Document:

Supplemental Indenture

 Exhibit 4.1 
 SUPPLEMENTAL INDENTURE 
 TO BE DELIVERED BY COMPANY

 Supplemental Indenture (this “Supplemental Indenture”), dated as of November 6, 2009, among Aspect
Medical Systems, Inc., a Delaware corporation, (the “Company”) and U.S. Bank National Association, a national banking corporation, as trustee under the Indenture referred to below (the “Trustee”). 
 W I T N E S S E T H 
 WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture (the “Indenture”), dated as of
June 20, 2007, providing for the issuance of 2.50% Convertible Senior Notes due 2014 (the “Notes”); 
 WHEREAS, pursuant to the Agreement and Plan of Merger dated as of September 27, 2009 (the “Merger Agreement”), among United States Surgical Corporation (“Parent”), Transformer Delaware Corp. (“Purchaser”)
and the Company, Purchaser merged with and into the Company, with the surviving entity, the Company, becoming a direct wholly owned subsidiary of Parent (the “Merger”); 
 WHEREAS, the Merger became effective at 4:00 p.m., New York City time, on November 6, 2009 (the “Effective Time”) and,
from and after the Effective Time, each share of Common Stock issued and outstanding immediately prior to the Effective Time (other than any Shares owned by Parent, Purchaser, any affiliate of Parent or the Company, or by stockholders, if any, who
are entitled to and who properly exercise appraisal rights under Delaware law) was cancelled in exchange for the right to receive $12.00 per share in cash, without interest thereon, for each outstanding share of Common Stock, less applicable
withholding and transfer taxes, by virtue of the Merger and without any action on the part of the holders of the Common Stock; 
 WHEREAS, Section 12.10(a) of the Indenture provides that, in connection with the Merger, the Company shall execute with the Trustee a supplemental indenture providing for the conversion and settlement of the Notes as set forth in the
Indenture and providing for adjustments which shall be as nearly equivalent as may be practicable to the adjustments provided for in Article 12 of the Indenture; 
 WHEREAS, Section 12.10(b) of the Indenture provides that at the Effective Time, the right to convert each Note should be changed to a right to convert such note by reference to the kind and amount of
cash, securities or other property that a holder of a number of shares of Common Stock equal to the Conversion Rate (as defined in the Indenture) would have received; 
 WHEREAS, pursuant to Section 8.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture; 
  

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 WHEREAS, the Company has heretofore delivered or is delivering contemporaneously herewith to
the Trustee (i) the Officers’ Certificate and (ii) the Opinion of Counsel, as described in Sections 10.03 and 12.10(a) of the Indenture; and 
 WHEREAS, all other acts and proceedings required by law and the Indenture necessary to authorize the execution and delivery of this Supplemental Indenture and to make this Supplemental Indenture a valid
and binding agreement for the purposes expressed herein, in accordance with its terms, have been complied with or have been duly done or performed; 
 NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Company and the Trustee mutually covenant and agree for the
equal and ratable benefit of the Holders (as defined in the Indenture) of the Notes as follows: 
 1. Defined Terms.
Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture. 
 2. Conversion
Obligation of the Company. Subject to and upon compliance with the provisions of the Indenture, the conversion obligation of the Company with respect to each $1,000 principal amount of Notes tendered for conversion from and after the Effective
Time shall be fixed at an amount in cash equal to $629.1528 per $1,000 principal amount, without interest. 
 3. Settlement
Upon Conversion. Upon conversion of any Note from and after the Effective Time, subject to and upon compliance with the provisions of the Indenture, as supplemented hereby, the Company shall satisfy the conversion obligation with respect to each
$1,000 principal amount of Notes by payment and delivery of cash on the third VWAP Trading Day after the relevant Conversion Date in amount equal to $629.1528. 
 4. Reference to and Effect on the Indenture. On and after the date of this Supplemental Indenture, each reference in the Indenture to “this Indenture,” “hereunder,”
“hereof,” or “herein” shall mean and be a reference to the Indenture as supplemented by this Supplemental Indenture unless the context otherwise requires. The Indenture, as supplemented by this Supplemental Indenture, shall be
read, taken and construed as one and the same instrument. Except as specifically amended above, the Indenture shall remain in full force and effect and is hereby ratified and confirmed. 
 5. Governing Law. This Supplemental Indenture shall be governed by, and construed in accordance with, the laws of the State of New
York. 
 6. Trust Indenture Act Controls. No modification of any provisions of the Indenture effected by this
Supplemental Indenture is intended to eliminate or limit any provision of the Indenture that is required to be included therein by the Trust Indenture Act of 1939, as amended, as in force as of the effectiveness of this Supplemental Indenture.

 7. Counterparts. The parties may sign any number of copies of this Supplemental Indenture (by facsimile or otherwise).
Each signed copy shall be an original, but all of them together represent the same agreement. 
 8. Effect of Headings.
The Section headings herein are for convenience only and shall not affect the construction hereof. 
 * * * * * * * * 

 

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 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed and attested, all as of the date first above written. 
 Dated: November 6, 2009 

			
	ASPECT MEDICAL SYSTEMS, INC.
		
	By:	 	/S/    MATTHEW J.
NICOLELLA        
		 	 Name: Matthew J. Nicolella
 Title: Vice President and Secretary

  

			
	 U.S. BANK NATIONAL ASSOCIATION
  
     AS TRUSTEE

		
	By:	 	/S/    KAREN R.
BEARD        
		 	 Name: Karen R. Beard
 Title:
Vice President

  

 3Third Amendment to First Amended and Restated 2004 Incentive Award Plan

 Exhibit 10.1 
 THIRD AMENDMENT TO 
 FIRST AMENDED AND RESTATED 

 DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND 
 DIGITAL REALTY TRUST, L.P. 2004 INCENTIVE AWARD PLAN 
 THIS THIRD AMENDMENT TO THE FIRST AMENDED AND RESTATED DIGITAL REALTY TRUST, INC., DIGITAL SERVICES, INC. AND DIGITAL REALTY TRUST, L.P. 2004 INCENTIVE AWARD PLAN, made as of October 27, 2009 (this “Third Amendment”),
is made and adopted by Digital Realty Trust, Inc., a Maryland corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the respective meanings ascribed to them in the Plan (as defined below).

 WHEREAS, the Company maintains the First Amended and Restated Digital Realty Trust, Inc., Digital Services, Inc. and Digital
Realty Trust, L.P. 2004 Incentive Award Plan, as amended by the First and Second Amendments thereto (the “Plan”); 
 WHEREAS, pursuant to Section 14.1 of the Plan, the Plan may be amended from time to time by the Company’s Board of Directors (the “Board”); and 
 WHEREAS, the Company desires to amend the Plan as set forth herein. 
 NOW, THEREFORE, BE IT RESOLVED, that the Plan be amended as follows: 
 1. Section 2.42 of the Plan is hereby amended and restated in its entirety as follows: 
 “2.42 RESERVED.” 
 2. Section 8.10 of the Plan is hereby amended and restated in its entirety as follows: 
 “8.10 Granting of
Profits Interest Units to Independent Directors. 
 (a) Pro Rata Grant. During the term of the Plan,
commencing after the fifth annual meeting of the Company’s stockholders following the Public Trading Date (the “Fifth Annual Meeting”), each person who first becomes an Independent Director on a date other than the date of an
annual meeting of the Company’s stockholders shall, on the date of such person first becoming an Independent Director, be granted a number of Profits Interest Units equal to the product of (A) the quotient obtained by dividing
(x) $70,000 by (y) the Fair Market Value of a share of Stock on such date, multiplied by (B) the quotient obtained by dividing (x) 12 minus the number of months that have elapsed since the immediately preceding annual meeting of
the Company’s stockholders, by (y) 12 (the “Pro Rata Grant”). 
 (b) Annual
Grant. During the term of the Plan, commencing as of the sixth annual meeting of the Company’s stockholders following the Public Trading Date, each person who first becomes an Independent Director at such annual meeting and each person who
otherwise continues to be an

 
Independent Director immediately following such annual meeting shall, on the date of each such annual meeting, be granted a number of Profits Interest Units equal to the quotient obtained by
dividing (x) $70,000 by (y) the Fair Market Value of a share of Stock on the date of such annual meeting (the “Annual Grant”). 
 (c) Stock in Lieu of Profits Interests. Notwithstanding the foregoing, effective with respect to any grant of Profits Interest Units to an Independent Director pursuant to this Section 8.10
after the Fifth Annual Meeting, such Independent Director may elect in advance to receive in lieu thereof an equivalent number of shares in the form of a Stock Payment or Restricted Stock, as applicable, which shall be subject to the same vesting
schedule (if any) as would have applied to the corresponding grant of Profits Interest Units. Notwithstanding the foregoing, in the event that an Independent Director does not qualify as an “accredited investor” within the meaning of
Regulation D of the Securities Act of 1933, as amended, on the date of any grant of Profits Interest Units to such Independent Director pursuant to this Section 8.10, then such Independent Director shall not receive such grant of Profits
Interest Units, and in lieu thereof shall automatically be granted an equivalent number of shares in the form of a Stock Payment or Restricted Stock, as applicable, which shall be subject to the same vesting schedule (if any) as would have applied
to the corresponding grant of Profits Interest Units. Members of the Board who are employees of the Company, the Partnership, the Services Company, or any Subsidiary who subsequently retire from employment with such entities and remain on the Board
will not receive a Pro Rata Grant, but to the extent they are otherwise eligible, will receive Annual Grants after such retirement from employment. 
 (d) Vesting. Each Annual Grant and Pro Rata Grant shall be fully vested on the date of grant. Consistent with the foregoing, the terms and conditions of the Profits Interest Units (including,
without limitation, transfer restrictions with respect thereto) shall be set forth in an Award Agreement to be entered into by the Company and each Independent Director which shall evidence the grant of the Profits Interest Units.” 

3. This Third Amendment shall be and is hereby incorporated in and forms a part of the Plan. 
 4. All other terms and provisions of the Plan shall remain unchanged except as specifically modified herein. 
 [SIGNATURE PAGE FOLLOWS] 
  

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 I hereby certify that the foregoing Third Amendment was duly adopted by the Board of
Directors of Digital Realty Trust, Inc. on October 27, 2009. 
 Executed on this 27th day of October, 2009. 
  

	
	/S/    JOSHUA A. MILLS
	Assistant Secretary

  

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