Document:

EX-4.2

 Exhibit 4.2 

INVENSENSE, INC. 
 AS
ISSUER 
 1.75% CONVERTIBLE SENIOR NOTES DUE 2018 

 
  

FIRST SUPPLEMENTAL INDENTURE 

Dated as of May 18, 2017 

To Indenture Dated as of November 13, 2013 
  

 
 WELLS FARGO
BANK, NATIONAL ASSOCIATION 
 AS TRUSTEE 

 SUPPLEMENTAL INDENTURE 

This FIRST SUPPLEMENTAL INDENTURE (“Supplemental Indenture”) dated as of May 18, 2017, is between
InvenSense, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank, National Association, as trustee (the “Trustee”). 

RECITALS OF THE COMPANY 

WHEREAS, the Company and the Trustee are parties to an Indenture, dated as of November 13, 2013 (the
“Indenture”), pursuant to which the Company issued its 1.75% Convertible Senior Notes due 2018 (the “Notes”); 

WHEREAS, on December 21, 2016, the Company entered into an Agreement and Plan of Merger (the “Merger
Agreement”) with TDK Corporation, a company organized under the laws of Japan (“Parent”), and TDK Sensor Solutions Corporation, a Delaware corporation and a wholly-owned subsidiary of Parent
(“Merger Sub”); 
 WHEREAS, pursuant to the Merger Agreement and subject to the terms and conditions
therein, Merger Sub will merge with and into the Company (the “Merger”) and the Company will continue as a wholly-owned subsidiary of Parent; 

WHEREAS, on May 8, 2017, Parent transferred and assigned its interest in the Merger Agreement to TDK U.S.A. Corporation
(“TDK USA”), a wholly owned direct subsidiary of Parent; 
 WHEREAS, pursuant to the Merger Agreement
and subject to the terms and conditions therein, at the effective time of the Merger, each share of common stock, par value $0.001 per share, of the Company (“Common Stock”) issued and outstanding immediately
prior to the effective time of the Merger (other than shares held by the Company as treasury stock, shares held by TDK USA or a subsidiary of the Company or TDK USA or shares held by a stockholder who perfects appraisal rights in accordance with
Delaware law), will automatically be cancelled and converted into the right to receive $13.00 in cash, without interest (the “Reference Property”); 

WHEREAS, the Merger constitutes a “Merger Event” under the Indenture; 

WHEREAS, Section 10.06(a) of the Indenture provides that, upon the occurrence of a Merger Event, the Company shall execute with the Trustee,
without the consent of the Holders, a supplemental indenture pursuant to Sections 9.01(c) and 10.06(a) of the Indenture providing for a change of the right to convert each $1,000 principal amount of Notes into a right to convert such principal
amount of Notes into the kind and amount of cash, securities or other property or assets that a holder of a number of shares of Common Stock equal to the Conversion Rate in effect immediately prior to such Merger Event would have owned or been
entitled to receive upon such Merger Event, and to give effect to the Merger; 
 WHEREAS, the Company has heretofore delivered or is
delivering contemporaneously herewith to the Trustee an Officer’s Certificate described in Sections 9.03, 10.06(c), 12.04 and 12.05 of the Indenture and an Opinion of Counsel described in Sections 9.03, 12.04 and 12.05 of the Indenture; 

  
 1 

 WHEREAS, this Supplemental Indenture has not resulted in a material modification of the Notes for
Foreign Account Tax Compliance Act purposes; and 
 WHEREAS, all conditions for the execution and delivery of this Supplemental Indenture
have been complied with or have been done or performed. 
 NOW, THEREFORE, THIS INDENTURE WITNESSETH: 

For and in consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, it is mutually covenanted and agreed, for the equal proportionate benefit of all Holders of the Notes, as follows: 
 ARTICLE 1

 DEFINITIONS 

Section 1.01. General. Capitalized terms used but not defined herein shall have the meanings assigned to them in the Indenture.

 ARTICLE 2 

AGREEMENTS OF PARTIES 

Section 2.01. Conversion of Notes into the Reference Property. In accordance with Section 10.06(a) of the Indenture, for all
conversions that occur after the effective date of the Merger, (i) the consideration due upon conversion of each $1,000 principal amount of Notes shall be solely cash in an amount equal to the Conversion Rate in effect on the Conversion Date,
multiplied by the price paid per share of Common Stock in the Merger (i.e., cash equal to $593.88 per $1,000 principal amount of Notes), and (ii) settlement will occur on the third Business Day immediately following the Conversion Date.

 ARTICLE 3 
 MISCELLANEOUS
PROVISIONS 
 Section 3.01. Effectiveness; Construction. This Supplemental Indenture shall become effective upon its
execution and delivery by the Company and the Trustee and as of the date hereof. Upon such effectiveness, the Indenture shall be supplemented in accordance herewith. This Supplemental Indenture shall form a part of the Indenture for all purposes,
and every Holder of Notes heretofore or hereafter authenticated and delivered under the Indenture shall be bound thereby. The Indenture and this Supplemental Indenture shall henceforth be read and construed together. 

Section 3.02. Indenture Remains in Full Force and Effect. Except as supplemented hereby, all provisions in the Indenture
shall remain in full force and effect. 

  
 2 

 Section 3.03. Trustee Matters. The Trustee accepts the Indenture, as supplemented
hereby, and agrees to perform the same upon the terms and conditions set forth therein, as supplemented hereby. The Trustee shall be entitled to the benefit of every provision of the Indenture relating to the conduct or affecting the liability or
affording protection to the Trustee, whether or not elsewhere herein so provided. The recitals contained in this Supplemental Indenture shall be taken as the statements of the Company and the Trustee assumes no responsibility for their correctness.
The Trustee makes no representation as to the validity or sufficiency of this Supplemental Indenture.  
 Section 3.04. No
Third-Party Beneficiaries. Nothing in this Supplemental Indenture, express or implied, shall give to any Person, other than the parties to the Indenture, as supplemented hereby, and their successors, and to the Holders of the Notes, any benefit
of any legal or equitable right, remedy or claim under the Indenture, as supplemented hereby. 
 Section 3.05. Severability. In
the event any provision of this Supplemental Indenture shall be invalid, illegal or unenforceable, then (to the extent permitted by law) the validity, legality and enforceability of the remaining provisions shall not be impaired thereby. 

Section 3.06. Headings. The titles and headings of the articles and sections of this Supplemental Indenture have been inserted for
convenience of reference only and are not to be considered a part of this Supplemental Indenture and shall in no way modify or restrict any of the terms or provisions hereof. 

Section 3.07. Successors. All agreements of the Company and the Trustee in this Supplemental Indenture shall bind their respective
successors. 
 Section 3.08. Governing Law. This Supplemental Indenture shall be construed in accordance with the laws of the
State of New York, without regard to conflicts of laws principles thereof. 
 Section 3.09. Counterpart Signatures. This Supplemental
Indenture may be signed by the parties hereto in multiple counterparts. Each signed counterpart shall be deemed an original, but all of them together shall represent the same agreement. The exchange of copies of this Supplemental Indenture and of
signature pages by facsimile or PDF transmission shall constitute effective execution and delivery of this Supplement Indenture as to the parties hereto and may be used in lieu of the original Supplemental Indenture for all purposes. Signatures of
the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes. 
 Section 3.10.
Waiver of Jury Trial. EACH OF THE COMPANY AND THE TRUSTEE HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS SUPPLEMENTAL
INDENTURE. 

  
 3 

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

					
	INVENSENSE, INC.
		
	By:	 	 /s/ Behrooz Abdi

		 	Name:	 	Behrooz Abdi
		 	Title:	 	President and Chief Executive Officer
	
	WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE
		
	By:	 	 /s/ Maddy Hughes

		 	Name:	 	Maddy Hughes
		 	Title:	 	Vice President

  
 4EX-4.4

 Exhibit 4.4 

THIRTEENTH SUPPLEMENTAL INDENTURE 

BETWEEN 
 DOMINION
ENERGY, INC. 
 AND 

DEUTSCHE BANK TRUST COMPANY AMERICAS 

SERIES TRUSTEE 
 DATED AS
OF MAY 18, 2017 
 2.579% JUNIOR SUBORDINATED NOTES DUE 2020 

(formerly designated 2014 Series A 1.50% Remarketable Subordinated Notes due 2020) 

 TABLE OF CONTENTS 

 

							
	 	 	 	  	Page	 
			
	ARTICLE I	 	 RELATION TO INDENTURE; ADDITIONAL DEFINITIONS
	  	 	2	 
	 1.1
	 	 Relation to Indenture
	  	 	2	 
	 1.2
	 	 Additional Definitions
	  	 	2	 
			
	ARTICLE II	 	 GENERAL TERMS AND CONDITIONS OF THE SERIES A NOTES
	  	 	3	 
	 2.1
	 	 Designation and Principal Amount
	  	 	3	 
	 2.2
	 	 Modified Terms
	  	 	4	 
	 2.3
	 	 Amendment of the Sixth Supplemental Indenture
	  	 	4	 
			
	ARTICLE III	 	 FORM OF JUNIOR SUBORDINATED NOTE
	  	 	4	 
	 3.1
	 	 Form of Junior Subordinated Note
	  	 	4	 
			
	ARTICLE IV	 	 MISCELLANEOUS
	  	 	5	 
	 4.1
	 	 Ratification of Indenture; Thirteenth Supplemental Indenture Controls
	  	 	5	 
	 4.2
	 	 Recitals
	  	 	5	 
	 4.3
	 	 Governing Law
	  	 	5	 
	 4.4
	 	 Separability
	  	 	5	 
	 4.5
	 	 Counterparts
	  	 	5	 

  
 i 

 THIRTEENTH SUPPLEMENTAL INDENTURE 

THIS THIRTEENTH SUPPLEMENTAL INDENTURE, dated as of May 18, 2017 (the “Thirteenth Supplemental Indenture”), is between
DOMINION ENERGY, INC. (formerly Dominion Resources, Inc.), a Virginia corporation, having its principal office at 120 Tredegar Street, Richmond, Virginia 23219 (the “Company”), and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking
corporation, as trustee of the series of Securities established by the Sixth Supplemental Indenture (hereinafter defined), having a corporate trust office at 60 Wall Street, 16th Floor, New York,
New York 10005 (herein called the “Series Trustee”). 
 WHEREAS, the Company has heretofore entered into a Junior
Subordinated Indenture II, dated as of June 1, 2006, between the Company and The Bank of New York Mellon (successor to JPMorgan Chase Bank, N.A.) (the “Original Trustee”), as supplemented and amended by the Third Supplemental and
Amending Indenture, dated as of June 1, 2009 (as so amended, the “Base Indenture”), among the Company, the Original Trustee and the Series Trustee; 

WHEREAS, the Base Indenture is incorporated herein by this reference and the Base Indenture, as supplemented and amended by the Sixth
Supplemental Indenture dated as of June 1, 2014 between the Company and the Series Trustee (the “Sixth Supplemental Indenture”), as supplemented and amended by this Thirteenth Supplemental Indenture, and as may be hereafter
supplemented or amended from time to time in accordance herewith and therewith, is herein called the “Indenture”; 

WHEREAS, under the Base Indenture, a new series of Securities may at any time be established in accordance with the provisions of the
Base Indenture and the terms of such series may be described by a supplemental indenture executed by the Company and the Series Trustee; 

WHEREAS, pursuant to the Base Indenture, as supplemented and amended by the Sixth Supplemental Indenture, the Company created a new
series of Securities designated as the 2014 Series A 1.50% Remarketable Subordinated Notes due 2020 (the “Series A Notes”) and appointed the Series Trustee as Trustee under the Base Indenture with respect to such series of Securities; 

WHEREAS, a Successful Remarketing of the Series A Notes has been conducted pursuant to the Remarketing Agreement (as defined herein)
and the Reset Rate has been established in connection with such Successful Remarketing as 2.579% per annum; 
 WHEREAS,
Section 10.1 of the Base Indenture and Section 8.1 of the Sixth Supplemental Indenture provide for the Company and the Series Trustee to enter into an indenture supplemental to the Base Indenture to make provision in regard to matters
arising under the Base Indenture or any supplemental indenture, including the Sixth Supplemental Indenture; provided, however, that such action shall not adversely affect the interest of the holders of Securities of any series in any material
respect; 
 WHEREAS, Section 8.1 of the Sixth Supplemental Indenture further provides for the Company and the Series Trustee to,
without the consent of any holder of the Series A Notes, modify the form and terms of the Series A Notes in connection with a successful remarketing in a manner 

 
consistent with Section 9.4 of the Sixth Supplemental Indenture and amend the Series A Notes and Sixth Supplemental Indenture to conform the terms thereof to certain specified descriptions
thereof contained in the preliminary prospectus supplement dated June 24, 2014 for the Series A Notes, as supplemented by any free writing prospectus used in connection with the offering of the Equity Units; 

WHEREAS, the Company has requested that the Series Trustee execute and deliver this Thirteenth Supplemental Indenture, and all
requirements necessary to make this Thirteenth Supplemental Indenture a valid instrument in accordance with its terms, have been performed, and the execution and delivery of this Thirteenth Supplemental Indenture has been duly authorized in all
respects; 
 NOW, THEREFORE, in consideration of the covenants and agreements set forth herein and for good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows: 
 ARTICLE I

 RELATION TO INDENTURE; ADDITIONAL DEFINITIONS 

1.1 Relation to Indenture. This Thirteenth Supplemental Indenture constitutes an integral part of the Base Indenture, and supplements
and amends the Base Indenture, as supplemented and amended by the Sixth Supplemental Indenture, solely with respect to the Series A Notes. To the extent of any inconsistency between this Thirteenth Supplemental Indenture and the Base Indenture or
the Sixth Supplemental Indenture, this Thirteenth Supplemental Indenture shall govern. 
 1.2 Additional Definitions. For all
purposes of this Thirteenth Supplemental Indenture, except as otherwise expressly provided or unless the context otherwise requires: 
 (a)
the capitalized terms not otherwise defined herein shall have the meanings set forth in the Base Indenture as supplemented and amended by the Sixth Supplemental Indenture, or, if not defined in the Base Indenture, as supplemented and amended by the
Sixth Supplemental Indenture, in the Purchase Contract and Pledge Agreement; 
 (b) the terms defined in this Article have the meanings
assigned to them in this Article and include the plural as well as the singular; 
 (c) all other terms used herein which are defined in the
Trust Indenture Act of 1939, as amended, whether directly or by reference therein, have the meanings assigned to them therein; 
 (d) a
reference to a Section or Article is to a Section or Article of this Thirteenth Supplemental Indenture unless otherwise stated; 
 (e) the
words “herein,” “hereof” and “hereunder” and other words of similar import refer to this Thirteenth Supplemental Indenture as a whole and not to any particular Article, Section or other subdivision; 

(f) headings are for convenience of reference only and do not affect interpretation; 

  
 2 

 “Corporate Trust Office of the Series Trustee” means the office of the Series Trustee
at which at any particular time its corporate trust business with respect to the series of Securities herein described shall be principally administered, which office at the date of original execution of this Thirteenth Supplemental Indenture is
located at 60 Wall Street, 16th Floor, New York, New York 10005, Attention: Corporates Team – Dominion Energy. 
 “Junior
Subordinated Notes” shall have the meaning specified in SECTION 2.1. 
 “Remarketed Notes” means, with respect to the 2017
Successful Remarketing, the $1,000,000,000 aggregate principal amount of Series A Notes underlying the Pledged Applicable Ownership Interests in Notes as identified to the Remarketing Agents by the Purchase Contract Agent pursuant to the terms of
the Purchase Contract and Pledge Agreement. There were no Separate Notes subject to the Remarketing. 
 “Remarketing Agents” means
Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated, the Remarketing Agents appointed by the Company, pursuant to the Remarketing Agreement. 

“Remarketing Agreement” means the Remarketing Agreement, dated as of March 17, 2017, between the Company, the Purchase Contract
Agent and the Remarketing Agents, as the reset agents and the remarketing agents, for the remarketing of up to $1,000,000,000 aggregate principal amount of the Series A Notes. 

“2017 Successful Remarketing” means the Successful Remarketing conducted by the Remarketing Agents pursuant to the Remarketing
Agreement, with a Remarketing Settlement Date of even date herewith. 
 The terms “Company,” “Original Trustee,”
“Series Trustee,” “Base Indenture,” “Sixth Supplemental Indenture,” and “Indenture” shall have the respective meanings set forth in the recitals to this Thirteenth Supplemental Indenture. 

ARTICLE II 
 GENERAL
TERMS AND CONDITIONS OF THE SERIES A NOTES 
 2.1 Designation and Principal Amount. The Series A Notes are hereby re-designated as a series of Securities to be known as the 2.579% Junior Subordinated Notes due 2020 (the “Junior Subordinated Notes”), with such series limited in principal amount to $1,000,000,000. All
references to the Series A Notes in the Sixth Supplemental Indenture, the form of Series A Note attached as Exhibit A thereto and each outstanding Series A Note, including, without limitation, the references to the Series A Notes in
Sections 2.5(b), 2.7, 8.1 and 9.4(b) of the Sixth Supplemental Indenture as such sections are amended hereby, shall be deemed to be references to the Junior Subordinated Notes following the re-designation
effected by this Thirteenth Supplemental Indenture. 

  
 3 

 2.2 Modified Terms. The parties hereto acknowledge that as a result of the 2017 Successful
Remarketing, the terms of the Junior Subordinated Notes are, effective as of the date hereof, the modified terms provided for in Section 9.4 of the Sixth Supplemental Indenture and that the Reset Rate is 2.579%. 

2.3 Amendment of the Sixth Supplemental Indenture. 

(a) Section 2.7 of the Sixth Supplemental Indenture is hereby amended by deleting the introductory phrase “Prior to the Purchase Contract
Settlement Date.” As so amended, Section 2.7 shall state: “The provisions of Section 12.5 of the Base Indenture shall not apply to the Series A Notes.” The corresponding statement on the Reverse of Note included in the Form
of Series A Note attached to the Sixth Supplemental Indenture as Exhibit A and in each outstanding Series A Note is also so amended hereby. 

(b) Section 2.9 of the Sixth Supplemental Indenture is hereby amended by revising the third sentence to read as follows: “Upon receipt of
such confirmation, the Series Trustee shall either (i) increase the principal amount of a Global Note held by the Series Trustee in an amount equal to the Reduced Principal Amount by an endorsement made by the Series Trustee on such Global Note
to reflect such increase or (ii) in the event of a Successful Remarketing, authenticate and deliver new global notes issued in the form attached as Exhibit A hereto in an aggregate principal amount equal to the Reduced Principal
Amount.” 
 (c) Section 8.1 of the Sixth Supplemental Indenture is hereby amended by revising the final sentence to read as follows:
“Notwithstanding anything to the contrary in the Base Indenture, Section 10.1(i) of the Base Indenture will not apply to the Series A Notes.” 

(d) Exhibit A to the Sixth Supplemental Indenture is hereby further amended by replacing all references to “Dominion Resources,
Inc.” with references to “Dominion Energy, Inc.” and by replacing the CUSIP No. and ISIN No. specified therein with “25746U CT4” and “US25746UCT43,” respectively. 

ARTICLE III 
 FORM OF
JUNIOR SUBORDINATED NOTE 
 3.1 Form of Junior Subordinated Note. The Junior Subordinated Notes and the Series Trustee’s
Certificate of Authentication to be endorsed thereon are to be substantially in the form attached to the Sixth Supplemental Indenture as Exhibit A, as amended hereby, except that the designation of the Securities set forth on such form may,
but need not, be revised to refer to the new designation of the Junior Subordinated Notes provided for in SECTION 2.1 hereof and the form may, but need not, be revised to reflect such further changes as are necessary or desirable to reflect the
occurrence of the 2017 Successful Remarketing. 

  
 4 

 ARTICLE IV 

MISCELLANEOUS 
 4.1
Ratification of Indenture; Thirteenth Supplemental Indenture Controls. The Base Indenture, as supplemented and (solely for purposes of the Series A Notes) amended by the Sixth Supplemental Indenture, as supplemented and amended by this
Thirteenth Supplemental Indenture, is in all respects ratified and confirmed, and this Sixth Supplemental Indenture shall be deemed part of the Base Indenture, as supplemented and amended by the Sixth Supplemental Indenture, in the manner and to the
extent herein and therein provided. The provisions of this Thirteenth Supplemental Indenture shall supersede the provisions of the Base Indenture, as supplemented and amended by the Sixth Supplemental Indenture, to the extent the Base Indenture, as
supplemented and amended by the Sixth Supplemental Indenture, is inconsistent herewith. 
 4.2 Recitals. The recitals herein
contained are made by the Company only and not by the Original Trustee or the Series Trustee, and neither the Original Trustee nor the Series Trustee assumes any responsibility for the correctness thereof. Neither the Original Trustee nor the Series
Trustee makes any representation as to the validity or sufficiency of this Thirteenth Supplemental Indenture. All of the provisions contained in the Base Indenture, as supplemented and amended by the Sixth Supplemental Indenture, in respect of the
rights, powers, privileges, protections, duties and immunities of the Original Trustee shall be applicable, but only to the Series Trustee in respect of the Junior Subordinated Notes and of this Thirteenth Supplemental Indenture (to the extent
relating to the Junior Subordinated Notes) as fully and with like effect as if set forth herein in full. 
 4.3 Governing Law. This
Thirteenth Supplemental Indenture and each Junior Subordinated Note shall be deemed to be a contract made under the internal laws of the State of New York, and for all purposes shall be governed by and construed in accordance with the laws of said
State, without regard to the conflicts of law principles thereof. 
 4.4 Separability. In case any one or more of the provisions
contained in this Thirteenth Supplemental Indenture or in the Junior Subordinated Notes shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other
provisions of this Thirteenth Supplemental Indenture or of the Junior Subordinated Notes, but this Thirteenth Supplemental Indenture and the Junior Subordinated Notes shall be construed as if such invalid or illegal or unenforceable provision had
never been contained herein or therein. 
 4.5 Counterparts. This Thirteenth Supplemental Indenture may be executed in any number of
counterparts each of which shall be an original; but such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Thirteenth Supplemental Indenture and of signature pages by facsimile or PDF
transmission shall constitute effective execution and delivery of this Thirteenth Supplemental Indenture as to the parties hereto and may be used in lieu of the original Thirteenth Supplemental Indenture for all purposes. Signatures of the parties
hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes. 

  
 5 

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

					
	DOMINION ENERGY, INC.
		
	By:	 	 /s/ James R. Chapman

		 	Name:	 	James R. Chapman
		 	Title:	 	Senior Vice President – Mergers & Acquisitions and Treasurer
	
	 DEUTSCHE BANK TRUST COMPANY AMERICAS,

as Series Trustee

		
	By:	 	 /s/ Carol Ng

		 	Name:	 	Carol Ng
		 	Title:	 	Vice President
		
	By:	 	 /s/ Nigel W. Luke

		 	Name:	 	Nigel W. Luke
		 	Title:	 	Vice President

  
 6

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