dividend Equivalent, or Stock
Payment, or Restricted Stock or Restricted Stock Unit agreement or certificate, as it may deem equitable and in the best interests of the Company. 

(d) With respect to Incentive Stock Options, no adjustment or action described in this Section 10.3 or in any other provision of the Plan
shall be authorized to the extent that such adjustment or action would cause the Plan to violate Section 422(b)(1) of the Code or any successor provision thereto. With respect to 162(m) Awards (as defined below), no adjustment or action
described in this Section 10.3 or in any other provision of the Plan shall be authorized to the extent that such adjustment or action would cause such award to fail to so qualify under Code Section 162(m)(4)(C) prior to its repeal unless
the Committee determines that the award should not so qualify. Furthermore, no such adjustment or action shall be authorized to the extent such adjustment or action would result in short-swing profits liability under Section 16 or violate the
exemptive conditions of Rule 16b-3 unless the Committee (or the Board, in the case of awards granted to Independent Directors) determines that the option or other award is not to comply with such
exemptive conditions. The number of shares of Common Stock subject to any option, right or award shall always be rounded to the next whole number. 

(e) In connection with the occurrence of any Equity Restructuring, and notwithstanding anything to the contrary in Sections 10.3(a) and
10.3(b): 
 (i) The number and type of securities subject to each outstanding award and the exercise price or grant price thereof, if
applicable, shall be equitably adjusted. The adjustments provided under this Section 10(e) shall be nondiscretionary and shall be final and binding on the affected holder and the Company. 

(ii) The Committee (or the Board, in the case of awards granted to Independent Directors) shall make such equitable adjustments, if any, as the
Committee may deem appropriate to reflect such Equity Restructuring with respect to the aggregate number and kind of shares that may be issued under the Plan (including, but not limited to, adjustments of the limitations in Section 2.1 on the
maximum number and kind of shares which may be issued under the Plan or the Award Limit and adjustments of the manner in which shares subject to Full Value Awards will be counted). 

  
 15 

 10.4 Tax Withholding. The Company shall be entitled to require payment in cash or deduction from
other compensation payable to each Optionee, Grantee or Restricted Stockholder of any sums required by federal, state or local tax law to be withheld with respect to the issuance, vesting, exercise or other taxable event related to any Option,
Restricted Stock, Restricted Stock Unit, Performance Award, Stock Appreciation Right, Dividend Equivalent or Stock Payment. The Committee (or the Board, in the case of awards granted to Independent Directors) may in its discretion and in
satisfaction of the foregoing requirement allow such Optionee, Grantee or Restricted Stockholder to elect to have the Company withhold shares of Common Stock otherwise issuable under such Option or other award (or allow the return of shares of
Common Stock) having a Fair Market Value equal to the amounts required to be withheld. For avoidance of doubt, the Committee (or the Board, in the case of awards granted to Independent Directors) may determine the fair market value of the shares of
Common Stock for tax purposes upon settlement of an award using such methodology as may be required by applicable laws or as appropriate for administrative reasons. The number of shares of Common Stock which may be so withheld or returned shall be
limited to the number of shares of Common Stock which have a fair market value on the date of withholding or return no greater than the aggregate amount of such liabilities based on the minimum statutory withholding rates for federal, state, local
and foreign income tax and payroll tax purposes that are applicable to such supplemental taxable income (or, to the extent provided by the Committee (or the Board, in the case of awards granted to Independent Directors), such higher withholding rate
that is in no event greater than the maximum individual statutory tax rate in the applicable jurisdiction at the time of such withholding (or such other rate as may be required to avoid the liability classification of the applicable award under
generally accepted accounting principles in the United States of America)). 
 10.5 Loans. The Committee may, in its discretion, and to the extent
permitted by law extend one or more loans to key Employees in connection with the exercise or receipt of an Option, Performance Award, Stock Appreciation Right, Dividend Equivalent or Stock Payment granted under this Plan, or the issuance, vesting
or distribution of Restricted Stock or Restricted Stock Units awarded under this Plan. The terms and conditions of any such loan shall be set by the Committee (or the Board, in the case of awards granted to Independent Directors). No loans will be
made to key Employees if such loans would be prohibited by Section 402 of the Sarbanes-Oxley Act of 2002. 
 10.6 Forfeiture Provisions.
Pursuant to its general authority to determine the terms and conditions applicable to awards under the Plan, the Committee (or the Board, in the case of awards granted to Independent Directors) shall have the right (to the extent consistent with the
applicable exemptive conditions of Rule 16b-3) to provide, in the terms of Options or other awards made under the Plan, or to require the recipient to agree by separate written instrument, that
(i) any proceeds, gains or other economic benefit actually or constructively received by the recipient upon any receipt or exercise of the award, or upon the receipt or resale of any Common Stock underlying such award, must be paid to the
Company, and (ii) the award shall terminate and any unexercised portion of such award (whether or not vested) shall be forfeited, if (a) a Termination of Employment, Termination of Consultancy or Termination of Directorship occurs prior to
a specified date, or within a specified time period following receipt or exercise of the award, or (b) the recipient at any time, or during a specified time period, engages in any activity in competition with the Company, or which is inimical,
contrary or harmful to the interests of the Company, as further defined by the Committee (or the Board, as applicable). 
 10.7 Limitations Applicable to
Section 16 Persons and Performance-Based Compensation. Notwithstanding any other provision of this Plan, this Plan, and any Option, Performance Award, Stock Appreciation Right, Dividend Equivalent or Stock Payment granted, or
Restricted Stock or Restricted Stock Unit awarded, to any individual who is then subject to Section 16 of the Exchange Act, shall be subject to any additional limitations set forth in any applicable exemptive rule under Section 16 of the
Exchange Act (including any amendment to Rule 16b-3 of the Exchange Act) that are requirements for the application of such exemptive rule. To the extent permitted by applicable law, the Plan, Options,
Performance Awards, Stock Appreciation Rights, Dividend Equivalents, Stock Payments, Restricted Stock and Restricted Stock Units granted or awarded hereunder shall be deemed amended to the extent necessary to conform to such applicable exemptive
rule. Furthermore, notwithstanding any other provision of this Plan or any award agreement, each 162(m) Award (and each award which was otherwise not subject to the deduction limitation of Section 162(m) of the Code) shall be subject to any
additional limitations as the Committee determines necessary for such 162(m) Award to qualify as “performance-based compensation” as described in Section 162(m)(4)(C) of the Code prior to its repeal (or to be so exempt) pursuant to
the transition relief rules in the Tax Cuts and Jobs Act of 2017 (the “TCJA”), and to the extent any of the provisions of the Plan or any award (or any amendments hereto pursuant to this amendment and restatement of the Plan) would cause
any 162(m) Awards to fail to so qualify or other awards to be so exempt, any such provisions shall not apply to such awards to the extent necessary to ensure the continued qualification or exemption of such awards. To the extent permitted by
applicable law, the Plan and any such awards shall be deemed amended to the extent necessary to conform to such requirements. 
 10.8 Effect of Plan Upon
Options and Compensation Plans. The adoption of this Plan shall not affect any other compensation or incentive plans in effect for the Company or any Subsidiary. Nothing in this Plan shall be construed to limit the right of the Company
(i) to establish any other forms of incentives or compensation for Employees, Directors or Consultants of the Company or any Subsidiary or (ii) to grant or assume options or other rights otherwise than under this Plan in connection with
any proper corporate purpose including but not by way of limitation, the grant or assumption of options in connection with the 

  
 16 

 
acquisition by purchase, lease, merger, consolidation or otherwise, of the business, stock or assets of any corporation, partnership, limited liability company, firm or association. 

10.9 Compliance with Laws. This Plan, the granting and vesting of Options, Restricted Stock awards, Restricted Stock Unit awards, Performance Awards,
Stock Appreciation Rights, Dividend Equivalents or Stock Payments under this Plan and the issuance and delivery of shares of Common Stock and the payment of money under this Plan or under Options, Performance Awards, Stock Appreciation Rights,
Dividend Equivalents or Stock Payments granted or Restricted Stock or Restricted Stock Units awarded hereunder are subject to compliance with all applicable federal and state laws, rules and regulations (including but not limited to state and
federal securities law and federal margin requirements) and to such approvals by any listing, regulatory or governmental authority as may, in the opinion of counsel for the Company, be necessary or advisable in connection therewith. Any securities
delivered under this Plan shall be subject to such restrictions, and the person acquiring such securities shall, if requested by the Company, provide such assurances and representations to the Company as the Company may deem necessary or desirable
to assure compliance with all applicable legal requirements. To the extent permitted by applicable law, the Plan, Options, Restricted Stock awards, Restricted Stock Unit awards, Performance Awards, Stock Appreciation Rights, Dividend Equivalents or
Stock Payments granted or awarded hereunder shall be deemed amended to the extent necessary to conform to such laws, rules and regulations. 
 10.10
Titles. Titles are provided herein for convenience only and are not to serve as a basis for interpretation or construction of this Plan. 
 10.11
Governing Law. This Plan and any agreements hereunder shall be administered, interpreted and enforced under the internal laws of the State of California without regard to conflicts of laws thereof. 

10.12 Section 409A. To the extent that the Committee (or the Board, in the case of awards granted to Independent Directors)
determines that any award granted under the Plan is subject to Section 409A of the Code, the award agreement evidencing such award shall incorporate the terms and conditions required by Section 409A of the Code. To the extent applicable,
the Plan and award agreements shall be interpreted in accordance with Section 409A of the Code and Department of Treasury regulations and other interpretive guidance issued thereunder. Notwithstanding any provision of the Plan to the contrary,
in the event that the Committee (or the Board, in the case of awards granted to Independent Directors) determines that any award may be subject to Section 409A of the Code and related Department of Treasury guidance (including Department of
Treasury guidance), the Committee (or the Board, in the case of awards granted to Independent Directors) may adopt such amendments to the Plan and the applicable award agreement or adopt other policies and procedures (including amendments, policies
and procedures with retroactive effect), or take any other actions, that the Committee (or the Board, in the case of awards granted to Independent Directors) determines are necessary or appropriate to (a) exempt the award from Section 409A
of the Code and/or preserve the intended tax treatment of the benefits provided with respect to the award, or (b) comply with the requirements of Section 409A of the Code and related Department of Treasury guidance. 

10.13 Award Vesting Limitations. Notwithstanding any other provision of the Plan to the contrary, but subject to Section 10.3 and the last
sentence of this Section 10.13, Options, awards of Restricted Stock, Performance Awards, Dividend Equivalents, awards of Restricted Stock Units, Stock Payments or Stock Appreciation Rights granted under the Plan shall vest no earlier than the
first anniversary of the date the award is granted and no award agreement shall reduce or eliminate the minimum vesting requirement; provided, however, that, notwithstanding the foregoing, awards that result in the issuance of an
aggregate of up to five percent (5%) of the shares of Common Stock available pursuant to Section 2.1(a) as of the Restatement Effective Date may be granted to any one or more Employees, consultants or Independent Directors without respect to
and/or administered without regard for this minimum vesting provision. Nothing in this Section 10.13 precludes the Committee (or the Board, in the case of awards granted to Independent Directors) from taking action, in its sole discretion, to
accelerate the vesting of any award in connection with or following a Grantee’s, Optionee’s or Restricted Stockholder’s death, disability, Termination of Employment, Termination of Consultancy, Termination of Directorship or the
consummation of a Corporate Transaction or a Change in Control. 
 10.14 Dividend Limitations. Notwithstanding any other provision of the Plan to the
contrary, dividends and Dividend Equivalents with respect to an award that is subject to vesting that are based on dividends paid prior to the vesting of such award shall only be paid out to the Restricted Stockholder or Grantee, as applicable, to
the extent that the vesting conditions are subsequently satisfied and the award vests. 

  
 17Exhibit 4.1

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      

      INTERNATIONAL MONEY EXPRESS, INC.

      

      

      

      

      INDENTURE

      

      

      

      

      Dated as of___________

      

      

      

      

      ___________, as Trustee

      

      

      
        

      

      

      

      

      

      

      

      

      
        
          

      

      
      TABLE OF CONTENTS

      

      

      
        	 	 	
                Page

              
	
                ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE

              	
                1

              
	
                Section 1.1

              	
                Definitions

              	
                1

              
	
                Section 1.2

              	
                Other Definitions

              	
                4

              
	
                Section 1.3

              	
                Incorporation by Reference of Trust Indenture Act

              	
                4

                

              
	
                Section 1.4

              	
                Rules of Construction

              	
                4

                

              
	 	 	 
	
                ARTICLE II THE SECURITIES

              	
                5

                

              
	
                Section 2.1

              	
                Issuable in Series

              	
                5

                

              
	
                Section 2.2

              	
                Establishment of Terms of Series of Securities

              	
                5

                

              
	
                Section 2.3

              	
                Execution and Authentication

              	
                7

                

              
	
                Section 2.4

              	
                Registrar and Paying Agent

              	
                7

                

              
	
                Section 2.5

              	
                Paying Agent to Hold Money in Trust

              	
                8

                

              
	
                Section 2.6

              	
                Securityholder Lists

              	
                8

                

              
	
                Section 2.7

              	
                Transfer and Exchange

              	
                8

                

              
	
                Section 2.8

              	
                Mutilated, Destroyed, Lost and Stolen Securities

              	
                9

                

              
	
                Section 2.9

              	
                Outstanding Securities

              	
                9

                

              
	
                Section 2.10

              	
                Treasury Securities

              	
                10

              
	
                Section 2.11

              	
                Temporary Securities

              	
                10

              
	
                Section 2.12

              	
                Cancellation

              	
                10

              
	
                Section 2.13

              	
                Defaulted Interest

              	
                10

              
	
                Section 2.14

              	
                Global Securities

              	
                10

              
	
                Section 2.15

              	
                CUSIP Numbers

              	
                12

              
	 	 	 
	
                ARTICLE III REDEMPTION

              	
                12

              
	
                Section 3.1

              	
                Notice to Trustee

              	
                12

              
	
                Section 3.2

              	
                Selection of Securities to be Redeemed

              	
                13

              
	
                Section 3.3

              	
                Notice of Redemption

              	
                13

              
	
                Section 3.4

              	
                Effect of Notice of Redemption

              	
                14

              
	
                Section 3.5

              	
                Deposit of Redemption Price

              	
                14

              
	
                Section 3.6

              	
                Securities Redeemed in Part

              	
                14

              
	 	 	 
	
                ARTICLE IV COVENANTS

              	
                14

              
	
                Section 4.1

              	
                Payment of Principal and Interest

              	
                14

              
	
                Section 4.2

              	
                SEC Reports

              	
                14

              
	
                Section 4.3

              	
                Compliance Certificate

              	
                14

              
	
                Section 4.4

              	
                Stay, Extension and Usury Laws

              	
                15

              
	 	 	 
	
                ARTICLE V SUCCESSORS

              	
                15

              
	
                Section 5.1

              	
                When Company May Merge, Etc

              	
                15

              
	
                Section 5.2

              	
                Successor Corporation Substituted

              	
                15

              
	 	 	 
	
                ARTICLE VI DEFAULTS AND REMEDIES

              	
                16

                

              
	
                Section 6.1

              	
                Events of Default

              	
                16

                

              
	
                Section 6.2

              	
                Acceleration of Maturity; Rescission and Annulment

              	
                17

                

              
	
                Section 6.3

              	
                Collection of Indebtedness and Suits for Enforcement by Trustee

              	
                17

                

              
	
                Section 6.4

              	
                Trustee May File Proofs of Claim

              	
                18

                

              

      

      
        i

        
          

      

      
        	
                Section 6.5

              	
                Trustee May Enforce Claims Without Possession of Securities

              	
                18

                

              
	
                Section 6.6

              	
                Application of Money Collected

              	
                18

                

              
	
                Section 6.7

              	
                Limitation on Suits

              	
                19

                

              
	
                Section 6.8

              	
                Unconditional Right of Holders to Receive Principal and Interest

              	
                19

                

              
	
                Section 6.9

              	
                Restoration of Rights and Remedies

              	
                19

                

              
	
                Section 6.10

              	
                Rights and Remedies Cumulative

              	
                19

                

              
	
                Section 6.11

              	
                Delay or Omission Not Waiver

              	
                20

                

              
	
                Section 6.12

              	
                Control by Holders

              	
                20

                

              
	
                Section 6.13

              	
                Waiver of Past Defaults

              	
                20

                

              
	
                Section 6.14

              	
                Undertaking for Costs

              	
                20

                

              
	 	 	 
	
                ARTICLE VII TRUSTEE

              	
                21

                

              
	
                Section 7.1

              	
                Duties of Trustee

              	
                21

              
	
                Section 7.2

              	
                Rights of Trustee

              	
                22

              
	
                Section 7.3

              	
                Individual Rights of Trustee

              	
                23

              
	
                Section 7.4

              	
                Trustee's Disclaimer

              	
                23

              
	
                Section 7.5

              	
                Notice of Defaults

              	
                23

              
	
                Section 7.6

              	
                Reports by Trustee to Holders

              	
                23

                

              
	
                Section 7.7

              	
                Compensation and Indemnity

              	
                23

                

              
	
                Section 7.8

              	
                Replacement of Trustee

              	
                24

                

              
	
                Section 7.9

              	
                Successor Trustee by Merger, Etc

              	
                25

                

              
	
                Section 7.10

              	
                Eligibility; Disqualification

              	
                25

                

              
	
                Section 7.11

              	
                Preferential Collection of Claims Against Company

              	
                25

                

              
	 	 	 
	
                ARTICLE VIII SATISFACTION AND DISCHARGE; DEFEASANCE

              	
                25

                

              
	
                Section 8.1

              	
                Satisfaction and Discharge of Indenture

              	
                25

                

              
	
                Section 8.2

              	
                Application of Trust Funds; Indemnification

              	
                26

                

              
	
                Section 8.3

              	
                Legal Defeasance of Securities of any Series

              	
                26

                

              
	
                Section 8.4

              	
                Covenant Defeasance

              	
                27

                

              
	
                Section 8.5

              	
                Repayment to Company

              	
                28

                

              
	
                Section 8.6

              	
                Reinstatement

              	
                28

                

              

        

        

        
          ii

          
            

        

        

        

        	
                ARTICLE IX AMENDMENTS AND WAIVERS

              	
                29

                

              
	
                Section 9.1

              	
                Without Consent of Holders

              	
                29

                

              
	
                Section 9.2

              	
                With Consent of Holders

              	
                29

                

              
	
                Section 9.3

              	
                Limitations

              	
                30

              
	
                Section 9.4

              	
                Compliance with Trust Indenture Act

              	
                30

              
	
                Section 9.5

              	
                Revocation and Effect of Consents

              	
                30

              
	
                Section 9.6

              	
                Notation on or Exchange of Securities

              	
                31

              
	
                Section 9.7

              	
                Trustee Protected

              	
                31

                

              
	 	 	 
	
                ARTICLE X MISCELLANEOUS

              	
                31

                

              
	
                Section 10.1

              	
                Trust Indenture Act Controls

              	
                31

                

              
	
                Section 10.2

              	
                Notices

              	
                31

                

              
	
                Section 10.3

              	
                Communication by Holders with Other Holders

              	
                32

                

              
	
                Section 10.4

              	
                Certificate and Opinion as to Conditions Precedent

              	
                32

                

              
	
                Section 10.5

              	
                Statements Required in Certificate or Opinion

              	
                32

                

              
	
                Section 10.6

              	
                Rules by Trustee and Agents

              	
                32

              
	
                Section 10.7

              	
                Legal Holidays

              	
                33

                

              
	
                Section 10.8

              	
                No Recourse Against Others

              	
                33

                

              
	
                Section 10.9

              	
                Counterparts

              	
                33

                

              
	
                Section 10.10

              	
                Governing Law; Waiver of Jury Trial; Consent to Jurisdiction

              	
                33

                

              
	
                Section 10.11

              	
                No Adverse Interpretation of Other Agreements

              	
                33

              
	
                Section 10.12

              	
                Successors

              	
                33

              
	
                Section 10.13

              	
                Severability

              	
                33

              
	
                Section 10.14

              	
                Table of Contents, Headings, Etc

              	
                33

                

              
	
                Section 10.15

              	
                Securities in a Foreign Currency

              	
                34

              
	
                Section 10.16

              	
                Judgment Currency

              	
                34

              
	
                Section 10.17

              	
                Force Majeure

              	
                34

                

              
	 	 	 
	
                ARTICLE XI SINKING FUNDS

              	
                35

              
	
                Section 11.1

              	
                Applicability of Article

              	
                35

              
	
                Section 11.2

              	
                Satisfaction of Sinking Fund Payments with Securities

              	
                35

                

              
	
                Section 11.3

              	
                Redemption of Securities for Sinking Fund

              	
                35

                

              

        

        

        
          iii

          
            

        

        INTERNATIONAL MONEY EXPRESS, INC.

        

        

        Reconciliation and tie between Sections 310 through 318,

        inclusive, of the Trust Indenture Act of 1939 and Indenture, dated as of  _________

        

        

        

        

        	
                Trust Indenture Act Section

              	 	
                Indenture Section

              
	
                § 310(a)(1)

              	
                 

              	
                7.10

              
	
                (a)(2)

              	
                 

              	
                7.10

              
	
                (a)(3)

              	
                 

              	
                Not Applicable

              
	
                (a)(4)

              	
                 

              	
                Not Applicable

              
	
                (a)(5)

              	
                 

              	
                7.10

              
	
                (b)

              	
                 

              	
                7.10

              
	
                § 311(a)

              	
                 

              	
                7.11

              
	
                (b)

              	
                 

              	
                7.11

              
	
                (c)

              	
                 

              	
                Not Applicable

              
	
                § 312(a)

              	
                 

              	
                2.6

              
	
                (b)

              	
                 

              	
                10.3

              
	
                (c)

              	
                 

              	
                10.3

              
	
                § 313(a)

              	
                 

              	
                7.6

              
	
                (b)(1)

              	
                 

              	
                7.6

              
	
                (b)(2)

              	
                 

              	
                7.6

              
	
                (c)(1)

              	
                 

              	
                7.6

              
	
                (d)

              	
                 

              	
                7.6

              
	
                § 314(a)

              	
                 

              	
                4.2, 10.5

              
	
                (b)

              	
                 

              	
                Not Applicable

              
	
                (c)(1)

              	
                 

              	
                10.4

              
	
                (c)(2)

              	
                 

              	
                10.4

              
	
                (c)(3)

              	
                 

              	
                Not Applicable

              
	
                (d)

              	
                 

              	
                Not Applicable

              
	
                (e)

              	
                 

              	
                10.5

              
	
                (f)

              	
                 

              	
                Not Applicable

              
	
                § 315(a)

              	
                 

              	
                7.1

              
	
                (b)

              	
                 

              	
                7.5

              
	
                (c)

              	
                 

              	
                7.1

              
	
                (d)

              	
                 

              	
                7.1

              
	
                (e)

              	
                 

              	
                6.14

              
	
                § 316(a)

              	
                 

              	
                2.10

              
	
                (a)(1)(A)

              	
                 

              	
                6.12

              
	
                (a)(1)(B)

              	
                 

              	
                6.13

              
	
                (b)

              	
                 

              	
                6.8

              
	
                § 317(a)(1)

              	
                 

              	
                6.3

              
	
                (a)(2)

              	
                 

              	
                6.4

              
	
                (b)

              	
                 

              	
                2.5

              
	
                § 318(a)

              	
                 

              	
                10.1

              

        

        

      

      
        
          

         Note: This reconciliation and tie shall not, for any purpose, be deemed to be part of the Indenture.

        
          iv

          
            

        

        
        INDENTURE

        

        

        INDENTURE, dated as of __________between _______________, between International Money Express, Inc., a corporation duly organized
          and existing under the laws of the State of Delaware (herein called the “Company”), and ___________, a ____________ duly organized and existing under the laws of ______________, as Trustee (herein called the “Trustee”).

        

        

        Recitals of the Company

        

        

        WHEREAS, The Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time
          of its unsecured debentures, notes or other evidences of indebtedness (herein called the “Securities”), to be issued in one or more series as in this Indenture provided; and

        

        

        WHEREAS, all things necessary to make this Indenture a valid agreement of the Company, in accordance with its terms, have been done.

        

        

        NOW, THEREFORE, THIS INDENTURE WITNESSETH: For and in consideration of the premises and the purchase of the Securities by the
          Holders thereof, it is mutually agreed, for the equal and proportionate benefit of all Holders of the Securities or of series thereof, as follows:

         

        

        ARTICLE I

        DEFINITIONS AND INCORPORATION BY REFERENCE

        

        

        Section 1.1 Definitions.

        

        

        “Additional Amounts” means any additional amounts which are required hereby or by any Security, under circumstances specified
          herein or therein, to be paid by the Company in respect of certain taxes imposed on Holders specified herein or therein and which are owing to such Holders.

        

        

        “Affiliate” of any specified person means any other person directly or indirectly controlling or controlled by or under common
          control with such specified person. For the purposes of this definition, “control” (including, with correlative meanings, the terms “controlled by” and “under common control with”), as used with respect to any person, shall mean the possession,
          directly or indirectly, of the power to direct or cause the direction of the management or policies of such person, whether through the ownership of voting securities or by agreement or otherwise.

        

        

        “Agent” means any Registrar, Paying Agent or Notice Agent.

        

        

        “Board of Directors” means the board of directors of the Company or any duly authorized committee thereof.

        

        

        “Board Resolution” means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been
          adopted by the Board of Directors or pursuant to authorization by the Board of Directors and to be in full force and effect on the date of the certificate and delivered to the Trustee.

        

        

        “Business Day” means, any day except a Saturday, Sunday or a Legal Holiday in The City of New York, New York (or in connection with
          any payment, the place of payment) on which banking institutions are authorized or required by law, regulation or executive order to close.

        

        

        “Capital Stock” means any and all shares, interests, participations, rights or other equivalents (however designated) of corporate
          stock.

        
          1

          
            

        

        “Company” means the party named as such above until a successor replaces it and thereafter means the successor.

        

        

        “Company Order” means a written order signed in the name of the Company by an Officer.

        

        

        “Corporate Trust Office” means the principal office of the Trustee at which at any time this Indenture shall be administered, which
          office as of the date hereof is located at _________. With respect to presentation for transfer or exchange, conversions or principal payment, such address shall be __________, or such other address as the Trustee may designate from time to time
          by written notice to the Holders and the Company, or the principal corporate trust office of any successor Trustee (or such other address as such successor Trustee may designate from time to time by written notice to the Holders and the Company).

        

        

        “Default” means any event which is, or after notice or passage of time or both would be, an Event of Default.

        

        

        “Depositary” means, with respect to the Securities of any Series issuable or issued in whole or in part in the form of one or more
          Global Securities, the person designated as Depositary for such Series by the Company, which Depositary shall be a clearing agency registered under the Exchange Act; and if at any time there is more than one such person, “Depositary” as used with
          respect to the Securities of any Series shall mean the Depositary with respect to the Securities of such Series.

        

        

        “Discount Security” means any Security that provides for an amount less than the stated principal amount thereof to be due and
          payable upon declaration of acceleration of the maturity thereof pursuant to Section 6.2.

        

        

        “Dollars” and “$” means the currency of The United States of America.

        

        

        “Exchange Act” means the Securities Exchange Act of 1934, as amended.

        

        

        “Foreign Currency” means any currency or currency unit issued by a government other than the government of The United States of
          America.

        

        

        “Foreign Government Obligations” means, with respect to Securities of any Series that are denominated in a Foreign Currency, direct
          obligations of, or obligations guaranteed by, the government that issued or caused to be issued such currency for the payment of which obligations its full faith and credit is pledged and which are not callable or redeemable at the option of the
          issuer thereof.

        

        

        “GAAP” means accounting principles generally accepted in the United States of America set forth in the opinions and pronouncements
          of the Accounting Principles Board of the American Institute of Certified Public Accountants and statements and pronouncements of the Financial Accounting Standards Board or in such other statements by such other entity as have been approved by a
          significant segment of the accounting profession, which are in effect as of the date of determination.

        

        

        “Global Security” or “Global Securities” means a Security or Securities, as the case may
          be, in the form established pursuant to Section 2.2 evidencing all or part of a Series of Securities, issued to the Depositary for such Series or its nominee, and registered in the name of such Depositary or nominee.

        

        

        “Holder” or “Securityholder” means a person in whose name a Security is registered on the
          books of the Registrar.

        

        

         “Indenture” means this Indenture as amended or supplemented from time to time and shall include the form and terms of particular
          Series of Securities established as contemplated hereunder.

        

        

        “interest” with respect to any Discount Security which by its terms bears interest only after Maturity, means interest payable
          after Maturity.

        
          2

          
            

        

        “Maturity,” when used with respect to any Security, means the date on which the principal of such Security becomes due and payable
          as therein or herein provided, whether at the Stated Maturity or by declaration of acceleration, call for redemption or otherwise.

        

        

        “Officer” means the Chief Executive Officer, President, the Chief Financial Officer, the Treasurer or any Assistant Treasurer, the
          Secretary or any Assistant Secretary, and any Vice President of the Company.

        

        

        “Officer’s Certificate” means a certificate signed by any Officer that meets the requirements of Section 10.5.

        

        

        “Opinion of Counsel” means a written opinion of legal counsel who is acceptable to the Trustee. The opinion may contain customary
          limitations, qualifications, conditions and exceptions. The counsel may be an employee of or counsel to the Company.

        

        

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

        

        

        “principal” of a Security means the principal of the Security plus, when appropriate, the premium, if any, on, and any Additional
          Amounts in respect of, the Security.

        

        

        “Responsible Officer” means any officer of the Trustee in its Corporate Trust Office having direct responsibility for the
          administration of this Indenture and also means, with respect to a particular corporate trust matter, any other officer to whom any corporate trust matter is referred because of his or her knowledge of and familiarity with a particular subject.

        

        

        “SEC” means the Securities and Exchange Commission.

        

        

        “Securities” has the meaning stated in the first recital of this Indenture and more particularly means any Securities authenticated
          and delivered under this Indenture.

        

        

        “Series” or “Series of Securities” means each series of debentures, notes or other debt
          instruments of the Company created pursuant to Sections 2.1 and 2.2 hereof.

        

        

        “Stated Maturity” when used with respect to any Security, means the date specified in such Security as the fixed date on which the
          principal of such Security or interest is due and payable.

        

        

        “Subsidiary” of any specified person means any corporation, association or other business entity of which more than 50% of the
          total voting power of shares of Capital Stock entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers or trustees thereof is at the time owned or controlled, directly or indirectly, by such
          person or one or more of the other Subsidiaries of that person or a combination thereof.

        

        

        “TIA” means the Trust Indenture Act of 1939 (15 U.S. Code §§ 77aaa-77bbbb) as in effect on the date of this Indenture; provided,
          however, that in the event the Trust Indenture Act of 1939 is amended after such date, “TIA” means, to the extent required by any such amendment, the Trust Indenture Act as so amended.

        

        

        “Trustee” means the person named as the “Trustee” in the first paragraph of this instrument until a successor Trustee shall have
          become such pursuant to the applicable provisions of this Indenture, and thereafter “Trustee” shall mean or include each person who is then a Trustee hereunder, and if at any time there is more than one such person, “Trustee” as used with respect
          to the Securities of any Series shall mean the Trustee with respect to Securities of that Series.

        

        

        “U.S. Government Obligations” means securities which are direct obligations of, or guaranteed by, The United States of America for
          the payment of which its full faith and credit is pledged and which are not callable or redeemable at the option of the issuer thereof, and shall also include a depositary receipt issued by a bank or trust company as custodian with respect to any
          such U.S. Government Obligation or a specific payment of interest on or principal of any such U.S. Government Obligation held by such custodian for the account of the holder of a depository receipt, provided
          that (except as required by law) such custodian is not authorized to make any deduction from the amount payable to the holder of such depositary receipt from any amount received by the custodian in respect of the U.S. Government Obligation
          evidenced by such depositary receipt.

        
          3

          
            

        

        Section 1.2 Other Definitions.

        

        

        	
                TERM

              	
                 

              	
                DEFINED IN SECTION

              	
                 

              
	
                “ Bankruptcy Law”

              	
                 

              	
                 

              	
                6.1

              	
                 

              
	
                “Custodian”

              	
                 

              	
                 

              	
                6.1

              	
                 

              
	
                “ Event of Default”

              	
                 

              	
                 

              	
                6.1

              	
                 

              
	
                “Judgment Currency”

              	
                 

              	
                 

              	
                10.16

              	
                 

              
	
                “ Legal Holiday”

              	
                 

              	
                 

              	
                10.7

              	
                 

              
	
                “mandatory sinking fund payment”

              	
                 

              	
                 

              	
                11.1

              	
                 

              
	
                “ New York Banking Day”

              	
                 

              	
                 

              	
                10.16

              	
                 

              
	
                “Notice Agent”

              	
                 

              	
                 

              	
                2.4

              	
                 

              
	
                “ optional sinking fund payment”

              	
                 

              	
                 

              	
                11.1

              	
                 

              
	
                “Paying Agent”

              	
                 

              	
                 

              	
                2.4

              	
                 

              
	
                “ Registrar”

              	
                 

              	
                 

              	
                2.4

              	
                 

              
	
                “Required Currency”

              	
                 

              	
                 

              	
                10.16

              	
                 

              
	
                “Specified Courts”

              	
                 

              	
                 

              	
                10.10

              	
                 

              
	
                “successor person”

              	
                 

              	
                 

              	
                5.1

              	
                 

              

        

        

        

        

        Section 1.3 Incorporation by Reference of Trust Indenture Act.

        

        

        Whenever this Indenture refers to a provision of the TIA, the provision is incorporated by reference in and made a part of this Indenture. The following TIA terms used in
          this Indenture have the following meanings:

        

        

        (a)          “Commission” means the SEC.

        

        

        (b)          “indenture securities” means the
            Securities.

        

        

        (c)          “indenture security holder” means a
            Securityholder.

        

        

        (d)          “indenture to be qualified” means this
            Indenture.

        

        

        (e)          “indenture trustee” or “institutional trustee” means the Trustee.

        

        

        (f)          “obligor” on the indenture securities
            means the Company and any successor obligor upon the Securities.

        

        

        All other terms used in this Indenture that are defined by the TIA, defined by TIA reference to another statute or defined by SEC rule under the TIA and not otherwise
          defined herein are used herein as so defined.

        

        

        Section 1.4 Rules of Construction.

        

        

        For all purposes of this Indenture, except as otherwise expressly provided or unless the context otherwise requires:

        

        

        (a)          the terms defined in this Article have the meanings assigned to them in this
            Article and include the plural as well as the singular;

        

        

        (b)          all other terms used herein which are defined in the Trust Indenture Act, either
            directly or by reference therein, have the meanings assigned to them therein;

        
          4

          
            

        

        (c)          all accounting terms not otherwise defined herein have the meanings assigned to
            them in accordance with generally accepted accounting principles, and, except as otherwise herein expressly provided, the term “generally accepted accounting principles” with respect to any computation required or permitted hereunder shall mean
            such accounting principles as are generally accepted at the date of such computation;

        

        

        (d)          unless the context otherwise requires, any reference to an “Article” or a
            “Section” refers to an Article or a Section, as the case may be, of this Indenture; and

        

        

        (e)          the words “herein”, “hereof” and “hereunder” and other words of similar import
            refer to this Indenture as a whole and not to any particular Article, Section or other subdivision.

         

          

        ARTICLE II

        THE SECURITIES

        

        

        Section 2.1 Issuable in Series.

        

        

        The aggregate principal amount of Securities that may be authenticated and delivered under this Indenture is unlimited. The Securities may be issued in one or more Series.
          All Securities of a Series shall be identical except as may be set forth or determined in the manner provided in a Board Resolution, a supplemental indenture or an Officer’s Certificate detailing the adoption of the terms thereof pursuant to
          authority granted under a Board Resolution. In the case of Securities of a Series to be issued from time to time, the Board Resolution, Officer’s Certificate or supplemental indenture detailing the adoption of the terms thereof pursuant to
          authority granted under a Board Resolution may provide for the method by which specified terms (such as interest rate, maturity date, record date or date from which interest shall accrue) are to be determined. Securities may differ between Series
          in respect of any matters, provided that all Series of Securities shall be equally and ratably entitled to the benefits of the Indenture.

        

        

        Section 2.2 Establishment of Terms of Series of Securities.

        

        

        At or prior to the issuance of any Securities within a Series, the following shall be established (as to the Series generally, in the case of Subsection 2.2.1 and either as
          to such Securities within the Series or as to the Series generally in the case of Subsections 2.2.2 through 2.2.23) by or pursuant to a Board Resolution, and set forth or determined in the manner provided in a Board Resolution, supplemental
          indenture hereto or Officer’s Certificate:

        

        

        2.2.1. the title (which shall distinguish the Securities of that particular Series from the Securities of any other Series) and ranking (including the terms of any
          subordination provisions) of the Series;

        

        

        2.2.2. the price or prices (expressed as a percentage of the principal amount thereof) at which the Securities of the Series will be issued;

        

        

        2.2.3. any limit upon the aggregate principal amount of the Securities of the Series which may be authenticated and delivered under this Indenture (except for Securities
          authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Securities of the Series pursuant to Section 2.7, 2.8, 2.11, 3.6 or 9.6);

        

        

        2.2.4. the date or dates on which the principal of the Securities of the Series is payable;

        

        

        2.2.5. the rate or rates (which may be fixed or variable) per annum or, if applicable, the method used to determine such rate or rates (including, but not limited to, any
          commodity, commodity index, stock exchange index or financial index) at which the Securities of the Series shall bear interest, if any, the date or dates from which such interest, if any, shall accrue, the date or dates on which such interest, if
          any, shall commence and be payable and any regular record date for the interest payable on any interest payment date;

        

        

        2.2.6. the place or places where the principal of and interest, if any, on the Securities of the Series shall be payable, where the Securities of such Series may be
          surrendered for registration of transfer or exchange and where notices and demands to or upon the Company in respect of the Securities of such Series and this Indenture may be delivered, and the method of such payment, if by wire transfer, mail
          or other means;

        
          5

          
            

        

        2.2.7. if applicable, the period or periods within which, the price or prices at which and the terms and conditions upon which the Securities of the Series may be
          redeemed, in whole or in part, at the option of the Company;

        

        

        2.2.8. the obligation, if any, of the Company to redeem or purchase the Securities of the Series pursuant to any sinking fund or analogous provisions or at the option of
          a Holder thereof and the period or periods within which, the price or prices at which and the terms and conditions upon which Securities of the Series shall be redeemed or purchased, in whole or in part, pursuant to such obligation;

        

        

        2.2.9. the dates, if any, on which and the price or prices at which the Securities of the Series will be repurchased by the Company at the option of the Holders thereof
          and other detailed terms and provisions of such repurchase obligations;

        

        

        2.2.10. if other than denominations of $1,000 and any integral multiple thereof, the denominations in which the Securities of the Series shall be issuable;

        

        

        2.2.11. the forms of the Securities of the Series and whether the Securities will be issuable as Global Securities;

        

        

        2.2.12. if other than the principal amount thereof, the portion of the principal amount of the Securities of the Series that shall be payable upon declaration of
          acceleration of the maturity thereof pursuant to Section 6.2;

        

        

        2.2.13. the currency of denomination of the Securities of the Series, which may be Dollars or any Foreign Currency, and if such currency of denomination is a composite
          currency, the agency or organization, if any, responsible for overseeing such composite currency;

        

        

        2.2.14. the designation of the currency, currencies or currency units in which payment of the principal of and interest, if any, on the Securities of the Series will be
          made;

        

        

        2.2.15. if payments of principal of or interest, if any, on the Securities of the Series are to be made in one or more currencies or currency units other than that or
          those in which such Securities are denominated, the manner in which the exchange rate with respect to such payments will be determined;

        

        

        2.2.16. the manner in which the amounts of payment of principal of or interest, if any, on the Securities of the Series will be determined, if such amounts may be
          determined by reference to an index based on a currency or currencies or by reference to a commodity, commodity index, stock exchange index or financial index;

        

        

        2.2.17. the provisions, if any, relating to any security provided for the Securities of the Series;

        

        

        2.2.18. any addition to, deletion of or change in the Events of Default which applies to any Securities of the Series and any change in the right of the Trustee or the
          requisite Holders of such Securities to declare the principal amount thereof due and payable pursuant to Section 6.2;

        

        

        2.2.19. any addition to, deletion of or change in the covenants set forth in Articles IV or V which applies to Securities of the Series;

        

        

        2.2.20. any Depositaries, interest rate calculation agents, exchange rate calculation agents, conversion agents or other agents with respect to Securities of such Series
          if other than those appointed herein;

        

        

        2.2.21. the provisions, if any, relating to conversion or exchange of any Securities of such Series, including if applicable, the conversion or exchange price, the
          conversion or exchange period, provisions as to whether conversion or exchange will be mandatory, at the option of the Holders thereof or at the option of the Company, the events requiring an adjustment of the conversion price or exchange price
          and provisions affecting conversion or exchange if such Series of Securities are redeemed;

        
          6

          
            

        

        2.2.22. any other terms of the Series (which may supplement, modify or delete any provision of this Indenture insofar as it applies to such Series), including any terms
          that may be required under applicable law or regulations or advisable in connection with the marketing of Securities of that Series; and

        

        

        2.2.23. whether any of the Company’s direct or indirect Subsidiaries will guarantee the Securities of that Series, including the terms of subordination, if any, of such
          guarantees.

        

        

        All Securities of any one Series need not be issued at the same time and may be issued from time to time, consistent with the terms of this Indenture, if so provided by
          or pursuant to the Board Resolution, supplemental indenture hereto or Officer’s Certificate referred to above.

        

        

        Section 2.3 Execution and Authentication.

        

        

        An Officer shall sign the Securities for the Company by manual or facsimile signature.

        

        

        If an Officer whose signature is on a Security no longer holds that office at the time the Security is authenticated, the Security shall nevertheless be valid.

        

        

        A Security shall not be valid until authenticated by the manual signature of the Trustee or an authenticating agent. The signature shall be conclusive evidence that the
          Security has been authenticated under this Indenture.

        

        

        The Trustee shall at any time, and from time to time, authenticate Securities for original issue in the principal amount provided in the Board Resolution, supplemental
          indenture hereto or Officer’s Certificate, upon receipt by the Trustee of a Company Order. Each Security shall be dated the date of its authentication.

        

        

        The aggregate principal amount of Securities of any Series outstanding at any time may not exceed any limit upon the maximum principal amount for such Series set forth in
          the Board Resolution, supplemental indenture hereto or Officer’s Certificate delivered pursuant to Section 2.2, except as provided in Section 2.8.

        

        

        Prior to the issuance of Securities of any Series, the Trustee shall have received and (subject to Section 7.2) shall be fully protected in relying on: (a) the Board
          Resolution, supplemental indenture hereto or Officer’s Certificate establishing the form of the Securities of that Series or of Securities within that Series and the terms of the Securities of that Series or of Securities within that Series, (b)
          an Officer’s Certificate complying with Section 10.4, (c) an Opinion of Counsel complying with Section 10.4 and (d) an Opinion of Counsel (which may be the same Opinion of Counsel referred to in the preceding clause (c)) that such Securities,
          when they have been duly executed, issued, and authenticated in accordance with the terms of the Indenture and delivered against payment therefor in the circumstances described in such Opinion of Counsel, will be legally valid and binding
          obligations of the Company, enforceable against the Company in accordance with their terms.

        

        

        The Trustee shall have the right to decline to authenticate and deliver any Securities of such Series: (a) if the Trustee, being advised by counsel, determines that such
          action may not be taken lawfully; or (b) if the Trustee in good faith by its board of directors or trustees, executive committee or a trust committee of directors and/or vice-presidents or a committee of Responsible Officers shall determine that
          such action would expose the Trustee to personal liability to Holders of any then-outstanding Series of Securities.

        

        

        The Trustee may appoint an authenticating agent acceptable to the Company to authenticate Securities. An authenticating agent may authenticate Securities whenever the
          Trustee may do so. Each reference in this Indenture to authentication by the Trustee includes authentication by such agent. An authenticating agent has the same rights as an Agent to deal with the Company or an Affiliate of the Company.

        

        

        Section 2.4 Registrar and Paying Agent.

        

        

        The Company shall maintain, with respect to each Series of Securities, at the place or places specified with respect to such Series pursuant to Section 2.2, an office or
          agency where Securities of such Series may be presented or surrendered for payment (“Paying Agent”), where Securities of such Series may be surrendered for registration of transfer or exchange (“Registrar”) and where notices and demands to or upon the Company in respect of the Securities of such Series and this Indenture may be delivered (“Notice Agent”). The
          Registrar shall keep a register with respect to each Series of Securities and to their transfer and exchange. The Company will give prompt written notice to the Trustee of the name and address, and any change in the name or address, of each
          Registrar, Paying Agent or Notice Agent. If at any time the Company shall fail to maintain any such required Registrar, Paying Agent or Notice Agent or shall fail to furnish the Trustee with the name and address thereof, such presentations,
          surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, and the Company hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands; provided, however,
          that any appointment of the Trustee as the Notice Agent shall exclude the appointment of the Trustee or any office of the Trustee as an agent to receive the service of legal process on the Company.

        
          7

          
            

        

        The Company may also from time to time designate one or more co-registrars, additional paying agents or additional notice agents and may from time to time rescind such
          designations; provided, however, that no such designation or rescission shall in any manner relieve the Company of its obligations to maintain a Registrar, Paying Agent and Notice Agent in each place so specified pursuant to
          Section 2.2 for Securities of any Series for such purposes. The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the name or address of any such co-registrar, additional paying
          agent or additional notice agent. The term “Registrar” includes any co-registrar; the term “Paying Agent” includes any additional paying agent; and the term “Notice Agent” includes any additional notice agent. The Company or any of its Affiliates may serve as Registrar or Paying Agent.

        

        

        The Company hereby appoints the Trustee the initial Registrar, Paying Agent and Notice Agent for each Series unless another Registrar, Paying Agent or Notice Agent, as the
          case may be, is appointed prior to the time Securities of that Series are first issued.

        

        

        Section 2.5 Paying Agent to Hold Money in Trust.

        

        

        The Company shall require each Paying Agent other than the Trustee to agree in writing that the Paying Agent will hold in trust, for the benefit of Securityholders of any
          Series of Securities, or the Trustee, all money held by the Paying Agent for the payment of principal of or interest on the Series of Securities, and will notify the Trustee in writing of any default by the Company in making any such payment.
          While any such default continues, the Trustee may require a Paying Agent to pay all money held by it to the Trustee. The Company at any time may require a Paying Agent to pay all money held by it to the Trustee. Upon payment over to the Trustee,
          the Paying Agent (if other than the Company or a Subsidiary of the Company) shall have no further liability for the money. If the Company or a Subsidiary of the Company acts as Paying Agent, it shall segregate and hold in a separate trust fund
          for the benefit of Securityholders of any Series of Securities all money held by it as Paying Agent. Upon any bankruptcy, reorganization or similar proceeding with respect to the Company, the Trustee shall serve as Paying Agent for the
          Securities.

        

        

        Section 2.6 Securityholder Lists.

        

        

        The Trustee shall preserve in as current a form as is reasonably practicable the most recent list available to it of the names and addresses of Securityholders of each
          Series of Securities and shall otherwise comply with TIA § 312(a). If the Trustee is not the Registrar, the Company shall furnish to the Trustee at least ten days before each interest payment date and at such other times as the Trustee may
          request in writing a list, in such form and as of such date as the Trustee may reasonably require, of the names and addresses of Securityholders of each Series of Securities.

        

        

        Section 2.7 Transfer and Exchange.

        

        

        Where Securities of a Series are presented to the Registrar or a co-registrar with a request to register a transfer or to exchange them for an equal principal amount of
          Securities of the same Series, the Registrar shall register the transfer or make the exchange if its requirements for such transactions are met. To permit registrations of transfers and exchanges, the Trustee shall authenticate Securities at the
          Registrar’s request. No service charge shall be made for any registration of transfer or exchange (except as otherwise expressly permitted herein), but the Company may require payment of a sum sufficient to cover any transfer tax or similar
          governmental charge payable in connection therewith (other than any such transfer tax or similar governmental charge payable upon exchanges pursuant to Sections 2.11, 3.6 or 9.6).

        
          8

          
            

        

        Neither the Company nor the Registrar shall be required (a) to issue, register the transfer of, or exchange Securities of any Series for the period beginning at the opening
          of business fifteen days immediately preceding the sending of a notice of redemption of Securities of that Series selected for redemption and ending at the close of business on the day such notice is sent, or (b) to register the transfer of or
          exchange Securities of any Series selected, called or being called for redemption as a whole or the portion being redeemed of any such Securities selected, called or being called for redemption in part.

        

        

        Section 2.8 Mutilated, Destroyed, Lost and Stolen Securities.

        

        

        If any mutilated Security is surrendered to the Trustee, the Company shall execute and the Trustee shall authenticate and deliver in exchange therefor a new Security of the
          same Series and of like tenor and principal amount and bearing a number not contemporaneously outstanding.

        

        

        If there shall be delivered to the Company and the Trustee (i) evidence to their satisfaction of the destruction, loss or theft of any Security and (ii) such security or
          indemnity bond as may be required by each of them to hold itself and any of its agents harmless, then, in the absence of notice to the Company or the Trustee that such Security has been acquired by a bona fide purchaser, the Company shall execute
          and upon receipt of a Company Order the Trustee shall authenticate and make available for delivery, in lieu of any such destroyed, lost or stolen Security, a new Security of the same Series and of like tenor and principal amount and bearing a
          number not contemporaneously outstanding.

        

        

        In case any such mutilated, destroyed, lost or stolen Security has become or is about to become due and payable, the Company in its discretion may, instead of issuing a new
          Security, pay such Security.

        

        

        Upon the issuance of any new Security under this Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be
          imposed in relation thereto and any other expenses (including the fees and expenses of the Trustee) connected therewith.

        

        

        Every new Security of any Series issued pursuant to this Section in lieu of any destroyed, lost or stolen Security shall constitute an original additional contractual
          obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at any time enforceable by anyone, and shall be entitled to all the benefits of this Indenture equally and proportionately with any and all other Securities
          of that Series duly issued hereunder.

        

        

        The provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement or payment of
          mutilated, destroyed, lost or stolen Securities.

        

        

        Section 2.9 Outstanding Securities.

        

        

        The Securities outstanding at any time are all the Securities authenticated by the Trustee except for those canceled by it, those delivered to it for cancellation, those
          reductions in the interest on a Global Security effected by the Trustee in accordance with the provisions hereof and those described in this Section as not outstanding.

        

        

        If a Security is replaced pursuant to Section 2.8, it ceases to be outstanding until the Trustee receives proof satisfactory to it that the replaced Security is held by a
          bona fide purchaser.

        

        

        If the Paying Agent (other than the Company, a Subsidiary of the Company or an Affiliate of the Company) holds on the Maturity of Securities of a Series money sufficient to
          pay such Securities payable on that date, then on and after that date such Securities of the Series cease to be outstanding and interest on them ceases to accrue.

        

        

        The Company may purchase or otherwise acquire the Securities, whether by open market purchases, negotiated transactions or otherwise. A Security does not cease to be
          outstanding because the Company or an Affiliate of the Company holds the Security (but see Section 2.10 below).

        

        

        In determining whether the Holders of the requisite principal amount of outstanding Securities have given any request, demand, authorization, direction, notice, consent or
          waiver hereunder, the principal amount of a Discount Security that shall be deemed to be outstanding for such purposes shall be the amount of the principal thereof that would be due and payable as of the date of such determination upon a
          declaration of acceleration of the Maturity thereof pursuant to Section 6.2.

        
          9

          
            

        

        Section 2.10 Treasury Securities.

        

        

        In determining whether the Holders of the required principal amount of Securities of a Series have concurred in any request, demand, authorization, direction, notice,
          consent or waiver, Securities of a Series owned by the Company or any Affiliate of the Company shall be disregarded, except that for the purposes of determining whether the Trustee shall be protected in relying on any such request, demand,
          authorization, direction, notice, consent or waiver only Securities of a Series that a Responsible Officer of the Trustee knows are so owned shall be so disregarded.

        

        

        Section 2.11 Temporary Securities.

        

        

        Until definitive Securities are ready for delivery, the Company may prepare and the Trustee shall authenticate temporary Securities upon a Company Order. Temporary
          Securities shall be substantially in the form of definitive Securities but may have variations that the Company considers appropriate for temporary Securities. Without unreasonable delay, the Company shall prepare and the Trustee upon receipt of
          a Company Order shall authenticate definitive Securities of the same Series and date of maturity in exchange for temporary Securities. Until so exchanged, temporary securities shall have the same rights under this Indenture as the definitive
          Securities.

        

        

        Section 2.12 Cancellation.

        

        

        The Company at any time may deliver Securities to the Trustee for cancellation. The Registrar and the Paying Agent shall forward to the Trustee any Securities surrendered
          to them for registration of transfer, exchange or payment. The Trustee shall cancel all Securities surrendered for transfer, exchange, payment, replacement or cancellation in accordance with its customary procedures (subject to the record
          retention requirement of the Exchange Act and the Trustee) and deliver a certificate of such cancellation to the Company upon written request of the Company. The Company may not issue new Securities to replace Securities that it has paid or
          delivered to the Trustee for cancellation.

        

        

        Section 2.13 Defaulted Interest.

        

        

        If the Company defaults in a payment of interest on a Series of Securities, it shall pay the defaulted interest, plus, to the extent permitted by law, any interest payable
          on the defaulted interest, to the persons who are Securityholders of the Series on a subsequent special record date. The Company shall fix the record date and payment date. At least 10 days before the special record date, the Company shall send
          to the Trustee and to each Securityholder of the Series a notice that states the special record date, the payment date and the amount of interest to be paid. The Company may pay defaulted interest in any other lawful manner.

        

        

        Section 2.14 Global Securities.

        

        

        2.14.1. Terms of Securities. A Board Resolution, a supplemental indenture hereto or an Officer’s Certificate shall establish whether the Securities of a Series
          shall be issued in whole or in part in the form of one or more Global Securities and the Depositary for such Global Security or Securities.

        

        

        2.14.2. Transfer and Exchange. Notwithstanding any provisions to the contrary contained in Section 2.7 of the Indenture and in addition thereto, any Global
          Security shall be exchangeable pursuant to Section 2.7 of the Indenture for Securities registered in the names of Holders other than the Depositary for such Security or its nominee only if (i) such Depositary notifies the Company that it is
          unwilling or unable to continue as Depositary for such Global Security or if at any time such Depositary ceases to be a clearing agency registered under the Exchange Act, and, in either case, the Company fails to appoint a successor Depositary
          registered as a clearing agency under the Exchange Act within 90 days of such event or (ii) the Company executes and delivers to the Trustee an Officer’s Certificate to the effect that such Global Security shall be so exchangeable. Any Global
          Security that is exchangeable pursuant to the preceding sentence shall be exchangeable for Securities registered in such names as the Depositary shall direct in writing in an aggregate principal amount equal to the principal amount of the Global
          Security with like tenor and terms.

        
          10

          
            

        

        Except as provided in this Section 2.14.2, a Global Security may not be transferred except as a whole by the Depositary with respect to such Global Security to a nominee
          of such Depositary, by a nominee of such Depositary to such Depositary or another nominee of such Depositary or by the Depositary or any such nominee to a successor Depositary or a nominee of such a successor Depositary.

        

        

        Neither the Trustee nor any Agent shall have any responsibility for any actions taken or not taken by the Depositary.

        

        

        2.14.3. Legends. Any Global Security issued hereunder shall bear a legend in substantially the following form:

        “THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITARY OR A NOMINEE OF THE
          DEPOSITARY. 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 MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE
          DEPOSITARY TO A NOMINEE OF THE DEPOSITARY, 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 A SUCCESSOR DEPOSITARY.”

        

        

        In addition, so long as the Depository Trust Company (“DTC”) is the Depositary, each Global Note registered in the name of DTC or its nominee shall bear a legend in
          substantially the following form:

        

        

        “UNLESS THIS GLOBAL NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR
          REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY GLOBAL NOTE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO
          SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST
          HEREIN.”

        

        

        2.14.4. Acts of Holders. The Depositary, as a Holder, may appoint agents and otherwise authorize participants to give or take any request, demand, authorization,
          direction, notice, consent, waiver or other action which a Holder is entitled to give or take under the Indenture.

        

        

        (a)          Any request, demand, authorization, direction, notice, consent, waiver or other
            action provided by this Indenture to be given or taken by Holders may be embodied in and evidenced by one or more instruments of substantially similar tenor signed by such Holders in person or by agent duly appointed in writing; and, except as
            herein otherwise expressly provided, such action shall become effective when such instrument or instruments are delivered to the Trustee and, where it is hereby expressly required, to the Company. Such instrument or instruments (and the action
            embodied therein and evidenced thereby) are herein sometimes referred to as the “Act” of Holders signing such instrument or instruments. Proof of execution of any such instrument or of a writing appointing any such agent shall be sufficient for
            any purpose of this Indenture and conclusive in favor of the Trustee and the Company, if made in the manner provided in this Section.

        

        

        (b)          The fact and date of the execution by any Person of any such instrument or
            writing may be proved by the affidavit of a witness of such execution or by a certificate of a notary public or other officer authorized by law to take acknowledgments of deeds, certifying that the individual signing such instrument or writing
            acknowledged to such officer the execution thereof. Where such execution is by a signer acting in a capacity other than such signer’s individual capacity, such certificate or affidavit shall also constitute sufficient proof of such signer’s
            authority. The fact and date of the execution of any such instrument or writing, or the authority of the Person executing the same, may also be proved in any other manner which the Trustee deems sufficient.

        
          11

          
            

        

        (c)          The ownership of Global Securities or any Securities issued in certificated
            form shall be proved by the Register.

        

        

        (d)          Any request, demand, authorization, direction, notice, consent, waiver or
            other Act of the Holder of any Security shall bind every future Holder of the same Security and the holder of every Security issued upon the registration of transfer thereof or in exchange therefor or in lieu thereof in respect of anything
            done, omitted or suffered to be done by the Trustee or the Company in reliance thereon, whether or not notation of such action is made upon such Security.

        

        

        (e)          If the Company shall solicit from the Holders any request, demand,
            authorization, direction, notice, consent, waiver or other Act, the Company may, at its option, by or pursuant to a Board Resolution, fix in advance a record date for the determination of Holders entitled to give such request, demand,
            authorization, direction, notice, consent, waiver or other Act, but the Company shall have no obligation to do so. If such a record date is fixed, such request, demand, authorization, direction, notice, consent, waiver or other Act may be given
            before or after such record date, but only the Holders of record at the close of business on such record date shall be deemed to be Holders for the purposes of determining whether Holders of the requisite proportion of Outstanding Securities
            have authorized or agreed or consented to such request, demand, authorization, direction, notice, consent, waiver or other Act, and for that purpose the Outstanding Securities shall be computed as of such record date; provided that no such
            authorization, agreement or consent by the Holders on such record date shall be deemed effective unless it shall become effective pursuant to the provisions of this Indenture not later than six months after the record date.

        

        

        2.14.5. Payments. Notwithstanding the other provisions of this Indenture, unless otherwise specified as contemplated by Section 2.2, payment of the principal of
          and interest, if any, on any Global Security shall be made to the Holder thereof.

        

        

        2.14.6. Consents, Declaration and Directions. The Company, the Trustee and any Agent shall treat a person as the Holder of such principal amount of outstanding
          Securities of such Series represented by a Global Security as shall be specified in a written statement of the Depositary or by the applicable procedures of such Depositary with respect to such Global Security, for purposes of obtaining any
          consents, declarations, waivers or directions required to be given by the Holders pursuant to this Indenture.

        

        

        Section 2.15 CUSIP Numbers.

        

        

        The Company in issuing the Securities may use “CUSIP” numbers (if then generally in use), and, if so, the Trustee shall use “CUSIP” numbers in notices of redemption as a
          convenience to Holders; provided that any such notice may state that no representation is made as to the correctness of such numbers either as printed on the Securities or as contained in any notice of a redemption and that reliance may
          be placed only on the other elements of identification printed on the Securities, and any such redemption shall not be affected by any defect in or omission of such numbers.

        

        

        ARTICLE III

        REDEMPTION

        

        

        Section 3.1 Notice to Trustee.

        

        

        The Company may, with respect to any Series of Securities, reserve the right to redeem and pay the Series of Securities or may covenant to redeem and pay the Series of
          Securities or any part thereof prior to the Stated Maturity thereof at such time and on such terms as provided for in such Securities. If a Series of Securities is redeemable and the Company wants or is obligated to redeem prior to the Stated
          Maturity thereof all or part of the Series of Securities pursuant to the terms of such Securities, it shall notify the Trustee in writing of the redemption date and the principal amount of Series of Securities to be redeemed. The Company shall
          give the notice at least 5 days before the notice is delivered to the Holders, unless a shorter period is satisfactory to the Trustee.

        
          12

          
            

        

        Section 3.2 Selection of Securities to be Redeemed.

        

        

        Unless otherwise indicated for a particular Series by a Board Resolution, a supplemental indenture hereto or an Officer’s Certificate, if less than all the Securities of a
          Series are to be redeemed, the Securities of the Series to be redeemed will be selected as follows: (a) if the Securities are in the form of Global Securities, in accordance with the procedures of the Depositary, (b) if the Securities are listed
          on any national securities exchange, in compliance with the requirements of the principal national securities exchange, if any, on which the Securities are listed, or (c) if not otherwise provided for under clause (a) or (b) in the manner that
          the Trustee deems fair and appropriate, including by lot or other method, unless otherwise required by law or applicable stock exchange requirements, subject, in the case of Global Securities, to the applicable rules and procedures of the
          Depositary. The Securities to be redeemed shall be selected from Securities of the Series outstanding not previously called for redemption. Portions of the principal of Securities of the Series that have denominations larger than $1,000 may be
          selected for redemption. Securities of the Series and portions of them it selected for redemption shall be in amounts of $1,000 or whole multiples of $1,000 or, with respect to Securities of any Series issuable in other denominations pursuant to
          Section 2.2.10, the minimum principal denomination for each Series and the authorized integral multiples thereof. Provisions of this Indenture that apply to Securities of a Series called for redemption also apply to portions of Securities of that
          Series called for redemption.

        

        

        Section 3.3 Notice of Redemption.

        

        

        Unless otherwise indicated for a particular Series by Board Resolution, a supplemental indenture hereto or an Officer’s Certificate, at least 15 days but not more than 60
          days before a redemption date, the Company shall send or cause to be sent by first-class mail or electronically, in accordance with the procedures of the Depositary, a notice of redemption to each Holder whose Securities are to be redeemed.

        

        

        The notice shall identify the Securities of the Series to be redeemed and shall state:

        

        

        (a)          the redemption date;

        

        

        (b)          the redemption price;

        

        

        (c)          the name and address of the Paying Agent;

        

        

        (d)           if any Securities are being redeemed in part, the portion of the principal
            amount of such Securities to be redeemed and that, after the redemption date and upon surrender of such Security, a new Security or Securities in principal amount equal to the unredeemed portion of the original Security shall be issued in the
            name of the Holder thereof upon cancellation of the original Security;

        

        

        (e)          that Securities of the Series called for redemption must be surrendered to the
            Paying Agent to collect the redemption price;

        

        

        (f)          that interest on Securities of the Series called for redemption ceases to accrue
            on and after the redemption date unless the Company defaults in the deposit of the redemption price;

        

        

        (g)          the CUSIP number, if any; and

        

        

        (h)          any other information as may be required by the terms of the particular Series
            or the Securities of a Series being redeemed.

        
          13

          
            

        

        At the Company’s request, the Trustee shall give the notice of redemption in the Company’s name and at its expense, provided, however, that the Company has delivered to the
          Trustee, at least 5 days (unless a shorter time shall be acceptable to the Trustee) prior to the notice date, an Officer’s Certificate requesting that the Trustee give such notice and setting forth the information to be stated in such notice.

        

        

        Section 3.4 Effect of Notice of Redemption.

        

        

        Once notice of redemption is sent as provided in Section 3.3, Securities of a Series called for redemption become due and payable on the redemption date and at the
          redemption price. Except as otherwise provided in the supplemental indenture, Board Resolution or Officer’s Certificate for a Series, a notice of redemption may not be conditional. Upon surrender to the Paying Agent, such Securities shall be paid
          at the redemption price plus accrued interest to the redemption date.

        

        

        Section 3.5 Deposit of Redemption Price.

        

        

        On or before 11:00 a.m., New York City time, on the redemption date, the Company shall irrevocably deposit with the Paying Agent money sufficient (as determined by the
          Company) to pay the redemption price of and accrued interest, if any, on all Securities to be redeemed on that date.

        

        

         Section 3.6 Securities Redeemed in Part.

        

        

        Upon surrender of a Security that is redeemed in part, the Trustee shall authenticate for the Holder a new Security of the same Series and the same maturity equal in
          principal amount to the unredeemed portion of the Security surrendered.

        

        

        

        

        ARTICLE IV

        COVENANTS

        

        

        Section 4.1 Payment of Principal and Interest.

        

        

        The Company covenants and agrees for the benefit of the Holders of each Series of Securities that it will duly and punctually pay the principal of and interest, if any, on
          the Securities of that Series in accordance with the terms of such Securities and this Indenture. On or before 11:00 a.m., New York City time, on the applicable payment date, the Company shall deposit with the Paying Agent money sufficient to pay
          the principal of and interest, if any, on the Securities of each Series in accordance with the terms of such Securities and this Indenture.

        

        

        Section 4.2 SEC Reports.

        

        

        To the extent any Securities of a Series are outstanding, the Company shall deliver to the Trustee within 15 days after it files them with the SEC copies of the annual
          reports and of the information, documents, and other reports (or copies of such portions of any of the foregoing as the SEC may by rules and regulations prescribe) which the Company is required to file with the SEC pursuant to Section 13 or 15(d)
          of the Exchange Act. The Company also shall comply with the other provisions of TIA § 314(a). Reports, information and documents filed with the SEC via the EDGAR system (or any successor system thereto) will be deemed to be delivered to the
          Trustee as of the time of such filing via EDGAR for purposes of this Section 4.2.

        

        

        Delivery of reports, information and documents to the Trustee under this Section 4.2 are for informational purposes only and the Trustee’s receipt of the foregoing shall
          not constitute constructive or actual notice of any information contained therein or determinable from information contained therein, including the Company’s compliance with any of their covenants hereunder (as to which the Trustee is entitled to
          rely exclusively on Officer’s Certificates).

        

        

        Section 4.3 Compliance Certificate.

        

        

        To the extent any Securities of a Series are outstanding, the Company shall deliver to the Trustee, within 120 days after the end of each fiscal year of the Company, an
          Officer’s Certificate stating that a review of the activities of the Company and its Subsidiaries during the preceding fiscal year has been made under the supervision of the signing Officers with a view to determining whether the Company has
          kept, observed, performed and fulfilled its obligations under this Indenture, and further stating, as to each such Officer signing such certificate, that to the best of his/her knowledge the Company has kept, observed, performed and fulfilled
          each and every covenant contained in this Indenture and is not in default in the performance or observance of any of the terms, provisions and conditions hereof (or, if a Default or Event of Default shall have occurred, describing all such
          Defaults or Events of Default of which the Officer may have knowledge).

        
          14

          
            

        

        Section 4.4 Stay, Extension and Usury Laws.

        

        

        The Company covenants (to the extent that it may lawfully do so) that it will 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 wherever enacted, now or at any time hereafter in force, which may affect the covenants or the performance of this Indenture or the Securities; and the Company (to the extent it may lawfully do so)
          hereby expressly waives all benefit 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 Trustee, but will suffer and permit the execution
          of every such power as though no such law has been enacted.

        

        

        ARTICLE V

        SUCCESSORS

        

        

        Section 5.1 When Company May Merge, Etc.

        

        

        The Company shall not consolidate with or merge with or into, or convey, transfer or lease all or substantially all of its properties and assets to, any person (a “successor person”) unless:

        

        

        (a)          the Company is the surviving corporation or the successor person (if other than the Company) is a corporation organized and validly existing under the laws of any U.S. domestic jurisdiction and expressly assumes, by a
            supplemental indenture, executed and delivered to the Trustee, the Company’s obligations on the Securities and under this Indenture; and

        

        

        (b)          immediately after giving effect to the transaction, no Default or Event of
            Default, shall have occurred and be continuing.

        

        

        Where the Company is not the surviving corporation, the Company shall deliver to the Trustee prior to the consummation of the proposed transaction an Officer’s Certificate
          to the foregoing effect and an Opinion of Counsel stating that the proposed transaction and any supplemental indenture comply with this Indenture.

        

        

        Notwithstanding the above, any Subsidiary of the Company may consolidate with, merge into or transfer all or part of its properties to the Company. Neither an Officer’s
          Certificate nor an Opinion of Counsel shall be required to be delivered in connection therewith.

        

        

        Section 5.2 Successor Corporation Substituted.

        

        

        Upon any consolidation or merger, or any sale, lease, conveyance or other disposition of all or substantially all of the assets of the Company in accordance with Section
          5.1, the successor corporation formed by such consolidation or into or with which the Company is merged or to which such sale, lease, conveyance or other disposition is made shall succeed to, and be substituted for, and may exercise every right
          and power of, the Company under this Indenture with the same effect as if such successor person has been named as the Company herein; provided, however, that the predecessor Company in the case of a sale, conveyance or other
          disposition (other than a lease) shall be released from all obligations and covenants under this Indenture and the Securities.

        
          15

          
            

        

        ARTICLE VI

        DEFAULTS AND REMEDIES

        

        

        Section 6.1 Events of Default.

        

        

        “Event of Default,” wherever used herein with respect to Securities of any Series, means any one of the following events, unless
          in the establishing Board Resolution, supplemental indenture or Officer’s Certificate, it is provided that such Series shall not have the benefit of said Event of Default:

        

        

        (a)          default in the payment of any interest on any Security of that Series when it
            becomes due and payable, and continuance of such default for a period of 30 days (unless the entire amount of such payment is deposited by the Company with the Trustee or with a Paying Agent prior to 11:00 a.m., New York City time, on the 30th day of such period); or

        

        

        (b)          default in the payment of principal of any Security of that Series at its
            Maturity; or

        

        

        (c)          default in the performance or breach of any covenant or warranty of the Company
            in this Indenture (other than defaults pursuant to paragraphs (a) or (b) above or pursuant to a covenant or warranty that has been included in this Indenture solely for the benefit of Series of Securities other than that Series), which default
            continues uncured for a period of 60 days after there has been given, by registered or certified mail, to the Company by the Trustee or to the Company and the Trustee by the Holders of at least 25% in principal amount of the outstanding
            Securities of that Series a written notice specifying such default or breach and requiring it to be remedied and stating that such notice is a “Notice of Default” hereunder; or

        

        

        (d)          the Company pursuant to or within the meaning of any Bankruptcy Law:

        

        

        (i)          commences a voluntary case,

        

        

        (ii)          consents to the entry of an order for relief against it in an involuntary
            case,

        

        

        
          
            	

                  	(iii)	
                    consents to the appointment of a Custodian of it or for all or substantially all of its property,

                  

          

        

        

        

        (iv)          makes a general assignment for the benefit of its creditors, or

        

        

        (v)          generally is unable to pay its debts as the same become due; or

        

        

        (e)          a court of competent jurisdiction enters an order or decree under any Bankruptcy
            Law that:

        

        

        (i)          is for relief against the Company in an involuntary case,

        

        

        (ii)          appoints a Custodian of the Company or for all or substantially all of its
            property, or

        

        

        
          
            	

                  	(iii)	
                    orders the liquidation of the Company, and the order or decree remains unstayed and in effect for 60 days; or

                  

          

        

        

        

        (f)          any other Event of Default provided with respect to Securities of that Series,
            which is specified in a Board Resolution, a supplemental indenture hereto or an Officer’s Certificate, in accordance with Section 2.2.18.

        

        

        The term “Bankruptcy Law” means title 11, U.S. Code or any similar U.S. Federal or State law for the relief of debtors. The term “Custodian” means any receiver, trustee, assignee, liquidator or similar official under any Bankruptcy Law.

        
          16

          
            

        

        The Company will provide the Trustee written notice of any Default or Event of Default within 30 days of becoming aware of the occurrence of such Default or Event of
          Default, which notice will describe in reasonable detail the status of such Default or Event of Default and what action the Company is taking or proposes to take in respect thereof.

        

        

        Section 6.2 Acceleration of Maturity; Rescission and Annulment.

        

        

        If an Event of Default with respect to Securities of any Series at the time outstanding occurs and is continuing (other than an Event of Default referred to in Section
          6.1(d) or (e)) then in every such case the Trustee or the Holders of not less than 25% in principal amount of the outstanding Securities of that Series may declare the principal amount (or, if any Securities of that Series are Discount
          Securities, such portion of the principal amount as may be specified in the terms of such Securities) of and accrued and unpaid interest, if any, on all of the Securities of that Series to be due and payable immediately, by a notice in writing to
          the Company (and to the Trustee if given by Holders), and upon any such declaration such principal amount (or specified amount) and accrued and unpaid interest, if any, shall become immediately due and payable. If an Event of Default specified in
          Section 6.1(d) or (e) shall occur, the principal amount (or specified amount) of and accrued and unpaid interest, if any, on all outstanding Securities shall ipso facto become and be immediately due and
          payable without any declaration or other act on the part of the Trustee or any Holder.

        

        

        At any time after such a declaration of acceleration with respect to any Series has been made and before a judgment or decree for payment of the money due has been obtained
          by the Trustee as hereinafter in this Article provided, the Holders of a majority in principal amount of the outstanding Securities of that Series, by written notice to the Company and the Trustee, may rescind and annul such declaration and its
          consequences if all Events of Default with respect to Securities of that Series, other than the non-payment of the principal and interest, if any, of Securities of that Series which have become due solely by such declaration of acceleration, have
          been cured or waived as provided in Section 6.13.

        

        

        No such rescission shall affect any subsequent Default or impair any right consequent thereon.

        

        

        

        

        Section 6.3 Collection of Indebtedness and Suits for Enforcement by Trustee.

        

        

        The Company covenants that if:

        

        

        (a)          default is made in the payment of any interest on any Security when such
            interest becomes due and payable and such default continues for a period of 30 days, or

        

        

        (b)          default is made in the payment of principal of any Security at the Maturity
            thereof, or

        

        

        (c)          default is made in the deposit of any sinking fund payment, if any, when and as
            due by the terms of a Security,

        

        

        then, the Company will, upon demand of the Trustee, pay to it, for the benefit of the Holders of such Securities, the whole amount then due and
          payable on such Securities for principal and interest and, to the extent that payment of such interest shall be legally enforceable, interest on any overdue principal and any overdue interest at the rate or rates prescribed therefor in such
          Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs and expenses of collection, including the compensation, reasonable expenses, disbursements and advances of the Trustee, its agents and counsel.

        

        

        If the Company fails to pay such amounts forthwith upon such demand, the Trustee, in its own name and as trustee of an express trust, may institute a judicial proceeding
          for the collection of the sums so due and unpaid, may prosecute such proceeding to judgment or final decree and may enforce the same against the Company or any other obligor upon such Securities and collect the moneys adjudged or deemed to be
          payable in the manner provided by law out of the property of the Company or any other obligor upon such Securities, wherever situated.

        

        

        If an Event of Default with respect to any Securities of any Series occurs and is continuing, the Trustee may in its discretion proceed to protect and enforce its rights
          and the rights of the Holders of Securities of such Series by such appropriate judicial proceedings as the Trustee shall deem most effectual to protect and enforce any such rights, whether for the specific enforcement of any covenant or agreement
          in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper remedy.

        
          17

          
            

        

        Section 6.4 Trustee May File Proofs of Claim.

        

        

        In case of the pendency of any receivership, insolvency, liquidation, bankruptcy, reorganization, arrangement, adjustment, composition or other judicial proceeding relative
          to the Company or any other obligor upon the Securities or the property of the Company or of such other obligor or their creditors, the Trustee (irrespective of whether the principal of the Securities shall then be due and payable as therein
          expressed or by declaration or otherwise and irrespective of whether the Trustee shall have made any demand on the Company for the payment of overdue principal or interest) shall be entitled and empowered, by intervention in such proceeding or
          otherwise,

        

        

        (a)          to file and prove a claim for the whole amount of principal and interest owing
            and unpaid in respect of the Securities and to file such other papers or documents as may be necessary or advisable in order to have the claims of the Trustee (including any claim for the compensation, reasonable expenses, disbursements and
            advances of the Trustee, its agents and counsel) and of the Holders allowed in such judicial proceeding, and

        

        

        (b)          to collect and receive any moneys or other property payable or deliverable on
            any such claims and to distribute the same, and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding is hereby authorized by each Holder to make such payments to the
            Trustee and, in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due it for the compensation, reasonable expenses, disbursements and advances of the Trustee, its
            agents and counsel, and any other amounts due the Trustee under Section 7.7.

        

        

        Nothing herein contained shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any plan of reorganization,
          arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding.

        

        

        Section 6.5 Trustee May Enforce Claims Without Possession of Securities.

        

        

        All rights of action and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the possession of any of the Securities or the
          production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall, after provision for the payment of the
          compensation, reasonable expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities in respect of which such judgment has been recovered.

        

        

        Section 6.6 Application of Money Collected.

        

        

        Any money or property collected by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by the Trustee and, in case of
          the distribution of such money or property on account of principal or interest, upon presentation of the Securities and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid:

        

        

        First: To the payment of all amounts due the Trustee under Section 7.7; and

        

        

        Second: To the payment of the amounts then due and unpaid for principal of and interest on the Securities in respect of which or for the benefit of which such money has
          been collected, ratably, without preference or priority of any kind, according to the amounts due and payable on such Securities for principal and interest, respectively; and

        

        

        Third: To the Company.

        
          18

          
            

        

        Section 6.7 Limitation on Suits.

        

        

        No Holder of any Security of any Series shall have any right to institute any proceeding, judicial or otherwise, with respect to this Indenture, or for the appointment of a
          receiver or trustee, or for any other remedy hereunder, unless

        

        

        (a)          such Holder has previously given written notice to the Trustee of a continuing
            Event of Default with respect to the Securities of that Series;

        

        

        (b)          the Holders of not less than 25% in principal amount of the outstanding
            Securities of that Series shall have made written request to the Trustee to institute proceedings in respect of such Event of Default in its own name as Trustee hereunder;

        

        

        (c)          such Holder or Holders have offered to the Trustee indemnity or security
            satisfactory to the Trustee against the costs, expenses and liabilities which might be incurred by the Trustee in compliance with such request;

        

        

        (d)          the Trustee for 60 days after its receipt of such notice, request and offer of
            indemnity has failed to institute any such proceeding; and

        

        

        (e)          no direction inconsistent with such written request has been given to the
            Trustee during such 60-day period by the Holders of a majority in principal amount of the outstanding Securities of that Series;

        

        

        it being understood, intended and expressly covenanted by the Holder of every Security with every other Holder and the Trustee that no one or more of such Holders shall have any right in any
          manner whatever by virtue of, or by availing of, any provision of this Indenture to affect, disturb or prejudice the rights of any other of such Holders, or to obtain or to seek to obtain priority or preference over any other of such Holders or
          to enforce any right under this Indenture, except in the manner herein provided and for the equal and ratable benefit of all such Holders of the applicable Series.

        

        

        Section 6.8 Unconditional Right of Holders to Receive Principal and Interest.

        

        

        Notwithstanding any other provision in this Indenture, the Holder of any Security shall have the right, which is absolute and unconditional, to receive payment of the
          principal of and interest, if any, on such Security on the Maturity of such Security, including the Stated Maturity expressed in such Security (or, in the case of redemption, on the redemption date) and to institute suit for the enforcement of
          any such payment, and such rights shall not be impaired without the consent of such Holder.

        

        

        Section 6.9 Restoration of Rights and Remedies.

        

        

        If the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding has been discontinued or abandoned for
          any reason, or has been determined adversely to the Trustee or to such Holder, then and in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored severally and respectively to
          their former positions hereunder and thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding had been instituted.

        

        

        Section 6.10 Rights and Remedies Cumulative.

        

        

        Except as otherwise provided with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in Section 2.8, no right or remedy herein
          conferred upon or reserved to the Trustee or to the Holders is intended to be exclusive of any other right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy
          given hereunder or now or hereafter existing at law or in equity or otherwise. The assertion or employment of any right or remedy hereunder, or otherwise, shall not, to the extent permitted by law, prevent the concurrent assertion or employment
          of any other appropriate right or remedy.

        
          19

          
            

        

        Section 6.11 Delay or Omission Not Waiver.

        

        

        No delay or omission of the Trustee or of any Holder of any Securities to exercise any right or remedy accruing upon any Event of Default shall impair any such right or
          remedy or constitute a waiver of any such Event of Default or an acquiescence therein. Every right and remedy given by this Article or by law to the Trustee or to the Holders may be exercised from time to time, and as often as may be deemed
          expedient, by the Trustee or by the Holders, as the case may be.

        

        

        Section 6.12 Control by Holders.

        

        

        The Holders of a majority in principal amount of the outstanding Securities of any Series shall have the right to direct the time, method and place of conducting any
          proceeding for any remedy available to the Trustee, or exercising any trust or power conferred on the Trustee, with respect to the Securities of such Series, provided that

        

        

        (a)           such direction shall not be in conflict with any rule of law or with this
            Indenture,

        

        

        (b)          the Trustee may take any other action deemed proper by the Trustee which is not
            inconsistent with such direction,

        

        

        (c)          subject to the provisions of Section 7.1, the Trustee shall have the right to
            decline to follow any such direction if the Trustee in good faith shall, by a Responsible Officer of the Trustee, determine that the proceeding so directed would involve the Trustee in personal liability, and

        

        

        (d)          prior to taking any action as directed under this Section 6.12, the Trustee
            shall be entitled to indemnity satisfactory to it against the losses, costs, expenses and liabilities which might be incurred by it in compliance with such request or direction.

        

        

        Section 6.13 Waiver of Past Defaults.

        

        

        The Holders of not less than a majority in principal amount of the outstanding Securities of any Series may on behalf of the Holders of all the Securities of such Series,
          by written notice to the Trustee and the Company, waive any past Default hereunder with respect to such Series and its consequences, except a Default in the payment of the principal of or interest on any Security of such Series (provided,
          however, that the Holders of a majority in principal amount of the outstanding Securities of any Series may rescind an acceleration and its consequences, including any related payment default that resulted from such acceleration). Upon any such
          waiver, such Default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other Default or impair any right
          consequent thereon.

        

        

        Section 6.14 Undertaking for Costs.

        

        

        All parties to this Indenture agree, and each Holder of any Security by his acceptance thereof shall be deemed to have agreed, that any court may in its discretion require,
          in any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the Trustee for any action taken, suffered or omitted by it as Trustee, the filing by any party litigant in such suit of an undertaking to pay the
          costs of such suit, and that such court may in its discretion assess reasonable costs, including reasonable attorneys’ fees, against any party litigant in such suit, having due regard to the merits and good faith of the claims or defenses made by
          such party litigant; but the provisions of this Section shall not apply to any suit instituted by the Company, to any suit instituted by the Trustee, to any suit instituted by any Holder, or group of Holders, holding in the aggregate more than
          10% in principal amount of the outstanding Securities of any Series, or to any suit instituted by any Holder for the enforcement of the payment of the principal of or interest on any Security on or after the Maturity of such Security, including
          the Stated Maturity expressed in such Security (or, in the case of redemption, on the redemption date).

        
          20

          
            

        

        ARTICLE VII

        TRUSTEE

        

        

        Section 7.1 Duties of Trustee.

        

        

        (a)          If an Event of Default has occurred and is continuing, the Trustee shall
            exercise the rights and powers vested in it by this Indenture and use the same degree of care and skill in their exercise as a prudent person would exercise or use under the circumstances in the conduct of such person’s own affairs.

        

        

        (b)          Except during the continuance of an Event of Default:

        

        

        
          
            	

                  	(i)	
                    The Trustee need perform only those duties that are specifically set forth in this Indenture and no others.

                  

          

        

        

        

        
          
            	

                  	(ii)	
                    In the absence of bad faith on its part, the Trustee may conclusively rely, as to the truth of the statements and the correctness of the opinions expressed therein, upon Officer’s
                      Certificates or Opinions of Counsel furnished to the Trustee and conforming to the requirements of this Indenture; however, in the case of any such Officer’s Certificates or Opinions of Counsel which by any provisions hereof
                      are specifically required to be furnished to the Trustee, the Trustee shall examine such Officer’s Certificates and Opinions of Counsel to determine whether or not they conform to the form requirements of this Indenture (but need not
                      confirm or investigate the accuracy of mathematical calculations or other facts stated therein).

                  

          

        

        

        

        (c)          The Trustee may not be relieved from liability for its own negligent action, its
            own negligent failure to act or its own willful misconduct, except that:

        

        

        (i) This paragraph does not limit the effect of paragraph (b) of this Section.

        

        

        (ii) The Trustee shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it is proved that the Trustee was negligent in
          ascertaining the pertinent facts.

        

        

        (iii) The Trustee shall not be liable with respect to any action taken, suffered or omitted to be taken by it with respect to Securities of any Series in good faith in
          accordance with the direction of the Holders of a majority in principal amount of the outstanding Securities of such Series relating to the time, method and place of conducting any proceeding for any remedy available to the Trustee, or exercising
          any trust or power conferred upon the Trustee, under this Indenture with respect to the Securities of such Series in accordance with Section 6.12.

        

        

        (d)          Every provision of this Indenture that in any way relates to the Trustee is
            subject to paragraph (a), (b) and (c) of this Section.

        

        

        (e)          The Trustee may refuse to perform any duty or exercise any right or power unless
            it receives indemnity satisfactory to it against the losses, costs, expenses and liabilities which might be incurred by it in performing such duty or exercising such right or power.

        

        

        (f)          The Trustee shall not be liable for interest or investment on any money received
            by it except as the Trustee may agree in writing with the Company. Money held in trust by the Trustee need not be segregated from other funds except to the extent required by law.

        

        

        (g)          No provision of this Indenture shall require the Trustee to expend or risk its
            own funds or otherwise incur any financial liability in the performance of any of its duties, or in the exercise of any of its rights or powers.

        
          21

          
            

        

        (h)          The Paying Agent, the Registrar and any authenticating agent shall be entitled
            to the protections and immunities as are set forth in paragraphs (e), (f) and (g) of this Section and in Section 7.2, each with respect to the Trustee.

        

        

        Section 7.2 Rights of Trustee.

        

        

        (a)          The Trustee may conclusively rely on and shall be protected in acting or
            refraining from acting upon any document (whether in its original or facsimile form) believed by it to be genuine and to have been signed or presented by the proper person. The Trustee need not investigate any fact or matter stated in the
            document.

        

        

        (b)          Before the Trustee acts or refrains from acting, it may require an Officer’s
            Certificate or an Opinion of Counsel or both. The Trustee shall not be liable for any action it takes or omits to take in good faith in reliance on such Officer’s Certificate or Opinion of Counsel.

        

        

        (c)          The Trustee may act through agents and shall not be responsible for the
            misconduct or negligence of any agent appointed with due care. No Depositary shall be deemed an agent of the Trustee and the Trustee shall not be responsible for any act or omission by any Depositary.

        

        

        (d)          The Trustee shall not be liable for any action it takes or omits to take in good
            faith which it believes to be authorized or within its rights or powers, provided that the Trustee’s conduct does not constitute willful misconduct or negligence.

        

        

        (e)          The Trustee may consult with counsel and the advice of such counsel or any
            Opinion of Counsel shall be full and complete authorization and protection in respect of any action taken, suffered or omitted by it hereunder without willful misconduct or negligence, and in reliance thereon.

        

        

        (f)          The Trustee shall be under no obligation to exercise any of the rights or powers
            vested in it by this Indenture at the request or direction of any of the Holders of Securities unless such Holders shall have offered to the Trustee security or indemnity satisfactory to it against the losses, costs, expenses and liabilities
            which might be incurred by it in compliance with such request or direction.

        

        

        (g)          The Trustee shall not be bound to make any investigation into the facts or
            matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other paper or document, but the Trustee, in its
            discretion, may make such further inquiry or investigation into such facts or matters as it may see fit.

        

        

        (h)          The Trustee shall not be deemed to have notice of any Default or Event of
            Default unless a Responsible Officer of the Trustee has actual knowledge thereof or unless written notice of any event which is in fact such a default is received by the Trustee at the Corporate Trust Office of the Trustee, and such notice
            references the Securities generally or the Securities of a particular Series and this Indenture.

        

        

        (i)          In no event shall the Trustee be liable to any person for special, punitive,
            indirect, consequential or incidental loss or damage of any kind whatsoever (including but not limited to lost profits), even if the Trustee has been advised of the likelihood of such loss or damage and regardless of the form of action.

        

        

        (j)          The permissive right of the Trustee to take the actions permitted by this
            Indenture shall not be construed as an obligation or duty to do so.

        

        

        (k)          No bond or surety shall be required with respect to performance of Trustee’s
            duties and powers.

        

        

        (l)          Under no circumstances shall the Trustee be liable in its individual capacity
            for the obligations evidenced by the Notes.

         

          

        (m)          Any request or direction of the Company mentioned herein shall be sufficiently
            evidenced by a Company Order and any resolution of the Board of Directors may be sufficiently evidenced by a Board Resolution.

        
          22

          
            

        

        (n)          The Trustee may request that the Company deliver a certificate setting forth
            the names of individuals and/or titles of officers authorized at such time to take specified actions pursuant to this Indenture.

        

        

        (o)          The rights, privileges, protections, immunities and benefits given to the
            Trustee, including, without limitation, its right to be indemnified, are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder, and each agent, custodian and other Person employed to act hereunder.

        

        

        Section 7.3 Individual Rights of Trustee.

        

        

        The Trustee in its individual or any other capacity may become the owner or pledgee of Securities and may otherwise deal with the Company or an Affiliate of the Company
          with the same rights it would have if it were not Trustee. Any Agent may do the same with like rights. The Trustee is also subject to Sections 7.10 and 7.11.

        

        

        Section 7.4 Trustee’s Disclaimer.

        

        

        The Trustee makes no representation as to the validity or adequacy of this Indenture or the Securities, it shall not be accountable for the Company’s use of the proceeds
          from the Securities, and it shall not be responsible for any statement in the Securities other than its authentication. The recitals contained herein and in the Securities, except the Trustee’s certificates of authentication, shall be taken as
          the statements of the Company, and the Trustee or any Authenticating Agent assumes no responsibility for their correctness.

        

        

        Section 7.5 Notice of Defaults.

        

        

        If a Default or Event of Default occurs and is continuing with respect to the Securities of any Series and if it is actually known to a Responsible Officer of the Trustee,
          the Trustee shall send to each Securityholder of the Securities of that Series notice of a Default or Event of Default within 90 days after it occurs or, if later, after a Responsible Officer of the Trustee has knowledge of such Default or Event
          of Default. Except in the case of a Default or Event of Default in payment of principal of or interest on any Security of any Series, the Trustee may withhold the notice if and so long as it in good faith determines that withholding the notice is
          in the interests of Securityholders of that Series.

        

        

        Section 7.6 Reports by Trustee to Holders.

        

        

        Within 60 days after each  ______  , commencing  ______ , 20__ , the Trustee shall transmit by mail to all Securityholders, as their names and addresses appear on the
          register kept by the Registrar, a brief report dated as of such anniversary date, in accordance with, and to the extent required under, TIA § 313.

        

        

        A copy of each report at the time of its mailing to Securityholders of any Series shall be filed with the SEC and each national securities exchange on which the Securities
          of that Series are listed. The Company shall promptly notify the Trustee in writing when Securities of any Series are listed on any national securities exchange or delisted from any national securities exchange.

        

        

        Section 7.7 Compensation and Indemnity.

        

        

        The Company shall pay to the Trustee from time to time compensation for its services as the Company and the Trustee shall from time to time agree upon in writing. The
          Trustee’s compensation shall not be limited by any law on compensation of a trustee of an express trust. The Company shall reimburse the Trustee upon request for all reasonable out of pocket expenses incurred by it. Such expenses shall include
          the reasonable compensation and expenses of the Trustee’s agents and counsel.

        
          23

          
            

        

        The Company shall indemnify each of the Trustee and any predecessor Trustee (including for the cost of defending itself) against any cost, damages, losses, expense or
          liability, including taxes (other than taxes based upon, measured by or determined by the income of the Trustee) incurred by it except as set forth in the next paragraph in the performance of its duties under this Indenture or in connection with
          its acceptance of its obligations hereunder, as Trustee or Agent. The Trustee shall notify the Company promptly of any claim for which it may seek indemnity. Failure by the Trustee to so notify the Company shall not relieve the Company of its
          obligations hereunder, unless and to the extent that the Company is materially prejudiced thereby. The Company shall defend the claim and the Trustee shall cooperate in the defense. The Trustee may have one separate counsel and the Company shall
          pay the reasonable fees and expenses of such counsel. The Company need not pay for any settlement made without its consent, which consent will not be unreasonably withheld. This indemnification shall apply to officers, directors, employees,
          shareholders and agents of the Trustee.

        

        

        The Company need not reimburse any expense or indemnify against any loss or liability incurred by the Trustee or by any officer, director, employee, shareholder or agent of
          the Trustee through willful misconduct or negligence, as finally adjudicated by a court of competent jurisdiction.

        

        

        To secure the Company’s payment obligations in this Section, the Trustee shall have a claim prior to the Securities of any Series on all money or property held or collected
          by the Trustee, except that held in trust to pay principal of and interest on particular Securities of that Series.

        

        

        When the Trustee incurs expenses or renders services after an Event of Default specified in Section 6.1(d) or (e) occurs, the expenses and the compensation for the services
          are intended to constitute expenses of administration under any Bankruptcy Law.

        

        

        The provisions of this Section shall survive the termination of this Indenture or the resignation or removal of the Trustee.

        

        

        Section 7.8 Replacement of Trustee.

        

        

        A resignation or removal of the Trustee and appointment of a successor Trustee shall become effective only upon the successor Trustee’s acceptance of appointment as
          provided in this Section.

        

        

        The Trustee may resign with respect to the Securities of one or more Series by so notifying the Company at least 30 days prior to the date of the proposed resignation. The
          Holders of a majority in principal amount of the Securities of any Series may remove the Trustee with respect to that Series by so notifying the Trustee and the Company in writing at least 30 days prior to such removal. The Company may remove the
          Trustee with respect to Securities of one or more Series with at least 30 days written notice if:

        

        

        (a)          the Trustee fails to comply with Section 7.10;

        

        

        (b)          the Trustee is adjudged a bankrupt or an insolvent or an order for relief is
            entered with respect to the Trustee under any Bankruptcy Law;

        

        

        (c)          a Custodian or public officer takes charge of the Trustee or its property; or

        

        

        (d)          the Trustee becomes incapable of acting.

        

        

        If the Trustee resigns or is removed or if a vacancy exists in the office of Trustee for any reason, the Company shall promptly appoint a successor Trustee. Within one year
          after the successor Trustee takes office, the Holders of a majority in principal amount of the then-outstanding Securities may appoint a successor Trustee to replace the successor Trustee appointed by the Company.

        

        

        If a successor Trustee with respect to the Securities of any one or more Series does not take office within 60 days after the retiring Trustee resigns or is removed, the
          retiring Trustee, the Company or the Holders of at least a majority in principal amount of the Securities of the applicable Series may petition any court of competent jurisdiction for the appointment of a successor Trustee.

        

        

        A successor Trustee shall deliver a written acceptance of its appointment to the retiring Trustee and to the Company. Promptly after that, the retiring Trustee shall
          transfer all property held by it as Trustee to the successor Trustee subject to the claim provided for in Section 7.7, the resignation or removal of the retiring Trustee shall become effective, and the successor Trustee shall have all the rights,
          powers and duties of the Trustee with respect to each Series of Securities for which it is acting as Trustee under this Indenture. A successor Trustee shall mail a notice of its succession to each Securityholder of each such Series.
          Notwithstanding replacement of the Trustee pursuant to this Section 7.8, the Company’s obligations under Section 7.7 hereof shall continue for the benefit of the retiring Trustee with respect to expenses and liabilities incurred by it for actions
          taken or omitted to be taken in accordance with its rights, powers and duties under this Indenture prior to such replacement.

        
          24

          
            

        

        Section 7.9 Successor Trustee by Merger, Etc.

        

        

        If the Trustee consolidates with, merges or converts into, or transfers all or substantially all of its corporate trust business to, another corporation, the successor
          corporation without any further act shall be the successor Trustee, subject to Section 7.10.

        

        

        Section 7.10 Eligibility; Disqualification.

        

        

        This Indenture shall always have a Trustee who satisfies the requirements of TIA § 310(a)(1), (2) and (5). The Trustee shall always have a combined capital and surplus of
          at least $25,000,000 as set forth in its most recent published annual report of condition. The Trustee shall comply with TIA § 310(b).

        

        

        Section 7.11 Preferential Collection of Claims Against Company.

        

        

        The Trustee is subject to TIA § 311(a), excluding any creditor relationship listed in TIA § 311(b). A Trustee who has resigned or been removed shall be subject to TIA §
          311(a) to the extent indicated.

        

        

        ARTICLE VIII

        SATISFACTION AND DISCHARGE; DEFEASANCE

        

        

        Section 8.1 Satisfaction and Discharge of Indenture.

        

        

        This Indenture shall upon Company Order be discharged with respect to the Securities of any Series and cease to be of further effect as to all Securities of such Series
          (except as hereinafter provided in this Section 8.1), and the Trustee, at the expense of the Company, shall execute instruments acknowledging satisfaction and discharge of this Indenture, when

        

        

        (a)          either:

        

        

        
          
            	

                  	(i)	
                    all Securities of such Series theretofore authenticated and delivered (other than Securities that have been destroyed, lost or stolen and that have been replaced or paid) have
                      been delivered to the Trustee for cancellation; or

                  

          

        

        

        

        
          
            	

                  	(ii)	
                    all such Securities of such Series not theretofore delivered to the Trustee for cancellation

                  

          

        

        

        

        
          
            	

                  	(1)	
                    have become due and payable by reason of sending a notice of redemption or otherwise, or

                  

          

        

        

        

        (2)          will become due and payable at their Stated Maturity within one year, or

        

        

        (3)          have been called for redemption or are to be called for redemption within one
            year under arrangements satisfactory to the Trustee for the giving of notice of redemption by the Trustee in the name, and at the expense, of the Company, or

        

        

        (4)          are deemed paid and discharged pursuant to Section 8.3, as applicable; and the
            Company, in the case of (1), (2) or (3) above, shall have irrevocably deposited or caused to be deposited with the Trustee as trust funds in trust an amount of money or U.S. Government Obligations, which amount shall be sufficient (as
            determined by the Company) for the purpose of paying and discharging each installment of principal (including mandatory sinking fund or analogous payments) of and interest on all the Securities of such Series on the dates such installments of
            principal or interest are due;

        
          25

          
            

        

        (b)          the Company has paid or caused to be paid all other sums payable hereunder by
            the Company; and

        

        

        (c)          the Company shall have delivered to the Trustee an Officer’s Certificate and an
            Opinion of Counsel, each stating that all conditions precedent provided for relating to the satisfaction and discharge contemplated by this Section have been complied with.

        

        

        Notwithstanding the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section 7.7, and, if money shall have been deposited
          with the Trustee pursuant to clause (a) of this Section, the provisions of Sections 2.4, 2.7, 2.8, 8.2 and 8.5 shall survive.

        

        

        Section 8.2 Application of Trust Funds; Indemnification.

        

        

        (a)          Subject to the provisions of Section 8.5, all money and U.S. Government
            Obligations or Foreign Government Obligations deposited with the Trustee pursuant to Section 8.1, 8.3 or 8.4 and all money received by the Trustee in respect of U.S. Government Obligations or Foreign Government Obligations deposited with the
            Trustee pursuant to Section 8.1, 8.3 or 8.4, shall be held in trust and applied by it, in accordance with the provisions of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company
            acting as its own Paying Agent) as the Trustee may determine, to the persons entitled thereto, of the principal and interest for whose payment such money has been deposited with or received by the Trustee or to make mandatory sinking fund
            payments or analogous payments as contemplated by Sections 8.1, 8.3 or 8.4.

        

        

        (b)          The Company shall pay and shall indemnify the Trustee against any tax, fee or
            other charge imposed on or assessed against U.S. Government Obligations or Foreign Government Obligations deposited pursuant to Sections 8.1, 8.3 or 8.4 or the interest and principal received in respect of such obligations other than any
            payable by or on behalf of Holders.

        

        

        (c)          The Trustee shall deliver or pay to the Company from time to time upon Company
            Order any U.S. Government Obligations or Foreign Government Obligations or money held by it as provided in Sections 8.3 or 8.4 which, in the opinion of a nationally recognized firm of independent certified public accountants or investment bank
            expressed in a written certification thereof delivered to the Trustee, are then in excess of the amount thereof which then would have been required to be deposited for the purpose for which such U.S. Government Obligations or Foreign Government
            Obligations or money were deposited or received. This provision shall not authorize the sale by the Trustee of any U.S. Government Obligations or Foreign Government Obligations held under this Indenture.

        

        

        Section 8.3 Legal Defeasance of Securities of any Series.

        

        

        Unless this Section 8.3 is otherwise specified, pursuant to Section 2.2, to be inapplicable to Securities of any Series, the Company shall be deemed to have paid and
          discharged the entire indebtedness on all the outstanding Securities of any Series on the 91st day after the date of the deposit referred to in subparagraph (d) hereof, and the provisions of this Indenture, as it relates to such outstanding
          Securities of such Series, shall no longer be in effect (and the Trustee, at the expense of the Company, shall, upon receipt of a Company Order, execute instruments acknowledging the same), except as to:

        

        

        (a)          the rights of Holders of Securities of such Series to receive, from the trust
            funds described in subparagraph (d) hereof, (i) payment of the principal of and each installment of principal of and interest on the outstanding Securities of such Series on the Maturity of such principal or installment of principal or interest
            and (ii) the benefit of any mandatory sinking fund payments applicable to the Securities of such Series on the day on which such payments are due and payable in accordance with the terms of this Indenture and the Securities of such Series;

        

        

        (b)          the provisions of Sections 2.4, 2.5, 2.7, 2.8, 7.7, 8.2, 8.3, 8.5 and 8.6; and

        
          26

          
            

        

        (c)          the rights, powers, trusts and immunities of the Trustee hereunder and the
            Company’s obligations in connection therewith;

        

        

        provided that, the following conditions shall have been satisfied:

        

        

        (d)          the Company shall have irrevocably deposited or caused to be deposited (except
            as provided in Section 8.2(c)) with the Trustee as trust funds specifically pledged as security for and dedicated solely to the benefit of the Holders of such Securities (i) in the case of Securities of such Series denominated in Dollars, cash
            in Dollars and/or U.S. Government Obligations, or (ii) in the case of Securities of such Series denominated in a Foreign Currency (other than a composite currency), money and/or Foreign Government Obligations, which through the payment of
            interest and principal in respect thereof in accordance with their terms, will provide (and without reinvestment and assuming no tax liability will be imposed on such Trustee), not later than one day before the due date of any payment of money,
            an amount in cash, sufficient, in the opinion of a nationally recognized firm of independent public accountants or investment bank expressed in a written certification thereof delivered to the Trustee, to pay and discharge each installment of
            principal of and interest, on and any mandatory sinking fund payments in respect of all the Securities of such Series on the dates such installments of principal or interest and such sinking fund payments are due;

        

        

        (e)          such deposit will not result in a breach or violation of, or constitute a
            default under, this Indenture or any other agreement or instrument to which the Company is a party or by which it is bound;

        

        

        (f)          no Default or Event of Default with respect to the Securities of such Series
            shall have occurred and be continuing on the date of such deposit or during the period ending on the 91st day after such date;

        

        

        (g)          the Company shall have delivered to the Trustee an Officer’s Certificate and an
            Opinion of Counsel to the effect that (i) the Company has received from, or there has been published by, the Internal Revenue Service a ruling, or (ii) since the date of execution of this Indenture, there has been a change in the applicable
            Federal income tax law, in either case to the effect that, and based thereon such Opinion of Counsel shall confirm that, the Holders of the Securities of such Series will not recognize income, gain or loss for Federal income tax purposes as a
            result of such deposit, defeasance and discharge and will be subject to Federal income tax on the same amount and in the same manner and at the same times as would have been the case if such deposit, defeasance and discharge had not occurred;

        

        

        (h)          the Company shall have delivered to the Trustee an Officer’s Certificate stating
            that the deposit was not made by the Company with the intent of defeating, hindering, delaying or defrauding any other creditors of the Company; and

        

        

        (i)          the Company shall have delivered to the Trustee an Officer’s Certificate and an
            Opinion of Counsel, each stating that all conditions precedent provided for relating to the defeasance contemplated by this Section have been complied with.

        

        

        Section 8.4 Covenant Defeasance.

        

        

        Unless this Section 8.4 is otherwise specified pursuant to Section 2.2 to be inapplicable to Securities of any Series, the Company may omit to comply with respect to the
          Securities of any Series with any term, provision or condition set forth under Sections 4.2, 4.3, 4.4 and 5.1 and, unless otherwise specified therein, any additional covenants specified in a supplemental indenture for such Series of Securities or
          a Board Resolution or an Officer’s Certificate delivered pursuant to Section 2.2 (and the failure to comply with any such covenants shall not constitute a Default or Event of Default with respect to such Series under Section 6.1) and the
          occurrence of any event specified in a supplemental indenture for such Series of Securities or a Board Resolution or an Officer’s Certificate delivered pursuant to Section 2.2.18 and designated as an Event of Default shall not constitute a
          Default or Event of Default hereunder, with respect to the Securities of such Series, but, except as specified above, the remainder of this Indenture and such Securities will be unaffected thereby; provided that the following conditions shall
          have been satisfied:

        

        

        (a)          with reference to this Section 8.4, the Company has irrevocably deposited or
            caused to be irrevocably deposited (except as provided in Section 8.2(c)) with the Trustee as trust funds in trust for the purpose of making the following payments specifically pledged as security for, and dedicated solely to, the benefit of
            the Holders of such Securities (i) in the case of Securities of such Series denominated in Dollars, cash in Dollars and/or U.S. Government Obligations, or (ii) in the case of Securities of such Series denominated in a Foreign Currency (other
            than a composite currency), money and/or Foreign Government Obligations, which through the payment of interest and principal in respect thereof in accordance with their terms, will provide (and without reinvestment and assuming no tax liability
            will be imposed on such Trustee), not later than one day before the due date of any payment of money, an amount in cash, sufficient, in the opinion of a nationally recognized firm of independent certified public accountants or investment bank
            expressed in a written certification thereof delivered to the Trustee, to pay and discharge each installment of principal (including mandatory sinking fund or analogous payments) of and interest on all the Securities of such Series on the dates
            such installments of principal or interest are due;

        
          27

          
            

        

        (b)          such deposit will not result in a breach or violation of, or constitute a
            default under, this Indenture or any other agreement or instrument to which the Company is a party or by which it is bound;

        

        

        (c)          no Default or Event of Default with respect to the Securities of such Series
            shall have occurred and be continuing on the date of such deposit;

        

        

        (d)          the Company shall have delivered to the Trustee an Officers’ Certificate and an
            Opinion of Counsel to the effect that (i) the company has received from, or there has been published by, the Internal Revenue Service a ruling, or (ii) since the date of execution of this Indenture, there has been a change in the applicable
            Federal income tax law, in either case to the effect that, and based thereon such Opinion of Counsel shall confirm, subject to customary exclusions, that the Holders of the Securities of such Series will not recognize income, gain or loss for
            Federal income tax purposes as a result of such deposit, covenant defeasance and discharge and will be subject to Federal income tax on the same amount and in the same manner and at the same times as would have been the case if such deposit,
            covenant defeasance and discharge had not occurred;

        

        

        (e)          The Company shall have delivered to the Trustee an Officer’s Certificate stating
            the deposit was not made by the Company with the intent of defeating, hindering, delaying or defrauding any other creditors of the Company; and

        

        

        (f)          The Company shall have delivered to the Trustee an Officer’s Certificate and an
            Opinion of Counsel, each stating that all conditions precedent herein provided for relating to the covenant defeasance contemplated by this Section have been complied with.

        

        

        Section 8.5 Repayment to Company.

        

        

        Subject to applicable abandoned property law, the Trustee and the Paying Agent shall pay to the Company upon request any money held by them for the payment of principal and
          interest that remains unclaimed for two years. After that, Securityholders entitled to the money must look to the Company for payment as general creditors unless an applicable abandoned property law designates another person, and the Trustee
          shall have no further liability with respect to such money.

        

        

        Section 8.6 Reinstatement.

        

        

        If the Trustee or the Paying Agent is unable to apply any money deposited with respect to Securities of any Series in accordance with Section 8.1 by reason of any legal
          proceeding or by reason of any order or judgment of any court or governmental authority enjoining, restraining or otherwise prohibiting such application, the obligations of the Company under this Indenture with respect to the Securities of such
          Series and under the Securities of such Series shall be revived and reinstated as though no deposit had occurred pursuant to Section 8.1 until such time as the Trustee or the Paying Agent is permitted to apply all such money in accordance with
          Section 8.1; provided, however, that if the Company has made any payment of principal of or interest on or any Additional Amounts with respect to any Securities because of the reinstatement of its obligations, the Company shall be
          subrogated to the rights of the Holders of such Securities to receive such payment from the money or U.S. Government Obligations held by the Trustee or Paying Agent after payment in full to the Holders.

        
          28

          
            

        

        ARTICLE IX

        AMENDMENTS AND WAIVERS

        

        

        Section 9.1 Without Consent of Holders.

        

        

        The Company and the Trustee may amend or supplement this Indenture or the Securities of one or more Series without the consent of any Securityholder:

        

        

        (a)          to cure any ambiguity, defect or inconsistency as evidenced by an Officer
            Certificate;

        

        

        (b)          to comply with Article V;

        

        

        (c)          to provide for uncertificated Securities in addition to or in place of
            certificated Securities;

        

        

        (d)          to add guarantees with respect to Securities of any Series or secure Securities
            of any Series;

        

        

        (e)          to surrender any of the Company’s rights or powers under this Indenture;

        

        

        (f)          to add covenants or events of default for the benefit of the holders of
            Securities of any Series;

        

        

        (g)          to comply with the applicable procedures of the applicable depositary;

        

        

        (h)          to make any change that does not adversely affect the rights of any
            Securityholder;

        

        

        (i)          to provide for the issuance of and establish the form and terms and conditions
            of Securities of any Series as permitted by this Indenture;

        

        

        (j)          to evidence and provide for the acceptance of appointment hereunder by a
            successor Trustee with respect to the Securities of one or more Series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than
            one Trustee; or

        

        

        (k)          to comply with requirements of the SEC in order to effect or maintain the
            qualification of this Indenture under the TIA.

        

        

        Section 9.2 With Consent of Holders.

        

        

        The Company and the Trustee may enter into a supplemental indenture with the written consent of the Holders of at least a majority in principal amount of the outstanding
          Securities of each Series affected by such supplemental indenture (including consents obtained in connection with a tender offer or exchange offer for the Securities of such Series), for the purpose of adding any provisions to or changing in any
          manner or eliminating any of the provisions of this Indenture or of any supplemental indenture or of modifying in any manner the rights of the Securityholders of each such Series. Except as provided in Section 6.13, the Holders of at least a
          majority in principal amount of the outstanding Securities of any Series by notice to the Trustee (including consents obtained in connection with a tender offer or exchange offer for the Securities of such Series) may waive compliance by the
          Company with any provision of this Indenture or the Securities with respect to such Series.

        

        

        It shall not be necessary for the consent of the Holders of Securities under this Section 9.2 to approve the particular form of any proposed supplemental indenture or
          waiver, but it shall be sufficient if such consent approves the substance thereof. After a supplemental indenture or waiver under this section becomes effective, the Company shall send to the Holders of Securities affected thereby, a notice
          briefly describing the supplemental indenture or waiver. Any failure by the Company to send such notice, or any defect therein, shall not, however, in any way impair or affect the validity of any such supplemental indenture or waiver.

        
          29

          
            

        

        

        

        Section 9.3 Limitations.

        

        

        Without the consent of each Securityholder affected, an amendment or waiver may not:

        

        

        (a)          reduce the principal amount of Securities whose Holders must consent to an
            amendment, supplement or waiver;

        

        

        (b)          reduce the rate of or extend the time for payment of interest (including default
            interest) on any Security;

        

        

        (c)          reduce the principal or change the Stated Maturity of any Security or reduce the
            amount of, or postpone the date fixed for, the payment of any sinking fund or analogous obligation;

        

        

        (d)          reduce the principal amount of Discount Securities payable upon acceleration of
            the maturity thereof;

        

        

        (e)          waive a Default or Event of Default in the payment of the principal of or
            interest, if any, on any Security (except a rescission of acceleration of the Securities of any Series by the Holders of at least a majority in principal amount of the outstanding Securities of such Series and a waiver of the payment default
            that resulted from such acceleration);

        

        

        (f)          make the principal of or interest, if any, on any Security payable in any
            currency other than that stated in the Security;

        

        

        (g)         make any change in Sections 6.8, 6.13 or 9.3 (this sentence); or

        

        

        (h)         waive a redemption payment with respect to any Security, provided that such redemption is made at the Company’s option.

        

        

        Section 9.4 Compliance with Trust Indenture Act.

        

        

        Every amendment to this Indenture or the Securities of one or more Series shall be set forth in a supplemental indenture hereto that complies with the TIA as then in
          effect.

        

        

        Section 9.5 Revocation and Effect of Consents.

        

        

        Until an amendment is set forth in a supplemental indenture or a waiver becomes effective, a consent to it by a Holder of a Security is a continuing consent by the Holder
          and every subsequent Holder of a Security or portion of a Security that evidences the same debt as the consenting Holder’s Security, even if notation of the consent is not made on any Security. However, any such Holder or subsequent Holder may
          revoke the consent as to his Security or portion of a Security if the Trustee receives the notice of revocation before the date of the supplemental indenture or the date the waiver becomes effective.

        

        

        Any amendment or waiver once effective shall bind every Securityholder of each Series affected by such amendment or waiver unless it is of the type described in any of
          clauses (a) through (h) of Section 9.3. In that case, the amendment or waiver shall bind each Holder of a Security who has consented to it and every subsequent Holder of a Security or portion of a Security that evidences the same debt as the
          consenting Holder’s Security.

        

        

        The Company may, but shall not be obligated to, fix a record date for the purpose of determining the Holders entitled to give their consent or take any other action
          described above or required or permitted to be taken pursuant to this Indenture. If a record date is fixed, then notwithstanding the second immediately preceding paragraph, those Persons who were Holders at such record date (or their duly
          designated proxies), and only those persons, shall be entitled to give such consent or to revoke any consent previously given or take any such action, whether or not such Persons continue to be Holders after such record date. No such consent
          shall be valid or effective for more than 120 days after such record date.

        
          30

          
            

        

        Section 9.6 Notation on or Exchange of Securities.

        

        

        The Company or the Trustee may place an appropriate notation about an amendment or waiver on any Security of any Series thereafter authenticated. The Company in exchange
          for Securities of that Series may issue and the Trustee shall authenticate upon receipt of a Company Order in accordance with Section 2.3 new Securities of that Series that reflect the amendment or waiver.

        

        

        Section 9.7 Trustee Protected.

        

        

        In executing, or accepting the additional trusts created by, any supplemental indenture permitted by this Article or the modifications thereby of the trusts created by this
          Indenture, the Trustee shall be entitled to receive, and (subject to Section 7.1) shall be fully protected in relying upon, an Officer’s Certificate or an Opinion of Counsel or both complying with Section 10.4 and stating that the supplemental
          indenture is authorized or permitted by this Indenture and constitutes a legal valid and binding obligation of the Company, enforceable against it in accordance with its terms. The Trustee shall sign all supplemental indentures upon delivery of
          such an Officer’s Certificate or Opinion of Counsel or both, except that the Trustee need not sign any supplemental indenture that adversely affects its rights, duties, liabilities or immunities under this Indenture.

        

        

        ARTICLE X

        MISCELLANEOUS

        

        

        Section 10.1 Trust Indenture Act Controls.

        

        

        If any provision of this Indenture limits, qualifies, or conflicts with another provision which is required or deemed to be included in this Indenture by the TIA, such
          required or deemed provision shall control.

        

        

        Section 10.2 Notices.

        

        

        Any notice or communication by the Company or the Trustee to the other, or by a Holder to the Company or the Trustee, is duly given if in writing and delivered in person or
          mailed by first-class mail (registered or certified, return receipt requested), facsimile transmission, email or overnight air courier guaranteeing next day delivery, to the others’ address:

        

        

        if to the Company:

        International Money Express, Inc.

        9480 South Dixie Highway

        Miami, Florida 33156

        Attention: Robert Lisy, CEO and President

        with a copy to:

        Carlton Fields, P.A.

        Corporate Center Three

        4221 W. Boy Scout Boulevard

        Tampa, Florida 33607

        Attn: Dennis Olle

        

        

        if to the Trustee:

        

        

        Attention:

        Telephone:

        

        

        The Company or the Trustee by notice to the other may designate additional or different addresses for subsequent notices or communications.

        

        

        Any notice or communication to a Securityholder shall be sent electronically or by first-class mail to his address shown on the register kept by the Registrar, in
          accordance with the procedures of the Depositary. Failure to send a notice or communication to a Securityholder of any Series or any defect in it shall not affect its sufficiency with respect to other Securityholders of that or any other Series.

        
          31

          
            

        

        If a notice or communication is sent or published in the manner provided above, within the time prescribed, it is duly given, whether or not the Securityholder receives it.

        

        

        If the Company sends a notice or communication to Securityholders, it shall send a copy to the Trustee and each Agent at the same time.

        

        

        Notwithstanding any other provision of this Indenture or any Security, where this Indenture or any Security provides for notice of any event (including any notice of
          redemption) to a Holder of a Global Security (whether by mail or otherwise), such notice shall be sufficiently given to the Depositary for such Security (or its designee) pursuant to the customary procedures of such Depositary.

        

        

        Section 10.3 Communication by Holders with Other Holders.

        

        

        Securityholders of any Series may communicate pursuant to TIA § 312(b) with other Securityholders of that Series or any other Series with respect to their rights under this
          Indenture or the Securities of that Series or all Series. The Company, the Trustee, the Registrar and anyone else shall have the protection of TIA § 312(c).

        

        

        

        

        Section 10.4 Certificate and Opinion as to Conditions Precedent.

        

        

        Upon any request or application by the Company to the Trustee to take any action under this Indenture, the Company shall furnish to the Trustee:

        

        

        (a)          an Officer’s Certificate stating that, in the opinion of the signers, all
            conditions precedent, if any, provided for in this Indenture relating to the proposed action have been complied with; and

        

        

        (b)          an Opinion of Counsel stating that, in the opinion of such counsel, all such
            conditions precedent have been complied with.

        

        

        Section 10.5 Statements Required in Certificate or Opinion.

        

        

        Each certificate or opinion with respect to compliance with a condition or covenant provided for in this Indenture (other than a certificate provided pursuant to TIA §
          314(a)(4)) shall comply with the provisions of TIA § 314(e) and shall include:

        

        

        (a)          a statement that the person making such certificate or opinion has read such
            covenant or condition;

        

        

        (b)          a brief statement as to the nature and scope of the examination or investigation
            upon which the statements or opinions contained in such certificate or opinion are based;

        

        

        (c)          a statement that, in the opinion of such person, he has made such examination or
            investigation as is necessary to enable him to express an informed opinion as to whether or not such covenant or condition has been complied with; and

        

        

        (d)          a statement as to whether or not, in the opinion of such person, such condition
            or covenant has been complied with.

        

        

        Section 10.6 Rules by Trustee and Agents.

        

        

        The Trustee may make reasonable rules for action by or a meeting of Securityholders of one or more Series. Any Agent may make reasonable rules and set reasonable
          requirements for its functions.

        
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        Section 10.7 Legal Holidays.

        

        

        A “Legal Holiday” is any day that is not a Business Day. If a payment date is a Legal Holiday at a place of payment, payment may be
          made at that place on the next succeeding day that is not a Legal Holiday, and no interest shall accrue for the intervening period.

        

        

        Section 10.8 No Recourse Against Others.

        

        

        A director, officer, employee or stockholder (past or present), as such, of the Company shall not have any liability for any obligations of the Company under the Securities
          or the Indenture or for any claim based on, in respect of or by reason of such obligations or their creation. Each Securityholder by accepting a Security waives and releases all such liability. The waiver and release are part of the consideration
          for the issue of the Securities.

        

        

        Section 10.9 Counterparts.

        

        

        This Indenture may be executed in any number of counterparts and by the parties hereto in separate counterparts, each of which when so executed shall be deemed to be an
          original and all of which taken together shall constitute one and the same agreement. The exchange of copies of this Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and delivery of this
          Indenture as to the parties hereto and may be used in lieu of the original Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes.

        

        

        Section 10.10 Governing Law.

        

        

        This Indenture and the Securities shall be governed by and construed in accordance with the law of the State of New York.

        

        

        Section 10.11 No Adverse Interpretation of Other Agreements.

        

        

        This Indenture may not be used to interpret another indenture, loan or debt agreement of the Company or a Subsidiary of the Company. Any such indenture, loan or debt
          agreement may not be used to interpret this Indenture.

        

        

        Section 10.12 Successors.

        

        

        All agreements of the Company in this Indenture and the Securities shall bind its successor. All agreements of the Trustee in this Indenture shall bind its successor.

        

        

        Section 10.13 Severability.

        

        

        In case any provision in this Indenture or in the Securities 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.

        

        

        Section 10.14 Table of Contents, Headings, Etc.

        

        

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

        
          33

          
            

        

        Section 10.15 Securities in a Foreign Currency.

        

        

        Unless otherwise specified in a Board Resolution, a supplemental indenture hereto or an Officer’s Certificate delivered pursuant to Section 2.2 of this Indenture with
          respect to a particular Series of Securities, whenever for purposes of this Indenture any action may be taken by the Holders of a specified percentage in aggregate principal amount of Securities of all Series or all Series affected by a
          particular action at the time outstanding and, at such time, there are outstanding Securities of any Series which are denominated in more than one currency, then the principal amount of Securities of such Series which shall be deemed to be
          outstanding for the purpose of taking such action shall be determined by converting any such other currency into a currency that is designated upon issuance of any particular Series of Securities. Unless otherwise specified in a Board Resolution,
          a supplemental indenture hereto or an Officer’s Certificate delivered pursuant to Section 2.2 of this Indenture with respect to a particular Series of Securities, such conversion shall be at the spot rate for the purchase of the designated
          currency as published in The Financial Times in the “Currency Rates” section (or, if The Financial Times is no longer published, or if such information is no longer available in The Financial Times, such source as may be selected in good faith by
          the Company) on any date of determination. The provisions of this paragraph shall apply in determining the equivalent principal amount in respect of Securities of a Series denominated in currency other than Dollars in connection with any action
          taken by Holders of Securities pursuant to the terms of this Indenture.

        

        

        All decisions and determinations provided for in the preceding paragraph shall, in the absence of manifest error, to the extent permitted by law, be conclusive for all
          purposes and irrevocably binding upon the Trustee and all Holders.

        

        

        Section 10.16 Judgment Currency.

        

        

        The Company agrees, to the fullest extent that it may effectively do so under applicable law, that (a) if for the purpose of obtaining judgment in any court it is necessary
          to convert the sum due in respect of the principal of or interest or other amount on the Securities of any Series (the “Required Currency”) into a currency in which a judgment will be rendered (the “Judgment Currency”), the rate of exchange used shall be the rate at which in accordance with normal banking procedures the Trustee could purchase in The City of New York the Required Currency with the Judgment
          Currency on the day on which final unappealable judgment is entered, unless such day is not a New York Banking Day, then the rate of exchange used shall be the rate at which in accordance with normal banking procedures the Trustee could purchase
          in The City of New York the Required Currency with the Judgment Currency on the New York Banking Day preceding the day on which final unappealable judgment is entered and (b) its obligations under this Indenture to make payments in the Required
          Currency (i) shall not be discharged or satisfied by any tender, any recovery pursuant to any judgment (whether or not entered in accordance with subsection (a)), in any currency other than the Required Currency, except to the extent that such
          tender or recovery shall result in the actual receipt, by the payee, of the full amount of the Required Currency expressed to be payable in respect of such payments, (ii) shall be enforceable as an alternative or additional cause of action for
          the purpose of recovering in the Required Currency the amount, if any, by which such actual receipt shall fall short of the full amount of the Required Currency so expressed to be payable, and (iii) shall not be affected by judgment being
          obtained for any other sum due under this Indenture. For purposes of the foregoing, “New York Banking Day” means any day except a Saturday, Sunday or a Legal Holiday in The City of New York on which
          banking institutions are authorized or required by law, regulation or executive order to close.

        

        

        Section 10.17 Force Majeure.

        

        

        In no event shall the Trustee be responsible or liable for any failure or delay in the performance of its obligations hereunder arising out of or caused by, directly or
          indirectly, forces beyond its control, including, without limitation, strikes, work stoppages, accidents, acts of war or terrorism, civil or military disturbances, nuclear or natural catastrophes or acts of God, and interruptions, loss or
          malfunctions of utilities, communications or computer (software and hardware) services, it being understood that the Trustee shall use reasonable best efforts which are consistent with accepted practices in the banking industry to resume
          performance as soon as practicable under the circumstances.

        

        

        Section 10.18. U.S.A. Patriot Act.

        

        

        The parties hereto acknowledge that in accordance with Section 326 of the U.S.A. Patriot Act, the Trustee is required to obtain, verify, and record information that
          identifies each person or legal entity that establishes a relationship or opens an account with the Trustee. The parties to this Indenture agree that they will provide the Trustee with such information as it may request in order for the Trustee
          to satisfy the requirements of the U.S.A. Patriot Act.

        
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        ARTICLE XI

        SINKING FUNDS

        

        

        Section 11.1 Applicability of Article.

        

        

        The provisions of this Article shall be applicable to any sinking fund for the retirement of the Securities of a Series if so provided by the terms of such Securities
          pursuant to Section 2.2 and except as otherwise permitted or required by any form of Security of such Series issued pursuant to this Indenture.

        

        

        The minimum amount of any sinking fund payment provided for by the terms of the Securities of any Series is herein referred to as a “mandatory

            sinking fund payment” and any other amount provided for by the terms of Securities of such Series is herein referred to as an “optional sinking fund payment.” If provided for by the terms of
          Securities of any Series, the cash amount of any sinking fund payment may be subject to reduction as provided in Section 11.2. Each sinking fund payment shall be applied to the redemption of Securities of any Series as provided for by the terms
          of the Securities of such Series.

        

        

        Section 11.2 Satisfaction of Sinking Fund Payments with Securities.

        

        

        The Company may, in satisfaction of all or any part of any sinking fund payment with respect to the Securities of any Series to be made pursuant to the terms of such
          Securities (1) deliver outstanding Securities of such Series to which such sinking fund payment is applicable (other than any of such Securities previously called for mandatory sinking fund redemption) and (2) apply as credit Securities of such
          Series to which such sinking fund payment is applicable and which have been repurchased by the Company or redeemed either at the election of the Company pursuant to the terms of such Series of Securities (except pursuant to any mandatory sinking
          fund) or through the application of permitted optional sinking fund payments or other optional redemptions pursuant to the terms of such Securities, provided that such Securities have not been previously so credited. Such Securities shall be
          received by the Trustee, together with an Officer’s Certificate with respect thereto, not later than 15 days prior to the date on which the Trustee begins the process of selecting Securities for redemption, and shall be credited for such purpose
          by the Trustee at the price specified in such Securities for redemption through operation of the sinking fund and the amount of such sinking fund payment shall be reduced accordingly. If as a result of the delivery or credit of Securities in lieu
          of cash payments pursuant to this Section 11.2, the principal amount of Securities of such Series to be redeemed in order to exhaust the aforesaid cash payment shall be less than $100,000, the Trustee need not call Securities of such Series for
          redemption, except upon receipt of a Company Order that such action be taken, and such cash payment shall be held by the Trustee or a Paying Agent and applied to the next succeeding sinking fund payment, provided, however, that
          the Trustee or such Paying Agent shall from time to time upon receipt of a Company Order pay over and deliver to the Company any cash payment so being held by the Trustee or such Paying Agent upon delivery by the Company to the Trustee of
          Securities of that Series purchased by the Company having an unpaid principal amount equal to the cash payment required to be released to the Company.

        

        

        

        

        Section 11.3 Redemption of Securities for Sinking Fund.

        

        

        Not less than 45 days (unless otherwise indicated in the Board Resolution, supplemental indenture hereto or Officer’s Certificate in respect of a particular Series of
          Securities) prior to each sinking fund payment date for any Series of Securities, the Company will deliver to the Trustee an Officer’s Certificate specifying the amount of the next ensuing mandatory sinking fund payment for that Series pursuant
          to the terms of that Series, the portion thereof, if any, which is to be satisfied by payment of cash and the portion thereof, if any, which is to be satisfied by delivering and crediting of Securities of that Series pursuant to Section 11.2, and
          the optional amount, if any, to be added in cash to the next ensuing mandatory sinking fund payment, and the Company shall thereupon be obligated to pay the amount therein specified. Not less than 30 days (unless otherwise indicated in the Board
          Resolution, Officer’s Certificate or supplemental indenture in respect of a particular Series of Securities) before each such sinking fund payment date the Securities to be redeemed upon such sinking fund payment date will be selected in the
          manner specified in Section 3.2 and the Company shall send or cause to be sent a notice of the redemption thereof to be given in the name of and at the expense of the Company in the manner provided in and in accordance with Section 3.3. Such
          notice having been duly given, the redemption of such Securities shall be made upon the terms and in the manner stated in Sections 3.4, 3.5 and 3.6.

        
          35

          
            

        

        

        

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          36

          
            

        

        IN WITNESS WHEREOF, the parties hereto have caused this Indenture to be duly executed as of the day and year first above written.

        

        

        	
                 

              	
                INTERNATIONAL MONEY EXPRESS, INC.

              	 
	
                 

              	
                 

              	
                 

              	
                 

              
	 	
                By:

              	 	 
	
                 

              	
                 

              	
                Name:

              	
                 

              
	
                 

              	
                 

              	
                Its:

              	
                 

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                 

              	
                 

              	
                 

              
	
                 

              	
                as Trustee

              	
                 

              
	
                 

              	
                 

              	
                 

              	
                 

              
	
                 

              	
                By:

              	
                 

              	
                 

              
	
                 

              	
                 

              	
                Name:

              	
                 

              
	
                 

              	
                 

              	
                Its:

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