Document:

EX-4.2

 Exhibit 4.2 
 OFFICER’S CERTIFICATE 
 The undersigned, EMC Corporation, a
Massachusetts corporation (the “Company”), hereby certifies through Denis Cashman, its Chief Accounting Officer and Chief Operating Officer, Finance, pursuant to Sections 2.1, 2.3 and 11.5 of the Indenture, dated as of June 6, 2013
(the “Indenture”), by and between the Company, as Issuer, and Wells Fargo Bank, National Association, as trustee, as follows: 
 1. The form and terms of the 1.875% Notes due 2018 (the “2018 Notes”), as set forth on Annex A attached hereto, the form and terms of the 2.650% Notes due 2020 (the “2020
Notes”), as set forth on Annex B attached hereto, and the form and terms of the 3.375% Notes due 2023 (the “2023 Notes”), as set forth on Annex C attached hereto, have been established pursuant to Sections 2.1 and 2.3 of
the Indenture and comply with the Indenture. 
 2. The undersigned has read the Indenture. 

3. The statements made in this certificate are based upon an examination of the 2018 Notes, the 2020 Notes and the 2023 Notes under the
Indenture, upon an examination of and familiarity with the Indenture, upon my general knowledge of and familiarity with the operations of the Company and upon the performance of my duties as an officer of the Company. 

4. In the opinion of the undersigned, he has made such examination or investigation as is necessary to enable him to express an informed
opinion as to whether or not the covenants and conditions provided for in the Indenture relating to the issuance and authentication of each of the 2018 Notes, the 2020 Notes and the 2023 Notes have been complied with. 

5. In the opinion of the undersigned, with respect to the foregoing, the covenants and conditions provided for in the Indenture relating
to the issuance and authentication of each of the 2018 Notes, the 2020 Notes and the 2023 Notes have been complied with. 

Capitalized terms used herein without definition have the meanings assigned to them in the Indenture. 

 IN WITNESS WHEREOF, the undersigned has caused this certificate to be
executed by its duly authorized officer as of this 6th day
of June, 2013. 
  

			
	EMC CORPORATION
		
	By:	 	 /s/ Denis Cashman

	Name:	 	Denis Cashman
	Title:	 	Chief Accounting Officer and Chief Operating Officer, Finance

 [Signature Page to Officer’s Certificate under the Indenture] 

 ANNEX A 
 Pursuant to Section 2.3 of the Indenture, dated as of June 6, 2013 (the “Indenture”), between EMC Corporation, a Massachusetts corporation (the “Issuer”), and Wells Fargo
Bank, National Association, as trustee (the “Trustee”), the terms of a series of securities to be issued pursuant to the Indenture are as follows: 
  

	 	1.	Designation. The designation of the securities is “1.875% Notes due 2018” (the “2018 Notes”). 

 

	 	2.	Initial Aggregate Principal Amount. The 2018 Notes shall be limited in initial aggregate principal amount to $2,500,000,000 (except for 2018 Notes authenticated
and delivered upon registration of transfer of, or in exchange for, or in lieu of, other 2018 Notes pursuant to Section 2.8, 2.9, 2.11, 8.5 or 12.3 of the Indenture). 

 

	 	3.	Currency Denomination. The 2018 Notes shall be denominated in Dollars. 

 

	 	4.	Maturity. The date on which the principal of the 2018 Notes is payable is June 1, 2018. 

 

	 	5.	Rate of Interest; Interest Payment Date; Regular Record Dates. Each 2018 Note shall bear interest from June 6, 2013 at 1.875% per annum until the
principal thereof is paid. Such interest shall be payable semi-annually in arrears on June 1 and December 1 of each year, commencing on December 1, 2013, to the persons in whose names the 2018 Notes are registered at the close of
business on the immediately preceding May 15 and November 15, respectively. Interest on the 2018 Notes shall accrue from the most recent date to which interest has been paid or, if no interest has been paid, from June 6, 2013.
Interest on the 2018 Notes shall be computed on the basis of a 360-day year comprised of twelve 30-day months. In the event that any date on which principal, premium, if any, or interest is payable on the 2018 Notes is not a Business Day, then
payment of the principal, premium, if any, or interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or other payment in respect of any such delay). 

 

	 	6.	Place of Payment. Principal of, premium, if any, and interest on the 2018 Notes shall be payable, and the transfer of the 2018 Notes shall be registrable, at the
office or agency of the Issuer to be maintained for such purpose in Minneapolis, Minnesota, except that, at the option of the Issuer, interest may be paid by mailing a check to the address of the person entitled thereto as it appears on the 2018
Notes register; provided, however, that while any 2018 Notes are represented by a Registered Global Security, payment of principal of, premium, if any, or interest on the 2018 Notes may be made by wire transfer to the account of the
Depositary or its nominee. 

  

	 	7.	 Optional Redemption. The 2018 Notes may be redeemed, in whole at any time or in part from time to time, at the option of the Issuer, for cash,
at a redemption price equal to the greater of (i) 100% of their principal amount and (ii) an amount, as determined by the Quotation Agent, equal to the sum of the present values of the remaining scheduled payments of principal and interest
thereon (not 

  
 A-1

	 	
including any portion of such payments of interest accrued to the date of redemption), discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve
30-day months) at the Treasury Rate plus 15 basis points, plus, in each case, accrued and unpaid interest thereon to, but not including, the date of redemption; provided that the principal amount of any 2018 Note remaining outstanding after a
redemption in part shall be $2,000 or a higher integral multiple of $1,000. Notwithstanding the foregoing, installments of interest on 2018 Notes that are due and payable on interest payment dates falling on or prior to a redemption date will be
payable on the interest payment date to the registered holders as of the close of business on the relevant record date. Notices will be sent to holders of the 2018 Notes to be redeemed at least 30 and not more than 60 days prior to the date fixed
for redemption, except that redemption notices may be sent more than 60 days prior to a redemption if the notice is issued in connection with defeasance, covenant defeasance or discharge of the 2018 Notes pursuant to Section 10.1 of the
Indenture. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the 2018 Notes or portions thereof called for redemption. If less than all of the 2018 Notes are to be
redeemed, the 2018 Notes to be redeemed will be selected by the Trustee by lot or another method the Trustee deems to be fair and appropriate in accordance with the procedures of the Depositary. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the 2018 Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term
of the 2018 Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the average of
four Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (ii) if the Trustee is provided fewer than four such Reference Treasury Dealer
Quotations, the average of all such quotations. 
 “Quotation Agent” means the Reference Treasury Dealer appointed by
the Issuer. 
 “Reference Treasury Dealer” means (i) Citigroup Global Markets Inc., J.P. Morgan Securities LLC
and Merrill Lynch, Pierce, Fenner & Smith Incorporated 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 Issuer shall substitute therefor another Primary Treasury Dealer; and (ii) any other Primary Treasury Dealer selected by the Issuer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average, as determined by the Issuer, 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 Trustee by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such redemption
date. 

  
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 “Treasury Rate” means, with respect to any redemption date, the rate per annum
equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price on such redemption
date. 
  

	 	8.	Mandatory Redemption. The 2018 Notes are not mandatorily redeemable and are not entitled to the benefit of a sinking fund or any analogous provisions.

  

	 	9.	Denominations. The 2018 Notes shall be issued initially in minimum denominations of $2,000 and shall be issued in integral multiples of $1,000 in excess thereof.

  

	 	10.	Amount Payable Upon Acceleration. The principal of the 2018 Notes shall be payable upon declaration of acceleration pursuant to Section 5.1 of the
Indenture. 

  

	 	11.	Payment Currency. Principal and interest on the 2018 Notes shall be payable in Dollars. 

 

	 	12.	Payment Currency – Election. The principal of and interest on the 2018 Notes shall not be payable in a currency other than Dollars.

  

	 	13.	Payment Currency – Index. The principal of and interest on the 2018 Notes shall not be determined with reference to an index based on a coin or currency.

  

	 	14.	Registered Securities. The 2018 Notes shall be issued only as Registered Securities. The 2018 Notes shall be issuable as Registered Global Securities.

  

	 	15.	Additional Amounts. The Issuer shall not pay additional amounts on the 2018 Notes held by a Person that is not a U.S. Person in respect of taxes or similar
charges withheld or deducted. 

  

	 	16.	Definitive Certificates. Section 2.8 of the Indenture will govern the transferability of the 2018 Notes in definitive form. 

 

	 	17.	Registrar; Paying Agent; Depositary. The Trustee shall initially serve as the registrar and the paying agent for the 2018 Notes. The Depository Trust Company
shall initially serve as the Depositary for the Registered Global Security representing the 2018 Notes. 

  

	 	18.	Events of Default; Covenants. There shall be no deletions from or modifications or additions to the Events of Default set forth in Section 5.1 of the
Indenture with respect to the 2018 Notes. There shall be the following additions to the covenants of the Issuer set forth in Article III of the Indenture with respect to the 2018 Notes: 

Limitation on Liens. The Issuer covenants that, so long as any of the 2018 Notes remain outstanding, it shall not, nor shall it permit any
domestic wholly owned subsidiary to, create or incur any mortgage, pledge, security interest or lien (each, a “Lien”) on any Principal Property, whether now owned or hereafter acquired, in order to secure any Indebtedness, without
effectively providing that the 2018 Notes shall be secured by a lien ranking equal to and ratably with (or, at the Issuer’s option, senior to) such secured Indebtedness until such time as such Indebtedness is no longer secured by such Lien,
except that the foregoing restriction shall not apply to: 
  

	 	(a)	Liens existing on the date hereof; 

  
 A-3

	 	(b)	Liens created or incurred after the closing date of the offering of the 2018 Notes created in favor of the holders of the 2018 Notes; 

 

	 	(c)	Liens in favor of the Issuer or one of its domestic wholly owned subsidiaries; 

 

	 	(d)	(i) Liens given to secure (or to secure Indebtedness incurred or guaranteed by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of financing)
the payment of all or any portion of the purchase price for the acquisition (including acquisition through merger or consolidation or the acquisition of a Person directly or indirectly owning such property) of any replacement for the Principal
Property, including capital lease or purchase money transactions in connection with any such acquisition, or all or any portion of the cost of refurbishment, improvement, expansion, renovation, development or construction of any Principal Property;
provided that with respect to this clause (i), the Liens shall be given prior to, at the time of or within 12 months after such acquisition, or completion of such refurbishment, improvement, expansion, renovation, development or construction, or the
full operation of such Principal Property, whichever is latest, and shall attach solely to such Principal Property (including any refurbishments, improvements, expansions, renovations, development or construction thereof or then or thereafter placed
thereon) and any proceeds thereof; and (ii) Liens existing on all or any portion of any replacement for the Principal Property at the time of acquisition thereof (including acquisition through merger or consolidation or the acquisition of a
Person then directly or indirectly owning such property) whether or not such existing Liens were given to secure (or to secure Indebtedness incurred or guaranteed by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of
financing) the payment of the purchase price of such property; 

  

	 	(e)	Liens on any Principal Property in favor of the United States of America or any state thereof, or in favor of any other country, or any political subdivision,
department, agency or instrumentality thereof to secure progress or other payments pursuant to any contract or statute or to secure Indebtedness incurred or guaranteed for the purpose of financing all or any portion of the cost of acquiring,
refurbishing, improving, expanding, renovating, developing or constructing such Principal Property, including Liens incurred in connection with pollution control, industrial revenue or similar financing; 

 

	 	(f)	pledges, Liens or deposits under worker’s compensation laws or similar legislation and Liens or judgments thereunder which are not currently dischargeable, or in
connection with bids, tenders, contracts (other than for the payment of money) or leases to which the Issuer or any of its domestic wholly owned subsidiaries is a party, or to secure public or statutory obligations of the Issuer or any of its
domestic wholly owned subsidiaries, or in connection with obtaining or maintaining self-insurance or to obtain the benefits of any law, regulation or arrangement pertaining to unemployment insurance, old age pensions, social security or similar
matters, or to secure surety, appeal or customs bonds to which the Issuer or any of its domestic wholly owned subsidiaries is a party, or in litigation or other proceedings such as, but not limited to, interpleader proceedings, and other similar
pledges, Liens or deposits made or incurred in the ordinary course of business; 

  
 A-4

	 	(g)	Liens created by or resulting from any litigation or other proceeding which is being contested in good faith by appropriate proceedings, including Lens arising out of
judgments or awards against the Issuer or any of its domestic wholly owned subsidiaries with respect to which the Issuer or such domestic wholly owned subsidiary is in good faith prosecuting an appeal or proceedings for review or for which the time
to make an appeal has not yet expired; or final unappealable judgment Liens which are satisfied within 15 days of the date of judgment; or Liens incurred by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of obtaining a
stay or discharge in the course of any litigation or other proceeding to which the Issuer or such domestic wholly owned subsidiary is a party; 

  

	 	(h)	Liens for taxes or assessments or governmental charges or levies not yet due or delinquent, or which can thereafter be paid without penalty, or which are being
contested in good faith by appropriate proceedings; landlord’s Liens on property held under lease; and any other Liens or charges incidental to the conduct of the business of the Issuer or any of its domestic wholly owned subsidiaries or the
ownership of the assets of any of them which were not incurred in connection with the borrowing of money or the obtaining of advances or credit and which do not, in the opinion of the Issuer, materially impair the use of such assets in the operation
of the business of the Issuer or such domestic wholly owned subsidiary or the value of such assets for the purposes thereof; 

  

	 	(i)	Liens incurred in connection with an acquisition of assets or a project financed on a non-recourse basis; and 

 

	 	(j)	Liens which are incurred to extend, renew, substitute, refinance, refund or replace (and successive extensions, renewals, substitutions, refinancings, refundings or
replacements) any Lien, or any Indebtedness which is secured by any Lien (including any premium required to be paid and costs and expenses incurred in connection with such extensions, renewals, substitutions, refinancings, refundings or
replacements), permitted to be created or incurred under the Indenture. 

 Notwithstanding the above, the Issuer
or any of its domestic wholly owned subsidiaries may, without equally and ratably securing the 2018 Notes, create or incur Liens which would otherwise be subject to the restrictions set forth in the preceding paragraph, if after giving effect
thereto, Aggregate Debt does not exceed the greater of (i) 20% of the Issuer’s Consolidated Net Worth on a consolidated basis calculated as of the date of the creation or incurrence of the Lien and (ii) 20% of the Issuer’s
Consolidated Net Worth on a consolidated basis calculated as of the date of the issuance of the 2018 Notes. 
 “Aggregate
Debt” means, as of the date of determination, the aggregate principal amount of the Issuer’s and its domestic wholly owned subsidiaries’ Indebtedness incurred after the closing date of the offering of the 2018 Notes and secured by
Liens not permitted by the first paragraph under “—Limitation on Liens” above. 
 “Consolidated Net
Worth” means, as of any date of determination, shareholders’ equity as reflected on the Issuer’s most recent consolidated balance sheet prepared in accordance with GAAP. 

“GAAP” means accounting principles generally accepted in the United States of America, which are in effect as of the date of
application thereof. 

  
 A-5

 “Indebtedness” of any specified Person means any indebtedness in respect of
borrowed money. 
 “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 Property” means the Issuer’s (1) principal offices in Hopkinton, Massachusetts or any replacement thereof and (2) each of the Issuer’s data center facilities and
manufacturing facilities unless, with respect to clause (2), the Issuer’s board of directors (which term, as defined in the indenture, includes committees thereof) has determined in good faith that such center or facility is not of material
importance to the total business conducted by the Issuer and its wholly owned subsidiaries, taken as a whole. 
  

	 	19.	Conversion and Exchange. The 2018 Notes shall not be convertible into or exchangeable for any other security. 

 

	 	20.	Additional Issues. The Issuer may, without notice to or the consent of the holders of the 2018 Notes, create and issue additional notes with the same terms as
the 2018 Notes in all respects, except for the issue date, the public offering price and, under certain circumstances, the first interest payment date. Such additional notes shall be consolidated and form a single series with the 2018 Notes;
provided that if such additional notes are not fungible with the 2018 Notes for U.S. federal income tax purposes, such additional notes will have a separate CUSIP number. No additional 2018 Notes may be issued if an event of default has occurred and
is continuing with respect to such series of 2018 Notes. 

  

	 	21.	Other Terms. The 2018 Notes shall have the other terms and shall be substantially in the form set forth in the form of the 2018 Notes attached hereto as Annex
A-1. In case of any conflict between this Annex A and the form of the 2018 Notes, the form of the 2018 Notes shall control. 

 Capitalized terms used but not otherwise defined in this Annex A shall have the respective meanings ascribed to such terms in the Indenture. 

  
 A-6

 ANNEX A-1 
 [FORM OF 2018 NOTE] 
  

			
	REGISTERED	 	REGISTERED

 THIS NOTE IS A REGISTERED 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. UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER,
EXCHANGE OR PAYMENT, AND ANY NOTE 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 A PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. TRANSFERS OF THIS REGISTERED GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE,
BUT NOT IN PART, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE. 

			
	No. R – A1	 	CUSIP NO. 268648 AP7

 ISIN NO. US268648AP77 
 EMC CORPORATION 
 1.875% NOTES DUE 2018 

EMC Corporation, a Massachusetts corporation (the “Issuer,” which term includes any successor corporation under the Indenture
hereinafter referred to), for value received, hereby promises to pay to Cede & Co., or registered assigns, the principal sum of [    ] Dollars ($[    ]) on June 1, 2018 and to pay
interest on said principal sum from June 6, 2013, or from the most recent interest payment date to which interest has been paid or duly provided for, semi-annually in arrears on June 1 and December 1 (each such date, an “Interest
Payment Date”) of each year commencing on December 1, 2013, at the rate of 1.875% per annum until the principal hereof shall have become due and payable. 
 The amount of interest payable on any Interest Payment Date shall be computed on the basis of a 360-day year comprised of twelve 30-day months. In the event that any date on which the principal or
interest payable on this Note is not a Business Day, then payment of principal or interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or other payment in respect of such delay). The
interest installment so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture (referred to on the reverse hereof) be paid to the person in whose name this Note is registered at the close
of business on the record date for such interest installment, which shall be the close of business on the immediately preceding May 15 and November 15 prior to such Interest Payment Date, as applicable. Any such interest installment not
punctually paid or duly provided for shall forthwith cease to be payable to the registered holders on such record date and may be paid to the person in whose name this Note is registered at the close of business on a subsequent record date (which
shall be not less than five Business Days prior to the date of payment of such defaulted interest), notice whereof shall be given by mail by or on behalf of the Issuer to the registered holders of Notes not less than 15 days preceding such
subsequent record date, all as more fully provided in the Indenture. The principal of and the interest on this Note shall be payable at the office or agency of the Issuer maintained for that purpose in any coin or currency of the United States of
America that at the 

  
 A-1-1

 
time of payment is legal tender for payment of public and private debts; provided, however, that payment of interest may be made at the option of the Issuer by check mailed to the
person entitled thereto at such address as shall appear in the registry books of the Issuer; provided, further, that for so long as this Note is represented by a Registered Global Security, payment of principal, premium, if any, or
interest on this Note may be made by wire transfer to the account of the Depositary or its nominee. 
 Unless the certificate of
authentication hereon has been executed by or on behalf of the Trustee (as defined below) under the Indenture (as defined below), by the manual signature of one of its authorized signatories, this Note shall not be entitled to any benefit under the
Indenture or be valid or obligatory for any purpose. 
 Capitalized terms used in this Note which are defined in the Indenture
shall have the respective meanings assigned to them in the Indenture. 
 The provisions of this Note are continued on the
reverse side hereof and such continued provisions shall for all purposes have the same effect as though fully set forth at this place. 

  
 A-1-2

 IN WITNESS WHEREOF, the Issuer has caused this instrument to be duly executed, manually or
in facsimile. 
  

			
	EMC CORPORATION
		
	 By:
	 	  

		 	 Name:

		 	 Title:

 CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities 
 referred to in the within-mentioned 

Indenture. 
 WELLS FARGO BANK, NATIONAL
ASSOCIATION 
 as Trustee 
  

			
	 By:
	 	  

		 	 Authorized Signatory

		
	Dated:	 	  

  
 A-1-3

 [FORM OF REVERSE SIDE OF NOTE] 

This Note is one of a duly authorized series of securities (the “Securities”) of the Issuer designated as its 1.875% Notes due
2018 (the “Notes”). The Securities are all issued or to be issued under and pursuant to an Indenture, dated as of June 6, 2013 (the “Indenture”), duly executed and delivered between the Issuer and Wells Fargo Bank, National
Association as trustee with respect to the Notes (the “Trustee”), to which the Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights thereunder of the Issuer, the Trustee and
the holders of the Securities and the terms upon which the Notes are to be authenticated and delivered. The terms of individual series of Securities may vary with respect to interest rate or interest rate formulas, issue dates, maturity, redemption,
repayment, currency of payment and otherwise. 
 The Notes are issuable only as Registered Securities in minimum denominations
of $2,000 and integral multiples of $1,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, the Notes are exchangeable for a like aggregate principal amount of Notes as requested by the holder
surrendering the same. 
 Except as set forth below, this Note is not redeemable and is not entitled to the benefit of a sinking
fund or any analogous provision. 
 The Notes may be redeemed, in whole at any time or in part from time to time, at the option
of the Issuer, for cash, at a redemption price equal to the greater of (i) 100% of their principal amount and (ii) an amount, as determined by the Quotation Agent, equal to the sum of the present values of the remaining scheduled payments
of principal and interest thereon (not including any portion of such payments of interest accrued to the date of redemption), discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at
the Treasury Rate plus 15 basis points, plus, in each case, accrued and unpaid interest thereon to, but not including, the date of redemption; provided that the principal amount of any Note remaining outstanding after a redemption in part shall be
$2,000 or a higher integral multiple of $1,000. Notwithstanding the foregoing, installments of interest on the Notes that are due and payable on interest payment dates falling on or prior to a redemption date will be payable on the interest payment
date to the registered holders as of the close of business on the relevant record date. Notices will be sent to holders of the Notes to be redeemed at least 30 and not more than 60 days prior to the date fixed for redemption, except that redemption
notices may be sent more than 60 days prior to a redemption if the notice is issued in connection with defeasance, covenant defeasance or discharge of the Notes pursuant to Section 10.1 of the Indenture. Unless the Issuer defaults in payment of
the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for redemption. If less than all of the Notes are to be redeemed, the Notes to be redeemed will be selected by the Trustee
by lot or another method the Trustee deems to be fair and appropriate in accordance with the procedures of the Depositary. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of
the Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the average of four
Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (ii) if the Trustee is provided fewer than four such Reference Treasury Dealer Quotations,
the average of all such quotations. 

  
 A-1-4

 “Quotation Agent” means the Reference Treasury Dealer appointed by the Issuer.

 “Reference Treasury Dealer” means (i) Citigroup Global Markets Inc., J.P. Morgan Securities LLC and Merrill
Lynch, Pierce, Fenner & Smith Incorporated 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 Issuer shall substitute therefor another Primary Treasury Dealer; and (ii) any other Primary Treasury Dealer selected by the Issuer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average, as determined by the Issuer, 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 Trustee by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such redemption
date. 
 “Treasury Rate” means, with respect to any redemption date, the rate per annum equal to the semi-annual
equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price on such redemption date. 

If an Event of Default with respect to the Notes shall occur and be continuing, the principal of all the Notes may be declared due and
payable in the manner and with the effect provided in the Indenture. 
 The Indenture contains provisions permitting the Issuer
and the Trustee, with the consent of the holders of not less than a majority in aggregate principal amount of the Senior Securities or Subordinated Securities, as the case may be, of all series issued under such Indenture then outstanding and
affected (each voting as one class), to add any provisions to, or change in any manner, eliminate or waive any of the provisions of, such Indenture or modify in any manner the rights of the holders of the Securities or Coupons so affected;
provided that the Issuer and the Trustee, may not, without the consent of the holder of each Outstanding Security affected thereby, (i) extend the final maturity of the principal of any Security or reduce the principal amount
thereof or premium thereon, if any, or reduce the rate or extend the time of payment of interest thereon, or reduce any amount payable on redemption thereof or change the currency in which the principal thereof (other than as otherwise may be
provided with respect to such series), premium, if any, or interest thereon is payable or reduce the amount of the principal of any Original Issue Discount Security that is payable upon acceleration or provable in bankruptcy, or in the case of
Subordinated Securities of any series, modify any of the subordination provisions or the definition of “Senior Indebtedness” relating to such series in a manner adverse to the holders of such Subordinated Securities, or alter certain
provisions of the Indenture relating to Securities not denominated in Dollars or the Judgment Currency of such Securities or impair or affect the right of any Securityholder to institute suit for the enforcement of any payment thereof when due or,
if the Securities provide therefor, any right of repayment at the option of the Securityholder or (ii) reduce the aforesaid percentage in principal amount of Securities of any series issued under the Indenture, the consent of the holders of
which is required for any such modification. It is also provided in the Indenture that, with respect to certain defaults or Events of Default regarding the Securities of any series, the holders of a majority in aggregate principal amount

  
 A-1-5

 
Outstanding of the Securities of each such series, each such series voting as a separate class (or, of all Securities, as the case may be voting as a single class) may under certain circumstances
waive all defaults with respect to each such series (or with respect to all the Securities, as the case may be) and rescind and annul a declaration of default and its consequences, but no such waiver or rescission and annulment shall extend to or
affect any subsequent default or shall impair any right consequent thereto. 
 No reference herein to the Indenture and no
provision of this Note or of the Indenture shall alter or impair the obligation of the Issuer, which is absolute and unconditional, to pay the principal of and interest on this Note at the time, place and rate, and in the coin or currency, herein
prescribed. 
 As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note may
be registered on the registry books of the Issuer, upon surrender of this Note for registration of transfer at the office or agency of the Issuer maintained by the Issuer for such purpose in Minneapolis, Minnesota, duly endorsed by, or accompanied
by a written instrument of transfer in form satisfactory to the Issuer and the Trustee duly executed by, the holder hereof or by its attorney duly authorized in writing, and thereupon one or more new Notes of authorized denominations and for the
same aggregate principal amount will be issued to the designated transferee or transferees. 
 No service charge shall be made
for any such registration of transfer or exchange, but the Issuer may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection therewith. 

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

THIS NOTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, INCLUDING, WITHOUT LIMITATION, SECTION
5-1401 OF THE NEW YORK GENERAL OBLIGATIONS LAW. 

  
 A-1-6

 [FORM OF SCHEDULE FOR ENDORSEMENTS ON REGISTERED 

GLOBAL SECURITIES TO REFLECT CHANGES IN PRINCIPAL AMOUNT] 
 Schedule A 
 Changes to Principal Amount of Registered Global Securities 

 

							
	 Date
	  	 Principal Amount of Notes by which this
Registered Global Security is to be
Reduced or
Increased, and Reason for
Reduction or Increase
	  	 Remaining Principal Amount of this
Registered Global Security
	  	 Notation Made By

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

  
 A-1-7

 ANNEX B 
 Pursuant to Section 2.3 of the Indenture, dated as of June 6, 2013 (the “Indenture”), between EMC Corporation, a Massachusetts corporation (the “Issuer”), and Wells Fargo
Bank, National Association, as trustee (the “Trustee”), the terms of a series of securities to be issued pursuant to the Indenture are as follows: 
  

	 	1.	Designation. The designation of the securities is “2.650% Notes due 2020” (the “2020 Notes”). 

 

	 	2.	Initial Aggregate Principal Amount. The 2020 Notes shall be limited in initial aggregate principal amount to $2,000,000,000 (except for 2020 Notes authenticated
and delivered upon registration of transfer of, or in exchange for, or in lieu of, other 2020 Notes pursuant to Section 2.8, 2.9, 2.11, 8.5 or 12.3 of the Indenture). 

 

	 	3.	Currency Denomination. The 2020 Notes shall be denominated in Dollars. 

 

	 	4.	Maturity. The date on which the principal of the 2020 Notes is payable is June 1, 2020. 

 

	 	5.	Rate of Interest; Interest Payment Date; Regular Record Dates. Each 2020 Note shall bear interest from June 6, 2013 at 2.650% per annum until the
principal thereof is paid. Such interest shall be payable semi-annually in arrears on June 1 and December 1 of each year, commencing on December 1, 2013, to the persons in whose names the 2020 Notes are registered at the close of
business on the immediately preceding May 15 and November 15, respectively. Interest on the 2020 Notes shall accrue from the most recent date to which interest has been paid or, if no interest has been paid, from June 6, 2013.
Interest on the 2020 Notes shall be computed on the basis of a 360-day year comprised of twelve 30-day months. In the event that any date on which principal, premium, if any, or interest is payable on the 2020 Notes is not a Business Day, then
payment of the principal, premium, if any, or interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or other payment in respect of any such delay). 

 

	 	6.	Place of Payment. Principal of, premium, if any, and interest on the 2020 Notes shall be payable, and the transfer of the 2020 Notes shall be registrable, at the
office or agency of the Issuer to be maintained for such purpose in Minneapolis, Minnesota, except that, at the option of the Issuer, interest may be paid by mailing a check to the address of the person entitled thereto as it appears on the 2020
Notes register; provided, however, that while any 2020 Notes are represented by a Registered Global Security, payment of principal of, premium, if any, or interest on the 2020 Notes may be made by wire transfer to the account of the
Depositary or its nominee. 

  

	 	7.	 Optional Redemption. The 2020 Notes may be redeemed, in whole at any time or in part from time to time, at the option of the Issuer, for cash,
at a redemption price equal to the greater of (i) 100% of their principal amount and (ii) an amount, as determined by the Quotation Agent, equal to the sum of the present values of the remaining scheduled payments of principal and interest
thereon (not 

  
 B-1

	 	
including any portion of such payments of interest accrued to the date of redemption), discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve
30-day months) at the Treasury Rate plus 20 basis points, plus, in each case, accrued and unpaid interest thereon to, but not including, the date of redemption; provided that the principal amount of any 2020 Note remaining outstanding after a
redemption in part shall be $2,000 or a higher integral multiple of $1,000. Notwithstanding the foregoing, installments of interest on 2020 Notes that are due and payable on interest payment dates falling on or prior to a redemption date will be
payable on the interest payment date to the registered holders as of the close of business on the relevant record date. Notices will be sent to holders of the 2020 Notes to be redeemed at least 30 and not more than 60 days prior to the date fixed
for redemption, except that redemption notices may be sent more than 60 days prior to a redemption if the notice is issued in connection with defeasance, covenant defeasance or discharge of the 2020 Notes pursuant to Section 10.1 of the
Indenture. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the 2020 Notes or portions thereof called for redemption. If less than all of the 2020 Notes are to be
redeemed, the 2020 Notes to be redeemed will be selected by the Trustee by lot or another method the Trustee deems to be fair and appropriate in accordance with the procedures of the Depositary. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the 2020 Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term
of the 2020 Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the average of
four Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (ii) if the Trustee is provided fewer than four such Reference Treasury Dealer
Quotations, the average of all such quotations. 
 “Quotation Agent” means the Reference Treasury Dealer appointed by
the Issuer. 
 “Reference Treasury Dealer” means (i) Citigroup Global Markets Inc., J.P. Morgan Securities LLC
and Merrill Lynch, Pierce, Fenner & Smith Incorporated 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 Issuer shall substitute therefor another Primary Treasury Dealer; and (ii) any other Primary Treasury Dealer selected by the Issuer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average, as determined by the Issuer, 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 Trustee by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such redemption
date. 

  
 B-2

 “Treasury Rate” means, with respect to any redemption date, the rate per annum
equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price on such redemption
date. 
  

	 	8.	Mandatory Redemption. The 2020 Notes are not mandatorily redeemable and are not entitled to the benefit of a sinking fund or any analogous provisions.

  

	 	9.	Denominations. The 2020 Notes shall be issued initially in minimum denominations of $2,000 and shall be issued in integral multiples of $1,000 in excess thereof.

  

	 	10.	Amount Payable Upon Acceleration. The principal of the 2020 Notes shall be payable upon declaration of acceleration pursuant to Section 5.1 of the
Indenture. 

  

	 	11.	Payment Currency. Principal and interest on the 2020 Notes shall be payable in Dollars. 

 

	 	12.	Payment Currency – Election. The principal of and interest on the 2020 Notes shall not be payable in a currency other than Dollars.

  

	 	13.	Payment Currency – Index. The principal of and interest on the 2020 Notes shall not be determined with reference to an index based on a coin or currency.

  

	 	14.	Registered Securities. The 2020 Notes shall be issued only as Registered Securities. The 2020 Notes shall be issuable as Registered Global Securities.

  

	 	15.	Additional Amounts. The Issuer shall not pay additional amounts on the 2020 Notes held by a Person that is not a U.S. Person in respect of taxes or similar
charges withheld or deducted. 

  

	 	16.	Definitive Certificates. Section 2.8 of the Indenture will govern the transferability of the 2020 Notes in definitive form. 

 

	 	17.	Registrar; Paying Agent; Depositary. The Trustee shall initially serve as the registrar and the paying agent for the 2020 Notes. The Depository Trust Company
shall initially serve as the Depositary for the Registered Global Security representing the 2020 Notes. 

  

	 	18.	Events of Default; Covenants. There shall be no deletions from or modifications or additions to the Events of Default set forth in Section 5.1 of the
Indenture with respect to the 2020 Notes. There shall be the following additions to the covenants of the Issuer set forth in Article III of the Indenture with respect to the 2020 Notes: 

Limitation on Liens. The Issuer covenants that, so long as any of the 2020 Notes remain outstanding, it shall not, nor shall it permit any
domestic wholly owned subsidiary to, create or incur any mortgage, pledge, security interest or lien (each, a “Lien”) on any Principal Property, whether now owned or hereafter acquired, in order to secure any Indebtedness, without
effectively providing that the 2020 Notes shall be secured by a lien ranking equal to and ratably with (or, at the Issuer’s option, senior to) such secured Indebtedness until such time as such Indebtedness is no longer secured by such Lien,
except that the foregoing restriction shall not apply to: 
  

	 	(a)	Liens existing on the date hereof; 

  
 B-3

	 	(b)	Liens created or incurred after the closing date of the offering of the 2020 Notes created in favor of the holders of the 2020 Notes; 

 

	 	(c)	Liens in favor of the Issuer or one of its domestic wholly owned subsidiaries; 

 

	 	(d)	(i) Liens given to secure (or to secure Indebtedness incurred or guaranteed by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of financing)
the payment of all or any portion of the purchase price for the acquisition (including acquisition through merger or consolidation or the acquisition of a Person directly or indirectly owning such property) of any replacement for the Principal
Property, including capital lease or purchase money transactions in connection with any such acquisition, or all or any portion of the cost of refurbishment, improvement, expansion, renovation, development or construction of any Principal Property;
provided that with respect to this clause (i), the Liens shall be given prior to, at the time of or within 12 months after such acquisition, or completion of such refurbishment, improvement, expansion, renovation, development or construction, or the
full operation of such Principal Property, whichever is latest, and shall attach solely to such Principal Property (including any refurbishments, improvements, expansions, renovations, development or construction thereof or then or thereafter placed
thereon) and any proceeds thereof; and (ii) Liens existing on all or any portion of any replacement for the Principal Property at the time of acquisition thereof (including acquisition through merger or consolidation or the acquisition of a
Person then directly or indirectly owning such property) whether or not such existing Liens were given to secure (or to secure Indebtedness incurred or guaranteed by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of
financing) the payment of the purchase price of such property; 

  

	 	(e)	Liens on any Principal Property in favor of the United States of America or any state thereof, or in favor of any other country, or any political subdivision,
department, agency or instrumentality thereof to secure progress or other payments pursuant to any contract or statute or to secure Indebtedness incurred or guaranteed for the purpose of financing all or any portion of the cost of acquiring,
refurbishing, improving, expanding, renovating, developing or constructing such Principal Property, including Liens incurred in connection with pollution control, industrial revenue or similar financing; 

 

	 	(f)	pledges, Liens or deposits under worker’s compensation laws or similar legislation and Liens or judgments thereunder which are not currently dischargeable, or in
connection with bids, tenders, contracts (other than for the payment of money) or leases to which the Issuer or any of its domestic wholly owned subsidiaries is a party, or to secure public or statutory obligations of the Issuer or any of its
domestic wholly owned subsidiaries, or in connection with obtaining or maintaining self-insurance or to obtain the benefits of any law, regulation or arrangement pertaining to unemployment insurance, old age pensions, social security or similar
matters, or to secure surety, appeal or customs bonds to which the Issuer or any of its domestic wholly owned subsidiaries is a party, or in litigation or other proceedings such as, but not limited to, interpleader proceedings, and other similar
pledges, Liens or deposits made or incurred in the ordinary course of business; 

  
 B-4

	 	(g)	Liens created by or resulting from any litigation or other proceeding which is being contested in good faith by appropriate proceedings, including Lens arising out of
judgments or awards against the Issuer or any of its domestic wholly owned subsidiaries with respect to which the Issuer or such domestic wholly owned subsidiary is in good faith prosecuting an appeal or proceedings for review or for which the time
to make an appeal has not yet expired; or final unappealable judgment Liens which are satisfied within 15 days of the date of judgment; or Liens incurred by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of obtaining a
stay or discharge in the course of any litigation or other proceeding to which the Issuer or such domestic wholly owned subsidiary is a party; 

  

	 	(h)	Liens for taxes or assessments or governmental charges or levies not yet due or delinquent, or which can thereafter be paid without penalty, or which are being
contested in good faith by appropriate proceedings; landlord’s Liens on property held under lease; and any other Liens or charges incidental to the conduct of the business of the Issuer or any of its domestic wholly owned subsidiaries or the
ownership of the assets of any of them which were not incurred in connection with the borrowing of money or the obtaining of advances or credit and which do not, in the opinion of the Issuer, materially impair the use of such assets in the operation
of the business of the Issuer or such domestic wholly owned subsidiary or the value of such assets for the purposes thereof; 

  

	 	(i)	Liens incurred in connection with an acquisition of assets or a project financed on a non-recourse basis; and 

 

	 	(j)	Liens which are incurred to extend, renew, substitute, refinance, refund or replace (and successive extensions, renewals, substitutions, refinancings, refundings or
replacements) any Lien, or any Indebtedness which is secured by any Lien (including any premium required to be paid and costs and expenses incurred in connection with such extensions, renewals, substitutions, refinancings, refundings or
replacements), permitted to be created or incurred under the Indenture. 

 Notwithstanding the above, the Issuer
or any of its domestic wholly owned subsidiaries may, without equally and ratably securing the 2020 Notes, create or incur Liens which would otherwise be subject to the restrictions set forth in the preceding paragraph, if after giving effect
thereto, Aggregate Debt does not exceed the greater of (i) 20% of the Issuer’s Consolidated Net Worth on a consolidated basis calculated as of the date of the creation or incurrence of the Lien and (ii) 20% of the Issuer’s
Consolidated Net Worth on a consolidated basis calculated as of the date of the issuance of the 2020 Notes. 
 “Aggregate
Debt” means, as of the date of determination, the aggregate principal amount of the Issuer’s and its domestic wholly owned subsidiaries’ Indebtedness incurred after the closing date of the offering of the 2020 Notes and secured by
Liens not permitted by the first paragraph under “—Limitation on Liens” above. 
 “Consolidated Net
Worth” means, as of any date of determination, shareholders’ equity as reflected on the Issuer’s most recent consolidated balance sheet prepared in accordance with GAAP. 

“GAAP” means accounting principles generally accepted in the United States of America, which are in effect as of the date of
application thereof. 

  
 B-5

 “Indebtedness” of any specified Person means any indebtedness in respect of
borrowed money. 
 “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 Property” means the Issuer’s (1) principal offices in Hopkinton, Massachusetts or any replacement thereof and (2) each of the Issuer’s data center facilities and
manufacturing facilities unless, with respect to clause (2), the Issuer’s board of directors (which term, as defined in the indenture, includes committees thereof) has determined in good faith that such center or facility is not of material
importance to the total business conducted by the Issuer and its wholly owned subsidiaries, taken as a whole. 
  

	 	19.	Conversion and Exchange. The 2020 Notes shall not be convertible into or exchangeable for any other security. 

 

	 	20.	Additional Issues. The Issuer may, without notice to or the consent of the holders of the 2020 Notes, create and issue additional notes with the same terms as
the 2020 Notes in all respects, except for the issue date, the public offering price and, under certain circumstances, the first interest payment date. Such additional notes shall be consolidated and form a single series with the 2020 Notes;
provided that if such additional notes are not fungible with the 2020 Notes for U.S. federal income tax purposes, such additional notes will have a separate CUSIP number. No additional 2020 Notes may be issued if an event of default has occurred and
is continuing with respect to such series of 2020 Notes. 

  

	 	21.	Other Terms. The 2020 Notes shall have the other terms and shall be substantially in the form set forth in the form of the 2020 Notes attached hereto as Annex
B-1. In case of any conflict between this Annex B and the form of the 2020 Notes, the form of the 2020 Notes shall control. 

 Capitalized terms used but not otherwise defined in this Annex B shall have the respective meanings ascribed to such terms in the Indenture. 

  
 B-6

 ANNEX B-1 
 [FORM OF 2020 Note] 
  

			
	REGISTERED	 	REGISTERED

 THIS NOTE IS A REGISTERED 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. UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER,
EXCHANGE OR PAYMENT, AND ANY NOTE 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 A PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. TRANSFERS OF THIS REGISTERED GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE,
BUT NOT IN PART, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE. 

			
	No. R – A1	 	 CUSIP NO. 268648 AQ5
 ISIN NO. US268648AQ50

 EMC CORPORATION 
 2.650% NOTES DUE 2020 
 EMC Corporation, a Massachusetts corporation (the
“Issuer,” which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to Cede & Co., or registered assigns, the principal sum of
[    ] Dollars ($[    ]) on June 1, 2020 and to pay interest on said principal sum from June 6, 2013, or from the most recent interest payment date to which interest has been paid or
duly provided for, semi-annually in arrears on June 1 and December 1 (each such date, an “Interest Payment Date”) of each year commencing on December 1, 2013, at the rate of 2.650% per annum until the principal hereof
shall have become due and payable. 
 The amount of interest payable on any Interest Payment Date shall be computed on the basis
of a 360-day year comprised of twelve 30-day months. In the event that any date on which the principal or interest payable on this Note is not a Business Day, then payment of principal or interest payable on such date will be made on the next
succeeding day that is a Business Day (and without any interest or other payment in respect of such delay). The interest installment so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the
Indenture (referred to on the reverse hereof) be paid to the person in whose name this Note is registered at the close of business on the record date for such interest installment, which shall be the close of business on the immediately preceding
May 15 and November 15 prior to such Interest Payment Date, as applicable. Any such interest installment not punctually paid or duly provided for shall forthwith cease to be payable to the registered holders on such record date and may be
paid to the person in whose name this Note is registered at the close of business on a subsequent record date (which shall be not less than five Business Days prior to the date of payment of such defaulted interest), notice whereof shall be given by
mail by or on behalf of the Issuer to the registered holders of Notes not less than 15 days preceding such subsequent record date, all as more fully provided in the Indenture. The principal of and the interest on this Note shall be payable at the
office or agency of the Issuer maintained for that purpose in any coin or currency of the United States of America that at the 

  
 B-1-1

 
time of payment is legal tender for payment of public and private debts; provided, however, that payment of interest may be made at the option of the Issuer by check mailed to the
person entitled thereto at such address as shall appear in the registry books of the Issuer; provided, further, that for so long as this Note is represented by a Registered Global Security, payment of principal, premium, if any, or
interest on this Note may be made by wire transfer to the account of the Depositary or its nominee. 
 Unless the certificate of
authentication hereon has been executed by or on behalf of the Trustee (as defined below) under the Indenture (as defined below), by the manual signature of one of its authorized signatories, this Note shall not be entitled to any benefit under the
Indenture or be valid or obligatory for any purpose. 
 Capitalized terms used in this Note which are defined in the Indenture
shall have the respective meanings assigned to them in the Indenture. 
 The provisions of this Note are continued on the
reverse side hereof and such continued provisions shall for all purposes have the same effect as though fully set forth at this place. 

  
 B-1-2

 IN WITNESS WHEREOF, the Issuer has caused this instrument to be duly executed, manually or
in facsimile. 
  

			
	 EMC CORPORATION

		
	 By:
	 	  

		 	 Name:

		 	 Title:

 CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities 
 referred to in the within-mentioned 

Indenture. 
  

			
	 WELLS FARGO BANK, NATIONAL ASSOCIATION
as Trustee

		
	By:	 	  

		 	Authorized Signatory
		
	Dated:	 	  

  
 B-1-3

 [FORM OF REVERSE SIDE OF NOTE] 

This Note is one of a duly authorized series of securities (the “Securities”) of the Issuer designated as its 2.650% Notes due
2020 (the “Notes”). The Securities are all issued or to be issued under and pursuant to an Indenture, dated as of June 6, 2013 (the “Indenture”), duly executed and delivered between the Issuer and Wells Fargo Bank, National
Association as trustee with respect to the Notes (the “Trustee”), to which the Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights thereunder of the Issuer, the Trustee and
the holders of the Securities and the terms upon which the Notes are to be authenticated and delivered. The terms of individual series of Securities may vary with respect to interest rate or interest rate formulas, issue dates, maturity, redemption,
repayment, currency of payment and otherwise. 
 The Notes are issuable only as Registered Securities in minimum denominations
of $2,000 and integral multiples of $1,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, the Notes are exchangeable for a like aggregate principal amount of Notes as requested by the holder
surrendering the same. 
 Except as set forth below, this Note is not redeemable and is not entitled to the benefit of a sinking
fund or any analogous provision. 
 The Notes may be redeemed, in whole at any time or in part from time to time, at the option
of the Issuer, for cash, at a redemption price equal to the greater of (i) 100% of their principal amount and (ii) an amount, as determined by the Quotation Agent, equal to the sum of the present values of the remaining scheduled payments
of principal and interest thereon (not including any portion of such payments of interest accrued to the date of redemption), discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at
the Treasury Rate plus 20 basis points, plus, in each case, accrued and unpaid interest thereon to, but not including, the date of redemption; provided that the principal amount of any Note remaining outstanding after a redemption in part shall be
$2,000 or a higher integral multiple of $1,000. Notwithstanding the foregoing, installments of interest on the Notes that are due and payable on interest payment dates falling on or prior to a redemption date will be payable on the interest payment
date to the registered holders as of the close of business on the relevant record date. Notices will be sent to holders of the Notes to be redeemed at least 30 and not more than 60 days prior to the date fixed for redemption, except that redemption
notices may be sent more than 60 days prior to a redemption if the notice is issued in connection with defeasance, covenant defeasance or discharge of the Notes pursuant to Section 10.1 of the Indenture. Unless the Issuer defaults in payment of
the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for redemption. If less than all of the Notes are to be redeemed, the Notes to be redeemed will be selected by the Trustee
by lot or another method the Trustee deems to be fair and appropriate in accordance with the procedures of the Depositary. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of
the Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the average of four
Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (ii) if the Trustee is provided fewer than four such Reference Treasury Dealer Quotations,
the average of all such quotations. 
 “Quotation Agent” means the Reference Treasury Dealer appointed by the Issuer.

 “Reference Treasury Dealer” means (i) Citigroup Global Markets Inc., J.P.
Morgan Securities LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated 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 Issuer shall substitute therefor another Primary Treasury Dealer; and (ii) any other Primary Treasury Dealer selected by the Issuer. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the
average, as determined by the Issuer, 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 Trustee by such Reference Treasury Dealer at 5:00 p.m., New
York City time, on the third Business Day preceding such redemption date. 
 “Treasury Rate” means, with respect to
any redemption date, the rate per annum equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the
Comparable Treasury Price on such redemption date. 
 If an Event of Default with respect to the Notes shall occur and be
continuing, the principal of all the Notes may be declared due and payable in the manner and with the effect provided in the Indenture. 
 The Indenture contains provisions permitting the Issuer and the Trustee, with the consent of the holders of not less than a majority in aggregate principal amount of the Senior Securities or Subordinated
Securities, as the case may be, of all series issued under such Indenture then outstanding and affected (each voting as one class), to add any provisions to, or change in any manner, eliminate or waive any of the provisions of, such Indenture or
modify in any manner the rights of the holders of the Securities or Coupons so affected; provided that the Issuer and the Trustee, may not, without the consent of the holder of each Outstanding Security affected thereby, (i) extend
the final maturity of the principal of any Security or reduce the principal amount thereof or premium thereon, if any, or reduce the rate or extend the time of payment of interest thereon, or reduce any amount payable on redemption thereof or change
the currency in which the principal thereof (other than as otherwise may be provided with respect to such series), premium, if any, or interest thereon is payable or reduce the amount of the principal of any Original Issue Discount Security that is
payable upon acceleration or provable in bankruptcy, or in the case of Subordinated Securities of any series, modify any of the subordination provisions or the definition of “Senior Indebtedness” relating to such series in a manner adverse
to the holders of such Subordinated Securities, or alter certain provisions of the Indenture relating to Securities not denominated in Dollars or the Judgment Currency of such Securities or impair or affect the right of any Securityholder to
institute suit for the enforcement of any payment thereof when due or, if the Securities provide therefor, any right of repayment at the option of the Securityholder or (ii) reduce the aforesaid percentage in principal amount of Securities of
any series issued under the Indenture, the consent of the holders of which is required for any such modification. It is also provided in the Indenture that, with respect to certain defaults or Events of Default regarding the Securities of any
series, the holders of a majority in aggregate principal amount Outstanding of the Securities of each such series, each such series voting as a separate class (or, of all Securities, as the case may be voting as a single class) may under certain
circumstances waive all defaults with respect to each such series (or with respect to all the Securities, as the case may be) and rescind and annul a declaration of default and its consequences, but no such waiver or rescission and annulment shall
extend to or affect any subsequent default or shall impair any right consequent thereto. 

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

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note may be registered on the
registry books of the Issuer, upon surrender of this Note for registration of transfer at the office or agency of the Issuer maintained by the Issuer for such purpose in Minneapolis, Minnesota, duly endorsed by, or accompanied by a written
instrument of transfer in form satisfactory to the Issuer and the Trustee duly executed by, the holder hereof or by its attorney duly authorized in writing, and thereupon one or more new Notes of authorized denominations and for the same aggregate
principal amount will be issued to the designated transferee or transferees. 
 No service charge shall be made for any such
registration of transfer or exchange, but the Issuer may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection therewith. 

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

THIS NOTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, INCLUDING, WITHOUT LIMITATION, SECTION
5-1401 OF THE NEW YORK GENERAL OBLIGATIONS LAW. 

 [FORM OF SCHEDULE FOR ENDORSEMENTS ON REGISTERED 

GLOBAL SECURITIES TO REFLECT CHANGES IN PRINCIPAL AMOUNT] 
 Schedule A 
 Changes to Principal Amount of Registered Global Securities 

 

							
	 Date
	  	 Principal Amount of Notes by which this
Registered Global Security is to be
Reduced or
Increased, and Reason for
Reduction or Increase
	  	 Remaining Principal Amount of this
Registered Global Security
	  	 Notation Made By

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

 ANNEX C 
 Pursuant to Section 2.3 of the Indenture, dated as of June 6, 2013 (the “Indenture”), between EMC Corporation, a Massachusetts corporation (the “Issuer”), and Wells Fargo
Bank, National Association, as trustee (the “Trustee”), the terms of a series of securities to be issued pursuant to the Indenture are as follows: 
  

	 	1.	Designation. The designation of the securities is “3.375% Notes due 2023” (the “2023 Notes”). 

 

	 	2.	Initial Aggregate Principal Amount. The 2023 Notes shall be limited in initial aggregate principal amount to $1,000,000,000 (except for 2023 Notes authenticated
and delivered upon registration of transfer of, or in exchange for, or in lieu of, other 2023 Notes pursuant to Section 2.8, 2.9, 2.11, 8.5 or 12.3 of the Indenture). 

 

	 	3.	Currency Denomination. The 2023 Notes shall be denominated in Dollars. 

 

	 	4.	Maturity. The date on which the principal of the 2023 Notes is payable is June 1, 2023. 

 

	 	5.	Rate of Interest; Interest Payment Date; Regular Record Dates. Each 2023 Note shall bear interest from June 6, 2013 at 3.375% per annum until the
principal thereof is paid. Such interest shall be payable semi-annually in arrears on June 1 and December 1 of each year, commencing on December 1, 2013, to the persons in whose names the 2023 Notes are registered at the close of
business on the immediately preceding May 15 and November 15, respectively. Interest on the 2023 Notes shall accrue from the most recent date to which interest has been paid or, if no interest has been paid, from June 6, 2013.
Interest on the 2023 Notes shall be computed on the basis of a 360-day year comprised of twelve 30-day months. In the event that any date on which principal, premium, if any, or interest is payable on the 2023 Notes is not a Business Day, then
payment of the principal, premium, if any, or interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or other payment in respect of any such delay). 

 

	 	6.	Place of Payment. Principal of, premium, if any, and interest on the 2023 Notes shall be payable, and the transfer of the 2023 Notes shall be registrable, at the
office or agency of the Issuer to be maintained for such purpose in Minneapolis, Minnesota, except that, at the option of the Issuer, interest may be paid by mailing a check to the address of the person entitled thereto as it appears on the 2023
Notes register; provided, however, that while any 2023 Notes are represented by a Registered Global Security, payment of principal of, premium, if any, or interest on the 2023 Notes may be made by wire transfer to the account of the
Depositary or its nominee. 

  

	 	7.	 Optional Redemption. The 2023 Notes may be redeemed, in whole, at any time, or in part, from time to time, at the option of the Issuer, for
cash, at a redemption price equal to the greater of (i) 100% of their principal amount and, unless the 2023 Notes are redeemed on or after March 1, 2023, (ii) an amount, as determined by the Quotation Agent, equal to the sum of the
present values of the 

  
 C-1

	 	
remaining scheduled payments of principal and interest thereon (not including any portion of such payments of interest accrued to the date of redemption), discounted to the date of redemption on
a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate plus 20 basis points, plus, in each case, accrued and unpaid interest thereon to, but not including, the date of redemption; provided that the
principal amount of any 2023 Note remaining outstanding after a redemption in part shall be $2,000 or a higher integral multiple of $1,000. Notwithstanding the foregoing, installments of interest on 2023 Notes that are due and payable on interest
payment dates falling on or prior to a redemption date will be payable on the interest payment date to the registered holders as of the close of business on the relevant record date. Notices will be sent to holders of the 2023 Notes to be redeemed
at least 30 and not more than 60 days prior to the date fixed for redemption, except that redemption notices may be sent more than 60 days prior to a redemption if the notice is issued in connection with defeasance, covenant defeasance or discharge
of the 2023 Notes pursuant to Section 10.1 of the Indenture. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the 2023 Notes or portions thereof called for
redemption. If less than all of the 2023 Notes are to be redeemed, the 2023 Notes to be redeemed will be selected by the Trustee by lot or another method the Trustee deems to be fair and appropriate in accordance with the procedures of the
Depositary. 

 “Comparable Treasury Issue” means the United States Treasury security selected by the
Quotation Agent as having a maturity comparable to the remaining term of the 2023 Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of
comparable maturity to the remaining term of the 2023 Notes. 
 “Comparable Treasury Price” means, with respect to any
redemption date, (i) the average of four Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (ii) if the Trustee is provided fewer than four
such Reference Treasury Dealer Quotations, the average of all such quotations. 
 “Quotation Agent” means the
Reference Treasury Dealer appointed by the Issuer. 
 “Reference Treasury Dealer” means (i) Citigroup Global
Markets Inc., J.P. Morgan Securities LLC and Merrill Lynch, Pierce, Fenner & Smith Incorporated 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 Issuer shall substitute therefor another Primary Treasury Dealer; and (ii) any other Primary Treasury Dealer selected by the Issuer. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the
average, as determined by the Issuer, 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 Trustee by such Reference Treasury Dealer at 5:00 p.m., New
York City time, on the third Business Day preceding such redemption date. 

  
 C-2

 “Treasury Rate” means, with respect to any redemption date, the rate per annum
equal to the semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price on such redemption
date. 
  

	 	8.	Mandatory Redemption. The 2023 Notes are not mandatorily redeemable and are not entitled to the benefit of a sinking fund or any analogous provisions.

  

	 	9.	Denominations. The 2023 Notes shall be issued initially in minimum denominations of $2,000 and shall be issued in integral multiples of $1,000 in excess thereof.

  

	 	10.	Amount Payable Upon Acceleration. The principal of the 2023 Notes shall be payable upon declaration of acceleration pursuant to Section 5.1 of the
Indenture. 

  

	 	11.	Payment Currency. Principal and interest on the 2023 Notes shall be payable in Dollars. 

 

	 	12.	Payment Currency – Election. The principal of and interest on the 2023 Notes shall not be payable in a currency other than Dollars.

  

	 	13.	Payment Currency – Index. The principal of and interest on the 2023 Notes shall not be determined with reference to an index based on a coin or currency.

  

	 	14.	Registered Securities. The 2023 Notes shall be issued only as Registered Securities. The 2023 Notes shall be issuable as Registered Global Securities.

  

	 	15.	Additional Amounts. The Issuer shall not pay additional amounts on the 2023 Notes held by a Person that is not a U.S. Person in respect of taxes or similar
charges withheld or deducted. 

  

	 	16.	Definitive Certificates. Section 2.8 of the Indenture will govern the transferability of the 2023 Notes in definitive form. 

 

	 	17.	Registrar; Paying Agent; Depositary. The Trustee shall initially serve as the registrar and the paying agent for the 2023 Notes. The Depository Trust Company
shall initially serve as the Depositary for the Registered Global Security representing the 2023 Notes. 

  

	 	18.	Events of Default; Covenants. There shall be no deletions from or modifications or additions to the Events of Default set forth in Section 5.1 of the
Indenture with respect to the 2023 Notes. There shall be the following additions to the covenants of the Issuer set forth in Article III of the Indenture with respect to the 2023 Notes: 

Limitation on Liens. The Issuer covenants that, so long as any of the 2023 Notes remain outstanding, it shall not, nor shall it permit any
domestic wholly owned subsidiary to, create or incur any mortgage, pledge, security interest or lien (each, a “Lien”) on any Principal Property, whether now owned or hereafter acquired, in order to secure any Indebtedness, without
effectively providing that the 2023 Notes 

  
 C-3

 
shall be secured by a lien ranking equal to and ratably with (or, at the Issuer’s option, senior to) such secured Indebtedness until such time as such Indebtedness is no longer secured by
such Lien, except that the foregoing restriction shall not apply to: 
  

	 	(a)	Liens existing on the date hereof; 

  

	 	(b)	Liens created or incurred after the closing date of the offering of the 2023 Notes created in favor of the holders of the 2023 Notes; 

 

	 	(c)	Liens in favor of the Issuer or one of its domestic wholly owned subsidiaries; 

 

	 	(d)	(i) Liens given to secure (or to secure Indebtedness incurred or guaranteed by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of financing)
the payment of all or any portion of the purchase price for the acquisition (including acquisition through merger or consolidation or the acquisition of a Person directly or indirectly owning such property) of any replacement for the Principal
Property, including capital lease or purchase money transactions in connection with any such acquisition, or all or any portion of the cost of refurbishment, improvement, expansion, renovation, development or construction of any Principal Property;
provided that with respect to this clause (i), the Liens shall be given prior to, at the time of or within 12 months after such acquisition, or completion of such refurbishment, improvement, expansion, renovation, development or construction, or the
full operation of such Principal Property, whichever is latest, and shall attach solely to such Principal Property (including any refurbishments, improvements, expansions, renovations, development or construction thereof or then or thereafter placed
thereon) and any proceeds thereof; and (ii) Liens existing on all or any portion of any replacement for the Principal Property at the time of acquisition thereof (including acquisition through merger or consolidation or the acquisition of a
Person then directly or indirectly owning such property) whether or not such existing Liens were given to secure (or to secure Indebtedness incurred or guaranteed by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of
financing) the payment of the purchase price of such property; 

  

	 	(e)	Liens on any Principal Property in favor of the United States of America or any state thereof, or in favor of any other country, or any political subdivision,
department, agency or instrumentality thereof to secure progress or other payments pursuant to any contract or statute or to secure Indebtedness incurred or guaranteed for the purpose of financing all or any portion of the cost of acquiring,
refurbishing, improving, expanding, renovating, developing or constructing such Principal Property, including Liens incurred in connection with pollution control, industrial revenue or similar financing; 

 

	 	(f)	pledges, Liens or deposits under worker’s compensation laws or similar legislation and Liens or judgments thereunder which are not currently dischargeable, or in
connection with bids, tenders, contracts (other than for the payment of money) or leases to which the Issuer or any of its domestic wholly owned subsidiaries is a party, or to secure public or statutory obligations of the Issuer or any of its
domestic wholly owned subsidiaries, or in connection with obtaining or maintaining self-insurance or to obtain the benefits of any law, regulation or arrangement pertaining to unemployment insurance, old age pensions, social security or similar
matters, or to secure surety, appeal or customs bonds to which the Issuer or any of its domestic wholly owned subsidiaries is a party, or in litigation or other proceedings such as, but not limited to, interpleader proceedings, and other similar
pledges, Liens or deposits made or incurred in the ordinary course of business; 

  
 C-4

	 	(g)	Liens created by or resulting from any litigation or other proceeding which is being contested in good faith by appropriate proceedings, including Lens arising out of
judgments or awards against the Issuer or any of its domestic wholly owned subsidiaries with respect to which the Issuer or such domestic wholly owned subsidiary is in good faith prosecuting an appeal or proceedings for review or for which the time
to make an appeal has not yet expired; or final unappealable judgment Liens which are satisfied within 15 days of the date of judgment; or Liens incurred by the Issuer or any of its domestic wholly owned subsidiaries for the purpose of obtaining a
stay or discharge in the course of any litigation or other proceeding to which the Issuer or such domestic wholly owned subsidiary is a party; 

  

	 	(h)	Liens for taxes or assessments or governmental charges or levies not yet due or delinquent, or which can thereafter be paid without penalty, or which are being
contested in good faith by appropriate proceedings; landlord’s Liens on property held under lease; and any other Liens or charges incidental to the conduct of the business of the Issuer or any of its domestic wholly owned subsidiaries or the
ownership of the assets of any of them which were not incurred in connection with the borrowing of money or the obtaining of advances or credit and which do not, in the opinion of the Issuer, materially impair the use of such assets in the operation
of the business of the Issuer or such domestic wholly owned subsidiary or the value of such assets for the purposes thereof; 

  

	 	(i)	Liens incurred in connection with an acquisition of assets or a project financed on a non-recourse basis; and 

 

	 	(j)	Liens which are incurred to extend, renew, substitute, refinance, refund or replace (and successive extensions, renewals, substitutions, refinancings, refundings or
replacements) any Lien, or any Indebtedness which is secured by any Lien (including any premium required to be paid and costs and expenses incurred in connection with such extensions, renewals, substitutions, refinancings, refundings or
replacements), permitted to be created or incurred under the Indenture. 

 Notwithstanding the above, the Issuer
or any of its domestic wholly owned subsidiaries may, without equally and ratably securing the 2023 Notes, create or incur Liens which would otherwise be subject to the restrictions set forth in the preceding paragraph, if after giving effect
thereto, Aggregate Debt does not exceed the greater of (i) 20% of the Issuer’s Consolidated Net Worth on a consolidated basis calculated as of the date of the creation or incurrence of the Lien and (ii) 20% of the Issuer’s
Consolidated Net Worth on a consolidated basis calculated as of the date of the issuance of the 2023 Notes. 
 “Aggregate
Debt” means, as of the date of determination, the aggregate principal amount of the Issuer’s and its domestic wholly owned subsidiaries’ Indebtedness incurred after the closing date of the offering of the 2023 Notes and secured by
Liens not permitted by the first paragraph under “—Limitation on Liens” above. 
 “Consolidated Net
Worth” means, as of any date of determination, shareholders’ equity as reflected on the Issuer’s most recent consolidated balance sheet prepared in accordance with GAAP. 

“GAAP” means accounting principles generally accepted in the United States of America, which are in effect as of the date of
application thereof. 

  
 C-5

 “Indebtedness” of any specified Person means any indebtedness in respect of
borrowed money. 
 “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 Property” means the Issuer’s (1) principal offices in Hopkinton, Massachusetts or any replacement thereof and (2) each of the Issuer’s data center facilities and
manufacturing facilities unless, with respect to clause (2), the Issuer’s board of directors (which term, as defined in the indenture, includes committees thereof) has determined in good faith that such center or facility is not of material
importance to the total business conducted by the Issuer and its wholly owned subsidiaries, taken as a whole. 
  

	 	19.	Conversion and Exchange. The 2023 Notes shall not be convertible into or exchangeable for any other security. 

 

	 	20.	Additional Issues. The Issuer may, without notice to or the consent of the holders of the 2023 Notes, create and issue additional notes with the same terms as
the 2023 Notes in all respects, except for the issue date, the public offering price and, under certain circumstances, the first interest payment date. Such additional notes shall be consolidated and form a single series with the 2023 Notes;
provided that if such additional notes are not fungible with the 2023 Notes for U.S. federal income tax purposes, such additional notes will have a separate CUSIP number. No additional 2023 Notes may be issued if an event of default has occurred and
is continuing with respect to such series of 2023 Notes. 

  

	 	21.	Other Terms. The 2023 Notes shall have the other terms and shall be substantially in the form set forth in the form of the 2023 Notes attached hereto as Annex
C-1. In case of any conflict between this Annex C and the form of the 2023 Notes, the form of the 2023 Notes shall control. 

 Capitalized terms used but not otherwise defined in this Annex C shall have the respective meanings ascribed to such terms in the Indenture. 

  
 C-6

 ANNEX C-1 
 [FORM OF 2023 NOTE] 
  

			
	REGISTERED	 	REGISTERED

 THIS NOTE IS A REGISTERED 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. UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER,
EXCHANGE OR PAYMENT, AND ANY NOTE 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 A PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. TRANSFERS OF THIS REGISTERED GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE,
BUT NOT IN PART, TO NOMINEES OF THE DEPOSITORY TRUST COMPANY OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE. 

			
	No. R – A1	 	 CUSIP NO. 268648 AN2
 ISIN NO. US268648AN20

 EMC CORPORATION 
 3.375% NOTES DUE 2023 
 EMC Corporation, a Massachusetts corporation (the
“Issuer,” which term includes any successor corporation under the Indenture hereinafter referred to), for value received, hereby promises to pay to Cede & Co., or registered assigns, the principal sum of
[    ] Dollars ($[    ]) on June 1, 2023 and to pay interest on said principal sum from June 6, 2013, or from the most recent interest payment date to which interest has been paid or
duly provided for, semi-annually in arrears on June 1 and December 1 (each such date, an “Interest Payment Date”) of each year commencing on December 1, 2013, at the rate of 3.375% per annum until the principal hereof
shall have become due and payable. 
 The amount of interest payable on any Interest Payment Date shall be computed on the basis
of a 360-day year comprised of twelve 30-day months. In the event that any date on which the principal or interest payable on this Note is not a Business Day, then payment of principal or interest payable on such date will be made on the next
succeeding day that is a Business Day (and without any interest or other payment in respect of such delay). The interest installment so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the
Indenture (referred to on the reverse hereof) be paid to the person in whose name this Note is registered at the close of business on the record date for such interest installment, which shall be the close of business on the immediately preceding
May 15 and November 15 prior to such Interest Payment Date, as applicable. Any such interest installment not punctually paid or duly provided for shall forthwith cease to be payable to the registered holders on such record date and may be
paid to the person in whose name this Note is registered at the close of business on a subsequent record date (which shall be not less than five Business Days prior to the date of payment of such defaulted interest), notice whereof shall be given by
mail by or on behalf of the Issuer to the registered holders of Notes not less than 15 days preceding such subsequent record date, all as more fully provided in the Indenture. The principal of and the interest on this Note shall be payable at the
office or agency of the Issuer maintained for that purpose in any coin or currency of the United States of America that at the 

  
 B-1-1

 
time of payment is legal tender for payment of public and private debts; provided, however, that payment of interest may be made at the option of the Issuer by check mailed to the
person entitled thereto at such address as shall appear in the registry books of the Issuer; provided, further, that for so long as this Note is represented by a Registered Global Security, payment of principal, premium, if any, or
interest on this Note may be made by wire transfer to the account of the Depositary or its nominee. 
 Unless the certificate of
authentication hereon has been executed by or on behalf of the Trustee (as defined below) under the Indenture (as defined below), by the manual signature of one of its authorized signatories, this Note shall not be entitled to any benefit under the
Indenture or be valid or obligatory for any purpose. 
 Capitalized terms used in this Note which are defined in the Indenture
shall have the respective meanings assigned to them in the Indenture. 
 The provisions of this Note are continued on the
reverse side hereof and such continued provisions shall for all purposes have the same effect as though fully set forth at this place. 

  
 B-1-2

 IN WITNESS WHEREOF, the Issuer has caused this instrument to be duly executed, manually or
in facsimile. 
  

			
	 EMC CORPORATION

		
	 By:
	 	  

		 	 Name:

		 	 Title:

 CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities 
 referred to in the within-mentioned 

Indenture. 
  

			
	 WELLS FARGO BANK, NATIONAL ASSOCIATION
as Trustee

		
	By:	 	  

		 	Authorized Signatory
		
	Dated:	 	  

  
 B-1-3

 [FORM OF REVERSE SIDE OF NOTE] 

This Note is one of a duly authorized series of securities (the “Securities”) of the Issuer designated as its 3.375% Notes due
2023 (the “Notes”). The Securities are all issued or to be issued under and pursuant to an Indenture, dated as of June 6, 2013 (the “Indenture”), duly executed and delivered between the Issuer and Wells Fargo Bank, National
Association as trustee with respect to the Notes (the “Trustee”), to which the Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights thereunder of the Issuer, the Trustee and
the holders of the Securities and the terms upon which the Notes are to be authenticated and delivered. The terms of individual series of Securities may vary with respect to interest rate or interest rate formulas, issue dates, maturity, redemption,
repayment, currency of payment and otherwise. 
 The Notes are issuable only as Registered Securities in minimum denominations
of $2,000 and integral multiples of $1,000 in excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, the Notes are exchangeable for a like aggregate principal amount of Notes as requested by the holder
surrendering the same. 
 Except as set forth below, this Note is not redeemable and is not entitled to the benefit of a sinking
fund or any analogous provision. 
 The Notes may be redeemed, in whole, at any time, or in part, from time to time, at the
option of the Issuer, for cash, at a redemption price equal to the greater of (i) 100% of their principal amount and, unless the Notes are redeemed on or after March 1, 2023, (ii) an amount, as determined by the Quotation Agent, equal
to the sum of the present values of the remaining scheduled payments of principal and interest thereon (not including any portion of such payments of interest accrued to the date of redemption), discounted to the date of redemption on a semi-annual
basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate plus 20 basis points, plus, in each case, accrued and unpaid interest thereon to, but not including, the date of redemption; provided that the principal amount
of any Note remaining outstanding after a redemption in part shall be $2,000 or a higher integral multiple of $1,000. Notwithstanding the foregoing, installments of interest on the Notes that are due and payable on interest payment dates falling on
or prior to a redemption date will be payable on the interest payment date to the registered holders as of the close of business on the relevant record date. Notices will be sent to holders of the Notes to be redeemed at least 30 and not more than
60 days prior to the date fixed for redemption, except that redemption notices may be sent more than 60 days prior to a redemption if the notice is issued in connection with defeasance, covenant defeasance or discharge of the Notes pursuant to
Section 10.1 of the Indenture. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for redemption. If less than all of the Notes
are to be redeemed, the Notes to be redeemed will be selected by the Trustee by lot or another method the Trustee deems to be fair and appropriate in accordance with the procedures of the Depositary. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Quotation Agent as having a maturity
comparable to the remaining term of the Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of
the Notes. 
 “Comparable Treasury Price” means, with respect to any redemption date, (i) the average of four
Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (ii) if the Trustee is provided fewer than four such Reference Treasury Dealer Quotations,
the average of all such quotations. 

  
 C-1-1

 “Quotation Agent” means the Reference Treasury Dealer appointed by the Issuer.

 “Reference Treasury Dealer” means (i) Citigroup Global Markets Inc., J.P. Morgan Securities LLC and Merrill
Lynch, Pierce, Fenner & Smith Incorporated 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 Issuer shall substitute therefor another Primary Treasury Dealer; and (ii) any other Primary Treasury Dealer selected by the Issuer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average, as determined by the Issuer, 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 Trustee by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such redemption
date. 
 “Treasury Rate” means, with respect to any redemption date, the rate per annum equal to the semi-annual
equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price on such redemption date. 

If an Event of Default with respect to the Notes shall occur and be continuing, the principal of all the Notes may be declared due and
payable in the manner and with the effect provided in the Indenture. 
 The Indenture contains provisions permitting the Issuer
and the Trustee, with the consent of the holders of not less than a majority in aggregate principal amount of the Senior Securities or Subordinated Securities, as the case may be, of all series issued under such Indenture then outstanding and
affected (each voting as one class), to add any provisions to, or change in any manner, eliminate or waive any of the provisions of, such Indenture or modify in any manner the rights of the holders of the Securities or Coupons so affected;
provided that the Issuer and the Trustee, may not, without the consent of the holder of each Outstanding Security affected thereby, (i) extend the final maturity of the principal of any Security or reduce the principal amount
thereof or premium thereon, if any, or reduce the rate or extend the time of payment of interest thereon, or reduce any amount payable on redemption thereof or change the currency in which the principal thereof (other than as otherwise may be
provided with respect to such series), premium, if any, or interest thereon is payable or reduce the amount of the principal of any Original Issue Discount Security that is payable upon acceleration or provable in bankruptcy, or in the case of
Subordinated Securities of any series, modify any of the subordination provisions or the definition of “Senior Indebtedness” relating to such series in a manner adverse to the holders of such Subordinated Securities, or alter certain
provisions of the Indenture relating to Securities not denominated in Dollars or the Judgment Currency of such Securities or impair or affect the right of any Securityholder to institute suit for the enforcement of any payment thereof when due or,
if the Securities provide therefor, any right of repayment at the option of the Securityholder or (ii) reduce the aforesaid percentage in principal amount of Securities of any series issued under the Indenture, the consent of the holders of
which is required for any such modification. It is also provided in the Indenture that, with respect to certain defaults or Events of Default regarding the Securities of any series, the holders of a majority in aggregate principal amount Outstanding
of the Securities of each such series, each such series voting as a separate class (or, of all Securities, as the case may be voting as a single class) may under certain circumstances waive all defaults with respect to each such series (or with
respect to all the Securities, as the case may be) and rescind and annul a declaration of default and its consequences, but no such waiver or rescission and annulment shall extend to or affect any subsequent default or shall impair any right
consequent thereto. 

  
 C-1-2

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

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note may be registered on the
registry books of the Issuer, upon surrender of this Note for registration of transfer at the office or agency of the Issuer maintained by the Issuer for such purpose in Minneapolis, Minnesota, duly endorsed by, or accompanied by a written
instrument of transfer in form satisfactory to the Issuer and the Trustee duly executed by, the holder hereof or by its attorney duly authorized in writing, and thereupon one or more new Notes of authorized denominations and for the same aggregate
principal amount will be issued to the designated transferee or transferees. 
 No service charge shall be made for any such
registration of transfer or exchange, but the Issuer may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection therewith. 

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

THIS NOTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, INCLUDING, WITHOUT LIMITATION, SECTION 5-1401 OF THE
NEW YORK GENERAL OBLIGATIONS LAW. 

  
 C-1-3

 [FORM OF SCHEDULE FOR ENDORSEMENTS ON REGISTERED 

GLOBAL SECURITIES TO REFLECT CHANGES IN PRINCIPAL AMOUNT] 
 Schedule A 
 Changes to Principal Amount of Registered Global Securities 

 

							
	 Date
	  	 Principal Amount of
 Notes by which this
 Registered Global

Security is to be

Reduced or Increased,
 and Reason for
 Reduction or
Increase
	  	 Remaining Principal
 Amount of this
 Registered
Global Security
	  	 Notation Made By

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  

  
 C-1-4EX-10.2

 Exhibit 10.2 
 UNIVERSAL INSURANCE HOLDINGS, INC. 
 DIRECTOR SERVICES AGREEMENT

 This DIRECTOR SERVICES AGREEMENT is made as of this 6th day of June, 2013 (the “Agreement”), by and between
Universal Insurance Holdings, Inc., a Delaware corporation (the “Company”), and Scott P. Callahan (the “Director”). 
 WHEREAS, the Company wishes to enter into this Agreement with the Director to provide for the terms and conditions under which the Director shall serve as a non-executive member of the Board of Directors
of the Company (the “Board”); and 
 WHEREAS, the Director wishes to serve in such capacity under the terms and
conditions set forth herein. 
 NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereto,
intending to be legally bound, agree as follows: 
 1. Position. Subject to the terms and conditions of this Agreement,
the Director shall serve as a non-executive member of the Board; provided, however, that the Director’s continued service on the Board shall be subject to any necessary approval by the Company’s stockholders. 

2. Duties. 
 (a) During the Directorship Term (as defined in Section 5 hereof), the Director shall serve as a member of the Board, and the Director shall make reasonable business efforts to attend all Board
meetings, serve on appropriate subcommittees and as a director or officer of any subsidiary and/or affiliate as reasonably requested by the Board, make himself available to the Company at mutually convenient times and places, attend external
meetings and presentations, as appropriate and convenient, and perform such duties, services and responsibilities and have the authority commensurate to such position. 
 (b) The Director will use his best efforts to promote the interests of the Company. The Company recognizes that (i) the Director may be a full-time executive employee of another entity and that his
responsibilities to any such entity must have priority and (ii) the Director may sit on the Board of Directors of other entities. As such, the Director will use reasonable business efforts to coordinate his respective commitments so as to
fulfill his obligations to the Company and, in any event, will fulfill his legal obligations as a member of the Board. Other than as set forth above, the Director will not, without the prior written approval of the Board, engage in any other
business activity which could materially interfere with the performance of his duties, services and responsibilities hereunder or which is in violation of the reasonable policies established from time to time by the Company; provided that the
foregoing shall in no way limit his activities on behalf of (i) any current employer and its affiliates or (ii) any board of directors of other entities on which he currently sits. Further, the Director shall complete and verify annually
such questionnaires as reasonably may be requested by the Company. 

  
 1 

 3. Monetary Remuneration. 

(a) Fees and Compensation. During the Directorship Term, the Director shall receive the following compensation and benefits in
consideration of the services rendered in Section 2: an annual fee of U.S. $85,000. 
 The Director’s status during
the term of this Agreement shall be that of an independent contractor and not, for any purpose, that of an employee or agent with authority to bind the Company in any respect. All payments and other consideration made or provided to the Director
under Sections 3 and 4 hereof shall be made or provided without withholding or deduction of any kind, and the Director shall assume sole responsibility for discharging, all tax or other obligations associated therewith. 

(b) Expense Reimbursements. During the Directorship Term, the Company shall reimburse the Director for all reasonable out-of-pocket
expenses incurred by the Director in attending any in-person meetings, provided that the Director complies with the generally applicable policies, practices and procedures of the Company for submission of expense reports, receipts or similar
documentation of such expenses. Any reimbursements for allocated expenses (as compared to out-of-pocket expenses of the Director) must be approved in advance by the Company. 
 4. Equity Arrangements. Subject to the Board’s approval, the Company may from time to time grant equity awards to the Director including, without limitation, non-qualified stock options to
purchase shares of common stock of the Company. The terms and conditions of any such awards shall be as specified in a “Notice of Grant of Non-Qualified Stock Option Award to Non-Employee Director” substantially in the form attached hereto
as Exhibit A or in such other form agreement as approved by the Board. 
 5. Directorship Term. The “Directorship
Term,” as used in this Agreement, shall mean the period commencing on the date hereof and terminating on the earliest of the following to occur: 
 (a) death of the Director (“Death”); 
 (b) termination of the
Director’s service as a member of the Board by the mutual agreement of the Company and the Director; 
 (c) failure of the
Company’s stockholders to elect the Director in the Company’s annual election of directors to serve on the Board for the next succeeding year; 
 (d) resignation by the Director from the Board if after the date hereof, the Director’s employer determines that the Director’s continued service on the Board conflicts with his fiduciary
obligations to such employer (a “Fiduciary Resignation”); and 

  
 2 

 (e) resignation by the Director from the Board if the board of directors or the chief
executive officer of the Director’s employer requires the Director to resign and such resignation is not a Fiduciary Resignation. 
 6. Director’s Representation and Acknowledgment. The Director represents to the Company that his execution and performance of this Agreement shall not be in violation of any agreement or
obligation (whether or not written) that he may have with or to any person or entity, including without limitation, any prior employer. The Director hereby acknowledges and agrees that this Agreement (and any other agreement or obligation referred
to herein) shall be an obligation solely of the Company, and the Director shall have no recourse whatsoever against any stockholder of the Company or any of their respective affiliates with regard to this Agreement. 

7. Director Covenants. 
 (a) Unauthorized Disclosure. The Director agrees and understands that in the Director’s position with the Company, the Director has been and will be exposed to and receive information relating to the
confidential affairs of the Company, including but not limited to technical information, business and marketing plans, strategies, customer information, other information concerning the Company’s products, promotions, development, financing,
expansion plans, business policies and practices, and other forms of information considered by the Company to be confidential and in the nature of trade secrets. The Director agrees that during the Directorship Term and thereafter, the Director will
keep such information confidential and will not disclose such information, either directly or indirectly, to any third person or entity without the prior written consent of the Company; provided, however, that (i) the Director
shall have no such obligation to the extent such information is or becomes publicly known or generally known in the Company’s industry other than as a result of the Director’s breach of his obligations hereunder and (ii) the Director
may, after giving prior notice to the Company to the extent practicable under the circumstances, disclose such information to the extent required by applicable laws or governmental regulations or judicial or regulatory process. This confidentiality
covenant has no temporal, geographical or territorial restriction. Upon termination of the Directorship Term, the Director will promptly return to the Company all property, keys, notes, memoranda, writings, lists, files, reports, customer lists,
correspondence, tapes, disks, cards, surveys, maps, logs, machines, technical data or any other tangible product or document which has been produced by, received by or otherwise submitted to the Director in the course or otherwise as a result of the
Director’s position with the Company during or prior to the Directorship Term, provided that, the Company shall retain such materials and make them available to the Director if requested by him in connection with any litigation against
the Director under circumstances in which (i) the Director demonstrates to the reasonable satisfaction of the Company that the materials are necessary to his defense in the litigation, and (ii) the confidentiality of the materials is
preserved to the reasonable satisfaction of the Company. 
 (b) Non-Solicitation. During the Directorship Term and for a period
of one (1) year thereafter, the Director shall not interfere with the Company’s relationship with, or endeavor to entice away from the Company, any person who, on the date of the termination of the Directorship Term, was an employee or
customer of the Company or otherwise had a material business relationship with the Company. 

  
 3 

 (c) Remedies. The Director agrees that any breach of the terms of this Section 7 would
result in irreparable injury and damage to the Company for which the Company would have no adequate remedy at law; the Director therefore also agrees that in the event of said breach or any threat of breach, the Company shall be entitled to an
immediate injunction and restraining order to prevent such breach and/or threatened breach and/or continued breach by the Director and/or any and all entities acting for and/or with the Director, without having to prove damages, in addition to any
other remedies to which the Company may be entitled at law or in equity. The terms of this paragraph shall not prevent the Company from pursuing any other available remedies for any breach or threatened breach hereof, including but not limited to
the recovery of damages from the Director. The Director acknowledges that the Company would not have entered into this Agreement had the Director not agreed to the provisions of this Section 7. 

The provisions of this Section 7 shall survive any termination of the Directorship Term, and the existence of any claim or cause of
action by the Director against the Company, whether predicated on this Agreement or otherwise, shall not constitute a defense to the enforcement by the Company of the covenants and agreements of this Section 7. 

8. Indemnification. The Company agrees to indemnify the Director for his activities as a director of the Company to the fullest
extent permitted by law, and to cover the Director under any directors and officers liability insurance obtained by the Company. 
 9. Non-Waiver of Rights. The failure to enforce at any time the provisions of this Agreement or to require at any time performance by the other party of any of the provisions hereof shall in no way
be construed to be a waiver of such provisions or to affect either the validity of this Agreement or any part hereof, or the right of either party to enforce each and every provision in accordance with its terms. No waiver by either party hereto of
any breach by the other party hereto of any provision of this Agreement to be performed by such other party shall be deemed a waiver of similar or dissimilar provisions at that time or at any prior or subsequent time. 

10. Notices. Every notice relating to this Agreement shall be in writing and shall be given by personal delivery or by registered
or certified mail, postage prepaid, return receipt requested; to: 
 If to the Company: 

Universal Insurance Holdings, Inc. 
 1110 W. Commercial Boulevard 
 Fort Lauderdale, Florida 33309 

  
 4 

 with a copy to: 
 K&L Gates LLP 
 1601 K Street, NW 

Washington, DC 20006 
 Telephone: (202) 778-9050 
 Attention: Alan J. Berkeley, Esq. 

If to the Director: 
 To the Director’s most recent address on file with the Company 
 Either of
the parties hereto may change their address for purposes of notice hereunder by giving notice in writing to such other party pursuant to this Section 10. 
 11. Binding Effect/Assignment. This Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, estates,
successors (including, without limitation, by way of merger) and assigns. Notwithstanding the provisions of the immediately preceding sentence, neither the Director nor the Company shall assign all or any portion of this Agreement without the prior
written consent of the other party. 
 12. Entire Agreement. This Agreement (together with the other agreements referred
to herein) sets forth the entire understanding of the parties hereto with respect to the subject matter hereof and supersedes all prior agreements, written or oral, between them as to such subject matter. 

13. Severability. If any provision of this Agreement, or any application thereof to any circumstances, is invalid, in whole or in
part, such provision or application shall to that extent be severable and shall not affect other provisions or applications of this Agreement. 
 14. Governing Law. This Agreement shall be governed by and construed in accordance with the internal laws of the State of Delaware, without reference to the principles of conflict of laws. All
actions and proceedings arising out of or relating to this Agreement shall be heard and determined in any Delaware state or federal court and the parties hereto hereby consent to the jurisdiction of such courts in any such action or proceeding;
provided, however, that neither party shall commence any such action or proceeding unless prior thereto the parties have in good faith attempted to resolve the claim, dispute or cause of action which is the subject of such action or proceeding
through mediation by an independent third party. 
 15. Legal Fees. The parties hereto agree that the non-prevailing
party in any dispute, claim, action or proceeding between the parties hereto arising out of or relating to the terms and conditions of this Agreement or any provision thereof (a “Dispute”), shall reimburse the prevailing party for
reasonable attorney’s fees and expenses incurred 

  
 5 

 
by the prevailing party in connection with such Dispute; provided, however, that the Director shall only be required to reimburse the Company for its fees and expenses incurred in connection with
a Dispute, if the Director’s position in such Dispute was found by the court, arbitrator or other person or entity presiding over such Dispute to be frivolous or advanced not in good faith. 

16. Modifications. Neither this Agreement nor any provision hereof may be modified, altered, amended or waived except by an
instrument in writing duly signed by the party to be charged. 
 17. Counterparts. This Agreement may be executed in two
or more counterparts, each of which shall be deemed to be an original but all of which together shall constitute one and the same instrument. 
 (remainder of this page intentionally left blank) 

  
 6 

 IN WITNESS WHEREOF, the Company has caused this Director Services Agreement to be executed
by authority of its Board of Directors, and the Director has hereunto set his hand, on the day and year first above written. 
 Universal
Insurance Holdings, Inc. 
  

			
	By:	 	 /s/ Sean P. Downes

	Name:	 	Sean P. Downes
	Title:	 	President and Chief Executive Officer

 DIRECTOR 
  

			
	By:	 	 /s/ Scott P. Callahan

	Name:	 	Scott P. Callahan

  
 7 

 Exhibit A 
 Form of Notice of Grant of Non-Qualified Stock Option Award to Non-Employee Director 

 NOTICE OF GRANT OF NON-QUALIFIED STOCK OPTION AWARD 

TO NON-EMPLOYEE DIRECTOR PURSUANT TO THE 
 UNIVERSAL INSURANCE HOLDINGS, INC. 
 2009 OMNIBUS INCENTIVE PLAN, AS
AMENDED 
 FOR GOOD AND VALUABLE CONSIDERATION, Universal Insurance Holdings, Inc. (the “Company”) hereby grants,
pursuant to the provisions of the Company’s 2009 Omnibus Incentive Plan, as amended (the “Plan”), to the Optionee designated in this Notice of Grant of Non-Qualified Stock Option Award to Non-Employee Director (the “Notice of
Grant”) an option to purchase the number of shares of common stock of the Company set forth in the Notice (the “Shares”), subject to the restrictions as outlined below in this Notice and the additional provisions set forth in the
attached Terms and Conditions of Stock Option Award (collectively, the “Agreement”). The Optionee further acknowledges receipt of the information statement describing important provisions of the Plan. Capitalized words not otherwise
defined in this Notice of Grant have the meaning set forth in the accompanying Terms and Conditions. 
  

			
	Optionee:	  	Type of Option: Non-Qualified Stock Option
	Exercise Price per Share: $        	  	Date of Grant:
	Total Number of Shares: 	  	Expiration Date:
	  

Vesting Schedule:
  
 Vesting is accelerated in full upon a Change in Control under Section 2(c).

	  

Exercise After Termination of Service:
  

Termination of Service for any reason other than death: if non-vested, the Option expires immediately and if vested, the Option remains exercisable
for thirty (30) days following the Optionee’s Termination of Service with the Board.
  
 Termination of Service due to death: the entire Option, whether vested or non-vested, is exercisable by the Optionee’s Beneficiary for six (6) months after the Optionee’s Termination
of Service.
  
 In no event may this Option be exercised after the
Expiration Date as provided above. 

 By signing below, the Optionee agrees that this Non-Qualified Stock Option Award is granted under and governed by the
terms and conditions of the Plan and this Agreement. 
  

					
	Optionee	 		 	Universal Insurance Holdings, Inc.
			
	  
	 		 	  

		 		 	By:
		 		 	Title:
	Date:	 		 	Date:

 TERMS AND CONDITIONS OF STOCK OPTION AWARD 

1. Grant of Option. The Option granted to the Optionee and described in the Notice of Grant is subject to the terms and conditions
of the 2009 Omnibus Incentive Plan, as amended (the “Plan”), which is incorporated by reference in its entirety into these Terms and Conditions of Stock Option Award (“Terms and Conditions”). 

The Board of Directors of the Company (the “Board”) has authorized and approved the Plan, which has been approved by the
stockholders of the Company. The Board has approved an award to the Optionee of a number of shares of the Company’s common stock, conditioned upon the Optionee’s acceptance of the provisions set forth in this Agreement within 60 days after
this Agreement is presented to the Optionee for review. For purposes of this Agreement, any reference to the Company shall include a reference to any Affiliate. 
 This Option is a Non-Qualified Stock Option. 
 The Company intends that this
Option not be considered to provide for the deferral of compensation under Section 409A of the Code and that this Agreement shall be so administered and construed. Further, the Company may modify the Plan and this Award to the extent necessary
to fulfill this intent. 
 2. Exercise of Option. 

(a) Right to Exercise. This Option shall be exercisable, in whole or in part, during its term in accordance with the Vesting
Schedule set out in the Notice of Grant and with the applicable provisions of the Plan and this Agreement. No Shares shall be issued pursuant to the exercise of an Option unless the issuance and exercise comply with applicable laws. Assuming such
compliance, for income tax purposes the Shares shall be considered transferred to the Optionee on the date on which the Option is exercised with respect to such Shares. The Board may, in its discretion, accelerate vesting of the Option. 

(b) Method of Exercise. The Optionee may exercise the Option by delivering an exercise notice in a form approved by the Company
(the “Exercise Notice”) which shall state the election to exercise the Option, the number of Shares with respect to which the Option is being exercised, and such other representations and agreements as may be required by the Company. The
Exercise Notice shall be accompanied by payment of the aggregate Exercise Price as to all Shares exercised. This Option shall be deemed to be exercised upon receipt by the Company of such fully executed Exercise Notice accompanied by the aggregate
Exercise Price. 
 (c) Acceleration of Vesting on Change in Control. Subject to the exceptions contained in
Section 6.05 of the Plan, in the event of a Change in Control, all Options outstanding on the date of the Change in Control that have not previously vested or terminated under the terms of this Agreement shall be immediately and fully vested
and exercisable. 
 3. Method of Payment. If the Optionee elects to exercise the Option by submitting an Exercise Notice
under Section 2(b) of this Agreement, the aggregate Exercise Price (as well as any applicable withholding or other taxes) shall be paid by cash or check; provided, however, that the Board may consent, in its discretion, to payment in any
of the following forms, or a combination of them: 
 (a) cash or check; 

  
 2 

 (b) a “net exercise” (as described in the Plan) or such other consideration
received by the Company under a cashless exercise program approved by the Company in connection with the Plan; 
 (c) surrender
of other Shares owned by the Optionee which have a Fair Market Value on the date of surrender equal to the aggregate Exercise Price of the Exercised Shares and any applicable withholding; or 

(d) any other consideration that the Board deems appropriate and in compliance with applicable law. 

4. Non-Transferability of Option. This Option may not be transferred in any manner otherwise than by will or by the laws of
descent or distribution and may be exercised during the lifetime of the Optionee only by the Optionee; provided, however, that the Optionee may transfer the Options (i) pursuant to a qualified domestic relations order (as defined by the Code or
the rules thereunder) or (ii) to any member of the Optionee’s Immediate Family or to a trust, limited liability company, family limited partnership or other equivalent vehicle, established for the exclusive benefit of one or more members
of his Immediate Family by delivering to the Company a Notice of Assignment in a form acceptable to the Company. No transfer or assignment of the Option to or on behalf of an Immediate Family member under this Section 5 shall be effective until
the Company has acknowledged such transfer or assignment in writing. “Immediate Family” means the Optionee’s parents, spouse, children, siblings, and grandchildren. Following transfer, the Options shall continue to be subject to the
same terms and conditions as were applicable immediately prior to transfer. In the event an Option is transferred as contemplated in this Section 5, such Option may not be subsequently transferred by the transferee except by will or the laws of
descent and distribution. The terms of the Plan and this Agreement shall be binding upon the executors, administrators, heirs, successors and assigns of the Optionee. 
 5. Term of Option. This Option may be exercised only within the term set out in the Notice of Grant, and may be exercised during such term only in accordance with the Plan and the terms of this
Agreement. 
 6. Withholding. 
 (a) The Committee shall determine the amount of any withholding or other tax required by law to be withheld or paid by the Company with respect to any income recognized by the Optionee with respect to the
Award. 
 (b) The Optionee shall be required to meet any applicable tax withholding obligation in accordance with the provisions
of Section 11.05 of the Plan. 
 (c) Subject to any rules prescribed by the Committee, the Optionee shall have the right to
elect to meet any withholding requirement (i) by having withheld from this Award at the appropriate time that number of whole shares of common stock whose fair market value is equal to the amount of any taxes required to be withheld with
respect to such Award, (ii) by direct payment to the Company in cash of the amount of any taxes required to be withheld with respect to such Award or (iii) by a combination of shares and cash. 

7. Defined Terms. Capitalized terms used but not defined in the Agreement shall have the meanings set forth in the Plan.

  
 3 

 8. Optionee Representations. The Optionee hereby represents to the Company that the
Optionee has read and fully understands the provisions of the Notice, this Agreement and the Plan and the Optionee’s decision to participate in the Plan is completely voluntary. Further, the Optionee acknowledges that the Optionee is relying
solely on his or her own advisors with respect to the tax consequences of this stock option award. 
 9. Limitations on
Exercises. Notwithstanding the other provisions of this Agreement, no option exercise or issuance of shares of Common Stock pursuant to this Agreement shall be effective if (i) the shares reserved under the Plan are not subject to an
effective registration statement at the time of such exercise or issuance, or otherwise eligible for an exemption from registration, or (ii) the Company determines in good faith that such exercise or issuance would violate any applicable
securities or other law, regulation or Company policy. 
 10. Miscellaneous. 

(a) Notices. All notices, requests, deliveries, payments, demands and other communications which are required or permitted to be
given under this Agreement shall be in writing and shall be either delivered personally or sent by registered or certified mail, or by private courier, return receipt requested, postage prepaid to the parties at their respective addresses set forth
herein, or to such other address as either shall have specified by notice in writing to the other. Notice shall be deemed duly given hereunder when delivered or mailed as provided herein. 

(b) Waiver. The waiver by any party hereto of a breach of any provision of this Agreement shall not operate or be construed as a
waiver of any other or subsequent breach. 
 (c) Entire Agreement. This Agreement and the Plan constitute the entire
agreement between the parties with respect to the subject matter hereof. 
 (d) Binding Effect; Successors. This
Agreement shall inure to the benefit of and be binding upon the parties hereto and to the extent not prohibited herein, their respective heirs, successors, assigns and representatives. Nothing in this Agreement, express or implied, is intended to
confer on any person other than the parties hereto and as provided above, their respective heirs, successors, assigns and representatives any rights, remedies, obligations or liabilities. 

(e) Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware.

 (f) Headings. The headings contained herein are for the sole purpose of convenience of reference, and shall not in any
way limit or affect the meaning or interpretation of any of the terms or provisions of this Agreement. 
 (g) Conflicts;
Amendment. The provisions of the Plan are incorporated in this Agreement in their entirety. In the event of any conflict between the provisions of this Agreement and the Plan, the provisions of the Plan shall control. This Agreement may be
amended at any time by written agreement of the parties hereto. 
 (h) No Right to Continued Employment. Nothing in this
Agreement shall confer upon the Optionee any right to continue in the employ or service of the Company or affect the right of the Company to terminate the Optionee’s employment or service at any time. 

  
 4 

 (i) Further Assurances. The Optionee agrees, upon demand of the Company or the Board,
to do all acts and execute, deliver and perform all additional documents, instruments and agreements which may be reasonably required by the Company or the Board, as the case may be, to implement the provisions and purposes of this Agreement and the
Plan. 

  
 5

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