Document:

EX-4.10

 Exhibit 4.10 

 
  
 THIRD SUPPLEMENTAL INDENTURE 
 Dated as of November 20, 2013 

to 
 INDENTURE

 Dated as of December 20, 2012 
 among 
 TOPS HOLDING LLC, 

TOPS MARKETS, LLC 

and 
 TOPS
MARKETS II CORPORATION, 
 and the Guarantors from time to time parties hereto, as Guarantors, 

and 
 U.S. BANK
NATIONAL ASSOCIATION, as Trustee 
 and 
 U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent 
  

 
 8.875% SENIOR SECURED NOTES
DUE 2017 

 This THIRD SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) is dated
as of November 20, 2013, by and among Tops Holding LLC, a Delaware limited liability company (“Tops Holding”), Tops Markets, LLC, a New York limited liability company (“Tops Markets”), Tops Markets II
Corporation, a Delaware corporation (“Tops Markets II” and, together with Tops Holding and Tops Markets, the “Issuers”), U.S. Bank National Association, a national banking association duly organized and existing
under the laws of the United States of America, as Trustee (the “Trustee”), and U.S. Bank National Association, a national banking association duly organized and existing under the laws of the United States of America, as Collateral
Agent (the “Collateral Agent”). 
 RECITALS 

WHEREAS, the Issuers, the Guarantors, the Trustee and the Collateral Agent have executed and delivered an Indenture, dated as of
December 20, 2012, the First Supplemental Indenture thereto, dated as of May 15, 2013 and the Second Supplemental Indenture thereto, dated as of August 20, 2013 (as amended and supplemented from time to time, the
“Indenture”), providing for the issuance of the Issuers’ 8.875% Senior Secured Notes due 2017 (the “Notes”) (all capitalized terms not otherwise defined herein shall have the meanings assigned to them in the
Indenture); 
 WHEREAS, each of the Issuers desires to amend the definition of “Permitted Holders” in the Indenture
(the “Amendment”) as set forth in the Consent Solicitation Statement of the Issuers, dated November 20, 2013, as it may be amended, modified or supplemented from time to time (the “Statement”), pursuant to
which the Issuers have solicited the consent of the Holders of the Notes (the “Holders”) to authorize the Amendment; 
 WHEREAS, pursuant to Section 9.02 of the Indenture, the Issuers may amend or supplement the Indenture with the written consent of the Holders of at least a majority in aggregate principal amount of
the outstanding Notes then outstanding voting as a single class (“Requisite Consents”); 
 WHEREAS, the Issuers
obtained the Requisite Consents to the Amendment on November 20, 2013 through a consent solicitation process pursuant to the terms of the Statement and Consent Letter, each dated November 20, 2013 (the “Consent
Solicitation”); 
 WHEREAS, the conditions set forth in the Indenture for the execution and delivery of this
Supplemental Indenture have been complied with; 
 WHEREAS, all things necessary to make this Supplemental Indenture a valid,
binding and legal supplement to the Indenture pursuant to its terms and the terms of the Indenture have been done; and 

WHEREAS, the Issuers have requested that the Trustee and the Collateral Agent execute and deliver this Supplemental Indenture.

 NOW, THEREFORE, for and in consideration of the foregoing premises, the parties hereto mutually covenant and agree as
follows: 

  
 2 

 ARTICLE 1 
 AMENDMENT 
 Section 1.01 Amendment. 

(a) Subject to Section 1.03 hereof, the Indenture is hereby amended by replacing the definition of Permitted Holders in
Section 1.01 of the Indenture with the following text: 
 “Permitted Holders” means (i) each
of the Sponsors, (ii) one or more members of management of the Issuers or any direct or indirect holding company of the Issuers, any holding company controlled by one or more members of management of the Issuers or any direct or indirect
holding company of the Issuers, and any affiliates of such persons and (iii) any “group” (within the meaning of Section 13(d) or Section 14(d) of the Exchange Act or any successor provision) of which any of the foregoing
Persons is a member, provided that in the case of such “group” and without giving effect to the existence of such “group” or any other “group,” such Sponsors and members of management, collectively, have beneficial
ownership, directly or indirectly, of more than 50% of the total voting power of the Voting Stock of the Company or any of its direct or indirect parent entities held by such “group.” Any person or group whose acquisition of beneficial
ownership constitutes a Change of Control in respect of which a Change of Control offer is made in accordance with the requirements of Section 4.09 will thereafter, together with its Affiliates, constitute a Permitted Holder. 

Section 1.02 Amendments to Notes and Guarantees. Subject to Section 1.03 hereof, the Notes and the Guarantees are
hereby deemed to be amended to modify all provisions inconsistent with the amendment effected by this Supplemental Indenture so that such provisions are consistent with such amendment. 

Section 1.03 Operation of Amendments. Upon the execution and delivery of this Supplemental Indenture by the parties
hereto, this Supplemental Indenture will become effective, but the Amendment will not become operative until the Consent Payments (as defined in the Statement) have been paid. If the Consent Solicitation is terminated or withdrawn, or the Issuers do
not otherwise pay the Consent Payments, this Supplemental Indenture shall not become operative. 
 ARTICLE 2 

ASSUMPTION OF COVENANTS AND OBLIGATIONS 
 Section 2.01 Agreement to Covenants and Obligations. Each of the Issuers hereby (a) expressly confirms its obligations under the Notes, the Indenture and the Registration Rights
Agreement, as the case may be, and (b) expressly agrees to the due and punctual performance of the covenants and obligations of the Issuers under the Security Documents.  

ARTICLE 3 

MISCELLANEOUS 
 Section 3.01 Parties. Nothing expressed or mentioned herein is intended or shall be construed to give any Person, other than the Holders, the Trustee and the Collateral Agent,
any legal or equitable right, remedy or claim under or in respect of this Supplemental Indenture or the Indenture or any provision herein or therein contained. 

  
 3 

 Section 3.02 Governing Law. This Supplemental Indenture shall be governed
by the provisions set forth in Section 15.08 of the Indenture. 
 Section 3.03 Severability. In case any
provision in this Supplemental Indenture shall be held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby and such provision shall be
ineffective only to the extent of such invalidity, illegality or unenforceability. 
 Section 3.04 Ratification of
Indenture; Supplemental Indenture Part of Indenture. Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This
Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby. Neither the Trustee nor the Collateral Agent make any representation or
warranty as to the validity or sufficiency of this Supplemental Indenture. 
 Section 3.05 Duplicate and Counterpart
Originals. The parties hereto may sign any number of copies of this Supplemental Indenture. One signed copy is enough to prove this Supplemental Indenture. This Supplemental Indenture may be executed in any number of counterparts, each of
which so executed shall be an original, but all of them together represent the same agreement. 
 Section 3.06
Headings. The headings of the Articles and Sections in this Supplemental Indenture have been inserted for convenience of reference only, are not intended to be considered a part hereof and shall not modify or restrict any of the
terms or provisions hereof. 
 Section 3.07 Acceptance by the Trustee and Collateral Agent. The Trustee and
the Collateral Agent assume no responsibility for the correctness of the recitals contained herein, which shall be taken as the statements of the Issuers and, except as provided in the Indenture, the Trustee and the Collateral Agent shall not be
responsible or accountable in any way whatsoever for or with respect to the validity, execution or sufficiency of this Supplemental Indenture and make no representation with respect thereto. 

Section 3.08 Execution, Delivery and Validity. Each of the Issuers represents and warrants to the Trustee and the
Collateral Agent that this Supplemental Indenture has been duly and validly executed and delivered by it and constitutes its legal, valid and binding obligation, enforceable against it in accordance with the terms thereof. 

Section 3.09 Successors. All agreements of the Issuers in this Supplemental Indenture will bind their successors. All
agreements of the Trustee and the Collateral Agent in this Indenture will bind their successors. 
 Section 3.10
Trust Indenture Act Controls. If any provision of this Supplemental Indenture limits, qualifies or conflicts with the duties imposed by, or with, another provision (an “Incorporated Provision”) included in this Supplemental
Indenture by operation of Sections 310 to 318 of the TIA, inclusive, such imposed duties or Incorporated Provision shall control. 
 (Remainder of page intentionally left blank) 

  
 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed as of the date first above written. 
  
  
			
	TOPS HOLDING LLC, as Issuer
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:

   
  
			
	TOPS MARKETS, LLC, as Issuer
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:

   
  
			
	TOPS MARKETS II CORPORATION, as Issuer
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:

  
 [Signature
Page to Supplemental Indenture] 

  
			
	U.S. BANK NATIONAL ASSOCIATION, as Trustee
		
	By: 	 	/s/ Beverly A. Freeney
		 	Name: Beverly A. Freeney
		 	Title: Vice President

   
  
			
	U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent
		
	By: 	 	/s/ Beverly A. Freeney
		 	Name: Beverly A. Freeney
		 	Title: Vice President

  
 [Signature
Page to Supplemental Indenture]EX-4.11

 Exhibit 4.11 
 FOURTH SUPPLEMENTAL INDENTURE 
 Dated as of November 20, 2013 

to 
 INDENTURE

 Dated as of December 20, 2012 
 among 
 TOPS HOLDING LLC, 

TOPS MARKETS, LLC 

and 
 TOPS
MARKETS II CORPORATION, 
 and the Guarantors from time to time parties hereto, as Guarantors, 

and 
 U.S. BANK
NATIONAL ASSOCIATION, as Trustee 
 and 
 U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent 
 and 

TOPS HOLDING II CORPORATION 
 8.875% SENIOR SECURED NOTES DUE 2017 

 This FOURTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) is dated
as of November 20, 2013, by and among Tops Holding LLC, a Delaware limited liability company (“Tops Holding”), Tops Markets, LLC, a New York limited liability company (“Tops Markets”), Tops Markets II
Corporation, a Delaware corporation (“Tops Markets II” and, together with Tops Holding and Tops Markets, the “Issuers”), Tops Holding II Corporation, a Delaware corporation, the guarantors named on the signature
pages hereto (the “Guarantors”), U.S. Bank National Association, a national banking association duly organized and existing under the laws of the United States of America, as Trustee (the “Trustee”), and U.S. Bank
National Association, a national banking association duly organized and existing under the laws of the United States of America, as Collateral Agent (the “Collateral Agent”). 

RECITALS 

WHEREAS, the Issuers, the Guarantors, the Trustee and the Collateral Agent have executed and delivered an Indenture, dated as of
December 20, 2012, the First Supplemental Indenture thereto, dated as of May 15, 2013, the Second Supplemental Indenture thereto, dated as of August 20, 2013 and the Third Supplemental Indenture thereto, dated as of November 20,
2013 (as amended and supplemented from time to time, the “Indenture”), providing for the issuance of the Issuers’ 8.875% Senior Secured Notes due 2017 (the “Notes”) (all capitalized terms not otherwise defined
herein shall have the meanings assigned to them in the Indenture); 
 WHEREAS, each of the Issuers desires to amend
Section 13.06 in the Indenture (the “Amendment”) as set forth in Article 1 herein; 
 WHEREAS, pursuant to
Section 9.01(4) of the Indenture, the Issuers and the Guarantors may amend or supplement the Indenture without the written consent of the Holders of the Notes (the “Holders”) to make provisions that do not materially adversely
affect the interest of the Holders; 
 WHEREAS, the conditions set forth in the Indenture for the execution and delivery of this
Supplemental Indenture have been complied with; 
 WHEREAS, all things necessary to make this Supplemental Indenture a valid,
binding and legal supplement to the Indenture pursuant to its terms and the terms of the Indenture have been done; and 

WHEREAS, the Issuers and the Guarantors have requested that the Trustee and the Collateral Agent execute and deliver this Supplemental
Indenture. 
 NOW, THEREFORE, for and in consideration of the foregoing premises, the parties hereto mutually covenant and agree
as follows: 

  
 2 

 ARTICLE 1 AMENDMENT 

Section 1.01 Amendment. The Indenture is hereby amended by substituting Section 13.06(4) of the Indenture with
the following text: 
 (4) the merger or dissolution of a Guarantor into the Issuers or another Guarantor or the
transfer or sale of all or substantially all of the assets of a Guarantor to the Issuers or another Guarantor; provided that, for the avoidance of doubt, this Section 13.06(4) does not apply to the guarantee of the Notes by Tops Holding
II Corporation; or 
 Section 1.02 Amendments to Notes and Guarantees. The Notes and the Guarantees are
hereby deemed to be amended to modify all provisions inconsistent with the amendment effected by this Supplemental Indenture so that such provisions are consistent with such amendment. 

Section 1.03 Operation of Amendments. Upon the execution and delivery of this Supplemental Indenture by the parties
hereto, this Supplemental Indenture will become effective and operative. 
 ARTICLE 2 ASSUMPTION OF COVENANTS AND OBLIGATIONS

 Section 2.01 Agreement to Covenants and Obligations. Each of the Issuers hereby (a) expressly confirms
its obligations under the Notes, the Indenture and the Registration Rights Agreement, as the case may be, and (b) expressly agrees to the due and punctual performance of the covenants and obligations of the Issuers under the Security
Documents. 
 ARTICLE 3 MISCELLANEOUS 
 Section 3.01 Parties. Nothing expressed or mentioned herein is intended or shall be construed to give any Person, other than the Holders, the Trustee and the Collateral Agent, any legal
or equitable right, remedy or claim under or in respect of this Supplemental Indenture or the Indenture or any provision herein or therein contained. 
 Section 3.02 Governing Law. This Supplemental Indenture shall be governed by the provisions set forth in Section 15.08 of the Indenture. 

Section 3.03 Severability. In case any provision in this Supplemental Indenture shall be held to be invalid, illegal
or unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby and such provision shall be ineffective only to the extent of such invalidity, illegality or
unenforceability. 
 Section 3.04 Ratification of Indenture; Supplemental Indenture Part of Indenture. Except
as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This 

  
 3 

 
Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby. Neither the
Trustee nor the Collateral Agent make any representation or warranty as to the validity or sufficiency of this Supplemental Indenture. 
 Section 3.05 Duplicate and Counterpart Originals. The parties hereto may sign any number of copies of this Supplemental Indenture. One signed copy is enough to prove this Supplemental
Indenture. This Supplemental Indenture may be executed in any number of counterparts, each of which so executed shall be an original, but all of them together represent the same agreement. 

Section 3.06 Headings. The headings of the Articles and Sections in this Supplemental Indenture have been
inserted for convenience of reference only, are not intended to be considered a part hereof and shall not modify or restrict any of the terms or provisions hereof. 
 Section 3.07 Acceptance by the Trustee and Collateral Agent. The Trustee and the Collateral Agent assume no responsibility for the correctness of the recitals contained herein, which
shall be taken as the statements of the Issuers, Tops Holding II Corporation and the Guarantors and, except as provided in the Indenture, the Trustee and the Collateral Agent shall not be responsible or accountable in any way whatsoever for or with
respect to the validity, execution or sufficiency of this Supplemental Indenture and make no representation with respect thereto. 
 Section 3.08 Execution, Delivery and Validity. Each of the Issuers, Tops Holding II Corporation and the Guarantors represents and warrants to the Trustee and the Collateral Agent that
this Supplemental Indenture has been duly and validly executed and delivered by it and constitutes its legal, valid and binding obligation, enforceable against it in accordance with the terms thereof. 

Section 3.09 Successors. All agreements of the Issuers in this Supplemental Indenture will bind their successors. All
agreements of the Trustee and the Collateral Agent in this Supplemental Indenture will bind their successors. All agreements of each Guarantor and Tops Holding II Corporation in this Supplemental Indenture will bind its successors, except as
otherwise provided in the Indenture. 
 Section 3.10 Trust Indenture Act Controls. If any provision of this
Supplemental Indenture limits, qualifies or conflicts with the duties imposed by, or with, another provision (an “Incorporated Provision”) included in this Supplemental Indenture by operation of Sections 310 to 318 of the TIA,
inclusive, such imposed duties or Incorporated Provision shall control. 
 (Remainder of page intentionally left
blank) 

  
 4 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed as of the date first above written. 
  
  
			
	TOPS HOLDING LLC, as Issuer
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:
	
	TOPS MARKETS, LLC, as Issuer
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:
	
	TOPS MARKETS II CORPORATION, as Issuer
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:

  [Signature Page to Supplemental Indenture] 

  
			
	TOPS GIFT CARD COMPANY, LLC, as Guarantor
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:
	
	TOPS PT, LLC, as Guarantor
	
	Acting through Tops Markets, LLC, its sole member
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:
	
	TOPS HOLDING II CORPORATION, as Guarantor
		
	By: 	 	/s/ Frank Curci
		 	Name:
		 	Title:

  [Signature Page to Supplemental Indenture] 

  
			
	U.S. BANK NATIONAL ASSOCIATION, as Trustee
		
	By: 	 	/s/ Beverly A. Freeney
		 	Name: Beverly A. Freeney
		 	Title: Vice President
	
	U.S. BANK NATIONAL ASSOCIATION, as Collateral Agent
		
	By: 	 	/s/ Beverly A. Freeney
		 	Name: Beverly A. Freeney
		 	Title: Vice President

  [Signature Page to Supplemental Indenture]

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