Document:

Exhibit 4.4

 

 

THE CLOROX COMPANY

____________________

FIRST SUPPLEMENTAL INDENTURE
Dated
as of           ,
2009
with
WELLS FARGO BANK, NATIONAL
ASSOCIATION, as Trustee 

To 

INDENTURE 
Dated as of October 9,
2007
with
THE BANK OF NEW YORK MELLON TRUST
COMPANY, N.A., as Trustee

____________________
 
Senior Debt Securities 

 

 

 

FIRST SUPPLEMENTAL INDENTURE

    
FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of
November _, 2009, between The Clorox Company, a Delaware corporation (the
“Issuer”), The Bank of New York Mellon Trust Company, N.A. (“BNYMTC”), a national banking association, and
Wells Fargo Bank, National Association, a national banking association (“Wells
Fargo Bank”). 

W I T N E S S E T H : 

    
WHEREAS, the Issuer and BNYMTC are parties to an Indenture
dated as of October 9, 2007 (the “Indenture”); 

    
WHEREAS, Sections 101, 301, and 901 of the Indenture contemplate the
designation of a Person other than BNYMTC to act as Trustee for one or
more series of Securities under the Indenture; 

    
WHEREAS, the Issuer, by action duly taken, has authorized the execution
of this Supplemental Indenture and the designation of Wells Fargo Bank as a
Trustee (in addition to, and not in place of BNYMTC) under the
Indenture; 

    
WHEREAS BNYMTC serves as Trustee with respect to the Company’s
5.45% Senior Notes due 2012, 5.00% Senior Notes due 2013, and 5.95% Senior Notes
due 2017 (the “Outstanding Series”); 

    
WHEREAS, in accordance with Sections 102 and 903 of the Indenture, the
Issuer has delivered to BNYMTC and Wells Fargo Bank an Officers’ Certificate and an Opinion
of Counsel certifying that this Supplemental Indenture complies with applicable
provisions of the Indenture and that all conditions precedent under the Indenture relating to the execution of this Supplemental Indenture have been complied with;

    
NOW THEREFORE, in consideration of the foregoing and the mutual premises
and covenants contained herein and for other good and valuable consideration,
the parties hereto agree as follows: 

	1)	     	DEFINITIONS.
      Capitalized terms used but not defined in this Supplemental Indenture
      shall have the specified meanings set forth in the Indenture.
	 
	2)		RATIFICATION OF
      INDENTURE; SUPPLEMENTAL INDENTURE PART OF INDENTURE. Except as expressly
      amended hereby, the Indenture is in all respects ratified and confirmed
      and all 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 Securities (whether
      heretofore or hereafter authenticated and delivered) shall be bound
      hereby.
	 
	3)		TRUSTEES. Wells Fargo
      Bank shall serve as Trustee, pursuant to the Indenture, as supplemented by
      this Supplemental Indenture, with respect to one or more series of the
      Securities upon its designation as such by the Issuer. BNYMTC
      shall serve as Trustee, pursuant to the Indenture, as supplemented by this
      Supplemental Indenture, with respect to the Outstanding Series and with
      respect to one or more series of Securities with respect to which it, at
      any time after the date hereof, is designated as such by the
    Issuer.

2

	4)	     	FORM OF TRUSTEE’S
      CERTIFICATE OF AUTHENTICATION. Notwithstanding Section 202 of the
      Indenture, subject to Section 614 of the Indenture, the Certificate of
      Authentication on all of the Securities for which Wells Fargo Bank is
      designated as Trustee shall be in substantially the following
    form:
	 
	 		“This is one of the
      Securities of the series designated therein described in the within-mentioned Indenture.
	 

		WELLS FARGO BANK,
      NATIONAL  
		ASSOCIATION, as Trustee  
		  
		By  	 	 	 
			Authorized Signatory” 	 

	5)	     	AUTHENTICATING AGENTS.
      If an appointment is made pursuant to Section 614 of the Indenture with
      respect to one or more series of the Securities for which Wells Fargo Bank
      is designated as Trustee, the Securities of such series may have endorsed
      thereon, in addition to the Trustee’s certification of authentication, an
      alternate certificate of authentication in the following
form:
	 
	 		“This is one of the
      Securities of the series designated therein described in the within-mentioned Indenture.
	 
	 		WELLS FARGO BANK, NATIONAL ASSOCIATION, as
      Trustee
	 

	        	By  	 	 	 	By  	  	 	 
	 	 	As Authenticating
      Agent  	 	Authorized
      Signatory”  

	6)	     	SUPPLEMENTAL
      INDENTURES. Notwithstanding anything to the contrary in the Indenture, any
      supplemental indenture being entered into to create a new series of
      Securities under the Indenture need only be signed by the Issuer and the
      Trustee of such series of Securities, and any supplemental indenture
      amending, modifying, waiving or otherwise making any change to the terms
      of any series of Securities need only be signed by the Issuer and the
      Trustee of the applicable series of Securities.
	 
	7)		GOVERNING LAW. This
      Supplemental Indenture shall be governed by, and construed in accordance
      with, the laws of the State of New York.
	 
	8)		CONFLICTS WITH TRUST
      INDENTURE ACT. If any provision hereof limits, qualifies or conflicts with
      another provision hereof that is required to be included in this
      Supplemental Indenture by any provision of the Trust Indenture Act of
      1939, as amended, such required provision shall
  control.

3

	9)	     	COUNTERPARTS. This
      Supplemental Indenture may be executed and delivered in any number of
      counterparts, each of which when so executed and delivered shall be deemed
      to be an original, and all such counterparts shall together constitute but
      one and the same instrument.
	 
	10)		EFFECT OF HEADINGS.
      The section headings herein are for convenience only and shall not affect
      the construction hereof.
	 
	11)		SUCCESSORS AND
      ASSIGNS. All covenants and agreements in this Supplemental Indenture by
      the Company shall bind its successors and assigns, whether so expressed or
      not.
	 
	12)		SEPARABILITY CLAUSE.
      In case any provision in this Supplemental Indenture shall be invalid,
      illegal or unenforceable, the validity, legality and enforceability of the
      remaining provisions shall not in any way be affected or impaired
      thereby.
	 
	13)		BNYMTC. BNYMTC shall not be responsible in any manner whatsoever for or in
respect of the validity or sufficiency of this Supplemental Indenture or for or
in respect of the recitals contained here. No duties, responsibilities or
liabilities are assumed, or shall be construed to be assumed by BNYMTC by reason
of this Supplemental Indenture or in connection with any series of Securities
for which Wells Fargo Bank has been designated to act as Trustee or in
connection with any related supplemental indenture between the Company and Wells
Fargo Bank. This Supplemental Indenture is executed and accepted by BNYMTC, not in its
individual capacity, but solely as Trustee under the Indenture and subject to
all the terms and conditions set forth in the Indenture with the same force and
effect as if those terms and conditions were repeated at length herein and made
applicable to BNYMTC, as Trustee, with respect hereto. In entering into this
Supplemental Indenture, BNYMTC shall be entitled to the benefit of every
provision of the Indenture relating to the conduct or affecting the liability or
affording protection to the Trustee.

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

	COMPANY:  
		  
	THE
      CLOROX COMPANY  
		  
		  
	By: 	 	 	 
		Name:  
		Title:  
		  
		  
	TRUSTEE:  
		  
	THE
      BANK OF NEW YORK MELLON TRUST  
	COMPANY, N.A., as Trustee  
		  
		  
	By: 	 	 	 
		Name:  
		Title:  
		  
		  
	TRUSTEE:  
		  
	WELLS
      FARGO BANK, NATIONAL  
	ASSOCIATION, as Trustee  
		  
		  
	By: 	 	 
		Name:  
		Title:  

5EXHIBIT 10.4

                            SHARE PURCHASE AGREEMENT

This Share Purchase Agreement (the "Agreement") is entered into as of the 10th
day of June, 2009, between Emerging Media Holdings, Inc., a Nevada corporation
("Buyer"), and IPA International Project Agency Establishment, a Corporation
organized under the laws of Liechtenstein ("Seller").

BACKGROUND

Seller owns 96,000 shares of Common Stock (the "Shares") of SC Genesis
International SA, a Corporation organized under the laws of Romania;

Buyer desires to purchase the Shares from Seller, and Seller desires to sell the
Shares to Buyer, upon the terms and subject to the conditions set forth herein.

NOW, THEREFORE, in consideration of the foregoing and the mutual promises
contained herein and intending to be legally bound hereby, the parties hereto
agree as follows:

     1.   Purchase and Sale of Shares. Upon the basis of the representations and
          warranties herein contained, and the other terms of this Agreement,
          Buyer agrees to purchase the Shares from Seller, and Seller agrees to
          sell, transfer, assign and deliver the Shares to Buyer, free and clear
          of any liens security interests, encumbrances, claims, liabilities,
          restrictions and third party right ("Liens"). The purchase price for
          the Shares shall be $4,800,000 ("Purchase Price"). The closing of the
          purchase and sale of the Shares (the "Closing") shall take place on
          September 10, 2009, (or on such other date as the parties may
          otherwise agree) at such location as the parties shall agree. At the
          Closing (i) Seller shall deliver to Buyer a certificate for the Shares
          duly endorsed or accompanied by stock powers duly endorsed in blank,
          with any required transfer tax stamps affixed thereto and (ii) Buyer
          shall deliver to Seller the Purchase Price in immediately available
          funds by wire transfer to an account of Seller with a bank designated
          by Seller, by notice to Buyer, not later than two business days prior
          to the date of the Closing (or if not so designated, then by certified
          or official bank check payable in immediately available funds to the
          order of Seller in such amount).

     2.   Release. As further consideration for the transaction contemplated in
          this Agreement, each of the parties hereby releases, relieves, waives
          and forever discharges the other party and its subsidiaries, parent,
          and affiliated companies and their respective shareholders, officers,
          directors, employees, agents, successors and assigns from any and all
          claims, demands, actions, damages, liabilities, and causes of action,
          whether known or unknown, which such party may have had, may presently
          have, or in the future may have or choose to have that directly or
          indirectly relate to or arise out of Seller's investment or ownership
          in the Shares.

     3.   Representations and Warranties of Seller. Seller hereby represents and
          warrants to Buyer as follows:

          a)   Seller has full power, capacity and right to execute and deliver
               this Agreement and to perform his obligations hereunder.

          b)   This Agreement has been duly executed and delivered by Seller and
               constitutes the valid and binding agreement of Seller enforceable
               against Seller in accordance with its terms, except as such
               enforceability may be limited by bankruptcy, insolvency,
               reorganization, moratorium and other similar laws relating to
               creditors rights or general principles of equity.

<PAGE>

          c)   Seller is the record and beneficial owner of the Shares free and
               clear of any Liens. At the Closing, Seller will transfer and
               deliver to Buyer good and valid title to the Shares free and
               clear of any Lien.

          d)   No approval, authorization, consent or filing is required by the
               Seller in connection with the execution, delivery and performance
               of this Agreement by Seller, except as may be required under the
               Securities Exchange Act of 1934.

          e)   The execution, delivery and performance of this Agreement by
               Seller does not contravene or conflict with any material
               agreement, contract or other instrument, or any law, rule,
               regulation, order or decree, binding upon or applicable to the
               Seller.

     4.   Representations and Warranties of Buyer. Buyer hereby represents and
          warrants to Seller as follows:

          a)   Buyer has full power, capacity, authority and right to execute
               and deliver this Agreement and to perform its obligations
               hereunder.

          b)   This Agreement has been duly authorized by all necessary action
               and constitutes the valid and binding agreement of Buyer
               enforceable against Buyer in accordance with its terms, except as
               such enforceability may be limited by bankruptcy, insolvency,
               reorganization, moratorium and other similar laws relating to
               creditors rights or by general principles of equity.

          c)   No approval, authorization, consent or filing is required in
               connection with the execution, delivery and performance of this
               Agreement by Buyer, except as may be required under the
               Securities Exchange Act of 1934, as amended.

          d)   The execution, delivery and performance of this Agreement by
               Buyer does not contravene or conflict with the articles of
               incorporation or bylaws of Buyer or with any material agreement,
               contract or other instrument, or any law, rule, regulation, order
               or decree, binding upon or applicable to Buyer.

     5.   Miscellaneous.

          a)   The parties agree to cooperate with each other in executing and
               delivering all further documents necessary to effect the purchase
               and sale of the Shares, and both parties agree to cooperate with
               the other for purposes of effecting the other terms of this
               Agreement.

          b)   All representations, warranties, covenants, and obligations in
               this Agreement will survive the Closing.

          c)   Any provision of this Agreement may be amended or waived, if, but
               only if, such amendment or waiver is in writing and is signed by
               both parties hereto.

          d)   This Agreement shall be binding upon and inure to the benefit of
               each of the parties and their respective heirs, administrators,
               successors, assigns and legal representatives.

          e)   This Agreement shall be construed in accordance with and governed
               by the laws of the State of Florida, without regard to choice of
               law considerations.

          f)   The parties agree that the terms of this Agreement, and the
               discussion relating to this Agreement, are and shall remain
               confidential as between the parties, unless and to the extent
               disclosure is required by law, or to secure advice from a legal
               or tax advisor.

          g)   This Agreement contains the entire agreement of the parties
               hereto with respect to the purchase of the Shares and the other
               transactions contemplated herein, and supersedes all prior
               understandings and agreements of the parties with respect to the
               subject matters hereof.

<PAGE>

          h)   This Agreement may be executed in counterparts each of which
               shall be an original with the same effect as if the signatures
               thereto and hereto were upon the same instrument. No provision of
               this Agreement is intended to confer upon any Person other than
               the parties hereto any rights or remedies hereunder.

          i)   If any term, provision, covenant or restriction of this Agreement
               is held by a court of competent jurisdiction or other authority
               to be invalid, void or unenforceable, the remainder of the terms,
               provisions, covenants and restrictions of this Agreement shall
               remain in full force and effect and shall in no way be affected,
               impaired or invalidated so long as the economic or legal
               substance of the transactions contemplated hereby is not affected
               in any manner materially adverse to any party. Upon such a
               determination, the parties shall negotiate in good faith to
               modify this Agreement so as to effect the original intent of the
               parties as closely as possible in an acceptable manner in order
               that the transactions contemplated hereby be consummated as
               originally contemplated to the fullest extent possible.

          j)   All notices, requests, consents and other communications required
               or permitted hereunder shall be in writing and shall be hand
               delivered or mailed postage prepaid by registered or certified
               mail or transmitted by facsimile transmission (with immediate
               telephonic confirmation thereafter),

               I.   If to the Seller, to:

                    or

               II.  If to the Buyer, to:

Or at such other address as the Buyer or Seller each may specify by written
notice to the others, and each such notice, request, consent and other
communication shall for all purposes of the Agreement be treated as being
effective or having been given when delivered if delivered personally, upon
receipt of facsimile confirmation if transmitted by facsimile, or, if sent by
mail, at the earlier of its receipt of 72 hours after the same has been
deposited in a regularly maintained receptacle for the deposit of United States
mail, addressed and postage prepaid as aforesaid.

IN WITNESS WHEREOF, each of the undersigned has duly executed, or caused its
authorized officer to duly execute, this Agreement as of the date first set
forth above.

EMERGING MEDIA HOLDINGS, INC

By: /s/ Iurie Bordian, CEO

---------------------------------------

IPA INTERNATIONAL PROJECT AGENCY Establishment

By: /s/ Ruslan Romanciuc

---------------------------------------

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