Document:

EX-4.1

 Exhibit 4.1 

Mastercard Incorporated 

Officer’s Certificate 

November 21, 2016 
 Pursuant to
Sections 102 and 301 of the Indenture dated as of March 31, 2014 (the “Indenture”) by and between Mastercard Incorporated (the “Issuer”) and Deutsche Bank Trust Company Americas, as trustee (the “Trustee”), the
undersigned officer does hereby certify, in connection with the issuance of (i) $650,000,000 aggregate principal amount of 2.000% Notes due 2021 (the “2021 Notes”), (ii) $750,000,000 aggregate principal amount of 2.950% Notes due 2026 (the
“2026 Notes”) and (iii) $600,000,000 aggregate principal amount of 3.800% Notes due 2046 (the “2046 Notes” and, together with the 2021 Notes and the 2026 Notes, the “Notes”), that the terms of the Notes are as follows:

 Capitalized terms used but not otherwise defined herein shall have the meanings specified in the Indenture. 

1.    2021 Notes 
  

			
	 Title
	 	2.000% Notes due 2021
		
	 Issuer
	 	Mastercard Incorporated
		
	 Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent
	 	Deutsche Bank Trust Company Americas
		
	 Aggregate Principal Amount at Maturity
	 	$650,000,000
		
	 Principal Payment Date
	 	November 21, 2021
		
	 Interest
	 	2.000% per annum
		
	 Date from which Interest will Accrue
	 	November 21, 2016
		
	 Interest Payment Dates
	 	May 21 and November 21, beginning on May 21, 2017
		
	 Record Dates
	 	May 6 and November 6
		
	 Redemption
	 	 The Issuer may at its option redeem the 2021 Notes in whole or in part, at any time or from time to time prior to October 21, 2021, on at
least 30 days, but not more than 60 days, prior notice mailed or electronically delivered to the registered address of each holder of record of the 2021 Notes, at a redemption price, calculated by the Issuer, equal to the greater of:

 
 (i) 100% of the principal amount of the 2021 Notes being redeemed; or

 
 (ii) the sum of the present values of the remaining scheduled payments of principal and
interest on the notes to be redeemed (exclusive 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 a rate equal to the sum of the applicable Treasury Rate (as defined in the 2021 Notes) plus 10 basis points, plus, in each case, accrued and unpaid interest thereon to the date of
redemption.
		
		 	On or after October 21, 2021, the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid interest to, but
excluding, the redemption date.
		
	 Ranking
	 	The 2021 Notes will be the Issuer’s senior unsecured obligations and will rank equally with the Issuer’s other senior unsecured and unsubordinated debt from time to time outstanding.
		
	 Conversion
	 	None
		
	 Sinking Fund
	 	None
		
	 Denominations
	 	$2,000 and any integral multiple of $1,000 in excess thereof.
		
	 CUSIP/ISIN
	 	57636Q AF1 / US57636QAF19
		
	 Miscellaneous
	 	The terms of the 2021 Notes shall include such other terms as are set forth in the form of 2021 Notes attached hereto as Exhibit A and in the Indenture. In addition, the global notes for the 2021 Notes shall include the following
language: “To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern.”

 2.    2026 Notes 
  

			
	 Title
	 	2.950% Notes due 2026
		
	 Issuer
	 	Mastercard Incorporated
		
	 Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent
	 	Deutsche Bank Trust Company Americas
		
	 Aggregate Principal Amount at Maturity
	 	$750,000,000
		
	 Principal Payment Date
	 	November 21, 2026
		
	 Interest
	 	2.950% per annum
		
	 Date from which Interest will Accrue
	 	November 21, 2016
		
	 Interest Payment Dates
	 	May 21 and November 21, beginning on May 21, 2017
		
	 Record Dates
	 	May 6 and November 6

			
	 Redemption
	 	 The Issuer may at its option redeem the 2026 Notes in whole or in part, at any time or from time to time prior to August 21, 2026, on at
least 30 days, but not more than 60 days, prior notice mailed or electronically delivered to the registered address of each holder of record of the 2026 Notes, at a redemption price, calculated by the Issuer, equal to the greater of:

 
 (i) 100% of the principal amount of the 2026 Notes being redeemed; or

 
 (ii) the sum of the present values of the remaining scheduled payments of principal and
interest on the notes to be redeemed (exclusive 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 a rate equal to the sum of the
applicable Treasury Rate (as defined in the 2026 Notes) plus 15 basis points, plus, in each case, accrued and unpaid interest thereon to the date of redemption.
  

On or after August 21, 2026, the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the principal amount of
the Notes to be redeemed plus accrued and unpaid interest to, but excluding, the redemption date.

		
	 Ranking
	 	The 2026 Notes will be the Issuer’s senior unsecured obligations and will rank equally with the Issuer’s other senior unsecured and unsubordinated debt from time to time outstanding.
		
	 Conversion
	 	None
		
	 Sinking Fund
	 	None
		
	 Denominations
	 	$2,000 and any integral multiple of $1,000 in excess thereof.
		
	 CUSIP/ISIN
	 	57636Q AG9 / US57636QAG91
		
	 Miscellaneous
	 	The terms of the 2026 Notes shall include such other terms as are set forth in the form of 2026 Notes attached hereto as Exhibit B and in the Indenture. In addition, the global notes for the 2026 Notes shall include the following
language: “To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern.”

 3.    2046 Notes 
  

			
	 Title
	  	3.800% Notes due 2046
		
	 Issuer
	  	Mastercard Incorporated

			
	 Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent
	  	Deutsche Bank Trust Company Americas
		
	 Aggregate Principal Amount at Maturity
	  	$600,000,000
		
	 Principal Payment Date
	  	November 21, 2046
		
	 Interest
	  	3.800% per annum
		
	 Date from which Interest will Accrue
	  	November 21, 2016
		
	 Interest Payment Dates
	  	May 21 and November 21, beginning on May 21, 2017
		
	 Record Dates
	  	May 6 and November 6
		
	 Redemption
	  	 The Issuer may at its option redeem the 2046 Notes in whole or in part, at any time or from time to time prior to May 21, 2046, on at least
30 days, but not more than 60 days, prior notice mailed or electronically delivered to the registered address of each holder of record of the 2046 Notes, at a redemption price, calculated by the Issuer, equal to the greater of:

 
 (i) 100% of the principal amount of the 2046 Notes being redeemed; or

 
 (ii) the sum of the present values of the remaining scheduled payments of principal and
interest on the notes to be redeemed (exclusive 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 a rate equal to the sum of the
applicable Treasury Rate (as defined in the 2046 Notes) plus 15 basis points, plus, in each case, accrued and unpaid interest thereon to the date of redemption.
  

On or after May 21, 2046, the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the principal amount of the
Notes to be redeemed plus accrued and unpaid interest to, but excluding, the redemption date.

		
	 Ranking
	  	The 2046 Notes will be the Issuer’s senior unsecured obligations and will rank equally with the Issuer’s other senior unsecured and unsubordinated debt from time to time outstanding.
		
	 Conversion
	  	None
		
	 Sinking Fund
	  	None
		
	 Denominations
	  	$2,000 and any integral multiple of $1,000 in excess thereof.
		
	 CUSIP/ISIN
	  	57636Q AH7 / US57636QAH74
		
	 Miscellaneous
	  	The terms of the 2046 Notes shall include such other terms as are set forth in the form of 2046 Notes attached hereto as Exhibit C and in the Indenture. In

			
		  	addition, the global notes for the 2046 Notes shall include the following language: “To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern.”

 Subject to the covenants described in the Indenture, as amended or supplemented from time to time, the Issuer
shall be entitled, subject to authorization by the Board of Directors of the Issuer and an Officer’s Certificate or supplemental indenture, to issue additional notes from time to time under each series of Notes issued hereby. Any such
additional notes of a series shall have identical terms as the 2021 Notes, the 2026 Notes or the 2046 Notes, as the case may be, issued on the issue date, other than with respect to the date of issuance, the issue price, the date interest begins to
accrue and, in certain circumstances, the first interest payment date (together the “Additional Notes”); provided that if the Additional Notes are not fungible with the 2021 Notes, the 2026 Notes or the 2046 Notes, as the case may be, for
U.S. federal income tax purposes, the Additional Notes will have a separate CUSIP and/or ISIN number, as applicable. Any Additional Notes will be issued in accordance with Section 301 of the Indenture. 

The undersigned officer has read and understands the provisions of the Indenture and the definitions relating thereto. The statements made in
this Officer’s Certificate are based upon the examination of the provisions of the Indenture and upon the relevant books and records of the Issuer. In such officer’s opinion, such officer has made such examination or investigation as is
necessary to enable such officer to express an informed opinion as to whether or not the covenants and conditions of such Indenture relating to the issuance, authentication and delivery of the Notes have been complied with. In such officer’s
opinion, such covenants and conditions have been complied with. 
 [Signature page follows] 

 IN WITNESS WHEREOF, the undersigned officer of the Issuer has duly executed this certificate as of the date first
written above. 
  

			
	MASTERCARD INCORPORATED
		
	By:	 	 /s/ Juan Rajlin

	Name:	 	Juan Rajlin
	Title:	 	Corporate Treasurer

 [Signature page to Officer’s Certificate 

(Indenture)] 

 EXHIBIT A 

FORM OF NOTE DUE 2021 

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (“DTC”) TO THE COMPANY OR ITS
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO.
OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST
HEREIN. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. TRANSFERS OF THIS
GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE
WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 

 MASTERCARD INCORPORATED 

2.000% Note due 2021 
  

			
	No.    	 	 CUSIP: 57636Q AF1

ISIN No.: US57636QAF19

$[●]

 MASTERCARD INCORPORATED, a Delaware corporation (the “Issuer”), for value received promises to pay
to CEDE & CO. or registered assigns the principal sum of [●] DOLLARS on November 21, 2021. 
 Interest Payment Dates: May 21
and November 21 (each, an “Interest Payment Date”), beginning on May 21, 2017. 
 Interest Record Dates: May 6 and
November 6 (each, an “Interest Record Date”). 
 Reference is made to the further provisions of this Note contained herein,
which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by its
duly authorized officer. 
  

			
	 MASTERCARD INCORPORATED

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	

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

									
		  		  	Deutsche Bank Trust Company Americas, as Trustee
					
	Date:	  	                    , 2016	  		  	By:	  	  

		  		  		  		  	Authorized Signatory

 (REVERSE OF NOTE) 

MASTERCARD INCORPORATED 

2.000% Notes due 2021 
  

	 	1.	Interest 

 Mastercard Incorporated (the “Issuer”) promises to pay interest on the
principal amount of this Note at the rate per annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from November 21, 2016. Interest on this Note
will be paid to but excluding the relevant Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing May 21, 2017. Interest will be computed on the basis of a 360-day year consisting of
twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice Code. 
 The Issuer shall pay interest on
overdue principal from time to time on demand at the rate borne by the Notes and on overdue installments of interest (without regard to any applicable grace periods) to the extent lawful. 

 

	 	2.	Paying Agent. 

 Initially, Deutsche Bank Trust Company Americas (the “Trustee”) will
act as paying agent. The Issuer may change any paying agent without notice to the Holders. 
  

	 	3.	Indenture; Defined Terms. 

 This Note is one of the 2.000% Notes due 2021 (the
“Notes”) issued under an indenture dated as of March 31, 2014 (the “Base Indenture”) by and between the Issuer and the Trustee, as supplemented by an Officer’s Certificate dated November 21, 2016, issued pursuant to Section
301 of the Indenture (together with the Base Indenture, the “Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 

For purposes of this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the
Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act as in effect on the date on which the Indenture was qualified under the Trust Indenture Act. Notwithstanding anything to the
contrary herein, the Notes are subject to all such terms, and holders of Notes are referred to the Indenture and the Trust Indenture Act for a statement of them. 

To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern. 

 

	 	4.	Denominations; Transfer; Exchange. 

 The Notes are in registered form, without coupons, in
denominations of $2,000 and any integral multiple of $1,000 in excess thereof. A Holder shall register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate
endorsements and transfer documents and to pay certain transfer taxes or similar governmental charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any
Notes or portions thereof for a period of fifteen (15) days before the mailing of a notice of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part except the unredeemed portion of
any Note being redeemed in part. 
  

	 	5.	Amendment; Supplement; Waiver. 

 Subject to certain exceptions, the Notes and the provisions of
the Indenture relating to the Notes may be amended or supplemented and any existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal
amount of each series of Outstanding Securities (including the Notes) under the Indenture that is affected by such amendment, supplement or waiver (voting as a single class). Without notice to or consent of any Holder, the parties thereto may amend
or supplement the Indenture and the Notes to, among other things, cure any ambiguity, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the Trust Indenture Act, or
make any other change that does not adversely affect the rights of any Holder of a Note. 

	 	6.	Redemption. 

 Prior to October 21, 2021, the Issuer may at its option redeem any of the Notes in
whole or in part at any time, each at a redemption price calculated by the Issuer equal to the greater of: 
 (i) 100% of the principal
amount of the Notes to be redeemed; and 
 (ii) the sum of the present values of the remaining scheduled payments of principal and interest
on the notes to be redeemed (exclusive 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 a rate equal to the sum of the
applicable Treasury Rate (as defined below) plus 10 basis points, plus, in each case, accrued and unpaid interest thereon to the date of redemption. 

Notwithstanding the foregoing, installments of interest on 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 according to the Notes and the Indenture. 

“Comparable Treasury Issue” means the United States Treasury security selected by an Independent Investment Banker as having a
maturity comparable to the remaining term (“Remaining Life”) of the Notes to be redeemed (assuming the Notes matured on October 21, 2021) 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 such Notes (assuming the Notes matured on October 21, 2021). 

“Comparable Treasury Price” means, with respect to any redemption date, (1) the average of the Reference Treasury Dealer Quotations
for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the Independent Investment Banker obtains fewer than four such Reference Treasury Dealer Quotations, the average of all such quotations.

 “Independent Investment Banker” means one of the Reference Treasury Dealers that the Issuer shall appoint to act as the
Independent Investment Banker from time to time. 
 “Reference Treasury Dealer” means (1) any of Citigroup Global Markets Inc.,
HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc. and a Primary Treasury Dealer selected by U.S. Bancorp Investments, Inc. and each of their respective successors, unless such Reference
Treasury Dealer ceases to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), in which case the Issuer will substitute another Primary Treasury Dealer and (2) any other Primary Treasury Dealers
the Issuer selects.
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any
redemption date, the average, as determined by the Independent Investment Banker, of the bid and asked prices for the applicable Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the
Independent Investment Banker 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 year equal to: (1) the yield, under the heading which
represents the average for the immediately preceding week, appearing in the most recently published statistical release designated “H.15(519)” or any successor publication which is published weekly by the Board of Governors of the Federal
Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant maturity under the caption “Treasury Constant Maturities,” for the maturity corresponding to the applicable Comparable
Treasury Issue; provided that, if no maturity is within three months before or after the Remaining Life of the Notes to be redeemed, yields for the two published maturities most closely corresponding to the applicable Comparable Treasury Issue will
be determined and the Treasury Rate will be interpolated or extrapolated from those yields on a straight line basis, rounding to the nearest month; or (2) if such 

 
release (or any successor release) is not published during the week preceding the calculation date or does not contain such yields, the rate per year equal to the semiannual equivalent yield to
maturity of the applicable Comparable Treasury Issue, calculated using a price for the applicable Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the related Comparable Treasury Price for such redemption date.
The Treasury Rate will be calculated by the Issuer on the third business day preceding the redemption date. As used in the immediately preceding sentence and in the definition of “Reference Treasury Dealer Quotations” above, the term
“business day” means any day, other than a Saturday or Sunday, that is not a day on which banking institutions are authorized or obligated by law or executive order to close in New York City. 

On or after October 21, 2021, the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the
principal amount of the Notes to be redeemed plus accrued and unpaid interest to, but excluding, the redemption date. 
 The provisions of
Article XI of the Indenture shall apply to any redemption of the Notes. 
 Notice of any redemption will be mailed or electronically
delivered at least 30 days but not more than 60 days before the redemption date to each Holder of record of the Notes to be redeemed at its registered address. 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 shall be selected by the applicable procedures of the Depositary, in
the case of Notes represented by a Global Note, or by lot, in the case of Notes that are not represented by a Global Note. 
  

	 	7.	Defaults and Remedies. 

 If an Event of Default (other than certain bankruptcy Events of Default
with respect to the Issuer) under the Indenture occurs with respect to the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice,
require the Issuer to repay immediately the entire principal amount of the Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing,
then the entire principal amount of the Outstanding Notes together with all accrued and unpaid interest and premium, if any, will automatically become due immediately and payable without any declaration or other act on the part of the Trustee or any
Holder. Holders of Notes may not enforce the Indenture or the Notes except as provided in the Indenture. The Trustee is not obligated to enforce the Indenture or the Notes unless it has received indemnity as it reasonably requires. The Indenture
permits, subject to certain limitations therein provided, Holders of a majority in aggregate principal amount of the Notes then outstanding to direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders of Notes
notice of certain continuing defaults or Events of Default if it determines that withholding notice is not opposed to their interest. 
  

	 	8.	Authentication. 

 This Note shall not be valid until the Trustee manually signs the certificate
of authentication on this Note. 
  

	 	9.	Abbreviations and Defined Terms. 

 Customary abbreviations may be used in the name of a Holder
of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors
Act). 
  

	 	10.	CUSIP Numbers. 

 Pursuant to a recommendation promulgated by the Committee on Uniform Security
Identification Procedures, the Issuer has caused CUSIP numbers to be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of such numbers as printed on the Notes and reliance may be placed
only on the other identification numbers printed hereon. 
  

	 	11.	Governing Law. 

 The Indenture and the Notes shall be governed by, and construed in accordance
with, the law of the State of New York. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 
 I or we assign
and transfer this Note to 
 (Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably appoint
                         agent to transfer this Note on the books of the Issuer. The agent may substitute another to act for
him. 
  
  

 

									
	Date:	  	  
	  		  	Your Signature:	  	  

	
	  

	Sign exactly as your name appears on the other side of this Note.
				
		  		  		  	  

		  		  		  	Signature:	  	
				
	Signature Guarantee:	  		  		  	
			
	  
	  		  	  

	Signature must be guaranteed	  		  	Signature	  	

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in
substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for physical Notes or a part of another Global Note have been made: 

 

									
	 Date of Exchange
	 	
Amount of decrease in
principal amount of this
Global Note
	 	 Amount of increase in
principal amount
of this
Global Note
	 	 Principal amount of this
Global Note
following such
decrease (or increase)
	 	 Signature of authorized
officer of
Trustee

		 		 		 		 	
		 		 		 		 	
		 		 		 		 	
		 		 		 		 	

 EXHIBIT B 

FORM OF NOTE DUE 2026 

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (“DTC”) TO THE COMPANY OR ITS
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO.
OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST
HEREIN. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. TRANSFERS OF THIS
GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE
WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 

 MASTERCARD INCORPORATED 

2.950% Note due 2026 
  

			
	No.    	 	 CUSIP No.: 57636Q AG9

ISIN No.: US57636QAG91

$[●]

 MASTERCARD INCORPORATED, a Delaware corporation (the “Issuer”), for value received promises to pay
to CEDE & CO. or registered assigns the principal sum of [●] DOLLARS on November 21, 2026. 
 Interest Payment Dates: May 21
and November 21 (each, an “Interest Payment Date”), beginning on May 21, 2017. 
 Interest Record Dates: May 6 and
November 6 (each, an “Interest Record Date”). 
 Reference is made to the further provisions of this Note contained herein,
which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by its
duly authorized officer. 
  

			
	MASTERCARD INCORPORATED
		
	By:	 	  

	Name:	 	
	Title:	 	

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

									
		  		  	Deutsche Bank Trust Company Americas, as Trustee
					
	Date:	  	                        , 2016	  		  	By:	  	  

		  		  		  		  	Authorized Signatory

 (REVERSE OF NOTE) 

MASTERCARD INCORPORATED 

2.950% Notes due 2026 
  

	 	1.	Interest 

 Mastercard Incorporated (the “Issuer”) promises to pay interest on the
principal amount of this Note at the rate per annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from November 21, 2016. Interest on this Note
will be paid to but excluding the relevant Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing May 21, 2017. Interest will be computed on the basis of a 360-day year consisting of
twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice Code. 
 The Issuer shall pay interest on
overdue principal from time to time on demand at the rate borne by the Notes and on overdue installments of interest (without regard to any applicable grace periods) to the extent lawful. 

 

	 	2.	Paying Agent. 

 Initially, Deutsche Bank Trust Company Americas (the “Trustee”) will
act as paying agent. The Issuer may change any paying agent without notice to the Holders. 
  

	 	3.	Indenture; Defined Terms. 

 This Note is one of the 2.950% Notes due 2026 (the
“Notes”) issued under an indenture dated as of March 31, 2014 (the “Base Indenture”) by and between the Issuer and the Trustee, as supplemented by an Officer’s Certificate dated November 21, 2016, issued pursuant to Section
301 of the Indenture (together with the Base Indenture, the “Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 

For purposes of this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the
Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act as in effect on the date on which the Indenture was qualified under the Trust Indenture Act. Notwithstanding anything to the
contrary herein, the Notes are subject to all such terms, and holders of Notes are referred to the Indenture and the Trust Indenture Act for a statement of them. 

To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern. 

 

	 	4.	Denominations; Transfer; Exchange. 

 The Notes are in registered form, without coupons, in
denominations of $2,000 and any integral multiple of $1,000 in excess thereof. A Holder shall register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate
endorsements and transfer documents and to pay certain transfer taxes or similar governmental charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any
Notes or portions thereof for a period of fifteen (15) days before the mailing of a notice of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part except the unredeemed portion of
any Note being redeemed in part. 
  

	 	5.	Amendment; Supplement; Waiver. 

 Subject to certain exceptions, the Notes and the provisions of
the Indenture relating to the Notes may be amended or supplemented and any existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal
amount of each series of Outstanding Securities (including the Notes) under the Indenture that is affected by such amendment, supplement or waiver (voting as a single class). Without notice to or consent of any Holder, the parties thereto may amend
or supplement the Indenture and the Notes to, among other things, cure any ambiguity, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the Trust Indenture Act, or
make any other change that does not adversely affect the rights of any Holder of a Note. 

	 	6.	Redemption. 

 Prior to August 21, 2026, the Issuer may at its option redeem any of the Notes in
whole or in part at any time, each at a redemption price calculated by the Issuer equal to the greater of: 

(i)    100% of the principal amount of the Notes to be redeemed; and 

(ii)    the sum of the present values of the remaining scheduled payments of principal and interest on the notes to be
redeemed (exclusive 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 a rate equal to the sum of the applicable Treasury Rate
(as defined below) plus 15 basis points, plus, in each case, accrued and unpaid interest thereon to the date of redemption. 

Notwithstanding the foregoing, installments of interest on 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 according to the Notes and the Indenture. 

“Comparable Treasury Issue” means the United States Treasury security selected by an Independent Investment Banker as having a
maturity comparable to the remaining term (“Remaining Life”) of the Notes to be redeemed (assuming the Notes matured on August 21, 2026) 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 such Notes (assuming the Notes matured on August 21, 2026). 

“Comparable Treasury Price” means, with respect to any redemption date, (1) the average of the Reference Treasury Dealer Quotations
for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the Independent Investment Banker obtains fewer than four such Reference Treasury Dealer Quotations, the average of all such quotations.

 “Independent Investment Banker” means one of the Reference Treasury Dealers that the Issuer shall appoint to act as the
Independent Investment Banker from time to time. 
 “Reference Treasury Dealer” means (1) any of Citigroup Global Markets Inc.,
HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc. and a Primary Treasury Dealer selected by U.S. Bancorp Investments, Inc. and each of their respective successors, unless such Reference
Treasury Dealer ceases to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), in which case the Issuer will substitute another Primary Treasury Dealer and (2) any other Primary Treasury Dealers
the Issuer selects. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any
redemption date, the average, as determined by the Independent Investment Banker, of the bid and asked prices for the applicable Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the
Independent Investment Banker 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 year equal to: (1) the yield, under the heading which
represents the average for the immediately preceding week, appearing in the most recently published statistical release designated “H.15(519)” or any successor publication which is published weekly by the Board of Governors of the Federal
Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant maturity under the caption “Treasury Constant Maturities,” for the maturity corresponding to the applicable Comparable
Treasury Issue; provided that, if no maturity is within three months before or after the Remaining Life of the Notes to be redeemed, yields for the two published maturities most closely corresponding to the applicable Comparable Treasury Issue will
be determined and the Treasury Rate will be interpolated or extrapolated from those yields on a straight line basis, rounding to the nearest month; or (2) if such 

 
release (or any successor release) is not published during the week preceding the calculation date or does not contain such yields, the rate per year equal to the semiannual equivalent yield to
maturity of the applicable Comparable Treasury Issue, calculated using a price for the applicable Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the related Comparable Treasury Price for such redemption date.
The Treasury Rate will be calculated by the Issuer on the third business day preceding the redemption date. As used in the immediately preceding sentence and in the definition of “Reference Treasury Dealer Quotations” above, the term
“business day” means any day, other than a Saturday or Sunday, that is not a day on which banking institutions are authorized or obligated by law or executive order to close in New York City. 

On or after August 21, 2026, the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the
principal amount of the Notes to be redeemed plus accrued and unpaid interest to, but excluding, the redemption date. 
 The provisions of
Article XI of the Indenture shall apply to any redemption of the Notes. 
 Notice of any redemption will be mailed or electronically
delivered at least 30 days but not more than 60 days before the redemption date to each Holder of record of the Notes to be redeemed at its registered address. 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 shall be selected by the applicable procedures of the Depositary, in
the case of Notes represented by a Global Note, or by lot, in the case of Notes that are not represented by a Global Note. 
  

	 	7.	Defaults and Remedies. 

 If an Event of Default (other than certain bankruptcy Events of Default
with respect to the Issuer) under the Indenture occurs with respect to the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice,
require the Issuer to repay immediately the entire principal amount of the Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing,
then the entire principal amount of the Outstanding Notes together with all accrued and unpaid interest and premium, if any, will automatically become due immediately and payable without any declaration or other act on the part of the Trustee or any
Holder. Holders of Notes may not enforce the Indenture or the Notes except as provided in the Indenture. The Trustee is not obligated to enforce the Indenture or the Notes unless it has received indemnity as it reasonably requires. The Indenture
permits, subject to certain limitations therein provided, Holders of a majority in aggregate principal amount of the Notes then outstanding to direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders of Notes
notice of certain continuing defaults or Events of Default if it determines that withholding notice is not opposed to their interest. 
  

	 	8.	Authentication. 

 This Note shall not be valid until the Trustee manually signs the certificate
of authentication on this Note. 
  

	 	9.	Abbreviations and Defined Terms. 

 Customary abbreviations may be used in the name of a Holder
of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors
Act). 
  

	 	10.	CUSIP Numbers. 

 Pursuant to a recommendation promulgated by the Committee on Uniform Security
Identification Procedures, the Issuer has caused CUSIP numbers to be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of such numbers as printed on the Notes and reliance may be placed
only on the other identification numbers printed hereon. 
  

	 	11.	Governing Law. 

 The Indenture and the Notes shall be governed by, and construed in accordance
with, the law of the State of New York. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 

I or we assign and transfer this Note to 

(Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably
appoint                        agent to transfer this Note on the books of the Issuer. The agent may substitute another to act
for him. 
  
  

 

									
	Date:	  	  
	  		  	Your Signature:	  	  

	
	  

	Sign exactly as your name appears on the other side of this Note.
				
		  		  		  	  

		  		  		  	Signature:	  	
				
	Signature Guarantee:	  		  		  	
			
	  
	  		  	  

	Signature must be guaranteed	  		  	Signature	  	

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in
substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for physical Notes or a part of another Global Note have been made: 

 

									
	 Date of Exchange
	 	 Amount of decrease in
principal amount of this
Global
Note
	 	 Amount of increase in
principal amount of this
Global
Note
	  	 Principal amount of this
Global Note following
such
decrease (or
increase)
	  	 Signature of authorized
officer of Trustee

		 		 		  		  	
		 		 		  		  	
		 		 		  		  	
		 		 		  		  	

 EXHIBIT C 

FORM OF NOTE DUE 2046 

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (“DTC”) TO THE COMPANY OR ITS
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO.
OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST
HEREIN. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. TRANSFERS OF THIS
GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE
WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 

 MASTERCARD INCORPORATED 

3.800% Note due 2046 
  

			
	No.    	 	 CUSIP: 57636Q AH7

ISIN No.: US57636QAH74

$[●]

 MASTERCARD INCORPORATED, a Delaware corporation (the “Issuer”), for value received promises to pay
to CEDE & CO. or registered assigns the principal sum of [●] DOLLARS on November 21, 2046. 
 Interest Payment Dates: May 21
and November 21 (each, an “Interest Payment Date”), beginning on May 21, 2017. 
 Interest Record Dates: May 6 and
November 6 (each, an “Interest Record Date”). 
 Reference is made to the further provisions of this Note contained herein,
which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by its
duly authorized officer. 
  

			
	MASTERCARD INCORPORATED
		
	By:	 	  

	Name:	 	
	Title:	 	

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

									
		  		  	Deutsche Bank Trust Company Americas, as Trustee
					
	Date:	  	                    , 2016	  		  	By:	  	  

		  		  		  		  	Authorized Signatory

 (REVERSE OF NOTE) 

MASTERCARD INCORPORATED 

3.800% Notes due 2046 
  

	 	1.	Interest 

 Mastercard Incorporated (the “Issuer”) promises to pay interest on the
principal amount of this Note at the rate per annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from November 21, 2016. Interest on this Note
will be paid to but excluding the relevant Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing May 21, 2017. Interest will be computed on the basis of a 360-day year consisting of
twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice Code. 
 The Issuer shall pay interest on
overdue principal from time to time on demand at the rate borne by the Notes and on overdue installments of interest (without regard to any applicable grace periods) to the extent lawful. 

 

	 	2.	Paying Agent. 

 Initially, Deutsche Bank Trust Company Americas (the “Trustee”) will
act as paying agent. The Issuer may change any paying agent without notice to the Holders. 
  

	 	3.	Indenture; Defined Terms. 

 This Note is one of the 3.800% Notes due 2046 (the
“Notes”) issued under an indenture dated as of March 31, 2014 (the “Base Indenture”) by and between the Issuer and the Trustee, as supplemented by an Officer’s Certificate dated November 21, 2016, issued pursuant to Section
301 of the Indenture (together with the Base Indenture, the “Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 

For purposes of this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the
Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act as in effect on the date on which the Indenture was qualified under the Trust Indenture Act. Notwithstanding anything to the
contrary herein, the Notes are subject to all such terms, and holders of Notes are referred to the Indenture and the Trust Indenture Act for a statement of them. 

To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern. 

 

	 	4.	Denominations; Transfer; Exchange. 

 The Notes are in registered form, without coupons, in
denominations of $2,000 and any integral multiple of $1,000 in excess thereof. A Holder shall register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate
endorsements and transfer documents and to pay certain transfer taxes or similar governmental charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any
Notes or portions thereof for a period of fifteen (15) days before the mailing of a notice of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part except the unredeemed portion of
any Note being redeemed in part. 
  

	 	5.	Amendment; Supplement; Waiver. 

 Subject to certain exceptions, the Notes and the provisions of
the Indenture relating to the Notes may be amended or supplemented and any existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal
amount of each series of Outstanding Securities (including the Notes) under the Indenture that is affected by such amendment, supplement or waiver (voting as a single class). Without notice to or consent of any Holder, the parties thereto may amend
or supplement the Indenture and the Notes to, among other things, cure any ambiguity, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the Trust Indenture Act, or
make any other change that does not adversely affect the rights of any Holder of a Note. 

	 	6.	Redemption. 

 Prior to May 21, 2046, the Issuer may at its option redeem any of the Notes in
whole or in part at any time, each at a redemption price calculated by the Issuer equal to the greater of: 

(i)    100% of the principal amount of the Notes to be redeemed; and 

(ii)    the sum of the present values of the remaining scheduled payments of principal and interest on the notes to be
redeemed (exclusive 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 a rate equal to the sum of the applicable Treasury Rate
(as defined below) plus 15 basis points, plus, in each case, accrued and unpaid interest thereon to the date of redemption. 

Notwithstanding the foregoing, installments of interest on 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 according to the Notes and the Indenture. 

“Comparable Treasury Issue” means the United States Treasury security selected by an Independent Investment Banker as having a
maturity comparable to the remaining term (“Remaining Life”) of the Notes to be redeemed (assuming the Notes matured on May 21, 2046) 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 such Notes (assuming the Notes matured on May 21, 2046). 

“Comparable Treasury Price” means, with respect to any redemption date, (1) the average of the Reference Treasury Dealer Quotations
for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the Independent Investment Banker obtains fewer than four such Reference Treasury Dealer Quotations, the average of all such quotations.

 “Independent Investment Banker” means one of the Reference Treasury Dealers that the Issuer shall appoint to act as the
Independent Investment Banker from time to time. 
 “Reference Treasury Dealer” means (1) any of Citigroup Global Markets Inc.,
HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc. and a Primary Treasury Dealer selected by U.S. Bancorp Investments, Inc. and each of their respective successors, unless such Reference
Treasury Dealer ceases to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), in which case the Issuer will substitute another Primary Treasury Dealer and (2) any other Primary Treasury Dealers
the Issuer selects. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any
redemption date, the average, as determined by the Independent Investment Banker, of the bid and asked prices for the applicable Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the
Independent Investment Banker 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 year equal to: (1) the yield, under the heading which
represents the average for the immediately preceding week, appearing in the most recently published statistical release designated “H.15(519)” or any successor publication which is published weekly by the Board of Governors of the Federal
Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant maturity under the caption “Treasury Constant Maturities,” for the maturity corresponding to the applicable Comparable
Treasury Issue; provided that, if no maturity is within three months before or after the Remaining Life of the Notes to be redeemed, yields for the two published maturities most closely corresponding to the applicable Comparable Treasury Issue will
be determined and the Treasury Rate will be interpolated or extrapolated from those yields on a straight line basis, rounding to the nearest month; or (2) if such 

 
release (or any successor release) is not published during the week preceding the calculation date or does not contain such yields, the rate per year equal to the semiannual equivalent yield to
maturity of the applicable Comparable Treasury Issue, calculated using a price for the applicable Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the related Comparable Treasury Price for such redemption date.
The Treasury Rate will be calculated by the Issuer on the third business day preceding the redemption date. As used in the immediately preceding sentence and in the definition of “Reference Treasury Dealer Quotations” above, the term
“business day” means any day, other than a Saturday or Sunday, that is not a day on which banking institutions are authorized or obligated by law or executive order to close in New York City. 

On or after May 21, 2046, the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the
principal amount of the Notes to be redeemed plus accrued and unpaid interest to, but excluding, the redemption date. 
 The provisions of
Article XI of the Indenture shall apply to any redemption of the Notes. 
 Notice of any redemption will be mailed or electronically
delivered at least 30 days but not more than 60 days before the redemption date to each Holder of record of the Notes to be redeemed at its registered address. 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 shall be selected by the applicable procedures of the Depositary, in
the case of Notes represented by a Global Note, or by lot, in the case of Notes that are not represented by a Global Note. 
  

	 	7.	Defaults and Remedies. 

 If an Event of Default (other than certain bankruptcy Events of Default
with respect to the Issuer) under the Indenture occurs with respect to the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice,
require the Issuer to repay immediately the entire principal amount of the Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing,
then the entire principal amount of the Outstanding Notes together with all accrued and unpaid interest and premium, if any, will automatically become due immediately and payable without any declaration or other act on the part of the Trustee or any
Holder. Holders of Notes may not enforce the Indenture or the Notes except as provided in the Indenture. The Trustee is not obligated to enforce the Indenture or the Notes unless it has received indemnity as it reasonably requires. The Indenture
permits, subject to certain limitations therein provided, Holders of a majority in aggregate principal amount of the Notes then outstanding to direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders of Notes
notice of certain continuing defaults or Events of Default if it determines that withholding notice is not opposed to their interest. 
  

	 	8.	Authentication. 

 This Note shall not be valid until the Trustee manually signs the certificate
of authentication on this Note. 
  

	 	9.	Abbreviations and Defined Terms. 

 Customary abbreviations may be used in the name of a Holder
of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors
Act). 
  

	 	10.	CUSIP Numbers. 

 Pursuant to a recommendation promulgated by the Committee on Uniform Security
Identification Procedures, the Issuer has caused CUSIP numbers to be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of such numbers as printed on the Notes and reliance may be placed
only on the other identification numbers printed hereon. 
  

	 	11.	Governing Law. 

 The Indenture and the Notes shall be governed by, and construed in accordance
with, the law of the State of New York. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 
 I or we assign
and transfer this Note to 
 (Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably
appoint                        agent to transfer this Note on the books of the Issuer. The agent may substitute another to
act for him. 
  
  

 

									
	Date:	  	  
	  		  	Your Signature:	  	  

	
	  

	Sign exactly as your name appears on the other side of this Note.
				
		  		  		  	  

		  		  		  	Signature:	  	
				
	Signature Guarantee:	  		  		  	
			
	  
	  		  	  

	Signature must be guaranteed	  		  	Signature	  	

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in
substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for physical Notes or a part of another Global Note have been made: 

 

									
	 Date of Exchange
	 	 Amount of decrease in
principal amount of
this
Global Note
	 	 Amount of increase in
principal amount of
this
Global Note
	  	 Principal amount of this
Global Note
following
such decrease (or
increase)
	  	 Signature of authorized
officer of
TrusteeEVERYTHINGAMPED,
CORP.

 

Date:
Nov 16, 2016

 

To:
Nov 16, 2019

 

Dear
Mr Phil Aspin

 

This
is to confirm the terms of your appointment as a Non-Executive Director of EverythingAmped, Corp. (the “Company”).

 

Overall,
in terms of time commitment, we expect your attendance at all the Board of Directors (the “Board”) meetings, meetings
of the audit, compensation and nomination committees of the Board (as applicable) and the General Meetings (if requested). In
addition, you will be expected to devote appropriate preparation time ahead of each meeting. Board meetings may be held within
or outside the United States of America as the Company may decide.

 

By
accepting this appointment, you have confirmed that you are able to allocate sufficient time to meet the expectations of this
position.

 

1.
For and in consideration of the services to be performed by you, Company agrees to pay you as follows:

 

1.1
Fee equal to the amount of $__1,500___ (U.S. Dollars) per board meeting (“Fee”).

 

1.2
Stock. Subject to all approvals required by law, the Company will grant you, pursuant to the incentive plan to be
adopted by the Company, if any (the “Plan”) and upon such terms and conditions as determined by the Compensation Committee
or the Board (as applicable), _300,000___ common stock of the Company, par value US$ 0.01_ per share (the “Stock”).

 

1.2.1
Term of Stock. All Stock, without derogating from the aforesaid, if the Plan that shall be approved by the Company
shall include additional provisions related to the Stock, such provisions shall also apply with respect to all Stock granted to
you under this letter of appointment.

 

1.2.2
Vesting . All Stock granted to you shall vest in __3___ equal installments of _100,000_ per year on each of the
1st , 2nd and 3rd anniversary of the date of the Stock grant in accordance with the terms and conditions
of the Plan.

 

1.2.3
General . All Stock granted to you shall be in effect subject to your continuous service as a member of the Board
and subject to the terms and conditions of the Plan, including such terms related to vesting and expiration, and subject to such
terms and conditions as will be approved by the Company, at its sole discretion. In case of contradiction between the provisions
of this letter of appointment and the provisions of the Plan, the provisions of the Plan shall supersede.

 

1.2.4
Certain Representations. You represent and agree that you are accepting the Stock being issued to you pursuant to
this Agreement (collectively, the “Securities”) for your own account and not with a view to or for sale of distribution
thereof. You understand that the Securities are restricted securities and you understand the meaning of the term “restricted
securities.” You further represent that you were not solicited by publication of any advertisement in connection with the
receipt of the shares and that you have consulted tax counsel as needed regarding the shares.

 

1.3
Company agrees to reimburse you for out-of-pocket expenses incurred by you in connection with your service (including out of pocket
expenses and transportation expenses, provided that such expenses are against original and valid receipts and pre-approved by
the Company in writing (the “Expenses”).

 

1.4
Payment of the Expenses, as applicable, shall be made against your itemized invoice following the receipt of the relevant invoice,
which invoice shall be submitted to the Company within seven (7) days of the end of each calendar month during the term of this
letter of appointment.

 

1.5
For the avoidance of any doubt, the Fees and the Stock (subject to their terms) and the aforementioned Expenses constitute the
full and final consideration for your appointment, and you shall not be entitled to any additional consideration, of any form,
for your appointment and service.

 

2.
The term of your appointment as a Non-Executive Director of the Company shall be for three years or until the next Annual Meeting
of Stockholders.

 

    	 	1	 

    	 	 	 

    

 

3.
You will undertake such travelling as may reasonably be necessary for the performance of your duties, including travelling overseas
for Board meetings and site visits if required.

 

4.
You will undertake such duties and powers relating to the Company, and any subsidiaries or associated companies of the Company
(the “Group”) as the Board may from time to time reasonably request. Directors have the same general legal responsibilities
to the Company as any other director. The Board as a whole is collectively responsible for promoting the success of the Company
by directing and supervising the Company’s affairs, inter alia , as follows:

 

	 	●	Providing
    entrepreneurial leadership of the Group within a framework of prudent and effective controls which enable risk to be assessed
    and managed; and
	 	 	 
	 	●	Setting
    the Group’s strategic aims, ensures that the necessary financial and human resources are in place for the Group to meet
    its objectives and reviews management performance; and
	 	 	 
	 	●	Setting
    the Group’s values and standards and ensures that its obligations to its shareholders and others are understood and
    met.

 

5.
Confidential Information

 

5.1
Confidential Information You undertake to the Company that you shall maintain in strict confidentiality all trade, business, technical
or other information regarding the Company, the Group, its affiliated entities and their business affairs including, without limitation,
all marketing, sales, technical and business know-how, intellectual property, trade secrets, identity and requirements of customers
and prospective customers, the Company’s methods of doing business and any and all other information relating to the operation
of the Company (collectively, the “Confidential Information”). You shall at no time disclose any Confidential Information
to any person, firm, or entity, for any purpose unless such disclosure is required in order to fulfil your responsibilities as
director. You further undertake that you shall not use such Confidential Information for personal gain.

 

“Confidential
Information” shall not include information that (i) is or becomes part of the public domain other than as a result of disclosure
by you, (ii) becomes available to you on a non-confidential basis from a source other than the Company, provided that the source
is not bound with respect to that information by a confidentiality agreement with the Group or is otherwise prohibited from transmitting
that information by a contractual legal or other obligation, or (iii) can be proven by you to have been in your possession prior
to disclosure of the information by the Company. In the event that you are requested or required (by oral questions, interrogatories,
requests for information or documents, subpoena, civil investigative demand or other process) to disclose any Confidential Information,
it is agreed that you, to the extent practicable under the circumstances, will provide the Company with prompt notice of any such
request or requirement so that the Company may seek an appropriate protective order or waive compliance with this paragraph 6.
If a protective order or the receipt of a waiver hereunder has not been obtained, you may disclose only that portion of the Confidential
Information which you are legally compelled to disclose.

 

5.2
Blackout Period . You understand that we have a policy pursuant to which no officer, director or key executive may
not engage in transactions in our stock during the period commencing two weeks prior to the end of a fiscal quarter and ending
the day after the financial information for the quarter and year have been publicly released. As a member of the audit committee,
if you have information concerning our financial results at any time, you may not engage in transactions in our securities until
the information is publicly disclosed.

 

6.
Term and Termination

 

6.1
Subject to paragraph 6.2 hereunder, this appointment shall terminate immediately and without claim for compensation on the occurrence
of any of the following events:

 

6.1.1
if you resign as a director of the Company for any reason; and/or

 

6.1.2
if this appointment is cancelled by the holder or the holders of the shares by which you were appointed; and/or

 

6.1.3
if you were appointed by other directors in order to temporary fill vacancy on the Board and said appointment is cancelled by
the Board; and/or

 

6.1.4
if you are removed or not re-appointed as a director of the Company at a General Meeting of the Company in accordance with the
requirements of Nevada Revised Statutes and/or any other applicable law or regulation (the “Law”) and/or the Company’s
Articles of Incorporation; and/or

 

    	 	2	 

    	 	 	 

    

 

6.1.5
if you have been declared bankrupt or made an arrangement or composition with or for the benefit of your creditors; and/or

 

6.1.6
if you have been disqualified from acting as a director (including, but not limited to, an event in which you are declared insane
or become of unsound mind or become physically incapable of performing your functions as director for a period of at least 60
days) ; and/or

 

6.1.7
with your death and if you are a corporation or either entity, with your liquidation.

 

6.1.8
if an order of a court having jurisdiction over the Company requires you to resign.

 

6.2
Any termination of this letter of appointment shall be without payment of damages or compensation (except that you shall be entitled
to any accrued Fees or Expenses properly incurred under the terms of this letter of appointment prior to the date of such termination).

 

6.3
On termination of this appointment, you shall return all property belonging to a Group company, together with all documents, papers,
disks and information, howsoever stored, relating to a Group company and used by you in connection with this position with the
Company.

 

7.
Subject to the proper performance of your obligations to the Company under this letter of appointment and any applicable law,
the Company agrees that you will be free to accept other appointments and directorships provided that:

 

7.1
They do not in any way conflict with the interests of the Company or any member of the Group; and

 

7.2
They do not restrict you from devoting the necessary time and attention properly to services to be performed under this letter
of appointment; and

 

7.3
In the event that you become aware of any potential conflicts of interest, these must be disclosed to the Chairman and/or the
Chief Executive Officer (the “CEO”) of the Company as soon as they become apparent.

 

8.
The performance of individual directors and the Board and its committees is evaluated annually. If, in the interim, there are
any matters which cause you concern about your position, you should discuss them with the Chairman and/or the CEO as soon as is
appropriate.

 

9.
In addition to any right pursuant to applicable law, occasions may arise when you consider that you need professional advice in
the furtherance of your duties as a director. Circumstances may occur when it will be appropriate for you to seek such advice
from independent advisors at the Company’s expense, to the extent provided under applicable law and subject to the prior
written approval of the CEO.

 

10.
This letter refers to your appointment as a director of the Company and your (possible) membership of the audit, nomination and
the remuneration committees of the board.

 

11.
You shall procure that you comply at all times with the Company’s inside trading policies as in effect from time to time.

 

12.
You shall discharge your general duties as a director pursuant to the Company’s Articles of Association of the Company and
applicable law.

 

13.
This letter of appointment shall be governed by and construed in accordance with the law of the State of Delaware.

 

14.
It is agreed that director insurance will be in place during the term of this agreement and will continue for 6 years after the
termination of this agreement.

 

Please
sign the attached copy of this letter and return it to the Company to signify your acceptance of the terms set out above.

 

	Sincerely
    yours,	 
	 	 
	EVERYTHINGAMPED,
    INC.	 
	 	 
	/s/
    David Boulette	 
	David
    Boulette, Chief Executive Officer	 
	 	 
	/s/ Phil Aspin	 
	Name
    of Director: Phil Aspin	 

 

    	 	3

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