Document:

Supplemental Indenture dated as of September 15, 2008

 Exhibit 4.2 
  
 TYSON FOODS, INC. 
 as Issuer 
 AND 
 THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION 
 (as successor to JPMorgan Chase Bank, N.A. (formerly The Chase Manhattan Bank, N.A.)) 
 as Trustee

  
  
 Supplemental Indenture 
 Dated as of
September 15, 2008 
 Supplemental to Indenture 
 Dated as of June 1, 1995 
  
  
 3.25% Convertible Senior Notes
due 2013 
  
  

 TABLE OF CONTENTS 
  
  
  

					
	 	 	 	  	PAGE
	ARTICLE 1 	  	
	DEFINITIONS AND OTHER PROVISIONS OF GENERAL
APPLICATION	  	
			
	 SECTION 1.01.
	 	Scope of Supplemental Indenture	  	2
	 SECTION 1.02.
	 	Definitions	  	2
		
	ARTICLE 2	  	
	THE SECURITIES	  	
			
	 SECTION 2.01.
	 	Title and Terms; Payments	  	8
	 SECTION 2.02.
	 	Book-Entry Provisions for Global Notes	  	9
	 SECTION 2.03.
	 	CUSIP Numbers	  	10
	 SECTION 2.04.
	 	Reporting Requirement	  	10
		
	ARTICLE 3 	  	
	FUNDAMENTAL CHANGES AND PURCHASES THEREUPON	  	
			
	 SECTION 3.01. 
	 	Purchase at Option of Holders Upon a Fundamental Change	  	11
	 SECTION 3.02. 
	 	Effect of Fundamental Change Purchase Notice	  	13
	 SECTION 3.03.
	 	Withdrawal of Fundamental Change Purchase Notice	  	14
	 SECTION 3.04. 
	 	Deposit of Fundamental Change Purchase Price	  	14
	 SECTION 3.05. 
	 	Notes Purchased in Whole or in Part	  	14
	 SECTION 3.06. 
	 	Covenant to Comply With Notes Laws Upon Purchase of Notes	  	15
	 SECTION 3.07. 
	 	Repayment to the Company	  	15
		
	ARTICLE 4 	  	
	CONVERSION	  	
			
	 SECTION 4.01. 
	 	Right to Convert	  	15
	 SECTION 4.02. 
	 	Conversion Procedures	  	17
	 SECTION 4.03. 
	 	Payments Upon Conversion	  	18
	 SECTION 4.04. 
	 	Adjustment of Conversion Rate	  	20
	 SECTION 4.05. 
	 	Adjustments of Average Prices	  	29
	 SECTION 4.06. 
	 	Adjustments Upon Certain Fundamental Changes	  	29
	 SECTION 4.07. 
	 	Effect of Recapitalization, Reclassification, Consolidation, Merger or Sale	  	30
	 SECTION 4.08. 
	 	Taxes on Shares Issued	  	31
	 SECTION 4.09. 
	 	Reservation of Shares; Shares to be Fully Paid; Compliance With Governmental Requirements; Listing of Common Stock	  	32
	 SECTION 4.10. 
	 	Responsibility of Trustee	  	32
	 SECTION 4.11. 
	 	Notice to Holders Prior to Certain Actions	  	33
	 SECTION 4.12. 
	 	Stockholder Rights Plan	  	33

  

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	ARTICLE 5	  	
	REMEDIES	  	
			
	 SECTION 5.01. 
	  	Events of Default	  	34
	 SECTION 5.02.
	  	Additional Interest	  	35
	 SECTION 5.03.
	  	Acceleration	  	35
		
	ARTICLE 6	  	
	SATISFACTION AND DISCHARGE	  	
			
	 SECTION 6.01. 
	  	Satisfaction and Discharge of the Supplemental Indenture	  	36
	 SECTION 6.02. 
	  	Deposited Monies to Be Held in Trust by Trustee	  	36
	 SECTION 6.03.
	  	Paying Agent to Repay Monies Held	  	37
	 SECTION 6.04.
	  	Return of Unclaimed Monies	  	37
	 SECTION 6.05.
	  	Reinstatement	  	37
		
	ARTICLE 7 	  	
	SUPPLEMENTAL INDENTURES	  	
			
	 SECTION 7.01. 
	  	Amendments or Supplements Without Consent of Holders	  	37
	 SECTION 7.02.
	  	Amendments, Supplements or Waivers With Consent of Holders	  	38
		
	ARTICLE 8 	  	
	INAPPLICABLE PROVISIONS OF THE ORIGINAL INDENTURE	  	
			
	 SECTION 8.01.
	  	Negative Pledge and Certain Sale and Lease-back Transactions	  	38
		
	ARTICLE 9 	  	
	MISCELLANEOUS	  	
			
	 SECTION 9.01. 
	  	Governing Law	  	38
	 SECTION 9.02. 
	  	Payments on Business Days	  	38
	 SECTION 9.03. 
	  	No Security Interest Created	  	39
	 SECTION 9.04. 
	  	Trust Indenture Act	  	39
	 SECTION 9.05. 
	  	Benefits of Indenture	  	39
	 SECTION 9.06. 
	  	Calculations	  	39
	 SECTION 9.07. 
	  	Table of Contents, Headings, Etc.	  	39
	 SECTION 9.08. 
	  	Execution in Counterparts	  	39
	 SECTION 9.09. 
	  	Severability	  	39

 EXHIBITS 
  

					
	Exhibit A	  	Form of Note	  	A-1
	Exhibit B	  	Form of Notice of Conversion	  	B-1
	Exhibit C	  	Form of Fundamental Change Purchase Notice	  	C-1
	Exhibit D	  	Form of Assignment and Transfer	  	D-1

  

 ii 

 SUPPLEMENTAL INDENTURE, dated as of September 15, 2008, between Tyson Foods, Inc., a Delaware
corporation (the “Company”), and The Bank of New York Mellon Trust Company, National Association (as successor to JPMorgan Chase Bank, N.A. (formerly The Chase Manhattan Bank, N.A.)), as trustee (the “Trustee”)
under the indenture dated as of June 1, 1995, between the Company and the Trustee (as amended or supplemented from time to time in accordance with the terms thereof, the “Original Indenture”). 
 RECITALS OF THE COMPANY 
 WHEREAS, the
Company executed and delivered the Original Indenture to the Trustee to provide, among other things, for the future issuance of the Company’s unsecured Securities from time to time in one or more series as might be determined by the Company
under the Original Indenture, in an unlimited aggregate principal amount which may be authenticated and delivered as provided in the Original Indenture; 
 WHEREAS, Section 9.1 of the Original Indenture provides for various matters with respect to any series of Securities issued under the Original Indenture to be established in an indenture supplemental to the
Original Indenture; 
 WHEREAS, Section 9.1(5) of the Original Indenture provides for the Company and the Trustee to enter into an
indenture supplemental to the Original Indenture to establish the form or forms or terms of Securities of any series or of the coupons appertaining to such series as permitted by Section 2.3 of the Original Indenture; 
 WHEREAS, the Board of Directors has duly adopted resolutions authorizing the Company to execute and deliver this Supplemental Indenture; 
 WHEREAS, pursuant to the terms of the Original Indenture, the Company desires to provide for the establishment of a new series of its Securities to be
known as its “3.25% Convertible Senior Notes due 2013” (the “Notes”), the form and substance of such Notes and the terms, provisions and conditions thereof to be set forth as provided in the Original Indenture and this
Supplemental Indenture; 
 WHEREAS, the Form of Note, the certificate of authentication to be borne by each Note, the Form of Notice of
Conversion, the Form of Fundamental Change Purchase Notice and the Form of Assignment and Transfer to be borne by the Notes are to be substantially in the forms hereinafter provided for; and 
 WHEREAS, the Company has requested that the Trustee execute and deliver this Supplemental Indenture, and all requirements necessary to make (i) this
Supplemental Indenture a valid instrument in accordance with its terms, and (ii) the Notes, when executed by the Company and authenticated and delivered by the Trustee, the valid obligations of the Company, have been performed, and the
execution and delivery of this Supplemental Indenture has been duly authorized in all respects. 

 NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSETH, for and in consideration of the premises and the
purchases of the Notes by the Holders thereof, it is mutually agreed, for the benefit of the Company and the equal and proportionate benefit of all Holders of the Notes, as follows: 
 ARTICLE 1 
 DEFINITIONS AND OTHER
PROVISIONS OF GENERAL APPLICATION 
 SECTION 1.01. Scope of Supplemental
Indenture. The changes, modifications and supplements to the Original Indenture effected by this Supplemental Indenture shall be applicable only with respect to, and shall only govern the terms of, the Notes, which may be issued from time to
time, and shall not apply to any other Securities that may be issued under the Original Indenture unless a supplemental indenture with respect to such other Securities specifically incorporates such changes, modifications and supplements. The
provisions of this Supplemental Indenture shall supersede any corresponding provisions in the Original Indenture. 
 SECTION 1.02.
Definitions. For all purposes of the Indenture, except as otherwise expressly provided or unless the context otherwise requires: 
 (i) the terms defined in this Article 1 shall have the meanings assigned to them in this Article and include the plural as well as the singular; 
 (ii) all words, terms and phrases defined in the Original Indenture (but not otherwise defined herein) shall have the same meaning herein as in the Original Indenture; 
 (iii) all other terms used herein that are defined in the Trust Indenture Act, either directly or by reference therein, shall have the
meanings assigned to them therein; 
 (iv) all accounting terms not otherwise defined herein shall have the meanings assigned
to them in accordance with generally accepted accounting principles, and, except as otherwise herein expressly provided, the term “generally accepted accounting principles” with respect to any computation required or permitted hereunder
shall mean such accounting principles as are generally accepted at the date of this instrument; and 
 (v) the words
“herein,” “hereof” and “hereunder” and other words of similar import refer to this Supplemental Indenture as a whole and not to any particular Article, Section or other subdivision. 
 “Additional Interest” has the meaning specified in Section 5.02. 
 “Additional Notes” has the meaning specified in Section 2.01. 
 “Additional Shares” has the meaning specified in Section 4.06(a). 
 “Agent Members” has the meaning specified in Section 2.02. 
 “Bid Solicitation Agent” means an independent nationally recognized securities dealer selected by the Company to solicit market bid
quotations for the Notes, which shall in no event be an Affiliate of the Company. 
  

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 “Board of Directors” means the board of directors of the Company or a committee of such
board duly authorized to act for it hereunder. 
 “Business Day” means, with respect to any Note, any day other than a
Saturday, a Sunday or any other day on which banks or trust companies in The City of New York are authorized or required by law to be closed. 
 “Clause A Distribution” has the meaning specified in Section 4.04(c). 
 “Clause B
Distribution” has the meaning specified in Section 4.04(c). 
 “Clause C Distribution” has the meaning
specified in Section 4.04(c). 
 “close of business” means 5:00 p.m. (New York City time). 
 “Common Stock” means the shares of Class A common stock, par value $0.10 per share, of the Company as they exist on the date of
this Supplemental Indenture, subject to Section 4.07. 
 “Conversion Agent” means the Trustee or such other office or
agency designated by the Company where Notes may be presented for conversion. The Conversion Agent shall initially be the Trustee. 
 “Conversion Date” has the meaning specified in Section 4.02(b). 
 “Conversion Notice” has
the meaning specified in Section 4.02(b). 
 “Conversion Price” means, in respect of each Note, as of any date, $1,000,
divided by the Conversion Rate as of such date. 
 “Conversion Rate” means, initially, 59.1935 shares of Common Stock
per $1,000 principal amount of Notes, subject to adjustment as set forth herein. 
 “Custodian” means the Trustee, as
custodian with respect to the Notes (so long as the Notes constitute Global Notes), or any successor entity. 
 “Daily Conversion
Value” means, for each of the 25 consecutive Trading Days during the Observation Period, one twenty-fifth (1/25th) of the product of (i) the applicable Conversion Rate and (ii) the Daily VWAP of Common Stock on such Trading
Day. 
 “Daily Settlement Amount” has the meaning specified in Section 4.03(b). 
 “Daily VWAP” means, for each of the 25 consecutive Trading Days during the Observation Period, the per share volume-weighted average
price as displayed under the heading “Bloomberg VWAP” on Bloomberg page “TSN.N <equity> AQR” (or its equivalent successor if such page is not available) in respect of the period from the scheduled open of trading until the
scheduled close of trading of the primary trading session on such Trading Day (or if such volume-weighted average price is unavailable, the market value of one share of Common Stock 

  

 3 

 
on such Trading Day determined, using a volume-weighted average method, by a nationally recognized independent investment banking firm retained for such
purpose by the Company). The Daily VWAP will be determined without regard to after hours trading or any other trading outside of the regular trading session trading hours. 
 “Depositary” means The Depository Trust Company until a successor Depositary shall have become such pursuant to the applicable
provisions of the Indenture, and thereafter “Depositary” shall mean such successor Depositary. 
 “Effective
Date” has the meaning specified in Section 4.06(b). 
 “Ex-Dividend Date” means, in respect of any dividend or
distribution, the first date upon which a sale of the Common Stock does not automatically transfer the right to receive such dividend or distribution from the seller of the Common Stock to its buyer. 
 “Fundamental Change” will be deemed to have occurred at the time after the Notes are originally issued if any of the following occurs:

 (1) a “person” or “group” within the meaning of Section 13(d) of the Exchange Act, other than the Company, its
Subsidiaries, its and their employee benefit plans and Permitted Holders, has become the direct or indirect “beneficial owner,” as defined in Rule 13d-3 under the Exchange Act, of the Company’s common equity representing more than 50%
of the voting power of the Company’s common equity; 
 (2) any Permitted Holder has, or any Permitted Holders have, become the direct or
indirect beneficial owners of the Company’s common equity representing more than 80%, in the aggregate, of the voting power of the Company’s common equity; 
 (3) consummation of any share exchange, consolidation or merger of the Company or any other transaction or series of transactions pursuant to which the Common Stock will be converted into cash, securities or other
property or any sale, lease or other transfer in one transaction or a series of transactions of all or substantially all of the consolidated assets of the Company and its Subsidiaries, taken as a whole, to any Person other than one of the
Company’s Subsidiaries; provided, however, that a transaction where the holders of all classes of the Company’s common equity immediately prior to such transaction that is a share exchange, consolidation or merger own,
directly or indirectly, more than 50% of all classes of common equity of the continuing or surviving corporation or transferee or the parent thereof immediately after such event shall not be a Fundamental Change; 
 (4) the Company’s stockholders approve any plan or proposal for the liquidation or dissolution of the Company; or 
 (5) the Company’s Common Stock (or other common stock into which the Notes are then convertible) ceases to be listed or quoted on a national
securities exchange in the United States, except as a result of a merger to which the Company is a party or a tender offer or exchange offer for the Common Stock or other common stock into which the Notes are then convertible. 
  

 4 

 Notwithstanding the foregoing, a Fundamental Change as a result of clause (3) above will not be deemed to have
occurred if 100% of the consideration received or to be received by the Company’s Class A common stockholders, excluding cash payments for fractional shares, in connection with the transaction or transactions constituting the Fundamental
Change consists of Publicly Traded Securities and as a result of such transaction or transactions the Notes become convertible into such Publicly Traded Securities, excluding cash payments for fractional shares, subject to the provisions set forth
under Section 4.03 of this Supplemental Indenture. 
 “Fundamental Change Company Notice” has the meaning specified in
Section 3.01(b). 
 “Fundamental Change Purchase Date” has the meaning specified in Section 3.01(a). 

“Fundamental Change Purchase Notice” has the meaning specified in Section 3.01(a)(i). 
 “Fundamental Change Purchase Price” has the meaning specified in Section 3.01(a). 
 “Global Note” means any Note that is a Registered Global Security. 
 “Indenture” means the Original Indenture, as supplemented by this Supplemental Indenture as originally executed or as it may from time
to time be supplemented or amended by one or more indentures supplemental hereto entered into pursuant to the applicable provisions hereof, including, for all purposes of this instrument and any such supplemental indenture, the provisions of the
Trust Indenture Act that are deemed to be a part of and govern this Supplemental Indenture and any such supplemental indenture, respectively. 
 “Initial Dividend Threshold” has the meaning specified in Section 4.04(d)(i). 
 “Initial
Notes” has the meaning specified in Section 2.01. 
 “Interest Payment Date” means, with respect to the
payment of interest on the Notes, each April 15 and October 15 of each year. 
 “Last Reported Sale Price” of the
Common Stock on any date means the closing sale price per share of Common Stock (or if no closing sale price is reported, the average of the bid and ask prices or, if more than one in either case, the average of the average bid and the average ask
prices) on that date as reported in composite transactions for the principal U.S. securities exchange on which the Common Stock is traded. If the Common Stock is not listed for trading on a U.S. national or regional securities exchange on the
relevant date, the “Last Reported Sale Price” shall be the last quoted bid price for the Common Stock in the over-the-counter market on the relevant date as reported by Pink Sheets LLC or similar organization. If the Common Stock is
not so quoted, the “Last Reported Sale Price” shall be the average of the mid-point of the last bid and ask prices for the Common Stock on the relevant date from each of at least three nationally recognized independent investment
banking firms selected by the Company for this purpose. 
  

 5 

 “Make-Whole Fundamental Change” means any transaction or event that constitutes a
Fundamental Change (determined after giving effect to any exceptions or exclusions to such definition, but without regard to the proviso in the third clause of the definition thereof). 
 “Market Disruption Event” means (i) a failure by the primary United States national securities or regional securities exchange or
market on which the Common Stock is listed or admitted to trading to open for trading during its regular trading session or (ii) the occurrence or existence for more than one half-hour period in the aggregate on any Trading Day for the Common
Stock of any suspension or limitation imposed on trading (by reason of movements in price exceeding limits permitted by the stock exchange or otherwise) in the Common Stock or in any options, contracts or future contracts relating to the Common
Stock, and such suspension or limitation occurs or exists at any time before 1:00 p.m., New York City time. 
 “Measurement
Period” has the meaning specified in Section 4.01(a)(ii). 
 “Note” or “Notes” has the
meaning specified in the fifth paragraph of the recitals of this Supplemental Indenture, and shall include any Additional Notes issued pursuant to Section 2.01 hereof. 
 “Observation Period” with respect to any Note means (i) prior to July 15, 2013, the 25 consecutive Trading Day period
beginning on and including the second Scheduled Trading Day after the related Conversion Date and (ii) on or after July 15, 2013, the 25 consecutive Trading Days beginning on and including the 27th Scheduled Trading Day immediately
preceding October 15, 2013. 
 “opening of business” means 9:00 a.m. (New York City time). 
 “Original Indenture” has the meaning specified in the first paragraph of this Supplemental Indenture. 
 “Paying Agent” means any Person (including the Company) authorized by the Company to pay the principal amount of, interest on, or
Fundamental Change Purchase Price of, any Notes on behalf of the Company. The Paying Agent shall initially be the Trustee. 
 “Permitted Holder” means any of Don Tyson, the Tyson Limited Partnership, Don Tyson’s siblings, the siblings of Don Tyson’s parents and grandparents, the ancestors and lineal descendants of any of the foregoing,
spouses of any of the foregoing and the estates of any of the foregoing. 
 “Physical Notes” means permanent certificated
Notes that are Registered Securities issued in denominations of $1,000 principal amount and multiples thereof. 
 “Place of
Payment” means, for purposes of the Notes, New York City, New York. 
  

 6 

 “Publicly Traded Securities” means, in respect of a transaction described in clause
(3) of the definition of Fundamental Change, shares of common stock traded on a national securities exchange or which will be so traded or quoted when issued or exchanged in connection with a Fundamental Change. 
 “record date” has the meaning specified in Section 4.04(f). 
 “Regular Record Date” means, with respect to the payment of interest on the Notes, the April 1 (whether or not a Business Day)
immediately preceding an Interest Payment Date on April 15 and the October 1 (whether or not a Business Day) immediately preceding an Interest Payment Date on October 15. 
 “Reference Property” has the meaning specified in Section 4.07. 
 “Scheduled Trading Day” means a day on which trading in the Common Stock is scheduled to occur on the primary United States national or
regional securities exchange or market on which the Common Stock is listed or admitted for trading. If the Common Stock is not so listed or admitted for trading, “Scheduled Trading Day” means a Business Day. 
 “Settlement Amount” has the meaning specified in Section 4.03(a). 
 “Significant Subsidiary” means a “significant subsidiary” as defined in Article 1, Rule 1-02(w) of Regulation S-X under the
Securities Act. 
 “Spin-Off” has the meaning specified in Section 4.04(c). 
 “Stated Maturity,” when used with respect to any Note, means, with respect to any Note and the payment of the principal amount thereof,
October 15, 2013. 
 “Stock Price” has the meaning specified in Section 4.06(b). 
 “Trading Day” means, except as provided in Section 4.03(f), a day on which (i) trading in securities generally occurs on the
New York Stock Exchange or, if the Common Stock is not then listed on the New York Stock Exchange, on the principal other United States national or regional securities exchange on which the Common Stock is then listed or, if the Common Stock is not
then listed on a United States national or regional securities exchange, in the principal other market on which the Common Stock is then traded, and (ii) a Last Reported Sale Price for the Common Stock is available on such securities exchange
or market. If the Common Stock (or other security for which a closing sale price must be determined) is not so listed or traded, “Trading Day” means a Business Day. 
 “Trading Price” of the Notes on any date of determination means the average of the secondary market bid quotations obtained by the Bid
Solicitation Agent for $5 million principal amount of the Notes at approximately 3:30 p.m., New York City time, on such determination date from three independent nationally recognized securities dealers the Company selects; provided that, if
three such bids cannot reasonably be obtained by the Bid Solicitation Agent but 

  

 7 

 
two such bids are obtained, then the average of the two bids shall be used, and if only one such bid can reasonably be obtained by the Bid Solicitation
Agent, that one bid shall be used. If the Bid Solicitation Agent cannot reasonably obtain at least one bid for $5 million principal amount of the Notes from a nationally recognized securities dealer, then the Trading Price per $1,000 principal
amount of Notes will be deemed to be less than 98% of the product of the Last Reported Sale Price of the Common Stock and the applicable Conversion Rate. 
 “Trading Price Condition” has the meaning specified in Section 4.01(a)(ii). 
 “Trigger Event” has the meaning specified in Section 4.04(b). 
 “Underwriters” means J.P.
Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays Capital Inc., Rabo Securities USA, Inc., SunTrust Robinson Humphrey, Inc., Citigroup Global Markets Inc., Mizuho Securities USA Inc., Scotia Capital (USA)
Inc., Wachovia Capital Markets, LLC, BNP Paribas Securities Corp., Daiwa Securities America Inc., Lazard Capital Markets LLC, Credit Suisse Securities (USA) LLC, D.A. Davidson & Co., Goldman, Sachs & Co., HSBC Securities (USA)
Inc., ING Financial Markets LLC, Morgan Stanley & Co. Incorporated and U.S. Bancorp Investments, Inc. 
 “Underwriting
Agreement” means the Underwriting Agreement, dated September 15, 2008, entered into by the Company and the Underwriters in connection with the sale of the Notes. 
 “U.S.” means the United States of America. 
 “Valuation Period” has the meaning specified in Section 4.04(c). 
 ARTICLE 2 

 THE SECURITIES 
 SECTION 2.01. Title and Terms; Payments. There is hereby authorized a series of Securities designated the “3.25% Convertible Senior Notes due 2013” initially limited in aggregate principal amount
to $450,000,000 (or up to $517,500,000 if the Underwriters exercise their over-allotment option pursuant to the Underwriting Agreement in full), which amount shall be as set forth in any written order of the Company for the authentication and
delivery of Notes pursuant to Section 2.2 of the Original Indenture. 
 The principal amount of Notes then outstanding shall be payable
at Stated Maturity. 
 The Company may, without the consent of the Holders of the Notes, hereafter issue additional notes
(“Additional Notes”) under the Indenture with the same terms and with the same CUSIP numbers as the Notes issued on the date of this Supplemental Indenture (the “Initial Notes”) in an unlimited aggregate principal
amount; provided that such Additional Notes must be part of the same issue as the Initial Notes for federal income tax purposes. Any such Additional Notes shall constitute a single series together with the Initial Notes for all purposes
hereunder, including, without limitation, waivers, amendments and offers to purchase. 
  

 8 

 The Form of Note, the Form of Notice of Conversion, the Form of Fundamental Change Purchase Notice and
the Form of Assignment and Transfer shall be substantially as set forth in Exhibits A, B, C and D, respectively, hereto, which is incorporated into and shall be deemed a part of this Supplemental Indenture, in each case with such appropriate
insertions, omissions, substitutions and other variations as are required or permitted by the Indenture, and may have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply
with the rules of any securities exchange or as may, consistently herewith, be determined by the officers of the Company executing such Notes, as evidenced by their execution of the Notes. 
 The Company shall pay principal of and interest on any Global Note in immediately available funds to the Depositary or its nominee, as the case may be,
as the registered Holder of such Global Note. The Company shall pay principal of any Notes (other than Notes that are Global Notes) at the office or agency designated by the Company for that purpose. The Company has initially designated the Trustee
as its Paying Agent and Registrar in respect of the Notes and its agency in New York, New York as a place where Notes may be presented for payment or for registration of transfer. The Company may, however, change the Paying Agent or Registrar for
the Notes without prior notice to the Holders thereof, and the Company may act as Paying Agent or Registrar. Interest on the Notes (other than Notes that are Global Notes) will be payable (i) to Holders of the Notes having an aggregate
principal amount of Notes of $5,000,000 or less, by check mailed to the Holders of these Notes at their address in the Security Register and (ii) to Holders having an aggregate principal amount of Notes in excess of $5,000,000, either by check
mailed to each Holder at its address in the Security Register or, upon application by a Holder to the Registrar not later than the relevant Regular Record Date, by wire transfer in immediately available funds to that Holder’s account within the
United States, which application shall remain in effect until that Holder notifies, in writing, the Registrar to the contrary. 
 SECTION 2.02. Book-Entry Provisions for Global Notes. (a) The Notes initially shall be issued in the form of one or more Global Notes without interest coupons (i) registered in the name of Cede & Co., as nominee of
the Depositary and (ii) delivered to the Trustee as custodian for the Depositary. 
 Members of, or participants in, the Depositary
(“Agent Members”) shall have no rights under this Supplemental Indenture or the Original Indenture with respect to any Global Note held on their behalf by the Depositary, or the Trustee as its custodian, or under the Global Note,
and the Depositary may be treated by the Company, the Trustee and any agent of the Company or the Trustee as the absolute owner of the Global Note for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall prevent the Company,
the Trustee or any agent of the Company or the Trustee from giving effect to any written certification, proxy or other authorization furnished by the Depositary or impair, as between the Depositary and its Agent Members, the operation of customary
practices governing the exercise of the rights of any Holder. 
  

 9 

 (b) Transfers of Global Notes shall be limited to transfers in whole, but not in part, to the Depositary,
its successors or their respective nominees. Notwithstanding anything to the contrary in Section 2.7 of the Original Indenture, interests of beneficial owners in a Global Note may be transferred or exchanged, in whole or in part, for Physical
Notes, only: (i) pursuant to the sixth paragraph of Section 2.7 of the Original Indenture regarding (x) the Depositary being unwilling or unable to continue as Depositary for the Notes and a successor Depositary is not appointed
within 90 days or (y) the Depositary ceasing to be eligible or in good standing as a clearing agency under the Exchange Act and a successor Depositary is not appointed within 90 days; or (ii) if an Event of Default with respect to the
Notes has occurred and is continuing and such beneficial owner requests that its Notes be issued in physical, certificated form, in each case in accordance with the rules and procedures of the Depositary. Other than as set forth in this
Section 2.02(b), the Notes shall remain in global form as Global Notes. 
 (c) In connection with any transfer or exchange of a portion
of the beneficial interest in the Global Note to beneficial owners pursuant to Section 2.7 of the Original Indenture, the Registrar shall (if one or more Physical Notes are to be issued) reflect on its books and records the date and a decrease
in the principal amount of the Global Note in an amount equal to the principal amount of the beneficial interest in the Global Note to be transferred, and the Company shall execute, and the Trustee shall authenticate and deliver, one or more
Physical Notes of like tenor and amount. 
 (d) In connection with the transfer of the entire Global Note to beneficial owners pursuant to
Section 2.7 of the Original Indenture, the Global Note shall be deemed to be surrendered to the Trustee for cancellation, and the Company shall execute, and the Trustee shall authenticate and deliver, to each beneficial owner identified by the
Depositary in exchange for its beneficial interest in the Global Note, an equal aggregate principal amount of Physical Notes of authorized denominations and the same tenor. 
 (e) The Holder of the Global Notes may grant proxies and otherwise authorize any Person, including Agent Members and Persons that may hold interests
through Agent Members, to take any action that a Holder is entitled to take under this Supplemental Indenture, Original Indenture or the Notes. 
 SECTION 2.03. CUSIP Numbers. In issuing the Notes, the Company may use “CUSIP” numbers (if then generally in use), and, if so, the Trustee shall use “CUSIP” numbers in notices of redemption as a convenience
to Holders of the Notes; provided that any such notice may state that no representation is made as to the correctness of such numbers as printed on the Notes and that reliance may be placed only on the other identification numbers printed on
the Notes, and any such redemption shall not be affected by any defect in or omission of such numbers. The Company will promptly notify the Trustee of any change in the “CUSIP” numbers. 
 SECTION 2.04. Reporting Requirement. The Company shall deliver to the Trustee within 15 days after the same is required to be filed with the
Commission, copies of the quarterly and annual reports and of the information, documents and other reports, if any, that the Company is required to file with the Commission pursuant to Section 13 or 15(d) of the Exchange Act (giving effect to
any grace period provided by Rule 12b-25 under the Exchange Act), and the 

  

 10 

 
Company shall otherwise comply with the requirements of Trust Indenture Act Section 314(a). Any quarterly or annual report or other information,
document or other report that the Company files with the Commission pursuant to Section 13 or 15(d) of the Exchange Act on the Commission’s EDGAR system shall be deemed to constitute delivery of such filing to the Trustee. The Trustee does
not have the duty to review such information, documents or reports, is not considered to have notice of the content of such information, documents or reports and does not have a duty to verify the accuracy of such information, documents or reports.

 ARTICLE 3 
 FUNDAMENTAL CHANGES AND PURCHASES THEREUPON 
 SECTION 3.01. Purchase at Option of Holders Upon a Fundamental Change. (a) Generally. If a Fundamental Change occurs at any time prior to October 15, 2013, then each Holder of Notes shall have the right, at such
Holder’s option, to require the Company to purchase for cash any or all of such Holder’s Notes, or any portion of the principal amount thereof, that is equal to $1,000 or a multiple of $1,000, on a date specified by the Company that is no
earlier than the 20th calendar day following the date of, and no later than the 35th calendar day following the date of, delivery of the Fundamental Change Company Notice (as defined below) (the “Fundamental Change Purchase Date”),
at a purchase price equal to 100% of the principal amount thereof, together with accrued and unpaid interest thereon to, but excluding, the Fundamental Change Purchase Date (the “Fundamental Change Purchase Price”); provided,
however, that if a Fundamental Change Purchase Date is after a Regular Record Date and on or prior to the Interest Payment Date related thereto, the interest payable in respect of such Interest Payment Date shall be payable to the Holders of
record as of the corresponding Regular Record Date and the Fundamental Change Purchase Price shall be equal to 100% of the principal amount of the Notes to be purchased pursuant to this Article 3. The requirement for the Company to purchase any
Notes on the Fundamental Change Purchase Date will be subject to extension to comply with applicable law. 
 Purchases of Notes under this
Section 3.01 shall be made, at the option of the Holder thereof, upon: 
 (i) delivery to the Paying Agent by a Holder,
prior to the close of business on the Business Day immediately preceding the Fundamental Change Purchase Date of a duly completed notice (the “Fundamental Change Purchase Notice”) in the form set forth on the reverse of the Note as
Exhibit C thereto; and 
 (ii) delivery or book-entry transfer of the Notes to the Trustee (or other Paying Agent appointed by
the Company) (together with all necessary endorsements) at any time prior to the close of business on the Business Day immediately preceding the Fundamental Change Purchase Date at the applicable Corporate Trust Office of the Trustee (or other
Paying Agent appointed by the Company), such delivery being a condition to receipt by the Holder of the Fundamental Change Purchase Price therefor; provided that such Fundamental Change Purchase Price shall be so paid pursuant to this
Section 3.01 only if the Notes so delivered to the Paying Agent shall conform in all respects to the description thereof in the related Fundamental Change Purchase Notice. 
  

 11 

 The Fundamental Change Purchase Notice in respect of any Notes to be purchased shall state: 

(i) if such Notes are Physical Notes, the certificate numbers of such Notes; 
 (ii) the portion of the principal amount of such Notes, which must be $1,000 or a multiple thereof; and 
 (iii) that such Notes are to be purchased by the Company pursuant to the applicable provisions of the Notes and this Supplemental
Indenture; 
 provided, however, that if such Notes are not in global form, the Fundamental Change Purchase Notice must comply with appropriate
procedures of the Depositary. 
 Notwithstanding anything herein to the contrary, any Holder delivering to the Trustee (or other Paying Agent
appointed by the Company) the Fundamental Change Purchase Notice contemplated by this Section 3.01 shall have the right to withdraw, in whole or in part, such Fundamental Change Purchase Notice at any time prior to the close of business on the
Business Day immediate preceding the Fundamental Change Purchase Date by delivery of a written notice of withdrawal to the Trustee (or other Paying Agent appointed by the Company) in accordance with Section 3.03 below. 
 The Trustee (or other Paying Agent appointed by the Company) shall promptly notify the Company of the receipt by it of any Fundamental Change Purchase
Notice or written notice of withdrawal thereof. 
 (b) Fundamental Change Company Notice. On or before the 20th calendar day after the
occurrence of a Fundamental Change, the Company shall provide to all Holders of record of the Notes, the Trustee and Paying Agent (in the case of any Paying Agent other than the Trustee) a notice (the “Fundamental Change Company
Notice”) of the occurrence of such Fundamental Change and of the purchase right at the option of the Holders arising as a result thereof. Such mailing shall be by first class mail or, in the case of any Global Notes, in accordance with the
procedures of the Depositary for providing notices. Simultaneously with providing such Fundamental Change Company Notice, the Company shall publish a notice containing the information included therein in a newspaper of general circulation in The
City of New York or publish such information on the Company’s website or through such other public medium as the Company may use at such time. 
 Each Fundamental Change Company Notice shall specify: 
 (i) the events causing a Fundamental Change; 
 (ii) the date of the Fundamental Change; 
  

 12 

 (iii) the last date on which a Holder of Notes may exercise the repurchase right pursuant
to this Article 3; 
 (iv) the Fundamental Change Purchase Price; 
 (v) the Fundamental Change Purchase Date; 
 (vi) the name and address of the Paying Agent and the Conversion Agent, if applicable; 
 (vii) if applicable, the applicable Conversion Rate and any adjustments to the applicable Conversion Rate; 
 (viii)
if applicable, that the Notes with respect to which a Fundamental Change Purchase Notice has been delivered by a Holder may be converted only if the Holder withdraws the Fundamental Change Purchase Notice in accordance with the Indenture; and

 (ix) the procedures that Holders must follow to require the Company to purchase their Notes. 
 No failure of the Company to give the foregoing notices and no defect therein shall limit the Holders of Notes purchase rights or affect the validity of
the proceedings for the purchase of the Notes pursuant to this Section 3.01. 
 (c) No Payment During Events of Default. There
shall be no purchase of any Notes pursuant to this Section 3.01 if there has occurred and is continuing an Event of Default with respect to the Notes (other than an Event of Default that is cured by the payment of the Fundamental Change
Purchase Price of the Notes). The Paying Agent will promptly return to the respective Holders thereof any Notes held by it during the continuance of an Event of Default (other than an Event of Default that is cured by the payment of the Fundamental
Change Purchase Price with respect to such Notes), in which case, upon such return, the Fundamental Change Purchase Notice with respect thereto shall be deemed to have been withdrawn. 
 SECTION 3.02. Effect of Fundamental Change Purchase Notice. Upon receipt by the Trustee or Paying Agent of the Fundamental Change Purchase
Notice specified in Section 3.01 hereof, the Holder of the Note in respect of which such Fundamental Change Purchase Notice was given shall (unless such Fundamental Change Purchase Notice is withdrawn in accordance with Section 3.03
hereof) thereafter be entitled to receive solely the Fundamental Change Purchase Price in cash with respect to such Note. Such Fundamental Change Purchase Price shall be paid to such Holder, subject to receipt of funds by the Paying Agent, on the
later of (x) the Fundamental Change Purchase Date with respect to such Note (provided the conditions in Section 3.01 hereof have been satisfied) and (y) the time of delivery of such Note to the Paying Agent by the Holder
thereof in the manner required by Section 3.01 hereof. 
  

 13 

 SECTION 3.03. Withdrawal of Fundamental Change Purchase Notice. A Fundamental Change Purchase
Notice may be withdrawn by means of a written notice of withdrawal delivered to the Trustee or Paying Agent in accordance with the Fundamental Change Company Notice at any time prior to the close of business on the Business Day immediately preceding
the Fundamental Change Purchase Date, specifying: 
 (i) the principal amount of the Notes with respect to which such notice
of withdrawal is being submitted; 
 (ii) if Physical Notes have been issued, the certificate numbers of the withdrawn Notes;
and 
 (iii) the principal amount of such Notes that remains subject to the original Fundamental Change Purchase Notice, which
portion must be in principal amounts of $1,000 or a multiple of $1,000; 
 provided, however, that if Physical Notes have not been issued, the
notice must comply with appropriate procedures of the Depositary. 
 The Paying Agent will promptly return to the respective Holders thereof
any Notes with respect to which a Fundamental Change Purchase Notice has been withdrawn in compliance with the provisions of this Section 3.03. 
 SECTION 3.04. Deposit of Fundamental Change Purchase Price. Prior to 11:00 a.m. (local time in The City of New York) on the Fundamental Change Purchase Date, the Company shall deposit with the Trustee or
with the Paying Agent (or, if the Company or a Subsidiary or an Affiliate of either of them is acting as the Paying Agent, shall segregate and hold in trust as provided herein) an amount of money (in immediately available funds if deposited on such
Business Day) sufficient to pay the Fundamental Change Purchase Price, of all the Notes or portions thereof that are to be purchased as of the Fundamental Change Purchase Date. If the Paying Agent holds cash sufficient to pay the Fundamental Change
Purchase Price of any Note for which a Fundamental Change Purchase Notice has been tendered and not withdrawn in accordance with this Supplemental Indenture on the Fundamental Change Purchase Date, then as of such Fundamental Change Purchase Date,
(a) such Note will cease to be outstanding and interest will cease to accrue thereon (whether or not book-entry transfer of such Note is made or such Note is delivered to the Paying Agent) and (b) all other rights of the Holder in respect
thereof will terminate (other than the right to receive the Fundamental Change Purchase Price and previously accrued and unpaid interest upon delivery or book-entry transfer of such Note). 
 SECTION 3.05. Notes Purchased in Whole or in Part. Any Note that is to be purchased, whether in whole or in part, shall be surrendered at the
office of the Paying Agent (with, if the Company or the Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the Trustee duly executed by, the Holder thereof or such Holder’s
attorney duly authorized in writing) and the Company shall execute and the Trustee shall authenticate and deliver to the Holder of such Note, without service charge, a new Note or Notes, of any authorized denomination as requested by such Holder in
aggregate principal amount equal to, and in exchange for, the portion of the principal amount of the Note so surrendered that is not purchased. 
  

 14 

 SECTION 3.06. Covenant to Comply With Notes Laws Upon Purchase of Notes. In connection with
any offer to purchase Notes under Section 3.01 hereof, the Company shall, in each case if required (i) comply with Rule 13e-4, Rule 14e-1 and any other tender offer rules under the Exchange Act that may then be applicable, (ii) file a Schedule
TO or any other required schedule under the Exchange Act and (iii) otherwise comply with all federal and state securities laws so as to permit the rights and obligations under Section 3.01 to be exercised in the time and in the manner specified
in Section 3.01. 
 SECTION 3.07. Repayment to the Company. To the extent that the aggregate amount of cash deposited by the
Company pursuant to Section 3.04 exceeds the aggregate Fundamental Change Purchase Price of the Notes or portions thereof that the Company is obligated to purchase as of the Fundamental Change Purchase Date, then, following the Fundamental
Change Purchase Date, the Trustee or the Paying Agent, as the case may be, shall promptly return any such excess to the Company. 
 ARTICLE
4 
 CONVERSION 
 SECTION 4.01. Right to Convert. (a) Subject to and upon compliance with the provisions of this Supplemental Indenture, each Holder of Notes shall have the right, at such Holder’s option, to convert the principal amount of
any such Notes, or any portion of such principal amount that is $1,000 or a multiple of $1,000 thereof, at the applicable Conversion Rate then in effect, (x) prior to the close of business on the Business Day immediately preceding July 15,
2013, only upon satisfaction of one or more of the conditions described in clauses (i) through (iv) below and (y) on or after July 15, 2013, at any time prior to the close of business on the second Scheduled Trading Day
immediately preceding October 15, 2013 irrespective of the conditions described in clauses (i) through (iv) below: 
 (i) Prior to the close of business on the Business Day immediately preceding July 15, 2013, a Holder of Notes may surrender all or a portion of its Notes for conversion during any fiscal quarter (and only during such fiscal quarter)
commencing after December 27, 2008 if the Last Reported Sale Price of the Common Stock for at least 20 Trading Days during the period of 30 consecutive Trading Days ending on the last Trading Day of the immediately preceding fiscal quarter is
greater than or equal to 130% of the applicable Conversion Price in effect on each applicable Trading Day. 
 (ii) Prior to
the close of business on the Business Day immediately preceding July 15, 2013, a Holder of Notes may surrender its Notes for conversion during the five Business Day period after any 10 consecutive Trading Day period (the “Measurement
Period”) in which the Trading Price per $1,000 principal amount of Notes, as determined following a request by a Holder of Notes in accordance with the procedures set forth in 

  

 15 

 
this Section 4.01(a)(ii), for each Trading Day of such period was less than 98% of the product of the Last Reported Sale Price of the Common Stock and
the applicable Conversion Rate (the “Trading Price Condition”). The Bid Solicitation Agent shall have no obligation to determine the Trading Price of the Notes in accordance with this Section 4.01(a)(ii) unless requested by the
Company, and the Company shall have no obligation to make such request unless a Holder of Notes provides the Company with reasonable evidence that the Trading Price per $1,000 principal amount of Notes would be less than 98% of the product of the
Last Reported Sale Price of the Common Stock and the applicable Conversion Rate. Promptly after receiving such evidence, the Company shall instruct the Bid Solicitation Agent to determine the Trading Price of the Notes beginning on the next Trading
Day and on each successive Trading Day until the Trading Price per $1,000 principal amount of Notes is greater than or equal to 98% of the product of the Last Reported Sale Price of the Common Stock and the applicable Conversion Rate. If the Company
does not so instruct the Bid Solicitation Agent to obtain bids when required, the Trading Price per $1,000 principal amount of the Notes will be deemed to be less than 98% of the product of the Last Reported Sale Price of the Common Stock and the
applicable Conversion Rate on each day the Company fails to do so. If the Trading Price Condition has been met, the Company shall so notify Holders, the Trustee and the Conversion Agent. If, at any time after the Trading Price Condition has been
met, the Trading Price per $1,000 principal amount of Notes is greater than or equal to 98% of the product of the Last Reported Sale Price of the Common Stock and the Conversion Rate for such date, the Company shall so notify the holders of the
Notes, the Trustee and the Conversion Agent. 
 (iii) If the Company elects to: 
 (A) issue to all or substantially all holders of Common Stock certain rights entitling them to purchase, for a period expiring within 45
days after the announcement date of such issuance, shares of Common Stock at less than the average of the Last Reported Sale Prices of a share of Common Stock for the 10 consecutive Trading Day period ending on the Trading Day preceding the
announcement of such issuance; or 
 (B) distribute to all or substantially all holders of Common Stock assets, debt
securities or certain rights to purchase securities of the Company, which distribution has a per share value, as reasonably determined by the Board of Directors, exceeding 10% of the Last Reported Sale Price of the Common Stock on the Trading Day
preceding the declaration date for such distribution, 
 then, in each case, the Company shall notify the Holders of the Notes, in the manner
provided in Section 10.2 of the Original Indenture, at least 35 Scheduled Trading Days prior to the Ex-Dividend Date for such issuance. Once the Company has given such notice, Holders may surrender Notes for conversion at any time until the
earlier of the close of business on the Business Day immediately prior to such Ex-Dividend Date or the Company’s announcement that such issuance or distribution will not take place, even if 

  

 16 

 
the Notes are not otherwise convertible at such time. Notwithstanding the foregoing, a Holder of Notes may not convert its Notes under the provisions of this
Section 4.01(a)(iii) if such Holder will participate in such issuance or distribution, at the same time and upon the same terms as a holder of Common Stock, as if such Holder held, for each $1,000 principal amount of Notes, a number of shares
of Common Stock equal to the Conversion Rate in effect immediately prior to the Ex-Dividend Date. 
 (iv) If a transaction or
event that constitutes a Fundamental Change or a Make-Whole Fundamental Change occurs, regardless of whether a Holder has the right to require the Company to purchase the Notes pursuant to Article 3 hereof, or if the Company is a party to a
consolidation, merger, binding share exchange, or sale, transfer or lease of all or substantially all of the Company’s assets, in each case, pursuant to which the Common Stock would be converted into cash, securities or other assets, Holders
may surrender Notes for conversion at any time from or after the date which is 30 Scheduled Trading Days prior to the anticipated effective date of such transaction until 35 Trading Days after the actual effective date of such transaction (or, if
such transaction also constitutes a Fundamental Change, until the related Fundamental Change Purchase Date). The Company shall notify Holders and the Trustee as promptly as practicable following the date the Company publicly announces such
transaction, but in no event less than 35 Scheduled Trading Days prior to the anticipated effective date of such transaction (it being understood and agreed that the public announcement by the Company of any such transaction or event shall satisfy
in full the Company’s obligation to so notify Holders of the Notes). 
 (b) Notes may not be converted after the close of business on
the second Scheduled Trading Day immediately preceding October 15, 2013. 
 SECTION 4.02. Conversion Procedures. (a) Each
Note shall be convertible at the office of the Conversion Agent. 
 (b) In order to exercise the conversion privilege with respect to any
interest in a Global Note, the Holder must complete the appropriate instruction form for conversion pursuant to the Depositary’s book-entry conversion program, furnish appropriate endorsements and transfer documents if required by the Company
or the Trustee or Conversion Agent, and pay the funds, if any, required by Section 4.03(d) and any taxes or duties if required pursuant to Section 4.08 and the Trustee or Conversion Agent must be informed of the conversion in accordance
with customary practice of the Depositary. In order to exercise the conversion privilege with respect to any Physical Notes, the Holder of any such Notes to be converted, in whole or in part, shall: 
 (i) complete and manually sign the conversion notice provided on the back of the Note (the “Conversion Notice”) or a
facsimile of the Conversion Notice; 
 (ii) deliver the Conversion Notice, which is irrevocable, and the Note to the
Conversion Agent; 
 (iii) if required, furnish appropriate endorsements and transfer documents, 
  

 17 

 (iv) make any payment required under Section 4.03(d); and 
 (v) if required, pay all transfer or similar taxes as set forth in Section 4.08. 
 The date on which the Holder satisfies all of the applicable requirements set forth above is the “Conversion Date.” The Trustee will, as promptly as
possible, and in any event within two (2) Business Days, provide the Company with notice of any conversion by Holders of the Notes. 
 (c) Each Conversion Notice shall state the name or names (with address or addresses) in which any certificate or certificates for shares of Common Stock which shall be issuable on such conversion shall be issued. All such Notes surrendered
for conversion shall, unless the shares issuable on conversion are to be issued in the same name as the registration of such Notes, be duly endorsed by, or be accompanied by instruments of transfer in form satisfactory to the Company duly executed
by, the Holder or his duly authorized attorney. 
 (d) In case any Notes of a denomination greater than $1,000 shall be surrendered for
partial conversion, the Company shall execute and the Trustee shall authenticate and deliver to the Holder of the Notes so surrendered, without charge, new Notes in authorized denominations in an aggregate principal amount equal to the unconverted
portion of the surrendered Notes. 
 Each conversion shall be deemed to have been effected as to any such Notes (or portion thereof)
surrendered for conversion on the relevant Conversion Date; provided, however, that the person in whose name the certificate or certificates for the number of shares of Common Stock, if any, that shall be issuable upon such conversion
in respect of any Trading Day during an Observation Period, if applicable, shall become the Holder of record of such shares of Common Stock as of the close of business on such Trading Day. 
 (e) Upon the conversion of an interest in Global Notes, the Trustee (or other Conversion Agent appointed by the Company) shall make a notation on such
Global Notes as to the reduction in the principal amount represented thereby. The Company shall notify the Trustee in writing of any conversions of Notes effected through any Conversion Agent other than the Trustee. 
 (f) Notwithstanding the foregoing, a Note in respect of which a Holder has delivered a Fundamental Change Purchase Notice exercising such Holder’s
option to require the Company to purchase such Note may be converted only if such notice of exercise is withdrawn in accordance with Article 3 hereof prior to the close of business on the Business Day prior to the relevant Fundamental Change
Purchase Date. 
 SECTION 4.03. Payments Upon Conversion. (a) Upon any conversion of any Note, on the third Business Day
immediately following the last Trading Day of the relevant Observation Period, the Company shall deliver to converting Holders, in respect of each $1,000 principal amount of Notes being converted, a “Settlement Amount”
equal to the sum of the Daily Settlement Amounts for each of the 25 Trading Days during the applicable Observation Period for such Note. 
  

 18 

 (b) The “Daily Settlement Amount,” for each of the 25 Trading Days during the
Observation Period, shall consist of: 
 (i) cash equal to the lesser of $40 and the Daily Conversion Value, and 

(ii) to the extent the Daily Conversion Value exceeds $40, a number of shares of Common Stock equal to (x) the difference between
the Daily Conversion Value and $40, divided by (y) the Daily VWAP for such day. 
 (c) Subject to Section 4.03(d) below,
upon conversion, Holders shall not receive any separate cash payment for accrued and unpaid interest unless such conversion occurs between a Regular Record Date and the Interest Payment Date to which it relates. 
 (d) Upon the conversion of any Notes, the Holder will not be entitled to receive any separate cash payment for accrued and unpaid interest except to the
extent specified below. The Company’s delivery to the Holder of cash or a combination of cash and Common Stock, if applicable, together with any cash payment for any fractional share of Common Stock, will be deemed to satisfy in full the
Company’s obligation to pay the principal amount of the Notes so converted and accrued and unpaid interest to, but not including, the Conversion Date. As a result, accrued and unpaid interest to, but not including, the Conversion Date will be
deemed to be paid in full rather than cancelled, extinguished or forfeited. Notwithstanding the foregoing, if Notes are converted after the close of business on a Regular Record Date for the payment of interest, Holders of such Notes at the close of
business on such Regular Record Date will receive the full amount of interest payable on such Notes on the corresponding Interest Payment Date notwithstanding the conversion. Notes surrendered for conversion during the period from close of business
on any Regular Record Date to 9:00 a.m., New York City time, on the immediately following Interest Payment Date must be accompanied by funds equal to the full amount of interest payable on the Notes so converted; provided that no such payment
need be made (i) if the Company has specified a Fundamental Change Purchase Date that is after a Regular Record Date and on or prior to the Trading Day after the corresponding Interest Payment Date; (ii) for conversions following the
Regular Record Date immediately preceding October 15, 2013 or (iii) to the extent of any overdue interest, if any overdue interest exists at the time of conversion with respect to such Note. 
 (e) The Company shall not issue fractional shares of Common Stock upon conversion of Notes. If multiple Notes shall be surrendered for conversion at one
time by the same Holder, the number of full shares which shall be issuable upon conversion shall be computed on the basis of the aggregate principal amount of the Notes (or specified portions thereof to the extent permitted hereby) so surrendered.
If any fractional share of stock would be issuable upon the conversion of any Notes, the Company shall make payment therefor in cash in lieu of fractional shares of Common Stock based on the Daily VWAP of the Company’s Common Stock on the final
Trading Day of the applicable Observation Period. 
 (f) Solely for purposes of determining the payments and deliveries due upon conversion
under this Section 4.03, and notwithstanding the definition of “Trading Day” contained in Section 1.01, “Trading Day” means a day on which (i) there is no Market 

  

 19 

 
Disruption Event and (ii) trading in the Common Stock generally occurs on the New York Stock Exchange or, if the Common Stock is not then listed on the
New York Stock Exchange, on the principal other United States national or regional securities exchange on which the Common Stock is then listed or, if the Common Stock is not then listed on a United States national or regional securities exchange,
in the principal other market on which the Common Stock is then traded. If the Common Stock (or other security for which a Daily VWAP must be determined) is not so listed or traded, “Trading Day” means a Business Day. 
 SECTION 4.04. Adjustment of Conversion Rate. The Conversion Rate shall be adjusted from time to time by the Company if any of the following
events occurs, except that the Company will not make any adjustment to the Conversion Rate if Holders of Notes participate, as a result of holding the Notes, in any of the transactions described in this Section 4.04, at the same time as holders
of the Common Stock participate, without having to convert their Notes as if such Holders held a number of shares of Common Stock equal to the Conversion Rate in effect immediately prior to the Ex-Dividend Date. 
 (a) If the Company, at any time or from time to time while any of the Notes are outstanding, exclusively issues shares of its Common Stock as a dividend
or distribution on shares of Common Stock, or if the Company effects a share split or share combination, then the Conversion Rate will be adjusted based on the following formula: 
 

 
 where 
  

					
			
	 CR0
	  	=    	  	the Conversion Rate in effect immediately prior to the opening of business on the Ex-Dividend Date of such dividend or distribution, or immediately prior to the opening of business on the
effective date of such share split or share combination, as applicable;
			
	 CR1
	  	=    	  	the Conversion Rate in effect immediately after the opening of business on such Ex-Dividend Date or such effective date;
			
	 OS0
	  	=    	  	the number of shares of Common Stock outstanding immediately prior to the opening of business on such Ex-Dividend Date or such effective date; and
			
	 OS1
	  	=    	  	the number of shares of Common Stock outstanding immediately after giving effect to such dividend, distribution, share split or share combination.

 Such adjustment shall become effective immediately after the opening of business on the Ex-Dividend Date for such
dividend or distribution, or the effective date for such share split or share combination. If any dividend or distribution of the type described in this Section 4.04(a) is declared but not so paid or made, the Conversion Rate shall again be
adjusted to the Conversion Rate which would then be in effect if such dividend or distribution had not been declared. 
  

 20 

 (b) If the Company, at any time or from time to time while any of the Notes are outstanding, issues to
all or substantially all holders of the Common Stock any rights or warrants entitling them for a period of not more than 60 calendar days after the announcement date of such issuance to subscribe for or purchase shares of the Common Stock at a price
per share less than the average of the Last Reported Sale Prices of Common Stock for the 10 consecutive Trading Day period ending on the Trading Day immediately preceding the date of announcement of such issuance, the Conversion Rate shall be
adjusted based on the following formula: 
 

 
 where 
  

					
			
	 CR0
	  	=    	  	the Conversion Rate in effect immediately prior to the opening of business on the Ex-Dividend Date for such issuance;
			
	 CR1
	  	=    	  	the Conversion Rate in effect immediately after the opening of business on such Ex-Dividend Date;
			
	 OS0
	  	=    	  	the number of shares of Common Stock outstanding immediately prior to the opening of business on such Ex-Dividend Date;
			
	 X
	  	=    	  	the total number of shares of Common Stock issuable pursuant to such rights or warrants; and
			
	 Y
	  	=    	  	the number of shares of Common Stock equal to the aggregate price payable to exercise such rights or warrants divided by the average of the Last Reported Sale Prices of the Common Stock
over the 10 consecutive Trading Day period ending on the Trading Day immediately preceding the date of announcement of the issuance of such rights or warrants.

 To the extent such rights or warrants are not exercised prior to their expiration or termination, the Conversion
Rate shall be readjusted to the Conversion Rate which would be in effect had the adjustments made upon the issuance of such rights or warrants been made on the basis of the delivery of only the number of shares of Common Stock actually delivered. In
the event that such rights or warrants are not so issued, the Conversion Rate shall again be adjusted to be the Conversion Rate which would then be in effect if the date fixed for the determination of shareholders entitled to receive such rights or
warrants had not been fixed. For the purposes of this Section 4.04(b), in determining whether any rights or warrants entitle the holders to subscribe for or purchase shares of Common Stock at less than the average of the Last Reported Sale
Prices of Common Stock for the 10 consecutive Trading Day period ending on the Trading Day immediately preceding the date of announcement of such issuance, and in determining the 

  

 21 

 
aggregate exercise price payable for such shares of Common Stock, there shall be taken into account any consideration received by the Company for such rights
or warrants and any amount payable on exercise thereof, with the value of such consideration, if other than cash, as shall be determined in good faith by the Board of Directors. 
 (c) If the Company, at any time or from time to time while the Notes are outstanding, distributes shares of any class of Capital Stock of the Company,
evidences of its indebtedness, other assets or property of the Company or rights or warrants to acquire the Company’s Capital Stock or other securities to all or substantially all holders of its Common Stock, excluding: 
 (i) dividends or distributions and rights or warrants as to which an adjustment was effected pursuant to Section 4.04(a) or
Section 4.04(b); 
 (ii) Spin-Offs to which the provisions set forth below in this Section 4.04(c) shall apply; and

 (iii) dividends or distributions paid exclusively in cash; 
 then the Conversion Rate shall be adjusted based on the following formula: 
 

 
 where 
  

					
			
	 CR0
	  	=    	  	the Conversion Rate in effect immediately prior to the opening of business on the Ex-Dividend Date for such distribution;
			
	 CR1
	  	=    	  	the Conversion Rate in effect immediately after the opening of business on such Ex-Dividend Date;
			
	 SP0
	  	=    	  	the average of the Last Reported Sale Prices of the Common Stock over the 10 consecutive Trading Day period ending on the Trading Day immediately preceding the Ex-Dividend Date for such
distribution; and
			
	 FMV
	  	=    	  	the fair market value (as determined by the Board of Directors) of the shares of Capital Stock, evidences of indebtedness, assets, property, rights or warrants distributed with respect to each
outstanding share of the Common Stock on the Ex-Dividend Date for such distribution.

 Such adjustment shall become effective immediately after the opening of business on the Ex-Dividend Date for such
distribution. If the Board of Directors determines the “FMV” (as defined above) of any distribution for purposes of this Section 4.04(c) by reference to the actual or when issued trading market for any securities, it must in doing so
consider the prices in such market over the same period used in computing the average of the Last Reported Sale Prices of the Common Stock. Notwithstanding the foregoing, if “FMV” (as defined above) is equal to or 

  

 22 

 
greater than “SP0” (as defined above), in lieu
of the foregoing adjustment, each Holder of Notes shall receive, at the same time and upon the same terms as holders of the Common Stock, the amount and kind of securities and assets such Holder would have received as if such Holder owned a number
of shares of Common Stock equal to the Conversion Rate in effect immediately prior to the Ex-Dividend Date for the distribution of the securities or assets. 
 With respect to an adjustment pursuant to this Section 4.04(c) where there has been a payment of a dividend or other distribution on the Common Stock of shares of Capital Stock of any class or series, or similar equity interest, of or
relating to a Subsidiary or other business unit (a “Spin-Off”), the Conversion Rate shall be increased based on the following formula: 
 

 
 where 
  

					
			
	 CR0
	  	=    	  	the Conversion Rate in effect immediately prior to the end of the Valuation Period (as defined below);
			
	 CR1
	  	=    	  	the Conversion Rate in effect immediately after the end of the Valuation Period;
			
	 FMV0
	  	=    	  	the average of the Last Reported Sale Prices of the Capital Stock or similar equity interest distributed to holders of Common Stock applicable to one share of Common Stock (determined for
purposes of the definition of Last Reported Sale Price as if such Capital Stock or similar equity interest were the Common Stock) over the first ten consecutive Trading Day period after, and including, the Ex-Dividend Date of the Spin-Off (the
“Valuation Period”); and
			
	 MP0
	  	=    	  	the average of the Last Reported Sale Prices of Common Stock over the Valuation Period.

 The adjustment to the Conversion Rate under the preceding paragraph will occur immediately after the end of the
Valuation Period; provided that in respect of any conversion during the Valuation Period, references above to ten Trading Days shall be deemed replaced with such lesser number of Trading Days as have elapsed between the Ex-Dividend Date of
such Spin-Off and the Conversion Date in determining the applicable Conversion Rate. 
 For the purposes of this Section 4.04(c) (and
subject in all respects to Section 4.12), rights or warrants distributed by the Company to all holders of its Common Stock entitling them to subscribe for or purchase shares of the Company’s Capital Stock (either initially or under certain
circumstances), which rights or warrants, until the occurrence of a specified event or events (a “Trigger Event”): (1) are deemed to be transferred with such shares of Common Stock; (2) are not exercisable; and
(3) are also issued in respect of future issuances of Common 

  

 23 

 
Stock, shall be deemed not to have been distributed for purposes of this Section 4.04(c), (and no adjustment to the Conversion Rate under this
Section 4.04(c) will be required) until the occurrence of the earliest Trigger Event, whereupon such rights and warrants shall be deemed to have been distributed and an appropriate adjustment (if any is required) to the Conversion Rate shall be
made under this Section 4.04(c). If any such right or warrant, including any such existing rights or warrants distributed prior to the date of this Supplemental Indenture, are subject to events, upon the occurrence of which such rights or
warrants become exercisable to purchase different securities, evidences of indebtedness or other assets, then the date of the occurrence of any and each such event shall be deemed to be the date of distribution and Ex-Dividend Date of such deemed
distribution (in which case the original rights or warrants shall be deemed to terminate and expire on such date without exercise by any of the holders). In addition, in the event of any distribution or deemed distribution of rights or warrants, or
any Trigger Event or other event (of the type described in the preceding sentence) with respect thereto that was counted for purposes of calculating a distribution amount for which an adjustment to the Conversion Rate under this Section 4.04(c)
was made, (1) in the case of any such rights or warrants which shall all have been redeemed or purchased without exercise by any Holders thereof, upon such final redemption or repurchase (x) the Conversion Rate shall readjusted as if such
rights or warrants had not been issued and (y) the Conversion Rate shall then again be readjusted to give effect to such distribution, deemed distribution or Trigger Event, as the case may be, as though it were a cash distribution, equal to the
per share redemption or purchase price received by holders of Common Stock with respect to such rights or warrants (assuming each such holder had retained such rights or warrants), made to all holders of Common Stock as of the date of such
redemption or purchase, and (2) in the case of such rights or warrants which shall have expired or been terminated without exercise by any holders thereof, the Conversion Rate shall be readjusted as if such rights and warrants had not been
issued. 
 For the purposes of this Section 4.04(c) and subsections (a) and (b) of this Section 4.04, any dividend or
distribution to which this Section 4.04(c) applies which also includes one or both of: 
  

	 	(A)	a dividend or distribution of shares of Common Stock to which Section 4.04(a) applies (the “Clause A Distribution”); 

  

	 	(B)	a dividend or distribution of rights or warrants to which Section 4.04(b) applies (the “Clause B Distribution”), 

 then (1) such dividend or distribution, other than the Clause A Distribution and the Clause B Distribution, shall be deemed to be a dividend or distribution to
which this Section 4.04(c) applies (the “Clause C Distribution”) and any Conversion Rate adjustment required by this Section 4.04(c) with respect thereto shall then be made, and (2) the Clause A Distribution and
Clause B Distribution shall be deemed to immediately follow the Clause C Distribution and any Conversion Rate adjustment required by Section 4.04(a) and Section 4.04(b) with respect thereto shall then be made, except, if determined by the
Company, (I) the “Ex-Dividend Date” of the Clause A Distribution and the Clause B Distribution shall be deemed to be the Ex-Dividend Date of the Clause C Distribution and (II) any shares of Common Stock included in the Clause A

  

 24 

 
Distribution or Clause B Distribution shall be deemed not to be “outstanding immediately prior to the opening of business on such Ex-Dividend Date or
such effective date” within the meaning of Section 4.04(a) or “outstanding immediately prior to the opening of business on such Ex-Dividend Date” within the meaning of Section 4.04(b). 
 (d) (i) If any regular, quarterly cash dividend or distribution made to all or substantially all holders of Common Stock during any quarterly fiscal
period exceeds $0.04 (the “Initial Dividend Threshold”), the Conversion Rate shall be adjusted based on the following formula: 
 

 
 where 
  

					
			
	CR0	  	=    	  	the Conversion Rate in effect immediately prior to the opening of business on the Ex-Dividend Date for such dividend or distribution;
			
	CR1	  	=    	  	the Conversion Rate in effect immediately after the opening of business on the Ex-Dividend Date for such dividend or distribution;
			
	SP0	  	=    	  	the Last Reported Sale Price of the Common Stock on the Trading Day immediately preceding the Ex-Dividend Date for such dividend or distribution; and
			
	C	  	=    	  	the amount in cash per share the Company distributes to holders of Common Stock in excess of the Initial Dividend Threshold.

 The Initial Dividend Threshold shall be adjusted in a manner inversely proportional to adjustments to the
Conversion Rate; provided that no adjustment shall be made to the Initial Dividend Threshold for any adjustment made to the Conversion Rate pursuant to clauses (i) and (ii) of this Section 4.04(d). 
 (ii) If the Company pays any cash dividend or distribution that is not a regular, quarterly cash dividend or distribution to all or
substantially all holders of Common Stock, the Conversion Rate shall be adjusted based on the following formula: 
 

 
 where 
  

					
	CR0	  	=    	  	the Conversion Rate in effect immediately prior to the opening of business on the Ex-Dividend Date for such dividend or distribution;

  

 25 

					
			
	CR1	  	=    	  	the Conversion Rate in effect immediately after the opening of business on the Ex-Dividend Date for such dividend or distribution;
			
	SP0	  	=    	  	the Last Reported Sale Price of a share of Common Stock on the Trading Day immediately preceding the Ex-Dividend Date for such dividend or distribution; and
			
	C	  	=    	  	the amount in cash per share the Company distributes to holders of Common Stock.

 In the case of an adjustment pursuant to this Section 4.04(d), such adjustment shall become effective
immediately after the opening of business on the Ex-Dividend Date for the relevant dividend or distribution. If the portion of the cash so distributed applicable to one share of the Common Stock is equal to or greater than the Last Reported Sale
Price of a share of Common Stock on the Trading Day immediately preceding the Ex-Dividend Date for such dividend or distribution, in lieu of the adjustment set forth above, adequate provision shall be made so that each Holder of Notes shall have the
right to receive on the date on which such cash dividend or distribution is distributed to holders of Common Stock, for each $1,000 principal amount of Notes, the amount of cash such Holder would have received had such Holder owned a number of
shares of Common Stock equal to the Conversion Rate on the Ex-Dividend Date for such distribution. 
 (e) If the Company or any of its
Subsidiaries makes a payment in respect of a tender offer or exchange offer for Common Stock, to the extent that the cash and value of any other consideration included in the payment per share of Common Stock exceeds the Last Reported Sale Price per
share of Common Stock on the Trading Day next succeeding the last date on which tenders or exchanges may be made pursuant to such tender or exchange offer, the Conversion Rate shall be increased based on the following formula: 
 

 
 where 
  

					
			
	CR0	  	=    	  	the Conversion Rate in effect immediately prior to the close of business on the 10th Trading Day immediately following, and including, the Trading Day next succeeding the date such tender or
exchange offer expires;
			
	CR1	  	=    	  	the Conversion Rate in effect immediately after the close of business on the 10th Trading Day immediately following, and including, the Trading day next succeeding the date such tender or
exchange offer expires;
			
	AC	  	=    	  	the aggregate value of all cash and any other consideration (as determined by the Board of Directors) paid or payable for shares purchased in such tender or exchange offer;

  

 26 

					
			
	OS0	  	=    	  	the number of shares of Common Stock outstanding immediately prior to the date such tender or exchange offer expires;
			
	OS1	  	=    	  	the number of shares of Common Stock outstanding immediately after the date such tender or exchange offer expires (after giving effect to, for the avoidance of doubt, the purchase of all shares
accepted for purchase or exchange in such tender or exchange offer); and
			
	SP1	  	=    	  	the average of the Last Reported Sale Prices of Common Stock over the 10 consecutive Trading Day period commencing on the Trading Day next succeeding the date such tender or exchange offer
expires.

 The adjustment to the Conversion Rate under this Section 4.04(e) shall occur as of the close of business on
the tenth Trading Day from, and including, the Trading Day next succeeding the date such tender or exchange offer expires; provided that in respect of any conversion within 10 Trading Days immediately following, and including, the expiration
date of any tender or exchange offer, references with respect to 10 Trading Days shall be deemed replaced with such lesser number of Trading Days as have elapsed between the expiration date of such tender or exchange offer and the Conversion Date in
determining the applicable Conversion Rate. 
 (f) For purposes of this Section 4.04, “record date” shall mean, with
respect to any dividend, distribution or other transaction or event in which the holders of Common Stock have the right to receive any cash, securities or other property or in which the Common Stock (or other applicable security) is exchanged for or
converted into any combination of cash, securities or other property, the date fixed for determination of shareholders entitled to receive such cash, securities or other property (whether such date is fixed by the Board of Directors or by statute,
contract or otherwise). 
 (g) The Company from time to time may increase the Conversion Rate by any amount for any period of time if the
period is at least 20 Business Days, the increase is irrevocable during the period and the Board of Directors shall have made a determination that such increase would be in the best interests of the Company, which determination shall be conclusive.
Whenever the Conversion Rate is increased pursuant to this Section 4.04(g), the Company shall mail to Holders of record of the Notes a notice of the increase at least one day prior to the date the increased Conversion Rate takes effect, and
such notice shall state the increased Conversion Rate and the period during which it will be in effect. 
 (h) The Company may (but shall not
be required to) make such increases in the Conversion Rate, in addition to any adjustments pursuant to Section 4.04(a), 4.04(b), 4.04(c), 4.04(d), 4.04(e) or 4.04(g), as the Board of Directors considers to be advisable to avoid or diminish any
income tax to holders of Common Stock or rights to purchase Common Stock resulting from any dividend or distribution of shares (or rights to acquire shares) or similar event treated as such for income tax purposes. 
  

 27 

 (i) All calculations under this Article 4 shall be made by the Company and shall be made to the nearest
cent (including, in the case of any adjustment to the Conversion Rate, the resulting adjustment to the Conversion Price) or to the nearest one ten-thousandth of a share, as the case may be. No adjustment shall be required to be made for the
Company’s issuance of Common Stock or any securities convertible into or exchangeable for shares of Common Stock or rights to purchase shares of Common Stock or such convertible or exchangeable securities, other than as provided in this
Section 4.04 and in Section 4.12 hereof. 
 (j) Whenever the Conversion Rate is adjusted as herein provided, the Company shall
promptly file with the Trustee and any Conversion Agent an Officers’ Certificate setting forth the Conversion Rate after such adjustment and setting forth a brief statement of the facts requiring such adjustment. Unless and until a Responsible
Officer of the Trustee shall have received such Officers’ Certificate, the Trustee shall not be deemed to have knowledge of any adjustment of the Conversion Rate and may assume without inquiry that the last Conversion Rate of which it has
knowledge is still in effect. Promptly after delivery of such certificate, the Company shall prepare a notice of such adjustment of the Conversion Rate setting forth the adjusted Conversion Rate and the date on which each adjustment becomes
effective and shall mail such notice of such adjustment of the Conversion Rate to each Holder of the Notes. Failure to deliver such notice shall not affect the legality or validity of any such adjustment. 
 (k) For purposes of this Section 4.04, the number of shares of Common Stock at any time outstanding shall not include shares held in the treasury of
the Company so long as the Company does not pay any dividend or make any distribution on shares of Common Stock held in the treasury of the Company, but shall include shares issuable in respect of scrip certificates issued in lieu of fractions of
shares of Common Stock. 
 (l) Notwithstanding the foregoing, if the application of the foregoing formulas set forth in this
Section 4.04 would result in a decrease in the Conversion Rate, no adjustment to the Conversion Rate shall be made (other than as a result of a share split or share combination). 
 (m) Notwithstanding anything to the contrary in this Article 4, no adjustment to the Conversion Rate need be made for: 
 (i) the issuance of any shares of Common Stock pursuant to any present or future plan providing for the reinvestment of dividends or
interest payable on the Company’s securities and the investment of additional optional amounts in shares of Common Stock under any plan; 
 (ii) the issuance of any shares of Common Stock or options or rights to purchase those shares pursuant to any present or future employee, director or consultant benefit plan or program of or assumed by the Company or
any of its Subsidiaries; 
 (iii) the issuance of any shares of Common Stock pursuant to any option, warrant, right or
exercisable, exchangeable or convertible security not described in clause (ii) above and outstanding as of the date the Notes were first issued; 
  

 28 

 (iv) a change in the par value of the Common Stock; or 
 (v) accrued and unpaid interest on the Notes. 
 (n) The Company shall not be required to make an adjustment in the Conversion Rate unless the adjustment would require a change of at least 1% in the Conversion Rate. However, the Company will carry forward any
adjustments that are less than 1% of the Conversion Rate and make such carried forward adjustment, regardless of whether the aggregate adjustment is less than 1%, (i) upon any conversion of Notes and (ii) on each Trading Day of any
Observation Period. 
 SECTION 4.05. Adjustments of Average Prices. Whenever a provision of this Supplemental Indenture requires
the calculation of Last Reported Sale Prices or Daily VWAP over a span of multiple days, the Company will make appropriate adjustments to account for any adjustment to the Conversion Rate that becomes effective, or any event requiring an adjustment
to the Conversion Rate where the Ex-Dividend Date of the event occurs, at any time during the period from which such prices are to be calculated. 
 SECTION 4.06. Adjustments Upon Certain Fundamental Changes. (a) If a Make-Whole Fundamental Change occurs and a Holder elects to convert its Notes in connection with such Make-Whole Fundamental Change, the Company shall, under
certain circumstances, increase the Conversion Rate for the Notes so surrendered for conversion by a number of additional shares of Common Stock (the “Additional Shares”) as described below. A conversion of Notes shall be deemed for
these purposes to be “in connection with” such Make-Whole Fundamental Change if the notice of conversion of the Notes is received by the Conversion Agent from, and including, the Effective Date of the Make-Whole Fundamental Change up to,
and including, the Business Day immediately prior to the related Fundamental Change Purchase Date (or, in the case of an event that would have been a Fundamental Change but for the proviso in clause (3) of the definition thereof, the 35th
Trading Day immediately following the Effective Date of such Make-Whole Fundamental Change). 
 (b) The number of Additional Shares by which
the Conversion Rate will be increased will be determined by reference to the table attached as Schedule A hereto, based on the date on which the Make-Whole Fundamental Change occurs or becomes effective (the “Effective Date”)
and the price (the “Stock Price”) paid (or deemed paid) per share of the Company’s Common Stock in the Fundamental Change. If the holders of the Common Stock receive only cash in a Make-Whole Fundamental Change described in
clause (3) of the definition of Fundamental Change, the Stock Price shall be the cash amount paid per share. Otherwise, the Stock Price shall be the average of the Last Reported Sale Prices of the Common Stock over the ten Trading Day period
ending on the Trading Day preceding the Effective Date of the Make-Whole Fundamental Change. 
 (c) The Stock Prices set forth in the first
row of the table in Schedule A hereto shall be adjusted as of any date on which the Conversion Rate of the Notes is otherwise adjusted. The adjusted Stock Prices shall equal the Stock Prices applicable immediately prior to such adjustment,
multiplied by a fraction, the numerator of which is the Conversion Rate immediately prior to such adjustment and the denominator of which is the Conversion Rate as so adjusted. The number of Additional Shares set forth in such table shall be
adjusted in the same manner as the Conversion Rate as set forth in Section 4.04. 
  

 29 

 (d) The table in Schedule A hereto sets forth the amount if any by which the Conversion Rate per
$1,000 principal amount of Notes will increase for each Stock Price and Effective Date set forth in the table. 
 The exact Stock Prices and
Effective Dates may not be set forth in the table in Schedule A, in which case: 
 (i) If the Stock Price is between
two Stock Prices in the table or the Effective Date is between two Effective Dates in the table, the number of Additional Shares shall be determined by a straight-line interpolation between the number of Additional Shares set forth for the higher
and lower Stock Prices and the earlier and later Effective Dates, as applicable, based on a 365-day year. 
 (ii) If the Stock
Price is greater than $100 per share (subject to adjustment in the same manner as the Stock Prices set forth in the table in Schedule A pursuant to Section 4.06(c) above), no Additional Shares shall be added to the Conversion Rate. 

(iii) If the Stock Price is less than $12.75 per share (subject to adjustments in the same manner as the Stock Prices set forth in the
table in Schedule A pursuant to Section 4.06(c) above), no Additional Shares shall be added to the Conversion Rate. 
 Notwithstanding the foregoing, in
no event shall the Conversion Rate exceed 78.4313 shares of Common Stock per $1,000 principal amount of Notes, subject to adjustments in the same manner as the Conversion Rate as set forth in Section 4.04. 
 SECTION 4.07. Effect of Recapitalization, Reclassification, Consolidation, Merger or Sale. If any of the following events occur: 

(i) any recapitalization, reclassification or change of the Company’s Common Stock (other than changes resulting from a
subdivision or combination); 
 (ii) any consolidation, merger or combination involving the Company; 
 (iii) any sale, lease or other transfer to a third party of the consolidated assets of the Company and its Subsidiaries substantially as
an entirety; or 
 (iv) any statutory share exchange; 
 in each case of clauses (i) – (iv) as a result of which the Common Stock would be converted into, exchanged for, or would be reclassified or changed into, stock, other securities, other property or
assets (including cash or any combination thereof), then at the effective time of such transaction, the Company or the successor or purchasing Person, as the case may be, shall execute with the 

  

 30 

 
Trustee a supplemental indenture (which shall comply with the Trust Indenture Act as in force at the date of execution of such supplemental indenture)
providing that at and after the effective time of such transaction, (i) the right to convert a Note will be changed into a right to convert it (on a net share settled basis) as set forth in this Indenture into the kind and amount of shares of
stock, other securities or other property or assets (including cash or any combination thereof) that a holder of a number of shares of Common Stock equal to the Conversation Rate prior to such transaction would have owned or been entitled to receive
(the “Reference Property”, with each “unit of Reference Property” meaning the type and amount of Reference Property that a holder of one share of Common Stock would receive) upon such transaction, and (ii) upon
conversion of a Note, the Holder shall receive the Settlement Amount owing upon conversion calculated in accordance with the provisions of Section 4.03, determined based on the Daily Settlement Amounts calculated with respect to a unit of
Reference Property, the Daily VWAP of such unit of Reference Property and the Conversion Rate, as described in Section 4.03 (as if such unit of Reference Property were a share of Common Stock). If the transaction causes Common Stock to be
converted into the right to receive more than a single type of consideration (determined based in part upon any from of stockholder election), (x) the Reference Property into which the Notes will be convertible (on a net-share settled basis) as
set forth in this Indenture shall be deemed to be the weighted average of the types and amounts of consideration received by the holders of Common Stock that affirmatively make such an election, and (y) the unit of Reference Property for
purposes of the foregoing sentence shall refer to the consideration referred to in clause (x) attributable to one share of Common Stock. The Company shall not become a party to any such transaction unless its terms are consistent with this
Section 4.07. Such supplemental indenture shall provide for adjustments which shall be as nearly equivalent as may be practicable to the adjustments provided for in this Article 4 in the judgment of the Board of Directors or the board of
directors of the successor Person. If, in the case of any such recapitalization, reclassification, change, consolidation, merger, combination, sale, lease, other transfer or statutory share exchange, the Reference Property receivable thereupon by a
holder of Common Stock includes shares of stock, securities or other property or assets (including cash or any combination thereof) of a Person other than the successor or purchasing Person, as the case may be, in such reorganization,
reclassification, change, consolidation, merger, combination, sale, lease, other transfer or statutory share exchange, then such supplemental indenture shall also be executed by such other Person. 
 The Company shall cause notice of the execution of such supplemental indenture to be mailed to each Holder, at the address of such Holder as it appears
on the register of the Notes maintained by the Registrar, within 20 days after execution thereof. Failure to deliver such notice shall not affect the legality or validity of such supplemental indenture. The above provisions of this Section shall
similarly apply to successive reclassifications, changes, consolidations, mergers, combinations, sales and conveyances. If this Section 4.07 applies to any event or occurrence, Section 4.04 shall not apply. 
 SECTION 4.08. Taxes on Shares Issued. Any issue of stock certificates on conversions of Notes shall be made without charge to the converting
Holder for any documentary, stamp or similar issue or transfer tax in respect of the issue thereof, and the Company shall pay any and all documentary, stamp or similar issue or transfer taxes that may be payable in respect of the issue 

  

 31 

 
or delivery of shares of Common Stock on conversion of Notes pursuant hereto. The Company shall not, however, be required to pay any such tax which may be
payable in respect of any transfer involved in the issue and delivery of shares of Common Stock in any name other than that of the Holder of any Notes converted, and the Company shall not be required to issue or deliver any such stock certificate
unless and until the person or persons requesting the issue thereof shall have paid to the Company the amount of such tax or shall have established to the satisfaction of the Company that such tax has been paid. 
 SECTION 4.09. Reservation of Shares; Shares to be Fully Paid; Compliance With Governmental Requirements; Listing of Common Stock. The Company
shall provide, free from preemptive rights, out of its authorized but unissued shares or shares held in treasury, sufficient shares of Common Stock to satisfy conversion of the Notes from time to time as such Notes are presented for conversion
(assuming that, at the time of the computation of such number of shares or securities, all such Notes would be converted by a single Holder). 
 The Company covenants that all shares of Common Stock that may be issued upon conversion of Notes shall be newly issued shares or treasury shares, shall be duly authorized, validly issued, fully paid and non-assessable and shall be free
from preemptive rights and free from any tax, lien or charge (other than those created by the Holder). 
 The Company shall list or cause to
have quoted any shares of Common Stock to be issued upon conversion of Notes on each national securities exchange or over-the-counter or other domestic market on which the Common Stock is then listed or quoted. 
 SECTION 4.10. Responsibility of Trustee. The Trustee and any other Conversion Agent shall not at any time be under any duty or responsibility
to any Holder of Notes to determine or calculate the Conversion Rate or whether any facts exist which may require any adjustment of the Conversion Rate, or with respect to the nature or extent or calculation of any such adjustment when made, or with
respect to the method employed, or herein or in any supplemental indenture provided to be employed, in making the same. The Trustee and any other Conversion Agent shall not be accountable with respect to the validity or value (or the kind or amount)
of any shares of Common Stock, or of any securities or property, which may at any time be issued or delivered upon the conversion of any Notes; and the Trustee and any other Conversion Agent make no representations with respect thereto. Neither the
Trustee nor any Conversion Agent shall be responsible for any failure of the Company to issue, transfer or deliver any shares of Common Stock or stock certificates or other securities or property or cash upon the surrender of any Notes for the
purpose of conversion or to comply with any of the duties, responsibilities or covenants of the Company contained in this Article 4. Without limiting the generality of the foregoing, neither the Trustee nor any Conversion Agent shall be under any
responsibility to determine the correctness of any provisions contained in any supplemental indenture entered into pursuant to Section 4.07 relating either to the kind or amount of shares of stock or securities or property (including cash or
any combination thereof) receivable by Holders upon the conversion of their Notes after any event referred to in such Section 4.07 or to any adjustment to be made with respect thereto, but, subject to the provisions of Section 7.2 of the
Original Indenture, may accept as conclusive evidence of the correctness of any such provisions, and shall be protected in relying upon, the Officers’ Certificate (which the Company shall be obligated to file with the Trustee prior to the
execution of any such supplemental indenture) with respect thereto. 
  

 32 

 SECTION 4.11. Notice to Holders Prior to Certain Actions. In case: 
 (a) the Company shall declare a dividend (or any other distribution) on its Common Stock that would require an adjustment in the Conversion Rate pursuant
to Section 4.04; or 
 (b) the Company shall authorize the granting to the holders of all or substantially all of its Common Stock of
rights or warrants to subscribe for or purchase any share of any class or any other rights or warrants that would require an adjustment in the Conversion Rate pursuant to Section 4.04 or Section 4.12 hereof; or 
 (c) of any reclassification or reorganization of the Common Stock of the Company (other than a subdivision or combination of its outstanding Common
Stock, or a change in par value, or from par value to no par value, or from no par value to par value), or of any consolidation or merger to which the Company is a party and for which approval of any stockholders of the Company is required, or of
the sale, lease or transfer of all or substantially all of the assets of the Company and its consolidated Subsidiaries; or 
 (d) of the
voluntary or involuntary dissolution, liquidation or winding up of the Company or any of its Subsidiaries; 
 then, in each case (unless notice of such event
is otherwise required pursuant to another provision of this Supplemental Indenture), the Company shall cause to be filed with the Trustee and the Conversion Agent and to be mailed to each Holder of Notes at such Holder’s address appearing on a
list of Holders of Notes, which the Company shall provide to the Trustee, as promptly as practicable but in any event at least 10 days prior to the applicable date hereinafter specified, a notice stating (x) the date on which a record is to be
taken for the purpose of such dividend (or any other distribution) or rights or warrants, or, if a record is not to be taken, the date as of which the holders of Common Stock of record to be entitled to such dividend, distribution or rights or
warrants are to be determined, or (y) the date on which such reclassification, reorganization, consolidation, merger, sale, lease, transfer, dissolution, liquidation or winding up is expected to become effective or occur, and the date as of
which it is expected that holders of Common Stock of record shall be entitled to exchange their Common Stock for securities or other property deliverable upon such reclassification, reorganization, consolidation, merger, sale, transfer, dissolution,
liquidation or winding up. Failure to give such notice, or any defect therein, shall not affect the legality or validity of such dividend (or any other distribution), reclassification, reorganization, consolidation, merger, sale, transfer,
dissolution, liquidation or winding up. 
 SECTION 4.12. Stockholder Rights Plan. Each share of Common Stock issued upon
conversion of Notes pursuant to this Article 4 shall be entitled to receive the appropriate number of rights, if any, and the certificates representing the Common Stock issued upon such conversion shall bear such legends, if any, in each case as may
be provided by the terms of any stockholder rights plan adopted by the Company, as the same may be amended from time to 

  

 33 

 
time. If prior to any conversion, however, such rights have separated from the shares of Common Stock in accordance with the provisions of the applicable
stockholder rights agreement, the Conversion Rate shall be adjusted at the time of separation as if the Company distributed to all holders of the Common Stock, shares of the Company’s Capital Stock, evidences of indebtedness, assets, property,
rights or warrants as described in Section 4.04(c) above, subject to readjustment in the event of the expiration, termination or redemption of such rights. 
 ARTICLE 5 
 REMEDIES 
 SECTION 5.01. Events of Default. In addition to the Events of Default specified in Section 6.1 of the Original Indenture, with respect
to the Notes each of the following events shall be an “Event of Default” wherever used herein: 
 (a) failure by the Company
to comply with its obligation to convert the Notes in accordance with this Supplemental Indenture upon exercise of a Holder’s conversion right in accordance with Article 4 hereof; 
 (b) failure by the Company to provide a Fundamental Change Company Notice pursuant to Section 3.01(b) or notice of a specified corporate transaction
required by Section 4.01(a)(iii) or Section 4.01(a)(iv) in accordance with the relevant Section, in each case when due; 
 (c)
default by the Company or any Subsidiary of the Company with respect to any mortgage, agreement or other instrument under which there may be outstanding, or by which there may be secured or evidenced, any indebtedness for money borrowed in excess of
$50 million in the aggregate of the Company and/or any Subsidiary of the Company, whether such indebtedness exists as of the date hereof or shall hereafter be created (i) resulting in such indebtedness becoming or being declared due and payable or
(ii) constituting a failure to pay the principal or interest of any such indebtedness when due and payable at its stated maturity, upon required repurchase, upon declaration or otherwise; 
 (d) a final judgment for the payment of $50 million or more (excluding any amounts covered by insurance) rendered against the Company or any Significant
Subsidiary of the Company, which judgment is not discharged or stayed within 60 days after (i) the date on which the right to appeal thereof has expired if no such appeal has commenced or (ii) the date on which all rights to appeal have been
extinguished; 
 (f) an involuntary case or other proceeding shall be commenced against a Significant Subsidiary of the Company with respect
to it or its debts under any bankruptcy, insolvency or other similar law now or hereafter in effect seeking the appointment of a trustee, receiver, liquidator, custodian or other similar official of it or any substantial part of its property, and
such involuntary case or other proceeding shall remain undismissed and unstayed for a period of 60 days; or an order for relief shall be entered against a Significant Subsidiary of the Company under the federal bankruptcy laws as now or hereafter in
effect; and 
  

 34 

 (g) a Significant Subsidiary of the Company (A) commences a voluntary case under any applicable
bankruptcy, insolvency or other similar law now or hereafter in effect, or consents to the entry of an order for relief in an involuntary case under any such law, (B) consents to the appointment of or taking possession by a receiver,
liquidator, assignee, custodian, trustee, sequestrator or similar official of a Significant Subsidiary of the Company or for all or substantially all of the property and assets of a Significant Subsidiary of the Company or (C) effects any
general assignment for the benefit of creditors. 
 SECTION 5.02. Additional Interest. Notwithstanding any provisions of the
Indenture to the contrary, if the Company so elects, the sole remedy for an Event of Default relating to any obligation to file reports with the Trustee as required by Section 314(a)(1) of the Trust Indenture Act or by Section 2.04 hereof
or Section 4.6(d) of the Original Indenture, shall for the first 180 days following the occurrence of such Event of Default consist exclusively of the right to receive additional interest on the Notes equal to 0.50% of the principal amount of
the Notes (“Additional Interest”). In order to elect to pay Additional Interest as the sole remedy during the first 180 days after the occurrence of an Event of Default described in the preceding sentence, the Company must
(i) give notice to Holders of the Notes, the Trustee and the Paying Agent of such election on or before the close of business on the 5th Business Day after the date on which such Event of Default occurs and (ii) pay such Additional
Interest on or before the date on which such Event of Default first occurs. Upon the failure to timely give all Holders, the Trustee and the Paying Agent such notice, the Notes will be subject to acceleration as provided in Section 5.03 hereof.
On the 180th day after such Event of Default occurs (if such Event of Default is not cured or waived prior to such 180th day), the Notes shall be subject to acceleration as provided in Section 5.03 hereof. This Section 5.02 shall not
affect the rights of Holders of Notes in the event of the occurrence of any other Event of Default. Whenever in the Indenture there is mentioned, in any context, the payment of interest on, or in respect of, any Note, such mention shall be deemed to
include mention of the payment of Additional Interest provided for in this Section 5.02 to the extent that, in such context, Additional Interest is, was or would be payable in respect thereof pursuant to the provisions of this
Section 5.02, and express mention of the payment of Additional Interest (if applicable) in any provision shall not be construed as excluding Additional Interest in those provisions where such express mention is not made. 
 SECTION 5.03. Acceleration. If an Event of Default described in Section 6.1(c) of the Original Indenture or in Section 5.01 hereof,
occurs and is continuing, then, except for any Notes the principal of which shall have already become due and payable, either the Trustee or the Holders of not less than 25% in aggregate principal amount of the Notes then outstanding by notice in
writing to the Company (and to the Trustee if given by Holders), may declare the entire principal amount of all of the Notes, and the interest accrued thereon, if any, to be due and payable immediately, and upon any such declaration the same shall
become immediately due and payable. The provisions of Section 6.2 of the Original Indenture shall otherwise remain applicable to the Notes. 
  

 35 

 ARTICLE 6 
 SATISFACTION AND DISCHARGE 
 SECTION 6.01. Satisfaction
and Discharge of the Supplemental Indenture. (a) The satisfaction and discharge provisions set forth in this Article 6 shall, with respect to the Notes, supersede the entirety of Article 8 of the Original Indenture, and all references in the
Original Indenture to Article 8 thereof and satisfaction and discharge provisions therein, as the case may be, shall, with respect to the Notes, be deemed to be references to this Article 6 and the satisfaction and discharge provisions set forth in
this Article 6, respectively. When (i) the Company shall deliver to the Registrar for cancellation all Notes theretofore authenticated (other than any Notes that have been destroyed, lost or stolen and in lieu of or in substitution for which
other Notes shall have been authenticated and delivered) and not theretofore canceled, or (ii) all the Notes not theretofore canceled or delivered to the Trustee for cancellation shall have become due and payable (whether at Stated Maturity for
the payment of the principal amount thereof, on any Fundamental Change Purchase Date or following the last day of the applicable Observation Period upon conversion or otherwise) and the Company shall deposit with the Trustee, in trust, or deliver to
the Holders, as applicable, cash funds and shares of Common Stock, as applicable, sufficient to pay all amounts due (and shares of Common Stock deliverable following conversion, if applicable) on all of such Notes (other than any Notes that shall
have been mutilated, destroyed, lost or stolen and in lieu of or in substitution for which other Notes shall have been authenticated and delivered) not theretofore canceled or delivered to the Trustee for cancellation, including principal and
interest due, accompanied, except in the event the Notes are due and payable solely in cash at the Stated Maturity of the Notes or upon an earlier Fundamental Change Purchase Date, by a verification report as to the sufficiency of the deposited
amount from an independent certified accountant or other financial professional reasonably satisfactory to the Trustee (which may include any of the Underwriters), and if the Company shall also pay or cause to be paid all other sums payable
hereunder by the Company, then this Supplemental Indenture shall cease to be of further effect (except as to (A) rights hereunder of Holders of the Notes to receive all amounts owing upon the Notes and the other rights, duties and obligations
of Holders of the Notes, as beneficiaries hereof with respect to the amounts, if any, so deposited with the Trustee and (B) the rights, obligations and immunities of the Trustee hereunder), and the Trustee, on written demand of the Company
accompanied by an Officers’ Certificate and an Opinion of Counsel as required by Section 10.3 of the Original Indenture and at the cost and expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge
of this Supplemental Indenture; the Company, however, hereby agrees to reimburse the Trustee for any costs or expenses thereafter reasonably and properly incurred by the Trustee and to compensate the Trustee for any services thereafter reasonably
and properly rendered by the Trustee in connection with this Supplemental Indenture or the Notes. 
 SECTION 6.02. Deposited Monies
to Be Held in Trust by Trustee. Subject to Section 6.04, all monies deposited with the Trustee pursuant to Section 6.01 shall be held in trust for the sole benefit of the Holders of the Notes, and such monies shall be applied by the
Trustee to the payment, either directly or through any Paying Agent (including the Company if acting as its own Paying Agent), to the Holders of the particular Notes for the payment or redemption of which such monies have been deposited with the
Trustee, of all sums due and to become due thereon for principal and interest, if any. 
  

 36 

 SECTION 6.03. Paying Agent to Repay Monies Held. Upon the satisfaction and discharge of this
Indenture, all monies then held by any Paying Agent of the Notes (other than the Trustee) shall, upon written request of the Company, be repaid to it or paid to the Trustee, and thereupon such Paying Agent shall be released from all further
liability with respect to such monies. 
 SECTION 6.04. Return of Unclaimed Monies. Subject to the requirements of applicable
law, any monies deposited with or paid to the Trustee for payment of the principal of or interest, if any, on the Notes and not applied but remaining unclaimed by the Holders of the Notes for two years after the date upon which the principal of or
interest, if any, on such Notes, as the case may be, shall have become due and payable, shall be repaid to the Company by the Trustee on demand and all liability of the Trustee shall thereupon cease with respect to such monies; and the Holder of any
of the Notes shall thereafter look only to the Company for any payment that such Holder of the Notes may be entitled to collect unless an applicable abandoned property law designates another Person. 
 SECTION 6.05. Reinstatement. If the Trustee or the Paying Agent is unable to apply any money in accordance with Section 6.02 by reason
of any order or judgment of any court or governmental authority enjoining, restraining or otherwise prohibiting such application, the Company’s obligations under this Supplemental Indenture, the Original Indenture and the Notes shall be revived
and reinstated as though no deposit had occurred pursuant to Section 6.01 until such time as the Trustee or the Paying Agent is permitted to apply all such money in accordance with Section 6.02; provided, however, that if the
Company makes any payment of interest on or principal of any Note following the reinstatement of its obligations, the Company shall be subrogated to the rights of the Holders of such Notes to receive such payment from the money held by the Trustee
or Paying Agent. 
 ARTICLE 7  
 SUPPLEMENTAL INDENTURES 
 SECTION 7.01. Amendments or Supplements Without Consent of
Holders. In addition to any permitted amendment or supplement to the Indenture pursuant to Section 9.1 of the Original Indenture, the Company and the Trustee may amend or supplement the Indenture or the Notes without notice to or the
consent of any Holder of the Notes: 
  

	 	(a)	to add guarantees with respect to the Notes; 

  

	 	(b)	to secure the Notes; 

  

	 	(c)	to add to the covenants of the Company for the benefit of the Holders or surrender any right or power conferred upon the Company; or 

  

 37 

	 	(d)	to conform this Supplemental Indenture and the form or terms of the Notes to the section entitled “Description of Notes” as set forth in the final prospectus supplement
related to the offering and sale of Notes dated September 15, 2008. 

 SECTION 7.02. Amendments, Supplements or
Waivers With Consent of Holders. Subject to Section 6.4, Section 6.7 and Section 9.2 of the Original Indenture and to the second sentence of this Section 7.02, but notwithstanding any of the provisions of Section 9.2 of
the Original Indenture to the contrary, the Company and the Trustee may only amend the Indenture with respect to the Notes and the Notes with the written consent of the Holders of a majority in principal amount of the Notes then outstanding
(including, without limitation, consents obtained in connection with a purchase of, or tender offer or exchange offer for, Notes), and only the Holders of a majority in principal amount of the Notes then outstanding by written notice to the Trustee
may waive future compliance by the Company with any provision of the Indenture, with respect to the Notes, or the Notes (including, without limitation, consents obtained in connection with a purchase of, or tender offer or exchange offer for,
Notes). Notwithstanding the foregoing provision and in addition to the provisions of the second paragraph of Section 9.2 of the Original Indenture, without the consent of each Holder of an outstanding Note affected by thereby, an amendment or
waiver, including a waiver in relation to a past Event of Default, may not: 
  

	 	(a)	make any change that adversely affects the conversion rights of any Notes; or 

  

	 	(b)	reduce any Fundamental Change Purchase Price or amend or modify in any manner adverse to the Holders of Notes the Company’s obligation to make any such payment, whether through
an amendment or waiver of provisions in the covenants or definitions related thereto or otherwise. 

 ARTICLE 8 

 INAPPLICABLE PROVISIONS OF THE ORIGINAL INDENTURE

 SECTION 8.01. Negative Pledge and Certain Sale and Lease-back Transactions. The provisions of Section 4.3. and 4.4 of the
Original Indenture shall not be applicable to the Notes. 
 ARTICLE 9  
 MISCELLANEOUS 
 SECTION 9.01. Governing Law. THE LAWS OF THE
STATE OF NEW YORK SHALL GOVERN THIS SUPPLEMENTAL INDENTURE AND EACH OF THE NOTES. 
 SECTION 9.02. Payments on Business Days. If
any Interest Payment Date or the Stated Maturity of the Notes or any earlier required repurchase date would fall on a day that is not a Business Day, the required payment shall be made on the next succeeding Business Day and no interest on such
payment shall accrue in respect of the delay. 
  

 38 

 SECTION 9.03. No Security Interest Created. Nothing in this Supplemental Indenture or in the
Notes, expressed or implied, shall be construed to constitute a security interest under the Uniform Commercial Code or similar legislation, as now or hereafter enacted and in effect, in any jurisdiction. 
 SECTION 9.04. Trust Indenture Act. This Supplemental Indenture is hereby made subject to, and shall be governed by, the provisions of the
Trust Indenture Act required to be part of and to govern indentures qualified under the Trust Indenture Act. If any provision hereof limits, qualifies or conflicts with another provision hereof or the Original Indenture that is required to be
included in an indenture qualified under the Trust Indenture Act, such required provision shall control. 
 SECTION 9.05. Benefits of
Indenture. Nothing in this Supplemental Indenture or in the Notes, expressed or implied, shall give to any Person, other than the parties hereto, any Paying Agent, any Conversion Agent, any Bid Solicitation Agent, any authenticating agent, any
Registrar and their successors hereunder or the Holders of the Notes, any benefit or any legal or equitable right, remedy or claim under this Supplemental Indenture. 
 SECTION 9.06. Calculations. Except as otherwise provided in this Supplemental Indenture, the Company shall be responsible for making all calculations called for under the Notes. These calculations include,
but are not limited to, determinations of any Last Reported Sale Price of the Common Stock, accrued interest payable on the Notes and the Conversion Rate of the Notes. The Company shall make all these calculations in good faith and, absent manifest
error, the Company’s calculations shall be final and binding on Holders of Notes. The Company shall provide a schedule of its calculations to each of the Trustee and the Conversion Agent (if different than the Trustee), and each of the Trustee
and Conversion Agent (if different than the Trustee) is entitled to rely conclusively upon the accuracy of the Company’s calculations without independent verification. The Trustee will forward the Company’s calculations to any Holder of
Notes upon the request of that Holder at the sole cost and expense of the Company. 
 SECTION 9.07. Table of Contents, Headings,
Etc. The table of contents and the titles and headings of the articles and sections of this Supplemental Indenture have been inserted for convenience of reference only, are not to be considered a part hereof, and shall in no way modify or
restrict any of the terms or provisions hereof. 
 SECTION 9.08. Execution in Counterparts. This Supplemental Indenture may be
executed in any number of counterparts, each of which shall be an original, but such counterparts shall together constitute but one and the same instrument. 
 SECTION 9.09. Severability. In the event any provision of this Supplemental Indenture or in the Notes shall be invalid, illegal or unenforceable, then (to the extent permitted by law) the validity,
legality or enforceability of the remaining provisions shall not in any way be affected or impaired. 
 [Remainder of the page
intentionally left blank] 
  

 39 

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

			
	TYSON FOODS, INC.
		
	By: 	 	/s/ Dennis Leatherby
	Name:	 	Dennis Leatherby
	Title:	 	Executive Vice President and Chief Financial Officer

 [Trustee Signature Follows] 

			
	THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee
		
	By:	 	/s/ Marcella Burgess
	Name:	 	Marcella Burgess
	Title:	 	Assistant Vice President

 SCHEDULE A 
 The following table sets forth the amount if any by which the Conversion Rate per $1,000 principal amount of Notes will increase pursuant to Section 4.06 of this Supplemental Indenture for each Stock Price and Effective Date set forth
below: 
  

																					
	 	  	Stock Price
	 Effective Date
	  	$12.75	  	$15.00	  	$17.50	  	$20.00	  	$25.00	  	$30.00	  	$40.00	  	$50.00	  	$75.00	  	$100.00
	 September 15, 2008
	  	19.2378	  	13.8510	  	10.1538	  	7.8110	  	5.1794	  	3.8318	  	2.5411	  	1.9605	  	1.2842	  	0.9678
	 October 15, 2009
	  	19.2378	  	13.4137	  	9.7924	  	7.0764	  	4.4749	  	3.2220	  	2.1048	  	1.6206	  	1.0648	  	0.8029
	 October 15, 2010
	  	19.2378	  	12.8107	  	8.6205	  	6.1315	  	3.6158	  	2.5066	  	1.6177	  	1.2510	  	0.8273	  	0.6242
	 October 15, 2011
	  	19.2378	  	11.8944	  	7.3693	  	4.8388	  	2.5354	  	1.6709	  	1.0837	  	0.8465	  	0.5619	  	0.4214
	 October 15, 2012
	  	19.2378	  	10.1590	  	5.2645	  	2.8774	  	1.2011	  	0.7874	  	0.5538	  	0.4435	  	0.2983	  	0.2252
	 October 15, 2013
	  	19.2378	  	7.4732	  	0.0000	  	0.0000	  	0.0000	  	0.0000	  	0.0000	  	0.0000	  	0.0000	  	0.0000

 EXHIBIT A 
 [FORM OF FACE OF NOTE] 
 THIS NOTE IS A GLOBAL NOTE WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS
REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE OF A DEPOSITARY. THIS NOTE IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND NO
TRANSFER OF THIS NOTE (OTHER THAN A TRANSFER OF THIS NOTE AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY) MAY BE REGISTERED EXCEPT IN LIMITED
CIRCUMSTANCES. 
 UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO
THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY NOTE 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 HEREON 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. 
  

 A-1 

 TYSON FOODS, INC. 
 3.25% Convertible Senior Note due 2013 
  

	 No. [            ] 
	 Initially $[                    ]

 CUSIP No. 902494 AP8 
 Tyson Foods, Inc., a Delaware corporation (herein called the “Company”, which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay CEDE & CO.,
or registered assigns,                      Dollars
($                    ) (or such lesser principal amount as shall be specified in the “Schedule of Exchanges of Securities”
attached hereto) on October 15, 2013 unless earlier converted or repurchased, and to pay interest thereon as set forth in the manner, at the rates and to the Persons set forth in the Indenture. 
 This Note shall bear interest at a rate of 3.25% per annum from September 15, 2008 or from the most recent date to which interest had been paid
or provided to, but excluding, the next scheduled Interest Payment Date, until the principal hereof shall be repaid. Interest on this Note will be computed on the basis of a 360-day year composed of twelve 30-day months. Interest is payable
semi-annually in arrears on each April 15 and October 15, commencing on April 15, 2009, to the Person in whose name this Note (or one or more predecessor securities) is registered at the close of business on the Regular Record Date
for such interest. Additional Interest will be payable at the option of the Company on the terms set forth in Section 5.02 of the within-mentioned Supplemental Indenture. 
 The Company shall pay principal of and interest on this Note, so long as such Note is a Global Note, in immediately available funds to the Depositary or
its nominee, as the case may be, as the registered Holder of such Note. The Company shall pay principal of any Notes (other than Notes that are Global Notes) at the office or agency designated by the Company for that purpose. The Company has
initially designated the Trustee as its Paying Agent and Registrar in respect of the Notes and its agency in New York, New York as a place where Notes may be presented for payment or for registration of transfer. The Company may, however, change the
Paying Agent or Registrar for the Notes without prior notice to the Holders thereof, and the Company may act as Paying Agent or Registrar. Interest on the Notes (other than Notes that are Global Notes) will be payable (i) to Holders of the
Notes having an aggregate principal amount of Notes of $5,000,000 or less, by check mailed to the Holders of these Notes at their address in the Security Register and (ii) to Holders having an aggregate principal amount of Notes in excess of
$5,000,000, either by check mailed to each Holder at its address in the Security Register or, upon application by a Holder to the Registrar not later than the relevant Regular Record Date, by wire transfer in immediately available funds to that
Holder’s account within the United States, which application shall remain in effect until that Holder notifies, in writing, the Registrar to the contrary. 
 Reference is hereby made to the further provisions of this Note set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place. 
  

 A-2 

 In the case of any conflict between this Note and the Indenture, the provisions of the Indenture shall
control. This Note, for all purposes, shall be governed by and construed in accordance with the laws of the State of New York. 
 Unless the
certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 
 [Remainder of page intentionally left blank] 
  

 A-3 

 IN WITNESS WHEREOF, TYSON FOODS, INC. has caused this instrument to be signed manually or by facsimile by
its duly authorized officers. 
 Dated: September 15, 2008 
  

			
	TYSON FOODS, INC.
		
	By:	 	 
		 	Name:
		 	Title:
		
	By:	 	 
		 	Name:
		 	Title:

  

			
	Attest:
		
	By:	 	 
		 	Name:
		 	Title:

  

 A-4 

 CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities of the series designated herein referred to in the within-mentioned Indenture. 
 Dated: September 15, 2008 
  

			
	THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee
		
	By:	 	 
		 	Name: Lawrence M. Kusch
		 	Title: Assistant Vice President

  

 A-5 

 [FORM OF REVERSE OF NOTE] 
 TYSON FOODS, INC. 
 3.25% Convertible Senior Note due 2013 
 This Note is one of a duly authorized issue of Securities of the Company (herein called the “Notes”), issued under an Indenture dated as
of June 1, 1995 (herein called the “Original Indenture”), as supplemented by the Supplemental Indenture dated as of September 15, 2008 (herein called the “Supplemental Indenture” and the Original
Indenture, as supplemented by the Supplemental Indenture, the “Indenture”) by and between the Company and The Bank of New York Mellon Trust Company, National Association (as successor to JPMorgan Chase Bank, N.A. (formerly The Chase
Manhattan Bank, N.A.)), herein called the “Trustee”, and reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the
Holders of the Notes and of the terms upon which the Notes are, and are to be, authenticated and delivered. Additional Notes may be issued in an unlimited aggregate principal amount, subject to certain conditions specified in the Indenture.

 This Note is not subject to redemption at the option of the Company prior to October 15, 2013 and, for the avoidance of doubt, this
Note is not subject to the provisions of Article 3 of the Original Indenture. 
 This Note is not subject to the provisions in
Section 4.3 or Section 4.4 of the Original Indenture, and the provisions in Article 6 of the Supplemental Indenture supersede the entirety of Article 8 of the Original Indenture. 
 Upon the occurrence of a Fundamental Change, the Holder has the right, at such Holder’s option, to require the Company to repurchase all of such
Holder’s Notes or any portion thereof (in principal amounts of $1,000 or integral multiples thereof) on the Fundamental Change Purchase Date at a price equal to the Fundamental Change Purchase Price. 
 As provided in and subject to the provisions of the Indenture, the Holder hereof has the right, at its option, during certain periods and upon the
occurrence of certain conditions specified in the Indenture, prior to the close of business on the second Scheduled Trading Day immediately preceding October 15, 2013, to convert this Note or a portion thereof that is $1,000 or an integral
multiple thereof, into cash and shares of Common Stock, if any, at the applicable Conversion Rate specified in the Indenture, as adjusted from time to time as provided in the Indenture. 
 As provided in and subject to the provisions of the Indenture, the Company will make all payments and deliveries in respect of the Fundamental Change
Purchase Price and the principal amount on the Stated Maturity thereof, as the case may be, to the holder who surrenders a Note to a Paying Agent to collect such payments in respect of the Note. The Company will pay cash amounts in money of the
United States that at the time of payment is legal tender for payment of public and private debts. 
  

 A-6 

 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the
modification of the rights and obligations of the Company and the rights of the Holders of the Notes to be effected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of
the Notes at the time outstanding. The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Notes at the time outstanding, on behalf of the Holders of all Notes, to waive compliance by the
Company with certain provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and upon all future Holders
of this Note and of any Note issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Note. 
 As provided in and subject to the provisions of the Indenture, in case an Event of Default, as defined in the Indenture, shall have occurred and be
continuing, the principal of and interest on all Notes may be declared due and payable, by either the Trustee or Holders of not less than 25% in aggregate principal amount of Notes then outstanding, and upon said declaration shall become due and
payable, in the manner, with the effect and subject to the conditions provided in the Indenture; provided that upon the occurrence of an Event of Default specified in Section 6.1(d) or (e) of the Original Indenture, the principal
amount of, and interest on, all the Notes shall automatically become due and payable. 
 No reference herein to the Indenture and no
provision of this Note or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Note at the time, place and rate, and in the coin and
currency, herein prescribed. 
 As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note
is registrable in the Security Register, upon surrender of this Note for registration of transfer at the office or agency of the Company in any place where the principal of and interest on this Note are payable, duly endorsed by, or accompanied by a
written instrument of transfer in form satisfactory to the Company and the Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Notes of this series and of like tenor, of authorized
denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
 The Notes are
issuable only in registered form without coupons in denominations of $1,000 and any integral multiple thereof. As provided in the Indenture and subject to certain limitations therein set forth, the Notes are exchangeable for a like aggregate
principal amount of Notes and of like tenor of a different authorized denomination, as requested by the Holder surrendering the same. 
 No
service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 
  

 A-7 

 Prior to due presentment of this Note for registration of transfer, the Company, the Trustee and any
agent of the Company or Trustee may treat the Person in whose name the Note is registered as the owner hereof for all purposes, whether or not this Note be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice
to the contrary. 
 All defined terms used in this Note that are defined in the Indenture shall have the meanings assigned to them in the
Indenture. 
  

 A-8 

 ABBREVIATIONS 
 The following
abbreviations, when used in the inscription of the face of this Note, 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)	 	
			
	TEN ENT - as tenants by the entireties	  	 	 	
		  	(Minor)	 	
		
	JT TEN - as joint tenants with right of
survivorship and not as tenants in common	  	Uniform Gifts to Minors Act                     
(State)

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

 A-9 

 SCHEDULE A 
 SCHEDULES OF EXCHANGES OF SECURITIES 
 TYSON FOODS, INC. 
 3.25% Convertible Senior Notes due 2013 
 The
initial principal amount of this Registered Global Security is                             
($                    ). The following, exchanges, purchases or conversions of a part of this Registered Global Security have been made:

  

									
	 Date of
Exchange
	  	Amount of decrease in
principal amount of this
Registered Global Security	  	Amount of increase in
principal amount of this
Registered Global Security	  	Principal amount of this
Registered Global Security
following such decrease or
increase	  	Signature of
authorized signatory
of Trustee or
Custodian
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	
		  		  		  		  	

  

 A-10 

 EXHIBIT B 
 [FORM OF NOTICE OF CONVERSION] 
 To: Tyson Foods, Inc. 
 The undersigned owner of this Note hereby irrevocably exercises the option to convert this Note, or a portion hereof (which is $1,000 or an integral
multiple hereof) below designated, into cash and shares of Common Stock, if any, in accordance with the terms of the Indenture referred to in this Note, and directs that cash payable and any shares of Common Stock issuable and deliverable upon
conversion, together with any check in payment for fractional shares of Common Stock, and any Notes representing any unconverted principal amount hereof, be paid or issued and delivered, as the case may be, to the registered Holder hereof unless a
different name has been indicated below. Subject to certain exceptions set forth in the Indenture, if this notice is being delivered on a date after the close of business on a Regular Record Date and prior to the opening of business on the related
Interest Payment Date, this notice is accompanied by payment of an amount equal to the interest payable on such Interest Payment Date of the principal of this Note to be converted. If any shares of Common Stock are to be issued in the name of a
Person other than the undersigned, the undersigned will pay all transfer taxes payable with respect hereto. Any amount required to be paid by the undersigned on account of interest accompanies this Note. 
 Principal amount to be converted (in an integral multiple of $1,000, if less than all): 
 $                                       
  
  

	
	 
	
	  
	Signature(s)
	
	 Signature(s) must be guaranteed
 by an institution
which is a member of one of the following recognized signature Guarantee Programs:

	
	(i) The Securities Transfer Agent Medallion Program (STAMP); (ii) The New York Stock Exchange Medallion Program (MNSP); (iii) The Stock Exchange Medallion Program (SEMP) or
(iv) another guarantee program acceptable to the Trustee.
	
	 
	
	  
	Signature Guarantee

  

 B-1 

 Fill in for registration of any shares of Common Stock and Notes if to be issued otherwise than to the registered Holder.

  

	
	 
	(Name)
	
	  
	(Address)
	
	Please print Name and Address
(including zip code number)
	
	Social Security or other Taxpayer
Identifying Number
                                

  

 B-2 

 EXHIBIT C 
 [FORM OF FUNDAMENTAL CHANGE PURCHASE NOTICE] 
 To: Tyson Foods, Inc. 
 The undersigned registered owner of this Note hereby acknowledges receipt of a notice from Tyson Foods, Inc. (the “Company”) as to the occurrence of a
Fundamental Change with respect to the Company and specifying the Fundamental Change Purchase Date and requests and instructs the Company to repay to the registered holder hereof in accordance with the applicable provisions of this Note and the
Indenture referred to in this Note (1) the entire principal amount of this Note, or the portion thereof (that is $1,000 principal amount or an integral multiple thereof) below designated, and (2) if such Fundamental Change Purchase Date
does not fall during the period after a Regular Record Date and on or prior to the corresponding Interest Payment Date, accrued and unpaid interest thereon to, but excluding, such Fundamental Change Purchase Date. 
 In the case of certificated Notes, the certificate numbers of the Notes to be repurchased are as set forth below: 
 Dated:
                                         
                                         
               
  

	
	 
	Signature(s)
	
	  
	Social Security or Other Taxpayer Identification Number
	
	principal amount to be repaid (if less than all): $            ,000
	
	NOTICE: The signature on the Fundamental Change Purchase Notice must correspond with the name as written upon the face of the Note in every particular without alteration or enlargement or any
change whatever.

  

 C-1 

 EXHIBIT D 
 [FORM OF ASSIGNMENT AND TRANSFER] 
 For value received
                                        
     hereby sell(s), assign(s) and transfer(s) unto
                                 (Please insert social security or Taxpayer
Identification Number of assignee) the within Note, and hereby irrevocably constitutes and appoints
                                        
attorney to transfer the said Note on the books of the Company, with full power of substitution in the premises. 
 Dated:                                      
   
  

	
	 
	
	  
	Signature(s)
	
	Signature(s) must be guaranteed
by an institution which is a member of one of the following recognized signature Guarantee Programs:
	
	(i) The Securities Transfer Agent Medallion Program (STAMP); (ii) The New York Stock Exchange Medallion Program (MNSP); (iii) The Stock Exchange Medallion Program (SEMP) or
(iv) another guarantee program acceptable to the Trustee.
	
	 
	
	  
	Signature Guarantee

  

 D-1Convertible note hedge transaction confirmation, dated as of September 9, 2008

 Exhibit 10.1 
  
 

 
 EXECUTION COPY 
 JPMorgan Chase Bank, National Association 
 P.O. Box 161 
 60 Victoria Embankment 
 London EC4Y 0JP 
 England

 September 9, 2008 
 To:
Tyson Foods, Inc. 
 2210 West Oaklawn Drive 
 Springdale,
Arkansas 72762-6999 
 Attention: Treasurer 
 Telephone No.:
(479) 290-4000 
 Facsimile No.:(479) 757-6868 
 Re: Call
Option Transaction 
 The purpose of this letter agreement (this “Confirmation”) is to confirm the terms and conditions of
the call option transaction entered into between JPMorgan Chase Bank, National Association, London Branch (“Dealer”) and Tyson Foods, Inc. (“Counterparty”) as of the Trade Date specified below (the
“Transaction”). This letter agreement constitutes a “Confirmation” as referred to in the ISDA Master Agreement specified below. This Confirmation shall replace any previous agreements and serve as the final documentation
for this Transaction. 
 The definitions and provisions contained in the 2002 ISDA Equity Derivatives Definitions (the “Equity
Definitions”), as published by the International Swaps and Derivatives Association, Inc. (“ISDA”) are incorporated into this Confirmation. In the event of any inconsistency between the Equity Definitions and this
Confirmation, this Confirmation shall govern. Certain defined terms used herein have the meanings assigned to them in the prospectus dated September 4, 2008, as supplanted by the prospectus supplement dated September 10, 2008
(collectively, the “Prospectus”) relating to the USD 450,000,000 principal amount of 3.25% Convertible Senior Notes due October 15, 2013, (the “Convertible Notes” and each USD 1,000 principal amount of
Convertible Notes, a “Convertible Note”) issued by Counterparty pursuant to an indenture dated June 1, 1995 between Counterparty and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee”)
(the “Base Indenture”), as supplemented by the supplemental indenture between Counterparty and the Trustee to be dated September 15, 2008 (the “Supplemental Indenture” and, together with the Base Indenture, the
“Indenture”). In the event of any inconsistency between the terms defined in the Prospectus, the Indenture and this Confirmation, this Confirmation shall govern. The parties acknowledge that this Confirmation is entered into on the
date hereof with the understanding that (i) definitions set forth in the Indenture which are also defined herein by reference to the Indenture and (ii) sections of the Indenture that are referred to herein will conform to the descriptions
thereof in the Prospectus. If any such definitions in the Indenture or any such sections of the Indenture differ from the descriptions thereof in the Prospectus, the descriptions thereof in the Prospectus will govern for purposes of this
Confirmation. The parties further acknowledge that the Indenture section numbers used herein are based on the draft of the Indenture last reviewed by Dealer as of the date of this Confirmation, and if any such section numbers are changed in the
Indenture as executed, the parties will amend this Confirmation in good faith to preserve the intent of the parties. For the avoidance of doubt, references to the Base Indenture or the Supplemental Indenture, as the case may be, herein are
references to the Base Indenture or the Supplemental Indenture, as the case may be, as in effect on the date of its execution and if the Base Indenture or the Supplemental Indenture is amended following its execution, any such amendment will be
disregarded for purposes of this Confirmation unless the parties agree otherwise in writing. 
 JPMorgan Chase Bank, National Association

 Organized under the laws of the United States as a National Banking Association 
 Main Office 1111 Polaris Parkway, Columbus, Ohio, 43271 
 Registered as a branch in England & Wales branch number BR000746. 
 Registered branch
address 125 London Wall, London, EC2Y 5AJ. 
 Authorized and regulated by the Financial Services Authority. 

 Each party is hereby advised, and each such party acknowledges, that the other party has engaged in, or
refrained from engaging in, substantial financial transactions and has taken other material actions in reliance upon the parties’ entry into the Transaction to which this Confirmation relates on the terms and conditions set forth below.

 1. This Confirmation evidences a complete and binding agreement between Dealer and Counterparty as to the terms of the Transaction to which this
Confirmation relates. This Confirmation shall supplement, form a part of, and be subject to an agreement in the form of the 2002 ISDA Master Agreement (the “Agreement”) as if Dealer and Counterparty had executed an agreement in such
form (but without any Schedule except for the election of the laws of the State of New York as the governing law) on the Trade Date. In the event of any inconsistency between provisions of that Agreement and this Confirmation, this Confirmation will
prevail for the purpose of the Transaction to which this Confirmation relates. The parties hereby agree that no Transaction other than the Transaction to which this Confirmation relates shall be governed by the Agreement. 
 2. The terms of the particular Transaction to which this Confirmation relates are as follows: 
  

			
		
	General Terms:	  	
		
	 Trade Date:
	  	September 9, 2008
		
	 Effective Date:
	  	The third Exchange Business Day immediately prior to the Premium Payment Date
		
	 Option Style:
	  	“Modified American”, as described under “Procedures for Exercise” below
		
	 Option Type:
	  	Call
		
	 Buyer:
	  	Counterparty
		
	 Seller:
	  	Dealer
		
	 Shares:
	  	The Class A Common Stock of Counterparty, par value USD 0.10 per Share (Exchange symbol “TSN”)
		
	 Number of Options:
	  	450,000. For the avoidance of doubt, the Number of Options shall be reduced by any Options exercised by Counterparty. In no event will the Number of Options be less than zero.
		
	 Applicable Percentage:
	  	50%
		
	 Option Entitlement:
	  	As of any date, a number equal to the product of the Applicable Percentage and the Conversion Rate as of such date (as defined in the Supplemental Indenture, but without regard to any
adjustments to the Conversion Rate pursuant to Section 4.04(g), Section 4.04(h) or to Section 4.06 of the Supplemental Indenture), for each Convertible Note.
		
	 Strike Price:
	  	USD 16.8937
		
	 Premium:
	  	USD 45,990,000.00

  

 2 

			
		
	 Premium Payment Date:
	  	September 15, 2008
		
	 Exchange:
	  	The New York Stock Exchange
		
	 Related Exchange(s):
	  	All Exchanges
		
	Procedures for Exercise:	  	
		
	 Exercise Period(s):
	  	Notwithstanding anything to the contrary in the Equity Definitions, an Exercise Period shall occur with respect to an Option hereunder only if such Option is an Exercisable Option (as defined
below) and the Exercise Period shall be, in respect of any Exercisable Option, the period commencing on, and including, the relevant Conversion Date and ending on, and including, the Scheduled Valid Day immediately preceding the first day of the
relevant Settlement Averaging Period in respect of such Conversion Date; provided that in respect of Exercisable Options relating to Convertible Notes for which the relevant Conversion Date occurs on or after June 15, 2013, the final day of
the Exercise Period shall be the Scheduled Valid Day immediately preceding the Expiration Date.
		
	 Conversion Date:
	  	With respect to any conversion of Convertible Notes, the date on which the Holder (as such term is defined in the Indenture) of such Convertible Notes satisfies all of the requirements for
conversion thereof as set forth in Section 4.02(b) of the Supplemental Indenture.
		
	 Exercisable Options:
	  	In respect of each Exercise Period, a number of Options equal to the number of Convertible Notes surrendered to Counterparty for conversion with respect to such Exercise Period but no greater
than the Number of Options.
		
	 Expiration Time:
	  	The Valuation Time
		
	 Expiration Date:
	  	October 15, 2013, subject to earlier exercise.
		
	 Multiple Exercise:
	  	Applicable, as described under Exercisable Options above.
		
	 Automatic Exercise:
	  	Applicable; and means that in respect of an Exercise Period, a number of Options not previously exercised hereunder equal to the number of Exercisable Options shall be deemed to be exercised on
the final day of such Exercise Period for such Exercisable Options; provided that such Options shall be deemed exercised only to the extent that Counterparty has provided a Notice of Exercise to Dealer.
		
	 Notice of Exercise:
	  	Notwithstanding anything to the contrary in the Equity Definitions, in order to exercise any Exercisable Options, Counterparty must notify Dealer in writing before 5:00 p.m. (New York City time)
on the Scheduled Valid Day prior to the scheduled first day of the

  

 3 

			
		
		  	Settlement Averaging Period for the Exercisable Options being exercised of (i) the number of such Options and (ii) the scheduled first day of the Settlement Averaging Period and the scheduled
Settlement Date; provided that in respect of Exercisable Options relating to Convertible Notes with a Conversion Date occurring on or after June 15, 2013, such notice may be given on or prior to the second Scheduled Valid Day immediately
preceding the Expiration Date and need only specify the number of such Exercisable Options.
		
	Settlement Terms:	  	
		
	 Settlement Method:
	  	Net Share Settlement
		
	 Net Share Settlement:
	  	Dealer will deliver to Counterparty, on the relevant Settlement Date, a number of Shares equal to the Net Shares in respect of any Exercisable Option exercised or deemed exercised hereunder. In
no event will the Net Shares be less than zero.
		
	 Net Shares:
	  	In respect of any Exercisable Option exercised or deemed exercised, a number of Shares equal to (A) the sum of the quotients, for each Valid Day during the Settlement Averaging Period for such
Exercisable Option, of (x) the Option Entitlement on such Valid Day multiplied by (y) the Relevant Price on such Valid Day less the Strike Price, divided by (z) such Relevant Price, divided by (B) the number of Valid Days
in the Settlement Averaging Period; provided, however, that if the calculation contained in clause (y) above results in a negative number, such number shall be replaced with the number “zero”.
		
		  	Dealer will deliver cash in lieu of any fractional Shares to be delivered with respect to any Net Shares valued at the Relevant Price for the last Valid Day of the Settlement Averaging Period.

		
	 Valid Day:
	  	“Valid Day” means a “Trading Day” as defined in the Supplemental Indenture.
		
	 Scheduled Valid Day:
	  	“Scheduled Valid Day” means a “Scheduled Trading Day” as defined in the Supplemental Indenture.
		
	 Relevant Price:
	  	On any Valid Day, the “Daily VWAP” as defined in the Supplemental Indenture; provided that in the event that Daily VWAP is no longer specified under the heading “Bloomberg
VWAP” on Bloomberg page TSN.N <equity> AQR (or its equivalent successor if such page is not available) and Dealer disagrees on a good faith, commercially reasonable basis with a determination of the “Daily VWAP” by Counterparty
pursuant to the Supplemental Indenture, the Calculation Agent may make adjustments to such Daily VWAP as it, in its commercially reasonable discretion, determines are appropriate.

  

 4 

			
		
	 Settlement Averaging Period:
	  	For any Exercisable Option, the “Observation Period” for the related Convertible Notes as defined in the Supplemental Indenture.
		
	 Settlement Date:
	  	For any Exercisable Option, the date Shares will be delivered with respect to the Convertible Notes related to such Exercisable Options, under the terms of the Supplemental
Indenture.
		
	 Settlement Currency:
	  	USD
		
	 Other Applicable Provisions:
	  	The provisions of Sections 9.1(c), 9.8, 9.9, 9.11, 9.12 and 10.5 of the Equity Definitions will be applicable, except that all references in such provisions to “Physically-settled”
shall be read as references to “Net Share Settled”. “Net Share Settled” in relation to any Option means that Net Share Settlement is applicable to that Option.
		
	 Representation and Agreement:
	  	Notwithstanding Section 9.11 of the Equity Definitions, the parties acknowledge that any Shares delivered to Counterparty shall be, upon delivery, subject to restrictions and limitations arising
from Counterparty’s status as issuer of the Shares under applicable securities laws.
		
	3. Additional Terms applicable to the Transaction:	  	
		
	 Adjustments applicable to the Transaction:
	  	
		
	 Potential Adjustment Events:
	  	Notwithstanding Section 11.2(e) of the Equity Definitions, a “Potential Adjustment Event” means an occurrence of any event or condition, as set forth in Section 4.04 of the
Supplemental Indenture that would result in an adjustment to the Conversion Rate of the Convertible Notes; provided that in no event shall there be any adjustment hereunder as a result of an adjustment to the Conversion Rate pursuant to
Section 4.04(g), Section 4.04(h) or Section 4.06 of the Supplemental Indenture.
		
	 Method of Adjustment:
	  	Calculation Agent Adjustment, and means that, notwithstanding Section 11.2(c) of the Equity Definitions, upon any adjustment to the Conversion Rate of the Convertible Notes pursuant to the
Supplemental Indenture (other than Section 4.04(g), Section 4.04(h) and Section 4.06 of the Supplemental Indenture), the Calculation Agent will make a corresponding adjustment to any one or more of the Strike Price, Number of Options, Option
Entitlement and any other variable relevant to the exercise, settlement or payment for the Transaction.
		
	Extraordinary Events applicable to the Transaction:	  	
		
	 Merger Events:
	  	Applicable; provided that notwithstanding Section 12.1(b) of the Equity Definitions, a “Merger Event” means the occurrence of any event or condition set forth in clauses (i)
– (iv) of Section 4.07 of the Supplemental Indenture.

  

 5 

			
		
	 Tender Offers:
	  	Applicable; provided that notwithstanding Section 12.1(d) of the Equity Definitions, a “Tender Offer” means the occurrence of any event or condition set forth in Section 4.04(e)
of the Supplemental Indenture.
		
	 Consequence of Merger Events/Tender Offers:
	  	Notwithstanding Section 12.2 and Section 12.3 of the Equity Definitions, upon the occurrence of a Merger Event or a Tender Offer, the Calculation Agent shall make a corresponding adjustment in
respect of any adjustment under the Indenture to any one or more of the nature of the Shares, Strike Price, Number of Options, Option Entitlement and any other variable relevant to the exercise, settlement or payment for the Transaction;
provided, however, that such adjustment shall be made without regard to any adjustment to the Conversion Rate for the issuance of additional shares as set forth in Section 4.06 of the Supplemental Indenture; provided further
that if, with respect to a Merger Event or a Tender Offer, (i) the consideration for the Shares includes (or, at the option of a holder of Shares, may include) shares of an entity or person not organized under the laws of the United States, any
State thereof or the District of Columbia or (ii) the Counterparty to the Transaction following such Merger Event or Tender Offer, will not be the Issuer following such Merger Event or Tender Offer, then Cancellation and Payment (Calculation Agent
Determination) shall apply.
		
	 Nationalization, Insolvency or Delisting:
	  	Cancellation and Payment (Calculation Agent Determination); provided that, in addition to the provisions of Section 12.6(a)(iii) of the Equity Definitions, it will also constitute a
Delisting if the Exchange is located in the United States and the Shares are not immediately re-listed, re-traded or re-quoted on any of the New York Stock Exchange, the American Stock Exchange, The NASDAQ Global Select Market or The NASDAQ Global
Market (or their respective successors); if the Shares are immediately re-listed, re-traded or re-quoted on any of the New York Stock Exchange, the American Stock Exchange, The NASDAQ Global Select Market or The NASDAQ Global Market (or their
respective successors), such exchange or quotation system shall thereafter be deemed to be the Exchange.
		
	 Additional Disruption Events:
	  	
		
	 Change in Law:
	  	Applicable
		
	 Failure to Deliver:
	  	Applicable
		
	 Determining Party:
	  	For all applicable Extraordinary Events, Dealer
		
	Non-Reliance:	  	Applicable
		
	Agreements and Acknowledgements	  	
		
	Regarding Hedging Activities:	  	Applicable

  

 6 

			
		
	Additional Acknowledgments:	  	Applicable
		
	4. Calculation Agent:	  	Dealer; provided that all determinations made by the Calculation Agent shall be made in good faith and in a commercially reasonable manner. Following any calculation by the Calculation
Agent hereunder and a prior written request by Counterparty, the Calculation Agent shall provide Counterparty a written explanation of any calculation or adjustment made by it including, where applicable, a description of the methodology and the
basis for such calculation or adjustment in reasonable detail, it being understood that the Calculation Agent shall not be obligated to disclose any proprietary models used by it for such calculation.

 5. Account Details: 
  

	 	(a)	Account for payments to Counterparty: 

 JPMorgan Chase Bank 
 1 Chase Manhattan Plaza 
 New York, NY 
 ABA # 021000021 
 Account Name : Tyson Foods, Inc. 
 Account No. : 304182427 
 Account for delivery of Shares to Counterparty: 
 To be provided by Counterparty 

 

	 	(b)	Account for payments to Dealer: 

 JPMorgan
Chase Bank, National Association, New York 
 ABA: 021 000 021 
 Favour: JPMorgan Chase Bank, National Association – London 
 A/C: 0010962009 CHASUS33 
 Account for delivery of Shares from Dealer: 
 DTC 0060 
 6. Offices: 
 The Office of Counterparty for the Transaction is:
Inapplicable, Counterparty is not a Multibranch Party. 
 The Office of Dealer for the Transaction is: London 
 JPMorgan Chase Bank, National Association 
 London Branch 
 P.O. Box 161 
 60 Victoria Embankment 
 London EC4Y 0JP 
 England 
 7. Notices: For purposes of this Confirmation: 
  

 7 

	 	(a)	Address for notices or communications to Counterparty: 

 Tyson Foods, Inc. 
 2210 West Oaklawn Drive 
 Springdale, Arkansas 72762-6999 
 Attention: Treasurer 
 Telephone No.: (479) 290-4000 
 Facsimile No: (479) 757-6868 
  

	 	(b)	Address for notices or communications to Dealer: 

 JPMorgan Chase Bank, National Association 
 277 Park Avenue,
11th Floor 
 New York,
NY 10172 
 Attention: Mariusz Kwasnik 
 Title: Operations Analyst 
 EDG Corporate Marketing 
 Telephone No: (212) 622-6707 
 Facsimile No: (212) 622-8534 
 8.
Representations and Warranties of Counterparty 
 The representations and warranties of Counterparty set forth in Section 1 of the Convertible Notes
Underwriting Agreement (the “Underwriting Agreement”) dated as of September 9, 2008 among Counterparty, J.P. Morgan Securities Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated as representatives of the
Underwriters are true and correct and are hereby deemed to be repeated to Dealer as if set forth herein. Counterparty hereby further represents and warrants to Dealer that: 
  

	 	(a)	Counterparty has all necessary corporate power and authority to execute, deliver and perform its obligations in respect of this Transaction; such execution, delivery and performance
have been duly authorized by all necessary corporate action on Counterparty’s part; and this Confirmation has been duly and validly executed and delivered by Counterparty and constitutes its valid and binding obligation, enforceable against
Counterparty in accordance with its terms, subject to applicable bankruptcy, insolvency, fraudulent conveyance, reorganization, moratorium and similar laws affecting creditors’ rights and remedies generally, and subject, as to enforceability,
to general principles of equity, including principles of commercial reasonableness, good faith and fair dealing (regardless of whether enforcement is sought in a proceeding at law or in equity) and except that rights to indemnification and
contribution hereunder may be limited by federal or state securities laws or public policy relating thereto. 

  

	 	(b)	Neither the execution and delivery of this Confirmation nor the incurrence or performance of obligations of Counterparty hereunder will conflict with or result in a breach of the
certificate of incorporation or by-laws (or any equivalent documents) of Counterparty, or any applicable law or regulation, or any order, writ, injunction or decree of any court or governmental authority or agency, or any agreement or instrument to
which Counterparty or any of its subsidiaries is a party or by which Counterparty or any of its subsidiaries is bound or to which Counterparty or any of its subsidiaries is subject, or constitute a default under, or result in the creation of any
lien under, any such agreement or instrument. 

  

	 	(c)	No consent, approval, authorization, or order of, or filing with, any governmental agency or body or any court is required in connection with the execution, delivery or performance
by Counterparty of this Confirmation, except such as have been obtained or made and such as may be required under the Securities Act of 1933, as amended (the “Securities Act”) or state securities laws. 

  

	 	(d)	Counterparty is not and will not be required to register as an “investment company” as such term is defined in the Investment Company Act of 1940, as amended.

  

 8 

	 	(e)	It is an “eligible contract participant” (as such term is defined in Section 1a(12) of the Commodity Exchange Act, as amended (the “CEA”)) because
one or more of the following is true: 

 Counterparty is a corporation, partnership, proprietorship,
organization, trust or other entity and: 
  

	 	(A)	Counterparty has total assets in excess of USD 10,000,000; 

  

	 	(B)	the obligations of Counterparty hereunder are guaranteed, or otherwise supported by a letter of credit or keepwell, support or other agreement, by an entity of the type described in
Section 1a(12)(A)(i) through (iv), 1a(12)(A)(v)(I), 1a(12)(A)(vii) or 1a(12)(C) of the CEA; or 

  

	 	(C)	Counterparty has a net worth in excess of USD 1,000,000 and has entered into this Agreement in connection with the conduct of Counterparty’s business or to manage the risk
associated with an asset or liability owned or incurred or reasonably likely to be owned or incurred by Counterparty in the conduct of Counterparty’s business. 

  

	 	(f)	Each of it and its affiliates is not, on the date hereof, in possession of any material non-public information with respect to Counterparty. 

 9. Other Provisions: 
  

	 	(a)	Opinions. Counterparty shall deliver to Dealer an opinion of counsel, dated as of the Trade Date, with respect to the matters set forth in Sections 8(a) through
(c) of this Confirmation. 

  

	 	(b)	 Repurchase Notices. Counterparty shall, on any day on which Counterparty effects any repurchase of Shares, promptly give Dealer a written notice of
such repurchase (a “Repurchase Notice”) on such day if following such repurchase, the number of outstanding Shares as determined on such day is (i) less than 268 million (in the case of the first such notice) or
(ii) thereafter more than 15 million less than the number of Shares included in the immediately preceding Repurchase Notice. Counterparty agrees to indemnify and hold harmless Dealer and its affiliates and their respective officers,
directors, employees, affiliates, advisors, agents and controlling persons (each, an “Indemnified Person”) from and against any and all losses (including losses relating to Dealer’s hedging activities as a consequence of
becoming, or of the risk of becoming, a Section 16 “insider”, including without limitation, any forbearance from hedging activities or cessation of hedging activities and any losses in connection therewith with respect to this
Transaction), claims, damages, judgments, liabilities and expenses (including reasonable attorney’s fees), joint or several, which an Indemnified Person may become subject to, as a result of Counterparty’s failure to provide Dealer with a
Repurchase Notice on the day and in the manner specified in this paragraph, and to reimburse, within 30 days, upon written request, each of such Indemnified Persons for any reasonable legal or other expenses incurred in connection with
investigating, preparing for, providing testimony or other evidence in connection with or defending any of the foregoing. If any suit, action, proceeding (including any governmental or regulatory investigation), claim or demand shall be brought or
asserted against the Indemnified Person as a result of Counterparty’s failure to provide Dealer with a Repurchase Notice in accordance with this paragraph, such Indemnified Person shall promptly notify Counterparty in writing, and Counterparty,
upon request of the Indemnified Person, shall retain counsel reasonably satisfactory to the Indemnified Person to represent the Indemnified Person and any others Counterparty may designate in such proceeding and shall pay the fees and expenses of
such counsel related to such proceeding. Counterparty shall not be liable for any settlement of any proceeding 

  

 9 

	 	 
contemplated by this paragraph that is effected without its written consent, but if settled with such consent or if there be a final judgment for the
plaintiff, Counterparty agrees to indemnify any Indemnified Person from and against any loss or liability by reason of such settlement or judgment. Counterparty shall not, without the prior written consent of the Indemnified Person, effect any
settlement of any pending or threatened proceeding contemplated by this paragraph that is in respect of which any Indemnified Person is or could have been a party and indemnity could have been sought hereunder by such Indemnified Person, unless such
settlement includes an unconditional release of such Indemnified Person from all liability on claims that are the subject matter of such proceeding on terms reasonably satisfactory to such Indemnified Person. If the indemnification provided for in
this paragraph is unavailable to an Indemnified Person or insufficient in respect of any losses, claims, damages or liabilities referred to therein, then Counterparty hereunder, in lieu of indemnifying such Indemnified Person thereunder, shall
contribute to the amount paid or payable by such Indemnified Person as a result of such losses, claims, damages or liabilities. The remedies provided for in this paragraph (b) are not exclusive and shall not limit any rights or remedies which
may otherwise be available to any Indemnified Party at law or in equity. The indemnity and contribution agreements contained in this paragraph shall remain operative and in full force and effect regardless of the termination of this Transaction.

  

	 	(c)	Regulation M. Counterparty is not on the date hereof engaged in a distribution, as such term is used in Regulation M under the Securities Exchange Act of 1934, as
amended (the “Exchange Act”), of any securities of Counterparty, other than (i) a distribution meeting the requirements of the exception set forth in Rules 101(b)(10) and 102(b)(7) of Regulation M, (ii) the distribution of
the Convertible Notes and (iii) the distribution of Shares pursuant to a prospectus dated September 4, 2008, as supplemented by the prospectus supplement dated September 9, 2008. Counterparty shall not, until the second Scheduled
Trading Day immediately following the Effective Date, engage in any such distribution. 

  

	 	(d)	No Manipulation. Counterparty is not entering into this Transaction to create actual or apparent trading activity in the Shares (or any security convertible into or
exchangeable for the Shares) or to raise or depress or otherwise manipulate the price of the Shares (or any security convertible into or exchangeable for the Shares) or otherwise in violation of the Exchange Act. 

  

	 	(e)	Transfer or Assignment. (i) Counterparty shall have the right to transfer or assign its rights and obligations hereunder with respect to all, but not less than
all, of the Options hereunder (such Options, the “Transfer Options”); provided that such transfer or assignment shall be subject to reasonable conditions that Dealer may impose, including, but not limited to, the following
conditions: 

  

	 	(A)	With respect to any Transfer Options, Counterparty shall not be released from its notice and indemnification obligations pursuant to Section 9(b) or any obligations under
Section 9(o) or 9(t) of this Confirmation; 

  

	 	(B)	Any Transfer Options shall only be transferred or assigned to a third party that is a United States person (as defined in the Internal Revenue Code of 1986, as amended);

  

	 	(C)	Such transfer or assignment shall be effected on terms, including any reasonable undertakings by such third party (including, but not limited to, an undertaking with respect to
compliance with applicable securities laws in a manner that, in the reasonable judgment of Dealer, will not expose Dealer to material risks under applicable securities laws) and execution of any documentation and delivery of legal opinions with
respect to securities laws and other matters by such third party and Counterparty, as are requested and reasonably satisfactory to Dealer; 

  

 10 

	 	(D)	Dealer will not, as a result of such transfer and assignment, be required to pay the transferee on any payment date an amount under Section 2(d)(i)(4) of the Agreement greater
than an amount that Dealer would have been required to pay to Counterparty in the absence of such transfer and assignment; 

  

	 	(E)	An Event of Default, Potential Event of Default or Termination Event will not occur as a result of such transfer and assignment; 

  

	 	(F)	Without limiting the generality of clause (B), Counterparty shall cause the transferee to make such Payee Tax Representations and to provide such tax documentation as may be
reasonably requested by Dealer to permit Dealer to determine that results described in clauses (D) and (E) will not occur upon or after such transfer and assignment; and 

  

	 	(G)	Counterparty shall be responsible for all reasonable costs and expenses, including reasonable counsel fees, incurred by Dealer in connection with such transfer or assignment.

 (ii) Dealer may, without Counterparty’s consent, transfer or assign all or any part of its rights or obligations under
the Transaction: 
  

	 	(A)	to any of Dealer’s affiliates whose obligations would be guaranteed by Dealer; or 

  

	 	(B)	to any third party with a rating for its long term, unsecured and unsubordinated indebtedness equal to or better than the lesser of (x) the credit rating of Dealer at the time
of the transfer and (y) A- by Standard and Poor’s Rating Group, Inc. or its successor (“S&P”), or A3 by Moody’s Investor Service, Inc. (“Moody’s”) or, if either S&P or Moody’s ceases
to rate such debt, at least an equivalent rating or better by a substitute rating agency mutually agreed by Counterparty and Dealer, but only if: 

  

	 	(a)	Dealer, in its reasonable discretion, determines that (1) the number of shares that Dealer Group directly or indirectly beneficially owns (within the meaning of Section 13
of the Exchange Act and rules promulgated thereunder) is more than 6% of Counterparty’s outstanding Shares or (2) the quotient of (x) the product of (A) the Number of Options and (B) the Option Entitlement divided by
(y) the number of Counterparty’s outstanding Shares (such quotient expressed as a percentage, the “Option Equity Percentage”) is more than 14.5%; and 

  

	 	(b)	Dealer determines that any of the following has occurred: (1) Counterparty’s outstanding Shares (subject to any adjustments by the Calculation Agent for share split, share
combination or similar events) provided herein, is less than 290 million; 

 (2) Counterparty has not fully performed its
notice obligations under Section 9(b); or 
 (3) based in part upon advice of counsel and as a result of events occurring after the
Trade Date, Dealer determines that it would be inadvisable for it to engage in any alternative hedging transactions or other arrangements (other than transfer, assignment or termination of this Transaction), which would enable it to reduce its
“beneficial ownership” (within the meaning of Section 13 of the Exchange Act and rules promoted thereunder). 
  

 11 

 Dealer shall promptly provide Counterparty a written notice of such transfer or assignment pursuant to
this clause (ii). “Dealer Group” means Dealer and each business unit of its affiliates subject to aggregation with Dealer under Section 13 of the Exchange Act and rules promulgated thereunder. 
 (iii) If after Dealer’s commercially reasonable efforts, Dealer is unable to effect such a transfer or assignment pursuant to clause (ii) above,
when the Transaction is assignable or transferable pursuant to such clause, on pricing terms reasonably acceptable to Dealer and within a time period reasonably acceptable to Dealer, of a sufficient number of Options to reduce (1) the number of
shares that Dealer Group directly or indirectly beneficially owns (within the meaning of Section 13 of the Exchange Act and rules promulgated thereunder) to 7.5% of Counterparty’s outstanding Shares or less or (2) the Option Equity
Percentage to 14.5% or less, Dealer may designate any Exchange Business Day as an Early Termination Date with respect to a portion (the “Terminated Portion”) of this Transaction, such that (1) the number of Shares that Dealer
Group directly or indirectly beneficially owns (within the meaning of Section 13 of the Exchange Act and rules promulgated thereunder) following such partial termination will be equal to or less than 7.5% of Counterparty’s outstanding
Shares or (2) the Option Equity Percentage following such partial termination will be equal to or less than 14.5%. In the event that Dealer so designates an Early Termination Date with respect to a portion of this Transaction, a payment shall
be made pursuant to Section 6 of the Agreement as if (1) an Early Termination Date had been designated in respect of a Transaction having terms identical to this Transaction and a Number of Options equal to the Terminated Portion,
(2) Counterparty shall be the sole Affected Party with respect to such partial termination and (3) such Transaction shall be the only Terminated Transaction (and, for the avoidance of doubt, the provisions of Section 9(l) shall apply
to any amount that is payable by Dealer to Counterparty pursuant to this sentence as if Counterparty was not the Affected Party). 
 (iv)
Notwithstanding any other provision in this Confirmation to the contrary requiring or allowing Dealer to purchase, sell, receive or deliver any shares or other securities to or from Counterparty, Dealer may designate any of its affiliates to
purchase, sell, receive or deliver such shares or other securities and otherwise to perform Dealer’s obligations in respect of this Transaction and any such designee may assume such obligations. Dealer shall be discharged of its obligations to
Counterparty to the extent of any such performance. 
  

	 	(f)	Staggered Settlement. If upon advice of counsel with respect to applicable legal and regulatory requirements, including any requirements relating to Dealer’s
hedging activities hereunder, Dealer reasonably determines that it would not be practicable or advisable to deliver, or to acquire Shares to deliver, any or all of the Shares to be delivered by Dealer on the Settlement Date for the Transaction,
Dealer may, by notice to Counterparty on or prior to any Settlement Date (a “Nominal Settlement Date”), elect to deliver the Shares on two or more dates (each, a “Staggered Settlement Date”) as follows:

  

	 	(a)	in such notice, Dealer will specify to Counterparty the related Staggered Settlement Dates (all of which shall be on or prior to such Nominal Settlement Date) and the number of
Shares that it will deliver on each Staggered Settlement Date; 

  

	 	(b)	the aggregate number of Shares that Dealer will deliver to Counterparty hereunder on all such Staggered Settlement Dates will equal the number of Shares that Dealer would otherwise
be required to deliver on such Nominal Settlement Date; and 

  

 12 

	 	(c)	if the Net Share Settlement terms set forth above were to apply on the Nominal Settlement Date, then the Net Share Settlement terms will apply on each Staggered Settlement Date,
except that the Net Shares will be allocated among such Staggered Settlement Dates as specified by Dealer in the notice referred to in clause (a) above. 

  

	 	(g)	Role of Agent. Each party agrees and acknowledges that (i) J.P. Morgan Securities Inc., an affiliate of Dealer (“JPMSI”), has acted solely
as agent and not as principal with respect to this Transaction and (ii) JPMSI has no obligation or liability, by way of guaranty, endorsement or otherwise, in any manner in respect of this Transaction (including, if applicable, in respect of
the settlement thereof). Each party agrees it will look solely to the other party (or any guarantor in respect thereof) for performance of such other party’s obligations under this Transaction. 

  

	 	(h)	Dividends. If at any time during the period from and including the Effective Date, to but excluding the Expiration Date, (i) an ex-dividend date for a regular
quarterly cash dividend occurs with respect to the Shares (an “Ex-Dividend Date”), and that dividend is less than the Regular Dividend on a per Share basis or (ii) if no Ex-Dividend date for a regular quarterly cash dividend
occurs with respect to the Shares in any quarterly dividend period of Counterparty, then the Calculation Agent will make a corresponding adjustment to any one or more of the Strike Price, Number of Options, Option Entitlement and/or any other
variable relevant to the exercise, settlement or payment for the Transaction to preserve the fair value of the Options to Dealer after taking into account such dividend or lack thereof. “Regular Dividend” shall mean USD
0.04 per Share per quarter. 

  

	 	(i)	Additional Termination Events. (i) Notwithstanding anything to the contrary in this Confirmation, if an event of default with respect to Counterparty shall occur
under the terms of the Convertible Notes as set forth in Section 5.01 of the Supplemental Indenture which results in acceleration of Counterparty’s payment obligation under the Convertible Notes pursuant to the terms of the Indenture, then
such acceleration shall constitute an Additional Termination Event applicable to the Transaction and, with respect to such event of default (A) Counterparty shall be deemed to be the sole Affected Party and the Transaction shall be the sole
Affected Transaction and (B) Dealer shall be the party entitled to designate an Early Termination Date pursuant to Section 6(b) of the Agreement. 

 (ii) Notwithstanding anything to the contrary in this Confirmation, the giving of any Notice of Exercise shall constitute an Additional Termination Event hereunder with respect to the number, if any, of Exercisable
Options specified in such Notice of Exercise as corresponding to a conversion of Convertible Notes to which the provisions of Section 4.06 of the Supplemental Indenture apply. Upon receipt of any such Notice, Dealer shall designate an Exchange
Business Day as an Early Termination Date (such day to occur as close as practicable, in Dealer’s commercially reasonable judgment, to the settlement date of the relevant Convertible Notes), with respect to the portion of this Transaction
corresponding to number of such Exercisable Options so specified. The amount payable by Dealer to Counterparty pursuant to Section 6 of the Agreement upon such early termination shall be satisfied solely by delivery by Dealer to Counterparty of
a number of Shares (and cash in lieu of fractional Shares) equal to the lesser of: 
 (1) the product of (i) the Applicable Percentage
and (ii) the aggregate number of Shares, if any, that Counterparty is required to deliver to the holders of the relevant Convertible Notes, after taking into account any applicable adjustments to the Conversion Rate pursuant to
Section 4.06 of the Supplemental Indenture and 
  

 13 

 (2) the number of Shares equal to (i) the amount (the “Unwind Amount”) calculated
pursuant to Section 6 of the Agreement in respect of such Additional Termination Event (without regard to this section) divided by (ii) a price per Share determined by the Calculation Agent; provided that for the purposes of
determining the Unwind Amount, (A) Counterparty shall be the sole Affected Party with respect to such Additional Termination Event, (B) Dealer shall be the party entitled to designate an Early Termination Date pursuant to Section 6(b)
of the Agreement; and (C) for the avoidance of doubt, the Calculation Agent (i) shall take into account the time value of this Transaction from the Early Termination Date to the Expiration Date and (ii) shall not take into account any
adjustments to the Option Entitlement that result from corresponding adjustments to the Conversion Rate pursuant to Section 4.06 of the Supplemental Indenture; provided further that in case of a partial termination, an Early Termination
Date shall be designated in respect of a Transaction having terms identical to this Transaction and a Number of Options equal to the terminated portion and such Transaction shall be the only Terminated Transaction. 
 For the avoidance of doubt, (A) at the effective time of a Merger Event, each Share shall be deemed a unit of Reference Property and (B) the
number of Shares (and cash in lieu of fractional Shares) payable by Dealer to Counterparty pursuant to this Section 9(i)(ii) upon such early termination shall be no less than the aggregate number of Net Shares for each Option terminated
pursuant to this Section 9(i)(ii), determined by the Calculation Agent as if such early termination had not occurred, excluding any adjustments to the Option Entitlement that result from corresponding adjustments to the Conversion Rate pursuant
to Section 4.06 of the Supplemental Indenture. 
  

	 	(j)	Amendments to Equity Definitions. (i) Section 12.6(a)(ii) of the Equity Definitions is hereby amended by (1) deleting from the fourth line thereof the
word “or” after the word “official” and inserting a comma therefor, and (2) deleting the semi-colon at the end of subsection (B) thereof and inserting the following words therefor “or (C) at Dealer’s
option, the occurrence of any of the events specified in Section 5(a)(vii)(1) through (9) of the ISDA Master Agreement with respect to that Issuer.” 

 (ii) Section 12.9(b)(i) of the Equity Definitions is hereby amended by (1) replacing “either party may elect” with “Dealer may
elect” and (2) replacing “notice to the other party” with “notice to Counterparty” in the first sentence of such section. 
  

	 	(k)	Setoff. Each party waives any and all rights it may have to setoff, whether arising under any agreement, applicable law or otherwise. 

  

	 	(l)	Alternative Calculations and Payment on Early Termination and on Certain Extraordinary Events. If in respect of this Transaction, an amount is payable by Dealer to
Counterparty (i) pursuant to Section 12.7 or Section 12.9 of the Equity Definitions or (ii) pursuant to Section 6(d)(ii) of the Agreement (a “Payment Obligation”), Counterparty may request Dealer to satisfy
any such Payment Obligation by the Share Termination Alternative (as defined below) (except that Counterparty shall not make such an election in the event of a Nationalization, Insolvency, a Merger Event or Tender Offer, in each case, in which the
consideration to be paid to holders of Shares consists solely of cash, or an Event of Default in which Counterparty is the Defaulting Party or a Termination Event in which Counterparty is the Affected Party, other than an Event of Default of the
type described in Section 5(a)(iii), (v), (vi), (vii) or (viii) of the Agreement or a Termination Event of the type described in Section 5(b) of the Agreement in each case that resulted from an event or events outside
Counterparty’s control) and shall give irrevocable telephonic notice to Dealer, confirmed in writing within one Scheduled Trading Day, no later than 12:00 p.m. New York local time on the Merger Date, the Tender Offer Date, the Announcement Date
(in the case of Nationalization, Insolvency or Delisting), the Early Termination Date or date of cancellation, as applicable. In calculating any amounts under Section 6(e) of the Agreement, notwithstanding anything to the contrary in the
Agreement, (1) separate amounts shall be calculated as set forth in Section 6(e) with respect to (i) this Transaction and (ii) all other Transactions, and (2) such separate amounts shall be payable pursuant to
Section 6(d)(ii) of the Agreement. 

  

 14 

			
		
	 Share Termination Alternative:
	  	Applicable and means that Dealer shall deliver to Counterparty the Share Termination Delivery Property on, or within a commercially reasonable period of time after, the date when the Payment
Obligation would otherwise be due pursuant to Section 12.7 or 12.9 of the Equity Definitions or Section 6(d)(ii) and 6(e) of the Agreement, as applicable (the “Share Termination Payment Date”), in satisfaction of the Payment
Obligation in the manner reasonably requested by Counterparty free of payment.
		
	 Share Termination Delivery
 Property:
	  	A number of Share Termination Delivery Units, as calculated by the Calculation Agent, equal to the Payment Obligation divided by the Share Termination Unit Price. The Calculation Agent shall
adjust the Share Termination Delivery Property by replacing any fractional portion of a security therein with an amount of cash equal to the value of such fractional security based on the values used to calculate the Share Termination Unit Price.

		
	 Share Termination Unit Price:
	  	The value to Dealer of property contained in one Share Termination Delivery Unit, as determined by the Calculation Agent in its discretion by commercially reasonable means and notified by the
Calculation Agent to Dealer at the time of notification of the Payment Obligation. For the avoidance of doubt, the parties agree that in determining the Share Termination Delivery Unit Price the Calculation Agent may consider the purchase price paid
in connection with the purchase of Share Termination Delivery Property.
		
	 Share Termination Delivery Unit:
	  	One Share or, if a Merger Event has occurred and a corresponding adjustment to this Transaction has been made, a unit consisting of the number or amount of each type of property received by a
holder of one Share (without consideration of any requirement to pay cash or other consideration in lieu of fractional amounts of any securities) in such Merger Event, as determined by the Calculation Agent.
		
	 Failure to Deliver:
	  	Applicable

  

 15 

			
		
	 Other applicable provisions:
	  	If Share Termination Alternative is applicable, the provisions of Sections 9.8, 9.9, 9.11, 9.12 and 10.5 (as modified above) of the Equity Definitions will be applicable, except that all
references in such provisions to “Physically-settled” shall be read as references to “Share Termination Settled” and all references to “Shares” shall be read as references to “Share Termination Delivery
Units”. “Share Termination Settled” in relation to this Transaction means that Share Termination Alternative is applicable to this Transaction.

  

	 	(m)	Governing Law. New York law (without reference to choice of law doctrine). 

  

	 	(n)	Waiver of Jury Trial. Each party waives, to the fullest extent permitted by applicable law, any right it may have to a trial by jury in respect of any suit, action or
proceeding relating to this Transaction. Each party (i) certifies that no representative, agent or attorney of either party has represented, expressly or otherwise, that such other party would not, in the event of such a suit, action or
proceeding, seek to enforce the foregoing waiver and (ii) acknowledges that it and the other party have been induced to enter into this Transaction, as applicable, by, among other things, the mutual waivers and certifications provided herein.

  

	 	(o)	Registration. Counterparty hereby agrees that if, in the good faith reasonable judgment of Dealer, the Shares (“Hedge Shares”) acquired by Dealer for
the purpose of hedging its obligations pursuant to this Transaction cannot be sold in the public market by Dealer without registration under the Securities Act, whether upon termination, transfer or otherwise, Counterparty shall, at its election,
either (i) in order to allow Dealer to sell the Hedge Shares in a registered offering, use commercially reasonable efforts to make available to Dealer an effective registration statement under the Securities Act and enter into an agreement, in
form and substance reasonably satisfactory to Dealer, substantially in the form of an underwriting agreement for a registered secondary offering; provided, however, that if Dealer, in its sole reasonable discretion, is not satisfied
with access to due diligence materials, the results of its due diligence investigation or the procedures and documentation for the registered offering referred to above, or if Counterparty has not made available to Dealer an effective registration
statement under the Securities Act, then clause (ii) or clause (iii) of this paragraph shall apply at the election of Counterparty, (ii) in order to allow Dealer to sell the Hedge Shares in a private placement, enter into a private
placement agreement substantially similar to private placement purchase agreements customary for the proposed private placement of equity securities by similarly situated issuers, in form and substance reasonably satisfactory to Dealer (in which
case, the Calculation Agent shall make any adjustments to the terms of this Transaction that are necessary, in its reasonable judgment, to compensate Dealer for any discount from the public market price of the Shares incurred on the sale of Hedge
Shares in a private placement), or (iii) purchase the Hedge Shares from Dealer at the Reference Price on such Exchange Business Days, and in the amounts, requested by Dealer. 

  

	 	(p)	Tax Disclosure. Effective from the date of commencement of discussions concerning the Transaction, Counterparty and each of its employees, representatives, or other
agents may disclose to any and all persons, without limitation of any kind, the tax treatment and tax structure of the Transaction and all materials of any kind (including opinions or other tax analyses) that are provided to Counterparty relating to
such tax treatment and tax structure. 

  

 16 

	 	(q)	Right to Extend. Dealer may postpone, in whole or in part, any Settlement Date or any other date of valuation or delivery by Dealer or add additional Settlement Dates
or any other date of valuation or delivery, with respect to some or all of the Options hereunder, if Dealer reasonably determines, in its discretion, that such extension is reasonably necessary or appropriate to preserve Dealer’s hedging or
hedge unwind activity hereunder in light of existing liquidity conditions (but only if there is a material decrease in liquidity relative to Dealer’s expectations on the Trade Date) or to enable Dealer to effect purchases of Shares in
connection with its hedging, hedge unwind or settlement activity hereunder in a manner that would, if Dealer were Counterparty or an affiliated purchaser of Counterparty, be in compliance with applicable legal, regulatory or self-regulatory
requirements, or with related policies and procedures applicable to Dealer. 

  

	 	(r)	Status of Claims in Bankruptcy. Dealer acknowledges and agrees that this Confirmation is not intended to convey to Dealer rights against Counterparty with respect to
the Transaction that are senior to the claims of common stockholders of Counterparty in any United States bankruptcy proceedings of Counterparty; provided that nothing herein shall limit or shall be deemed to limit Dealer’s right to
pursue remedies in the event of a breach by Counterparty of its obligations and agreements with respect to the Transaction; provided, further, that nothing herein shall limit or shall be deemed to limit Dealer’s rights in respect
of any transactions other than the Transaction. 

  

	 	(s)	Securities Contract; Swap Agreement. The parties hereto intend for: (a) the Transaction to be a “securities contract” and a “swap agreement”
as defined in the Bankruptcy Code (Title 11 of the United States Code) (the “Bankruptcy Code”), and the parties hereto to be entitled to the protections afforded by, among other Sections, Sections 362(b)(6), 362(b)(17), 546(e),
546(g), 555 and 560 of the Bankruptcy Code; (b) a party’s right to liquidate the Transaction and to exercise any other remedies upon the occurrence of any Event of Default under the Agreement with respect to the other party to constitute a
“contractual right” as described in the Bankruptcy Code; and (c) each payment and delivery of cash, securities or other property hereunder to constitute a “margin payment” or “settlement payment” and a
“transfer” as defined in the Bankruptcy Code. 

  

	 	(t)	Additional Provisions. Counterparty covenants and agrees that, as promptly as practicable following the public announcement of any consolidation, merger and binding
share exchange to which Counterparty is a party, or any sale of all or substantially all of Counterparty’s assets, in each case pursuant to which the Shares will be converted into cash, securities or other property, Counterparty shall notify
Dealer in writing of the types and amounts of consideration that holders of Shares have elected to receive upon consummation of such transaction or event (the date of such notification, the “Consideration Notification Date”);
provided that in no event shall the Consideration Notification Date be later than the date on which such transaction or event is consummated. 

  

	 	(u)	Receipt or Delivery of Cash. For the avoidance of doubt, other than payment of the Premium by Counterparty, nothing in this Confirmation shall be interpreted as
requiring Counterparty to cash settle this Transaction, except in circumstances where such cash settlement is within Counterparty’s control (including, without limitation, where Counterparty elects to receive or deliver cash, where Counterparty
fails timely to elect the Share Termination Alternative, or where Counterparty has made Private Placement Settlement unavailable due to the occurrence of events within its control ) or in those circumstances in which holders of the Shares would also
receive cash. 

  

	 	(v)	For the avoidance of doubt, in determining the amount payable pursuant to Section 6 of the Agreement, the Calculation Agent shall take into account the time value of this
Transaction. 

  

 17 

 

 
 Please confirm that the foregoing correctly sets forth the terms of our agreement by executing this
Confirmation and returning it to EDG Confirmation Group, J.P. Morgan Securities Inc., 277 Park Avenue, 11th Floor, New York, NY 10172-3401, or by fax to (212) 622 8519. 
  

					
	Very truly yours,
		
		 	J.P. Morgan Securities Inc., as agent for JPMorgan Chase Bank, National Association
			
		 	By:	 	/s/ Sudheer Tegulapalle
		 	Authorized Signatory
		 	Name: Sudheer Tegulapalle

 Accepted and confirmed 
 as of the Trade Date: 
  

			
	Tyson Foods, Inc.
		
	By:	 	/s/ Dennis Leatherby
	Authorized Signatory
	Name: Dennis Leatherby

 JPMorgan Chase Bank, National Association 
 Organized under the laws of the United States as a National Banking Association 
 Main Office 1111 Polaris Parkway, Columbus, Ohio, 43271 
 Registered as a
branch in England & Wales branch number BR000746. 
 Registered branch address 125 London Wall, London, EC2Y 5AJ.

 Authorized and regulated by the Financial Services Authority.

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