Document:

THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME O

EXHIBIT 4.2

FORM OF 7.30% DEBENTURES DUE 2031

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

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF
CEDE & CO., OR SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND ANY PAYMENT HEREON IS MADE TO CEDE & CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS
WRONGFUL SINCE THE REGISTERED OWNER HEREON, CEDE & CO., HAS AN INTEREST HEREIN.

CATERPILLAR INC.

7.30% DEBENTURES DUE 2031

		REGISTERED		
 $350,000,000

    	
		NO. R-______________		CUSIP 149123 BJ 9	

CATERPILLAR INC., a corporation duly organized and existing under the laws of the State of Delaware (herein called the "Company", which term includes any successor corporation under the Indenture hereinafter referred to), for
value received, hereby promises to pay to Cede & Co., as nominee for The Depository Trust Company, or registered assigns, the principal sum of three hundred and fifty million dollars ($350,000,000) on May 1, 2031, subject to advancement as provided in
Annex A hereto, and to pay interest thereon from May 11, 2001, or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on May 1 and November 1 of each year, commencing November 1, 2001, at the rate
of 7.30% per annum, until the principal hereof is paid or made available for payment and (to the extent that the payment of such interest shall be legally enforceable) at the rate per annum borne by this Security on any overdue principal and on any
overdue installment of interest.  The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor
Securities) is registered at the close of business on the April 15 and October 15, respectively, immediately preceding such Interest Payment Date (whether or not a Business Day).  Any such interest not so punctually paid or duly provided for will
forthwith cease to be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the
payment of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not
inconsistent with the requirements of any securities exchange on which the securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture.

Payment of the principal of and interest on this Security due at Maturity in United States dollars will be made in immediately available funds to the Depositary or its nominee, provided that this Security is presented to the
Trustee in time for the Trustee to make such payment in accordance with its normal procedures.  Payment of interest (other than interest payable at Maturity) on this Security in United States dollars will be made by transfer of immediately available funds
to the Depositary or its nominee.

This Security shall not be valid or become obligatory for any purpose until the certificate of authentication hereon shall have been manually signed by or on behalf of the Trustee under the Indenture.

This Security is one of a duly authorized issue of securities of the Company (herein called the "Securities"), issued and to be issued in one or more series under an Indenture, dated as of May 1, 1987, as supplemented (the
"Indenture"), between the Company and Citibank, N.A. (the successor "Trustee", which term includes any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a
statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered.  This
Security is one of the series designated on the face hereof, limited in aggregate principal amount to $350,000,000.

The Securities shall have the redemption features summarized in Annex A to this Global Security.

The provisions for defeasance and covenant defeasance set forth in Sections 1302 and 1303 of the Indenture, respectively, will apply to the Securities of this series.

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

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of each series to be affected
under the Indenture at any time by the Company and the Trustee with the consent of the Holders of not less than 66 2/3% in principal amount of the Securities at the time Outstanding of each series to be affected.  The Indenture also contains provisions
permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive compliance by the Company with certain provisions of the
Indenture and certain past defaults under the Indenture and their consequences.  Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security
issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.

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

As provided in the Indenture and subject to certain limitations therein and herein set forth, the transfer of this Security is registrable in the Security Register upon surrender of this Security for registration of transfer at the
office or agency of the Company in any place where the principal of and interest on this Security are payable, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly
executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Securities of this series, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or
transferees.

This Security is a Global Security and shall be exchangeable for Securities registered in the names of Persons other than the Depositary with respect to this Global Security or its nominee only if (x) such Depositary notifies the
Company that it is unwilling or unable to continue as Depositary for this Global Security or at any time ceases to be a clearing agency registered as such under the Securities Exchange Act of 1934, as amended, (y) the Company executes and delivers to the
Trustee a Company Order that this Global Security shall be exchangeable or (z) there shall have occurred and be continuing an Event of Default with respect to the Securities.  If this Global Security is exchangeable pursuant to the preceding sentence, it
shall be exchangeable for Securities issuable in denominations of $1,000 and any integral multiple thereof, registered in such names as such Depositary shall direct.

The Securities of this series are issuable only in registered form without coupons and when not represented by one or more Global Securities, (a) will be issuable in denominations of $1,000 and any integral multiple thereof and (b) as
provided in the Indenture and subject to certain limitations therein set forth, will be exchangeable for a like aggregate principal amount of Securities of this series of a different authorized denomination, as requested by the Holder surrendering the same.

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

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

This Security shall be governed by the laws of the State of New York.

All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the Indenture.

IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its corporate seal.

Dated:  May 11, 2001

CATERPILLAR INC.

By: ________________________

Kenneth J. Zika

Treasurer

Attest:

By:  ___________________________

Laurie J. Huxtable

Assistant Secretary

(SEAL)

TRUSTEE'S CERTIFICATE OF AUTHENTICATION

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

CITIBANK, N.A., as Trustee

By:  __________________

Name:

Title:

ANNEX A TO GLOBAL SECURITY

Optional Redemption

This Security may be redeemed in whole at any time or in part from time to time, at the Company's option, at a redemption price equal to the greater of

	100% of the principal amount of the Securities to be redeemed, or

	the sum of the present values of the remaining scheduled payments of principal and interest on the Securities to be redeemed, discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at
the applicable Treasury Rate plus 25 basis points,

plus accrued and unpaid interest on the principal amount being redeemed to the redemption date.

"Treasury Rate" means, with respect to any redemption date, (1) the yield, under the heading which represents the average for the immediately preceding week, appearing in the most recently published statistical release designated "
H.15(519)" or any successor publication which is published weekly by the Board of Governors of the Federal Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant maturity under the
caption "Treasury Constant Maturities," for the maturity corresponding to the Comparable Treasury Issue (or, if no maturity is within three months before or after the Remaining Life, yields for the two published maturities most closely
corresponding to the Comparable Treasury Issue will be determined and the Treasury Rate will be interpolated or extrapolated from such yields on a straight line basis, rounding to the nearest month) or (2) if such release (or any successor release) is not
published during the week preceding the calculation date or does not contain such yields, the rate per annum equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, calculated using a price for the Comparable Treasury Issue
(expressed as a percentage of its principal amount) equal to the Comparable Treasury Price of such redemption date.  The Treasury Rate will be calculated on the third Business Day preceding the redemption date.

"Business Day" means any calendar day that is not a Saturday, Sunday or legal holiday in New York, New York and on which commercial banks are open for business in New York, New York.

"Comparable Treasury Issue" means the United States Treasury security selected by an Independent Investment Banker as having a maturity comparable to the remaining term ("Remaining Life") of the Securities to be redeemed that would be
utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the Remaining Life of such Securities.

"Independent Investment Banker" means either Morgan Stanley & Co. Incorporated or Salomon Smith Barney Inc., and their respective successors, or, if both firms are unwilling or unable to select the Comparable Treasury Issue, a nationally
recognized investment banking institution which is a Primary Treasury Dealer appointed by the Company.

"Comparable Treasury Price" means (1) the average of five Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if, after seeking at least five
Reference Treasury Dealer Quotations and excluding the highest and lowest Reference Treasury Dealer Quotations, the Independent Investment Banker obtains fewer than five such Reference Dealer Quotations, the average of all such quotations.

"Reference Treasury Dealer" means (1) Morgan Stanley & Co. Incorporated or Salomon Smith Barney Inc., and their respective successors, provided, however, that if any of the foregoing shall cease to be a primary U.S. government securities
dealer in New York City (a "Primary Treasury Dealer"), the Company will substitute for such dealer another Primary Treasury Dealer and (2) any other nationally recognized Primary Treasury Dealer selected by the Independent Investment Banker and
acceptable to the Company.

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

Holders of Securities to be redeemed will receive notice thereof by first-class mail at least 30 and not more than 60 days before the date fixed for redemption.  If fewer than all of the Securities are to be redeemed, the trustee will select the
particular Securities or portions thereof for redemption from the outstanding Securities not previously called, pro rata or by lot, or in such other manner as the Company shall direct.SECOND AMENDMENT TO LOAN AGREEMENT

SECOND AMENDMENT TO LOAN AGREEMENT

 

THIS SECOND AMENDMENT TO LOAN AGREEMENT (this "Second Amendment") is made effective the 30th day of September, 2000, by and among EATERIES, INC., an Oklahoma corporation, FIESTA RESTAURANTS, INC., an Oklahoma corporation,
ROMA FOODS, INC., an Oklahoma corporation, f/k/a Pepperoni Grill, Inc., and GARFIELD'S MANAGEMENT, INC. an Oklahoma corporation (collectively, the  "Borrowers") and LOCAL OKLAHOMA BANK, N.A. ("Lender").

W I T N E S S E T H:

WHEREAS, Borrowers and Lender entered into a Loan Agreement dated February 19, 1999 as amended by a First Amendment dated July 7, 2000 (as amended, the "Loan Agreement"); and

WHEREAS, Borrowers desire to amend certain terms of the Loan Agreement and Lender has agreed to such requests upon the terms and conditions set forth herein.

NOW, THEREFORE, in consideration of the premises and the mutual agreements set forth herein, Borrowers and Lender agree as follows:

1.Loan Agreement Definitions.

1.1.Added Definitions.  The definitions of the terms  "Second Amendment" and "Smallwares" are hereby added to the Loan Agreement as follows:

 
"Second Amendment" shall mean the Second Amendment to this Agreement dated effective September 30, 2000.

"Smallwares" shall mean certain items such as dishware, silverware, glasses and various small kitchen tools used in restaurant operations by Borrowers and included in the equipment category on Borrowers' financial statements.

2.Amendment to Loan Amount; Application of Collection/Payments.  Section 2 of the Loan Agreement is amended as follows:

(i)The description of the amount of the "Loans" as defined in Section 2.a. of the Loan Agreement shall be amended from $15,600,000.00 to $13,593,488.11.

(ii)Section 2.c. of the Loan Agreement is hereby amended in its entirety as follows:

c.Term Credit Feature.  One of the Loans is in the principal face amount of $6,593,488.11 (the "Term Loan"), which Borrowers acknowledge has been fully advanced.  Borrowers may not reborrow any amount repaid under the Term
Loan.  Borrowers shall repay the Term Loan in quarterly installments of accrued interest plus principal in accordance with the terms and conditions of this Agreement and the Note evidencing such obligation.

3.Funded Debt to EBITDA.  Section 5.1.ii. of the Loan Agreement is amended in its entirety to provide as follows:

ii.Funded Debt to EBITDA.  Borrowers will not allow their ratio of Funded Debt to EBITDA to be in excess of 3.50 to 1.00 during their 2nd and 3rd fiscal quarters, or in excess of 3.00 to 1.00 during
their 1st and 4th fiscal quarters during the term of this Agreement.  This covenant shall be tested quarterly as of the close of each such fiscal quarter.

4.Capital Expenditures.  Section 6.a. of the Loan Agreement is amended in its entirety to provide as follows:

a.Capital Expenditures.  Make capital expenditures (including capitalized leases) during each year other than fiscal year 2000 in excess of $3,000,000.00 in the aggregate, net of landlord reimbursements and Smallwares; and
during fiscal year 2000, make capital expenditures (including capitalized leases) in excess of $3,900,000.00 in the aggregate, net of landlord reimbursements and Smallwares.

5.Fees of Lender.  In consideration of the agreement of Lender to enter into this Second Amendment and the other Loan Documents at the request of Borrowers in order to amend the terms of the Loans, Borrowers agree to pay
Lender a fee in the amount of $59,896.00, which is one half of one percent (0.50%) of the outstanding principal amount of the Loans.  In the event any future amendments to the Loan Agreement and Loan Documents other than renewal of a Loan on its existing
terms are requested by Borrowers and agreed to by Lender, Borrowers agree to pay Lender an additional fee of one half of one percent (0.50%) of the principal amount of the Loans as of the date of such amendment.

6.Definitions.  Except as specifically defined in this Second Amendment, capitalized terms used in this Second Amendment shall have the same meanings ascribed to them in the Loan Agreement prior to this Second Amendment.

7.No Default, Event of Default or Claims.  No event has occurred which constitutes a Default or Event of Default and Borrowers have no claims, rights, setoff or defense against Lender under the Loan Agreement, as amended by
this Second Amendment, or the other Loan Documents.

8.Miscellaneous.

8.1Effect of Amendment.  The Loan Agreement, as amended, modified and supplemented by this Second Amendment, shall continue in full force and effect in accordance with its covenants and terms and is hereby ratified, restated
and reaffirmed in every respect by Borrowers and Lender, including any security interests granted pursuant thereto, as of the date hereof.  To the best of Borrowers' knowledge, each of Borrowers' representations and warranties contained in the Loan
Agreement and other Loan Documents are true and correct as of the date hereof and with the same force and effect.  To the extent that terms of this Second Amendment are inconsistent with the terms of the Loan Agreement, this Second Amendment shall control
and the Loan Agreement shall be amended, modified or supplemented so as to give full effect to the transaction contemplated by this Second Amendment.

8.2.Descriptive Headings.  The descriptive headings of the sections of this Second Amendment are inserted for convenience only and shall not be used in the construction or the content of this Second Amendment.

8.3.Multiple Counterparts.  This Second Amendment may be executed in one or more counterparts, each of which shall, for all purposes of this Second Amendment, be deemed an original, but all of which shall constitute one and
the same agreement.

8.4.Reimbursement of Fees and Expenses.  Borrowers agree to pay all reasonable legal fees and out-of-pocket expenses, including, without limitation, filing fees, recording costs and expenses, incurred by Lender in connection
with the preparation of this Second Amendment and the amendments contemplated hereby.

IN WITNESS WHEREOF, the parties have caused this Second Amendment to be duly executed and accepted effective the day and year first above written.

	
"BORROWERS":
	
EATERIES, INC., an Oklahoma corporation

	 
	 
	 	
By:

	 	
Vincent F. Orza, Jr., President

	 
	 	
FIESTA RESTAURANTS, INC., an Oklahoma corporation

	 
	 
	 	
By:

	 	
Vincent F. Orza, Jr., Chairman of the Board

	 
	 	
ROMA FOODS, INC., an Oklahoma corporation f/k/a

PEPPERONI GRILL, INC., an Oklahoma corporation

	 
	 
	 	
By:

	 	
Vincent F. Orza, Jr., President

	 
	 	
GARFIELD'S MANAGEMENT, INC., an Oklahoma

corporation

	 
	 
	 	
By:

	 	
Vincent F. Orza, Jr., Chairman of the Board

	 
	
"LENDER":
	
LOCAL OKLAHOMA BANK, N.A.

	 
	 
	 	
By:

	 	
Kelly H. Sachs, Senior Vice President

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