Document:

EX-4.2

Exhibit 4.2

     FIRST
SUPPLEMENTAL INDENTURE, dated as of September 29, 2008 (this “Supplemental
Indenture”), by and between Wendy’s International, Inc., an Ohio corporation (“Wendy’s”
or the “Issuer”) and The Bank of New York Mellon Trust Company, N.A. (successor in interest
to JPMorgan Chase Bank, N.A. (successor to Bank One, National Association)), as trustee (the
“Trustee”) under the Indenture (as defined below).

W I T N E S S E T H:

     WHEREAS, Wendy’s and the Trustee have entered into that certain Indenture dated as of November
13, 2001 (the “Indenture”) providing for the issuance of 6.250% Senior Notes due November
15, 2011 (the “2011 Senior Notes”) and 6.20% Senior Notes due 2014 (the “2014 Senior
Notes”; together with the 2011 Senior Notes, the “Securities”);

     WHEREAS, pursuant to the transaction contemplated by that certain Agreement and Plan of Merger
dated as of April 23, 2008, among Triarc Companies, Inc., a Delaware corporation
(“Triarc”), Green Merger Sub, Inc., an Ohio corporation and a direct wholly-owned
subsidiary of Triarc (“Merger Sub”) and Wendy’s, Merger Sub merged (the “Merger”)
with and into Wendy’s, with Wendy’s as the surviving entity and a direct wholly-owned subsidiary of
Triarc;

     WHEREAS, Section 801 of the Indenture provides that in the case of a merger, the surviving
entity shall expressly assume by supplemental indenture the due and punctual payment of the
principal of, and any premium and interest on all of the Securities and the performance or
observance of every covenant of the Indenture on the part of the Issuer to be performed or
observed;

     WHEREAS, pursuant to Section 901 of the Indenture, the Trustee and the Issuer are authorized
to execute and deliver this Supplemental Indenture without the consent of the Holders; and

     NOW, THEREFORE, in consideration of the foregoing and for good and valuable consideration, the
receipt of which is hereby acknowledged, the Issuer and the Trustee mutually covenant and agree for
the equal and ratable benefit of the Holders of the Securities as follows:

ARTICLE I

ASSUMPTION BY SURVIVING ENTITY

1.1 Assumptions of the Securities and the Indenture

     Wendy’s, as the surviving entity of the Merger, hereby assumes the Issuer’s due and punctual
payment of the principal of and any premium and interest on all of the outstanding Securities
issued pursuant to the Indenture and the performance and observance of each other
obligation and covenant set forth in the Indenture to be performed or observed on the part of
the Issuer.

 

 

ARTICLE II

MISCELLANEOUS

2.1 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
Securities heretofore or hereafter authenticated and delivered shall be bound hereby.

2.2 Severability

     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.

2.3 Capitalized Terms

     Capitalized terms used herein but not defined shall have the meanings assigned to them in the
Indenture.

2.4 Effect of Headings

     The Article and Section headings herein are for convenience only and shall not effect the
construction of this Supplemental Indenture.

2.5 Trustee Makes No Representations

     The Trustee makes no representation as to the validity or sufficiency of this Supplemental
Indenture or for or in respect of the recitals contained herein all of which recitals are made
solely by the Issuer.

2.6 Certain Duties and Responsibilities of the Trustee

     In entering into this Supplemental Indenture, the Trustee 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, whether or not elsewhere herein so provided.

2.7 Governing Law

     THIS SUPPLEMENTAL INDENTURE AND THE SECURITIES WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE
WITH THE LAWS OF THE STATE OF NEW YORK.

2.8 Counterparts

     The parties may sign any number of copies of this Supplemental Indenture. Each signed copy
shall be an original, but all of them together represent one and the same agreement.

2

 

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

	 	 	 	 	 
	 	ISSUER

WENDY’S INTERNATIONAL, INC.

 	 
	 	By:  	/s/ Joseph J. Fitzsimmons
 	 
	 	 	Name:  	Joseph J. Fitzsimmons 	 
	 	 	Title:  	Executive Vice President,
Chief Financial Officer  and
Treasurer 	 
	 
	 	TRUSTEE

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

 	 
	 	By:  	/s/ Benita A. Vaughn
 	 
	 	 	Name:  	Benita A. Vaughn 	 
	 	 	Title:  	Vice Presidentexv4w1

Exhibit
4.1

.016570| 003590|127C|RESTRICTED||4|057-423 NNNNN

COMMON STOCK            COMMON STOCK

PAR VALUE $0.01 THIS CERTIFICATE IS TRANSFERABLE IN ADD 4 ADD 3 ADD 2 ADD 1CANTON, MA, JERSEY CITY, NJ AND GOLDEN, CO

Certificate            Shares

MR A SAMPLENumber * * 6 0 0 6 2 0 * * * * * * ZQ 000000 * * * 6 0 0 6 2 0 * * * * * * * * * 6 0 0 6 2 0 * * * *

DESIGNATION (IF ANY) GRAND CANYON EDUCATION, INC. * * * * * 6 0 0 6 2 0 * * *

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE * * * * * * 6 0 0 6 2 0 * *

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Alexander David THIS CERTIFIES THAT Sample **** Mr. Alexander David Sample **** Mr. Alexander David

Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander

David Sample MR. SAMPLE & MRS. SAMPLE &**** Mr. Alexander David Sample **** Mr. Alexander David

Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. CUSIP 38526M 10 6

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Alexander MR. SAMPLE & MRS. SAMPLE David Sample **** Mr. Alexander David Sample **** Mr. Alexander

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Alexander David Sample **** Mr. Alexander David Sample **** PO BOX 43004, Providence, RI 02940-3004

Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr. Alexander David Sample **** Mr.

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FULLY-PAID AND NON-ASSESSABLE SHARE
S OF THE COMMON STOCK OF

Grand Canyon Education, Inc. (hereinafter called the “Company”), transferable on the books of the

DTC Company in person or by duly authorized attorney, upon surrender of this Certificate properly

endorsed. This CUSIP Certificate and the shares represented hereby, are issued and shall be held

subject to all of the provisions of the Holder ID Certificate of Incorporation, as amended and

restated from time to time, and the Bylaws, as amended and restated from time to time, of the

Company (copies of which are on file with the Company and with the Transfer Total Transaction

Number of Shares Insurance Value Agent), to all of which each holder, by acceptance hereof,

assents. This Certificate is not valid unless Certificate Numbers countersigned and registered by

the Transfer Agent and Registrar.

1234567890/1234567890 1234567890/1234567890 1234567890/1234567890 1234567890/1234567890

1234567890/1234567890 1234567890/1234567890 Witness the facsimile seal of the Company and the

facsimile signatures of its duly authorized officers.

DATED <<Month Day, Year>>

65 4 3 2 1 COUNTERSIGNED AND REGISTERED:

Num/No. COMPUTERSHARE TRUST COMPANY, N.A.

TRANSFER AGENT AND REGISTRAR, Chief Executive Officer

65 4 3 2 1 Denom.

76 5 4 3 2 1

Total 12345678 123456789012345 123456 1,000,000.00 XXXXXXXXXX XXXXXX XX X            By

AUTHORIZED SIGNATURE

Secretary

 

 

 

.

GRAND CANYON EDUCATION, INC.

THE COMPANY WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS, A SUMMARY OF THE

POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF

EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH

PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR

EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND

THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND THE AUTHORITY OF THE BOARD OF

DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE

SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF

A LOST OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO

INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM

ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE.

The following abbreviations, when used in the inscription on the face of this certificate, shall be

construed as though they were written out in full according to applicable laws or regulations: TEN

COM — as tenants in common UNIF GIFT MIN ACT- . . . . . . . . . .Custodian . . . . . . . . . . . .

        . . .

(Cust) (Minor)

TEN ENT — as tenants by the entireties under Uniform Gifts to Minors Act . . . . . . . . . . . . .

(State)

JT TEN — as joint tenants with right of survivorship            UNIF TRF MIN ACT . . . . . . . . . . . . .

        . .Custodian (until age. . . ). . . . . . . . . . . and not as tenants in common

(Cust)

(Minor) under Uniform Transfers to Minors Act. . . . . . . . . .

(State)

Additional abbreviations may also be used though not in the above list.

PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE

For value received, ___hereby sell, assign and transfer unto

___

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE)

___

___

___Shares of the common stock represented by the within Certificate, and

do hereby irrevocably constitute and appoint ___Attorney to transfer the

said stock on the books of the within-named Corporation with full power of substitution in the

premises.

Dated: ___20___Signature(s) Guaranteed: Medallion Guarantee Stamp

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers,

Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE

MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15.

Signature: ___

Signature: ___Notice: The signature to this

assignment must correspond with the name as written upon the face of

the certificate, in every particular, without alteration or

enlargement, or any change whatever.

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