Document:

Indenture, dated as of 08/20/2010

 Exhibit 10.2 

EXECUTION VERSION 
  

 
 WARNER CHILCOTT COMPANY, LLC

 WARNER CHILCOTT FINANCE LLC, 

as the Issuers

the Guarantors named herein

and
 WELLS FARGO
BANK, NATIONAL ASSOCIATION
 as Trustee
  

 

INDENTURE
  

 
 Dated as of
August 20, 2010
  
  

7 
3/4% Senior Notes due 2018 
  

 

 CROSS-REFERENCE TABLE 

 

			
	 TIA

Section
	  	 Indenture Section

	 310(a)(1)
	  	7.10
	       (a)(2)
	  	7.10
	       (a)(3)
	  	N.A.
	       (a)(4)
	  	N.A.
	       (a)(5)
	  	7.08; 7.10
	       (b)
	  	7.08; 7.10; 12.02
	       (c)
	  	N.A.
	 311(a)
	  	7.11
	       (b)
	  	7.11
	       (c)
	  	N.A.
	 312(a)
	  	2.05
	       (b)
	  	12.03
	       (c)
	  	12.03
	 313(a)
	  	7.06
	       (b)(1)
	  	7.06
	       (b)(2)
	  	7.06
	       (c)
	  	7.06; 12.02
	       (d)
	  	7.06
	 314(a)
	  	4.06; 4.17
	       (b)
	  	N.A.
	       (c)(1)
	  	7.02; 12.04; 12.05
	       (c)(2)
	  	7.02; 12.04; 12.05
	       (c)(3)
	  	N.A.
	       (d)
	  	N.A.
	       (e)
	  	12.05
	       (f)
	  	N.A.
	 315(a)
	  	7.01
	       (b)
	  	7.05
	       (c)
	  	7.01
	       (d)
	  	6.05; 7.01(c)
	       (e)
	  	6.11
	 316(a)(last sentence)
	  	2.09
	       (a)(1)(A)
	  	6.05
	       (a)(1)(B)
	  	6.04
	       (a)(2)
	  	9.02
	       (b)
	  	6.07
	       (c)
	  	9.04
	 317(a)(1)
	  	6.08
	       (a)(2)
	  	6.09
	       (b)
	  	2.04
	       318(a)
	  	12.01
	       (c)
	  	12.01

  

N.A. means Not Applicable 
 Note: This
Cross-Reference Table shall not, for any purpose, be deemed to be a part of the Indenture. 

							
		 		 	TABLE OF CONTENTS	  	
				
	 	 	 	 	 	  	Page
				
		 		 	ARTICLE ONE	  	
				
		 		 	DEFINITIONS AND INCORPORATION BY REFERENCE	  	
				
	 SECTION 1.01.
	 		 	Definitions.	  	1
	 SECTION 1.02.
	 		 	Other Definitions.	  	26
	 SECTION 1.03.
	 		 	Incorporation by Reference of TIA.	  	27
	 SECTION 1.04.
	 		 	Rules of Construction.	  	28
				
		 		 	ARTICLE TWO	  	
				
		 		 	THE NOTES	  	
				
	 SECTION 2.01.
	 		 	Form, Dating and Terms.	  	29
	 SECTION 2.02.
	 		 	Execution and Authentication.	  	34
	 SECTION 2.03.
	 		 	Registrar and Paying Agent.	  	35
	 SECTION 2.04.
	 		 	Paying Agent To Hold Assets in Trust.	  	35
	 SECTION 2.05.
	 		 	Holder Lists.	  	36
	 SECTION 2.06.
	 		 	Transfer and Exchange.	  	36
	 SECTION 2.07.
	 		 	Replacement Notes.	  	39
	 SECTION 2.08.
	 		 	Outstanding Notes.	  	39
	 SECTION 2.09.
	 		 	Treasury Notes.	  	39
	 SECTION 2.10.
	 		 	Temporary Notes.	  	39
	 SECTION 2.11.
	 		 	Cancellation.	  	40
	 SECTION 2.12.
	 		 	Defaulted Interest.	  	40
	 SECTION 2.13.
	 		 	CUSIP, ISIN and “Common Code” Numbers.	  	40
	 SECTION 2.14.
	 		 	Deposit of Moneys.	  	41
	 SECTION 2.15.
	 		 	Computation of Interest.	  	41
	 SECTION 2.16.
	 		 	Calculation of Principal Amount of Notes.	  	41
				
		 		 	ARTICLE THREE	  	
				
		 		 	REDEMPTION	  	
				
	 SECTION 3.01.
	 		 	Notices to Trustee.	  	41
	 SECTION 3.02.
	 		 	Selection of Notes To Be Redeemed.	  	42
	 SECTION 3.03.
	 		 	Notice of Redemption.	  	42
	 SECTION 3.04.
	 		 	Effect of Notice of Redemption.	  	43
	 SECTION 3.05.
	 		 	Deposit of Redemption Price.	  	43
	 SECTION 3.06.
	 		 	Notes Redeemed in Part.	  	43

  

 -i- 

							
	 	 	 	  	 	  	Page
				
		 		  	ARTICLE FOUR	  	
				
		 		  	COVENANTS	  	
				
	 SECTION 4.01.
	 		  	Payment of Notes.	  	44
	 SECTION 4.02.
	 		  	Maintenance of Office or Agency.	  	44
	 SECTION 4.03.
	 		  	Corporate Existence.	  	44
	 SECTION 4.04.
	 		  	Payment of Taxes and Other Claims.	  	44
	 SECTION 4.05.
	 		  	[Reserved].	  	45
	 SECTION 4.06.
	 		  	Compliance Certificate; Notice of Default.	  	45
	 SECTION 4.07.
	 		  	[Reserved].	  	45
	 SECTION 4.08.
	 		  	Waiver of Stay, Extension or Usury Laws.	  	45
	 SECTION 4.09.
	 		  	Change of Control.	  	45
	 SECTION 4.10.
	 		  	Incurrence of Indebtedness and Issuance of Preferred Stock.	  	47
	 SECTION 4.11.
	 		  	Restricted Payments.	  	52
	 SECTION 4.12.
	 		  	Liens.	  	57
	 SECTION 4.13.
	 		  	Asset Sales.	  	58
	 SECTION 4.14.
	 		  	Transactions with Affiliates.	  	61
	 SECTION 4.15.
	 		  	Dividend and Other Payment Restrictions Affecting Subsidiaries.	  	62
	 SECTION 4.16.
	 		  	Additional Guarantees.	  	64
	 SECTION 4.17.
	 		  	Reports to Holders.	  	64
	 SECTION 4.18.
	 		  	Business Activities.	  	65
	 SECTION 4.19.
	 		  	[Reserved].	  	65
	 SECTION 4.20.
	 		  	Limitation on Business Activities of the Co-issuer.	  	65
	 SECTION 4.21.
	 		  	Suspension of Covenants.	  	65
				
		 		  	ARTICLE FIVE	  	
				
		 		  	SUCCESSOR CORPORATION	  	
				
	 SECTION 5.01.
	 		  	Merger, Consolidation or Sale of Assets.	  	66
				
		 		  	ARTICLE SIX	  	
				
		 		  	DEFAULT AND REMEDIES	  	
				
	 SECTION 6.01.
	 		  	Events of Default.	  	68
	 SECTION 6.02.
	 		  	Acceleration.	  	69
	 SECTION 6.03.
	 		  	Other Remedies.	  	70
	 SECTION 6.04.
	 		  	Waiver of Defaults.	  	71
	 SECTION 6.05.
	 		  	Control by Majority.	  	71
	 SECTION 6.06.
	 		  	Limitation on Suits.	  	71
	 SECTION 6.07.
	 		  	Rights of Holders To Receive Payment.	  	71
	 SECTION 6.08.
	 		  	Collection Suit by Trustee.	  	72
	 SECTION 6.09.
	 		  	Trustee May File Proofs of Claim.	  	72
	 SECTION 6.10.
	 		  	Priorities.	  	72
	 SECTION 6.11.
	 		  	Undertaking for Costs.	  	73
				
		 		  	ARTICLE SEVEN	  	
				
		 		  	TRUSTEE	  	
				
	 SECTION 7.01.
	 		  	Duties of Trustee.	  	73
	 SECTION 7.02.
	 		  	Rights of Trustee.	  	74
	 SECTION 7.03.
	 		  	Individual Rights of Trustee.	  	75

  

 -ii- 

							
	 	 	 	 	 	  	Page
				
	 SECTION 7.04.
	 		 	Trustee’s Disclaimer.	  	76
	 SECTION 7.05.
	 		 	Notice of Default.	  	76
	 SECTION 7.06.
	 		 	Reports by Trustee to Holders.	  	76
	 SECTION 7.07.
	 		 	Compensation and Indemnity.	  	76
	 SECTION 7.08.
	 		 	Replacement of Trustee.	  	77
	 SECTION 7.09.
	 		 	Successor Trustee by Merger, Etc.	  	78
	 SECTION 7.10.
	 		 	Eligibility; Disqualification.	  	78
	 SECTION 7.11.
	 		 	Preferential Collection of Claims Against the Issuers.	  	78
				
		 		 	ARTICLE EIGHT	  	
				
		 		 	DISCHARGE OF INDENTURE; DEFEASANCE	  	
				
	 SECTION 8.01.
	 		 	Termination of the Issuers’ Obligations.	  	79
	 SECTION 8.02.
	 		 	Legal Defeasance and Covenant Defeasance.	  	80
	 SECTION 8.03.
	 		 	Conditions to Legal Defeasance or Covenant Defeasance.	  	81
	 SECTION 8.04.
	 		 	Application of Trust Money.	  	82
	 SECTION 8.05.
	 		 	Repayment to the Issuers.	  	82
	 SECTION 8.06.
	 		 	Reinstatement.	  	82
				
		 		 	ARTICLE NINE	  	
				
		 		 	AMENDMENTS, SUPPLEMENTS AND WAIVERS	  	
				
	 SECTION 9.01.
	 		 	Without Consent of Holders.	  	83
	 SECTION 9.02.
	 		 	With Consent of Holders.	  	84
	 SECTION 9.03.
	 		 	Compliance with TIA.	  	85
	 SECTION 9.04.
	 		 	Revocation and Effect of Consents.	  	85
	 SECTION 9.05.
	 		 	Notation on or Exchange of Notes.	  	85
	 SECTION 9.06.
	 		 	Trustee To Sign Amendments, Etc.	  	86
				
		 		 	ARTICLE TEN	  	
				
		 		 	[RESERVED]	  	
				
		 		 	ARTICLE ELEVEN	  	
				
		 		 	GUARANTEES	  	
				
	 SECTION 11.01.
	 		 	Unconditional Guarantee.	  	86
	 SECTION 11.02.
	 		 	[Reserved].	  	87
	 SECTION 11.03.
	 		 	Limitation on Guarantor Liability.	  	87
	 SECTION 11.04.
	 		 	Execution and Delivery of Guarantee for Future Guarantors.	  	89
	 SECTION 11.05.
	 		 	Release of a Guarantor; Merger, Consolidation or Sale of Assets of a Guarantor.	  	89
	 SECTION 11.06.
	 		 	Waiver of Subrogation.	  	90
	 SECTION 11.07.
	 		 	Immediate Payment.	  	91
	 SECTION 11.08.
	 		 	No Set-off.	  	91
	 SECTION 11.09.
	 		 	Guarantee Obligations Absolute.	  	91
	 SECTION 11.10.
	 		 	Guarantee Obligations Continuing.	  	91

  

 -iii- 

							
	 	 	 	 	 	  	Page
				
	 SECTION 11.11.
	 		 	Guarantee Obligations Not Reduced.	  	91
	 SECTION 11.12.
	 		 	Guarantee Obligations Reinstated.	  	92
	 SECTION 11.13.
	 		 	Guarantee Obligations Not Affected.	  	92
	 SECTION 11.14.
	 		 	Waiver.	  	93
	 SECTION 11.15.
	 		 	No Obligation To Take Action Against the Issuers.	  	93
	 SECTION 11.16.
	 		 	Dealing with the Issuers and Others.	  	93
	 SECTION 11.17.
	 		 	Default and Enforcement.	  	94
	 SECTION 11.18.
	 		 	Amendment Etc.	  	94
	 SECTION 11.19.
	 		 	Acknowledgment.	  	94
	 SECTION 11.20.
	 		 	Costs and Expenses.	  	94
	 SECTION 11.21.
	 		 	No Merger or Waiver; Cumulative Remedies.	  	94
	 SECTION 11.22.
	 		 	Guarantee in Addition to Other Guarantee Obligations.	  	94
	 SECTION 11.23.
	 		 	Severability.	  	94
	 SECTION 11.24.
	 		 	Successors and Assigns.	  	95
	 SECTION 11.25.
	 		 	Additional Amounts.	  	95
				
		 		 	ARTICLE TWELVE	  	
				
		 		 	MISCELLANEOUS	  	
				
	 SECTION 12.01.
	 		 	TIA Controls.	  	96
	 SECTION 12.02.
	 		 	Notices.	  	96
	 SECTION 12.03.
	 		 	Communications by Holders with Other Holders.	  	97
	 SECTION 12.04.
	 		 	Certificate and Opinion as to Conditions Precedent.	  	97
	 SECTION 12.05.
	 		 	Statements Required in Certificate or Opinion.	  	97
	 SECTION 12.06.
	 		 	Rules by Trustee, Paying Agent, Registrar.	  	98
	 SECTION 12.07.
	 		 	Legal Holidays.	  	98
	 SECTION 12.08.
	 		 	Governing Law.	  	98
	 SECTION 12.09.
	 		 	Submission to Jurisdiction.	  	98
	 SECTION 12.10.
	 		 	No Adverse Interpretation of Other Agreements.	  	98
	 SECTION 12.11.
	 		 	No Recourse Against Others.	  	98
	 SECTION 12.12.
	 		 	Successors.	  	98
	 SECTION 12.13.
	 		 	Duplicate Originals.	  	99
	 SECTION 12.14.
	 		 	Severability.	  	99
	 SECTION 12.15.
	 		 	U.S.A. Patriot Act.	  	99
	 SECTION 12.16.
	 		 	Force Majeure.	  	99
				
	 Signatures
	 		 		  	S-1
				
		 		 	SCHEDULES	  	
	 Schedule 1.01
	 	—	 	Agreed Guaranty Principles	  	
				
		 		 	EXHIBITS	  	
				
	 Exhibit A
	 	—	 	Form of Initial Note	  	A-1
	 Exhibit B
	 	—	 	Form of Legend for Rule 144A Notes and Other Notes That Are Restricted Notes	  	B-1
	 Exhibit C
	 	—	 	Form of Legend for Regulation S Note	  	C-1
	 Exhibit D
	 	—	 	Form of Legend for Global Note	  	D-1

  

 -iv- 

							
	 	 	 	 	 	  	Page
				
	 Exhibit E
	 	—	 	Form of Non-Distribution Letter for Institutional Accredited Investors	  	E-1
	 Exhibit F
	 	—	 	Form of Certificate To Be Delivered in Connection with Transfers Pursuant to Regulation S	  	F-1
	 Exhibit G
	 	—	 	Form of Indenture Supplement to add Notes Guarantor	  	G-1
	 Exhibit H
	 	—	 	Guarantors	  	H-1

 Note: This Table of Contents
shall not, for any purpose, be deemed to be a part of this Indenture. 

 INDENTURE dated as of August 20, 2010 among Warner Chilcott Company, LLC, a Puerto Rico
limited liability company (the “Company”), Warner Chilcott Finance LLC, a Delaware limited liability company (the “Co-issuer” and, together with the Company, collectively, the “Issuers”), the
Guarantors (as defined herein) and Wells Fargo Bank, National Association, as trustee (the “Trustee”). 

For and in consideration of the premises and the purchase of the Notes by the Holders thereof, each party hereto
covenants and agrees as follows for the benefit of the other parties and for the equal and ratable benefit of all Holders of (i) the Issuers’
7 3/4% Senior Notes due 2018, issued on the date
hereof and the guarantees thereof by the Guarantors (the “Initial Notes”), (ii) if and when issued in accordance with the terms of this Indenture, an unlimited principal amount of additional
7 3/4% Senior Notes due 2018 in a non-registered
offering or 7 3/4% Senior Notes due 2018 in a
registered offering of the Issuers, and the guarantees thereof by the Guarantors that may be offered from time to time subsequent to the Issue Date (the “Additional Notes”) and (iii) if and when issued in accordance with the
terms of this Indenture, the Issuers’ 7 3/4%
Senior Notes due 2018 and the guarantees thereof by the Guarantors that may be issued from time to time in exchange for Initial Notes or any Additional Notes in an offer registered under the Securities Act as provided in a Registration Rights
Agreement (as hereinafter defined, the “Exchange Notes,” and together with the Initial Notes and Additional Notes, the “Notes”). 

ARTICLE ONE 

DEFINITIONS AND INCORPORATION BY REFERENCE 

SECTION 1.01. Definitions. 

Set forth below are certain defined terms used in this Indenture. 

“Acquired Debt” means, with respect to any specified Person: 

(1) Indebtedness of any other Person existing at the time such other Person is merged with or into or becomes a Restricted
Subsidiary of such specified Person, including Indebtedness incurred in connection with, or in contemplation of, or to provide all or any portion of the funds or credit support utilized in connection with, such other Person merging with or into, or
becoming a Restricted Subsidiary of, such specified Person; and 
 (2) Indebtedness secured by an existing Lien
encumbering any asset acquired by such specified Person. 
 “Additional Interest” has the meaning set forth in
the Registration Rights Agreement and the Issuers shall notify the Trustee of such Additional Interest as set forth in the Registration Rights Agreement and/or any other controlling registration rights agreement. 

“Affiliate” of any specified Person means any other Person directly or indirectly controlling or controlled by or under
direct or indirect common control with such specified Person. For purposes of this definition, “control” (including, with correlative meanings, the terms “controlling,” “controlled by” and “under common control
with”), as used with respect to any Person, shall mean the possession, directly or indirectly, of the power to direct or cause the direction of the management or policies of such Person, whether through the ownership of voting securities, by
agreement or otherwise. Notwithstanding the foregoing, J.P. Morgan Securities Inc., JPMorgan Chase Bank, N.A. and their subsidiaries shall not be deemed Affiliates of Holdings. 

“Agent” means any Registrar, Paying Agent or co-Registrar. 

 “Agreed Guaranty Principles” means the limitations on the obligation to
provide guarantees based on certain legal, commercial and practical difficulties in obtaining effective guarantees from relevant companies in jurisdictions in which the applicable company operates as set forth in Schedule 1.01. 

“amend” means amend, modify, supplement, restate or amend and restate, including successively; and
“amending” and “amended” have correlative meanings. 
 “asset” means any
asset or property, whether real, personal or other, tangible or intangible. 
 “Asset Sale” means (i) the
sale, conveyance, transfer, lease or other disposition (whether in a single transaction or a series of related transactions) of property or assets (including by way of a sale and leaseback) of Holdings or any Restricted Subsidiary (each referred to
in this definition as a “disposition”) or (ii) the issuance or sale of Equity Interests of any Restricted Subsidiary (whether in a single transaction or a series of related transactions), in each case, other than: 

(1) a disposition of Cash Equivalents or obsolete, used, surplus or worn out property or equipment in the ordinary course
of business or inventory (or other assets) held for sale in the ordinary course of business and dispositions of property no longer used or useful in the conduct of the business of Holdings and its Restricted Subsidiaries; 

(2) the disposition of all or substantially all of the assets of Holdings in a manner permitted pursuant to
Section 5.01 or any disposition that constitutes a Change of Control pursuant to this Indenture; 

(3) the making of any Restricted Payment or Permitted Investment that is permitted to be made, and is made, pursuant to
Section 4.11 or the granting of a Lien permitted by Section 4.12; 
 (4) any disposition of
assets or issuance or sale of Equity Interests of any Restricted Subsidiary in any transaction or series of transactions with an aggregate fair market value of less than $35.0 million; 

(5) any disposition of property or assets or issuance of securities by a Restricted Subsidiary to Holdings or by Holdings
or a Restricted Subsidiary to another Restricted Subsidiary; 
 (6) the lease, assignment, sublease, license or
sublicense of any real or personal property in the ordinary course of business; 
 (7) any sale of Equity
Interests in, or Indebtedness or other securities of, an Unrestricted Subsidiary (with the exception of Investments in Unrestricted Subsidiaries made pursuant to clause (10) of the definition of “Permitted Investments”); 

(8) foreclosures on assets; 

(9) disposition of an account receivable in connection with the collection or compromise thereof; 

(10) sales of Securitization Assets and related assets of the type specified in the definition of “Securitization
Financing” to a Securitization Subsidiary in connection with any Qualified Securitization Financing; 
  

 -2- 

 (11) a transfer of Securitization Assets and related assets of the type
specified in the definition of “Securitization Financing” (or a fractional undivided interest therein) by a Securitization Subsidiary in a Qualified Securitization Financing; 

(12) dispositions of Investments in joint ventures, to the extent required by, or made pursuant to buy/sell arrangements
between the joint venture parties set forth in, joint venture arrangements and similar binding arrangements; and 

(13) dispositions consisting of the abandonment of intellectual property rights which, in the reasonable good faith
determination of Holdings or any Restricted Subsidiary, are uneconomical, negligible, obsolete or otherwise not material in the conduct of its business. 

“Bankruptcy Law” means Title 11, U.S. Code or any similar Federal, state or foreign law for the relief of debtors.

 “Beneficial Owner” has the meaning assigned to such term in Rule 13d-3 and Rule 13d-5 under the Exchange
Act. The terms “Beneficially Owns,” “Beneficially Owned” and “Beneficial Ownership” have a corresponding meaning. 

“Board of Directors” means: 

(1) with respect to a corporation, the board of directors of the corporation; 

(2) with respect to a partnership, the board of directors of the general partner of the partnership; and 

(3) with respect to any other Person, the board or committee of such Person serving a similar function. 

“Board Resolution” means, with respect to any Person, a copy of a resolution certified by the Secretary or an Assistant
Secretary of such Person to have been duly adopted by the Board of Directors (or a duly authorized committee thereof) of such Person and to be in full force and effect on the date of such certification, and delivered to the Trustee. 

“Business Day” means any day other than a Saturday, Sunday or any other day on which banking institutions in the City of
New York are required or authorized by law or other governmental action to be closed. 
 “Capital Stock” means:

 (1) in the case of a corporation, capital stock; 

(2) in the case of an association or business entity, any and all shares, interests, participations, rights or other
equivalents (however designated) of capital stock; 
 (3) in the case of a partnership or limited liability
company, partnership or membership interests (whether general or limited); and 
 (4) any other interest or
participation that confers on a Person the right to receive a share of the profits and losses of, or distributions of assets of, the issuing Person. 
  

 -3- 

 “Capitalized Lease Obligation” means, at the time any determination thereof
is to be made, the amount of the liability in respect of a capital lease that would at such time be required to be capitalized and reflected as a liability on a balance sheet (excluding the footnotes thereto) in accordance with GAAP. 

“Cash Contribution Amount” means the aggregate amount of cash contributions made to the capital of the Company, Holdings
or any other Guarantor described in the definition of “Contribution Indebtedness.” 
 “Cash
Equivalents” means: 
 (1) U.S. dollars or, in the case of Holdings or any Foreign Subsidiary, such
local currencies held by it from time to time in the ordinary course of business; 
 (2) securities issued or
directly and fully and unconditionally guaranteed or insured by the government or any agency or instrumentality of the United States, the United Kingdom or any member state of the European Union whose legal tender is the euro having maturities of
not more than 12 months from the date of acquisition; 
 (3) certificates of deposit, time deposits and
eurodollar time deposits with maturities of 12 months or less from the date of acquisition, bankers’ acceptances with maturities not exceeding 12 months and overnight bank deposits, in each case, with any lender party to the Credit Agreement or
with any commercial bank having capital and surplus in excess of $250.0 million; 
 (4) repurchase obligations
for underlying securities of the types described in clauses (2) and (3) above entered into with any financial institution meeting the qualifications specified in clause (3) above; 

(5) commercial paper and variable or fixed rate notes maturing within 12 months after the date of acquisition and having a
rating of at least A-1 from Moody’s or P-1 from S&P; 
 (6) readily marketable direct obligations issued
by any state of the United States or any political subdivision thereof having one of the two highest rating categories obtainable from either Moody’s or S&P with maturities of 12 months or less from the date of acquisition; 

(7) instruments substantially equivalent to those referred to in clauses (1) to (6) above denominated in euro or
pounds sterling or any other foreign currency customarily used by corporations for cash management purposes in any jurisdiction outside the United States to the extent reasonably required in connection with any business conducted by any Restricted
Subsidiary organized in such jurisdiction; and 
 (8) investments in funds which invest substantially all of
their assets in Cash Equivalents of the kinds described in clauses (1) through (7) of this definition. 

“Change of Control” means the occurrence of any of the following: 

(1) the sale, lease, transfer or other conveyance, in one or a series of related transactions, of all or substantially all
of the assets of Holdings and its Subsidiaries, taken as a whole, to any Person other than to a Permitted Holder; 

(2) Holdings becomes aware of (by way of a report or any other filing pursuant to Section 13(d) of the Exchange Act,
proxy, vote, written notice or otherwise) the acquisition by 
  

 -4- 

 
any Person or group (within the meaning of Section 13(d)(3) or Section 14(d)(2) of the Exchange Act, or any successor provision), including any group acting for the purpose of
acquiring, holding or disposing of securities (within the meaning of Rule 13d-5(b)(1) under the Exchange Act), other than the Permitted Holders, in a single transaction or in a related series of transactions, by way of merger, consolidation or other
business combination or purchase of Beneficial Ownership, directly or indirectly, of 50% or more of the total voting power of the Voting Stock of Holdings or any of its direct or indirect parent entities; or 

(3) the first day on which the majority of the Board of Directors of either of Holdings or the Company then in office
shall cease to consist of individuals who (i) were members of such Board of Directors on the Issue Date or (ii) were either (x) nominated for election by such Board of Directors, a majority of whom were directors on the Issue Date or
whose election or nomination for election was previously approved by a majority of such directors or who were designated or appointed pursuant to clause (y) below, or (y) designated or appointed by a Permitted Holder. 

For purposes of this definition, any direct or indirect holding company of Holdings shall not itself be considered a Person for purposes
of clause (1) above or a “person” or “group” for purposes of clause (2) above, provided that no “person” or “group” (other than the Permitted Holders or another such holding company)
beneficially owns, directly or indirectly, more than 50% of the voting power of the Voting Stock of such company. 

“Code” means the United States Internal Revenue Code of 1986, as amended from time to time, and the regulations
promulgated and rulings issued thereunder. Section references to the Code are to the Code, as in effect on the Issue Date, and any subsequent provisions of the Code, amendatory thereof, supplemental thereto or substituted therefor. 

“Commission” means the U.S. Securities and Exchange Commission. 

“Consolidated Depreciation and Amortization Expense” means, with respect to any Person for any period, the total amount
of depreciation and amortization expense, including the amortization of deferred financing fees and other noncash charges (excluding any noncash item that represents an accrual or reserve for a cash expenditure for a future period) of such Person
and its Restricted Subsidiaries for such period on a consolidated basis and otherwise determined in accordance with GAAP. 

“Consolidated Interest Expense” means, with respect to any Person for any period, the sum, without duplication, of:
(a) consolidated interest expense of such Person and its Restricted Subsidiaries for such period (including amortization of original issue discount, interest payable with respect to Non-Recourse Product Financing Indebtedness, noncash interest
payments (other than imputed interest as a result of purchase accounting), commissions, discounts and other fees and charges owed with respect to letters of credit and bankers’ acceptance financing, the interest component of Capitalized Lease
Obligations, net payments (if any) pursuant to interest rate Hedging Obligations, but excluding amortization, or the write-off, of deferred financing fees or expensing of any bridge or other financing fees) and (b) consolidated capitalized
interest of such Person and its Restricted Subsidiaries for such period, whether paid or accrued, less (c) interest income actually received in cash for such period; provided, however, that (i) Securitization Fees,
(ii) fees and expenses associated with the consummation of the Transactions, (iii) agency and commitment fees paid in respect of any credit facility, (iv) costs associated with obtaining Hedging Obligations and (v) fees and
expenses associated with any Permitted Investment or issuance of equity or Indebtedness (whether or not consummated) shall in each case not be deemed to constitute Consolidated Interest Expense. 

 

 -5- 

 “Consolidated Net Income” means, with respect to any Person for any period,
the aggregate of the Net Income of such Person and its Restricted Subsidiaries for such period, on a consolidated basis, and otherwise determined in accordance with GAAP; provided, however, that 

(1) any net after-tax extraordinary, unusual or nonrecurring gains or losses (including, without limitation, severance,
relocation, transition and other restructuring costs and litigation settlements or losses) shall be excluded; 

(2) the Net Income for such period shall not include the cumulative effect of a change in accounting principle(s) during
such period; 
 (3) any net after-tax gains or losses attributable to asset dispositions other than in the
ordinary course of business (as determined in good faith by the Board of Directors of Holdings) and any gain (or loss) realized upon the sale or other disposition of any Capital Stock of any Person shall be excluded; 

(4) the Net Income for such period of any Person that is not a Subsidiary of such Person, or that is an Unrestricted
Subsidiary, or that is accounted for by the equity method of accounting, shall be excluded; provided that, to the extent not already included, Consolidated Net Income of such Person shall be (A) increased by the amount of dividends or
other distributions that are actually paid in cash (or to the extent converted into cash) to the referent Person or a Restricted Subsidiary thereof in respect of such period (subject in the case of dividends paid or distributions made to a
Restricted Subsidiary (other than a Guarantor or a Foreign Subsidiary) to the limitations contained in clause (5) below) and (B) decreased by the amount of any equity of Holdings in a net loss of any such Person for such period to the
extent Holdings has funded such net loss; 
 (5) solely for the purpose of determining the amount available for
Restricted Payments under Section 4.11(a)(3), the Net Income for such period of any Restricted Subsidiary (other than a Guarantor or a Foreign Subsidiary) shall be excluded to the extent that the declaration or payment of dividends or similar
distributions by that Restricted Subsidiary of its Net Income is not permitted at the date of determination without any prior governmental approval (which has not been obtained) or, directly or indirectly, by the operation of the terms of its
charter or any agreement, instrument, judgment, decree, order, statute, rule, or governmental regulation applicable to that Restricted Subsidiary or its stockholders, unless such restriction with respect to the payment of dividends or similar
distributions has been legally waived; provided that the Consolidated Net Income of such Person shall be, subject to the exclusion contained in clause (3) above, increased by the amount of dividends or similar distributions that are
actually paid in cash (or to the extent converted into cash) to such Person or a Restricted Subsidiary thereof (subject to the provisions of this clause (5)) in respect of such period, to the extent not already included therein; 

(6) noncash compensation charges, including any such charges arising from stock options, restricted stock grants or other
equity-incentive programs, shall be excluded; 
 (7) any net after-tax gains or losses (less all fees and
expenses or charges relating thereto) attributable to the early extinguishment of Indebtedness shall be excluded; 

(8) the effect of any noncash items resulting from any amortization, write-up, write-down or write-off of assets
(including intangible assets, goodwill, deferred financing costs and inventory) in connection with any past or future acquisition (including the acquisition of Holdings 

 

 -6- 

 
by the Sponsors), merger, consolidation or similar transaction or in connection with the Transactions (excluding any such noncash item to the extent that it represents an accrual of or reserve
for cash expenditures in any future period except to the extent such item is subsequently reversed) shall be excluded; and 

(9) any reasonable expenses or charges incurred in connection with any Equity Offering, Permitted Investment, acquisition,
recapitalization or Indebtedness permitted to be incurred under the Indenture (in each case whether or not consummated) or the Transactions shall be excluded. 

Notwithstanding the foregoing, for the purpose of Section 4.11 only, there shall be excluded from Consolidated Net Income any
income arising from any sale or other disposition of Restricted Investments made by Holdings and the Restricted Subsidiaries, any repurchases and redemptions of Restricted Investments made by Holdings and the Restricted Subsidiaries, any repayments
of loans and advances which constitute Restricted Investments made by Holdings and any Restricted Subsidiary, any sale of the stock of an Unrestricted Subsidiary or any distribution or dividend from an Unrestricted Subsidiary, in each case only to
the extent such amounts increase the amount of Restricted Payments permitted under clause (3)(D) of Section 4.11(a). 

“Contingent Obligations” means, with respect to any Person, any obligation of such Person guaranteeing any leases,
dividends or other obligations that do not constitute Indebtedness (“primary obligations”) of any other Person (the “primary obligor”) in any manner, whether directly or indirectly, including, without limitation,
any obligation of such Person, whether or not contingent, (i) to purchase any such primary obligation or any property constituting direct or indirect security therefor, (ii) to advance or supply funds (A) for the purchase or payment
of any such primary obligation or (B) to maintain working capital or equity capital of the primary obligor or otherwise to maintain the net worth or solvency of the primary obligor, or (iii) to purchase property, securities or services
primarily for the purpose of assuring the owner of any such primary obligation of the ability of the primary obligor to make payment of such primary obligation against loss in respect thereof. 

“Contribution Indebtedness” means Indebtedness of the Company or any Guarantor in an aggregate principal amount not
greater than the aggregate amount of cash contributions (other than Excluded Contributions) made to the capital of the Company or such Guarantor after the Issue Date; provided that such Contribution Indebtedness (i) is incurred within
180 days after the making of such cash contributions and (ii) is so designated as Contribution Indebtedness pursuant to an Officers’ Certificate on the date of the incurrence thereof. 

“Corporate Trust Office” means the corporate trust office of the Trustee located at 45 Broadway, 14th Floor, New York
10006, Attention: Corporate, Municipal & Escrow Services, Administrator — Warner Chilcott Company, LLC and Warner Chilcott Finance LLC, or such other office, designated by the Trustee by written notice to the Company, at which at any
particular time its corporate trust business shall be administered. 
 “Credit Agreement” means that certain
credit agreement, dated as of October 30, 2009, among Holdings, the Company, WC Luxco S.á r.l., Warner Chilcott Corporation, Credit Suisse, as Administrative Agent, and the lenders party thereto, including any related notes, guarantees,
collateral documents, instruments and agreements executed in connection therewith, and in each case as amended, restated, supplemented, modified, renewed, refunded, replaced or refinanced from time to time in one or more agreements or indentures (in
each case with the same or new lenders or institutional investors), including any agreement extending the maturity thereof or otherwise restructuring all or any portion of the Indebtedness thereunder or increasing the amount loaned or issued
thereunder or altering the maturity thereof (provided that such increase in borrowings is permitted under Section 4.10). 
  

 -7- 

 “Custodian” means any receiver, trustee, assignee, liquidator, sequestrator
or similar official under any Bankruptcy Law. 
 “Default” means any event that is, or with the passage of time
or the giving of notice or both would be, an Event of Default. 
 “Designated Noncash Consideration” means the
fair market value of noncash consideration received by Holdings or any of its Restricted Subsidiaries in connection with an Asset Sale that is so designated as Designated Noncash Consideration pursuant to an Officers’ Certificate setting forth
the basis of such valuation, less the amount of cash or Cash Equivalents received in connection with a subsequent sale of such Designated Noncash Consideration. 

“Designated Preferred Stock” means Preferred Stock of Holdings or any direct or indirect parent corporation of Holdings
(other than Disqualified Stock) that is issued for cash (other than to Holdings or any of its Subsidiaries or an employee stock ownership plan or trust established by Holdings or any of its Subsidiaries) and is so designated as Designated Preferred
Stock, pursuant to an Officers’ Certificate, on the issuance date thereof, the cash proceeds of which are excluded from the calculation set forth in clause (3) of Section 4.11(a). 

“Disqualified Stock” means, with respect to any Person, any Capital Stock of such Person which, by its terms (or by the
terms of any security into which it is convertible or for which it is putable or exchangeable), or upon the happening of any event, matures or is mandatorily redeemable (other than as a result of a change of control or asset sale), pursuant to a
sinking fund obligation or otherwise, or is redeemable at the option of the holder thereof (other than as a result of a change of control or asset sale), in whole or in part, in each case prior to the date 91 days after the earlier of the final
maturity date of the Notes or the date the Notes are no longer outstanding; provided, however, that if such Capital Stock is issued to any plan for the benefit of employees of Holdings or any of its Subsidiaries or by any such plan to
such employees, such Capital Stock shall not constitute Disqualified Stock solely because it may be required to be repurchased by Holdings or any of its Subsidiaries in order to satisfy applicable statutory or regulatory obligations. 

“Domestic Subsidiary” means any direct or indirect Subsidiary of Holdings that was formed under the laws of the United
States, any state of the United States, the District of Columbia or Puerto Rico. 
 “EBITDA” means, with
respect to any Person for any period, the Consolidated Net Income of such Person for such period plus, without duplication, 

(1) the provision for taxes based on income or profits, plus franchise or similar taxes, of such Person for such period
deducted in computing Consolidated Net Income, plus 
 (2) total interest expense of such Person for such
period to the extent the same was deducted in calculating such Consolidated Net Income, plus 
 (3)
Consolidated Depreciation and Amortization Expense of such Person for such period to the extent such depreciation and amortization were deducted in computing Consolidated Net Income, plus 

 

 -8- 

 (4) the amount of any restructuring charges or reserves (which, for the
avoidance of doubt, shall include retention, severance, systems establishment cost, excess pension charges, contract termination costs, including future lease commitments, and costs to consolidate facilities and relocate employees) deducted in such
period in computing Consolidated Net Income, plus 
 (5) any other noncash charges (including any
impairment or asset write-off charges and the impact of purchase accounting, including, but not limited to, the amortization of inventory step-up) reducing Consolidated Net Income for such period (excluding any such charge that represents an accrual
or reserve for a cash expenditure for a future period), plus 
 (6) any net noncash gain or loss resulting
from Hedging Obligations relating to currency exchange risk, plus 
 (7) Securitization Fees to the extent
deducted in calculating Consolidated Net Income for such period, plus 
 (8) any net after-tax income or
loss from discontinued operations and any net after-tax gains or losses on disposals of discontinued operations, plus 

(9) to the extent actually reimbursed, expenses incurred to the extent covered by indemnification provisions in any
agreement in connection with a Permitted Investment, plus 
 (10) to the extent covered by insurance under
which the insurer has been properly notified and has not denied or contested coverage, expenses with respect to liability or casualty events or business interruption; plus 

(11) noncash losses from joint ventures and non-cash minority interest reductions, plus 

(12) “milestone” or similar payments made in connection with a Permitted Investment, whether made before or
after the Issue Date, plus 
 (13) the amount of cost savings projected by Holdings in good faith to be
realized as a result of specified actions taken or expected to be taken within 180 days following the end of the applicable period (calculated on a pro forma basis as though such cost savings had been realized on the first day of such period), net
of the amount of actual benefits realized during such period from such actions; provided that such cost savings are certified by management of Holdings in reasonable detail; minus 

(14) noncash items increasing Consolidated Net Income of such Person for such period (excluding any items which represent
the reversal of any accrual of, or cash reserve for, anticipated cash charges made in any prior period). 
 “Equity
Interests” means Capital Stock and all warrants, options or other rights to acquire Capital Stock (but excluding any debt security that is convertible into, or exchangeable for, Capital Stock). 

“Equity Offering” means any public or private sale of common stock or Preferred Stock of Holdings or any of its direct
or indirect parent corporations (excluding Disqualified Stock of Holdings), other than (i) public offerings with respect to common stock of Holdings or of any of its direct or indirect parent corporations registered on Form S-4 or Form S-8,
(ii) any such public or private sale that constitutes an Excluded Contribution or (iii) an issuance to any Subsidiary of Holdings. 
  

 -9- 

 “Exchange Act” means the Securities Exchange Act of 1934, as amended, and
the rules and regulations of the Commission promulgated thereunder. 
 “Exchange Notes” means any notes issued
pursuant to the Registration Rights Agreement in exchange for the notes issued on the Issue Date or in exchange for any Additional Notes. 

“Excluded Contribution” means net cash proceeds, marketable securities or Qualified Proceeds, in each case received by
Holdings and its Restricted Subsidiaries from: 
 (1) contributions to its common equity capital; and 

(2) the sale (other than to a Subsidiary or to any management equity plan or stock option plan or any other management or
employee benefit plan or agreement of Holdings or any Subsidiary) of Capital Stock (other than Disqualified Stock and Designated Preferred Stock), 

in each case designated as Excluded Contributions pursuant to an Officers’ Certificate on the date such capital contributions are made or the date
such Equity Interests are sold, as the case may be, which are excluded from the calculation set forth in clause (3) of Section 4.11(a). 

“Existing Indebtedness” means Indebtedness of Holdings and its Subsidiaries (other than Indebtedness under the Credit
Agreement) in existence on the date of this Indenture. 
 “Fixed Charge Coverage Ratio” means, with respect to
any Person for any period consisting of such Person and its Restricted Subsidiaries’ most recently ended four fiscal quarters for which internal financial statements are available, the ratio of EBITDA of such Person for such period to the Fixed
Charges of such Person for such period. In the event that Holdings or any Restricted Subsidiary incurs, assumes, guarantees or repays any Indebtedness or issues or redeems Disqualified Stock or Preferred Stock subsequent to the commencement of the
period for which the Fixed Charge Coverage Ratio is being calculated but prior to the event for which the calculation of the Fixed Charge Coverage Ratio is made (the “Calculation Date”), then the Fixed Charge Coverage Ratio shall be
calculated giving pro forma effect to such incurrence, assumption, guarantee or repayment of Indebtedness, or such issuance or redemption of Disqualified Stock or Preferred Stock, as if the same had occurred at the beginning of the applicable
four-quarter period and as if Holdings or such Restricted Subsidiary had not earned the interest income actually earned during such period in respect of such cash used to repay, repurchase, defease or otherwise discharge such Indebtedness.

 If Investments, acquisitions, dispositions, mergers or consolidations (as determined in accordance with GAAP) have been made
by Holdings or any Restricted Subsidiary during the four-quarter reference period or subsequent to such reference period and on or prior to or simultaneously with the Calculation Date, then the Fixed Charge Coverage Ratio shall be calculated on a
pro forma basis assuming that all such Investments, acquisitions, dispositions, mergers or consolidations (and the change in any associated Fixed Charge obligations and the change in EBITDA resulting therefrom) had occurred on the first day
of the four-quarter reference period. 
 If since the beginning of such period any Person (that subsequently became a Restricted
Subsidiary or was merged with or into Holdings or any Restricted Subsidiary since the beginning of such period) shall have made any Investment, acquisition, disposition, merger or consolidation that would have required adjustment pursuant to this
definition, then the Fixed Charge Coverage Ratio shall be calculated giving pro forma effect thereto for such period as if such Investment, acquisition, disposition, merger or consolidation had occurred at the beginning of the applicable
four-quarter period. 
  

 -10- 

 For purposes of this definition, whenever pro forma effect is to be given to an
Investment, acquisition, disposition, merger or consolidation (including, without limitation, the Transactions) and the amount of income or earnings relating thereto, the pro forma calculations shall be determined in good faith by a
responsible financial or accounting Officer of Holdings and shall comply with the requirements of Rule 11-02 of Regulation S-X promulgated by the Commission, except that such pro forma calculations may include operating expense reductions for
such period resulting from the transaction which is being given pro forma effect (A) that have been realized or (B) for which the steps necessary for realization have been taken (or are taken concurrently with such transaction) or
(C) for which the steps necessary for realization are reasonably expected to be taken within the six-month period following such transaction and, in each case, including, but not limited to, (a) reduction in personnel expenses,
(b) reduction of costs related to administrative functions, (c) reduction of costs related to leased or owned properties and (d) reductions from the consolidation of operations and streamlining of corporate overhead, provided
that, in each case, such adjustments are set forth in an Officers’ Certificate signed by Holdings’ chief financial officer and another Officer which states (i) the amount of such adjustment or adjustments, (ii) in the case of
items (B) or (C) above, that such adjustment or adjustments are based on the good faith beliefs of the Officers executing such Officers’ Certificate at the time of such execution and (iii) that any related incurrence of
Indebtedness is permitted pursuant to this Indenture. If any Indebtedness bears a floating rate of interest and is being given pro forma effect, the interest on such Indebtedness shall be calculated as if the rate in effect on the Calculation
Date had been the applicable rate for the entire period (taking into account any Hedging Obligations applicable to such Indebtedness if the related hedge has a remaining term in excess of twelve months). 

Interest on a Capitalized Lease Obligation shall be deemed to accrue at the interest rate reasonably determined by a responsible
financial or accounting officer of Holdings to be the rate of interest implicit in such Capitalized Lease Obligation in accordance with GAAP. For purposes of making the computation referred to above, interest on any Indebtedness under a revolving
credit facility computed on a pro forma basis shall be computed based upon the average daily balance of such Indebtedness during the applicable period. Interest on Indebtedness that may optionally be determined at an interest rate based upon
a factor of a prime or similar rate, a eurocurrency interbank offered rate, or other rate, shall be deemed to have been based upon the rate actually chosen, or, if none, then based upon such optional rate chosen as Holdings may designate.

 “Fixed Charges” means, with respect to any Person for any period, the sum of, without duplication,
(a) Consolidated Interest Expense (excluding all noncash interest expense and amortization/accretion of original issue discount (including any original issue discount created by fair value adjustments to Existing Indebtedness as a result of
purchase accounting)) of such Person for such period, (b) all cash dividends paid, accrued and/or scheduled to be paid or accrued during such period (excluding items eliminated in consolidation) on any series of Preferred Stock of such Person
and its Subsidiaries and (c) all cash dividends paid, accrued and/or scheduled to be paid or accrued during such period (excluding items eliminated in consolidation) on any series of Disqualified Stock of such Person and its Subsidiaries.

 “Foreign Subsidiary” means any Subsidiary of Holdings that is not a Domestic Subsidiary. 

“GAAP” means generally accepted accounting principles in the United States in effect on the date of this Indenture. For
purposes of this Indenture, the term “consolidated” with respect to any Person means such Person consolidated with its Restricted Subsidiaries and does not include any Unrestricted Subsidiary. 

“guarantee” means a guarantee other than by endorsement of negotiable instruments for collection in the ordinary course
of business, direct or indirect, in any manner including, without limitation, through letters of credit or reimbursement agreements in respect thereof, of all or any part of any Indebtedness or other obligations. When used as a verb,
“guarantee” shall have a corresponding meaning. 
  

 -11- 

 “Guarantee” means any guarantee of the obligations of the Issuers under
this Indenture and the Notes by a Guarantor in accordance with the provisions of this Indenture. When used as a verb, “Guarantee” shall have a corresponding meaning. 

“Guarantor” means any Person that incurs a Guarantee of the Notes; provided that upon the release and discharge
of such Person from its Guarantee in accordance with this Indenture, such Person shall cease to be a Guarantor. 

“Hedging Obligations” means, with respect to any Person, the obligations of such Person under: 

(1) currency exchange, interest rate or commodity swap agreements, currency exchange, interest rate or commodity cap
agreements and currency exchange, interest rate or commodity collar agreements; and 
 (2) other agreements or
arrangements designed to protect such Person against or mitigate fluctuations in currency exchange, interest rates or commodity prices. 

“Holder” or “Noteholder” means the registered holder of any Note. 

“Holdings” means Warner Chilcott Holdings Company III, Limited. 

“Indebtedness” means, with respect to any Person, 

(a) any indebtedness (including principal and premium) of such Person, whether or not contingent: 

(i) in respect of borrowed money, 

(ii) evidenced by bonds, notes, debentures or similar instruments or letters of credit (or, without duplication,
reimbursement agreements in respect thereof), 
 (iii) representing the deferred and unpaid balance of the
purchase price of any property (including Capitalized Lease Obligations), except (x) any such balance that constitutes an accrued expense, a trade payable or similar obligation to a trade creditor in each case accrued in the ordinary course of
business and (y) any deferred and unpaid balance of the purchase price in connection with the acquisition of the global branded pharmaceuticals business of The Procter & Gamble Company, or 

(iv) representing any Hedging Obligations, 

if and to the extent that any of the foregoing Indebtedness (other than letters of credit and Hedging Obligations) would appear as a
liability upon a balance sheet (excluding the footnotes thereto) of such Person prepared in accordance with GAAP (but excluding the application of Statement of Financial Accounting Standards No. 141(R)), 

(b) Disqualified Stock of such Person, 

 

 -12- 

 (c) to the extent not otherwise included, any obligation by such Person to
be liable for, or to pay, as obligor, guarantor or otherwise, the Indebtedness of another Person (other than by endorsement of negotiable instruments for collection in the ordinary course of business), and 

(d) to the extent not otherwise included, Indebtedness of another Person secured by a Lien on any asset owned by such
Person (whether or not such Indebtedness is assumed by such Person); 
 provided, however, that (i) Contingent Obligations
incurred in the ordinary course of business and not in respect of borrowed money, (ii) any earn-out obligation until such obligation appears in the liabilities section of the balance sheet of the applicable Person, (iii) any earn-out
obligation that appears in the liabilities section of the balance sheet of the applicable Person to the extent (a) such Person is indemnified for the payment thereof by a solvent Person or (b) amounts to be applied to the payment thereof
are in escrow, (iii) any deferred compensation arrangements, (iv) any non-compete or consulting obligations incurred in connection with Permitted Investments, or (v) payments required to be made in respect of product acquisitions
pursuant to contracts in effect on the Issue Date, shall in each case be deemed not to constitute Indebtedness. 

“Indenture” means this Indenture, as amended, restated or supplemented from time to time in accordance with the terms
hereof. 
 “Independent Financial Advisor” means an accounting, appraisal or investment banking firm or
consultant of nationally recognized standing that is, in the good faith judgment of the Board of Directors of Holdings, qualified to perform the task for which it has been engaged. 

“Initial Purchasers” means Banc of America Securities LLC, J.P. Morgan Securities Inc. and Goldman, Sachs & Co.
and such other initial purchasers party to the purchase agreement entered into in connection with the offer and sale of the Initial Notes. 

“Interest Payment Date” means the Stated Maturity of an installment of interest on the Notes. 

“Investments” means, with respect to any Person, all direct or indirect investments by such Person in other Persons
(including Affiliates) in the forms of loans (including guarantees of Indebtedness), advances or capital contributions (including by means of any transfer of cash or other property to others or any payment for property or services for the account or
use of others, but excluding accounts receivable, trade credit, advances to customers, commission, travel and similar advances to officers and employees, in each case made in the ordinary course of business), purchases or other acquisitions for
consideration of Indebtedness, Equity Interests or other securities issued by any other Person. If Holdings or any Subsidiary of Holdings sells or otherwise disposes of any Equity Interests of any direct or indirect Subsidiary of Holdings such that,
after giving effect to any such sale or disposition, such Person is no longer a Subsidiary of Holdings, Holdings shall be deemed to have made an Investment on the date of any such sale or disposition equal to the fair market value of the Equity
Interests of such Subsidiary not sold or disposed of in an amount determined as provided in Section 4.11(c). 
 For
purposes of the definition of “Unrestricted Subsidiary” and Section 4.11, (i) “Investments” shall include the portion (proportionate to Holdings’ equity interest in such Subsidiary) of the fair market value
of the net assets of a Subsidiary of Holdings at the time that such Subsidiary is designated an Unrestricted Subsidiary; provided, however, that upon a redesignation of such Subsidiary as a Restricted Subsidiary, Holdings shall be
deemed to continue to have a permanent “Investment” in an Unrestricted Subsidiary in an amount (if positive) equal to (x) Holdings’ “Investment” in such Subsidiary at the time of such redesignation less (y) the
portion (proportionate to Holdings’ equity interest in such Subsidiary) of 
  

 -13- 

 
the fair market value of the net assets of such Subsidiary at the time of such redesignation; (ii) any property transferred to or from an Unrestricted Subsidiary shall be valued at its fair
market value at the time of such transfer, in each case as determined in good faith by the Board of Directors of Holdings; and (iii) any transfer of Capital Stock that results in an entity which became a Restricted Subsidiary after the Issue
Date ceasing to be a Restricted Subsidiary shall be deemed to be an Investment in an amount equal to the fair market value (as determined by the Board of Directors of Holdings in good faith as of the date of initial acquisition) of the Capital Stock
of such entity owned by Holdings and the Restricted Subsidiaries immediately after such transfer. 
 “Issue
Date” means August 20, 2010. 
 “Lien” means, with respect to any asset, any mortgage, lien,
pledge, charge, security interest or encumbrance of any kind in respect of such asset, whether or not filed, recorded or otherwise perfected under applicable law, including any conditional sale or other title retention agreement, any lease in the
nature thereof, any option or other agreement to sell or give a security interest in and any filing of or agreement to give any financing statement under the Uniform Commercial Code (or equivalent statutes) of any jurisdiction; provided that
in no event shall an operating lease be deemed to constitute a Lien. 
 “Maturity Date” means
September 15, 2018. 
 “Moody’s” means Moody’s Investors Service, Inc. and any successor to its
rating business. 
 “Net Income” means, with respect to any Person, the net income (loss) of such Person,
determined in accordance with GAAP and before any reduction in respect of Preferred Stock dividends or accretion of any Preferred Stock. 

“Net Proceeds” means the aggregate cash proceeds received by Holdings or any Restricted Subsidiary in respect of any
Asset Sale, in each case net of legal, accounting and investment banking fees, and brokerage and sales commissions, any relocation expenses incurred as a result thereof, taxes paid or payable as a result thereof (after taking into account any
available tax credits or deductions and any tax sharing arrangements), repayment of Indebtedness that is secured by the property or assets that are the subject of such Asset Sale and any deduction of appropriate amounts to be provided by Holdings as
a reserve in accordance with GAAP against any liabilities associated with the asset disposed of in such transaction and retained by Holdings after such sale or other disposition thereof, including, without limitation, pension and other
post-employment benefit liabilities and liabilities related to environmental matters or against any indemnification obligations associated with such transaction. 

“Non-Guarantor Restricted Subsidiary” means any Restricted Subsidiary that is not a Guarantor. 

“Non-Recourse Product Financing Indebtedness” means any Indebtedness incurred by Holdings or any Restricted Subsidiary
solely for the purpose of financing (whether directly or through a partially owned joint venture) the production, acquisition or development of Products produced, acquired or developed after the Issue Date (including any Indebtedness assumed in
connection with the production, acquisition or development of any such Product or secured by a Lien on any such Product prior to the production, acquisition or development thereof) where the recourse of the creditor in respect of that Indebtedness
is limited to Product revenues generated by such Product or any rights pertaining thereto and where the Indebtedness is unsecured, except for Liens over such Product or revenues and such rights, and any extension, renewal, replacement or refinancing
of such Indebtedness. “Non-Recourse Product Financing Indebtedness” excludes, for the avoidance of doubt, any Indebtedness raised or secured against Products where the proceeds are used for any other purposes. 

 

 -14- 

 “Non-U.S. Person” has the meaning assigned to such term in
Regulation S. 
 “Obligations” means any principal, interest, penalties, fees, indemnifications,
reimbursements (including, without limitation, reimbursement obligations with respect to letters of credit), damages and other liabilities, and guarantees of payment of such principal, interest, penalties, fees, indemnifications, reimbursements,
damages and other liabilities, payable under the documentation governing any Indebtedness. 
 “Offering
Memorandum” means the offering memorandum, dated August 12, 2010, relating to the Notes. 

“Officer” means the Chairman of the Board, the Chief Executive Officer, the President, any Executive Vice President,
Senior Vice President or Vice President, the Treasurer or the Secretary of the Company, the Co-issuer or Holdings, as applicable. 

“Officers’ Certificate” means a certificate signed on behalf of the Company or Holdings, as applicable, by two
Officers of the Company, the Co-issuer or Holdings, as applicable, one of whom is the principal executive officer, the principal financial officer or the principal accounting officer of the Company, the Co-issuer or Holdings, as applicable, that
meets the requirements set forth in this Indenture. 
 “Opinion of Counsel” means a written opinion from legal
counsel (which may be subject to customary exceptions) who is reasonably acceptable to the Trustee. The counsel may be an employee of or counsel to the Company, the Co-issuer, a Guarantor or the Trustee. 

“Permitted Asset Swap” means any transfer of property or assets by Holdings or any of its Restricted Subsidiaries in
which at least 90% of the consideration received by the transferor consists of properties or assets (other than cash) that shall be used in a Permitted Business; provided that the aggregate fair market value of the property or assets being
transferred by Holdings or such Restricted Subsidiary is not greater than the aggregate fair market value of the property or assets received by Holdings or such Restricted Subsidiary in such exchange (provided, however, that in the
event such aggregate fair market value of the property or assets being transferred or received by Holdings or such Restricted Subsidiary is (x) less than $30.0 million, such determination shall be made in good faith by an Officer of Holdings
and (y) greater than or equal to $30.0 million, such determination shall be made in good faith by the Board of Directors of Holdings) which determination in each case shall be conclusive. 

“Permitted Business” means the business and any services, activities or businesses incidental, or directly related or
similar to, any line of business engaged in by Holdings and its Subsidiaries as of the Issue Date or any business activity that is a reasonable extension, development or expansion thereof or ancillary thereto. 

“Permitted Debt” is defined as in Section 4.10(b). 

“Permitted Holders” means (i) each of the Sponsors and their respective Affiliates (including, as applicable,
related funds, general partners thereof and limited partners thereof, but solely to the extent any such limited partners are directly or indirectly participating as investors pursuant to a side-by-side investing agreement), but not including,
however, any portfolio companies of any of the Sponsors, (ii) Officers, provided that if such Officers beneficially own more shares of Voting Stock of Holdings or any of its direct or indirect parent entities than the number of such
shares beneficially owned by all the Officers as of the Issue Date or acquired by Officers within 90 days immediately following the Issue Date, such excess shall be deemed not to be beneficially owned by Permitted Holders, and (iii) any
“group” (within the meaning of Section 13(d)(3) or Section 14(d)(2) of the Exchange Act or any successor provision) of 

 

 -15- 

 
which any of the foregoing are members, provided that in the case of such “group” and without giving effect to the existence of such “group” or any other
“group,” such Sponsors, Affiliates and Officers (subject, in the case of Officers, to the foregoing limitation), collectively, have beneficial ownership, directly or indirectly, of more than 50% of the total voting power of the Voting
Stock of Holdings or any of its direct or indirect parent entities held by such “group.” 
 “Permitted
Investments” means 
 (1) any Investment in Holdings or any Restricted Subsidiary; 

(2) any Investment in cash and Cash Equivalents; 

(3) any Investment by Holdings or any Restricted Subsidiary in a Person that is engaged in a Permitted Business if as a
result of such Investment (A) such Person becomes a Restricted Subsidiary or (B) such Person, in one transaction or a series of related transactions, is merged, consolidated or amalgamated with or into, or transfers or conveys
substantially all of its assets to, or is liquidated into, Holdings or a Restricted Subsidiary; 
 (4) any
Investment in securities or other assets not constituting cash or Cash Equivalents and received in connection with an Asset Sale made pursuant to Section 4.13 or any other disposition of assets not constituting an Asset Sale; 

(5) any Investment existing on the Issue Date and any modification, replacement, renewal or extension thereof;
provided that the amount of any such Investment may be increased (x) as required by the terms of such Investment as in existence on the Issue Date or (y) as otherwise permitted under this Indenture; 

(6) loans and advances to employees and any guarantees made in the ordinary course of business, but in any event not in
excess of $15.0 million in the aggregate outstanding at any one time; 
 (7) any Investment acquired by Holdings
or any Restricted Subsidiary (A) in exchange for any other Investment or accounts receivable held by Holdings or any such Restricted Subsidiary in connection with or as a result of a bankruptcy, workout, reorganization or recapitalization of
the issuer of such other Investment or accounts receivable or (B) as a result of a foreclosure by Holdings or such Restricted Subsidiary with respect to any secured Investment or other transfer of title with respect to any secured Investment in
default; 
 (8) Hedging Obligations permitted under clause (9) of the definition of “Permitted
Debt”; 
 (9) loans and advances to officers, directors and employees for business-related travel expenses,
moving expenses and other similar expenses, in each case incurred in the ordinary course of business; 
 (10) any
Investment by Holdings or a Restricted Subsidiary in a Permitted Business having an aggregate fair market value, taken together with all other Investments made pursuant to this clause (10) that are at that time outstanding (without giving
effect to the sale of an Unrestricted Subsidiary to the extent the proceeds of such sale do not consist of cash and/or marketable securities), not to exceed the greater of (x) $250.0 million and (y) 5.0% of Total Assets; 

 

 -16- 

 (11) Investments the payment for which consists of Equity Interests of
Holdings or any of its direct or indirect parent corporations (exclusive of Disqualified Stock); 
 (12)
guarantees (including Guarantees) of Indebtedness permitted under Section 4.10 and performance guarantees consistent with past practice; 

(13) Investments consisting of licensing of intellectual property pursuant to joint marketing arrangements with other
Persons; 
 (14) any Investment in a Securitization Subsidiary or any Investment by a Securitization Subsidiary
in any other Person in connection with a Qualified Securitization Financing, including, without limitation, Investments of funds held in accounts permitted or required by the arrangements governing such Qualified Securitization Financing or any
related Indebtedness; provided, however, that any Investment in a Securitization Subsidiary is in the form of a Purchase Money Note, contribution of additional Securitization Assets or an equity interest; 

(15) additional Investments having, when taken together with all other Investments made pursuant to this clause
(15) and outstanding on the date of such Investment, an aggregate fair market value (measured on the date that each such Investment was made and without giving effect to subsequent changes in value) not in excess of $150.0 million; 

(16) guarantees by Holdings or any Restricted Subsidiary of leases (other than capitalized leases) or of other obligations
that do not constitute Indebtedness, in each case entered into in the ordinary course of business; and 
 (17)
Investments consisting of promissory notes issued by Holdings, the Company or any Guarantor to future, present or former officers, directors and employees, members of management or consultants of Holdings or any of its Subsidiaries or their
respective estates, spouses or former spouses to finance the purchase or redemption of Equity Interests of the Parent, to the extent the applicable Restricted Payment is permitted by this Indenture. 

“Permitted Liens” means the following types of Liens: 

(1) deposits of cash or government bonds made in the ordinary course of business to secure surety or appeal bonds to which
such Person is a party; 
 (2) Liens in favor of issuers of performance, surety, bid, indemnity, warranty,
release, appeal or similar bonds or with respect to other regulatory requirements or letters of credit or bankers’ acceptance issued, and completion guarantees provided for, in each case at the request of and for the account of such Person in
the ordinary course of its business or consistent with past practice; 
 (3) Liens on property or shares of stock
of a Person at the time such Person becomes a Subsidiary; provided, however, that such Liens are not created or incurred in connection with, or in contemplation of, or to provide all or any portion of the funds or credit support
utilized in connection with, such other Person becoming such a Subsidiary; provided, further, however, that such Liens may not extend to any other property owned by Holdings or any Restricted Subsidiary; 

(4) Liens on property at the time Holdings or a Restricted Subsidiary acquired the property, including any acquisition by
means of a merger or consolidation with or into Holdings 
  

 -17- 

 
or any Restricted Subsidiary; provided, however, that such Liens are not created or incurred in connection with, or in contemplation of, or to provide all or any portion of the
funds or credit support utilized for, such acquisition; provided, further, however, that such Liens may not extend to any other property owned by Holdings or any Restricted Subsidiary; 

(5) Liens securing Hedging Obligations so long as the related Indebtedness is permitted to be incurred under this
Indenture and is secured by a Lien on the same property securing such Hedging Obligation; 
 (6) Liens on
specific items of inventory or other goods and proceeds of any Person securing such Person’s obligations in respect of bankers’ acceptances or letters of credit issued or created for the account of such Person to facilitate the purchase,
shipment or storage of such inventory or other goods; 
 (7) Liens in favor of Holdings or any Restricted
Subsidiary; 
 (8) Liens to secure any Indebtedness that is incurred to refinance any Indebtedness that has been
secured by a Lien existing on the Issue Date or referred to in clauses (3), (4) and (19)(B) of this definition; provided, however, that such Liens (x) are no less favorable to the Holders of the Notes, taken as a whole,
and are not more favorable to the lienholders with respect to such Liens than the Liens in respect of the Indebtedness being refinanced; and (y) do not extend to or cover any property or assets of Holdings or any of its Restricted Subsidiaries
not securing the Indebtedness so refinanced; 
 (9) Liens on Securitization Assets and related assets of the type
specified in the definition of “Securitization Financing” incurred in connection with any Qualified Securitization Financing; 

(10) Liens for taxes, assessments or other governmental charges or levies not yet delinquent, or which are being contested
in good faith by appropriate proceedings promptly instituted and diligently conducted or for property taxes on property that Holdings or one of its Subsidiaries has determined to abandon if the sole recourse for such tax, assessment, charge, levy or
claim is to such property; 
 (11) judgment liens in respect of judgments that do not constitute an Event of
Default so long as such Liens are adequately bonded and any appropriate legal proceedings that may have been duly initiated for the review of such judgment have not been finally terminated or the period within which such proceedings may be initiated
has not expired; 
 (12) pledges, deposits or security under workmen’s compensation, unemployment insurance
and other social security laws or regulations, or deposits to secure the performance of tenders, contracts (other than for the payment of Indebtedness) or leases, or deposits to secure public or statutory obligations, or deposits as security for
contested taxes or import or customs duties or for the payment of rent, or deposits or other security securing liabilities to insurance carriers under insurance or self-insurance arrangements, in each case incurred in the ordinary course of business
or consistent with past practice; 
 (13) Liens imposed by law, including carriers’, warehousemen’s,
materialmen’s, repairmen’s and mechanics’ Liens, in each case for sums not overdue by more than 30 days or if more than 30 days overdue, are unfiled and no other action has been taken to enforce such Lien or which are being contested
in good faith by appropriate proceedings promptly instituted and diligently conducted; 
  

 -18- 

 (14) encumbrances, ground leases, easements or reservations of, or rights of
others for, licenses, rights of way, sewers, electric lines, telegraph and telephone lines and other similar purposes, or zoning, building codes or other restrictions (including, without limitation, minor defects or irregularities in title and
similar encumbrances) as to the use of real properties or Liens incidental to the conduct of business or to the ownership of properties that do not in the aggregate materially adversely affect the value of said properties or materially impair their
use in the operation of the business; 
 (15) leases, licenses, subleases or sublicenses granted to others in the
ordinary course of business that do not (x) interfere in any material respect with the business of Holdings or any of its material Restricted Subsidiaries (including the Company) or (y) secure any Indebtedness; 

(16) the rights reserved or vested in any Person by the terms of any lease, license, franchise, grant or permit held by
Holdings or any of its Restricted Subsidiaries or by a statutory provision, to terminate any such lease, license, franchise, grant or permit, or to require annual or periodic payments as a condition to the continuance thereof; 

(17) banker’s Liens, rights of set-off or similar rights and remedies as to deposit accounts or other funds
maintained with a depositary institution; provided that (a) such deposit account is not a dedicated cash collateral account and is not subject to restrictions against access by Holdings or any of its Subsidiaries in excess of those set
forth by regulations promulgated by the Federal Reserve Board or other applicable law and (b) such deposit account is not intended by Holdings or any Restricted Subsidiary to provide collateral to the depositary institution; 

(18) Liens arising from Uniform Commercial Code financing statement filings regarding operating leases or consignments
entered into by Holdings and its Restricted Subsidiaries in the ordinary course of business; 
 (19) (A) other
Liens securing Indebtedness for borrowed money with respect to property or assets with an aggregate fair market value (valued at the time of creation thereof) of not more than $75.0 million at any time and (B) Liens securing Indebtedness
incurred to finance the construction, purchase or lease of, or repairs, improvements or additions to, property of such Person; provided, however, that (x) the Lien may not extend to any other property (except for accessions to
such property) owned by such Person or any of its Restricted Subsidiaries at the time the Lien is incurred, (y) such Liens attach concurrently with or within 270 days after the acquisition, repair, replacement, construction or improvement (as
applicable) of the property subject to such Liens and (z) with respect to Capitalized Lease Obligations, such Liens do not at any time extend to or cover any assets (except for accessions to such assets) other than the assets subject to such
Capitalized Lease Obligations; provided that individual financings of equipment provided by one lender may be cross-collateralized to other financings of equipment provided by such lender; 

(20) Liens (i) of a collection bank arising under Section 4-210 of the Uniform Commercial Code on items in the
course of collection, (ii) attaching to commodity trading accounts or other commodities brokerage accounts incurred in the ordinary course of business and (iii) in favor of a banking institution arising as a matter of law encumbering
deposits (including the right of set-off) and which are within the general parameters customary in the banking industry; 
  

 -19- 

 (21) Liens encumbering reasonable customary initial deposits and margin
deposits and similar Liens attaching to commodity trading accounts or other brokerage accounts or to secure Hedging Agreements, incurred in the ordinary course of business and not for speculative purposes; 

(22) Liens that are contractual rights of set-off (i) relating to the establishment of depository relations with
banks not given in connection with the issuance of Indebtedness, (ii) relating to pooled deposit or sweep accounts of Holdings or any Restricted Subsidiary to permit satisfaction of overdraft or similar obligations incurred in the ordinary
course of business of Holdings and its Restricted Subsidiaries or (iii) relating to purchase orders and other agreements entered into with customers of Holdings or any Restricted Subsidiary in the ordinary course of business; 

(23) Liens solely on any cash earnest money deposits made by Holdings or any of its Restricted Subsidiaries in connection
with any letter of intent or purchase agreement permitted under this Indenture; 
 (24) Liens with respect to the
assets of a Restricted Subsidiary that is not a Guarantor securing Indebtedness of such Restricted Subsidiary incurred in accordance with Section 4.10; 

(25) Liens to secure Non-Recourse Product Financing Indebtedness permitted to be incurred pursuant to clause (22) of
the definition of “Permitted Debt”, which Liens may not secure Indebtedness other than Non-Recourse Product Financing Indebtedness and which Liens may not attach to assets other than the items of Product produced, acquired or developed
with the proceeds of such Indebtedness; and 
 (26) Liens to secure Indebtedness permitted to be incurred
pursuant to clause (11) of the definition of “Permitted Debt.” 
 “Person” means any individual,
corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization, limited liability company or government or other entity. 

“Preferred Stock” means any Equity Interest with preferential rights of payment of dividends upon liquidation,
dissolution or winding up. 
 “Product” means any product developed, acquired, produced, marketed or promoted
by Holdings or any of its Subsidiaries in connection with the conduct of a Permitted Business. 
 “Purchase Money
Note” means a promissory note of a Securitization Subsidiary evidencing a line of credit, which may be irrevocable, issued by Holdings or any Subsidiary of Holdings to such Securitization Subsidiary in connection with a Qualified
Securitization Financing, which note is intended to finance that portion of the purchase price that is not paid in cash or a contribution of equity and which (a) shall be repaid from cash available to the Securitization Subsidiary, other than
(i) amounts required to be established as reserves, (ii) amounts paid to investors in respect of interest, (iii) principal and other amounts owing to such investors and (iv) amounts paid in connection with the purchase of newly
generated receivables, and (b) may be subordinated to the payments described in clause (a). 
 “Qualified
Institutional Buyer” or “QIB” shall have the meaning specified in Rule 144A under the Securities Act. 
  

 -20- 

 “Qualified Proceeds” means assets that are used or useful in, or Capital
Stock of any Person engaged in, a Permitted Business; provided that the fair market value of any such assets or Capital Stock shall be determined by the Board of Directors of Holdings in good faith. 

“Qualified Securitization Financing” means any Securitization Financing of a Securitization Subsidiary that meets the
following conditions: (i) the Board of Directors of Holdings shall have determined in good faith that such Qualified Securitization Financing (including financing terms, covenants, termination events and other provisions) is in the aggregate
economically fair and reasonable to Holdings and the Securitization Subsidiary, (ii) all sales of Securitization Assets and related assets to the Securitization Subsidiary are made at fair market value (as determined in good faith by Holdings)
and (iii) the financing terms, covenants, termination events and other provisions thereof shall be market terms (as determined in good faith by Holdings) and may include Standard Securitization Undertakings. The grant of a security interest in
any Securitization Assets of Holdings or any of its Restricted Subsidiaries (other than a Securitization Subsidiary) to secure Indebtedness under the Credit Agreement and any Refinancing Indebtedness with respect thereto shall not be deemed a
Qualified Securitization Financing. 
 “Rating Agencies” means S&P and Moody’s; provided, that
if either S&P or Moody’s (or both) shall cease issuing a rating on the Notes for reasons outside the control of Holdings, Holdings may select a nationally recognized statistical rating agency to substitute for S&P or Moody’s (or
both). 
 “Record Date” means the applicable Record Date specified in the Notes; provided that if any
such date is not a Business Day, the Record Date shall be the first day immediately preceding such specified day that is a Business Day. 

“Redemption Date,” when used with respect to any Note to be redeemed, means the date fixed for such redemption pursuant
to this Indenture and the Notes. 
 “Redemption Price,” when used with respect to any Note to be redeemed,
means the price fixed for such redemption, payable in immediately available funds, pursuant to this Indenture and the Notes. 

“refinance” means to extend, refinance, renew, replace, defease or refund, including successively; and
“refinancing” and “refinanced” shall have correlative meanings. 
 “Registered
Exchange Offer” shall have the meaning set forth in the Registration Rights Agreement. 
 “Registration Rights
Agreement” means the Registration Rights Agreement to be executed on the Issue Date, among the Issuers, the Guarantors, and the initial purchasers set forth therein and, with respect to any Additional Notes, one or more registration rights
agreements among the Issuers, the Guarantors and the other parties thereto, as such agreements may be amended from time to time. 

“Regulation S” means Regulation S under the Securities Act. 

“Responsible Officer” means, when used with respect to the Trustee, any officer in the Corporate Trust Office to whom
any corporate trust matter is referred because of such officer’s knowledge of and familiarity with the particular subject and shall also mean any officer who shall have direct responsibility for the administration of this Indenture. 

“Restricted Investment” means an Investment other than a Permitted Investment. 

 

 -21- 

 “Restricted Subsidiary” means, at any time, any direct or indirect
Subsidiary of Holdings (including the Company) that is not then an Unrestricted Subsidiary; provided, however, that upon an Unrestricted Subsidiary ceasing to be an Unrestricted Subsidiary, such Subsidiary shall be included in the
definition of Restricted Subsidiary. 
 “Rule 144A” means Rule 144A under the Securities Act. 

“S&P” means Standard & Poor’s Ratings Services, a division of The McGraw-Hill Companies, Inc., and any
successor to its rating business. 
 “Secured Indebtedness” means any Indebtedness for borrowed money secured
by a Lien. 
 “Secured Indebtedness Leverage Ratio” means, with respect to any Person at any date, the ratio of
(1) Secured Indebtedness of such Person and its Restricted Subsidiaries as of such date of calculation (determined on a consolidated basis in accordance with GAAP) to (2) EBITDA of such Person for the four full fiscal quarters for which
internal financial statements prepared in accordance with GAAP are available immediately preceding such date on which such additional Indebtedness in incurred. In the event that Holdings or any of its Restricted Subsidiaries incurs or redeems any
Secured Indebtedness subsequent to the commencement of the period for which the Secured Indebtedness Leverage Ratio is being calculated but prior to the event for which the calculation of the Secured Indebtedness Ratio is made, then the Secured
Indebtedness Leverage Ratio shall be calculated giving pro forma effect to such incurrence or redemption of Indebtedness as if the same had occurred at the beginning of the applicable four fiscal quarter period. The Secured Indebtedness
Leverage Ratio shall be calculated in a manner consistent with the definition of “Fixed Charge Coverage Ratio,” including any pro forma adjustments to EBITDA as set forth therein (including for acquisitions). 

“Securities Act” means the Securities Act of 1933, as amended, and the rules and regulations of the Commission
promulgated thereunder. 
 “Securitization Assets” means any accounts receivable or other revenue streams from
Products subject to a Qualified Securitization Financing. 
 “Securitization Fees” means reasonable
distributions or payments made directly or by means of discounts with respect to any participation interest issued or sold in connection with, and other fees paid to a Person that is not a Securitization Subsidiary in connection with any Qualified
Securitization Financing. 
 “Securitization Financing” means any transaction or series of transactions that
may be entered into by Holdings or any of its Subsidiaries pursuant to which Holdings or any of its Subsidiaries may sell, convey or otherwise transfer to (a) a Securitization Subsidiary (in the case of a transfer by Holdings or any of its
Subsidiaries) and (b) any other Person (in the case of a transfer by a Securitization Subsidiary), or may grant a security interest in, any Securitization Assets (whether now existing or arising in the future) of Holdings or any of its
Subsidiaries, and any assets related thereto including, without limitation, all collateral securing such Securitization Assets, all contracts and all guarantees or other obligations in respect of such Securitization Assets, proceeds of such
Securitization Assets and other assets which are customarily transferred or in respect of which security interests are customarily granted in connection with asset securitization transactions involving Securitization Assets and any Hedging
Obligations entered into by Holdings or any such Subsidiary in connection with such Securitization Assets. 

“Securitization Repurchase Obligation” means any obligation of a seller of Securitization Assets in a Qualified
Securitization Financing to repurchase Securitization Assets arising as a result of a 
  

 -22- 

 
breach of a representation, warranty or covenant or otherwise, including, without limitation, as a result of a receivable or portion thereof becoming subject to any asserted defense, dispute,
off-set or counterclaim of any kind as a result of any action taken by, any failure to take action by or any other event relating to the seller. 

“Securitization Subsidiary” means a Wholly Owned Subsidiary of Holdings (or another Person formed for the purposes of
engaging in a Qualified Securitization Financing in which Holdings or any Subsidiary of Holdings makes an Investment and to which Holdings or any Subsidiary of Holdings transfers Securitization Assets and related assets) which engages in no
activities other than in connection with the financing of Securitization Assets of Holdings or its Subsidiaries, all proceeds thereof and all rights (contingent and other), collateral and other assets relating thereto, and any business or activities
incidental or related to such business, and which is designated by the Board of Directors of Holdings or such other Person (as provided below) as a Securitization Subsidiary and (a) no portion of the Indebtedness or any other obligations
(contingent or otherwise) of which (i) is guaranteed by Holdings or any other Subsidiary of Holdings (excluding guarantees of obligations (other than the principal of, and interest on, Indebtedness) pursuant to Standard Securitization
Undertakings), (ii) is recourse to or obligates Holdings or any other Subsidiary of Holdings in any way other than pursuant to Standard Securitization Undertakings or (iii) subjects any property or asset of Holdings or any other Subsidiary
of Holdings, directly or indirectly, contingently or otherwise, to the satisfaction thereof, other than pursuant to Standard Securitization Undertakings, (b) with which neither Holdings nor any other Subsidiary of Holdings has any material
contract, agreement, arrangement or understanding other than on terms which Holdings reasonably believes to be no less favorable to Holdings or such Subsidiary than those that might be obtained at the time from Persons that are not Affiliates of
Holdings and (e) to which neither Holdings nor any other Subsidiary of Holdings has any obligation to maintain or preserve such entity’s financial condition or cause such entity to achieve certain levels of operating results. Any such
designation by the Board of Directors of Holdings or such other Person shall be evidenced to the Trustee by filing with the Trustee a certified copy of the resolution of the Board of Directors of Holdings or such other Person giving effect to such
designation and an Officers’ Certificate certifying that such designation complied with the foregoing conditions. 

“Shareholders Agreement” means the Amended and Restated Shareholders Agreement, dated as of March 31, 2005, by and
among Warner Chilcott Plc, Warner Chilcott Limited, Warner Chilcott Holdings Company II, Limited, Warner Chilcott Holdings Company III, Limited and the investment funds affiliated with the Sponsors and certain of their limited partners that are
signatories thereto, as amended as of the Issue Date. 
 “Shelf Registration Statement” has the meaning set
forth in the Registration Rights Agreement. 
 “Significant Subsidiary” means any Restricted Subsidiary that
would be “significant subsidiary” as defined in Article 1, Rule 1-02(w)(1) or (2) of Regulation S-X, promulgated pursuant to the Securities Act, as such Regulation is in effect on the date hereof. 

“Sponsors” means Bain Capital Partners LLC, DLJ Merchant Banking III, Inc., J.P. Morgan Partners LLC (managed by
CCMP Capital Advisors), and Thomas H. Lee Partners, L.P. 
 “Standard Securitization Undertakings” means
representations, warranties, covenants and indemnities entered into by Holdings or any Subsidiary of Holdings which Holdings has determined in good faith to be customary in a Securitization Financing, including, without limitation, those relating to
the servicing of the assets of a Securitization Subsidiary, it being understood that any Securitization Repurchase Obligation shall be deemed to be a Standard Securitization Undertaking. 

 

 -23- 

 “Stated Maturity” means, with respect to any installment of interest or
principal on any series of Indebtedness, the date on which the payment of interest or principal was scheduled to be paid in the original documentation governing such Indebtedness, and will not include any contingent obligations to repay, redeem or
repurchase any such interest or principal prior to the date originally scheduled for the payment thereof. 

“Subordinated Indebtedness” means (a) with respect to the Issuers, any Indebtedness of such Issuers that is by its
terms subordinated in right of payment to the Notes and (b) with respect to any Guarantor of the Notes, any Indebtedness of such Guarantor that is by its terms subordinated in right of payment to its Guarantee of the Notes. 

“Subsidiary” means, with respect to any specified Person: 

(1) any corporation, association or other business entity, of which more than 50% of the total voting power of shares of
Capital Stock entitled (without regard to the occurrence of any contingency) to vote in the election of directors, managers or trustees thereof is at the time owned or controlled, directly or indirectly, by that Person or one or more of the other
Subsidiaries of that Person (or a combination thereof); and 
 (2) any partnership, joint venture, limited
liability company or similar entity of which (x) more than 50% of the capital accounts, distribution rights, total equity and voting interests or general or limited partnership interests, as applicable, are owned or controlled, directly or
indirectly, by such Person or one or more of the other Subsidiaries of that Person or a combination thereof whether in the form of membership, general, special or limited partnership or otherwise and (y) such Person or any Wholly Owned
Restricted Subsidiary of such Person is a controlling general partner or otherwise controls such entity. 

“TIA” or “Trust Indenture Act” means the Trust Indenture Act of 1939 (15 U.S. Code §§
77aaa-77bbbb) as in effect on the date of this Indenture. 
 “Total Assets” means the total assets of Holdings
and its Restricted Subsidiaries on a consolidated basis, as shown on the most recent balance sheet of Holdings, calculated on a pro forma basis giving effect to any acquisition or divestiture subsequent to such date and consummated on or prior to
the date of determination. 
 “Transactions” means the transactions contemplated by (i) this offering of
the Notes and (ii) the concurrent amendment of the Credit Agreement. 
 “Trustee” means the party named as
such in the first paragraph of this Indenture until a successor replaces it in accordance with the provisions of this Indenture and thereafter means such successor. 

“Unrestricted Subsidiary” means (i) any Subsidiary of Holdings (other than the Issuers) that at the time of
determination is an Unrestricted Subsidiary (as designated by the Board of Directors of Holdings, as provided below) and (ii) any Subsidiary of an Unrestricted Subsidiary. The Board of Directors of Holdings may designate any Subsidiary of
Holdings (including any existing Subsidiary and any newly acquired or newly formed Subsidiary, but excluding the Issuers) to be an Unrestricted Subsidiary unless such Subsidiary or any of its Subsidiaries owns any Equity Interests or Indebtedness
of, or owns or holds any Lien on, any property of, Holdings or any Subsidiary of Holdings (other than any Subsidiary of the Subsidiary to be so designated); provided that (a) any Unrestricted Subsidiary must be an entity of which shares
of the Capital Stock or other equity interests (including partnership interests) entitled to cast at least a majority of the votes that may be cast by all shares or equity interests having ordinary voting

  

 -24- 

 
power for the election of directors or other governing body are owned, directly or indirectly, by Holdings, (b) such designation complies with Section 4.11 and (c) each of
(I) the Subsidiary to be so designated and (II) its Subsidiaries has not at the time of designation, and does not thereafter, create, incur, issue, assume, guarantee or otherwise become directly or indirectly liable with respect to any
Indebtedness pursuant to which the lender has recourse to any of the assets of Holdings or any Restricted Subsidiary. The Board of Directors of Holdings may designate any Unrestricted Subsidiary to be a Restricted Subsidiary; provided that,
immediately after giving effect to such designation, no Default or Event of Default shall have occurred. Any such designation by the Board of Directors of Holdings shall be notified by Holdings to the Trustee by promptly filing with the Trustee a
copy of the Board Resolution giving effect to such designation and an Officers’ Certificate certifying that such designation complied with the foregoing provisions. On the Issue Date, each of Chilcott Bermuda Ltd., Warner Chilcott Intermediate
(Luxembourg) S.à r.l., Warner Chilcott Pharmaceuticals UK Limited and Warner Chilcott Australia Pty Ltd. are Unrestricted Subsidiaries. 

“U.S. Dollar Equivalent” means with respect to any monetary amount in a currency other than U.S. dollars, at any time
for determination thereof, the amount of U.S. dollars obtained by converting such foreign currency involved in such computation into U.S. dollars at the spot rate for the purchase of U.S. dollars with the applicable foreign currency as published in
The Wall Street Journal on the date two business days prior to such determination. 
 Except as provided under
Section 4.10, whenever it is necessary to determine whether Holdings has complied with any covenant in this Indenture or a Default has occurred and an amount is expressed in a currency other than U.S. dollars, such amount shall be
treated as the U.S. Dollar Equivalent determined as of the date such amount is initially determined in such currency. 

“U.S. Government Securities” means securities that are 

(a) direct obligations of the United States of America for the timely payment of which its full faith and credit is
pledged or 
 (b) obligations of a Person controlled or supervised by and acting as an agency or instrumentality
of the United States of America the timely payment of which is unconditionally guaranteed as a full faith and credit obligation by the United States of America, 

which, in either case, are not callable or redeemable at the option of the issuers thereof, and shall also include a depository receipt issued by a bank
(as defined in Section 3(a)(2) of the Securities Act), as custodian with respect to any such U.S. Government Securities or a specific payment of principal of or interest on any such U.S. Government Securities held by such custodian for the
account of the holder of such depository receipt; provided that (except as required by law) such custodian is not authorized to make any deduction from the amount payable to the holder of such depository receipt from any amount received by
the custodian in respect of the U.S. Government Securities or the specific payment of principal of or interest on the U.S. Government Securities evidenced by such depository receipt. 

“U.S. Legal Tender” means such coin or currency of the United States of America as at the time of payment shall be legal
tender for the payment of public and private debts. 
 “Voting Stock” of any Person as of any date means the
Capital Stock of such Person that is at the time entitled to vote in the election of the Board of Directors of such Person. 
  

 -25- 

 “Weighted Average Life to Maturity” means, when applied to any Indebtedness
at any date, the number of years obtained by dividing: 
 (1) the sum of the products obtained by multiplying
(a) the amount of each then remaining installment, sinking fund, serial maturity or other required payments of principal, including payment at final maturity, in respect of the Indebtedness, by (b) the number of years (calculated to the
nearest one-twelfth) that shall elapse between such date and the making of such payment; by 
 (2) the then
outstanding principal amount of such Indebtedness. 
 “Wholly Owned Restricted Subsidiary” is any Wholly Owned
Subsidiary that is a Restricted Subsidiary. 
 “Wholly Owned Subsidiary” of any Person means a Subsidiary of
such Person, 100% of the outstanding Capital Stock or other ownership interests of which (other than directors’ qualifying shares and shares issued to foreign nationals under applicable law) shall at the time be owned by such Person or by one
or more Wholly Owned Subsidiaries of such Person or by such Person and one or more Wholly Owned Subsidiaries of such Person. 

SECTION 1.02. Other Definitions. 
  

			
	 Term
	  	Defined in Section
		
	 “Additional Amounts”
	  	11.25
	 “Additional Notes”
	  	Preamble
	 “Additional Restricted Notes”
	  	2.01
	 “Affiliate Transaction”
	  	4.14
	 “Agent Members”
	  	2.01
	 “Alternate Offer”
	  	4.09
	 “Asset Sale Offer”
	  	4.13
	 “Asset Sale Offer Amount”
	  	4.13
	 “Asset Sale Payment”
	  	4.13
	 “Asset Sale Payment Date”
	  	4.13
	 “Authenticating Agent”
	  	2.02
	 “Belgian Guarantor”
	  	11.03
	 “Change of Control Offer”
	  	4.09
	 “Change of Control Payment”
	  	4.09
	 “Change of Control Payment Date”
	  	4.09
	 “Covenant Defeasance”
	  	8.02
	 “Covenant Suspension Event”
	  	4.21
	 “Definitive Note”
	  	2.01
	 “DTC”
	  	2.01
	 “Event of Default”
	  	6.01
	 “Excess Proceeds”
	  	4.13
	 “Exchange Global Note”
	  	2.01
	 “Exchange Notes”
	  	Preamble
	 “Freely Tradeable Date”
	  	2.01
	 “Future Guarantors”
	  	11.03
	 “German Guarantors”
	  	11.03

  

 -26- 

			
	 Term
	  	Defined in Section
		
	 “Global Notes”
	  	2.01
	 “Guarantee Obligations”
	  	11.01
	 “IAI”
	  	2.01
	 “incur”
	  	4.10
	 “Initial Notes”
	  	Preamble
	 “Institutional Accredited Investor Global Note”
	  	2.01
	 “Institutional Accredited Investor Notes”
	  	2.01
	 “Issuer Order”
	  	2.02
	 “Legal Defeasance”
	  	8.02
	 “Notes”
	  	Preamble
	 “Other Guarantors”
	  	11.03
	 “Paying Agent”
	  	2.03
	 “Permanent Regulation S Global Note”
	  	2.01
	 “Permitted Debt”
	  	4.10
	 “Private Placement Legend”
	  	2.01
	 “Refinancing Indebtedness”
	  	4.10
	 “Refunding Capital Stock”
	  	4.11
	 “Registrar”
	  	2.03
	 “Regulation S Global Note”
	  	2.01
	 “Regulation S Legend”
	  	2.01
	 “Regulation S Notes”
	  	2.01
	 “Relevant Taxing Jurisdiction”
	  	11.25
	 “Resale Restriction Termination Date”
	  	2.06
	 “Restricted Payments”
	  	4.11
	 “Restricted Period”
	  	2.01
	 “Restricted Notes”
	  	2.01
	 “Retired Capital Stock”
	  	4.11
	 “Reversion Date”
	  	4.21
	 “Rule 144A Global Note”
	  	2.01
	 “Rule 144A Notes”
	  	2.01
	 “Successor Company”
	  	5.01
	 “Successor Guarantor”
	  	11.05
	 “Suspended Covenants”
	  	4.21
	 “Swiss Guarantor”
	  	11.03
	 “Taxes”
	  	11.25
	 “Temporary Regulation S Global Note”
	  	2.01
	 “U.S. Guarantor”
	  	11.03

 SECTION 1.03.
Incorporation by Reference of TIA. 
 Whenever this Indenture refers to a provision of the TIA, such provision is
incorporated by reference in, and made a part of, this Indenture. The following TIA terms used in this Indenture have the following meanings: 

“indenture securities” means the Notes. 

“indenture security holder” means a Holder or a Noteholder. 

 

 -27- 

 “indenture to be qualified” means this Indenture. 

“indenture trustee” or “institutional trustee” means the Trustee. 

“obligor” on the indenture securities means the Issuers or any other obligor on the Notes. 

All other TIA terms used in this Indenture that are defined by the TIA, defined by the TIA reference to another statute or defined by
Commission rule and not otherwise defined herein have the meanings assigned to them therein. 
 SECTION 1.04. Rules of
Construction. 
 Unless the context otherwise requires: 

(1) a term has the meaning assigned to it herein, whether defined expressly or by reference; 

(2) an accounting term not otherwise defined has the meaning assigned to it in accordance with GAAP; 

(3) “or” is not exclusive; 

(4) words in the singular include the plural, and words in the plural include the singular; 

(5) words used herein implying any gender shall apply to both genders; 

(6) provisions apply to successive events and transactions; 

(7) “herein,” “hereof” and other words of similar import refer to this Indenture as a whole and not to
any particular Article, Section or other subdivision; 
 (8) the words “including,”
“includes” and similar words shall be deemed to be followed by “without limitation”; 
 (9)
references to sections of or rules under the Securities Act shall be deemed to include substitute, replacement or successor sections or rules adopted by the Commission from time to time; 

(10) the principal amount of any non-interest bearing or other discount security at any date shall be the principal amount
thereof that would be shown on a balance sheet of the issuer dated such date prepared in accordance with GAAP; 

(11) the principal amount of any Preferred Stock shall be (i) the maximum liquidation value of such Preferred Stock
or (ii) the maximum mandatory redemption or mandatory repurchase price with respect to such Preferred Stock, whichever is greater; 

(12) unless otherwise specified herein, all accounting terms used herein shall be interpreted, all accounting
determinations hereunder shall be made, and all financial statements required to be delivered hereunder shall be prepared in accordance with GAAP; 
  

 -28- 

 (13) “$” and “U.S. Dollars” each refer to United States
dollars, or such other money of the United States of America that at the time of payment is legal tender for payment of public and private debts; and 

(14) whenever in this Indenture there is mentioned, in any context, principal, interest or any other amount payable under
or with respect to any Notes, such mention shall be deemed to include mention of the payment of Additional Interest or Additional Amounts, to the extent that, in such context, Additional Interest or Additional Amounts are, were or would be payable
in respect thereof. 
 ARTICLE TWO 

THE NOTES 

SECTION 2.01. Form, Dating and Terms. 

(a) The aggregate principal amount of Notes that may be authenticated and delivered under this Indenture is unlimited. The
Initial Notes issued on the date hereof shall be in an aggregate principal amount of $750,000,000. In addition, the Issuers may issue, from time to time in accordance with the provisions of this Indenture and subject to Section 4.10,
Additional Notes and Exchange Notes. Furthermore, Notes may be authenticated and delivered upon registration or transfer, or in lieu of, other Notes pursuant to Section 2.06, 2.07, 2.10 or 9.05 or in connection with
a Change of Control Offer pursuant to Section 4.09 or an Asset Sale Offer pursuant to Section 4.13. 

With respect to any Additional Notes, each Issuer shall set forth in (a) a Board Resolution and (b) (i) an Officers’
Certificate or (ii) one or more indentures supplemental hereto, a copy of each of which shall be delivered to the Trustee, the following information: 

(1) the aggregate principal amount of such Additional Notes to be authenticated and delivered pursuant to this Indenture
and the provision of Section 4.10 that the Issuers are relying on to issue such Additional Notes; 

(2) the issue price and the issue date and the CUSIP number of such Additional Notes, including the date from which
interest shall accrue; provided, however, that no Additional Securities may be issued at a price that would cause such Additional Securities to have “original issue discount” within the meaning of Section 1273 of the
Code unless such Additional Notes have a different CUSIP number than the Notes issued on the Issue Date; and 

(3) whether such Additional Notes shall be securities bearing one of the restrictive legends described in
Section 2.01(d) (“Restricted Notes”) or Exchange Notes. 
 The Initial Notes, the Additional Notes
and the Exchange Notes shall be considered collectively as a single class for all purposes of this Indenture. Holders of the Initial Notes, the Additional Notes and the Exchange Notes shall vote and consent together on all matters to which such
Holders are entitled to vote or consent as one class, and none of the Holders of the Initial Notes, the Additional Notes or the Exchange Notes shall have the right to vote or consent as a separate class on any matter to which such Holders are
entitled to vote or consent. 
  

 -29- 

 If any of the terms of any Additional Notes are established by action taken pursuant to
Board Resolutions, a copy of an appropriate record of such action shall be certified by the Secretary or any Assistant Secretary of each Issuer and delivered to the Trustee at or prior to the delivery of the Officers’ Certificate or the
indenture supplemental hereto setting forth the terms of the Additional Notes. 
 (b) The Initial Notes are being
offered and sold by the Issuers pursuant to the purchase agreement related to such Initial Notes. The Initial Notes and any Additional Notes (if issued as Restricted Notes) (the “Additional Restricted Notes”) shall be resold
initially only to (A) QIBs in reliance on Rule 144A and (B) Non-U.S. Persons in reliance on Regulation S. Such Initial Notes and Additional Restricted Notes may thereafter be transferred to, among others, QIBs, purchasers in reliance
on Regulation S and certain institutional accredited investors (“IAIs”) in accordance with Rule 501 of the Securities Act, in each case, in accordance with the procedure described herein. Additional Notes offered after the date
hereof may be offered and sold by the Issuers from time to time pursuant to one or more purchase agreements in accordance with applicable law. 

Initial Notes and Additional Restricted Notes offered and sold to QIBs in the United States of America in reliance on Rule 144A (the
“Rule 144A Notes”) shall be issued in the form of a permanent global Note, without interest coupons, substantially in the form of Exhibit A which is hereby incorporated by reference and made a part of this Indenture,
including appropriate legends as set forth in Section 2.01(d) (the “Rule 144A Global Note”), deposited with the Trustee, as custodian for The Depository Trust Company (“DTC”), duly executed by the
Issuers and authenticated by the Trustee as hereinafter provided. The Rule 144A Global Note may be represented by more than one certificate, if so required by DTC’s rules regarding the maximum principal amount to be represented by a single
certificate. The aggregate principal amount of the Rule 144A Global Note may from time to time be increased or decreased by adjustments made on the records of the Trustee, as custodian for DTC or its nominee, as hereinafter provided. 

Initial Notes and Additional Notes offered and sold outside the United States of America in reliance on Regulation S (the
“Regulation S Notes”) shall initially be issued in the form of a temporary global Note (the “Temporary Regulation S Global Note”), without interest coupons. Beneficial interests in the Temporary
Regulation S Global Note shall be exchangeable for beneficial interests in (a) a corresponding permanent global Note, without interest coupons, substantially in the form of Exhibit A, including appropriate legends as set forth in
Section 2.01(d) (the “Permanent Regulation S Global Note” and, together with the Temporary Regulation S Global Note, each a “Regulation S Global Note”), (b) a Rule 144A Global Note,
(c) an Institutional Accredited Investor Global Note (as defined below) or (d) a definitive note in registered certified form (a “Definitive Note”), in each case, after the expiration of the period beginning with the later
of the commencement of the offering of the Initial Notes and the Issue Date and ending on the 40th day thereafter (such period through and including such 40th day, the “Restricted Period”) and then only in accordance with the
Securities Act and the procedure described herein. Each Regulation S Global Note shall be deposited upon issuance with, or on behalf of, the Trustee, as custodian for DTC, duly executed by the Issuers and authenticated by the Trustee in the
manner described in this Article Two for credit to the respective accounts of the purchasers (or to such other accounts as they may direct) at Euroclear or Clearstream. 

The Regulation S Global Note may be represented by more than one certificate, if so required by DTC’s rules regarding the
maximum principal amount to be represented by a single certificate. The aggregate principal amount of the Regulation S Global Note may from time to time be increased or decreased by adjustments made on the records of the Trustee, as custodian
for DTC or its nominee, as hereinafter provided. 
  

 -30- 

 Initial Notes and Additional Notes resold to IAIs (the “Institutional Accredited
Investor Notes”) in the United States of America shall be issued in the form of a permanent global Note, without interest coupons, substantially in the form of Exhibit A including appropriate legends as set forth in
Section 2.01(d) (the “Institutional Accredited Investor Global Note”) deposited with the Trustee, as custodian for DTC, duly executed by the Issuers and authenticated by the Trustee as hereinafter provided. The
Institutional Accredited Investor Global Note may be represented by more than one certificate, if so required by DTC’s rules regarding the maximum principal amount to be represented by a single certificate. The aggregate principal amount of the
Institutional Accredited Investor Global Note may from time to time be increased or decreased by adjustments made on the records of the Trustee, as custodian for DTC or its nominee, as hereinafter provided. 

Exchange Notes exchanged for interests in the Rule 144A Notes, the Regulation S Notes and the Institutional Accredited Investor
Notes shall be issued in the form of a permanent global Note, substantially in the form of Exhibit A which is hereby incorporated by reference and made a part of this Indenture, deposited with the Trustee as hereinafter provided, including
the appropriate legend set forth in Section 2.01(d) (the “Exchange Global Note”). Upon the written request of the Issuers, the Trustee shall issue Exchange Notes (which, for the avoidance of doubt, shall not bear a
Private Placement Legend, Regulation S Legend or restricted CUSIP) in respect of interests held in the Rule 144A Notes, the Regulation S Notes and the Institutional Accredited Notes on the date that such interests are freely tradeable by
non-affiliates pursuant to Rule 144 or legends are no longer required to ensure compliance with the securities laws (such time, the “Freely Tradeable Date,” as certified by the Issuers in an Officers’ Certificate and
Opinion of Counsel (which may be subject to customary assumptions)). The Exchange Global Note shall be deposited upon issuance with, or on behalf of, the Trustee as custodian for DTC, duly executed by the Issuers and authenticated by the Trustee as
hereinafter provided. The Exchange Global Note may be represented by more than one certificate if so required by DTC’s rules regarding the maximum principal amount to be represented by a single certificate. 

The Rule 144A Global Note, the Regulation S Global Note, the Institutional Accredited Investor Global Note and the Exchange Global
Note are sometimes collectively herein referred to as the “Global Notes.” 
 Payments in respect of Notes
represented by a Global Note (including principal, premium, if any, and interest) shall be made by wire transfer of immediately available funds to the accounts specified by DTC. Payments in respect of Notes represented by Definitive Notes (including
principal, premium, if any, and interest) held by a Holder shall be made by (a) wire transfer to a U.S. dollar account maintained by the payee with a bank in the United States if such Holder elects payment by wire transfer by giving written
notice to the Trustee or the Paying Agent to such effect designating such account no later than three Business Days immediately preceding the relevant due date for payment (or such other date as the Trustee may accept in its discretion) or, if no
such account is specified, (b) check mailed to the address of the Person entitled thereto as such address shall appear on the registry maintained by the Registrar. All other payments on the Notes shall be payable at the office or agency of the
Issuers maintained for such purpose in the Borough of Manhattan, The City of New York, State of New York, or at such other office or agency of the Issuers as may be maintained for such purpose pursuant to Section 2.03. 

The Notes may have notations, legends or endorsements required by law, stock exchange rule or usage, in addition to those set forth on
Exhibit A and in Section 2.01(d). The Issuers and the Trustee shall approve the forms of the Notes and any notation, endorsement or legend on them. Each Note shall be dated the date of its authentication. The terms of the Notes
set forth in Exhibit A are part of the terms of this Indenture and, to the extent applicable, the Issuers, the Guarantors and the Trustee, by their execution and delivery of this Indenture, expressly agree to be bound by such terms.

  

 -31- 

 (c) Denominations. The Notes shall be issuable only in fully
registered form, without coupons, and only in denominations of $2,000 and integral multiples of $1,000 in excess thereof. 

(d) Restrictive Legends. Unless and until (i) an Initial Note is sold under an effective registration
statement or (ii) an Initial Note is exchanged for an Exchange Note in connection with an effective registration statement, in each case pursuant to the Registration Rights Agreement or a similar agreement, 

(i) the Rule 144A Global Note and the Institutional Accredited Investor Global Note shall bear the legend set forth in
Exhibit B hereto (the “Private Placement Legend”) on the face thereof, 
 (ii) the
Regulation S Global Note shall bear the legend set forth in Exhibit C hereto (the “Regulation S Legend”) on the face thereof, and 

(iii) each Global Note, whether or not an Initial Note, shall bear the legend set forth in Exhibit D hereto on the
face thereof. 
 (iv) General. By its acceptance of any Note bearing the Private Placement Legend, each
Holder of such Note acknowledges the restrictions on transfer of such Note set forth in this Indenture and in the Private Placement Legend and agrees that it shall transfer such Note only as provided in this Indenture. 

The Registrar shall retain for a period of two years copies of all letters, notices and other written communications received pursuant to
this Section 2.01. The Issuers shall have the right to inspect and make copies of all such letters, notices or other written communications at any reasonable time upon the giving of reasonable notice to the Registrar. 

(e) Book-Entry Provisions. 

(i) This Section 2.01(e) shall apply only to Global Notes deposited with the Trustee, as custodian for DTC.

 (ii) Each Global Note initially shall (x) be registered in the name of DTC for such Global Note or the
nominee of DTC, (y) be delivered to the Trustee as custodian for DTC and (z) bear legends as set forth in Section 2.01(d). 

(iii) Members of, or participants in, DTC (“Agent Members”) shall have no rights under this Indenture
with respect to any Global Note held on their behalf by DTC or by the Trustee as the custodian of DTC or under such Global Note, and DTC may be treated by the Issuers, the Trustee and any agent of the Issuers or the Trustee as the absolute owner of
such Global Note for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall prevent the Issuers, the Trustee or any agent of the Issuers or the Trustee from giving effect to any written certification, proxy or other
authorization furnished by DTC or impair, as between DTC and its Agent Members, the operation of customary practices of DTC governing the exercise of the rights of a Holder of a beneficial interest in any Global Note. 

(iv) In connection with any transfer of a portion of the beneficial interest in a Global Note pursuant to subsection
(f) of this Section 2.01 to beneficial owners who are 
  

 -32- 

 
required to hold Definitive Notes, the Notes Custodian shall reflect on its books and records the date and a decrease in the principal amount of such Global Note in an amount equal to the
principal amount of the beneficial interest in the Global Note to be transferred, and the Issuers shall execute, and the Trustee shall authenticate and make available for delivery, one or more Definitive Notes of like tenor and amount. 

(v) In connection with the transfer of an entire Global Note to beneficial owners pursuant to subsection (f) of this
Section 2.01, such Global Note shall be deemed to be surrendered to the Trustee for cancellation, and the Issuers shall execute, and the Trustee shall authenticate and make available for delivery, to each beneficial owner identified by
DTC in exchange for its beneficial interest in such Global Note, an equal aggregate principal amount of Definitive Notes of authorized denominations. 

(vi) The registered Holder of a Global Note may grant proxies and otherwise authorize any person, including Agent Members
and persons that may hold interests through Agent Members, to take any action which a Holder is entitled to take under this Indenture or the Notes. 

(vii) Any Holder of a Global Note shall, by acceptance of such Global Note, agree that transfers of beneficial interests
in such Global Note may be effected only through a book-entry system maintained by (a) the Holder of such Global Note (or its agent) or (b) any Holder of a beneficial interest in such Global Note, and that ownership of a beneficial
interest in such Global Note shall be required to be reflected in a book entry. 
 (f) Definitive Notes.
(i) Except as provided below, owners of beneficial interests in Global Notes shall not be entitled to receive Definitive Notes. If required to do so pursuant to any applicable law or regulation, beneficial owners may obtain Definitive Notes in
exchange for their beneficial interests in a Global Note upon written request in accordance with DTC’s and the Registrar’s procedures. In addition, Definitive Notes shall be transferred to all beneficial owners in exchange for their
beneficial interests in a Global Note if (A) DTC notifies the Issuers that it is unwilling or unable to continue as depositary for such Global Note or DTC ceases to be a clearing agency registered under the Exchange Act, at a time when DTC is
required to be so registered in order to act as depositary, and, in each case, a successor depositary is not appointed by the Issuers within 90 days of such notice or, (B) the Issuers in their sole discretion execute and deliver to the Trustee
and Registrar an Officers’ Certificate stating that such Global Note shall be so exchangeable or (C) a Default has occurred and is continuing. In the event of the occurrence of any of the events specified in clause (A), (B) or
(C) of the preceding sentence, the Issuers shall promptly make available to the Trustee a reasonable supply of Definitive Notes in fully registered form without interest coupons. 

(ii) Any Definitive Note delivered in exchange for an interest in a Global Note pursuant to
Section 2.01(e)(iv) or 2.01(f) (shall, except as otherwise provided by Section 2.06(c), bear the applicable legend regarding transfer restrictions applicable to the Definitive Note set forth in
Section 2.01(d). 
 (iii) In connection with the exchange of a portion of a Definitive Note for a
beneficial interest in a Global Note, (A) the Trustee shall cancel such Definitive Note and (B) the Issuers shall execute, and the Trustee shall authenticate and make available for delivery to the transferring Holder, a new Definitive Note
representing the principal amount not so transferred. 
  

 -33- 

 SECTION 2.02. Execution and Authentication. 

One Officer shall sign the Notes for each Issuer by manual or facsimile signature. If an Officer whose signature is on a Note no longer
holds that office at the time the Trustee authenticates the Note, the Note shall be valid nevertheless. 
 A Note shall not be
valid and shall not be entitled to any benefit under this Indenture until an authorized signatory of the Trustee manually authenticates the Note. The signature of the Trustee on a Note shall be conclusive evidence that such Note has been duly and
validly authenticated, issued and delivered under this Indenture. A Note shall be dated the date of its authentication. 
 At
any time and from time to time after the execution and delivery of this Indenture, the Trustee shall authenticate and make available for delivery: (1) Initial Notes for original issue on the Issue Date in an aggregate principal amount of
$750,000,000, (2) subject to the terms of this Indenture (including Section 4.10), Additional Notes for original issue in an unlimited principal amount and (3) Exchange Notes for issue only in a Registered Exchange Offer or
upon resale under an effective Shelf Registration Statement or upon the Freely Tradeable Date, and only in exchange for Initial Notes or Additional Notes of an equal principal amount, in each case upon a written order of the Issuers signed by an
Officer of each Issuer (the “Issuer Order”). Such Issuer Order shall (a) specify whether the Notes shall be in the form of Definitive Notes or Global Notes, (b) the amount of the Notes to be authenticated and the date on
which the original issue of Notes is to be authenticated, (c) and whether the Notes are to be Initial Notes, Additional Notes or Exchange Notes and (d) in the case of any issuance of Additional Notes, certify that such issuance is in
compliance with Section 4.10 of this Indenture. 
 The Trustee shall have the right to decline to authenticate and
deliver any Notes under this Indenture if the Trustee, being advised by counsel, determines that such action may not lawfully be taken. 

The Trustee may appoint an agent (the “Authenticating Agent”) reasonably acceptable to the Issuers to authenticate the
Notes. Any such appointment shall be evidenced by an instrument signed by a Responsible Officer, a copy of which shall be furnished to the Issuers. Unless limited by the terms of such appointment, any such Authenticating Agent may authenticate Notes
whenever the Trustee may do so. Each reference in this Indenture to authentication by the Trustee includes authentication by the Authenticating Agent. An Authenticating Agent has the same rights as any Registrar, Paying Agent or agent for service of
notices and demands. The Trustee shall have no liability or responsibility for the action or inaction of any Agent (that is not the Trustee). 

In case either Issuer, pursuant to Article Five, shall be consolidated or merged with or into any other Person or shall convey,
transfer, lease or otherwise dispose of all or substantially all of its properties and assets to any Person, and the successor Person resulting from such consolidation, or surviving such merger, or into which such Issuer shall have been merged, or
the Person which shall have received a conveyance, transfer, lease or other disposition as aforesaid, shall have executed an indenture supplemental hereto with the Trustee pursuant to Article Five, any of the Notes authenticated or delivered
prior to such consolidation, merger, conveyance, transfer, lease or other disposition may, from time to time, at the request of the successor Person, be exchanged for other Notes executed in the name of the successor Person with such changes in
phraseology and form as may be appropriate, but otherwise in substance of like tenor as the Notes surrendered for such exchange and of like principal amount; and the Trustee, upon Issuer Order of the successor Person, shall authenticate and make
available for delivery Notes as specified in such order for the purpose of such exchange. If Notes shall at any time be authenticated and delivered in any new name of a successor Person pursuant to this Section 2.02 in exchange or
substitution for or upon registration of transfer of any Notes, such successor Person, at the option of the Holders but without expense to them, shall provide for the exchange of all Notes at the time outstanding for Notes authenticated and
delivered in such new name. 
  

 -34- 

 SECTION 2.03. Registrar and Paying Agent. 

The Issuers shall maintain (a) an office or agency where Notes may be presented for registration of transfer or for exchange (the
“Registrar”), (b) an office or agency in the United States of America, where the Notes may be presented for payment (the “Paying Agent”) and (c) an office or agency where notices and demands to or upon the
Issuers, if any, in respect of the Notes and this Indenture may be served. The Registrar shall keep a register of the Notes and of their transfer and exchange. The Issuers may have one or more co-registrars and one or more additional Paying Agents.
The term “Registrar” includes any co-registrars. The Issuers or any Restricted Subsidiary may act as Registrar or Paying Agent. The term “Paying Agent” includes any additional paying agent. 

The Issuers shall enter into an appropriate agency agreement, which shall incorporate the provisions of the TIA, with any Agent that is
not a party to this Indenture. The agreement shall implement the provisions of this Indenture that relate to such Agent. The Issuers shall notify the Trustee of the name and address of any such Agent. If the Issuers fail to maintain a Registrar or
any required co-registrar or Paying Agent, or fail to give the foregoing notice, the Trustee shall act as such and shall be entitled to appropriate compensation in accordance with Section 7.07. 

The Issuers initially appoint the Trustee as Registrar and Paying Agent for service of notices and demands in connection with the Notes
and this Indenture. 
 The Issuers may change the paying agents, the registrars or the transfer agents without prior notice to
the Holders. The Issuers shall notify the Trustee in writing of the name and address of any Agent not a party to this Indenture promptly upon appointment of such Agent. Any of Holdings’ Wholly Owned Subsidiaries may act as a transfer agent.

 The Issuers may also from time to time designate one or more other offices or agencies where the Notes may be presented or
surrendered for any or all such purposes and may from time to time rescind such designations; provided, however, that no such designation or rescission shall in any manner relieve the Issuers of their obligation to maintain an office
or agency in the United States of America for such purposes. 
 SECTION 2.04. Paying Agent To Hold Assets in Trust.

 Each Paying Agent shall hold in trust for the benefit of the Holders or the Trustee all money held by the Paying Agent for
the payment of principal of or premium, if any, or interest on the Notes (whether such money has been paid to it by the Issuers, one or more of the Guarantors or any other obligor on the Notes), and the Issuers and each Paying Agent shall notify the
Trustee of any Default by the Issuers (or any other obligor on the Notes) in making any such payment. Money held in trust by a Paying Agent need not be segregated except as required by law and in no event shall a Paying Agent be liable for any
interest on any money received by it hereunder. The Issuers at any time may require a Paying Agent to pay all money held by it to the Trustee and to account for any funds disbursed. The Trustee may at any time during the continuance of any Event of
Default specified in Section 6.01(1) or (2), upon written request to a Paying Agent, require such Paying Agent to pay forthwith all money so held by it to the Trustee and to account for any funds disbursed. Upon making such
payment, such Paying Agent shall have no further liability for the money delivered to the Trustee. The provisions of Article Ten applicable to the Trustee shall apply to the Paying Agents, mutatis mutandis. 

 

 -35- 

 SECTION 2.05. Holder Lists. 

The Trustee shall preserve in as current a form as is reasonably practicable the most recent list available to it of the names and
addresses of Holders. If the Trustee is not the Registrar, the Issuers shall furnish to the Trustee at least two (2) Business Days prior to each Interest Payment Date and at such other times as the Trustee may request in writing a list in such
form and as of such date as the Trustee may reasonably require of the names and addresses of Holders, which list may be conclusively relied upon by the Trustee. 

SECTION 2.06. Transfer and Exchange. 

(a) The following provisions shall apply with respect to any proposed transfer of a Rule 144A Note or an Institutional
Accredited Investor Note prior to the date which is one year after the later of the date of its original issue and the last date on which an Issuer or any Affiliate of the Issuers was the owner of such Notes (or any predecessor thereto) (the
“Resale Restriction Termination Date”): 
 (i) a transfer of a Rule 144A Note or an
Institutional Accredited Investor Note or a beneficial interest therein to a QIB shall be made upon the representation of the transferee in the form as set forth on the reverse of the Note that (A) it is purchasing for its own account or an
account with respect to which it exercises sole investment discretion, (B) it and any such account is a “qualified institutional buyer” within the meaning of Rule 144A, (C) it is aware that the sale to it is being made in
reliance on Rule 144A and acknowledges that it has received such information regarding the Issuers as it has requested pursuant to Rule 144A or has determined not to request such information and (D) it is aware that the transferor is relying
upon its foregoing representations in order to claim the exemption from registration provided by Rule 144A; 

(ii) a transfer of a Rule 144A Note or an Institutional Accredited Investor Note or a beneficial interest therein to an
IAI shall be made upon receipt by the Trustee or its agent of a certificate substantially in the form set forth in Exhibit E from the proposed transferee and, if requested by the Issuers or the Trustee, the delivery of an opinion of counsel,
certification or other information satisfactory to each of them; and 
 (iii) a transfer of a Rule 144A Note or
an Institutional Accredited Investor Note or a beneficial interest therein to a Non-U.S. Person shall be made upon receipt by the Trustee or its agent of a certificate substantially in the form set forth in Exhibit F from the proposed
transferee and, if requested by the Issuers or the Trustee, the delivery of an opinion of counsel, certification or other information satisfactory to each of them. 

(b) The following provisions shall apply with respect to any proposed transfer of a Regulation S Note after the
expiration of the Restricted Period: 
 (i) a transfer of a Regulation S Note or a beneficial interest
therein to a QIB shall be made upon the representation of the transferee, in the form of assignment on the reverse of the Note, that (A) it is purchasing the Note for its own account or an account with respect to which it exercises sole
investment discretion, (B) it and any such account is a “qualified institutional buyer” within the meaning of Rule 144A, (C) it is aware that the sale to it is being made in reliance on Rule 144A and acknowledges that it has
received such information regarding the Issuers as it has requested pursuant to Rule 144A or has determined not to request such information and (D) it is aware that the transferor is relying upon its foregoing representations in order to claim
the exemption from registration provided by Rule 144A; 
  

 -36- 

 (ii) a transfer of a Regulation S Note or a beneficial interest therein
to an IAI shall be made upon receipt by the Trustee or its agent of a certificate substantially in the form set forth in Exhibit E from the proposed transferee and, if requested by the Issuers or the Trustee, the delivery of an opinion of
counsel, certification or other information satisfactory to each of them; and 
 (iii) a transfer of a
Regulation S Note or a beneficial interest therein to a Non-U.S. Person shall be made upon receipt by the Trustee or its agent of a certificate substantially in the form set forth in Exhibit F hereof from the proposed transferee and, if
requested by the Issuers or the Trustee, receipt by the Trustee or its agent of an opinion of counsel, certification or other information satisfactory to each of them. 

Prior to the expiration of the Restricted Period, interests in the Temporary Regulation S Global Note may only be transferred
(i) to the Issuers, (ii) pursuant to Rule 144A if the interest is transferred to Rule 144A Global Notes, (iii) in an offshore transaction in accordance with Regulation S (other than a transaction resulting in an
exchange for interest in a Permanent Regulation S Global Note), or (iv) pursuant to an effective registration statement under the Securities Act, in each case in accordance with any applicable securities laws of any state of the United
States. 
 (c) Private Placement Legend. Upon the transfer, exchange or replacement of Notes not bearing a
Private Placement Legend, the Registrar shall deliver Notes that do not bear a Private Placement Legend. Upon the transfer, exchange or replacement of Notes bearing a Private Placement Legend, the Registrar shall deliver only Notes that bear a
Private Placement Legend unless (i) Initial Notes are being exchanged for Exchange Notes in a Registered Exchange Offer in which case the Exchange Notes shall not bear a Private Placement Legend, (ii) an Initial Note is being transferred
pursuant to the Shelf Registration Statement or other effective registration statement, (iii) Initial Notes are being exchanged for Exchange Notes on the Freely Tradeable Date or (iv) there is delivered to the Registrar an Opinion of
Counsel reasonably satisfactory to the Issuers and the Trustee to the effect that neither such legend nor the related restrictions on transfer are required in order to maintain compliance with the provisions of the Securities Act. Any Additional
Notes sold in a registered offering shall not be required to bear the Private Placement Legend. Any Additional Restricted Notes sold in a private offering shall bear the legends set forth in Exhibits B and C, as applicable. 

(d) The Registrar shall retain copies of all letters, notices and other written communications received pursuant to
Section 2.01 or this Section 2.06, The Issuers shall have the right to inspect and make copies of all such letters, notices or other written communications at any reasonable time upon the giving of reasonable prior written
notice to the Registrar. 
 (e) Obligations with Respect to Transfers and Exchanges of Notes. 

(i) To permit registrations of transfers and exchanges, the Issuers shall, subject to the other terms and conditions of
this Article Two, execute and the Trustee shall authenticate Definitive Notes and Global Notes at the Registrar’s request. 

(ii) No service charge shall be made to a Holder for any registration of transfer or exchange, but the Issuers may require
the Holder to pay a sum sufficient to cover any transfer tax, assessments, or similar governmental charge payable in connection therewith (other than any such transfer taxes, assessments or similar governmental charges payable upon exchange or
transfer pursuant to Section 9.05). 
  

 -37- 

 (iii) The Issuers (and the Registrar) shall not be required to register the
transfer of or exchange of any Note for a period (1) beginning 15 days before the mailing of a notice of an offer to repurchase or redeem Notes and ending at the close of business on the day of such mailing, (2) selected for redemption in
whole or in part pursuant to Article Three, except the unredeemed portion of any Note being redeemed in part, and (3) during a Change of Control Offer, an Alternate Offer or an Asset Sale Offer if such Note is tendered pursuant to such
Change of Control Offer, Alternate Offer or Asset Sale Offer and not withdrawn. 
 (iv) Prior to the due
presentation for registration of transfer of any Note, the Issuers, the Trustee, the Paying Agent or the Registrar may deem and treat the person in whose name a Note is registered as the absolute owner of such Note for the purpose of receiving
payment of principal of, premium, if any, and interest on such Note and for all other purposes whatsoever, including the transfer or exchange of such Note, whether or not such Note is overdue, and none of the Issuers, the Trustee, the Paying Agent
or the Registrar shall be affected by notice to the contrary. 
 (v) Any Definitive Note delivered in exchange
for an interest in a Global Note pursuant to Section 2.01(e) shall, except as otherwise provided by Section 2.06(c), bear the applicable legend regarding transfer restrictions applicable to the Global Note set forth in
Section 2.01(d), 
 (vi) All Notes issued upon any transfer or exchange pursuant to the terms of this
Indenture shall evidence the same debt and shall be entitled to the same benefits under this Indenture as the Notes surrendered upon such transfer or exchange. 

(f) No Obligation of the Trustee. 

(i) The Trustee shall have no responsibility or obligation to any beneficial owner of a Global Note, a member of, or a
participant in, DTC or other Person with respect to the accuracy of the records of DTC or its nominee or of any participant or member thereof, with respect to any ownership interest in the Notes or with respect to the delivery to any participant,
member, beneficial owner or other Person (other than DTC) of any notice (including any notice of redemption) or the payment of any amount or delivery of any Notes (or other security or property) under or with respect to such Notes. All notices and
communications to be given to the Holders and all payments to be made to Holders in respect of the Notes shall be given or made only to or upon the order of the registered Holders (which shall be DTC or its nominee in the case of a Global Note). The
rights of beneficial owners in any Global Note shall be exercised only through DTC subject to the applicable rules and procedures of DTC. The Trustee may rely and shall be fully protected in relying upon information furnished by DTC with respect to
its members, participants and any beneficial owners. 
 (ii) The Trustee shall have no obligation or duty to
monitor, determine or inquire as to compliance with any restrictions on transfer imposed under this Indenture or under applicable law with respect to any transfer of any interest in any Note (including any transfers between or among DTC
participants, members or beneficial owners in any Global Note) other than to require delivery of such certificates and other documentation 

 

 -38- 

 
or evidence as are expressly required by, and to do so if and when expressly required by, the terms of this Indenture, and to examine the same to determine substantial compliance as to form with
the express requirements hereof. 
 SECTION 2.07. Replacement Notes. 

If a mutilated Note is surrendered to the Registrar or the Trustee, or if the Holder of a Note claims that the Note has been lost,
destroyed or wrongfully taken, the Issuers shall issue and the Trustee shall authenticate a replacement Note if the Holder of such Note (a) furnishes to the Issuers and the Trustee evidence reasonably acceptable to them of the ownership and the
destruction, loss or theft of such Note and (b) satisfies the requirements of Section 8-405 of the New York Uniform Commercial Code as in effect on the date of this Indenture. An indemnity bond shall be posted, sufficient in the judgment
of all to protect the Issuer, the Guarantors, if any, the Trustee or any Paying Agent from any loss that any of them may suffer if such Note is replaced. The Issuers may charge such Holder for the Issuers’ reasonable out-of-pocket expenses in
replacing such Note, and the Trustee may charge the Issuers for the Trustee’s expenses (including attorneys’ fees and disbursements) in replacing such Note. Every replacement Note shall constitute a contractual Obligation of the Issuers.

 SECTION 2.08. Outstanding Notes. 

The Notes outstanding at any time are all the Notes that have been authenticated by the Trustee except (a) those canceled by the
Trustee, (b) those Notes delivered to the Trustee for cancellation, (c) to the extent set forth in Sections 8.01 and 8.02, on or after the date the conditions set forth in Section 8.01 or 8.02 have been
satisfied and (d) those Notes described in this Section as not outstanding. A Note does not cease to be outstanding because an Issuer or any of its Affiliates holds the Note (subject to the provisions of Section 2.09). 

If a Note is replaced pursuant to Section 2.07 (other than a mutilated Note surrendered for replacement), it ceases to be
outstanding unless the Trustee receives proof satisfactory to it that the replaced Note is held by a bona fide purchaser in whose hands such Note is a legal, valid and binding obligation of the Issuers. A mutilated Note ceases to be
outstanding upon surrender of such Note and replacement thereof pursuant to Section 2.07. 
 If the principal amount
of any Note is considered paid under Section 4.01, it ceases to be outstanding and interest ceases to accrue. If on a Redemption Date or the Maturity Date the Trustee or Paying Agent (other than an Issuer or an Affiliate thereof) holds
U.S. Legal Tender or U.S. Government Securities sufficient to pay all of the principal and interest due on the Notes payable on that date, then on and after that date such Notes cease to be outstanding and interest on them ceases to accrue.

 SECTION 2.09. Treasury Notes. 

In determining whether the Holders of the required principal amount of Notes have concurred in any direction, waiver or consent, Notes
owned by the Issuers or any of their Affiliates shall be disregarded, except that, for the purposes of determining whether the Trustee shall be protected in relying on any such direction, waiver or consent, only Notes that a Responsible Officer of
the Trustee actually knows are so owned shall be disregarded. 
 SECTION 2.10. Temporary Notes. 

Until definitive Notes are ready for delivery, the Issuers may prepare and the Trustee shall authenticate temporary Notes. Temporary
Notes shall be substantially in the form of definitive Notes but 
  

 -39- 

 
may have variations that the Issuers consider appropriate for temporary Notes. Without unreasonable delay, the Issuers shall prepare and the Trustee shall authenticate definitive Notes in
exchange for temporary Notes. Until such exchange, temporary Notes shall be entitled to the same rights, benefits and privileges as definitive Notes. Notwithstanding the foregoing, so long as the Notes are represented by a Global Note, such Global
Note may be in typewritten form. 
 SECTION 2.11. Cancellation. 

The Issuers at any time may deliver Notes to the Trustee for cancellation. The Registrar and the Paying Agent shall forward to the
Trustee any Notes surrendered to them for registration of transfer, exchange or payment. The Trustee, and no one else, shall cancel and destroy (subject to the record retention requirements of the Exchange Act) all Notes surrendered for registration
of transfer, exchange, payment or cancellation and upon written request deliver evidence of such cancellation. Subject to Section 2.07, the Issuers may not issue new Notes to replace Notes that they have paid or delivered to the Trustee
for cancellation. If the Issuers or any Guarantor shall acquire any of the Notes, such acquisition shall not operate as a redemption or satisfaction of the Indebtedness represented by such Notes unless and until the same are surrendered to the
Trustee for cancellation pursuant to this Section 2.11. 
 At such time as all beneficial interests in a Global Note
have either been exchanged for Definitive Notes, transferred, redeemed, repurchased or canceled, such Global Note shall be returned by DTC to the Trustee for cancellation or retained and canceled by the Trustee. At any time prior to such
cancellation, if any beneficial interest in a Global Note is exchanged for Definitive Notes, transferred in exchange for an interest in another Global Note, redeemed, repurchased or canceled, the principal amount of Notes represented by such Global
Note shall be reduced and an adjustment shall be made on the books and records of the Trustee (if it is then the custodian for such Global Note) with respect to such Global Note, by the Trustee or the custodian, to reflect such reduction.

 SECTION 2.12. Defaulted Interest. 

If the Issuers default in a payment of interest on the Notes, they shall, unless the Trustee fixes another Record Date pursuant to
Section 6.10, pay the defaulted interest then borne by the Notes, plus (to the extent lawful) any interest payable on the defaulted interest, in accordance with the terms hereof. The Issuers may pay the defaulted interest to the persons
who are Holders on a subsequent special Record Date, which special Record Date shall be the fifteenth day next preceding the date fixed by the Issuers for the payment of defaulted interest or the next succeeding Business Day if such date is not a
Business Day. At least 15 days before any such subsequent special Record Date, the Issuers shall mail to each Holder, with a copy to the Trustee, a notice that states the subsequent special Record Date, the payment date, the amount of defaulted
interest and the amount of interest payable on such defaulted interest, if any, to be paid. The Issuers may make payment of any defaulted interest in any other lawful manner not inconsistent with the requirements (if applicable) of any securities
exchange on which the Notes may be listed and, upon such notice as may be required by such exchange, if, after written notice given by the Issuers to the Trustee of the proposed payment pursuant to this sentence, such manner of payment shall be
deemed practicable by the Trustee. 
 SECTION 2.13. CUSIP, ISIN and “Common Code” Numbers. 

The Issuers in issuing the Notes may use CUSIP numbers, ISINs and “Common Code” numbers (if then generally in use) and, if so,
the Trustee shall use, as applicable, CUSIP numbers, ISINs and “Common Code” numbers in notices of redemption as a convenience to Holders; provided, however, that any such notice may state that no representation is made as to
the correctness or accuracy of such numbers, either as printed on the Notes or as contained in any notice of a redemption, that reliance may be placed only on the other identification number(s) printed on the Notes. The Issuers shall advise the
Trustee in writing of any change in the CUSIP numbers, ISINs and “Common Code” numbers. 
  

 -40- 

 SECTION 2.14. Deposit of Moneys. 

Prior to 10:00 a.m. New York City time, on each Interest Payment Date, Maturity Date, Redemption Date, Change of Control Payment Date and
Asset Sale Payment Date, the Issuers shall have deposited with the Paying Agent in immediately available funds U.S. Legal Tender sufficient to make cash payments, if any, due on such Interest Payment Date, Maturity Date, Redemption Date, Change of
Control Payment Date and Asset Sale Payment Date, as the case may be, in a timely manner which permits the Paying Agent to remit payment to the Holders on such Interest Payment Date, Maturity Date, Redemption Date, Change of Control Payment Date and
Asset Sale Payment Date, as the case may be. The principal and interest on Global Notes shall be payable to the Depository or its nominee, as the sole registered owner and the sole Holder of the Global Notes represented thereby. The principal and
interest on Definitive Notes shall be payable, either in person or by mail, at the office of the applicable Paying Agent. 

SECTION 2.15. Computation of Interest. 

Interest on the Notes shall be computed on the basis of a 360-day year of twelve 30-day months and actual days elapsed. 

SECTION 2.16. Calculation of Principal Amount of Notes. 

The aggregate principal amount of the Notes, at any date of determination, shall be the principal amount of the Notes at such date of
determination. With respect to any matter requiring consent, waiver, approval or other action of the Holders of a specified percentage of the principal amount of all the Notes, such percentage shall be calculated, on the relevant date of
determination, by dividing (a) the principal amount, as of such date of determination, of Notes, the Holders of which have so consented, by (b) the aggregate principal amount, as of such date of determination, of the Notes then
outstanding, in each case, as determined in accordance with the preceding sentence and Section 2.08 of this Indenture. Any such calculation made pursuant to this Section 2.16 shall be made by the Issuers and delivered to the
Trustee pursuant to Officers’ Certificates. 
 ARTICLE THREE 

REDEMPTION 

SECTION 3.01. Notices to Trustee. 

If the Issuers elect to redeem Notes pursuant to Section 5 or Section 6 of the Notes, they shall notify the
Trustee in writing of the Redemption Date, the Redemption Price and the principal amount of Notes to be redeemed. The Issuers shall give notice of redemption to the Paying Agent and Trustee at least 40 days but not more than 60 days before the
Redemption Date (unless a shorter notice shall be agreed to by the Trustee in writing), together with an Officers’ Certificate stating that such redemption shall comply with the conditions contained herein. 

 

 -41- 

 SECTION 3.02. Selection of Notes To Be Redeemed. 

If less than all of the Notes are to be redeemed at any time, the Trustee shall select Notes for redemption as follows: 

(1) if the Notes are listed on any national securities exchange, in compliance with the requirements of the principal
national securities exchange on which the Notes are listed; or 
 (2) if the Notes are not listed on any national
securities exchange, on a pro rata basis to the extent practicable. 
 (3) No Notes of $2,000 or less
shall be redeemed in part. 
 SECTION 3.03. Notice of Redemption. 

At least 30 days but not more than 60 days before a Redemption Date, the Issuers shall mail a notice of redemption by first class mail,
postage prepaid, to each Holder whose Notes are to be redeemed at its registered address, except that redemption notices may be mailed more than 60 days prior to a Redemption Date if the notice is issued in connection with a defeasance of the Notes
or a satisfaction and discharge of this Indenture, in each case in accordance with the applicable provisions of Article VIII. At the Issuers’ written request, the Trustee shall forward the notice of redemption in the Issuers’ name
and at the Issuers’ expense; provided that in such case, the Trustee has received notice from the Issuers at least 40 days, but not more than 60 days (only with respect to notices to which the 60-day period applies pursuant to the
immediately preceding sentence), before a Redemption Date (unless a shorter notice shall be agreed to in writing by the Trustee). Notes called for redemption become due on the date fixed for redemption. On and after the Redemption Date, interest
ceases to accrue on Notes or portions of them called for redemption. Each notice of redemption shall identify the Notes (including the CUSIP number) to be redeemed and shall state: 

(1) the Redemption Date; 

(2) the Redemption Price and the amount of accrued interest, if any, to be paid; 

(3) the name and address of the Paying Agent; 

(4) that Notes called for redemption must be surrendered to the Paying Agent to collect the Redemption Price, plus accrued
interest, if any; 
 (5) that, unless the Issuers default in making the redemption payment, interest on Notes
called for redemption ceases to accrue on and after the Redemption Date, and the only remaining right of the Holders of such Notes is to receive payment of the Redemption Price upon surrender to the Paying Agent of the Notes redeemed; 

(6) if any Note is being redeemed in part, the portion of the principal amount of such Note to be redeemed and that, after
the Redemption Date, and upon surrender of such Note, a new Note or Notes in aggregate principal amount equal to the unredeemed portion thereof shall be issued; 
  

 -42- 

 (7) if fewer than all the Notes are to be redeemed, the identification of
the particular Notes (or portion thereof) to be redeemed or the method for selecting the Notes to be redeemed in accordance with Section 3.02, as well as the aggregate principal amount of Notes to be redeemed and the aggregate principal
amount of Notes to be outstanding after such partial redemption; 
 (8) the CUSIP Number, ISIN or “Common
Code” number, if any, printed on the Notes being redeemed; 
 (9) that no representation is made as to the
correctness or accuracy of the CUSIP number or ISIN or “Common Code” number, if any, listed in such notice or printed on the Notes; and 

(10) the Section of the Notes pursuant to which the Notes are to be redeemed. 

The notice, if mailed in a manner herein provided, shall be conclusively presumed to have been given, whether or not the Holder receives
such notice. In any case, failure to give such notice by mail or any defect in the notice to the Holder of any Note designated for redemption in whole or in part shall not affect the validity of the proceedings for the redemption of any other Note.
Unless otherwise specifically provided herein, notices of redemption may not be conditional. 
 SECTION 3.04. Effect of
Notice of Redemption. 
 Once notice of redemption is mailed in accordance with Section 3.03, Notes called for
redemption become due and payable on the Redemption Date and at the Redemption Price plus accrued interest, if any. Upon surrender to the Trustee or Paying Agent, such Notes called for redemption shall be paid at the Redemption Price (which shall
include accrued interest thereon to the Redemption Date), but installments of interest, the maturity of which is on or prior to the Redemption Date, shall be payable to Holders of record at the close of business on the relevant Record Dates. On and
after the Redemption Date interest shall cease to accrue on Notes or portions thereof called for redemption. 
 SECTION 3.05.
Deposit of Redemption Price. 
 With respect to the Notes, prior to 10:00 a.m., New York time, on the Redemption Date,
the Issuers shall deposit with the Paying Agent (or, if an Issuer or a Subsidiary is a Paying Agent, shall segregate and hold in trust) U.S. Legal Tender or U.S. Government Securities sufficient to pay the Redemption Price of and accrued interest on
all Notes or portions thereof to be redeemed on that date other than Notes or portions of Notes called for redemption that have been delivered by the Issuers to the Trustee for cancellation. On and after the Redemption Date, interest shall cease to
accrue on the Notes or portions thereof called for redemption so long as the Issuers have deposited with the Paying Agent funds sufficient to pay the principal of, plus accrued and unpaid interest on, the Notes. 

SECTION 3.06. Notes Redeemed in Part. 

If any Note is to be redeemed in part only, the notice of redemption that relates to such Note shall state the portion of the principal
amount thereof to be redeemed. A new Note in principal amount equal to the unredeemed portion of the original Note shall be issued in the name of the Holder thereof upon cancellation of the original Note. 

 

 -43- 

 ARTICLE FOUR 

COVENANTS 

SECTION 4.01. Payment of Notes. 

(a) The Issuers shall pay the principal of (and premium, if any) and interest on the Notes on the dates and in the manner
provided in the Notes and this Indenture. An installment of principal of or interest on the Notes shall be considered paid on the date it is due if the Trustee or Paying Agent (other than an Issuer or an Affiliate thereof) holds on that date U.S.
Legal Tender or U.S. Government Securities designated for and sufficient to pay the installment. Interest on the Notes shall be computed on the basis of a 360-day year comprised of twelve 30-day months. 

(b) The Issuers shall pay interest on overdue principal (including post-petition interest in a proceeding under any
Bankruptcy Law), and overdue interest, to the extent lawful, at the same rate per annum borne by the Notes. 
 SECTION 4.02.
Maintenance of Office or Agency. 
 (a) The Issuers shall maintain the offices or agencies required under
Section 2.03. The Issuers shall give prompt written notice to the Trustee of the location, and any change in the location, of such offices or agencies. If at any time the Issuers shall fail to maintain any such required office or agency
or shall fail to furnish the Trustee with the address thereof, such presentations, surrenders, notices and demands may be made or served at the address of the Trustee set forth in Section 12.02. 

(b) The Issuers may also from time to time designate one or more other offices or agencies where the Notes may be
presented or surrendered for any or all such purposes and may from time to time rescind such designations. The Issuers shall give prompt written notice to the Trustee of any such designation or rescission and of any change in the location of any
such other office or agency. 
 (c) The Issuers hereby initially designate the Corporate Trust Office of the
Trustee as one such office or agency of the Issuers in accordance with Section 2.03. 
 SECTION 4.03. Corporate
Existence. 
 Except as otherwise permitted by Article Five the Issuers shall do or cause to be done all things
necessary to preserve and keep in full force and effect their corporate existence in accordance with their organizational documents. 

SECTION 4.04. Payment of Taxes and Other Claims. 

Holdings shall, and shall cause each of its Restricted Subsidiaries to, pay or discharge or cause to be paid or discharged, before the
same shall become delinquent, (a) all material taxes, assessments and governmental charges levied or imposed upon it or any of its Restricted Subsidiaries or upon the income, profits or property of it or any of its Restricted Subsidiaries and
(b) all lawful claims for labor, materials and supplies except, in each case, any such tax, assessment, charge or claim as is being contested in good faith by appropriate actions or where the failure to pay or discharge or cause to be paid or
discharged any such tax, assessment, charge or claim is not materially adverse to the Holders. 
  

 -44- 

 SECTION 4.05. [Reserved]. 

SECTION 4.06. Compliance Certificate; Notice of Default. 

(a) Holdings shall deliver to the Trustee, within 120 days after the close of each fiscal year commencing with the fiscal
year ending December 31, 2010, an Officers’ Certificate stating that a review of the activities of Holdings and its Restricted Subsidiaries during the preceding fiscal year has been made under the supervision of the signing Officers with a
view to determining whether Holdings has kept, observed, performed and fulfilled its obligations under this Indenture and further stating, as to each such Officer signing such certificate, that to the best of such Officer’s knowledge, Holdings
during such preceding fiscal year has kept, observed, performed and fulfilled each and every such covenant in this Indenture and no Default occurred during such year and at the date of such certificate there is no Default that has occurred and is
continuing or, if such signing Officers do know of such Default, the certificate shall describe all such Defaults of which such signing Officer has actual knowledge and its status with particularity. The Officers’ Certificate shall also notify
the Trustee should Holdings elect to change the manner in which it fixes its fiscal year end. 
 (b) Holdings
shall deliver to the Trustee as soon as possible, and in any event within five days after Holdings becomes aware of the occurrence of any Default or Event of Default, an Officers’ Certificate specifying the Default or Event of Default and
describing its status with particularity and the action proposed to be taken thereto. 
 (c) Holdings’
fiscal year currently ends on December 31. Holdings shall provide written notice to the Trustee of any change in its fiscal year. 

SECTION 4.07. [Reserved]. 

SECTION 4.08. Waiver of Stay, Extension or Usury Laws. 

Each Issuer and each Guarantor covenants (to the extent permitted by applicable law) that it shall not at any time insist upon, plead, or
in any manner whatsoever claim or take the benefit or advantage of, any stay or extension law or any usury law or other law that would prohibit or forgive such Issuer or Guarantor from paying all or any portion of the principal of or interest on the
Notes as contemplated herein, wherever enacted, now or at any time hereafter in force, or which may affect the covenants or the performance of this Indenture, and (to the extent permitted by applicable law) each Issuer and each Guarantor hereby
expressly waives all benefit or advantage of any such law, and covenants (to the extent permitted by applicable law) that it shall not hinder, delay or impede the execution of any power herein granted to the Trustee, but shall suffer and permit the
execution of every such power as though no such law had been enacted. 
 SECTION 4.09. Change of Control. 

(a) If a Change of Control occurs, unless the Issuers at such time have given notice of redemption under Section 5 of
Section 6 of the Notes with respect to all outstanding Notes, each Holder of Notes shall have the right to require the Issuers to repurchase all or any part (equal to $2,000 or an integral multiple of $1,000 in excess thereof) of that
Holder’s Notes pursuant to a change of control offer (the “Change of Control Offer”) on the terms set forth in this Indenture. In the Change of Control Offer, the Issuers shall offer to pay an amount in cash (the
“Change of Control Payment”) equal to 101% of the aggregate principal amount of Notes repurchased plus accrued and unpaid interest and Additional Interest, if any, on the Notes repurchased, to the date

  

 -45- 

 
of purchase. A Change of Control Offer may-be made in advance of a Change of Control or conditional upon the occurrence of a Change of Control, if a definitive agreement is in place for the
Change of Control at the time the Change of Control Offer is made. 
 (b) Within 30 days following any Change of
Control, unless the Issuers at such time have given notice of redemption under Section 5 or Section 6 of the Notes with respect to all outstanding Notes, the Issuers shall mail a notice to each Holder describing the transaction or
transactions that constitute the Change of Control and offering to repurchase Notes on the date (the “Change of Control Payment Date”) specified in the notice, which date shall be no earlier than 30 days and no later than 60 days
from the date such notice is mailed, pursuant to the procedures required by this Indenture and described in such notice. Such notice shall state: 

(1) that the Change of Control Offer is being made pursuant to this Section 4.09 and that all Notes tendered
and not withdrawn shall be accepted for payment; 
 (2) the purchase price (including the amount of accrued
interest and any Additional Interest) and the Change of Control Payment Date; 
 (3) that any Note not tendered
shall continue to accrue interest; 
 (4) that, unless the Issuers default in making payment therefor, any Note
accepted for payment pursuant to the Change of Control Offer shall cease to accrue interest after the Change of Control Payment Date; 

(5) that Holders electing to have a Note purchased pursuant to a Change of Control Offer shall be required to surrender
the Note, with the form entitled “Option of Holder to Elect Purchase” on the reverse of the Note completed, to the Paying Agent at the address specified in the notice prior to the close of business on the third Business Day prior to the
Change of Control Payment Date; 
 (6) that Holders shall be entitled to withdraw their election if the Paying
Agent receives, not later than the second Business Day prior to the Change of Control Payment Date, a telegram, facsimile transmission or letter setting forth the name of the Holder, the principal amount of the Notes the Holder delivered for
purchase and a statement that such Holder is withdrawing such Holder’s election to have such Note purchased; 

(7) that Holders whose Notes are purchased only in part shall be issued new Notes in a principal amount equal to the
unpurchased portion of the Notes surrendered; and 
 (8) the circumstances and relevant facts regarding such
Change of Control. 
 (c) On the Change of Control Payment Date, the Issuers shall, to the extent lawful:

 (1) accept for payment all Notes or portions of Notes properly tendered pursuant to the Change of Control
Offer; 
 (2) deposit with the Paying Agent an amount equal to the Change of Control Payment in respect of all
Notes or portions of Notes properly tendered; and 
  

 -46- 

 (3) deliver or cause to be delivered to the Trustee the Notes properly
accepted together with an Officers’ Certificate stating the aggregate principal amount of Notes or portions of Notes being purchased by the Issuers. 

(d) The Paying Agent shall promptly mail to each Holder of Notes properly tendered the Change of Control Payment for such
Notes, and the Trustee shall promptly authenticate and mail (or cause to be transferred by book entry) to each Holder a new Note equal in principal amount to any unpurchased portion of the Notes surrendered, if any; provided that each new
Note shall be in a principal amount of $2,000 or an integral multiple of $1,000 in excess thereof. The Issuers shall publicly announce the results of the Change of Control Offer on or as soon as practicable after the Change of Control Payment Date.

 (e) In addition, the Issuers shall not be required to make a Change of Control Offer upon a Change of Control
if a third party makes the Change of Control Offer (an “Alternate Offer”) in the manner, at the times and otherwise in compliance with the requirements set forth in this Indenture applicable to a Change of Control Offer made by the
Issuers and purchases all Notes properly tendered and not withdrawn under the Alternate Offer. The Alternate Offer must comply with all the other provisions applicable to the Change of Control Offer, shall remain, if commenced prior to the Change of
Control, open for acceptance until the consummation of the Change of Control and must permit Holders to withdraw any tenders of Notes made into the Alternate Offer until the final expiration or consummation thereof, subject to Sections
4.09(b)(5), and (6). An Alternate Offer may be made in advance of a Change of Control or conditional upon the occurrence of a Change in Control, if a definitive agreement is in place for the Change of Control at the time the Alternate
Offer is made. 
 (f) The Issuers shall comply, and shall use commercially reasonable efforts to cause any third
party making a Change of Control Offer or an Alternate Offer to comply, with the requirements of Rule l4e-1 under the Exchange Act and any other securities laws and regulations thereunder to the extent such laws and regulations are applicable in
connection with the repurchase of the Notes as a result of a Change of Control or an Alternate Offer. To the extent that the provisions of any applicable securities laws or regulations conflict with the Change of Control provisions of this
Indenture, the Issuers shall comply with the applicable securities laws and regulations and shall not be deemed to have breached its obligations under the Change of Control provisions of this Indenture by virtue of such conflict. 

SECTION 4.10. Incurrence of Indebtedness and Issuance of Preferred Stock. 

(a) Holdings shall not, and shall not permit any of its Restricted Subsidiaries to, directly or indirectly, create, incur,
issue, assume, guarantee or otherwise become directly or indirectly liable, contingently or otherwise, with respect to (collectively “incur”) any Indebtedness (including Acquired Debt) and shall not permit any of its Restricted
Subsidiaries (other than the Company or any Guarantor) to issue any shares of Preferred Stock; provided, however, that Holdings and any Restricted Subsidiary may incur Indebtedness (including Acquired Debt) and any Restricted
Subsidiary may issue Preferred Stock if the Fixed Charge Coverage Ratio of Holdings for its most recently ended four full fiscal quarters for which internal financial statements are available immediately preceding the date on which such additional
Indebtedness is incurred or such Preferred Stock is issued would have been at least 2.0 to 1 determined on a pro forma basis (including a pro forma application of the net proceeds therefrom), as if the additional Indebtedness had been
incurred or the Preferred Stock had been issued, as the case may be, and the application of proceeds therefrom had occurred at the beginning of such four-quarter period; provided 

 

 -47- 

 
that the maximum principal amount of Indebtedness or Preferred Stock outstanding at any time that may be incurred pursuant to this paragraph by Restricted Subsidiaries (other than the
Company, the Co-issuer and any Guarantor) shall not exceed $250.0 million. 
 (b) Section 4.10(a)
shall not prohibit the incurrence of any of the following (collectively, “Permitted Debt”): 

(1) the incurrence by Holdings or any Restricted Subsidiary of Indebtedness under the Credit Agreement together with the
incurrence by Holdings or any Restricted Subsidiary of the guarantees thereunder and the issuance and creation of letters of credit and bankers’ acceptances thereunder (with letters of credit and bankers’ acceptances being deemed to have a
principal amount equal to the face amount thereof), up to an aggregate principal amount of $4,250.0 million outstanding at any one time, less the amount of all principal payments (with respect to revolving borrowings and letters of credit, only to
the extent revolving commitments are correspondingly reduced) actually made by the borrower thereunder in respect of Indebtedness thereunder with Net Proceeds from Asset Sales pursuant to Section 4.13 hereof; 

(2) the incurrence by the Issuers and the Guarantors of Indebtedness represented by the Notes issued on the Issue Date
(including any Guarantee thereof) and the incurrence by the Issuers and the Guarantors of Indebtedness represented by the Exchange Notes (including any Guarantee thereof); 

(3) Existing Indebtedness (other than Indebtedness described in clauses (1) or (2)); 

(4) Indebtedness (including Capitalized Lease Obligations) incurred by Holdings or any Restricted Subsidiary to finance
the purchase, lease or improvement of property (real or personal) or equipment that is used or useful in a Permitted Business (whether through the direct purchase of assets or the Capital Stock of any Person owning such assets) in an aggregate
principal amount that, when aggregated with the principal amount of all other Indebtedness then outstanding and incurred pursuant to this clause (4), does not exceed the greater of (x) $100.0 million and (y) 2.0% of Total Assets;

 (5) Indebtedness incurred by Holdings or any Restricted Subsidiary constituting reimbursement obligations with
respect to any letters of credit, bankers’ acceptance warehouse receipt or similar facility issued in the ordinary course of business, including without limitation letters of credit in respect of workers’ compensation claims, health,
disability or other employee benefits or property, casualty or liability insurance or self-insurance or other Indebtedness with respect to reimbursement-type obligations regarding workers’ compensation claims; 

(6) Indebtedness arising from agreements of Holdings or a Restricted Subsidiary providing for indemnification, adjustment
of purchase price or similar obligations, in each case, incurred or assumed in connection with the disposition of any business, assets or a Subsidiary, other than guarantees of Indebtedness incurred by any Person acquiring all or any portion of such
business, assets or a Subsidiary for the purpose of financing such acquisition; provided, however, that (A) such Indebtedness is not reflected on the balance sheet of Holdings or any Restricted Subsidiary pursuant to GAAP
(contingent obligations referred to in a footnote to financial statements and not otherwise reflected on the balance sheet shall not be deemed to be reflected on such balance sheet for purposes of this clause (A)) and (B) the maximum assumable
liability in respect of all such Indebtedness shall at no time exceed the gross proceeds including noncash proceeds (the fair market value of such noncash proceeds being measured at the time received and without giving effect to any subsequent
changes in value) actually received by Holdings and any Restricted Subsidiaries in connection with such disposition; 
  

 -48- 

 (7) Indebtedness of Holdings owed to and held by any Restricted Subsidiary
or Indebtedness of a Restricted Subsidiary owed to and held by Holdings or any other Restricted Subsidiary; provided, however, that (A) any subsequent issuance or transfer of any Capital Stock or any other event that results in
any such Restricted Subsidiary ceasing to be a Restricted Subsidiary or any subsequent transfer of any such Indebtedness (except to Holdings or a Restricted Subsidiary) shall be deemed, in each case, to constitute the incurrence of such Indebtedness
by the issuer thereof and (B) if the Company, the Co-issuer or a Guarantor is the obligor on such Indebtedness, such Indebtedness is expressly subordinated in right of payment to all obligations of the Company, the Co-issuer or such Guarantor
with respect to the Notes; 
 (8) shares of Preferred Stock of a Restricted Subsidiary issued to Holdings or a
Restricted Subsidiary; provided that any subsequent issuance or transfer of any Capital Stock or any other event which results in any such Restricted Subsidiary ceasing to be a Restricted Subsidiary or any other subsequent transfer of any
such shares of Preferred Stock (except to Holdings or a Restricted Subsidiary) shall be deemed in each case to be an issuance of such shares of Preferred Stock; 

(9) Hedging Obligations of Holdings or any Restricted Subsidiary (excluding Hedging Obligations entered into for
speculative purposes) for the purpose of limiting (A) interest rate risk with respect to any Indebtedness that is permitted by the terms of this Indenture to be outstanding or (B) exchange rate risk with respect to any currency exchange;

 (10) obligations in respect of performance and surety bonds and performance and completion guarantees provided
by Holdings or any Restricted Subsidiary or obligations in respect of letters of credit related thereto, in each case in the ordinary course of business or consistent with past practice; 

(11) Indebtedness of the Company, the Co-issuer or any Guarantor or Preferred Stock of any Restricted Subsidiary that is a
Guarantor not otherwise permitted hereunder in an aggregate principal amount or liquidation preference which, when aggregated with the principal amount and liquidation preference of all other Indebtedness and Preferred Stock then outstanding and
incurred pursuant to this clause (11), does not at any one time outstanding exceed $500.0 million; 
 (12) (x)
any guarantee by Holdings, the Company, the Co-issuer or a Guarantor of Indebtedness or other obligations of any Restricted Subsidiary (other than the Company) so long as the incurrence of such Indebtedness by such Restricted Subsidiary is permitted
under the terms of this Indenture; provided that if such Indebtedness is by its express terms subordinated in right of payment to the Notes or the Guarantee of such Restricted Subsidiary or Holdings, as applicable, any such guarantee of such
Guarantor with respect to such Indebtedness shall be subordinated in right of payment to such Guarantor’s Guarantee with respect to the Notes substantially to the same extent as such Indebtedness is subordinated to the Notes or the Guarantee of
such Restricted Subsidiary or Holdings, as applicable, (y) any guarantee by a Restricted Subsidiary that is not the Co-issuer or a Guarantor of Indebtedness of another Restricted Subsidiary that is not the Co-issuer or a Guarantor incurred in
accordance with the terms of this Indenture, and (z) any guarantee by Holdings, the Co-issuer (including by way of co-issuance) or a Guarantor of Indebtedness of the Company incurred in accordance with the terms of this Indenture; 

 

 -49- 

 (13) the incurrence by Holdings or any Restricted Subsidiary of Indebtedness
or Preferred Stock that serves to refund or refinance any Indebtedness incurred as permitted under Section 4.10(a) or clauses (2), (3) and (4) above, this clause (13) and clauses (14), (20) and (21) below or any
Indebtedness issued to so refund or refinance such Indebtedness including additional Indebtedness incurred to pay premiums and fees in connection therewith (the “Refinancing Indebtedness”) prior to its respective maturity;
provided, however, that such Refinancing Indebtedness (A) has a Weighted Average Life to Maturity at the time such Refinancing Indebtedness is incurred which is not less than the remaining Weighted Average Life to Maturity of the
Indebtedness being refunded or refinanced, (B) to the extent such Refinancing Indebtedness refinances Indebtedness subordinated or pari passu to the Notes or the Guarantees, such Refinancing Indebtedness is subordinated or pari
passu to the Notes or the Guarantees at least to the same extent as the Indebtedness being refinanced or refunded, (C) shall not include (x) Indebtedness or Preferred Stock of a Subsidiary that is not the Company, the Co-issuer or a
Guarantor that refinances Indebtedness or Preferred Stock of the Company, the Co-issuer or a Guarantor or (y) Indebtedness or Preferred Stock of Holdings or a Restricted Subsidiary that refinances Indebtedness or Preferred Stock of an
Unrestricted Subsidiary, (D) shall not be in a principal amount in excess of the principal amount of, premium, if any, accrued interest on, and related fees and expenses of, the Indebtedness being refunded or refinanced and (E) shall not
have a stated maturity date prior to the Stated Maturity of the Indebtedness being refunded or refinanced; 

(14) Indebtedness or Preferred Stock of a Person incurred and outstanding on or prior to the date on which such Person was
acquired by Holdings or any Restricted Subsidiary or merged into Holdings or a Restricted Subsidiary in accordance with the terms of this Indenture; provided that such Indebtedness or Preferred Stock is not incurred in connection with or in
contemplation of, or to provide all or any portion of the funds or credit support utilized to consummate, such acquisition or merger; and provided, further, that after giving effect to such incurrence of Indebtedness either
(A) Holdings would be permitted to incur at least $1.00 of additional Indebtedness pursuant to the Fixed Charge Coverage Ratio test set forth in Section 4.10(a) or (B) such Fixed Charge Coverage Ratio would be greater than immediately
prior to such acquisition; 
 (15) Indebtedness arising from the honoring by a bank or financial institution of a
check, draft or similar instrument drawn against insufficient funds in the ordinary course of business; provided that such Indebtedness is extinguished within five Business Days of its incurrence; 

(16) Indebtedness of Holdings or any of its Restricted Subsidiaries supported by a letter of credit issued pursuant to the
Credit Agreement in a principal amount not in excess of the stated amount of such letter of credit; 
 (17)
Indebtedness incurred by a Securitization Subsidiary in a Qualified Securitization Financing that is not recourse to Holdings or any of its Restricted Subsidiaries, other than a Securitization Subsidiary (except for Standard Securitization
Undertakings); 
 (18) Indebtedness incurred by a Non-Guarantor Restricted Subsidiary; provided,
however, that the aggregate principal amount of Indebtedness incurred under this clause (18) when aggregated with the principal amount of all other Indebtedness then outstanding and incurred pursuant to this clause (18), does not exceed
the greater of (x) $150.0 million and (y) 3.0% of Total Assets; 
 (19) Indebtedness consisting of
promissory notes issued by the Company or any Guarantor to current or former officers, directors and employees, their respective estates, spouses or former spouses to finance the purchase or redemption of Equity Interests of Holdings or any of its
direct or indirect parent corporations permitted by Section 4.11; 
  

 -50- 

 (20) Contribution Indebtedness; 

(21) Indebtedness of Holdings or any Restricted Subsidiary incurred in connection with or in contemplation of, or to
provide all or any portion of the funds or credit support utilized to consummate, the acquisition by Holdings or any Restricted Subsidiary of property used or useful in a Permitted Business (including a Product) (whether through the direct purchase
of assets or the purchase of Capital Stock of, or merger or consolidation with, any Person owning such assets); provided that the Fixed Charge Coverage Ratio of Holdings for its most recently ended four full fiscal quarters for which internal
financial statements are available immediately preceding the date on which such Indebtedness is incurred, determined on a pro forma basis as if such Indebtedness had been incurred and the application of proceeds therefrom had occurred at the
beginning of such four-quarter period, (A) would have been at least 2.00 to 1 or (B) would have been greater than such Fixed Charge Coverage Ratio immediately prior to such acquisition or merger; 

(22) Non-Recourse Product Financing Indebtedness; provided, however, that the aggregate principal amount of
any such Indebtedness, when taken together with all other Indebtedness of Holdings or any Restricted Subsidiary incurred pursuant to this clause (22) and then outstanding, does not exceed $100.0 million; 

(23) Indebtedness consisting of: 

(a) obligations of Holdings or any Restricted Subsidiary under deferred compensation or other similar arrangements
incurred by such Person in connection with any Permitted Investment; 
 (b) the financing of insurance premiums;

 (c) take-or-pay obligations contained in supply arrangements, in each case, in the ordinary course of
business; and 
 (24) cash management obligations and other Indebtedness in respect of netting services,
overdraft protections and similar arrangements, in each case in connection with cash management and deposit accounts. 

(c) For purposes of determining compliance with this Section 4.10, in the event that an item of proposed
Indebtedness meets the criteria of more than one of the categories of Permitted Debt described in clauses (1) through (24) of Section 4.10(b), or is entitled to be incurred pursuant to Section 4.10(a), Holdings
shall be permitted to classify and later reclassify such item of Indebtedness in any manner that complies with this Section 4.10, and such item of Indebtedness shall be treated as having been incurred pursuant to only one of such
categories. Accrual of interest, the accretion of accreted value and the payment of interest in the form of additional Indebtedness shall not be deemed to be an incurrence of Indebtedness for purposes of this covenant. Notwithstanding the foregoing,
Indebtedness under the Credit Agreement outstanding on the Issue Date shall be deemed to have been incurred on such date in reliance on the exception provided by clause (1) of the definition of Permitted Debt and Holdings shall not be permitted
to reclassify all or any portion of such Indebtedness. 
  

 -51- 

 (d) For purposes of determining compliance with any U.S. dollar restriction
on the incurrence of Indebtedness where the Indebtedness incurred is denominated in a different currency, the amount of such Indebtedness shall be the U.S. Dollar Equivalent determined on the date of the incurrence of such Indebtedness;
provided, however, that if any such Indebtedness denominated in a different currency is subject to a currency agreement with respect to U.S. dollars covering all principal, premium, if any, and interest payable on such Indebtedness,
the amount of such Indebtedness expressed in U.S. dollars shall be as provided in such currency agreement. The principal amount of any refinancing Indebtedness incurred in the same currency as the Indebtedness being refinanced shall be the
U.S. Dollar Equivalent of the Indebtedness being refinanced, except to the extent that (1) such U.S. Dollar Equivalent was determined based on a currency agreement, in which case the refinancing Indebtedness shall be determined in
accordance with the preceding sentence, and (2) the principal amount of the refinancing Indebtedness exceeds the principal amount of the Indebtedness being refinanced, in which case the U.S. Dollar Equivalent of such excess shall be
determined on the date such refinancing Indebtedness is incurred. The maximum amount of Indebtedness that Holdings and its Restricted Subsidiaries may incur pursuant to this Section 4.10 shall not be deemed to be exceeded, with respect
to any outstanding Indebtedness, solely as a result of fluctuations in the exchange rate of currencies. 
 SECTION 4.11.
Restricted Payments. 
 (a) Holdings shall not, and shall not permit any of its Restricted Subsidiaries
to, directly or indirectly: 
 (i) declare or pay any dividend or make any other distribution on account of
Holdings’ or any of its Restricted Subsidiaries’ Equity Interests, including any dividend or distribution payable in connection with any merger or consolidation (other than (x) dividends or distributions by Holdings payable in Equity
Interests (other than Disqualified Stock) of Holdings or in options, warrants or other rights to purchase such Equity Interests (other than Disqualified Stock), (y) dividends or distributions by a Restricted Subsidiary payable solely to
Holdings or any Restricted Subsidiary or (z) in the case of any dividend or distribution payable on or in respect of any class or series of securities issued by a Restricted Subsidiary other than a Wholly Owned Subsidiary, pro rata
dividends or distributions to minority stockholders of such Restricted Subsidiary (or owners of an equivalent interest in the case of a Subsidiary that is an entity other than a corporation); provided that Holdings or a Restricted Subsidiary
receives at least its pro rata share of such dividend or distribution in accordance with its Equity Interests in such class or series of securities); 

(ii) purchase, redeem or otherwise acquire or retire for value any Equity Interests of Holdings or any direct or indirect
parent entity of Holdings held by any Person (other than by Holdings or a Restricted Subsidiary), including in connection with any merger or consolidation; 

(iii) make any principal payment on, or redeem, repurchase, defease or otherwise acquire or retire for value, in each case
prior to any scheduled repayment, sinking fund payment or maturity, any Subordinated Indebtedness (other than (x) Indebtedness permitted under clauses (7) and (8) of the definition of “Permitted Debt” or (y) the
purchase, repurchase or other acquisition or retirement of Indebtedness subordinated or junior in right of payment to the Notes purchased in anticipation of satisfying a sinking fund obligation, principal installment or final maturity, in each case
due within one year of the date of purchase, repurchase, acquisition or retirement); or 
  

 -52- 

 (iv) make any Restricted Investment (all such payments and other actions set
forth in these clauses (i) through (iv) being collectively referred to as “Restricted Payments”), 
 unless, at the
time of and after giving effect to such Restricted Payment: 
 (1) no Default or Event of Default has occurred
and is continuing or would occur as a consequence of such Restricted Payment; 
 (2) Holdings would, at the time
of such Restricted Payment and after giving pro forma effect thereto as if such Restricted Payment had been made at the beginning of the applicable four-quarter period, have been permitted to incur at least $1.00 of additional Indebtedness
pursuant to the Fixed Charge Coverage Ratio test set forth in Section 4.10(a) and 
 (3) such
Restricted Payment, together with the aggregate amount of all other Restricted Payments made by Holdings and the Restricted Subsidiaries after the Issue Date (excluding Restricted Payments permitted by clauses (2), (3), (4), (5), (6), (7), (8), (9),
(10), (11), (12), (13), (14) and (15) of Section 4.11(b), is less than the sum, without duplication, of 

(A) 50% of the Consolidated Net Income of Holdings for the period (taken as one accounting period) from July 1, 2010
to the end of Holdings’ most recently ended fiscal quarter for which internal financial statements are available at the time of such Restricted Payment (or, in the case such Consolidated Net Income for such period is a deficit, minus 100% of
such deficit), plus $475.0 million plus 
 (B) 100% of the aggregate net cash proceeds and the fair market
value, as determined in good faith by the Board of Directors of Holdings, of property and marketable securities received by Holdings after the Issue Date from the issue or sale of (x) Equity Interests of Holdings (including Retired Capital
Stock) but excluding (i) cash proceeds received from the sale of Equity Interests of Holdings and, to the extent actually contributed to Holdings, Equity Interests of Holdings’ direct or indirect parent corporations to members of
management, directors or consultants of Holdings, any direct or indirect parent corporation of Holdings and the Subsidiaries of Holdings after the Issue Date to the extent such amounts have been applied to Restricted Payments made in accordance with
clause (4) of Section 4.11(b), (ii) cash proceeds received from the sale of Refunding Capital Stock to the extent such amounts have been applied to Restricted Payments made in accordance with clause (2) of
Section 4.11(b), (iii) Designated Preferred Stock, (iv) the Cash Contribution Amount and (v) Disqualified Stock) or (y) debt securities of Holdings that have been converted into such Equity Interests of Holdings
(other than Refunding Capital Stock or Equity Interests or convertible debt securities of Holdings sold to a Restricted Subsidiary or Holdings, as the case may be, and other than Disqualified Stock or Designated Preferred Stock or debt securities
that have been converted into Disqualified Stock or Designated Preferred Stock), plus 
 (C) 100% of the
aggregate amount of cash and the fair market value, as determined in good faith by the Board of Directors of Holdings, of property and marketable securities contributed to the capital of Holdings after the Issue Date (other than (i) by a
Restricted Subsidiary, (ii) any Excluded Contributions, (iii) any Disqualified Stock, (iv)
  

 -53- 

 
any Refunding Capital Stock, (v) any Designated Preferred Stock, (vi) the Cash Contribution Amount and (vii) cash proceeds applied to Restricted Payments made in accordance with
clause (4) of Section 4.11(b), plus 
 (D) without duplication of any amounts included in
clause (4) of Section 4.11(b) and to the extent not already included in Consolidated Net Income, 100% of the aggregate amount received in cash and the fair market value, as determined in good faith by the Board of Directors of
Holdings, of property and marketable securities received after the Issue Date by means of (A) the sale or other disposition (other than to Holdings or a Restricted Subsidiary) of Restricted Investments made by Holdings or its Restricted
Subsidiaries and repurchases and redemptions of such Restricted Investments from Holdings or its Restricted Subsidiaries and repayments of loans or advances which constitute Restricted Investments of Holdings or its Restricted Subsidiaries or
(B) the sale (other than to Holdings or a Restricted Subsidiary) of the Capital Stock of an Unrestricted Subsidiary or a distribution from an Unrestricted Subsidiary (other than in each case to the extent the Investment in such Unrestricted
Subsidiary was made by a Restricted Subsidiary pursuant to clause (10) of Section 4.11(b) or to the extent such Investment constituted a Permitted Investment) or a dividend from an Unrestricted Subsidiary, plus 

(E) in the case of the redesignation of an Unrestricted Subsidiary as a Restricted Subsidiary or the merger or
consolidation of an Unrestricted Subsidiary into Holdings or a Restricted Subsidiary or the transfer of assets of an Unrestricted Subsidiary to Holdings or a Restricted Subsidiary, the fair market value of the Investment in such Unrestricted
Subsidiary, as determined by the Board of Directors of Holdings in good faith at the time of the redesignation of such Unrestricted Subsidiary as a Restricted Subsidiary or at the time of such merger, consolidation or transfer of assets (other than
an Unrestricted Subsidiary to the extent the Investment in such Unrestricted Subsidiary was made by a Restricted Subsidiary pursuant to clause (10) of Section 4.11(b) or to the extent such Investment constituted a Permitted
Investment). 
 (b) The provisions set forth in Section 4.11(a) shall not prohibit: 

(1) the payment of any dividend within 60 days after the date of declaration thereof, if at the date of declaration such
payment would have complied with the provisions of this Indenture; 
 (2) (A) the redemption, repurchase,
retirement or other acquisition of any Equity Interests of Holdings or any direct or indirect parent corporation of Holdings (“Retired Capital Stock”) or Subordinated Indebtedness in exchange for or out of the net cash proceeds of
the substantially concurrent sale (other than to a Restricted Subsidiary or Holdings) of Equity Interests of Holdings or contributions to the equity capital of Holdings (in each case, other than Disqualified Stock and the Cash Contribution Amount)
(“Refunding Capital Stock”) and (B) the declaration and payment of dividends on the Retired Capital Stock out of the net cash proceeds of the substantially concurrent sale (other than to a Subsidiary of Holdings or to an
employee stock ownership plan or any trust established by Holdings or any of its Subsidiaries) of Refunding Capital Stock; 

(3) the redemption, repurchase or other acquisition or retirement of Subordinated Indebtedness made by exchange for, or
out of the proceeds of the substantially concurrent sale of, new Indebtedness of the borrower thereof which is incurred in compliance with Section 4.10 so long as (A) the principal amount of such new Indebtedness does not exceed the
principal amount 
  

 -54- 

 
of the Subordinated Indebtedness being so redeemed, repurchased, acquired or retired for value plus related fees and expenses and the amount of any reasonable premium required to be paid,
(B) such new Indebtedness is subordinated to the Notes and any Guarantees thereof at least to the same extent as such Indebtedness subordinated to such Notes so redeemed, repurchased, acquired or retired, (C) such new Indebtedness has a
final scheduled maturity date equal to or later than the final scheduled maturity date of the Indebtedness subordinated to such Notes being so redeemed, repurchased, acquired or retired and (D) such new Indebtedness has a Weighted Average Life
to Maturity equal to or greater than the remaining Weighted Average Life to Maturity of the Indebtedness subordinated to such Notes being so redeemed, repurchased, acquired or retired; 

(4) a Restricted Payment to pay for the repurchase, retirement or other acquisition or retirement for value of common
Equity Interests of Holdings or any of its direct or indirect parent corporations held by any future, present or former employee, director or consultant of Holdings, any of its Subsidiaries or any of its direct or indirect parent corporations (or
their permitted transferees, assigns, estates or heirs) pursuant to any management equity plan or stock option plan or any other management or employee benefit plan or agreement, provided, however, that the aggregate amount of
Restricted Payments made under this clause (4) does not exceed in any calendar year $25.0 million (with unused amounts in any calendar year being carried over to subsequent years); and provided, further, that such amount in any
calendar year may be increased by an amount not to exceed (A) the cash proceeds from the sale of Equity Interests (other than Disqualified Stock) of Holdings and, to the extent contributed to Holdings, Equity Interests of any of its direct or
indirect parent corporations, in each case to members of management, directors or consultants of Holdings, any of its Subsidiaries or any of its direct or indirect parent corporations that occurs after the Issue Date, plus (B) the cash proceeds
of “key man” life insurance policies received by Holdings or its Restricted Subsidiaries after the Issue Date (provided that Holdings may elect to apply all or any portion of the aggregate increase contemplated by clauses
(A) and (B) above in any calendar year) less (C) the amount of any Restricted Payments previously made from cash proceeds received pursuant to clauses (A) and (B) of this clause (4); 

(5) the declaration and payment of dividends to holders of any class or series of Disqualified Stock of Holdings or any
Restricted Subsidiary issued or incurred in accordance with Section 4.10 hereof to the extent such dividends are included in the definition of Fixed Charges for such entity; 

(6) the declaration and payment of dividends or distributions to holders of any class or series of Designated Preferred
Stock (other than Disqualified Stock) issued after the Issue Date and the declaration and payment of dividends to any direct or indirect parent corporation of Holdings the proceeds of which shall be used to fund the payment of dividends to holders
of any class or series of Designated Preferred Stock (other than Disqualified Stock) of any direct or indirect parent corporation of Holdings issued after the Issue Date; provided, however, that (A) for the most recently ended
four full fiscal quarters for which internal financial statements are available immediately preceding the date of issuance of such Designated Preferred Stock, after giving effect to such issuance (and the payment of dividends or distributions
thereon) on a pro forma basis, Holdings would have had a Fixed Charge Coverage Ratio of at least 2.0 to 1 and (B) the aggregate amount of dividends declared and paid pursuant to this clause (6) does not exceed the net cash proceeds
actually received by Holdings from any such sale of Designated Preferred Stock (other than Disqualified Stock) issued after the Issue Date; 
  

 -55- 

 (7) repurchases of Equity Interests deemed to occur upon exercise of stock
options or warrants if such Equity Interests represent a portion of the exercise price of such options or warrants; 

(8) Investments that are made with Excluded Contributions; 

(9) other Restricted Payments in an aggregate amount not to exceed $300.0 million; 

(10) cash dividends or other distributions on Holdings’ or any Restricted Subsidiary’s Capital Stock used to, or
the making of loans, the proceeds of which shall be used to, fund the payment of fees and expenses incurred in connection with the Transactions, in each case to the extent permitted (to the extent applicable) by Section 4.14; 

(11) distributions or payments of Securitization Fees and purchases of Securitization Assets pursuant to a Securitization
Repurchase Obligation in connection with a Qualified Securitization Financing; 
 (12) the repurchase, redemption
or other acquisition or retirement for value of any Subordinated Indebtedness pursuant to provisions similar to Sections 4.09 and 4.13; provided that a Change of Control Offer or Asset Sale Offer, as applicable, has been made
and all Notes tendered by Holders of the Notes in connection with a Change of Control Offer or Asset Sale Offer, as applicable, have been repurchased, redeemed or acquired for value; 

(13) the declaration and payment of dividends to, or the making of loans to, a direct or indirect parent corporation of
Holdings in amounts required for such Person to pay, without duplication: 
 (A) franchise taxes and other fees,
taxes and expenses required to maintain its corporate existence; 
 (B) income taxes to the extent such income
taxes are attributable to the income of Holdings and the Restricted Subsidiaries and, to the extent of the amount actually received from the Unrestricted Subsidiaries, in amounts required to pay such taxes to the extent attributable to the income of
the Unrestricted Subsidiaries, provided, however, that in each case the amount of such payments in any fiscal year does not exceed the amount of income taxes that Holdings and the Restricted Subsidiaries would be required to pay for
such fiscal year were Holdings and the Restricted Subsidiaries to pay such taxes as a stand-alone taxpayer; 

(C) customary salary, bonus, severance and other benefits payable to officers and employees of such direct or indirect
parent corporation of Holdings to the extent such salaries, bonuses, severance and other benefits are attributable to the ownership or operation of Holdings and its Restricted Subsidiaries; 

(D) general corporate overhead expenses for such direct or indirect parent corporation of Holdings to the extent such
expenses are attributable to the ownership or operation of Holdings and its Restricted Subsidiaries; and 
 (E)
reasonable fees and expenses incurred in connection with any successful or unsuccessful debt or equity offering or acquisition or disposition by such direct or indirect parent corporation of Holdings; 

 

 -56- 

 (14) cash payments in lieu of the issuance of fractional shares in
connection with the exercise of warrants, options or other securities convertible into or exchangeable for Capital Stock of Holdings; provided, however, that any such cash payment shall not be for the purpose of evading the limitation
of the covenant described under this subheading (as determined in good faith by the Board of Directors of Holdings); or 

(15) the making of one or more Restricted Payments on or after the Issue Date as part of the transactions as described
under, and not to exceed the amount set forth in, “Use of Proceeds” in the Offering Memorandum; 
 provided,
however, that at the time of, and after giving effect to, any Restricted Payment permitted under clauses (5), (6), (9), (11) and (12) above, no Default or Event of Default shall have occurred and be continuing or would occur as a
consequence thereof. 
 (c) The amount of all Restricted Payments (other than cash) shall be the fair market
value on the date of the Restricted Payment of the asset(s) or securities proposed to be transferred or issued by Holdings or such Subsidiary, as the case may be, pursuant to the Restricted Payment. The fair market value of any assets or securities
that are required to be valued by this Section 4.11 shall be determined in good faith by the Board of Directors of Holdings. 

(d) As of the Issue Date, all of Holdings’ Subsidiaries (other than Chilcott Bermuda Ltd., Warner Chilcott
Intermediate (Luxembourg) S.à r.l., Warner Chilcott Pharmaceuticals UK Limited and Warner Chilcott Australia Pty Ltd.) shall be Restricted Subsidiaries. Holdings shall not permit any Unrestricted Subsidiary to become a Restricted Subsidiary
except pursuant to the second to last sentence of the definition of Unrestricted Subsidiary. For purposes of designating any Restricted Subsidiary as an Unrestricted Subsidiary, all outstanding investments by Holdings and the Restricted Subsidiaries
(except to the extent repaid) in the Subsidiary so designated shall be deemed to be Investments in an amount determined as set forth in the second paragraph of the definition of Investments. Such designation shall be permitted only if a Restricted
Payment in such amount would be permitted at such time under this Section 4.11 or the definition of Permitted Investments and if such Subsidiary otherwise meets the definition of an Unrestricted Subsidiary. 

SECTION 4.12. Liens. 

(a) Holdings shall not, and shall not permit any of its Restricted Subsidiaries to, directly or indirectly, create, incur
or assume any Lien that secures obligations under any Indebtedness ranking pari passu with or subordinated to the Notes or a related Guarantee on any asset or property of Holdings or any Restricted Subsidiary, or any income or profits
therefrom, or assign or convey any right to receive income therefrom, unless: 
 (1) in the case of Liens
securing Indebtedness subordinated to the Notes or the Guarantees, the Notes and any related Guarantees are secured by a Lien on such property, assets or proceeds that is senior in priority to such Liens; or 

(2) in all other cases, the Notes and any related Guarantees are equally and ratably secured, 

except that the foregoing shall not apply to: 

(i) Liens existing on the Issue Date; 

 

 -57- 

 (ii) Liens securing the Notes and the related Guarantees and the Exchange
Notes (including Exchange Notes issued in exchange for Additional Notes) and the related Guarantees; 
 (iii)
Liens securing Indebtedness (x) permitted to be incurred pursuant to clause (1) of the definition of “Permitted Debt” or (y) if, at the time of incurrence of such Indebtedness, the Secured Indebtedness Leverage Ratio does
not exceed 3.50 to 1.0; and 
 (iv) Permitted Liens. 

SECTION 4.13. Asset Sales. 

(a) Holdings shall not, and shall not permit any of its Restricted Subsidiaries to, consummate an Asset Sale unless:

 (1) Holdings (or such Restricted Subsidiary, as the case may be) receives consideration at the time of the
Asset Sale at least equal to the fair market value of the assets or Equity Interests issued or sold or otherwise disposed of; 

(2) in the case of Asset Sales involving consideration in excess of $75.0 million, the fair market value is determined in
good faith by Holdings’ Board of Directors; and 
 (3) except for any Permitted Asset Swap, at least 75% of
the consideration received in the Asset Sale by Holdings or such Restricted Subsidiary is in the form of cash or Cash Equivalents. 
 For
purposes of clause (3) above, the amount of (i) any liabilities (as shown on Holdings’ or the applicable Restricted Subsidiary’s most recent balance sheet or in the notes thereto) of Holdings or any Restricted Subsidiary (other
than liabilities that are by their terms subordinated to the Notes or the Guarantees) that are assumed by the transferee of any such assets and from which Holdings and all Restricted Subsidiaries have been validly released by all creditors in
writing, (ii) any securities received by Holdings or such Restricted Subsidiary from such transferee that are converted by Holdings or such Restricted Subsidiary into cash (to the extent of the cash received) within 180 days following the
closing of such Asset Sale and (iii) any Designated Noncash Consideration received by Holdings or any of its Restricted Subsidiaries in such Asset Sale having an aggregate fair market value (as determined in good faith by the Board of Directors
of Holdings), taken together with all other Designated Noncash Consideration received pursuant to this clause (iii) that is at that time outstanding, not to exceed the greater of (x) $150.0 million and (y) 3.0% of Total Assets (with
the fair market value of each item of Designated Noncash Consideration being measured at the time received without giving effect to subsequent changes in value), shall be deemed to be cash for purposes of Section 4.13(a)(3) and for no
other purpose. 
 (b) Within 365 days after the receipt of any Net Proceeds from an Asset Sale, Holdings may
apply those Net Proceeds at its option: 
 (1) to permanently reduce Obligations under Secured Indebtedness (and
to correspondingly reduce commitments with respect thereto) or Indebtedness of a Restricted Subsidiary that is not a Guarantor, in each case other than Indebtedness owed to Holdings or a Subsidiary of Holdings; 

(2) to an investment in (A) any one or more businesses; provided that such investment in any business is in
the form of the acquisition of Capital Stock and results in 
  

 -58- 

 
Holdings or a Restricted Subsidiary owning an amount of the Capital Stock of such business such that such business constitutes a Restricted Subsidiary, (B) capital expenditures or
(C) other assets, in each of (A), (B) and (C), used or useful in a Permitted Business; and/or 
 (3) to
an investment in (A) any one or more businesses; provided that such investment in any business is in the form of the acquisition of Capital Stock and it results in Holdings or a Restricted Subsidiary owning an amount of the Capital Stock
of such business such that such business constitutes a Restricted Subsidiary, (B) properties or (C) assets that, in each of (A), (B) and (C), replace the businesses, properties and assets that are the subject of such Asset Sale.

 Any Net Proceeds from an Asset Sale not applied or invested in accordance with the preceding paragraph within 365 days from the date of the
receipt of such Net Proceeds shall constitute “Excess Proceeds,” provided that if during such 365-day period Holdings or a Restricted Subsidiary enters into a definitive binding agreement committing it to apply such Net
Proceeds in accordance with the requirements of clause (2) or (3) of Section 4.13(b) after such 365th day, such 365-day period shall be extended with respect to the amount of Net Proceeds so committed for a period not to exceed
180 days until such Net Proceeds are required to be applied in accordance with such agreement (or, if earlier, until termination of such agreement). 

(c) When the aggregate amount of Excess Proceeds exceeds $75.0 million, Holdings, or the applicable Restricted Subsidiary
(including the Company), shall make an offer (an “Asset Sale Offer”) to all Holders of Notes and holders of Indebtedness that ranks pari passu with the Notes and contains provisions similar to those set forth in this
Indenture with respect to offers to purchase with the proceeds of sales of assets to purchase, on a pro rata basis, the maximum principal amount of Notes and such other pari passu Indebtedness that may be purchased out of the Excess
Proceeds (the “Asset Sale Offer Amount”). The offer price in any Asset Sale Offer shall be equal to 100% of the principal amount thereof, plus accrued and unpaid interest and Additional Interest, if any, to the date of purchase, and
shall be payable in cash. 
 (d) Pending the final application of any Net Proceeds, Holdings, or the applicable
Restricted Subsidiary (including the Company), may temporarily reduce revolving credit borrowings or otherwise invest the Net Proceeds in any manner that is not prohibited by this Indenture. 

(e) If any Excess Proceeds remain after consummation of an Asset Sale Offer, Holdings, or the applicable Restricted
Subsidiary (including the Company), may use those Excess Proceeds for any purpose not otherwise prohibited by this Indenture. If the aggregate principal amount of Notes tendered into such Asset Sale Offer exceeds the amount of Excess Proceeds, the
Trustee shall select the Notes to be purchased on a pro rata basis. Upon completion of each Asset Sale Offer, the amount of Excess Proceeds shall be reset at zero. 

(f) Upon the commencement of an Asset Sale Offer, Holdings, or the applicable Restricted Subsidiary (including the
Company), shall send, by first class mail, a notice to the Trustee and to each Holder at its registered address. The notice shall contain all instructions and materials necessary to enable such Holder to tender Notes pursuant to the Asset Sale
Offer. Any Asset Sale Offer shall be made to all Holders. The notice, which shall govern the terms of the Asset Sale Offer, shall state: 

(1) that the Asset Sale Offer is being made pursuant to this Section 4 13; 

 

 -59- 

 (2) the Asset Sale Offer Amount, the Asset Sale Payment and the date on
which Notes tendered and accepted for payment shall be purchased, which date shall be at least 30 days and no later than 60 days from the date such notice is mailed (the “Asset Sale Payment Date”); 

(3) that any Notes not tendered or accepted for payment shall continue to accrue interest; 

(4) that, unless the Issuers default in making such payment, any Notes accepted for payment pursuant to the Asset Sale
Offer shall cease to accrue interest after the Asset Sale Payment Date; 
 (5) that Holders electing to have a
Note purchased pursuant to any Asset Sale Offer shall be required to surrender the Note, with the form entitled “Option of Holder To Elect Purchase” on the reverse of the Notes completed, or transfer such Note by book-entry transfer, to
the Paying Agent at the address specified in the notice at least three Business Days before the Asset Sale Payment Date; 

(6) that Holders shall be entitled to withdraw their election if the Paying Agent receives, not later than the second
Business Day prior to the Asset Sale Payment Date, a notice setting forth the name of the Holder, the principal amount of the Note the Holder delivered for purchase and a statement that such Holder is withdrawing such Holder’s election to have
such Note purchased; 
 (7) that, if the aggregate principal amount of Notes surrendered by Holders exceeds the
Asset Sale Offer Amount, the Issuers shall select the Notes to be purchased on a pro rata basis (with such adjustments as may be deemed appropriate by the Issuers so that only Notes in denominations of $2,000 or integral multiples of $1,000
in excess thereof shall be purchased); and 
 (8) that Holders whose Notes were purchased only in part shall be
issued new Notes equal in principal amount to the unpurchased portion of the Notes surrendered (or transferred by book-entry transfer); provided that such Notes shall be in denominations of $2,000 or integral multiples $1,000 in excess
thereof. 
 (g) On the Asset Sale Payment Date, Holdings, or the applicable Restricted Subsidiary of Holdings
(including the Issuers), shall, to the extent lawful: (1) accept for payment all Notes or portions thereof properly tendered pursuant to the Asset Sale Offer; (2) deposit with the Paying Agent U.S. Legal Tender or U.S. Government
Securities sufficient to pay the Asset Sale Payment in respect of all Notes or portions thereof so tendered; and (3) deliver or cause to be delivered to the Trustee the Notes so accepted together with an Officers’ Certificate stating the
aggregate principal amount of Notes or portions thereof being repurchased by the Issuers. The Issuers shall publicly announce the results of the Asset Sale Offer on the Asset Sale Payment Date. 

(h) The Paying Agent shall promptly mail to each Holder so tendered the Asset Sale Payment for such Notes, and the Trustee
shall promptly authenticate pursuant to an Issuer Order and mail (or cause to be transferred by book entry) to each Holder a new Note equal in principal amount to any unrepurchased portion of the Notes surrendered, if any; provided that each
such new Note shall be in a principal amount of $2,000 or an integral multiple of $1,000 in excess thereof. However, if the Asset Sale Payment Date is on or after an interest Record Date and on or before the related Interest Payment Date, any
accrued and unpaid interest shall be paid to the Person in whose name a Note is registered at the close of business on such Record Date, and no additional interest shall be payable to Holders who tender Notes pursuant to the Asset Sale Offer.

  

 -60- 

 (i) Holdings, or the applicable Restricted Subsidiary (including the
Company), shall comply with the requirements of Rule 14e-1 under the Exchange Act and any other securities laws and regulations thereunder to the extent those laws and regulations are applicable in connection with each repurchase of Notes pursuant
to an Asset Sale Offer. To the extent that the provisions of any securities laws or regulations conflict with this Indenture, Holdings, or the applicable Restricted Subsidiary (including the Issuers), shall comply with the applicable securities laws
and regulations and shall not be deemed to have breached its obligations under this Section 4.13 by virtue of such conflict. 

SECTION 4.14. Transactions with Affiliates. 

(a) Holdings shall not, and shall not permit any of its Restricted Subsidiaries to, make any payment to, or sell, lease,
assign, transfer or otherwise dispose of any of its properties or assets to, or purchase any property or assets from, or enter into or make or amend any transaction, contract, agreement, understanding, loan, advance or guarantee with, or for the
benefit of, any Affiliate (each, an “Affiliate Transaction”) involving aggregate consideration in excess of $10.0 million, unless: 

(1) the Affiliate Transaction is on terms that are no less favorable to Holdings or the relevant Restricted Subsidiary
than those that would have been obtained in a comparable transaction by Holdings or such Restricted Subsidiary with an unrelated Person; and 

(2) with respect to any Affiliate Transaction or series of related Affiliate Transactions involving aggregate
consideration in excess of $50.0 million, a majority of the disinterested members of the Board of Directors of Holdings have determined in good faith that the criteria set forth in the immediately preceding clause (1) are satisfied and have
approved the relevant Affiliate Transaction as evidenced by a resolution of the Board of Directors of Holdings. 

(b) The following items shall not be deemed to be Affiliate Transactions and, therefore, shall not be subject to the
provisions of Section 4.14(a): 
 (1) any transaction with Holdings, a Restricted Subsidiary or joint
venture or similar entity if such transaction would constitute an Affiliate Transaction solely because Holdings or a Restricted Subsidiary owns an equity interest in or otherwise controls such joint venture or similar entity; 

(2) Restricted Payments and Permitted Investments permitted by this Indenture; 

(3) the payment of reasonable and customary compensation and fees to, and indemnities provided on behalf of (and entering
into related agreements with) officers, directors, employees or consultants of Holdings, any of its direct or indirect parent corporations, or any Restricted Subsidiary, as determined in good faith by the Board of Directors of Holdings or senior
management thereof; 
 (4) payments made by Holdings or any Restricted Subsidiary to the Sponsors and any of
their Affiliates for any financial advisory, financing, underwriting or placement services or 
  

 -61- 

 
in respect of other commercial or investment banking activities, including, without limitation, in connection with acquisitions or divestitures, which payments are approved by a majority of the
disinterested members of the Board of Directors of Holdings in good faith; 
 (5) transactions in which Holdings
or any Restricted Subsidiary delivers to the Trustee a letter from an Independent Financial Advisor stating that such transaction is fair to Holdings or such Restricted Subsidiary from a financial point of view; 

(6) payments or loans (or cancellations of loans) to employees or consultants of Holdings or any of its direct or indirect
parent corporations or any Restricted Subsidiary which are approved by the Board of Directors of Holdings and which are otherwise permitted under this Indenture, but in any event not to exceed $15.0 million in the aggregate outstanding at any one
time; 
 (7) payments made or performance under any agreement as in effect on the Issue Date or described in the
Offering Memorandum; 
 (8) the existence of, or the performance by Holdings or any of its Restricted
Subsidiaries of its obligations under the terms of, the Shareholders Agreement (including any registration rights agreement or purchase agreements related thereto to which it is a party on the Issue Date and any similar agreement that it may enter
into thereafter); provided, however, that the existence of, or the performance by Holdings or any of its Restricted Subsidiaries of its obligations under, any future amendment to the Shareholders Agreement or under any similar
agreement entered into after the Issue Date shall only be permitted by this clause (8) to the extent that the terms of any such existing agreement together with all amendments thereto, taken as a whole, or new agreement are not otherwise more
disadvantageous in the good faith judgment of the Board of Directors of Holdings to Holders of the Notes in any material respect than the original agreement as in effect on the Issue Date; 

(9) the Transactions and the payment of all transaction, underwriting, commitment and other fees and expenses incurred in
connection with the Transactions; 
 (10) transactions with customers, clients, suppliers, or purchasers or
sellers of goods or services, in each case in the ordinary course of business and otherwise in compliance with the terms of this Indenture that are fair to Holdings or its Restricted Subsidiaries, in the reasonable determination of the members of
the Board of Directors of Holdings or the senior management thereof, or are on terms at least as favorable as would reasonably have been entered into at such time with an unaffiliated party; and 

(11) if otherwise permitted hereunder, the issuance of Equity Interests (other than Disqualified Stock) of Holdings to any
Permitted Holder, any director, officer, employee or consultant of Holdings or its Subsidiaries or any other Affiliates of Holdings (other than a Subsidiary). 

SECTION 4.15. Dividend and Other Payment Restrictions Affecting Subsidiaries. 

(a) Holdings shall not, and shall not permit any of its Restricted Subsidiaries to, directly or indirectly, create or
permit to exist or become effective any consensual encumbrance or restriction on the ability of any such Restricted Subsidiary to: 

(1) pay dividends or make any other distributions on its Capital Stock to Holdings or any of its Restricted Subsidiaries,
or with respect to any other interest or participation in, or measured by, its profits, or pay any Indebtedness owed to Holdings or any of its Restricted Subsidiaries; 
  

 -62- 

 (2) make loans or advances to Holdings or any of its Restricted
Subsidiaries; or 
 (3) sell, lease or transfer any of its properties or assets to Holdings or any of its
Restricted Subsidiaries. 
 (b) However, the preceding restrictions in Section 4.15(a) shall not apply to
encumbrances or restrictions existing under or by reason of: 
 (1) contractual encumbrances or restrictions in
effect (x) pursuant to the Credit Agreement or related documents as in effect on the Issue Date or (y) on the Issue Date, including, without limitation, pursuant to Existing Indebtedness and related documentation; 

(2) this Indenture, the Notes and the Guarantees (including any Exchange Notes with respect to the Notes and related
Guarantees); 
 (3) purchase money obligations or other obligations described in clause (4) of
Section 4.10(b) for property acquired in the ordinary course of business that in each case impose restrictions of the nature discussed in clause (3) of Section 4.15(a) on the property so acquired; 

(4) applicable law or any applicable rule, regulation or order; 

(5) any agreement or other instrument of a Person acquired by Holdings or any Restricted Subsidiary in existence at the
time of such acquisition (but not created in connection therewith or in contemplation thereof or to provide all or a portion of the funds or credit support utilized to consummate such acquisition), which encumbrance or restriction is not applicable
to any Person, or the properties or assets of any Person, other than the Person, or the property or assets of the Person, so acquired; 

(6) contracts for the sale of assets, including without limitation, customary restrictions with respect to a Subsidiary
pursuant to an agreement that has been entered into for the sale or disposition of all or substantially all of the Capital Stock or assets of such Subsidiary; 

(7) Secured Indebtedness otherwise permitted to be incurred pursuant to Sections 4.10 and 4.12 that limits the right of
the debtor to dispose of the assets securing such Indebtedness; 
 (8) restrictions on cash or other deposits or
net worth imposed by customers under contracts entered into in the ordinary course of business; 
 (9) other
Indebtedness or Preferred Stock (i) of Holdings, the Company, the Co-issuer or any Restricted Subsidiary that is a Guarantor, in each case that is incurred subsequent to the Issue Date pursuant to Section 4.10 or (ii) that is
incurred by a Foreign Subsidiary of Holdings subsequent to the Issue Date pursuant to Section 4.10 hereof; 
  

 -63- 

 (10) customary provisions in joint venture agreements and other similar
agreements entered into in the ordinary course of business; 
 (11) customary provisions contained in leases,
subleases, licenses or asset sale agreements and other agreements; and 
 (12) any encumbrances or restrictions
of the type referred to in clauses (1), (2) and (3) of Section 4.15(a) imposed by any amendments, modifications, restatements, renewals, increases, supplements, refundings, replacements or refinancings of the contracts,
instruments or obligations referred to in clauses (1) through (11) above; provided that the encumbrances or restrictions imposed by such amendments, modifications, restatements, renewals, increases, supplements, refundings,
replacements or refinancings are, in the good faith judgment of Holdings’ Board of Directors, not materially less favorable to the holders of the Notes than encumbrances and restrictions contained in such predecessor agreements and do not
affect the Issuers’ and Guarantors’ ability, taken as a whole, to make payments of interest and scheduled payments of principal in respect of the Notes, in each case as and when due; provided further, however, that with
respect to agreements existing on the Issue Date, any refinancings or amendments thereof contain such encumbrances or restrictions that are not materially less favorable to the holders of the Notes than the encumbrances or restrictions contained in
such agreements as in effect on the Issue Date. 
 SECTION 4.16. Additional Guarantees. 

(a) After the Issue Date, Holdings shall cause each Restricted Subsidiary (other than the Co-issuer) that guarantees any
Indebtedness of the Company under the Credit Agreement, in each case, at the same time, to execute and deliver to the Trustee a Guarantee pursuant to which such Restricted Subsidiary shall unconditionally Guarantee, on a joint and several basis, the
full and prompt payment of the principal of, premium, if any and interest on the Notes and all other obligations under this Indenture on the same terms and conditions as those set forth in this Indenture; provided that no Restricted
Subsidiary shall be required to Guarantee the Notes if Holdings reasonably determines that such Guarantee would be inconsistent with the Agreed Guaranty Principles, with such determination to be evidenced by an Officers’ Certificate delivered
to the Trustee. 
 (b) Each Guarantee shall be limited to an amount not to exceed the maximum amount that can be
guaranteed by that Restricted Subsidiary without rendering the Guarantee, as it relates to such Restricted Subsidiary, voidable under applicable law relating to fraudulent conveyance or fraudulent transfer or similar laws affecting the rights of
creditors generally. 
 (c) Each Guarantee shall be released in accordance with the provisions of this Indenture
described under Article Eleven. 
 SECTION 4.17. Reports to Holders. 

(a) Whether or not required by the Commission, so long as any Notes are outstanding, Holdings shall file electronically
with the Commission through the Commission’s Electronic Data Gathering, Analysis, and Retrieval System (or any successor system), within the time periods specified in the Commission’s rules and regulations: 

(1) all quarterly and annual financial information that would be required to be contained in a filing with the Commission
on Forms 10-Q and 10-K (or Form 20-F if Holdings is a “foreign private issuer” as such term is defined under the rules and regulations 

 

 -64- 

 
of the Commission), if Holdings were required to file such Forms, including a “Management’s Discussion and Analysis of Financial Condition and Results of Operations” and, with
respect to the annual information only, a report on the annual financial statements by Holdings’ certified independent accountants; and 

(2) all current reports that would be required to be filed with the Commission on Form 8-K if Holdings were required to
file such reports. 
 In addition, Holdings will furnish to the Holders of the Notes and to securities analysts and prospective
investors, upon their request, the information required to be delivered pursuant to Rule 144A(d)(4) under the Securities Act. 

Notwithstanding the foregoing, Holdings’ obligations under this Section 4.17 shall be deemed satisfied, for so long as Warner
Chilcott plc or any other direct or indirect parent of Holdings is a Guarantor, and has a reporting obligation under Section 13 or Section 15(d) of the Exchange Act, if Warner Chilcott plc or such other parent files with the Commission the
reports set forth above within the time periods specified within the Commission’s rules and regulations; provided that, if such parent has material operations other than as a holding company for Holdings, such reports are accompanied by
consolidating information that explains in reasonable detail the differences between the information relating to such parent, on the one hand, and the information relating to Holdings and its Restricted Subsidiaries on a standalone basis, on the
other hand. 
 SECTION 4.18. Business Activities. 

Holdings shall not, and shall not permit any Restricted Subsidiary to, engage in any business other than Permitted Businesses, except to
such extent as would not be material to Holdings and its Subsidiaries taken as a whole. 
 SECTION 4.19. [Reserved]. 

SECTION 4.20. Limitation on Business Activities of the Co-issuer. 

The Co-issuer may not hold any assets, become liable for any obligations or engage in any business activities; provided that it
may be a co-obligor or Guarantor with respect to the Notes or any other Indebtedness issued by the Company or any Guarantor, and may engage in any activities directly related thereto or necessary in connection therewith. The Co-issuer shall be a
Wholly-Owned Restricted Subsidiary that is a Domestic Subsidiary of the Company at all times. 
 SECTION 4.21. Suspension of
Covenants 
 (a) During any period of time after the Issue Date that (i) the Notes are rated Investment
Grade by each of S&P and Moody’s (or, if either (or both) of S&P and Moody’s have been substituted in accordance with the definition of “Rating Agencies”, by each of the then applicable Rating Agencies) and (ii) no
Default has occurred and is continuing under this Indenture (the occurrence of the events described in the foregoing clauses (i) and (ii) being collectively referred to as a “Covenant Suspension Event”), Holdings and its
Restricted Subsidiaries will not be subject to Sections 4.10, 4.11, 4.13, 4.14, 4.15, 4.18 and 5.01(a)(4) hereof (collectively, the “Suspended Covenants”). 

(b) In the event that Holdings and its Restricted Subsidiaries are not subject to the Suspended Covenants for any period
of time as a result of the foregoing, and on any subsequent 
  

 -65- 

 
date (the “Reversion Date”) the condition set forth in clause (i) of Section 4.21(a) is no longer satisfied, then Holdings and its Restricted Subsidiaries will
thereafter again be subject to the Suspended Covenants with respect to future events. 
 (c) On each Reversion
Date, all Indebtedness incurred during the Suspension Period prior to such Reversion Date will be deemed to be Existing Indebtedness. For purposes of calculating the amount available to be made as Restricted Payments under Section 4.11(a)(3),
calculations under such covenant shall be made as though such covenant had been in effect during the entire period of time after the Issue Date (including the Suspension Period). Restricted Payments made during the Suspension Period not otherwise
permitted pursuant to Section 4.11(b) will reduce the amount available to be made as Restricted Payments under Section 4.11(a)(3). 

ARTICLE FIVE 

SUCCESSOR CORPORATION 

SECTION 5.01. Merger, Consolidation or Sale of Assets. 

(a) The Company or Holdings may not, directly or indirectly: (1) consolidate or merge with or into another Person
(whether or not the Company or Holdings, as applicable, is the surviving Person); or (2) sell, assign, transfer, convey, lease or otherwise dispose of all or substantially all of the properties or assets of the Company and its Subsidiaries or
Holdings and its Subsidiaries, as applicable, taken as a whole, in one or more related transactions, to another Person; unless: 

(1) either: (a) the Company or Holdings, as applicable, is the surviving Person; or (b) the Person formed by or
surviving any such consolidation or merger (if other than the Company or Holdings, as applicable) or to which such sale, assignment, transfer, conveyance, lease or other disposition has been made is, in the case of the Company, a corporation or
limited liability company organized or existing under the laws of the United States, any state of the United States, the District of Columbia, Puerto Rico, Bermuda, the Republic of Ireland, Switzerland or the Grand Duchy of Luxembourg or any member
state of the European Union (as it existed on December 31, 2003) (the Company, Holdings or such Person, including the Person to which such sale, assignment, transfer, conveyance, lease or other disposition has been made, as the case may be,
being herein called the “Successor Company”); 
 (2) the Successor Company (if other than the
Company or Holdings, as applicable) assumes all the obligations of the Company or Holdings, as applicable, under the Notes, this Indenture and the Registration Rights Agreement pursuant to agreements reasonably satisfactory to the Trustee;

 (3) immediately after such transaction, no Default or Event of Default exists; 

(4) in the case of a transaction involving Holdings, immediately after giving pro forma effect to such transaction
and any related financing transactions, as if the same had occurred at the beginning of the applicable four-quarter period, either (a) the Successor Company would be permitted to incur at least $1.00 of additional Indebtedness pursuant to the
Fixed Charge Coverage Ratio test set forth in Section 4.10(a) or (b) the Fixed Charge Coverage Ratio for the Successor Company and its Restricted Subsidiaries would be greater than such ratio for Holdings and its Restricted Subsidiaries
immediately prior to such transaction; and 
  

 -66- 

 (5) the Company shall have delivered to the Trustee an Officers’
Certificate and an Opinion of Counsel, each stating that such transaction and such supplemental indentures, if any, comply with this Indenture and specifically Sections 12.04 and 12.05 hereof. 

(b) For purposes of this Section 5.01, the sale, lease, conveyance, assignment, transfer or other disposition of all
or substantially all of the properties and assets of one or more Restricted Subsidiaries of Holdings, including the Company, which properties and assets, if held by Holdings instead of such Restricted Subsidiaries, would constitute all or
substantially all of the properties and assets of Holdings on a consolidated basis, shall be deemed to be the sale, lease, conveyance, assignment, transfer or other disposition of all or substantially all of the properties and assets of Holdings.

 (c) The predecessor shall be released from its obligations under this Indenture and the Successor Company
shall succeed to, and be substituted for, and may exercise every right and power of, the Company or Holdings, as the case may be, under this Indenture, but, in the case of a lease of all or substantially all its assets, the predecessor will not be
released from the obligation to pay the principal of and interest on the Notes. 
 (d) This Section 5.01
shall not apply to a sale, assignment, transfer, conveyance, lease or other disposition of assets between or among Holdings, the Company and the Restricted Subsidiaries of Holdings. Notwithstanding the foregoing, clauses (3) and (4) of
this Section 5.01(a) shall not be applicable to (a) any Restricted Subsidiary consolidating with, merging into or selling, assigning, transferring, conveying, leasing or otherwise disposing of all or part of its properties and assets to
Holdings, the Company or to a Restricted Subsidiary of Holdings and (b) Holdings or the Company merging with an Affiliate solely for the purpose and with the sole effect of reincorporating the Company or Holdings, as the case may be, in another
jurisdiction so long as the amount of Indebtedness of Holdings and its Restricted Subsidiaries is not increased thereby. 

(e) The Co-issuer shall not consolidate with or merge into any Person, or permit any Person to merge with or into the
Co-issuer unless: 
 (1) concurrently therewith, a Wholly Owned Restricted Subsidiary of the Company organized
and validly existing under the laws of the United States of America or any jurisdiction thereof (which may be the continuing Person as a result of such transaction) shall expressly assume, by a supplemental indenture, executed and delivered to the
Trustee and in form and substance satisfactory to the Trustee, all of the obligations of an issuer under the Notes, this Indenture and the Registration Rights Agreement; or 

(2) after giving effect thereto, at least one obligor on the Notes shall be organized and validly existing under the laws
of the United States of America or any jurisdiction thereof; and 
 (3) immediately after such transaction, no
Default or Event of Default will have occurred and be continuing. 
  

 -67- 

 ARTICLE SIX 

DEFAULT AND REMEDIES 

SECTION 6.01. Events of Default. 

Each of the following is an “Event of Default”: 

(1) the Issuers default in payment when due and payable, upon redemption, acceleration or otherwise, of principal of, or
premium, if any, on the Notes; 
 (2) the Issuers default in the payment when due of interest or Additional
Interest, if any, on or with respect to the Notes and such default continues for a period of 30 days; 
 (3)
Holdings or the Company defaults in the performance of, or breaches any covenant, warranty or other agreement contained in, this Indenture (other than a default in the performance or breach of a covenant, warranty or agreement which is specifically
dealt with in clauses (1) or (2) above) and such default or breach continues for a period of 60 days (or 120 consecutive days in the case of a failure to comply with the reporting obligations under Section 4.17) after the notice
specified below; 
 (4) a default under any mortgage, indenture or instrument under which there is issued or by
which there is secured or evidenced any Indebtedness for money borrowed by Holdings or any Restricted Subsidiary or the payment of which is guaranteed by Holdings or any Restricted Subsidiary (other than Indebtedness owed to Holdings or a Restricted
Subsidiary), whether such Indebtedness or guarantee now exists or is created after the Issue Date, if (A) such default either (1) results from the failure to pay any such Indebtedness at its stated final maturity (after giving effect to
any applicable grace periods) or (2) relates to an obligation other than the obligation to pay principal of any such Indebtedness at its stated final maturity and results in the holder or holders of such Indebtedness causing such Indebtedness
to become due prior to its stated maturity and (B) the principal amount of such Indebtedness, together with the principal amount of any other such Indebtedness in default for failure to pay principal at stated final maturity (after giving
effect to any applicable grace periods), or the maturity of which has been so accelerated, aggregate $100.0 million (or its foreign currency equivalent) or more at any one time outstanding; 

(5) the Company, Holdings or any Significant Subsidiary pursuant to or within the meaning of any Bankruptcy Law:

 (A) commences a voluntary case, 

(B) consents to the entry of an order for relief against it in an involuntary case, 

(C) consents to the appointment of a Custodian of it or for all or substantially all of its property, 

(D) makes a general assignment for the benefit of its creditors, 

 

 -68- 

 (E) takes any comparable action under any foreign laws relating to
insolvency, 
 (F) generally is not able to pay its debts as they become due, or 

(G) takes any corporate action to authorize or effect any of the foregoing; 

(6) a court of competent jurisdiction enters an order or decree under any Bankruptcy Law that: 

(A) is for relief against the Company, Holdings or any Significant Subsidiary in an involuntary case, 

(B) appoints a Custodian of the Company, Holdings or any Significant Subsidiary or for all or substantially all of the
property or assets of the Issuer, Holdings or any Significant Subsidiary, or 
 (C) orders the liquidation of
the Company, Holdings or any Significant Subsidiary, and the order or decree remains unstayed and in effect for 60 days; 

(7) the failure by the Company, Holdings or any Significant Subsidiary to pay final judgments aggregating in excess of
$100.0 million (in excess of amounts covered by insurance), which final judgments remain unpaid, undischarged and unstayed for a period of more than 60 days after the applicable judgment becomes final, and, with respect to any such judgments covered
by insurance, an enforcement proceeding has been commenced by any creditor upon such judgment or decree which is not promptly stayed; or 

(8) the Guarantee of a Significant Subsidiary or any group of Subsidiaries that, taken together as of the date of the most
recent fiscal year end financial statements of Holdings, would constitute a Significant Subsidiary ceases to be in full force and effect (except as contemplated by the terms hereof) or any Guarantor denies or disaffirms its obligations under this
Indenture or any Guarantee, other than by reason of the release of the Guarantee in accordance with the terms of this Indenture, and such Default continues for 10 days. 

SECTION 6.02. Acceleration. 

(a) If an Event of Default specified in Sections 6.01(5) and (6) above occurs with respect to the Company and is
continuing, then all unpaid principal of, and premium, if any, and accrued and unpaid interest on all of the outstanding Notes shall ipso facto become and be immediately due and payable without any declaration or other act on the part of the
Trustee or any Holder. 
 (b) If any Event of Default (other than an Event of Default specified in clause
(5) or (6) of Section 6.01 with respect to the Company) shall occur and be continuing, the Trustee or the Holders of at least 25% in principal amount of outstanding Notes under this Indenture may declare the principal of and accrued
interest on such Notes to be due and payable by notice in writing to the Company and the Trustee specifying the respective Event of Default and that it is a “notice of acceleration,” and the same shall become immediately due and payable.

  

 -69- 

 (c) At any time after a declaration of acceleration with respect to the
Notes as described in the two preceding paragraphs, the Holders of a majority in principal amount of the Notes may rescind and cancel such declaration and its consequences: 

(1) if the rescission would not conflict with any judgment or decree; 

(2) if all existing Events of Default have been cured or waived except nonpayment of principal or interest that has become
due solely because of the acceleration; 
 (3) to the extent the payment of such interest is lawful, interest on
overdue installments of interest and overdue principal, which has become due otherwise than by such declaration of acceleration, has been paid; 

(4) if the Company has paid the Trustee its reasonable compensation and reimbursed the Trustee for its expenses,
disbursements and advances; and 
 (5) in the event of the cure or waiver of an Event of Default of the type
described in Section 6.01(5) and (6), the Trustee shall have received an Officers’ Certificate and an Opinion of Counsel that such Event of Default has been cured or waived. 

No such rescission shall affect any subsequent Default or impair any right consequent thereto. 

SECTION 6.03. Other Remedies. 

(a) If a Default occurs and is continuing, the Trustee may pursue any available remedy by proceeding at law or in equity
to collect the payment of principal of or interest on the Notes or to enforce the performance of any provision of the Notes or this Indenture. 

(b) The Trustee may maintain a proceeding even if it does not possess any of the Notes or does not produce any of them in
the proceeding. A delay or omission by the Trustee or any Holder in exercising any right or remedy accruing upon a Default shall not impair the right or remedy or constitute a waiver of or acquiescence in the Default. No remedy is exclusive of any
other remedy. All available remedies are cumulative to the extent permitted by law. 
 (c) In the event of any
Event of Default specified in clause (4) of Section 6.01, such Event of Default and all consequences thereof (excluding, however, any resulting payment default) shall be annulled, waived and rescinded, automatically and without any
action by the Trustee or the Holders, if within 20 days after such Event of Default arose the Issuers deliver Officers’ Certificates to the Trustee stating that (x) the Indebtedness or guarantee that is the basis for such Event of Default
has been discharged or (y) the holders thereof have rescinded or waived the acceleration, notice or action (as the case may be) giving rise to such Event of Default or (z) the default that is the basis for such Event of Default has been
cured, it being understood that in no event shall an acceleration of the principal amount of the Notes as described above be annulled, waived or rescinded upon the happening of any such events. 

(d) Holders may not enforce this Indenture or the Notes except as provided in this Indenture and under the TIA. Subject to
the provisions of this Indenture relating to the duties of the Trustee, the Trustee is under no obligation to exercise any of its rights or powers under this Indenture at the request, order or direction of any of the Holders, unless such Holders
have offered to the Trustee indemnity reasonably satisfactory to it. 
  

 -70- 

 SECTION 6.04. Waiver of Defaults. 

The Holders of a majority in aggregate principal amount of Notes at the time outstanding may on behalf of the Holders of all the Notes
waive any Default with respect to such Notes and its consequences by providing written notice thereof to the Issuers and the Trustee, except a Default in the payment of principal of, or interest on, such Notes. In the case of any such waiver, the
Issuer, the Trustee and the Holders shall be restored to their former positions and rights under this Indenture, respectively; provided that no such waiver shall extend to any subsequent or other Default or impair any right consequent
thereto. 
 SECTION 6.05. Control by Majority. 

Subject to the other provisions of this Indenture and applicable law, the Holders of not less than a majority in principal amount of the
outstanding Notes may direct the time, method and place of conducting any proceeding for any remedy available to the Trustee or exercising any trust or power conferred on it. Subject to Section 7.01, however, the Trustee may refuse to
follow any direction that conflicts with any law or this Indenture, that the Trustee determines may be unduly prejudicial to the rights of another Holder, or that may involve the Trustee in personal liability; provided that the Trustee may
take any other action deemed proper by the Trustee which is not inconsistent with such direction. In the event the Trustee takes any action or follows any direction pursuant to this Indenture, the Trustee shall be entitled to indemnification against
any loss or expense caused by taking such action or following such direction. 
 SECTION 6.06. Limitation on Suits.

 A Holder may not pursue any remedy with respect to this Indenture or the Notes unless: 

(1) the Holder gives to the Trustee written notice of a continuing Event of Default; 

(2) the Holder or Holders of at least 25% in principal amount of the outstanding Notes make a written request to the
Trustee to pursue the remedy; 
 (3) such Holder or Holders offer and provide to the Trustee indemnity reasonably
satisfactory to the Trustee against any loss, liability or expense; 
 (4) the Trustee does not comply with the
request within 45 days after receipt of the request and the offer and the provision of indemnity; and 
 (5)
during such 45-day period the Holder or Holders of a majority in principal amount of the outstanding Notes do not give the Trustee a direction in accordance with Section 6.04 which, in the opinion of the Trustee, is inconsistent with the
request. 
 A Holder may not use this Indenture to prejudice the rights of another Holder or to obtain a preference or priority
over such other Holder (it being understood that the Trustee does not have an affirmative duty to ascertain whether or not such actions or forbearances are unduly prejudicial to such Holders). 

SECTION 6.07. Rights of Holders To Receive Payment. 

Notwithstanding any other provision of this Indenture, the right of any Holder to receive payment of principal of and interest on a Note,
on or after the respective due dates expressed in such Note, or to bring suit for the enforcement of any such payment on or after such respective dates, shall not be impaired or affected without the consent of the Holder. 

 

 -71- 

 SECTION 6.08. Collection Suit by Trustee. 

If a Default in payment of principal or interest specified in Section 6.01(1) or (2) occurs and is continuing,
the Trustee may recover judgment in its own name and as trustee of an express trust against either Issuer or any other obligor on the Notes for the whole amount of principal and accrued interest and fees remaining unpaid, together with interest on
overdue principal and, to the extent that payment of such interest is lawful, interest on overdue installments of interest, in each case at the rate per annum borne by the Notes and such further amount as shall be sufficient to cover the
costs and expenses of collection, including the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel. 

SECTION 6.09. Trustee May File Proofs of Claim. 

The Trustee may file such proofs of claim and other papers or documents as may be necessary or advisable in order to have the claims of
the Trustee (including any claim for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel) and the Holders allowed in any judicial proceedings relating to the Issuers, their creditors or their
property and shall be entitled and empowered to collect and receive any monies or other property payable or deliverable on any such claims and to distribute the same, and any Custodian in any such judicial proceedings is hereby authorized by each
Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due to it for the compensation, expenses, disbursements and
advances of the Trustee, its agent and counsel, and any other amounts due the Trustee under this Indenture. Nothing herein contained shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any Holder any
plan of reorganization, arrangement, adjustment or composition affecting the Notes or the rights of any Holder thereof, or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding. The Trustee shall be entitled
to participate as a member of any official committee of creditors in the matters as it deems necessary or advisable. 
 SECTION
6.10. Priorities. 
 Subject to the provisions of Article Ten, if the Trustee collects any money or property
pursuant to this Article Six it shall pay out the money or property in the following order: 
 FIRST: to
the Trustee for amounts due under this Indenture; 
 SECOND: to Holders for interest accrued on the Notes,
ratably, without preference or priority of any kind, according to the amounts due and payable on the Notes for interest; 

THIRD: to Holders for principal amounts due and unpaid on the Notes, ratably, without preference or priority of any kind,
according to the amounts due and payable on the Notes for principal; and 
 FOURTH: to the Issuers or, if
applicable, the Guarantors, as their respective interests may appear. 
 The Trustee, upon prior notice to the Issuers, may fix
a Record Date and payment date for any payment to Holders pursuant to this Section 6.10. 
  

 -72- 

 SECTION 6.11. Undertaking for Costs. 

In any suit for the enforcement of any right or remedy under this Indenture or in any suit against the Trustee for any action taken or
omitted by it as Trustee, a court in its discretion may require the filing by any party litigant in the suit of an undertaking to pay the costs and expenses of the suit, and the court in its discretion may assess reasonable costs, including
reasonable attorneys’ fees and expenses, against any party litigant in the suit, having due regard to the merits and good faith of the claims or defenses made by the party litigant. This Section 6.11 does not apply to a suit by the
Trustee, a suit by a Holder pursuant to Section 6.07, or a suit by a Holder or Holders of more than 10% in principal amount of the outstanding Notes. 

ARTICLE SEVEN 

TRUSTEE 

SECTION 7.01. Duties of Trustee. 

(a) If an Event of Default has occurred and is continuing, the Trustee shall exercise such of the rights and powers vested
in it by this Indenture and use the same degree of care and skill in their exercise as a prudent person would exercise or use under the circumstances in the conduct of his or her own affairs. 

(b) Except during the continuance of an Event of Default: 

(1) The Trustee need perform only those duties as are specifically set forth herein or in the TIA and no duties,
covenants, responsibilities or obligations shall be implied in this Indenture against the Trustee. 
 (2) In the
absence of bad faith on its part, the Trustee may conclusively rely, as to the truth of the statements and the correctness of the opinions expressed therein, upon certificates (including Officers’ Certificates) or opinions (including Opinions
of Counsel) furnished to the Trustee and conforming to the requirements of this Indenture. However, in the case of any such certificates or opinions which by any provision hereof are specifically required to be furnished to the Trustee, the Trustee
shall examine the certificates and opinions to determine whether or not they conform to the requirements of this Indenture. 

(c) Notwithstanding anything to the contrary herein, the Trustee may not be relieved from liability for its own negligent
action, its own negligent failure to act, or its own willful misconduct, except that: 
 (1) This paragraph does
not limit the effect of paragraph (b) of this Section 7.01. 
 (2) The Trustee shall not be
liable for any error of judgment made in good faith by a Responsible Officer, unless it is proved that the Trustee was negligent in ascertaining the pertinent facts. 

(3) The Trustee shall not be liable with respect to any action it takes or omits to take in good faith in accordance with
a direction received by it pursuant to Section 6.05. 
  

 -73- 

 (d) No provision of this Indenture shall require the Trustee to expend or
risk its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder or to take or omit to take any action under this Indenture or take any action at the request or direction of Holders if it shall have
reasonable grounds for believing that repayment of such funds is not assured to it. 
 (e) Whether or not therein
expressly so provided, every provision of this Indenture that in any way relates to the Trustee is subject to this Section 7.01, 

(f) The Trustee shall not be liable for interest on any money received by it except as the Trustee may agree in writing
with the Issuers. Money held in trust by the Trustee need not be segregated from other funds except to the extent required by law. 

(g) In the absence of bad faith negligence or willful misconduct on the part of the Trustee, the Trustee shall not be
responsible for the application of any money by any Paying Agent other than the Trustee. 
 SECTION 7.02. Rights of
Trustee. 
 Subject to Section 7.01: 

(a) The Trustee may rely conclusively on any document believed by it to be genuine and to have been signed or presented by
the proper Person. The Trustee need not investigate any fact or matter stated in the document. 
 (b) Before the
Trustee acts or refrains from acting, it may require an Officers’ Certificate and an Opinion of Counsel, which shall conform to the provisions of Section 12.05. The Trustee shall not be liable for any action it takes or omits to
take in good faith in reliance on such certificate or opinion. The Trustee may consult with counsel of its selection and the advice of such counsel or any Opinion of Counsel shall be full and complete authorization and protection from liability in
respect of any action taken, suffered or omitted by it hereunder in good faith and in reliance thereon. 
 (c)
The Trustee may act through its attorneys and agents and shall not be responsible for the misconduct or negligence of any attorney or agent (other than an agent who is an employee of the Trustee) appointed with due care. 

(d) The Trustee shall not be liable for any action it takes or omits to take in good faith which it reasonably believes to
be authorized or within its rights or powers conferred upon it by this Indenture. 
 (e) The Trustee may consult
with counsel of its selection and the advice or opinion of such counsel as to matters of law shall be full and complete authorization and protection from liability in respect of any action taken, omitted or suffered by it hereunder in good faith and
in accordance with the advice or opinion of such counsel. 
 (f) The Trustee shall be under no obligation to
exercise any of the rights or powers vested in it by this Indenture at the request, order or direction of any of the Holders pursuant to the provisions of this Indenture, unless such Holders shall have offered to the Trustee security or indemnity
reasonably satisfactory to it against the costs, expenses and liabilities which may be incurred therein or thereby. 
  

 -74- 

 (g) The Trustee shall not be bound to make any investigation into the facts
or matters stated in any resolution, certificate (including any Officers’ Certificate), statement, instrument, opinion (including any Opinion of Counsel), notice, request, direction, consent, order, bond, debenture, note, other evidence of
Indebtedness or other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit and, if the Trustee shall determine to make such further inquiry or
investigation, it shall be entitled, upon reasonable notice to the Issuer, to examine the books, records, and premises of the Issuer, personally or by agent or attorney at the sole cost of the Issuers and shall incur no liability or additional
liability of any kind by reason of such inquiry or investigation. 
 (h) The Trustee shall not be required to
give any bond or surety in respect of the performance of its powers and duties hereunder. 
 (i) The permissive
rights of the Trustee to do things enumerated in this Indenture shall not be construed as duties. 
 (j) The
Trustee shall not be deemed to have notice of any Default or Event of Default unless a Responsible Officer of the Trustee has actual knowledge thereof or unless written notice of any event which is in fact such a Default is received by the Trustee
at the Corporate Trust Office of the Trustee, and such notice references the Notes and this Indenture. 
 (k) The
rights, privileges, protections, immunities and benefits given to the Trustee, including its right to be indemnified, are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder, and to each agent, custodian and
other Person employed to act hereunder. 
 (l) Delivery of reports, information and documents to the Trustee
and/or their filing on EDGAR under Section 4.17 is for informational purposes only and the Trustee’s receipt of the foregoing shall not constitute constructive notice of any information contained therein or determinable from
information contained therein, including Holdings’ compliance with any of its covenants hereunder (as to which the Trustee is entitled to rely exclusively on Officers’ Certificate) and the Trustee shall have no liability or responsibility
for the filing, review, timeliness or content of such reports. 
 (m) In no event shall the Trustee be
responsible or liable for special, indirect or consequential loss or damage of any kind whatsoever (including, but not limited to, loss of profit) irrespective of whether the Trustee has been advised of the likelihood of such loss or damage and
regardless of the form of action. 
 (n) The Trustee may request that the Issuers deliver a certificate setting
forth the names of individuals and/or titles of officers authorized at such time to take specified actions pursuant to this Indenture. 

SECTION 7.03. Individual Rights of Trustee. 

The Trustee in its individual or any other capacity may become the owner or pledgee of Notes and may otherwise engage with the Issuer,
its Subsidiaries or their respective Affiliates in other transactions with the same rights it would have if it were not Trustee. However, in the event that the Trustee acquires any conflicting interest it must eliminate such conflict within 90 days,
apply to the Commission for permission to continue as trustee or resign. Any Agent may do the same with like rights. However, the Trustee must comply with Sections 7.10 and 7.11. 

 

 -75- 

 SECTION 7.04. Trustee’s Disclaimer. 

The Trustee shall not be responsible for and makes no representation as to the validity or adequacy of this Indenture or the Notes, it
shall not be accountable for the Issuers’ use of the proceeds from the Notes, it shall not be responsible for the use or application of any money received by any Paying Agent other than the Trustee, acting in such capacity, and it shall not be
responsible for any statement of the Issuers in or pursuant to this Indenture or any document issued in connection with the sale of Notes or any statement in the Notes other than the Trustee’s certificate of authentication. The Trustee makes no
representations with respect to the effectiveness or adequacy of this Indenture. 
 SECTION 7.05. Notice of Default.

 If a Default or an Event of Default occurs and is continuing and the Trustee receives actual notice of such Default or an
Event of Default, the Trustee shall mail to each Holder notice of the uncured Default within 60 days after such Default occurs. Except in the case of a Default or an Event of Default in payment of principal of, premium, if any, or interest on, any
Note, including an accelerated payment and the failure to make payment on the Change of Control Payment Date pursuant to a Change of Control Offer or Alternate Offer or the Asset Sale Payment Date pursuant to an Asset Sale Offer, the Trustee may
withhold the notice if and so long as it, in good faith, determines that withholding the notice is in the interest of the Holders. 

SECTION 7.06. Reports by Trustee to Holders. 

Within 60 days after each February 1, beginning with February 1, 2011, and for as long as the Notes remain outstanding, the
Trustee shall, to the extent that any of the events described in TIA § 313(a) occurred within the previous twelve months, but not otherwise, mail to each Holder a brief report dated as of such date that complies with TIA § 313(a)
(but if no event described in TIA § 313(a) has occurred within the twelve months preceding the reporting date, no report need be transmitted). The Trustee also shall comply with TIA §§ 313(b), 313(c) and 313(d). 

A copy of each report at the time of its mailing to Holders shall be mailed to the Issuers and filed with the Commission and each
securities exchange, if any, on which the Notes are listed. 
 The Issuers shall notify the Trustee in writing if the Notes
become listed on any securities exchange or of any delisting thereof and the Trustee shall comply with TIA § 313(d). 

SECTION 7.07. Compensation and Indemnity. 

The Issuers shall pay to the Trustee from time to time such compensation as the Issuers and the Trustee shall from time to time agree in
writing for the Trustee’s services hereunder. The Trustee’s compensation shall not be limited by any law on compensation of a trustee of an express trust. The Issuers shall reimburse the Trustee upon request for all reasonable
disbursements, expenses and advances (including reasonable fees and expenses of counsel) incurred or made by it in addition to the compensation for its services, except any such disbursements, expenses and advances as may be attributable to the
Trustee’s negligence, bad faith or willful misconduct. Such expenses shall include the reasonable fees and expenses of the Trustee’s agents and counsel. 

The Issuers shall indemnify each of the Trustee or any predecessor Trustee and its agents, employees, officers, stockholders and
directors for, and hold them harmless against, any and all loss, damage, claims including taxes (other than taxes based upon, measured by or determined by the income of the Trustee), liability or expense incurred by them except for such actions to
the extent caused by any negligence, 
  

 -76- 

 
bad faith or willful misconduct on their part, arising out of or in connection with the acceptance or administration of this trust including the costs and expenses (which includes attorneys fees
and expenses) of enforcing this Indenture or a Guarantee against the Issuers or a Guarantor (including this Section 7.07) and the reasonable costs and expenses of defending themselves against or investigating any claim or liability in
connection with the exercise or performance of any of the Trustee’s rights, powers or duties hereunder (whether asserted by the Issuer, any Guarantor, any Holder or any other Person). The Trustee shall notify the Issuers promptly of any claim
asserted against the Trustee or any of its agents, employees, officers, stockholders and directors for which it may seek indemnity. Failure by the Trustee to so notify the Issuers shall not relieve the Issuers of their Obligations hereunder. The
Issuers may, subject to the approval of the Trustee (which approval shall not be unreasonably withheld), defend the claim and the Trustee shall cooperate in the defense. The Trustee and its agents, employees, officers, stockholders and directors
subject to the claim may have separate counsel and the Issuers shall pay the reasonable fees and expenses of such counsel; provided, however, that the Issuers shall not be required to pay such fees and expenses if, subject to the
approval of the Trustee (which approval shall not be unreasonably withheld), the Issuers assume the Trustee’s defense and there is no conflict of interest between the Issuers and the Trustee and its agents, employees, officers, stockholders and
directors subject to the claim in connection with such defense as reasonably determined by the Trustee. The Issuers need not pay for any settlement made without their written consent, which consent shall not be unreasonably withheld. The Issuers
need not reimburse any expense or indemnify against any loss or liability to the extent incurred by the Trustee through its negligence, bad faith or willful misconduct. 

To secure the Issuers’ and the Guarantors’ payment obligations under this Indenture, the Trustee shall have a Lien prior to the
Notes against all money or property held or collected by the Trustee, in its capacity as Trustee, except money held in trust to pay interest on particular Notes. 

When the Trustee incurs expenses or renders services after a Default specified in Section 6.01(5) or (6) occurs,
such expenses and the compensation for such services shall be paid to the extent allowed under any Bankruptcy Law and are intended, to the extent permitted by law, to constitute expenses of administration under any Bankruptcy Law. 

Notwithstanding any other provision in this Indenture, the foregoing provisions of this Section 7.07 shall survive the
satisfaction and discharge of this Indenture or the appointment of a successor Trustee. 
 The Trustee shall comply with the
provisions of TIA § 313(b)(2) to the extent applicable. 
 SECTION 7.08. Replacement of Trustee.

 The Trustee may resign at any time by so notifying the Issuers in writing. The Holders of a majority in principal amount of
the outstanding Notes may remove the Trustee by so notifying the Issuers and the Trustee in writing not less than 30 days from the effective date of such removal and may appoint a successor Trustee. The Issuers may remove the Trustee if: 

(1) the Trustee fails to comply with Section 7.10; 

(2) the Trustee is adjudged a bankrupt or an insolvent; 

(3) a receiver or other public officer takes charge of the Trustee or its property; or 

(4) the Trustee becomes incapable of acting. 
  

 -77- 

 If the Trustee resigns or is removed or if a vacancy exists in the office of Trustee for any
reason, the Issuers shall notify each Holder of such event and shall promptly appoint a successor Trustee. Within one year after the successor Trustee takes office, the Holders of a majority in principal amount of the Notes may appoint a successor
Trustee to replace the successor Trustee appointed by the Issuers. 
 A successor Trustee shall deliver a written acceptance of
its appointment to the retiring Trustee and to the Issuers. Immediately after that, the retiring Trustee shall transfer, after payment of all sums then owing to the Trustee pursuant to this Indenture all property held by it as Trustee to the
successor Trustee under this Indenture, subject to the Lien provided in Section 7.07, the resignation or removal of the retiring Trustee shall become effective, and the successor Trustee shall have all the rights, powers and duties of
the Trustee under this Indenture. A successor Trustee shall mail notice of its succession to each Holder. The Trustee shall have no liability or responsibility for the actions or inaction of any successor Trustee. 

If a successor Trustee does not take office within 60 days after the retiring Trustee resigns or is removed, the retiring Trustee, the
Issuers or the Holders of at least 10% in principal amount of the outstanding Notes may petition any court of competent jurisdiction for the appointment of a successor Trustee at the expense of the Issuers. 

If the Trustee fails to comply with Section 7.10, any Holder may petition any court of competent jurisdiction for the removal
of the Trustee and the appointment of a successor Trustee. 
 Notwithstanding replacement of the Trustee pursuant to this
Section 7.08, the Issuers’ obligations under Section 7.07 shall continue for the benefit of the retiring Trustee. 

SECTION 7.09. Successor Trustee by Merger, Etc. 

If the Trustee consolidates with, merges or converts into, or transfers all or substantially all of its corporate trust business to,
another corporation, the resulting, surviving or transferee corporation without any further act shall, if such resulting, surviving or transferee corporation is otherwise eligible hereunder, be the successor Trustee; provided that such
corporation shall be otherwise qualified and eligible under this Article Seven. 
 SECTION 7.10. Eligibility;
Disqualification. 
 This Indenture shall always have a Trustee who satisfies the requirement of TIA
§§ 310(a)(1), 310(a)(2) and 310(a)(5). The Trustee shall have a combined capital and surplus of at least $150,000,000 as set forth in its most recent published annual report of condition. In addition, if the Trustee is a corporation
included in a bank holding company system, the Trustee, independently of the bank holding company, shall meet the capital requirements of TIA § 310(a)(2). The Trustee shall comply with TIA § 310(b); provided,
however, that there shall be excluded from the operation of TIA § 310(b)(1) any indenture or indentures under which other securities, or certificates of interest or participation in other securities, of the Issuers are outstanding,
if the requirements for such exclusion set forth in TIA § 310(b)(1) are met. The provisions of TIA § 310 shall apply to the Issuers and any other obligor of the Notes. 

SECTION 7.11. Preferential Collection of Claims Against the Issuers. 

The Trustee, in its capacity as Trustee hereunder, shall comply with TIA § 311(a), excluding any creditor relationship listed
in TIA § 311(b). A Trustee who has resigned or been removed shall be subject to TIA § 311(a) to the extent indicated therein. 
  

 -78- 

 ARTICLE EIGHT 

DISCHARGE OF INDENTURE; DEFEASANCE 

SECTION 8.01. Termination of the Issuers’ Obligations. 

(a) The Issuers may terminate their obligations and the obligations of the Guarantors under the Notes and this Indenture,
except those obligations referred to in Section 8.01(b), if all Notes previously authenticated and delivered (other than destroyed, lost or stolen Notes which have been replaced or paid or Notes for whose payment U.S. Legal Tender or
U.S. Government Securities, or a combination thereof, in such amount as is, in the opinion of a nationally recognized firm of independent public accountants, sufficient without consideration of reinvestment of such interest, to pay principal of,
premium, if any, and interest on the outstanding Notes to maturity or redemption, has theretofore been deposited with the Trustee or the Paying Agent in trust or segregated and held in trust by the Issuers and thereafter repaid to the Issuers, as
provided in Section 8.05) have been delivered to the Trustee for cancellation and the Issuers have paid all sums payable by it hereunder, or if: 

(1) either: 

(a) all Notes that have been authenticated, except lost, stolen or destroyed Notes that have been replaced or paid and
Notes for whose payment money has been deposited in trust and thereafter repaid to the Issuers, have been delivered to the Trustee for cancellation; or 

(b) all Notes that have not been delivered to the Trustee for cancellation have become due and payable by reason of the
mailing of a notice of redemption or otherwise or will become due and payable by reason of the mailing of a notice of redemption or otherwise within one year and the Issuers have irrevocably deposited or caused to be deposited with the Trustee as
trust funds in trust solely for the benefit of the Holders, cash in U.S. dollars, non-callable U.S. Government Securities, or a combination thereof, in amounts as will be sufficient without consideration of any reinvestment of interest, to pay and
discharge the entire Indebtedness on the Notes not delivered to the Trustee for cancellation for principal, premium and Additional Interest, if any, and accrued interest to the date of maturity or redemption; 

(2) no Default or Event of Default with respect to this Indenture or the Notes shall have occurred and be continuing on
the date of such deposit or shall occur as a result of such deposit (other than a Default resulting from borrowing of funds to be applied to such deposit and the grant of any Lien securing such borrowing) and such deposit shall not result in a
breach or violation of, or constitute a default under, any other material instrument to which the Company is a party or by which the Company is bound; 

(3) the Issuers have paid or caused to be paid all sums payable by them hereunder; and 

(4) the Issuers have delivered irrevocable instructions to the Trustee under this Indenture to apply the deposited money
toward the payment of the Notes issued thereunder at maturity or the Redemption Date, as the case may be. 
  

 -79- 

 The Issuers shall have delivered to the Trustee an Officers’ Certificate and an Opinion
of Counsel, each stating that all conditions precedent providing for or relating to the termination of the Issuers’ obligations under the Notes and this Indenture have been complied with. 

(b) Subject to the next sentence and notwithstanding anything in Section 8.01(a), the Issuers’
obligations in Sections 2.05, 2.06, 2.07, 2.08, 4.01, 4.02, 7.07, 8.05 and 8.06 shall survive until the Notes are no longer outstanding pursuant to the last paragraph of
Section 2.08. After the Notes are no longer outstanding, the Issuers’ obligations in Sections 7.07, 8.05 and 8.06 shall survive. 

After such delivery or irrevocable deposit, the Trustee upon request shall acknowledge in writing the discharge of the Issuers’
obligations under the Notes and this Indenture except for those surviving obligations specified above. 
 SECTION 8.02. Legal
Defeasance and Covenant Defeasance. 
 (a) The Issuers may, at their option and at any time, elect to have
either paragraph (b) or (c) below applied to all outstanding Notes upon compliance with the conditions set forth in Section 8.03. 

(b) Upon the Issuers’ exercise under paragraph (a) hereof of the option applicable to this paragraph (b), the
Issuers and the Guarantors shall, subject to the satisfaction of the conditions set forth in Section 8.03, be deemed to have been discharged from their obligations with respect to all outstanding Notes on the date the conditions set
forth below are satisfied (hereinafter, “Legal Defeasance”). For this purpose, Legal Defeasance means that the Issuers shall be deemed to have paid and discharged the entire Indebtedness represented by the outstanding Notes, which
shall thereafter be deemed to be “outstanding” only for the purposes of Section 8.04 hereof and the other Sections of this Indenture (with respect to such Notes) referred to in (i) and (ii) below, and to have
satisfied all its other obligations under such Notes and this Indenture (with respect to such Notes) and the Guarantors shall be deemed to have satisfied all of their obligations under the Guarantees and this Indenture (and the Trustee, on demand of
and at the expense of the Issuer, shall execute proper instruments acknowledging the same), except for the following provisions which shall survive until otherwise terminated or discharged hereunder: 

(i) the rights of Holders of outstanding Notes issued hereunder to receive payments in respect of the principal of, or
interest or premium and Additional Interest, if any, on such Notes when such payments are due from the trust referred to below; 

(ii) the Issuers’ obligations with respect to the Notes issued hereunder concerning issuing temporary Notes,
registration of Notes, mutilated, destroyed, lost or stolen Notes and the maintenance of an office or agency for payment and money for security payments held in trust; 

(iii) the rights, powers, trusts, duties and immunities of the Trustee, and the Issuers’ obligations in connection
therewith; and 
 (iv) this Article Eight. 

Subject to compliance with this Article Eight, the Issuers may exercise their option under this Section 8.02(b)
notwithstanding the prior exercise of its option under Section 8.02(c) hereof. 
  

 -80- 

 (c) Upon the Issuers’ exercise under paragraph (a) hereof of the
option applicable to this paragraph (c), the Issuers and the Guarantors shall, subject to the satisfaction of the conditions set forth in Section 8.03 hereof, be released from their obligations under the covenants contained in
Sections 4.04, 4.05, 4.07 and 4.09 through 4.18 and clause (4) of Section 5.01(a) hereof with respect to the outstanding Notes on and after the date the conditions set forth in
Section 8.03 are satisfied (hereinafter, “Covenant Defeasance”), and the Notes shall thereafter be deemed not “outstanding” for the purposes of any direction, waiver, consent or declaration or act of Holders
(and the consequences of any thereof) in connection with such covenants, but shall continue to be deemed “outstanding” for all other purposes hereunder (it being understood that such Notes shall not be deemed outstanding for accounting
purposes). For this purpose, Covenant Defeasance means that, with respect to the outstanding Notes, Holdings may omit to comply with and shall have no liability in respect of any term, condition or limitation set forth in any such covenant, whether
directly or indirectly, by reason of any reference elsewhere herein to any such covenant or by reason of any reference in any such covenant to any other provision herein or in any other document and such omission to comply shall not constitute an
Event of Default under Section 6.01 hereof, but, except as specified above, the remainder of this Indenture and such Notes shall be unaffected thereby. In addition, upon the Issuers’ exercise under paragraph (a) hereof of the
option applicable to this paragraph (c), subject to the satisfaction of the conditions set forth in Section 8.03 hereof, clauses (3), (4), (5) (with respect to Holdings or any Significant Subsidiary), (6) (with respect to
Holdings or any Significant Subsidiary), (7) and (8) of Section 6.01 hereof shall not constitute Events of Default. 

SECTION 8.03. Conditions to Legal Defeasance or Covenant Defeasance. 

The following shall be the conditions to the application of either Section 8.02(b) or 8.02(c) hereof to the
outstanding Notes: 
 (a) the Issuers must irrevocably deposit with the Trustee, in trust, for the benefit of the
Holders of the applicable Notes issued hereunder, cash in U.S. Legal Tender, non-callable U.S. Government Securities, or a combination thereof, in amounts as will be sufficient, in the opinion of a nationally recognized firm of independent public
accountants, to pay the principal of, or interest and premium and Additional Interest, if any, on the outstanding Notes issued hereunder on the Stated Maturity or on the applicable Redemption Date, as the case may be, and the Issuers must specify
whether the Notes are being defeased to maturity or to a particular Redemption Date; 
 (b) in the case of an
election under Section 8.02(b) hereof, the Issuers have delivered to the Trustee an Opinion of Counsel acceptable to the Trustee confirming that (a) the Issuers have received from, or there has been published by, the Internal
Revenue Service a ruling or (b) since the date of this Indenture, there has been a change in the applicable federal income tax law, in either case to the effect that, and based thereon such Opinion of Counsel will confirm that, the Holders of
the outstanding Notes will not recognize income, gain or loss for federal income tax purposes as a result of such Legal Defeasance and will be subject to federal income tax on the same amounts, in the same manner and at the same times as would have
been the case if such Legal Defeasance had not occurred; 
 (c) in the case of an election under
Section 8.02(c) hereof, the Issuers have delivered to the Trustee an Opinion of Counsel acceptable to the Trustee confirming that the Holders of the outstanding Notes will not recognize income, gain or loss for federal income tax
purposes as a result of such Covenant Defeasance and will be subject to federal income tax on the same amounts, in the same manner and at the same times as would have been the case if such Covenant Defeasance had not occurred; 

 

 -81- 

 (d) no Default or Event of Default has occurred and is continuing on the
date of such deposit (other than a Default or Event of Default resulting from the borrowing of funds to be applied to such deposit and the grant of any Lien securing such borrowings); 

(e) such Legal Defeasance or Covenant Defeasance will not result in a breach or violation of, or constitute a default
under any material agreement or instrument (other than this Indenture) to which the Company, the Co-Issuer or any Guarantor is a party or by which the Company, the Co-Issuer or any Guarantor is bound; and 

(f) the Issuers must deliver to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that all
conditions precedent relating to the Legal Defeasance or the Covenant Defeasance have been complied with. 
 SECTION 8.04.
Application of Trust Money. 
 The Trustee or Paying Agent shall hold in trust U.S. Legal Tender or U.S. Government
Securities, deposited with it pursuant to this Article Eight, and shall apply the deposited U.S. Legal Tender or the money from U.S. Government Notes, in accordance with this Indenture to the payment of principal of and interest on the Notes.
The Trustee shall be under no obligation to invest said U.S. Legal Tender or U.S. Government Securities, except as it may agree with the Issuers. 

The Issuers shall pay and indemnify the Trustee against any tax, fee or other charge imposed on or assessed against the U.S. Legal Tender
or U.S. Government Securities, deposited pursuant to Section 8.03 or the principal and interest received in respect thereof other than any such tax, fee or other charge which by law is for the account of the Holders of the outstanding
Notes. 
 SECTION 8.05. Repayment to the Issuers. 

Anything in this Article Eight to the contrary notwithstanding, the Trustee shall deliver or pay to the Issuers from time to time
upon the Issuers’ request any U.S. Legal Tender or U.S. Government Securities, held by it as provided in Section 8.03 which, in the opinion of a nationally recognized firm of independent public accountants expressed in a written
certification thereof delivered to the Trustee, are in excess of the amount thereof that would then be required to be deposited to effect an equivalent Legal Defeasance or Covenant Defeasance and thereupon shall be relieved from all liability with
respect to such money. The Trustee and the Paying Agent shall pay to the Issuers upon written request any money held by them for the payment of principal or interest that remains unclaimed for two years; provided that the Trustee or such
Paying Agent, before being required to make any payment, shall at the expense of the Issuers, as directed by the Issuers, cause to be published once in a newspaper of general circulation in the City of New York or mail to each Holder entitled to
such money notice that such money remains unclaimed and that after a date specified therein which shall be at least 30 days from the date of such publication or mailing any unclaimed balance of such money then remaining shall be repaid to the
Issuers. After payment to the Issuers, Holders entitled to such money must look to the Issuers for payment as general creditors unless an applicable law designates another Person. 

SECTION 8.06. Reinstatement. 

If the Trustee or Paying Agent is unable to apply any U.S. Legal Tender or U.S. Government Securities, in accordance with this Article
Eight by reason of any legal proceeding or by reason of any order 
  

 -82- 

 
or judgment of any court or governmental authority enjoining, restraining or otherwise prohibiting such application, the Issuers’ obligations under this Indenture and the Notes shall be
revived and reinstated as though no deposit had occurred pursuant to this Article Eight until such time as the Trustee or Paying Agent is permitted to apply all such U.S. Legal Tender and U.S. Government Securities, in accordance with this
Article Eight; provided that if the Issuers have made any payment of interest on or principal of any Notes because of the reinstatement of its obligations, the Issuers shall be subrogated to the rights of the Holders of such Notes to
receive such payment from the U.S. Legal Tender or U.S. Government Securities, held by the Trustee or Paying Agent. 
 ARTICLE
NINE 
 AMENDMENTS, SUPPLEMENTS AND WAIVERS 

SECTION 9.01. Without Consent of Holders. 

Without the consent of any Holder, the Issuers, the Guarantors and the Trustee may amend or supplement this Indenture or the Notes:

 (1) to cure any ambiguity, mistake, defect or inconsistency; 

(2) to provide for uncertificated Notes in addition to or in place of certificated Notes; 

(3) to provide for the assumption by a Successor Company or a successor company of a Co-issuer or Guarantor, as
applicable, of the Company’s or such Co-issuer’s or Guarantor’s obligations under this Indenture; 

(4) to make any change that would provide any additional rights or benefits to the Holders of Notes or that does not
materially adversely affect the legal rights under this Indenture of any such Holder; 
 (5) to secure the Notes;

 (6) to comply with requirements of the Commission in order to effect or maintain the qualification of this
Indenture under the Trust Indenture Act of 1939, as amended; 
 (7) to add a Guarantee of the Notes; 

(8) to release a Guarantor upon its sale or designation as an Unrestricted Subsidiary or other permitted release from its
Guarantee; provided that such sale, designation or release is in accordance with the applicable provisions of this Indenture; or 

(9) to conform the text of this Indenture, the Notes or Guarantees to any provision of the Description of Notes section of
the Offering Memorandum; 
 provided that the Issuers have delivered to the Trustee an Opinion of Counsel and Officers’
Certificates, each stating that such amendment or supplement complies with the provisions of this Section 9.01. 
  

 -83- 

 SECTION 9.02. With Consent of Holders. 

(a) Subject to Section 6.07, the Issuers, the Guarantors and the Trustee, together, with the written consent
of the Holder or Holders of at least a majority in aggregate principal amount of the outstanding Notes (including consents obtained in connection with a purchase of, or tender offer or exchange offer for, Notes), may amend or supplement this
Indenture or the Notes without notice to any other Holders. Subject to Sections 6.07 the Holder or Holders of a majority in aggregate principal amount of then outstanding Notes may waive compliance with any provision of this Indenture or the
Notes (including consents obtained in connection with a purchase of, or tender offer or exchange offer for, Notes) without notice to any other Holders (except a default in respect of the payment of principal or interest on the Notes). 

(b) Notwithstanding Section 9.02(a), without the consent of each Holder affected, an amendment, supplement or
waiver, including a waiver pursuant to Section 6.04, may not (with respect to any Notes held by a non-consenting Holder): 

(1) reduce the principal amount of Notes whose Holders must consent to an amendment, supplement or waiver; 

(2) reduce the principal of or change the fixed maturity of any Note or alter the provisions with respect to the
redemption of the Notes (other than, subject to clause (8) below, the provisions of Sections 4.09 and 4.13); 

(3) reduce the rate of or change the time for payment of interest on any Note; 

(4) waive a Default or Event of Default in the payment of principal of, or interest or premium, or Additional Interest, if
any, on the Notes (except a rescission of acceleration of the Notes by the Holders of at least a majority in aggregate principal amount of the Notes with respect to a nonpayment default and a waiver of the payment default that resulted from such
acceleration); 
 (5) make any Note payable in money other than that stated in the Notes; 

(6) make any change in the provisions of this Indenture relating to waivers of past Defaults or the rights of Holders to
receive payments of principal of, or interest or premium or Additional Interest, if any, on the Notes or impair the right of any Holder to institute suit for the enforcement of any payment on or with respect to such Holder’s Notes; 

(7) waive a redemption payment with respect to any Note (other than, subject to clause (8) below, a payment required
by one of the provisions of Section 4.09 or Section 4.13; 
 (8) amend, change or modify in any
material respect the obligation of the Issuers or Holdings, as applicable, to make and consummate a Change of Control Offer in respect of a Change of Control that has occurred or make and consummate an Asset Sale Offer in respect of an Asset Sale
that has been consummated after a requirement to make an Asset Sale Offer has arisen; or 
 (9) make any change
in the preceding amendment and waiver provisions. 
  

 -84- 

 (c) It shall not be necessary for the consent of the Holders under this
Section to approve the particular form of any proposed amendment, supplement or waiver but it shall be sufficient if such consent approves the substance thereof. 

(d) After an amendment, supplement or waiver under this Section 9.02 becomes effective, the Issuers shall
promptly mail to the Holders affected thereby a notice briefly describing the amendment, supplement or waiver. Any failure of the Issuers to mail such notice, or any defect therein, shall not, however, in any way impair or affect the validity of any
such amendment, supplement or waiver. 
 SECTION 9.03. Compliance with TIA. 

From the date on which this Indenture is qualified under the TIA, every amendment, waiver or supplement of this Indenture, the Notes or
the Guarantees shall comply with the TIA as then in effect. 
 SECTION 9.04. Revocation and Effect of Consents.

 (a) Until an amendment, waiver or supplement becomes effective, a consent to it by a Holder is a continuing
consent by the Holder and every subsequent Holder of a Note or portion of a Note that evidences the same debt as the consenting Holder’s Note, even if notation of the consent is not made on any Note. However, any such Holder or subsequent
Holder may revoke the consent as to his Note or portion of his Note by notice to the Trustee or the Issuers received before the date on which the Trustee receives an Officers’ Certificate certifying that the Holders of the requisite principal
amount of Notes have consented (and not theretofore revoked such consent) to the amendment, supplement or waiver. 

(b) The Issuers may, but shall not be obligated to, fix a Record Date for the purpose of determining the Holders entitled
to consent to any amendment, supplement or waiver which record date shall be at least 30 days prior to the first solicitation of such consent. If a record date is fixed, then notwithstanding the last sentence of the immediately preceding paragraph,
those Persons who were Noteholders at such Record Date (or their duly designated proxies), and only those Persons, shall be entitled to revoke any consent previously given, whether or not such Persons continue to be Holders after such Record Date.
No such consent shall be valid or effective for more than 90 days after such Record Date. The Issuers shall inform the Trustee in writing of the fixed Record Date if applicable. 

(c) After an amendment, supplement or waiver becomes effective, it shall bind every Noteholder, unless it makes a change
described in any of clauses (1) through (9) of Section 9.02(b), in which case, the amendment, supplement or waiver shall bind only each Holder of a Note who has consented to it and every subsequent Holder of a Note or portion
of a Note that evidences the same debt as the consenting Holder’s Note; provided that any such waiver shall not impair or affect the right of any Holder to receive payment of principal of and interest on a Note, on or after the
respective due dates expressed in such Note, or to bring suit for the enforcement of any such payment on or after such respective dates without the consent of such Holder. 

SECTION 9.05. Notation on or Exchange of Notes. 

If an amendment, supplement or waiver changes the terms of a Note, the Issuers may require the Holder of the Note to deliver it to the
Trustee. The Issuers shall provide the Trustee with an appropriate notation on the Note about the changed terms and cause the Trustee to return it to the Holder at the Issuers’ expense. Alternatively, if the Issuers or the Trustee so determine,
the Issuers in exchange for the 
  

 -85- 

 
Note shall issue and the Trustee shall authenticate a new Note that reflects the changed terms. Failure to make the appropriate notation or issue a new Note shall not affect the validity and
effect of such amendment, supplement or waiver. 
 SECTION 9.06. Trustee To Sign Amendments, Etc. 

The Trustee shall execute any amendment, supplement or waiver authorized pursuant to this Article Nine; provided that the
Trustee may, but shall not be obligated to, execute any such amendment, supplement or waiver which affects the Trustee’s own rights, duties or immunities under this Indenture. The Trustee shall receive, and shall be fully protected in
conclusively relying upon, an Opinion of Counsel (consistent with Sections 12.04 and 12.05 hereof) and an Officers’ Certificate each stating that the execution of any amendment, supplement or waiver authorized pursuant to
this Article Nine is authorized or permitted by this Indenture and constitutes the legal, valid and binding obligations of the Issuers enforceable in accordance with its terms. Such Opinion of Counsel shall be at the expense of the Issuers.

 ARTICLE TEN 

[RESERVED] 

ARTICLE ELEVEN 

GUARANTEES 

SECTION 11.01. Unconditional Guarantee. 

Subject to the provisions of this Article Eleven, each of the Guarantors hereby, jointly and severally, unconditionally and
irrevocably guarantees, as a primary obligor and not merely as a surety, on a senior unsecured basis to each Holder and to the Trustee and its successors and assigns, irrespective of the validity and enforceability of this Indenture, the Notes or
the obligations of the Issuers or any other Guarantors to the Holders or the Trustee hereunder or thereunder: (a) (x) the due and punctual payment of the principal of, premium, if any, and interest on the Notes when and as the same shall
become due and payable, whether at maturity, upon redemption or repurchase, by acceleration or otherwise, (y) the due and punctual payment of interest on the overdue principal and (to the extent permitted by law) interest, if any, on the Notes
(including interest accruing after the filing of any petition in bankruptcy, or the commencement of any insolvency, reorganization or like proceeding relating to the Issuers or any Guarantor, whether or not a claim for post-filing or post-petition
interest is allowed in such proceeding) and (z) the due and punctual payment and performance of all other obligations of the Issuers and all other obligations of the other Guarantors (including under the Guarantees), in each case, to the
Holders or the Trustee hereunder or thereunder (including amounts due the Trustee under Section 7.07 hereof), all in accordance with the terms hereof and thereof (collectively, the “Guarantee Obligations”); and
(b) in case of any extension of time of payment or renewal of any Notes or any of such other obligations, the due and punctual payment and performance of Guarantee Obligations in accordance with the terms of the extension or renewal, whether at
maturity, upon redemption or repurchase, by acceleration or otherwise. Failing payment when due of any amount so guaranteed, or failing performance of any other obligation of the Issuers to the Holders under this Indenture or under the Notes, for
whatever reason, each Guarantor shall be obligated to pay, or to perform or cause the performance of, the same immediately. An Event of Default under this Indenture or the Notes shall constitute an event of default under the Guarantees, and shall
entitle the Holders to accelerate the obligations of the Guarantors thereunder in the same manner and to the same extent as the obligations of the Issuers. For the avoidance of doubt, the Luxembourg guarantors expressly confirm that the Guarantee
does not constitute a suretyship (cautionnement) governed by articles 2012 et seq. of the Luxembourg civil code. 
  

 -86- 

 Each of the Guarantors hereby agrees that its obligations hereunder shall be unconditional,
irrespective of the validity, regularity or enforceability of the Notes or this Indenture, the absence of any action to enforce the same, any waiver or consent by any Holder with respect to any provisions hereof or thereof, any release of any other
Guarantor, the recovery of any judgment against the Issuer, any action to enforce the same, whether or not a Guarantee is affixed to any particular Note, or any other circumstance which might otherwise constitute a legal or equitable discharge or
defense of a Guarantor. Each of the Guarantors hereby waives the benefit of diligence, presentment, demand of payment, filing of claims with a court in the event of insolvency or bankruptcy of the Issuers, any right to require a proceeding first
against the Issuers, protest, notice and all demands whatsoever and covenants that its Guarantee shall not be discharged except by complete performance of the obligations contained in the Notes, this Indenture and the Guarantee. The Guarantee is a
guarantee of payment and not of collection. If any Holder or the Trustee is required by any court or otherwise to return to the Issuers or to any Guarantor, or any custodian, trustee, liquidator or other similar official acting in relation to the
Issuers or such Guarantor, any amount paid by the Issuers or such Guarantor to the Trustee or such Holder, the Guarantee, to the extent theretofore discharged, shall be reinstated in full force and effect. Each Guarantor further agrees that, as
between it, on the one hand, and the Holders of Notes and the Trustee, on the other hand, (a) subject to this Article Eleven. the maturity of the obligations guaranteed hereby may be accelerated as provided in Article Six for the
purposes of the Guarantee, notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect of the obligations guaranteed hereby, and (b) in the event of any acceleration of such obligations as provided in
Article Six hereof, such obligations (whether or not due and payable) shall forthwith become due and payable by the Guarantors for the purpose of the Guarantee. 

SECTION 11.02. [Reserved] 

SECTION 11.03. Limitation on Guarantor Liability. 

(a) To the extent applicable, a Guarantor’s liability in respect of its Guarantee shall be limited to the extent set
forth below: 
 (1) Limitations Applicable to U.S. Guarantors. Each Guarantor that is incorporated,
organized or formed, as the case may be, under the laws of the United States, any State thereof or the District of Columbia (a “U.S. Guarantor”), and by its acceptance hereof, each Holder and the Trustee, hereby confirms that it is
the intention of all such parties that the Guarantee of such U.S. Guarantor not constitute a fraudulent transfer or conveyance for purposes of Bankruptcy Law, the Uniform Fraudulent Conveyance Act, the Uniform Fraudulent Transfer Act or any similar
federal or state law to the extent applicable to any Guarantee. To effectuate the foregoing intention, the Trustee, the Holders and each such U.S. Guarantor hereby irrevocably agree that the obligations of each U.S. Guarantor (other than a company
that is a direct or indirect parent of the Issuers) under its Guarantee pursuant to this Article Eleven, shall be limited to the maximum amount as will, after giving effect to such maximum amount and all other contingent and fixed liabilities
of such Guarantor that are relevant under such laws, and after giving effect to any collections from rights to receive contribution from or payments made by or on behalf of any other Guarantor in respect of the obligations of such other Guarantor
under this Article Eleven, result in the obligations of such Guarantor under its Guarantee not constituting a fraudulent transfer or conveyance. 

(2) Limitations Applicable to Belgian Guarantors. Each Guarantor that is incorporated, organized or formed, as the
case may be, in Belgium (a “Belgian Guarantor”), and by its acceptance hereof, each Holder and the Trustee, hereby confirms that 

 

 -87- 

 
notwithstanding any other provision of this Indenture, or any related agreements or certificates, the maximum aggregate liability hereunder of any such Belgian Guarantor will be limited so that
the aggregate of such Belgian Guarantor’s liability hereunder plus all other liabilities (including conditional guarantees) of such Belgian Guarantor will not exceed its financial capacity or otherwise result in insolvency of such Belgian
Guarantor nor exceed any other limitation imposed by Belgian law. 
 (3) Limitations Applicable to German
Guarantors. Any obligations of, and payments by each Guarantor incorporated, organized or formed, as the case may be, in Germany (a “German Guarantor”), including Warner Chilcott Deutschland GmbH, under this Indenture are
subject to any limitation under German corporate law and any other applicable law, in particular, the provisions of and the principles developed under German corporate law for the protection of the German Guarantor. 

(4) Limitations Applicable to Swiss Guarantors. Any obligations of and payments by each Guarantor incorporated,
organized or formed, as the case may be, in Switzerland (a “Swiss Guarantor”), including Warner Chilcott Pharmaceuticals S.à r.l., under this Indenture are subject to any limitation under applicable law, in particular, Swiss
corporate law and the principles developed thereunder in relation to financial assistance and up-stream guarantees. Subject to Section 11.25 of this Indenture, the Swiss Guarantor may deduct the withholding tax if due under Swiss law and shall
as soon as possible after the deduction ensure that any person which is entitled to a full or partial refund of such tax is in a position to apply for such refund and in case the Swiss Guarantor has received any refund of the tax, pay such refund to
the Trustee upon receipt thereof. 
 (5) Limitations Applicable to Other Guarantors. Each Guarantor that
is incorporated, organized or formed, as the case may be, under the laws of any jurisdiction other than one set forth in clauses (1) through (4) above (an “Other Guarantor”), and by its acceptance hereof, each Holder and
the Trustee, hereby confirm that it is the intention of all such parties that the Guarantee of an Other Guarantor does not constitute a fraudulent transfer or conveyance for purposes applicable law. To effectuate the foregoing intention, each Holder
and each Other Guarantor hereby irrevocably agree that the obligations of an Other Guarantor under its Guarantee shall be limited to the maximum amount as will, after giving effect to all other contingent and fixed liabilities of such Other
Guarantor result in the obligations of such Other Guarantor not constituting such a fraudulent transfer or conveyance. 

(b) If following the date of this Indenture and notwithstanding anything in Section 9.02 to the contrary: 

(1) (i) there shall be any change in the laws of the jurisdictions set forth in clauses (1) through (4) of
subsection (a) of this Section 11.03 or (ii) any Restricted Subsidiary incorporated, organized or formed, as the case may be, under the laws of any jurisdiction other than ones set forth in clauses (1) through (4) of
subsection (a) of this Section 11.03 (a “Future Guarantor”) shall be required to execute a Guarantee and the Issuer shall reasonably determine that clause (5) with respect to Other Guarantors shall not adequately
address the limitations on such Guarantee imposed by applicable law of the jurisdiction of incorporation, organization or formation, as the case may be, of any such Future Guarantor; or 

 

 -88- 

 (2) the Issuer shall reasonably determine that it shall be necessary or
advisable to amend the terms of clauses (1) through (4) of subsection (a) of this Section 11.03 or to add additional provisions related to the limitations imposed on the Guarantee of a Future Guarantor, 

then upon the delivery of an Officers’ Certificate and Opinion of Counsel reasonably satisfactory to the Trustee, the Issuers shall
be entitled to amend such clauses or add such additional provisions (including any related modifications to a supplement to this Indenture or a Guarantee, substantially in the form of Exhibit G hereto), as the case may be , in order for the
Guarantee of a Guarantor not to so violate applicable law. 
 SECTION 11.04. Execution and Delivery of Guarantee for Future
Guarantors. 
 To further evidence its Guarantee set forth in Section 11.01, Holdings and each Restricted
Subsidiary that is a Guarantor on the Issue Date shall execute this Indenture, and each Restricted Subsidiary that is required to become a Guarantor after the Issue Date pursuant to Section 4.16 hereby agrees to execute a supplement to
this Indenture or a Guarantee, substantially in the form of Exhibit G hereto (subject to Section 11.03(b)), and deliver it to the Trustee. Such Guarantee or supplement to this Indenture shall be executed on behalf of each
Guarantor by either manual or facsimile signature of one Officer or other person duly authorized by all necessary corporate action of each Guarantor who shall have been duly authorized to so execute by all requisite corporate action. The validity
and enforceability of any Guarantee shall not be affected by the fact that it is not affixed to any particular Note. 
 Each of
the Guarantors hereby agrees that its Guarantee set forth in Section 11.01 shall remain in full force and effect notwithstanding any failure to endorse on each Note a notation of such Guarantee. 

If an Officer of a Guarantor whose signature is on this Indenture or a Guarantee no longer holds that office at the time the Trustee
authenticates the Note on which such Guarantee is endorsed or at any time thereafter, such Guarantor’s Guarantee of such Note shall nevertheless be valid. 

The delivery of any Note by the Trustee, after the authentication thereof hereunder, shall constitute due delivery of any Guarantee set
forth in this Indenture on behalf of each Guarantor. 
 SECTION 11.05. Release of a Guarantor; Merger, Consolidation or Sale
of Assets of a Guarantor. 
 (a) The Guarantee of a Guarantor shall be released: 

(1)(a) (x) upon the sale, disposition or other transfer (including through merger or consolidation) of all of the
Capital Stock (or any sale, disposition or other transfer of Capital Stock following which the applicable Guarantor is no longer a Restricted Subsidiary), or all or substantially all the assets, of the applicable Guarantor in each case other than to
Holdings or a Restricted Subsidiary of Holdings, if such sale, disposition or other transfer is made in compliance with Section 4.13(a) and (y) such Guarantor is released from its guarantee, if any, of, and all pledges and security,
if any, granted in connection with, the Credit Agreement and any other Indebtedness of Holdings or any Restricted Subsidiary; 

(b) if Holdings designates any Restricted Subsidiary that is a Guarantor as an Unrestricted Subsidiary in accordance with
Section 4.11 and the definition of “Unrestricted Subsidiary”; 
  

 -89- 

 (c) in the case of any Restricted Subsidiary which after the Issue Date is
required to guarantee the Notes pursuant to Section 4.16, upon the release or discharge of the guarantee by such Restricted Subsidiary of Indebtedness of Holdings or any Restricted Subsidiary or the repayment of the Indebtedness or
Disqualified Stock, in each case, which resulted in the obligation to guarantee the Notes; 
 (d) if the Issuers
(1) exercise their option under Section 8.02(b) or 8.02(c) or (2) discharge their Obligations under this Indenture in accordance with Section 8.01; or 

(e) in the case of any Guarantor on the Issue Date, at the time of release of its Guarantee, it (x) has been released
from its guarantee of, and all pledges and security, if any, granted in connection with the Credit Agreement and (y) does not guarantee any Indebtedness of the Company; or 

(f) in the case of Warner Chilcott plc, if it requests such release at any time. 

The Trustee shall execute an appropriate instrument prepared by the Issuers evidencing the release of a Guarantor from its obligations
under its Guarantee upon receipt of a request by the Issuers or such Guarantor accompanied by an Officers’ Certificate and an Opinion of Counsel certifying as to the compliance with this Section 11.05; provided,
however, that the legal counsel delivering such Opinion of Counsel may rely as to matters of fact on one or more Officers’ Certificates of the Issuers. 

(b) In addition, Holdings shall not permit any Guarantor (other than Holdings or Warner Chilcott plc) to consolidate with,
merge with or into any person (other than the Issuers or another Guarantor) and shall not permit the conveyance, transfer or lease of all or substantially all of the assets of any such Guarantor unless, with: 

(A) (1) the Successor Guarantor (if other than such Guarantor) assumes by means of a supplemental indenture all the
obligations of such Guarantor under its Guarantee, this Indenture and the Registration Rights Agreement; and 

(2) immediately after such transaction no Default or Event of Default exists; or 

(B) the transaction is made in compliance with Section 4.13(a). 

Except as set forth in Articles Four and Five and this Section 11.05 nothing contained in this Indenture or in
any of the Notes shall prevent any consolidation or merger of a Guarantor with or into the Issuers or another Guarantor or shall prevent any sale, assignment, transfer, conveyance or other disposition of all or substantially all of the assets of a
Guarantor to the Issuers or another Guarantor. 
 SECTION 11.06. Waiver of Subrogation. 

Until this Indenture is discharged and all of the Notes are discharged and paid in full, each Guarantor hereby irrevocably waives and
agrees not to exercise any claim or other rights which it may now or hereafter acquire against the Issuers that arise from the existence, payment, performance or enforcement of the Issuers’ obligations under the Notes or this Indenture and such
Guarantor’s obligations under the Guarantee and this Indenture, in any such instance including any right of subrogation, reimbursement, exoneration, contribution, indemnification, and any right to participate in any claim or remedy of the
Holders against the Issuers, whether or not such claim, remedy or right arises in equity, or under contract, statute or common law, including the right to take or receive from the Issuers, directly or indirectly, in cash or other assets or by
set-off or in any other manner, payment or security on account of such claim or 
  

 -90- 

 
other rights. If any amount shall be paid to any Guarantor in violation of the preceding sentence and any amounts owing to the Trustee or the Holders under the Notes, this Indenture, or any other
document or instrument delivered under or in connection with such agreements or instruments, shall not have been paid in full, such amount shall have been deemed to have been paid to such Guarantor for the benefit of, and held in trust for the
benefit of, the Trustee or the Holders and shall forthwith be paid to the Trustee for the benefit of itself or such Holders to be credited and applied to the obligations in favor of the Trustee or the Holders, as the case may be, whether matured or
unmatured, in accordance with the terms of this Indenture. Each Guarantor acknowledges that it will receive direct and indirect benefits from the financing arrangements contemplated by this Indenture and that the waiver set forth in this
Section 11.06 is knowingly made in contemplation of such benefits. 
 SECTION 11.07. Immediate Payment.

 Each Guarantor agrees to make immediate payment to the Trustee on behalf of the Holders of all Guarantee Obligations owing or
payable to the respective Holders upon receipt of a demand for payment therefor by the Trustee to such Guarantor in writing. 

SECTION 11.08. No Set-off. 

Each payment to be made by a Guarantor hereunder in respect of the Guarantee Obligations shall be payable in the currency or currencies
in which such Guarantee Obligations are denominated, and shall be made without set-off, counterclaim, reduction or diminution of any kind or nature (including for purposes of Luxembourg law, legal set-off). 

SECTION 11.09. Guarantee Obligations Absolute. 

Subject to the provisions of Section 11.02, the obligations of each Guarantor hereunder are and shall be absolute and
unconditional and any monies or amounts expressed to be owing or payable by each Guarantor hereunder which may not be recoverable from such Guarantor on the basis of a Guarantee shall be recoverable from such Guarantor as a primary obligor and
principal debtor in respect thereof. 
 SECTION 11.10. Guarantee Obligations Continuing. 

Subject to the other provisions of this Indenture, the obligations of each Guarantor hereunder shall be continuing and shall remain in
full force and effect until all such obligations have been paid and satisfied in full. Each Guarantor agrees with the Trustee that it shall from time to time deliver to the Trustee suitable acknowledgments of this continued liability hereunder and
under any other instrument or instruments in such form as counsel to the Trustee may advise and as shall prevent any action brought against it in respect of any default hereunder being barred by any statute of limitations now or hereafter in force
and, in the event of the failure of a Guarantor so to do, it hereby irrevocably appoints the Trustee the attorney and agent of such Guarantor to make, execute and deliver such written acknowledgment or acknowledgments or other instruments as may
from time to time become necessary or advisable, in the judgment of the Trustee on the advice of counsel, to fully maintain and keep in force the liability of such Guarantor hereunder. 

SECTION 11.11. Guarantee Obligations Not Reduced. 

The obligations of each Guarantor hereunder shall not be satisfied, reduced or discharged solely by the payment of such principal,
premium, if any, interest, fees and other monies or amounts as may at any time prior to discharge of this Indenture pursuant to Article Eight be or become owing or payable under or by virtue of or otherwise in connection with the Notes or
this Indenture. 
  

 -91- 

 SECTION 11.12. Guarantee Obligations Reinstated. 

The obligations of each Guarantor hereunder shall continue to be effective or shall be reinstated, as the case may be, if at any time any
payment which would otherwise have reduced the obligations of any Guarantor hereunder (whether such payment shall have been made by or on behalf of the Issuers or by or on behalf of a Guarantor) is rescinded or reclaimed from any of the Holders upon
the insolvency, bankruptcy, liquidation or reorganization of the Issuers or any Guarantor or otherwise, all as though such payment had not been made. If demand for, or acceleration of the time for, payment by the Issuers or any Guarantor is stayed
upon the insolvency, bankruptcy, liquidation or reorganization of the Issuers or such Guarantor, all such Indebtedness otherwise subject to demand for payment or acceleration shall nonetheless be payable by each Guarantor as provided herein.

 SECTION 11.13. Guarantee Obligations Not Affected. 

The obligations of each Guarantor hereunder shall not be affected, impaired or diminished in anyway by any act, omission, matter or thing
whatsoever, occurring before, upon or after any demand for payment hereunder (and whether or not known or consented to by any Guarantor or any of the Holders) which, but for this provision, might constitute a whole or partial defense to a claim
against any Guarantor hereunder or might operate to release or otherwise exonerate any Guarantor from any of its obligations hereunder or otherwise affect such obligations, whether occasioned by default of any of the Holders or otherwise, including:

 (i) any limitation of status or power, disability, incapacity or other circumstance relating to the Issuers or
any other Person, including any insolvency, bankruptcy, liquidation, reorganization, readjustment, composition, dissolution, winding-up or other proceeding involving or affecting the Issuers or any other Person; 

(ii) any irregularity, defect, unenforceability or invalidity in respect of any indebtedness or other obligation of the
Issuers or any other Person under this Indenture, the Notes or any other document or instrument; 
 (iii) any
failure of the Issuers or any other Guarantor, whether or not without fault on its part, to perform or comply with any of the provisions of this Indenture, the Notes or any Guarantee, or to give notice thereof to a Guarantor; 

(iv) the taking or enforcing or exercising or the refusal or neglect to take or enforce or exercise any right or remedy
from or against the Issuers or any other Person or their respective assets or the release or discharge of any such right or remedy; 

(v) the granting of time, renewals, extensions, compromises, concessions, waivers, releases, discharges and other
indulgences to the Issuers or any other Person; 
 (vi) any change in the time, manner or place of payment of, or
in any other term of, any of the Notes, or any other amendment, variation, supplement, replacement or waiver of, or any consent to departure from, any of the Notes or this Indenture, including any increase or decrease in the principal amount of or
premium, if any, or interest on any of the Notes; 
 (vii) any change in the ownership, control, name, objects,
businesses, assets, capital structure or constitution of the Issuers or a Guarantor; 
  

 -92- 

 (viii) any merger or amalgamation of the Issuers or a Guarantor with any
Person or Persons; 
 (ix) the occurrence of any change in the laws, rules, regulations or ordinances of any
jurisdiction by any present or future action of any governmental authority or court amending, varying, reducing or otherwise affecting, or purporting to amend, vary, reduce or otherwise affect, any of the Guarantee Obligations or the obligations of
a Guarantor under its Guarantee; and 
 (x) any other circumstance, including release of the Guarantor pursuant
to Section 11.05 (other than by complete, irrevocable payment) that might otherwise constitute a legal or equitable discharge or defense of the Issuers under this Indenture or the Notes or of a Guarantor in respect of its Guarantee
hereunder. 
 SECTION 11.14. Waiver. 

Without in any way limiting the provisions of Section 11.01, each Guarantor hereby waives notice of acceptance hereof, notice
of any liability of any Guarantor hereunder, notice or proof of reliance by the Holders upon the obligations of any Guarantor hereunder, and diligence, presentment, demand for payment on the Issuer, protest, notice of dishonor or non-payment of any
of the Guarantee Obligations, or other notice or formalities to the Issuers or any Guarantor of any kind whatsoever. 
 SECTION
11.15. No Obligation To Take Action Against the Issuers. 
 Neither the Trustee nor any other Person shall have any
obligation to enforce or exhaust any rights or remedies against the Issuers or any other Person or any property of the Issuers or any other Person before the Trustee is entitled to demand payment and performance by any or all Guarantors of their
liabilities and obligations under their Guarantees or under this Indenture. 
 SECTION 11.16. Dealing with the Issuers and
Others. 
 The Holders, without releasing, discharging, limiting or otherwise affecting in whole or in part the obligations
and liabilities of any Guarantor hereunder and without the consent of or notice to any Guarantor, may 
 (i)
grant time, renewals, extensions, compromises, concessions, waivers, releases, discharges and other indulgences to the Issuers or any other Person; 

(ii) take or abstain from taking security or collateral from the Issuers or from perfecting security or collateral of the
Issuers; 
 (iii) release, discharge, compromise, realize, enforce or otherwise deal with or do any act or thing
in respect of (with or without consideration) any and all collateral, mortgages or other security given by the Issuers or any third party with respect to the obligations or matters contemplated by this Indenture or the Notes; 

(iv) accept compromises or arrangements from the Issuers; 

(v) apply all monies at any time received from the Issuers or from any security upon such part of the Guarantee
Obligations as the Holders may see fit or change any such application in whole or in part from time to time as the Holders may see fit; and 
  

 -93- 

 (vi) otherwise deal with, or waive or modify their right to deal with, the
Issuers and all other Persons and any security as the Holders or the Trustee may see fit. 
 SECTION 11.17. Default and
Enforcement. 
 If any Guarantor fails to pay in accordance with Section 11.07 hereof, the Trustee may proceed
in its name as trustee hereunder in the enforcement of the Guarantee of any such Guarantor and such Guarantor’s obligations thereunder and hereunder by any remedy provided by law, whether by legal proceedings or otherwise, and to recover from
such Guarantor the obligations. 
 SECTION 11.18. Amendment Etc. 

No amendment, modification or waiver of any provision of this Indenture relating to any Guarantor or consent to any departure by any
Guarantor or any other Person from any such provision shall in any event be effective unless it is signed by such Guarantor and the Trustee. 

SECTION 11.19. Acknowledgment. 

Each Guarantor, if any, hereby acknowledges communication of the terms of this Indenture and the Notes and consents to and approves of
the same. 
 SECTION 11.20. Costs and Expenses. 

Each Guarantor shall pay on demand by the Trustee any and all costs, fees and expenses (including legal fees on a solicitor and client
basis) incurred by the Trustee, its agents, advisors and counsel or any of the Holders in enforcing any of their rights under any Guarantee. 

SECTION 11.21. No Merger or Waiver; Cumulative Remedies. 

No Guarantee shall operate by way of merger of any of the obligations of a Guarantor under any other agreement, including this Indenture.
No failure to exercise and no delay in exercising, on the part of the Trustee or the Holders, any right, remedy, power or privilege hereunder or under this Indenture or the Notes, shall operate as a waiver thereof; nor shall any single or partial
exercise of any right, remedy, power or privilege hereunder or under this Indenture or the Notes preclude any other or further exercise thereof or the exercise of any other right, remedy, power or privilege. The rights, remedies, powers and
privileges in the Guarantee and under this Indenture, the Notes and any other document or instrument between a Guarantor or the Issuers and the Trustee are cumulative and not exclusive of any rights, remedies, powers and privilege provided by law.

 SECTION 11.22. Guarantee in Addition to Other Guarantee Obligations. 

The obligations of each Guarantor under its Guarantee and this Indenture are in addition to and not in substitution for any other
obligations to the Trustee or to any of the Holders in relation to this Indenture or the Notes and any guarantees or security at any time held by or for the benefit of any of them. 

SECTION 11.23. Severability. 

Any provision of this Article Eleven which is prohibited or unenforceable in any jurisdiction shall not invalidate the remaining
provisions and any such prohibition or unenforceability in any jurisdiction shall not invalidate or render unenforceable such provision in any other jurisdiction unless its removal would substantially defeat the basic intent, spirit and purpose of
this Indenture and this Article Eleven. 
  

 -94- 

 SECTION 11.24. Successors and Assigns. 

Each Guarantee shall be binding upon and inure to the benefit of each Guarantor and the Trustee and the other Holders and their
respective successors and permitted assigns, except that no Guarantor may assign any of its obligations hereunder or thereunder. 

SECTION 11.25. Additional Amounts. 

If a Guarantor that is a Foreign Subsidiary is required by applicable law or by the interpretation or administration thereof to withhold
or deduct any amount from any payment made under or with respect to its Guarantee for or on account of any present or future tax, duty, levy, impost, assessment or other governmental charge (including penalties, interest and other liabilities
related thereto) (hereinafter “Taxes”) imposed or levied by or on behalf of the government of the jurisdiction of organization or incorporation of such Guarantor or any political subdivision or any authority or agency therein or
thereof having power to tax, or within any other jurisdiction in which such Guarantor is resident for tax purposes or any jurisdiction from or through which payment under its Guarantee is made (each a “Relevant Taxing
Jurisdiction”), such Guarantor shall pay such additional amounts (“Additional Amounts”) as may be necessary so that the net amount received by the Holders (including Additional Amounts) after such withholding or deduction
shall not be less than the amount the Holders would have received if such Taxes had not been withheld or deducted; provided, however, that the foregoing obligation to pay Additional Amounts does not apply to (a) any Taxes that
would not have been so imposed but for the existence of any present or former connection between the relevant Holder (or between a fiduciary, settlor, beneficiary, member or shareholder of, or possessor of power over the relevant Holder, if the
relevant Holder is an estate, nominee, trust or corporation) and the Relevant Taxing Jurisdiction (other than the mere receipt of such payment or the ownership or holding of the Notes outside of the jurisdiction of organization or incorporation of
the Guarantor); or (b) any estate, inheritance, gift, sales, excise, transfer, personal property tax or similar tax, assessment or governmental charge; nor shall such Guarantor be required to pay Additional Amounts (1) if the payment could
have been made without such deduction or withholding if the beneficiary of the payment had presented the Notes for payment within 30 days after the date on which such payment or such Notes became due and payable or the date on which payment thereof
is duly provided for, whichever is later (except to the extent that the Holder would have been entitled to Additional Amounts had the Notes been presented on the last day of such 30-day period), or (2) with respect to any payment of principal
of (or premium, if any, on) or interest on such Notes to any Holder who is a fiduciary or partnership or any person other than the sole beneficial owner of such payment, to the extent that a beneficiary or settlor with respect to such fiduciary, a
member of such a partnership or the beneficial owner of such payment would not have been entitled to the Additional Amounts had such beneficiary, settlor, member or beneficial owner been the actual Holder of such Notes. 

Upon request, the Issuers shall provide the Trustee with official receipts or other documentation satisfactory to the Trustee evidencing
the payment of the Taxes with respect to which Additional Amounts are paid. 
 The obligations described under this Section
shall survive any termination, defeasance or discharge of this Indenture and shall apply mutatis mutandis to any jurisdiction in which any successor Person to the Issuers are organized or any political subdivision or taxing authority or
agency thereof or therein. 
  

 -95- 

 ARTICLE TWELVE 

MISCELLANEOUS 

SECTION 12.01. TIA Controls. 

If any provision of this Indenture limits, qualifies, or conflicts with another provision which is required or deemed to be included in
this Indenture by the TIA, such required or deemed provision shall control. 
 SECTION 12.02. Notices. 

Any notices or other communications required or permitted hereunder shall be in writing, and shall be sufficiently given if made by hand
delivery, by telex, electronic mail, by nationally recognized overnight courier service, by telecopier or registered or certified mail, postage prepaid, return receipt requested, addressed as follows: 

if to the Issuers or any Guarantor: 

Warner Chilcott Company, LLC 

c/o Warner Chilcott Corporation (US) 

100 Enterprise Drive 

Rockaway, NJ 07866 

Attention: Izumi Hara, Esq. 

Facsimile: (973) 442-3310 

with a copy to: 

Davis Polk & Wardwell LLP 

450 Lexington Avenue 

New York, NY 10017 

Attention: Michael Kaplan 

Telephone: (212) 450-4111 

Facsimile: (212) 701-3800 

if to the Trustee: 

Wells Fargo Bank, National Association 

45 Broadway, 14th Floor 

New York, New York 10006 

Attention: Corporate, Municipal & Escrow Services Administration — Warner Chilcott 

         Company, LLC and Warner Chilcott Finance LLC 

Telephone: (212) 515-5244 

Facsimile: (212) 515-1589 

Email: martin.g.reed@wellsfargo.com 

Each of the Issuers and the Trustee by written notice to each other such Person and the administrative agent under the Credit Agreement
may designate additional or different addresses for notices to such Person. Any notice or communication to the Issuers, any Guarantor or the Trustee shall be deemed to have been given or made as of the date so delivered if personally delivered; when
answered back; when receipt is acknowledged, if telecopied; five (5) calendar days after mailing if sent by registered or certified 

 

 -96- 

 
mail, postage prepaid (except that a notice of change of address shall not be deemed to have been given until actually received by the addressee); and next Business Day if by nationally
recognized overnight courier service. 
 Any notice or communication mailed to a Noteholder shall be mailed to him by first
class mail or other equivalent means at his address as it appears on the registration books of the Registrar and shall be sufficiently given to him if so mailed within the time prescribed. All notices to the Holders shall be valid if published in
The Wall Street Journal or such other English language daily newspaper with general circulation in the United States of America. Any notice shall be deemed given on the date of publication or, if so published more than once on different
dates, on the date of first publication. If publication as provided above is not practicable, notice shall be given in such other manner, and shall be deemed to have been given on such date, as the Trustee shall approve. 

Failure to mail a notice or communication to a Noteholder or any defect in it shall not affect its sufficiency with respect to other
Noteholders. If a notice or communication is mailed in the manner provided above, it is duly given, whether or not the addressee receives it. 

SECTION 12.03. Communications by Holders with Other Holders. 

Noteholders may communicate pursuant to TIA § 312(b) with other Noteholders with respect to their rights under this Indenture,
the Notes or the Guarantees. The Issuers, the Guarantors, the Trustee, the Registrar and any other Person shall have the protection of TIA § 312(c). 

SECTION 12.04. Certificate and Opinion as to Conditions Precedent. 

Upon any request or application by the Issuers to the Trustee to take any action under this Indenture, the Issuers shall furnish to the
Trustee at the request of the Trustee: 
 (a) an Officers’ Certificate, in form and substance reasonably
satisfactory to the Trustee, stating that, in the opinion of the signers, all conditions precedent to be performed or effected by the Issuers, if any, provided for in this Indenture relating to the proposed action have been complied with; and

 (b) an Opinion of Counsel stating that, in the opinion of such counsel, any and all such conditions precedent
have been complied with. 
 SECTION 12.05. Statements Required in Certificate or Opinion. 

Each certificate or opinion with respect to compliance with a condition or covenant provided for in this Indenture, other than the
Officers’ Certificate required by Section 4.06, shall include: 
 (a) a statement that the
Person making such certificate or opinion has read such covenant or condition; 
 (b) a brief statement as to the
nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based; 

(c) a statement that, in the opinion of such Person, he has made such examination or investigation as is necessary to
enable him to express an informed opinion as to whether or not such covenant or condition has been complied with or satisfied; and 
  

 -97- 

 (d) a statement as to whether or not, in the opinion of each such Person,
such condition or covenant has been complied with; provided, however, that with respect to matters of fact an Opinion of Counsel may rely on an Officers’ Certificate or certificates of public officials. 

SECTION 12.06. Rules by Trustee, Paying Agent, Registrar. 

The Trustee, Paying Agent or Registrar may make reasonable rules for its functions. 

SECTION 12.07. Legal Holidays. 

If a payment date is not a Business Day, payment may be made on the next succeeding day that is a Business Day and no interest shall
accrue on such payment for the intervening period. 
 SECTION 12.08. Governing Law. 

This Indenture, the Notes and the Guarantees shall be governed by and construed in accordance with the laws of the State of New York.

 SECTION 12.09. Submission to Jurisdiction. 

Each of the parties hereto irrevocably and unconditionally submits to the non-exclusive jurisdiction of any state or (subject to
establishment of subject matter jurisdiction) federal court sitting in New York City, Borough of Manhattan, over any suit, action or proceeding arising out of or relating to this Indenture. Each of the parties hereto hereby irrevocably and
unconditionally waives (to the maximum extent permitted by law) any objection to the laying of venue of any such suit, action or proceeding brought in any such court and any claim that any such suit, action or proceeding brought in any such court
has been brought in an inconvenient forum. 
 SECTION 12.10. No Adverse Interpretation of Other Agreements. 

This Indenture may not be used to interpret another indenture, loan or debt agreement of the Issuers or any of its Subsidiaries. Any such
indenture, loan or debt agreement may not be used to interpret this Indenture. 
 SECTION 12.11. No Recourse Against
Others. 
 No director, officer, employee, incorporator, partner or stockholder of Holdings, any of its Subsidiaries or any
of its direct or indirect parent corporations, as such (and, for the avoidance of doubt, excluding any Guarantor), shall have any liability for any obligations of the Issuers or any Guarantor under the Notes, this Indenture, the Guarantees, or for
any claim based on, in respect of, or by reason of, such obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. Such waiver and release are part of the consideration for issuance of the Notes. The
waiver may not be effective to waive liabilities under the federal securities laws, and it is the view of the Commission that such waiver is against public policy. 

SECTION 12.12. Successors. 

All agreements of the Issuers and of the Guarantors in this Indenture and the Notes shall bind its and their successors. All agreements
of the Trustee in this Indenture shall bind its successor. 
  

 -98- 

 SECTION 12.13. Duplicate Originals. 

All parties may sign any number of copies of this Indenture. Each signed copy or counterpart shall be an original, but all of them
together shall represent the same agreement. 
 SECTION 12.14. Severability. 

In case any one or more of the provisions in this Indenture or in the Notes shall be held invalid, illegal or unenforceable, in any
respect for any reason, the validity, legality and enforceability of any such provision in every other respect and of the remaining provisions shall not in any way be affected or impaired thereby, it being intended that all of the provisions hereof
shall be enforceable to the full extent permitted by law. 
 SECTION 12.15. U.S.A. Patriot Act. 

The parties hereto acknowledge that in accordance with Section 326 of the U.S.A. Patriot Act, the Trustee, like all financial
institutions and in order to help fight the funding of terrorism and money laundering, is required to obtain, verify, and record information that identifies each person or legal entity that establishes a relationship or opens an account with the
Trustee. The parties to this Indenture agree that they will provide the Trustee with such information as it may request in order for the Trustee to satisfy the requirements of the U.S.A. Patriot Act. 

SECTION 12.16. Force Majeure. 

In no event shall the Trustee be responsible or liable for any failure or delay in the performance of its obligations hereunder arising
out of or caused by, directly or indirectly, forces beyond its control, including, without limitation, strikes, work stoppages, accidents, acts of war or terrorism, civil or military disturbances, nuclear or natural catastrophes or acts of God, and
interruptions, loss or malfunctions of utilities, communications or computer (software and hardware) services; it being understood that the Trustee shall use reasonable efforts which are consistent with accepted practices in the banking industry to
resume performance as soon as practicable under the circumstances. 
  

 -99- 

 SIGNATURES 

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

 

					
	 WARNER CHILCOTT COMPANY, LLC,

as Issuer

		
	By:	 	 /s/ Max Torres

		 	Name:	 	Max Torres
		 	Title:	 	 V.P. and General Manager

Business Operations, Puerto Rico and Treasurer

	
	 WARNER CHILCOTT FINANCE LLC,

as Issuer

		
	By:	 	 /s/ Izumi Hara

		 	Name:	 	Izumi Hara
		 	Title:	 	 Secretary of Warner Chilcott Company,

LLC, its managing member

					
	PRESENT when the common seal of	 		 	 /s/ Roger M. Boissonneault

	WARNER CHILCOTT PLC	 		 	Roger M. Boissonneault
	was affixed hereto:-	 		 	Title: Chief Executive Officer
			
		 		 	 /s/ Izumi Hara

		 		 	Izumi Hara
		 		 	Title: SVP, General Counsel and Corporate Secretary
			
	Witness’s signature: /s/ Stephanie I. Henderson	 		 	
	Name: Stephanie I. Henderson	 		 	
	Address: 100 Enterprise Ave., Rockaway, NJ	 		 	
	Occupation: Paralegal	 		 	

 PRESENT when the common seal of 

GALEN (CHEMICALS) LIMITED 
 was
affixed hereto: 
  

			
		 	 /s/ Donnan Hurst

		 	Donnan Hurst
		 	Director
		
		 	 /s/ Jacqui McGowan-Smyth

		 	For and on behalf of
		 	Bradwell Limited
		 	as Company Secretary
		
	Witness’s signature: /s/ Ultan Shannon	 	
	Name: Ultan Shannon	 	
	Address: Earlsfort Centre, Dublin 2, Ireland	 	
	Occupation: Solicitor	 	

 PRESENT when the common seal of  

WARNER CHILCOTT INTERMEDIATE 

(IRELAND) LIMITED 
 was affixed
hereto: 
  

			
	 	 	 /s/ Donnan Hurst

		 	Donnan Hurst
		 	Director
		
		 	 /s/ Jacqui McGowan-Smyth

		 	For and on behalf of
		 	Bradwell Limited
		 	as Company Secretary
	Witness’s signature: /s/ Ultan Shannon	 	
	Name: Ultan Shannon	 	
	Address: Earlsfort Centre, Dublin 2, Ireland	 	
	Occupation: Solicitor	 	

					
	WARNER CHILCOTT HOLDINGS COMPANY III, LIMITED, as Guarantor
		
	By:	 	 /s/ Robert Whiteford

		 	Name:	 	Robert Whiteford
		 	Title:	 	Director
		
		 	 /s/ Alain Heinz

		 	By:	 	Alain Heinz
		 	Title:	 	Manager
		 	For:	 	
		 		 	 WC LUXCO S.À R.L.

Société à responsabilité limitée.

Share capital: USD 20.000,00
 Registered office:
67, rue Ermesinde,
 L-1469 Luxembourg

R.C.S. Luxembourg: B 145.883

		
		 	 /s/ Alain Heinz

		 	By:	 	Alain Heinz
		 	Title:	 	Manager
		 	For:	 	
		 		 	 WC LUXCO HOLDINGS S.À R.L.

Société à responsabilité limitée.

Share capital: USD 1,500,000
 Registered office:
67, rue Ermesinde,
 L-1469 Luxembourg

R.C.S. Luxembourg: B 148.285

	
	 WARNER CHILCOTT ACQUISITION LIMITED,

as Guarantor

		
	By:	 	 /s/ Robert Whiteford

		 	Name:	 	Robert Whiteford
		 	Title:	 	Director

					
	 WC PHARMACEUTICALS I LIMITED,

as Guarantor

		
	By:	 	 /s/ Sergio Garcia

		 	Name:	 	Sergio Garcia
		 	Title:	 	Director
	
	 WC PHARMACEUTICALS II LIMITED,

as Guarantor

		
	By:	 	 /s/ Sergio Garcia

		 	Name:	 	Sergio Garcia
		 	Title:	 	Director
	
	 WARNER CHILCOTT CORPORATION,

as Guarantor

		
	By:	 	 /s/ Izumi Hara

		 	Name:	 	Izumi Hara
		 	Title:	 	SVP, General Counsel and Corporate Secretary
	
	 WARNER CHILCOTT SALES (US), LLC,

as Guarantor

		
	By:	 	 /s/ Izumi Hara

		 	Name:	 	Izumi Hara
		 	Title:	 	SVP, General Counsel and Corporate Secretary
	
	WARNER CHILCOTT LEASING EQUIPMENT INC., as Guarantor
		
	By:	 	 /s/ Izumi Hara

		 	Name:	 	Izumi Hara
		 	Title:	 	SVP, General Counsel and Corporate Secretary

					
	WARNER CHILCOTT (US), LLC, as Guarantor
		
	By:	 	 /s/ Izumi Hara

		 	Name:	 	Izumi Hara
		 	Title:	 	SVP, General Counsel and Corporate Secretary
	
	WARNER CHILCOTT PHARMACEUTICALS INC., as Guarantor
		
	By:	 	 /s/ Izumi Hara

		 	Name:	 	Izumi Hara
		 	Title:	 	SVP, General Counsel and Corporate Secretary
	
	CHILCOTT UK LIMITED, as Guarantor
		
	By:	 	 /s/ Robert Whiteford

		 	Name:	 	Robert Whiteford
		 	Title:	 	Director
	
	MILBROOK (NI) LIMITED, as Guarantor
		
	By:	 	 /s/ Robert Whiteford

		 	Name:	 	Robert Whiteford
		 	Title:	 	Director
	
	WARNER CHILCOTT RESEARCH LABORATORIES LIMITED, as Guarantor
		
	By:	 	 /s/ Robert Whiteford

		 	Name:	 	Robert Whiteford
		 	Title:	 	Director
	
	 WARNER CHILCOTT UK LIMITED,

as Guarantor

		
	By:	 	 /s/ Robert Whiteford

		 	Name:	 	Robert Whiteford
		 	Title:	 	Director

					
	 WARNER CHILCOTT CANADA CO.,

as Guarantor

		
	By:	 	 /s/ Tim Hendrickson

		 	Name:	 	Tim Hendrickson
		 	Title:	 	Director
	
	WARNER CHILCOTT PHARMACEUTICALS S.A.R.L., as Guarantor
		
	By:	 	 /s/ Marinus Johannes van Zoonen

		 	Name:	 	Marinus Johannes van Zoonen
		 	Title:	 	 President
 Europe/International
and Global Marketing

	
	WARNER CHILCOTT PHARMACEUTICALS B.V.B.A., as Guarantor
		
	By:	 	 /s/ Paul Compere

		 	Name:	 	Paul Compere
		 	Title:	 	Director
	
	 WARNER CHILCOTT NEDERLAND B.V.,

as Guarantor

		
	By:	 	 /s/ Paul Compere

		 	Name:	 	Paul Compere
		 	Title:	 	Director

					
	WARNER CHILCOTT DEUTSCHLAND GMBH, as Guarantor
		
	By:	 	 /s/ Thorsten Weber

		 	Name:	 	Thorsten Weber
		 	Title:	 	Managing Director

					
	 WARNER CHILCOTT PUERTO RICO LLC,

as Guarantor

		
	By:	 	 /s/ Max Torres

		 	Name:	 	Max Torres
		 	Title:	 	 V.P. and General Manager

Business Operations, Puerto Rico and
 Treasurer

 WELLS FARGO BANK, NATIONAL ASSOCIATION 

as Trustee 
  

					
	By:	 	 /s/ Raymond Delli Colli

		 	Name:	 	Raymond Delli Colli
		 	Title:	 	Vice President

 SCHEDULE 1.01 

AGREED GUARANTY PRINCIPLES 

The Guarantees to be provided by Restricted Subsidiaries will be given in accordance with certain agreed guaranty principles (the
“Agreed Guaranty Principles”). This Schedule 1.01 identifies the Agreed Guaranty Principles and addresses the manner in which the Agreed Guaranty Principles will impact on or be determinant of the Guarantees to be taken in
relation to this Indenture. 
 The Agreed Guaranty Principles embody a recognition by all parties that there may be certain
legal, commercial and practical difficulties in obtaining guaranties from Restricted Subsidiaries in every jurisdiction in which Restricted Subsidiaries are located. In particular: 

(a) general statutory limitations, financial assistance, corporate benefit, fraudulent preference, “thin
capitalization” rules, retention of title claims and similar matters may limit the ability of any of the Restricted Subsidiaries to provide a Guarantee or may require that it be limited as to amount or otherwise, and if so the same shall be
limited accordingly; and 
 (b) the Restricted Subsidiaries will not be required to give Guarantees if (or to the
extent) it is not within the legal capacity of the Company or its relevant Restricted Subsidiary or if the same would conflict with the fiduciary duties of their directors or contravene any legal prohibition or regulatory condition or result in, or
could reasonably be expected to result in, a material risk of personal or criminal liability for any officer or director of the Company or any of the Restricted Subsidiaries; provided that the Company and each of its Restricted Subsidiaries
shall use reasonable efforts to overcome any such obstacle. 
  

 Schedule 1.01-1 

 EXHIBIT A 

[FORM OF INITIAL NOTE] 

WARNER CHILCOTT COMPANY, LLC 

WARNER CHILCOTT FINANCE LLC 

7 
3/4% Senior Notes due 2018 

CUSIP No. 
 ISIN No.

  

			
	 No.
	 	$[            ]

Warner Chilcott Company, LLC, a Puerto Rico limited liability company (the “Company”), and Warner Chilcott Finance LLC,
a Delaware limited liability company (the “Co-issuer” and, together with the Company, collectively, the “Issuers,” which term includes any successor corporations), for value received jointly and severally promise to
pay to CEDE & Co. or its registered assigns, the principal sum of [            ] dollars ($            ) on
September 15, 2018. 
 Interest Payment Dates: March 15 and September 15, commencing March 15, 2011.

 Record Dates: March 1 and September 1. 

Reference is made to the further provisions of this Note contained herein, which shall for all purposes have the same effect as if set
forth at this place. 
  

 A-1 

 IN WITNESS WHEREOF, each Issuer has caused this Note to be signed manually or by facsimile
by their duly authorized officers. 
  

			
	WARNER CHILCOTT COMPANY, LLC
		
	By:	 	  

		 	Name:
		 	Title:
	
	WARNER CHILCOTT FINANCE LLC
		
	By:	 	  

		 	Name:
		 	Title:

  

 A-2 

 CERTIFICATE OF AUTHENTICATION 

This is one of the 7 3
/4% Senior Notes due 2018 described in the within-mentioned Indenture. 

Dated: 
  

			
	 WELLS FARGO BANK, NATIONAL ASSOCIATION,

as Trustee

		
	By:	 	  

		 	Authorized Signatory

  

 A-3 

 (Reverse of Note) 

WARNER CHILCOTT COMPANY, LLC 

WARNER CHILCOTT FINANCE LLC 

7 
3/4% Senior Notes due 2018 

[Insert the Global Note Legend, if applicable pursuant to the provisions of the Indenture]

 [Insert the Private Placement Legend, if applicable pursuant to the provisions of the Indenture] 

Capitalized terms used herein shall have the meanings assigned to them in the Indenture referred to below unless otherwise indicated.

 SECTION 1. Interest. Warner Chilcott Company, LLC, a Puerto Rico limited liability company, and
Warner Chilcott Finance LLC, a Delaware limited liability company (such limited liability companies and their successors and assigns under the Indenture hereinafter referred to, being herein called the “Issuers”), jointly and
severally promise to pay interest on the principal amount of this Note at
7 3/4% per annum from August 20, 2010
until maturity. The Issuers shall pay interest semi-annually on March 15 and September 15 of each year, or if any such day is not a Business Day, on the next succeeding Business Day (each an “Interest Payment Date”).
Interest on the Notes shall accrue from the most recent date to which interest has been paid or, if no interest has been paid, from the date of original issuance; provided that if there is no existing Default in the payment of interest, and
if this Note is authenticated between a record date referred to on the face hereof and the next succeeding Interest Payment Date, interest shall accrue from such next succeeding Interest Payment Date; provided further, that the first Interest
Payment Date shall be March 15, 2011. The Issuers shall pay interest (including post-petition interest in any proceeding under any Bankruptcy Law) on overdue principal and premium, if any, from time to time on demand to the extent lawful at the
interest rate applicable to the Notes; it shall pay interest (including post-petition interest in any proceeding under any Bankruptcy Law) on overdue installments of interest (without regard to any applicable grace periods) from time to time on
demand at the same rate to the extent lawful. Interest shall be computed on the basis of a 360-day year of twelve 30 day months. 

SECTION 2. Method of Payment. The Issuers shall pay interest on the Notes (except defaulted interest) to the Persons who are
registered Holders of Notes at the close of business on March 1 or September 1 immediately preceding the Interest Payment Date, even if such Notes are canceled after such record date and on or before such Interest Payment Date, except as
provided in Section 2.12 of the Indenture with respect to defaulted interest. The Notes shall be issued in denominations of $2,000 and integral multiples of $1,000 in excess thereof. The Issuers shall pay the principal of, premium, if
any, and interest on the Notes in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts (“U.S. Legal Tender”). The principal of, premium, if any, and
interest on the Notes shall be payable at the office or agency of the Issuers maintained for such purpose in the Borough of Manhattan, The City of New York, State of New York, or at such other office or agency of the Issuers as may be maintained for
such purpose pursuant to Section 2.03 of the Indenture; provided, however, that, at the option of the Issuers, each installment of interest may be paid by (i) check mailed to addresses of the Persons entitled thereto
as such addresses shall appear on the registry maintained by the Registrar or (ii) wire transfer to an account located in the United States maintained by the payee. Payments in respect of Notes represented by a Global Note (including principal,
premium, if any, and interest) shall be made by wire transfer of immediately available funds to the accounts specified by DTC. Payments in respect of Notes represented by Definitive Notes (including principal, premium, if any, and interest) held by
a Holder shall be made by wire transfer to a U.S. dollar account maintained by the payee with a bank in the United States if such Holder elects payment by wire transfer by giving written 

 

 A-4 

 
notice to the Trustee or the Paying Agent to such effect designating such account no later than three Business Days immediately preceding the relevant due date for payment (or such other date as
the Trustee may accept in its discretion). 
 SECTION 3. Paying Agent and Registrar. Initially, Wells Fargo Bank,
National Association, the Trustee under the Indenture, shall act as Paying Agent and Registrar. The Issuers may change any Paying Agent or Registrar without notice to any Holder. The Issuers or any Affiliate may act in any such capacity. 

SECTION 4. Indenture. The Issuers issued the Notes under an Indenture dated as of August 20, 2010
(“Indenture”) among the Issuers, the Guarantors and the Trustee. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act of 1939, as amended (15 U.S.
Code §§ 77aaa-77bbbb) (the “TIA”). The Notes are subject to all such terms, and Holders are referred to the Indenture and the TIA for a statement of such terms. To the extent any provision of this Note conflicts with
the express provisions of the Indenture, the provisions of the Indenture shall govern and be controlling. 
 SECTION 5.
Optional Redemption. (a) The Notes may be redeemed, in whole or in part, at any time prior to September 15, 2014, at the option of the Issuer upon not less than 30 nor more than 60 days’ prior notice mailed by first class mail
to each Holder’s registered address, at a Redemption Price equal to 100% of the principal amount of the Notes redeemed plus the Applicable Premium as of, and accrued and unpaid interest and Additional Interest, if any, to, the applicable
Redemption Date (subject to the right of Holders of record on the relevant record date to receive interest due on the relevant Interest Payment Date). 

For purposes of the preceding paragraph, the following terms shall have the following definitions: 

“Applicable Premium” means, with respect to any Note on any applicable Redemption Date, the greater of 

(1) 1.0% of the then outstanding principal amount of the Note; and 

(2) the excess of: 

(a) the present value at such redemption date of (i) the Redemption Price of the Note at September 15, 2014
(such Redemption Price being set forth in the table appearing under paragraph (b) of this Section 5) plus (ii) all required interest payments due on the Note through September 15, 2014 (excluding accrued but unpaid interest to
such Redemption Date), computed using a discount rate equal to the Treasury Rate as of such Redemption Date plus 50 basis points; over 

(b) the then outstanding principal amount of the Note. 

“Treasury Rate” means, as of the applicable Redemption Date, the yield to maturity as of such Redemption Date of United
States Treasury securities with a constant maturity (as compiled and published in the most recent Federal Reserve Statistical Release H.15 (519) that has become publicly available at least two Business Days prior to such Redemption Date (or, if
such Statistical Release is no longer published, any publicly available source of similar market data)) most nearly equal to the period from such Redemption Date to September 15, 2014; provided, however, that if the period from such Redemption
Date to September 15, 2014, is less than one year, the weekly average yield on actually traded United States Treasury securities adjusted to a constant maturity of one year shall be used. 

 

 A-5 

 (b) On or after September 15, 2014, the Issuers may redeem all or a part of the Notes
at their option, upon not less than 30 nor more than 60 days’ notice, at the Redemption Prices (expressed as percentages of principal amount) set forth below plus accrued and unpaid interest and Additional Interest, if any, on the Notes to be
redeemed to the applicable Redemption Date (subject to the right of holders of record on the relevant record date to receive interest due on the relevant interest payment date), if redeemed during the twelve-month period beginning on
September 15 of the years indicated below: 
  

				
	 Year
	  	Percentage	 
	 2014
	  	103.875	% 
	 2015
	  	101.938	% 
	 2016 and thereafter
	  	100.000	% 

 SECTION 6.
Optional Redemption upon Equity Offering. At any time prior to September 15, 2013, the Issuers may on any one or more occasions redeem in the aggregate up to 35% of the aggregate principal amount of Notes issued under the Indenture
(calculated after giving effect to the issuance of Additional Notes), with the net cash proceeds of one or more Equity Offerings, at a Redemption Price equal to 107.750% of the principal amount thereof, plus accrued and unpaid interest and
Additional Interest thereon, if any, to the Redemption Date (provided that if the Equity Offering is an offering by Holdings or any of its direct or indirect parent corporations, a portion of the net cash proceeds thereof equal to the amount
required to redeem any such Notes is contributed to the equity capital of the Company); provided, however, that (i) at least 65% of the aggregate principal amount of Notes issued under the Indenture (calculated after giving effect
to any issuance of Additional Notes) remains outstanding immediately after the occurrence of each such redemption (excluding Notes held by Holdings and its Subsidiaries) and (ii) such redemption shall occur within 90 days of the date of the
closing of such Equity Offering (disregarding the date of the closing of any over allotment option with respect thereto). 

SECTION 7. Mandatory Redemption. For the avoidance of doubt, an offer to purchase pursuant to Section 8 hereof shall
not be deemed a redemption. The Issuers shall not be required to make mandatory redemption or sinking fund payments with respect to the Notes. 

SECTION 8. Offers To Purchase. The Indenture provides that upon the occurrence of a Change of Control or an Asset Sale and subject
to further limitations contained therein, the Issuers shall make an offer to purchase outstanding Notes in accordance with the procedures set forth in the Indenture. 

SECTION 9. Notice of Redemption. Notice of redemption shall be mailed by first class mail at least 30 days but not more than 60
days before the redemption date to each Holder of Notes to be redeemed at its registered address, except that redemption notices may be mailed more than 60 days prior to a redemption date if a notice is issued in connection with a defeasance of the
Notes or a satisfaction and discharge of the Indenture. Notes in denominations larger than $2,000 may be redeemed in part. If any Note is to be redeemed in part only, the notice of redemption that relates to such Note shall state the portion of the
principal amount thereof to be redeemed. A new Note in principal amount equal to the unredeemed portion thereof shall be issued in the name of the Holder thereof upon cancellation of the original Note. On and after the redemption date interest
ceases to accrue on Notes or portions thereof called for redemption. 
 SECTION 10. Denominations, Transfer, Exchange.
The Notes are in registered form without coupons in denominations of $2,000 and integral multiples of $1,000 in excess thereof. The transfer of Notes may be registered and Notes may be exchanged as provided in the Indenture. The Registrar and the
Trustee may require a Holder, among other things, to furnish appropriate endorsements and transfer documents and the Issuers may require a Holder to pay any taxes and fees required by law or permitted by the

  

 A-6 

 
Indenture. The Issuers or the Registrar are not required to transfer or exchange any Note selected for redemption. Also, the Issuers or the Registrar are not required to transfer or exchange any
Notes for a period of 15 days before a selection of Notes to be redeemed. 
 SECTION 11. Persons Deemed Owners. The
registered Holder of a Note may be treated as its owner for all purposes. 
 SECTION 12. Amendment, Supplement and
Waiver. Subject to certain exceptions, the Indenture and the Notes may be amended or supplemented with the written consent of the Holders of at least a majority in aggregate principal amount of the Notes then outstanding, and any existing
Default or compliance with any provision may be waived with the consent of the Holders of a majority in aggregate principal amount of the Notes then outstanding (except a payment default or in respect of a covenant or provision that cannot be
modified without the consent of each affected Holder). Without notice to or consent of any Holder, the parties thereto may amend or supplement the Indenture and the Notes to, among other things, cure any ambiguity, mistake, defect or inconsistency
in the Indenture, provide for uncertificated Notes in addition to or in place of certificated Notes, comply with any requirements of the Commission in connection with the qualification of the Indenture under the TIA, or make any change that would
provide any additional rights or benefits to the Holders or that does not adversely affect the legal rights of any Holder of a Note. 

SECTION 13. Defaults and Remedies. If an Event of Default occurs and is continuing, the Trustee or the Holders of at least 25% in
aggregate principal amount of the then outstanding Notes generally may declare all the Notes to be due and payable immediately. Notwithstanding the foregoing, in the case of an Event of Default arising from certain events of bankruptcy or insolvency
as set forth in the Indenture, with respect to the Company, all outstanding Notes shall become due and payable without further action or notice. Holders of the Notes may not enforce the Indenture or the Notes except as provided in the Indenture.
Subject to certain limitations, Holders of a majority in aggregate principal amount of the then outstanding Notes may direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders notice of any continuing Default
(except a Default relating to the payment of principal or interest) if it determines that withholding notice is in the interest of the Holders. The Holders of a majority in aggregate principal amount of the Notes then outstanding by notice to the
Trustee may on behalf of the Holders of all of the Notes waive any Default and its consequences under the Indenture except a continuing Default in the payment of interest on, or the principal of, the Notes or in respect of certain covenants set
forth in the Indenture. 
 SECTION 14. Restrictive Covenants. The Indenture contains certain covenants that, among other
things, limit the ability of Holdings and its Restricted Subsidiaries to make restricted payments, to incur indebtedness or issue preferred stock, to create liens, to sell assets, to permit restrictions on dividends and other payments by Restricted
Subsidiaries, to consolidate, merge or sell all or substantially all of its assets or to engage in transactions with affiliates. The limitations are subject to a number of important qualifications and exceptions. Holdings must annually report to the
Trustee on compliance with such limitations. 
 SECTION 15. No Recourse Against Others. No director, officer, employee,
incorporator, stockholder of Holdings or any of its direct or indirect parent corporations, as such (and, for the avoidance of doubt, excluding any Guarantor), shall have any liability for any obligations of the Issuers or any Guarantor under the
Notes, the Indenture, the Guarantees, or for any claim based on, in respect of, or by reason of, such obligations or their creation. Each holder of Notes by accepting a Note waives and releases all such liability. The waiver and release are part of
the consideration for issuance of the Notes. The waiver may not be effective to waive liabilities under the federal securities laws, and it is the view of the Commission that such waiver is against public policy. 

 

 A-7 

 SECTION 16. Trustee Dealings with the Issuers. Subject to certain limitations imposed
by the Securities Act, the Trustee under the Indenture, in its individual or any other capacity, may become the owner or pledgee of Notes and may otherwise deal with Holdings, its Subsidiaries or their respective Affiliates as if it were not the
Trustee. 
 SECTION 17. Authentication. This Note shall not be valid until authenticated by the manual signature of the
Trustee or an authenticating agent on the other side of this Security. 
 SECTION 18. Abbreviations. Customary
abbreviations may be used in the name of a Holder or an assignee, such as: TEN COM (= tenants in common), TEN ENT (= tenants by the entirety), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST
(= Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 
 SECTION 19. Registration Rights Agreement. In
addition to the rights provided to Holders under the Indenture, Holders of Restricted Notes shall have all the rights set forth in the Registration Rights Agreement, dated as of August 20, 2010, among the Issuers, the Guarantors and the Initial
Purchasers. 
 SECTION 20. Guarantees. The Notes shall be entitled to the benefits of certain Guarantees made for the
benefit of the Holders. Reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights, duties and obligations thereunder of the Guarantors, the Trustee and the Holders. 

SECTION 21. CUSIP Numbers and ISINs. The Issuers have caused CUSIP numbers and ISINs to be printed on the Notes and has directed
the Trustee to use CUSIP numbers and ISINs in notices of redemption as a convenience to the Holders. No representation is made as to the accuracy of such numbers either as printed on the Notes or as contained in any notice of redemption and reliance
may be placed only on the other identification numbers placed thereon. 
 SECTION 22. Governing Law. This Note shall
be governed by, and construed in accordance with, the laws of the State of New York. 
 The Issuers shall furnish to any
Holder upon written request and without charge a copy of the Indenture. Requests may be made to: 
 Warner Chilcott Company, LLC

 Warner Chilcott Finance LLC 

c/o Warner Chilcott Corporation (US) 

100 Enterprise Drive 

Rockaway, NJ 07866 

Attention: General Counsel 
  

 A-8 

 ASSIGNMENT FORM 

I or we assign and transfer this Note to: 
  

	
	  

	(Insert assignee’s social security or tax I.D. number)
	
	  

	(Print or type name, address and zip code of assignee)
	

 and irrevocably appoint: 

Agent to transfer this Note on the books of the Issuers. The Agent may substitute another to act for him. 

 

									
	Date:	 	
                    
     
	 		 	Your Signature:	 	  

		 		 		 		 	(Sign exactly as your name appears on the other side of this Note)

											
						
	Signature Guarantee:	 	  
	 		 		 		 	

 SIGNATURE GUARANTEE 

Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Registrar, which
requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in substitution for,
STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 A-9 

 OPTION OF HOLDER TO ELECT PURCHASE 

If you want to elect to have this Note purchased by the Issuers pursuant to Section 4.09 or Section 4.13 of the
Indenture, check the appropriate box: 

Section 4.09   ̈         
   Section 4.13   ̈ 
 If you want to elect
to have only part of this Note purchased by the Issuers pursuant to Section 4.09 or Section 4.13 of the Indenture, state the amount: $             

 

									
	Date:	 	
                    
     
	 		 	Signed:	 	  

		 		 		 		 	(Sign exactly as name appears on the other side of this Note)

 

							
	Signature Guarantee:	 	  
	 		 	
		 	 Participant in a recognized Signature Guarantee Medallion Program

(or other signature guarantor program reasonably acceptable to the Trustee)
	 		 	

											
						
	Signature Guarantee:	 	  
	 		 		 		 	

 SIGNATURE GUARANTEE 

Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Registrar, which
requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in substitution for,
STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 A-10 

 [TO BE ATTACHED TO GLOBAL SECURITIES] 

SCHEDULE OF INCREASES OR DECREASES IN GLOBAL SECURITY 

The following increases or decreases in this Global Note have been made: 

 

									
	 Date of Exchange
	 	Amount of
decrease in
Principal Amount
of this Global
Note	 	Amount of
increase in
Principal Amount
of this Global
Note	 	Principal Amount
of this Global
Note following
such decrease or
increase	 	Signature of
authorized
signatory of
Trustee or
Securities
Custodian
		 		 		 		 	

  

 A-11 

 EXHIBIT B 

[FORM OF LEGEND FOR RULE 144A NOTES AND 

OTHER NOTES THAT ARE RESTRICTED NOTES] 

THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES
LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THIS SECURITY NOR ANY INTEREST OR PARTICIPATION HEREIN MAY BE REOFFERED, SOLD, ASSIGNED, TRANSFERRED, PLEDGED, ENCUMBERED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF SUCH REGISTRATION OR UNLESS SUCH
TRANSACTION IS EXEMPT FROM, OR NOT SUBJECT TO, SUCH REGISTRATION. THE HOLDER OF THIS SECURITY, BY ITS ACCEPTANCE HEREOF, AGREES ON ITS OWN BEHALF AND ON BEHALF OF ANY INVESTOR ACCOUNT FOR WHICH IT HAS PURCHASED SECURITIES, TO OFFER, SELL OR
OTHERWISE TRANSFER SUCH SECURITY, PRIOR TO THE DATE (THE “RESALE RESTRICTION TERMINATION DATE”) THAT IS ONE YEAR AFTER THE LATER OF THE ORIGINAL ISSUE DATE HEREOF AND THE LAST DATE ON WHICH THE ISSUERS OR ANY AFFILIATE OF THE ISSUERS WERE
THE OWNER OF THIS SECURITY (OR ANY PREDECESSOR OF SUCH SECURITY), ONLY (A) TO THE ISSUERS, (B) PURSUANT TO A REGISTRATION STATEMENT THAT HAS BEEN DECLARED EFFECTIVE UNDER THE SECURITIES ACT, (C) FOR SO LONG AS THE SECURITIES ARE
ELIGIBLE FOR RESALE PURSUANT TO RULE 144A UNDER THE SECURITIES ACT, TO A PERSON IT REASONABLY BELIEVES IS A “QUALIFIED INSTITUTIONAL BUYER” AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT THAT PURCHASES FOR ITS OWN ACCOUNT OR FOR THE
ACCOUNT OF A QUALIFIED INSTITUTIONAL BUYER TO WHOM NOTICE IS GIVEN THAT THE TRANSFER IS BEING MADE IN RELIANCE ON RULE 144A, (D) PURSUANT TO OFFERS AND SALES THAT OCCUR OUTSIDE THE UNITED STATES WITHIN THE MEANING OF REGULATION S UNDER THE
SECURITIES ACT, (E) TO AN INSTITUTIONAL “ACCREDITED INVESTOR” WITHIN THE MEANING OF RULE 501(a)(1), (2), (3) OR (7) UNDER THE SECURITIES ACT THAT IS AN INSTITUTIONAL ACCREDITED INVESTOR ACQUIRING THE SECURITY FOR ITS OWN
ACCOUNT OR FOR THE ACCOUNT OF SUCH AN INSTITUTIONAL ACCREDITED INVESTOR, IN EACH CASE IN A MINIMUM PRINCIPAL AMOUNT OF THE SECURITIES OF $250,000, FOR INVESTMENT PURPOSES AND NOT WITH A VIEW TO OR FOR OFFER OR SALE IN CONNECTION WITH ANY
DISTRIBUTION IN VIOLATION OF THE SECURITIES ACT, OR (F) PURSUANT TO ANOTHER AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT, SUBJECT TO THE ISSUERS’ AND THE TRUSTEE’S RIGHT PRIOR TO ANY SUCH OFFER, SALE OR
TRANSFER PURSUANT TO CLAUSES (D), (E) OR (F) TO REQUIRE THE DELIVERY OF AN OPINION OF COUNSEL, CERTIFICATION AND/ OR OTHER INFORMATION SATISFACTORY TO EACH OF THEM. THIS LEGEND WILL BE REMOVED UPON THE REQUEST OF THE HOLDER AFTER THE
RESALE RESTRICTION TERMINATION DATE. 
  

 B-1 

 [FORM OF ASSIGNMENT FOR RULE 144A NOTES 

AND OTHER NOTES THAT ARE RESTRICTED NOTES] 

I or we assign and transfer this Note to: 
  

 
 (Insert assignee’s social
security or tax I.D. number) 
  
  

(Print or type name, address and zip code of assignee) 

and irrevocably appoint: 

Agent to transfer this Note on the books of the Issuers. The Agent may substitute another to act for him. 

[Check One] 

 ̈ (a) this Note is being transferred in compliance with the exemption from registration
under the Securities Act provided by Rule 144A thereunder. 
 or 

 ̈ (b) this Note is being transferred other than in accordance with (a) above and
documents are being furnished which comply with the conditions of transfer set forth in this Note and the Indenture. 
 If none
of the foregoing boxes is checked, the Trustee or Registrar shall not be obligated to register this Note in the name of any person other than the Holder hereof unless and until the conditions to any such transfer of registration set forth herein and
in Sections 2.01 and 2.06 of the Indenture shall have been satisfied. 
  

									
	Date:                         	 		 	Your Signature:	 	  

		 		 		 		 	(Sign exactly as your name appears on the face of this Note)
					
		 		 		 		 	  

	Signature Guarantee:	 	  
	 		 		 	Signature Guarantee:

 SIGNATURE GUARANTEE

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Registrar,
which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in
substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 B-2 

 TO BE COMPLETED BY TRANSFEROR IF (A) ABOVE IS CHECKED 

The Transfer is being effected pursuant to and in accordance with Rule 144A under the Securities Act, and, accordingly, the Transferor
hereby further certifies that the beneficial interest or certificated Note is being Transferred to a Person that the Transferor reasonably believed and believes is purchasing the beneficial interest or certificated Note for its own account, or for
one or more accounts with respect to which such Person exercises sole investment discretion, and such Person and each such account is a “qualified institutional buyer” within the meaning of Rule 144A in a transaction meeting the
requirements of Rule 144A and such Transfer is in compliance with any applicable securities laws of any state of the United States. Upon consummation of the proposed Transfer in accordance with the terms of the Indenture, the Transferred beneficial
interest or certificated Note shall be subject to the restrictions on transfer enumerated on the Rule 144A Notes or the certificated Note and in the Indenture and the Securities Act. 

 

					
	Date:                         	 		 	  

		 		 	NOTICE: To be executed by an executive officer

  

 B-3 

 EXHIBIT C 

[FORM OF LEGEND FOR REGULATION S NOTES] 

THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES
LAWS OF ANY STATE OR OTHER JURISDICTION. NEITHER THIS SECURITY NOR ANY INTEREST OR PARTICIPATION HEREIN MAY BE REOFFERED, SOLD, ASSIGNED, TRANSFERRED, PLEDGED, ENCUMBERED OR OTHERWISE DISPOSED OF IN THE ABSENCE OF SUCH REGISTRATION OR UNLESS SUCH
TRANSACTION IS EXEMPT FROM, OR NOT SUBJECT TO, SUCH REGISTRATION. THE HOLDER OF THIS SECURITY, BY ITS ACCEPTANCE HEREOF, AGREES ON ITS OWN BEHALF AND ON BEHALF OF ANY INVESTOR ACCOUNT FOR WHICH IT HAS PURCHASED SECURITIES, TO OFFER, SELL OR
OTHERWISE TRANSFER SUCH SECURITY, PRIOR TO THE DATE (THE “RESALE RESTRICTION TERMINATION DATE”) THAT IS 40 DAYS AFTER THE LATER OF THE ORIGINAL ISSUE DATE HEREOF AND THE LAST DATE ON WHICH THE ISSUERS OR ANY AFFILIATE OF THE ISSUERS WERE
THE OWNER OF THIS SECURITY (OR ANY PREDECESSOR OF SUCH SECURITY), ONLY (A) TO THE ISSUERS, (B) PURSUANT TO A REGISTRATION STATEMENT THAT HAS BEEN DECLARED EFFECTIVE UNDER THE SECURITIES ACT, (C) FOR SO LONG AS THE SECURITIES ARE
ELIGIBLE FOR RESALE PURSUANT TO RULE 144A UNDER THE SECURITIES ACT, TO A PERSON IT REASONABLY BELIEVES IS A “QUALIFIED INSTITUTIONAL BUYER” AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT THAT PURCHASES FOR ITS OWN ACCOUNT OR FOR THE
ACCOUNT OF A QUALIFIED INSTITUTIONAL BUYER TO WHOM NOTICE IS GIVEN THAT THE TRANSFER IS BEING MADE IN RELIANCE ON RULE 144A, (D) PURSUANT TO OFFERS AND SALES THAT OCCUR OUTSIDE THE UNITED STATES WITHIN THE MEANING OF REGULATION S UNDER THE
SECURITIES ACT, (E) TO AN INSTITUTIONAL “ACCREDITED INVESTOR” WITHIN THE MEANING OF RULE 501(a)(1), (2), (3) OR (7) UNDER THE SECURITIES ACT THAT IS AN INSTITUTIONAL ACCREDITED INVESTOR ACQUIRING THE SECURITY FOR ITS OWN
ACCOUNT OR FOR THE ACCOUNT OF SUCH AN INSTITUTIONAL ACCREDITED INVESTOR, IN EACH CASE IN A MINIMUM PRINCIPAL AMOUNT OF THE SECURITIES OF $250,000, FOR INVESTMENT PURPOSES AND NOT WITH A VIEW TO OR FOR OFFER OR SALE IN CONNECTION WITH ANY
DISTRIBUTION IN VIOLATION OF THE SECURITIES ACT, OR (F) PURSUANT TO ANOTHER AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT, SUBJECT TO THE ISSUERS’ AND THE TRUSTEE’S RIGHT PRIOR TO ANY SUCH OFFER, SALE OR
TRANSFER PURSUANT TO CLAUSES (D), (E) OR (F) TO REQUIRE THE DELIVERY OF AN OPINION OF COUNSEL, CERTIFICATION AND/ OR OTHER INFORMATION SATISFACTORY TO EACH OF THEM. THIS LEGEND WILL BE REMOVED UPON THE REQUEST OF THE HOLDER AFTER THE
RESALE RESTRICTION TERMINATION DATE. 
 BY ITS ACQUISITION HEREOF, THE HOLDER HEREOF REPRESENTS THAT IT IS NOT A U.S. PERSON NOR
IS IT PURCHASING FOR THE ACCOUNT OF A U.S. PERSON AND IS ACQUIRING THIS SECURITY IN AN OFFSHORE TRANSACTION IN ACCORDANCE WITH REGULATION S UNDER THE SECURITIES ACT. 

 

 C-1 

 [FORM OF ASSIGNMENT FOR REGULATION S NOTE] 

I or we assign and transfer this Note to: 
  

 
 (Insert assignee’s social
security or tax I.D. number) 
  
  

(Print or type name, address and zip code of assignee) 

and irrevocably appoint: 

Agent to transfer this Note on the books of the Issuers. The Agent may substitute another to act for him. 

[Check One] 

 ̈ (a) this Note is being transferred in compliance with the exemption from registration
under the Securities Act provided by Regulation S thereunder. 
 or 

 ̈ (b) this Note is being transferred other than in accordance with (a) above and
documents are being furnished which comply with the conditions of transfer set forth in this Note and the Indenture. 
 If none
of the foregoing boxes is checked, the Trustee or Registrar shall not be obligated to register this Note in the name of any person other than the Holder hereof unless and until the conditions to any such transfer of registration set forth herein and
in Sections 2.01 and 2.06 of the Indenture shall have been satisfied. 
  

									
	Date:                         	 		 	Your Signature:	 	  

		 		 		 		 	(Sign exactly as your name appears on the face of this Note)
					
	Signature Guarantee:	 	  
	 		 		 	

 SIGNATURE GUARANTEE 

Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the Registrar, which
requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in substitution for,
STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
  

 C-2 

 TO BE COMPLETED BY TRANSFEROR IF (A) ABOVE IS CHECKED 

The Transfer is being effected pursuant to and in accordance with Rule 903 or Rule 904 under the Securities Act and, accordingly, the
Transferor hereby further certifies that (i) the Transfer is not being made to a person in the United States and (x) at the time the buy order was originated, the Transferee was outside the United States or such Transferor and any Person
acting on its behalf reasonably believed and believes that the Transferee was outside the United States or (y) the transaction was executed in, on or through the facilities of a designated offshore securities market and neither such Transferor
nor any Person acting on its behalf knows that the transaction was prearranged with a buyer in the United States, (ii) no directed selling efforts have been made in contravention of the requirements of Rule 903(a)(2) or Rule 904(a)(2) of
Regulation S under the Securities Act, (iii) the transaction is not part of a plan or scheme to evade the registration requirements of the Securities Act and (iv) if the proposed Transfer is being made prior to the expiration of the
restricted period under Regulation S, the Transfer is not being made to a U.S. Person or for the account or benefit of a U.S. Person (other than an initial purchaser). Upon consummation of the proposed Transfer in accordance with the terms of
the Indenture, the Transferred beneficial interest or certificated Note shall be subject to the restrictions on Transfer enumerated on the Regulation S Notes or the certificated Note and in the Indenture and the Securities Act. 

 

					
	Date:                         	 		 	  

		 		 	NOTICE: To be executed by an executive officer

  

 C-3 

 EXHIBIT D 

[FORM OF LEGEND FOR GLOBAL NOTE] 

Any Global Note authenticated and delivered hereunder shall bear a legend (which would be in addition to any other legends required in
the case of a Restricted Note) in substantially the following form: 
 UNLESS THIS CERTIFICATE 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 CERTIFICATE 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 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. 
 TRANSFERS OF THIS
GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO DTC, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE
WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 
  

 D-1 

 EXHIBIT E 

Warner Chilcott Company, LLC 
 Warner Chilcott
Finance LLC 
 100 Enterprise Drive 

Rockaway, NJ 07866 
 Ladies and Gentlemen:

 This certificate is delivered to request a transfer of
$[            ] principal amount of the
7 3/4% Senior Notes due 2018 (the
“Note”) of Warner Chilcott Company, LLC (the “Company”) and Warner Chilcott Finance LLC (the “Co-issuer” and, together with the Company, collectively, the “Issuers”).

 Upon transfer, the Securities shall be registered in the name of the new beneficial owner as follows: 

 

					
	Name:	 	  
	 	

  

					
	Address:	 	  
	 	

  

					
	Taxpayer ID Number:	 	  
	 	

 The undersigned represents and warrants to you that: 

1. We are an institutional “accredited investor” (as defined in Rule 501 (a)(1), (2), (3) or (7) under the
Securities Act of 1933, as amended (the “Securities Act”)), purchasing for our own account or for the account of such an institutional “accredited investor” at least $250,000 principal amount of the Notes, and we are
acquiring the Notes not with a view to, or for offer or sale in connection with, any distribution in violation of the Securities Act. We have such knowledge and experience in financial and business matters as to be capable of evaluating the merits
and risks of our investment in the Notes, and we invest in or purchase securities similar to the Notes in the normal course of our business. We, and any accounts for which we are acting, are each able to bear the economic risk of our or its
investment. 
 2. We acknowledge that (a) neither the Issuers, nor the Initial Purchasers (as defined in the Offering
Memorandum dated August 12, 2010, relating to the Notes (the “Final Memorandum”)) nor any person acting on behalf of the Issuers or the Initial Purchasers has made any representation to us with respect to the Issuers or the
offer or sale of any Notes; and (b) any information we desire concerning the Issuers and the Notes or any other matter relevant to our decision to purchase the Notes (including a copy of the Final Circular) is or has been made available to us.

 3. We understand that the Notes have not been registered under the Securities Act and, unless so registered, may not be sold
except as permitted in the following sentence. We agree on our own behalf and on behalf of any investor account for which we are purchasing Notes to offer, sell or otherwise transfer such Notes prior to the date that is two years after the later of
the date of original issue and the last date on which the Issuers or any affiliate of the Issuers was the owner of such Notes (or any predecessor thereto) (the “Resale Restriction Termination Date”) only (i) to the Issuers or
any of its Subsidiaries, (ii) in the United States to a person whom we reasonably believe is a qualified institutional buyer in a transaction meeting the requirements of Rule 144A, (iii) to an institutional “accredited investor”
within the meaning of Rule 501(a)(1), (2), (3) or (7) under the Securities Act that is an institutional accredited investor purchasing for its own account or for the account of an institutional accredited investor, in each

  

 E-1 

 
case in a minimum principal amount of the Notes of $250,000, (iv) outside the United States in a transaction complying with the provisions of Rule 904 of Regulation S under the
Securities Act, (v) pursuant to an exemption from registration under the Securities Act provided by Rule 144 (if available) or (vi) pursuant to an effective registration statement under the Securities Act, in each of cases (i) through
(vi) subject to any requirement of law that the disposition of our property or the property of such investor account or accounts be at all times within our or their control and in compliance with any applicable state securities laws. The
foregoing restrictions on resale shall not apply subsequent to the Resale Restriction Termination Date. If any resale or other transfer of the Notes is proposed to be made pursuant to clause (iii) above prior to the Resale Restriction
Termination Date, the transferor shall deliver a letter from the transferee substantially in the form of this letter to the Issuers and the Trustee, which shall provide, among other things, that the transferee is an institutional “accredited
investor” within the meaning of Rule 501(a)(1), (2), (3) or (7) under the Securities Act and that it is acquiring such Notes for investment purposes and not for distribution in violation of the Securities Act. Each purchaser
acknowledges that the Issuers and the Trustee reserve the right prior to the offer, sale or other transfer prior to the Resale Restriction Termination Date of the Notes pursuant to clause (iii), (iv) or (v) above to require the delivery of
an opinion of counsel, certifications or other information satisfactory to the Issuers and the Trustee. 
  

			
	TRANSFEREE:	 	  

 

 E-2 

 EXHIBIT F 

Form of Certificate To Be Delivered 

in Connection with Transfers 

Pursuant to Regulation S 

Wells Fargo Bank, National Association 
 MAC
N9303-121 
 608 2nd Avenue South 

Minneapolis, MN 55479 
 Attention: DAPS Reorg.

  

			
	Re:	  	 Warner Chilcott Company, LLC and Warner Chilcott Finance LLC

(“the Issuers”)
7 3/4% Senior Notes due 2018 (the
“Notes”)

 Ladies and Gentlemen: 

In connection with our proposed sale of $[            ] aggregate
principal amount of the Notes, we confirm that such sale has been effected pursuant to and in accordance with Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”), and, accordingly, we
represent that: 
 (a) the offer of the Notes was not made to a person in the United States; 

(b) either (i) at the time the buy order was originated, the transferee was outside the United States or we and any
person acting on our behalf reasonably believed that the transferee was outside the United States or (ii) the transaction was executed in, on or through the facilities of a designated off-shore securities market and neither we nor any person
acting on our behalf knows that the transaction has been prearranged with a buyer in the United States; 
 (c) no
directed selling efforts have been made in the United States in contravention of the requirements of Rule 903(a)(2) or Rule 904(a)(2) of Regulation S, as applicable; and 

(d) the transaction is not part of a plan or scheme to evade the registration requirements of the Securities Act.

 In addition, if the sale is made during a restricted period and the provisions of Rule 903(b)(2) or Rule 904(b)(1) of
Regulation S are applicable thereto, we confirm that such sale has been made in accordance with the applicable provisions of Rule 903(b)(3) or Rule 904(b)(3), as the case may be. 

The Trustee and the Issuers are entitled to rely upon this letter and are irrevocably authorized to produce this letter or a copy hereof
to any interested party in any administrative or legal proceedings or official inquiry with respect to the matters covered hereby. Terms used in this certificate have the meanings set forth in Regulation S. 

 

 F-1 

			
	Very truly yours,
	
	[Name of Transferor]
		
	By:	 	  

		 	Authorized Signature

  

 F-2 

 EXHIBIT G 

FORM OF INDENTURE SUPPLEMENT TO ADD NOTE GUARANTORS 

This Supplemental Indenture, dated as of
[                    ], 20    (this “Supplemental Indenture” or “Guarantee”),
among [name of future Notes Guarantor] (the “Guarantor”), Warner Chilcott Company, LLC and Warner Chilcott Finance LLC (together with their successors and assigns, the “Issuers”), each other then existing
Guarantor under the Indenture referred to below (the “Notes Guarantors”), and Wells Fargo Bank, National Association, as Trustee under the Indenture referred to below. 

W I T N E S S E T H: 

WHEREAS, the Issuers, the Notes Guarantors and the Trustee have heretofore executed and delivered an Indenture, dated
as of August 20, 2010 (as amended, supplemented, waived or otherwise modified, the “Indenture”), providing for the issuance of 7 3
/4% Senior Notes due 2018 of the Issuers (the “Notes”); 

WHEREAS, Section 4.16 of the Indenture provides that in certain circumstances Holdings is required to cause certain of its
Restricted Subsidiaries to execute and deliver to the Trustee a supplemental indenture pursuant to which such Restricted Subsidiary shall unconditionally Guarantee, on a joint and several basis, the full and prompt payment of the principal of,
premium, if any, and interest on the Notes and all other obligations under the Indenture on the same terms and conditions as those set forth in the Indenture; and 

WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee and the Issuers are authorized to execute and deliver this
Supplemental Indenture to amend or supplement the Indenture, without the consent of any Holder; 
 NOW, THEREFORE, in
consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Guarantor, the Issuers, the other Notes Guarantors and the Trustee mutually covenant and agree for the equal and ratable
benefit of the Holders of the Notes as follows: 
 ARTICLE I  

Definitions 

SECTION 1.1 Defined Terms. As used in this Supplemental Indenture, terms defined in the Indenture or in the preamble or recital
hereto are used herein as therein defined, except that the term “Holders” in this Guarantee shall refer to the term “Holders” as defined in the Indenture and the Trustee acting on behalf or for the benefit of such
Holders. The words “herein,” “hereof” and “hereby” and other words of similar import used in this Supplemental Indenture refer to this Supplemental Indenture as a whole and not to any particular section hereof.

 ARTICLE II  

Agreement to be Bound; Guarantee 

SECTION 2.1 Agreement to be Bound. The Guarantor hereby becomes a party to the Indenture as a Notes Guarantor and as such shall
have all of the rights and be subject to all of the obligations and 
  

 G-1 

 
agreements of a Notes Guarantor under the Indenture. The Guarantor agrees to be bound by all of the provisions of the Indenture applicable to a Notes Guarantor and to perform all of the
obligations and agreements of a Notes Guarantor under the Indenture. 
 SECTION 2.2 Guarantee. The Guarantor agrees, on a
joint and several basis with all the existing Notes Guarantors, to fully, unconditionally and irrevocably Guarantee to each Holder of the Notes and the Trustee the Obligations on a senior unsecured basis as provided in Article Eleven of
the Indenture. 
 ARTICLE III  

Miscellaneous 

SECTION 3.1 Notices. All notices and other communications to the Guarantor shall be given as provided in the Indenture to the
Guarantor, at its address set forth below, with a copy to the Issuers as provided in the Indenture for notices to the Issuers. 

SECTION 3.2 Parties. Nothing expressed or mentioned herein is intended or shall be construed to give any Person, firm or
corporation, other than the Holders and the Trustee, any legal or equitable right, remedy or claim under or in respect of this Supplemental Indenture or the Indenture or any provision herein or therein contained. 

SECTION 3.3 Governing Law. This Supplemental Indenture shall be governed by, and construed in accordance with, the laws of the
State of New York. 
 SECTION 3.4 Severability Clause. In case any provision in this Supplemental Indenture shall be
invalid, illegal or unenforceable in any jurisdiction shall, as to such jurisdiction be ineffective to the extent of such invalidity, illegality or unenforceability without affecting the validity, legality and enforceability of the remaining
provisions; and the invalidity of a particular provision in a particular jurisdiction shall not invalidate such provision in any other jurisdiction. 

SECTION 3.5 Ratification of Indenture; Supplemental Indentures Part of Indenture. Except as expressly amended hereby, the
Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder of
Notes heretofore or hereafter authenticated and delivered shall be bound hereby. The Trustee makes no representation or warranty as to the validity or sufficiency of this Supplemental Indenture. 

SECTION 3.6 Counterparts. The parties hereto may sign one or more copies of this Supplemental Indenture in counterparts, each of
which shall constitute an original, but all of which when taken together shall constitute one and the same agreement. 
 SECTION
3.7 Headings. The headings of the Articles and the sections in this Guarantee are for convenience of reference only, are not part of this Supplemental Indenture and shall not be deemed to alter or affect the meaning or interpretation of any
provisions hereof. 
  

 G-2 

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

					
	[GUARANTOR],
	as a Guarantor
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	
		 	[Address]	 	
	
	[            ],
	as Trustee
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	
	
	WARNER CHILCOTT COMPANY, LLC
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	
	
	WARNER CHILCOTT FINANCE LLC
		
	By:	 	  

		 	Name:	 	
		 	Title:	 	

  

 G-3 

 EXHIBIT H 

Guarantors 
  

			
	 Name
	 	 Jurisdiction of Incorporation

	 [            ]
	 	[            ]
	 [            ]
	 	[            ]
	 [            ]
	 	[            ]
	 [            ]
	 	[            ]

 

 H-1STOCK PURCHASE AGREEMENT

 Exhibit 10.1 

EXECUTION VERSION 

STOCK PURCHASE AGREEMENT 

among 

CUHL HOLDINGS INC., 

COINSTAR E-PAYMENT SERVICES INC., 

COINSTAR, INC., 

COINSTAR UK HOLDINGS LIMITED, 

and 

SIGUE CORPORATION 

Dated as of August 23, 2010 

 TABLE OF CONTENTS 

 

					
	  	 	  	  	 Page

	 ARTICLE I - PURCHASE AND SALE OF SHARES
	  	1
	 1.1
	 	 Purchase and Sale of Shares
	  	1
	 1.2
	 	 Closing
	  	1
	 1.3
	 	 Purchase Price
	  	2
	 1.4
	 	 Purchase Price Allocation
	  	2
	 1.5
	 	 Working Capital Adjustment
	  	3
	 1.6
	 	 Swingline
	  	5
		
	 ARTICLE II - REPRESENTATIONS AND WARRANTIES OF SELLERS AND THE COMPANIES
	  	5
	 2.1
	 	 Good Title; Capitalization
	  	6
	 2.2
	 	 Authorization
	  	7
	 2.3
	 	 Organization and Authority
	  	7
	 2.4
	 	 No Conflict
	  	8
	 2.5
	 	 Powers of Attorney
	  	8
	 2.6
	 	 Company Subsidiaries and Equity Interest
	  	8
	 2.7
	 	 Financial Statements
	  	9
	 2.8
	 	 Absence of Changes or Events
	  	10
	 2.9
	 	 Undisclosed Liabilities
	  	12
	 2.10
	 	 Taxes
	  	12
	 2.11
	 	 Property
	  	14
	 2.12
	 	 Intellectual Property
	  	16
	 2.13
	 	 Contracts
	  	18
		 	 2.13.1    Material Contracts
	  	18
		 	 2.13.2     No Breach of Material Contracts
	  	20
		 	 2.13.3     Availability of Material Contracts
	  	20
	 2.14
	 	 Litigation
	  	20
	 2.15
	 	 Insurance
	  	21
	 2.16
	 	 Employee Benefit Plans
	  	22
		 	 2.16.1    Employee Benefit Plan Listing and Documents
	  	22
		 	 2.16.2    Compliance
	  	22
		 	 2.16.3    Qualification
	  	23
		 	 2.16.4    Pension Plans
	  	23
		 	 2.16.5    Post-Termination Welfare Benefits
	  	23
		 	 2.16.6    Suits, Claims and Investigations
	  	24
		 	 2.16.7    Non-UK Foreign Plans
	  	24
		 	 2.16.8    Effect of Transactions
	  	24
	 2.17
	 	 Compliance With Applicable Laws
	  	24
	 2.18
	 	 Licenses; Permits
	  	25
	 2.19
	 	 Money Transfer Business
	  	26
	 2.20
	 	 Environmental Matters
	  	26
	 2.21
	 	 Employee and Labor Matters
	  	26
	 2.22
	 	 Transactions With Certain Persons
	  	27
	 2.23
	 	 Company Books and Records
	  	27

  

 -i- 

					
	  	 	  	  	 Page

	 2.24
	 	 No Broker or Finder; No Transaction Bonuses
	  	28
	 2.25
	 	 Receivables
	  	28
	 2.26
	 	 Agents
	  	28
	 2.27
	 	 Disclosure
	  	29
		
	 ARTICLE III - REPRESENTATIONS AND WARRANTIES OF BUYER
	  	29
	 3.1
	 	 Organization and Authority
	  	29
	 3.2
	 	 Authorization
	  	29
	 3.3
	 	 No Conflict
	  	29
	 3.4
	 	 Financing
	  	30
	 3.5
	 	 Accredited Investor; Investment Intent
	  	30
	 3.6
	 	 Litigation; Decrees
	  	30
	 3.7
	 	 Required Consents, Approvals, Notices
	  	30
		
	 ARTICLE IV - COVENANTS
	  	31
	 4.1
	 	 Interim Operations
	  	31
	 4.2
	 	 Access to Information
	  	32
	 4.3
	 	 No Alternative Transactions
	  	33
	 4.4
	 	 Notification of Certain Matters
	  	33
	 4.5
	 	 Press Releases
	  	34
	 4.6
	 	 Tax Matters
	  	34
	 4.7
	 	 Commercially Reasonable Efforts
	  	38
	 4.8
	 	 Post-Closing Cooperation
	  	39
	 4.9
	 	 Names, Signage and Labels
	  	40
	 4.10
	 	 Benefits
	  	41
	 4.11
	 	 Insurance
	  	41
	 4.12
	 	 Delivery of Original Stock Certificates
	  	42
	 4.13
	 	 Director and Officer Indemnification
	  	42
	 4.14
	 	 No Financing Contingency; Covenant of Sellers
	  	42
	 4.15
	 	 Termination of Certain Agreements
	  	43
	 4.16
	 	 Affiliated Transactions
	  	43
	 4.17
	 	 Seller Release
	  	43
	 4.18
	 	 Litigation Support
	  	43
	 4.19
	 	 Accounts Receivable Report
	  	44
	 4.20
	 	 Unclaimed Payments Report
	  	44
	 4.21
	 	 Benefits for M. Davar
	  	44
		
	 ARTICLE V - CONDITIONS TO OBLIGATIONS AT CLOSING
	  	44
	 5.1
	 	 Conditions to Obligations of Buyer
	  	44
		 	 5.1.1    Accuracy of Representations and Warranties
	  	45
		 	 5.1.2    Performance of Covenants and Conditions
	  	45
		 	 5.1.3    Required Consents, Approvals, Notices
	  	45
		 	 5.1.4    Seller Officers’ Certificate
	  	47
		 	 5.1.5    Seller Secretaries’ Certificate
	  	47
		 	 5.1.6    Transition Services Agreement
	  	47
		 	 5.1.7    Trademark License Agreement
	  	47
		 	 5.1.8    Credit Agreement
	  	47

  

 -ii- 

					
	  	 	  	  	 Page

		 	 5.1.9      Assignment and Assumption Agreement
	  	47
		 	 5.1.10    FIRPTA Certificate
	  	47
		 	 5.1.11    Termination of Regulatory Waiting Periods
	  	47
		 	 5.1.12    Absence of Litigation or Order
	  	47
		 	 5.1.13    Release of Liens, Security Interests and Guarantees
	  	48
		 	 5.1.14    Intercreditor Agreement
	  	48
	 5.2
	 	 Conditions to Obligations of the Companies and Sellers
	  	48
		 	 5.2.1    Accuracy of Representations and Warranties
	  	48
		 	 5.2.2    Performance of Covenants and Conditions
	  	48
		 	 5.2.3    Required Consents, Approvals, Notices
	  	48
		 	 5.2.4    Buyer Officer’s Certificate
	  	49
		 	 5.2.5    Termination of Regulatory Waiting Periods
	  	49
		 	 5.2.6    Absence of Litigation or Order
	  	49
		 	 5.2.7    Closing Payment
	  	49
		 	 5.2.8    Section 338(h)(10) Election
	  	49
		 	 5.2.9    Credit Agreements
	  	50
		 	 5.2.10  Swingline Closing Balance
	  	50
		
	 ARTICLE VI - TERMINATION, AMENDMENT AND WAIVER
	  	50
	 6.1
	 	 Termination
	  	50
	 6.2
	 	 Effect of Termination and Abandonment
	  	51
	 6.3
	 	 Amendment
	  	52
	 6.4
	 	 Waiver; Consents
	  	52
		
	 ARTICLE VII - SURVIVAL AND INDEMNIFICATION
	  	53
	 7.1
	 	 Survival
	  	53
	 7.2
	 	 Indemnification by Sellers
	  	53
	 7.3
	 	 Indemnification by Buyer
	  	54
	 7.4
	 	 Limitations on Liability
	  	54
	 7.5
	 	 Procedure for Indemnification
	  	55
	 7.6
	 	 Tax Treatment of Indemnity Payments
	  	58
	 7.7
	 	 Reduction of Losses
	  	58
	 7.8
	 	 Exclusive Remedy
	  	58
	 7.9
	 	 No Duplication
	  	59
	 7.10
	 	 Mitigation
	  	59
		
	 ARTICLE VIII - MISCELLANEOUS
	  	59
	 8.1
	 	 Notices
	  	59
	 8.2
	 	 Assignment; Benefit and Binding Effect
	  	61
	 8.3
	 	 Further Assurances
	  	61
	 8.4
	 	 Governing Law
	  	61
	 8.5
	 	 Waiver of Jury Trial
	  	61
	 8.6
	 	 Headings
	  	61
	 8.7
	 	 Interpretation
	  	61
	 8.8
	 	 Severability
	  	62
	 8.9
	 	 Entire Agreement
	  	62
	 8.10
	 	 Expenses; Attorneys’ Fees
	  	62

  

 -iii- 

					
	  	 	  	  	 Page

	 8.11
	 	 Specific Performance
	  	63
	 8.12
	 	 Counterparts
	  	63
		
	 ARTICLE IX - DEFINITIONS
	  	63
	 9.1
	 	 Definitions
	  	63

  

 -iv- 

 EXHIBITS TO 

STOCK PURCHASE AGREEMENT 
  

			
		
	Exhibit 1.3	 	Forms of Credit Agreement, Promissory Note, and Guarantee and Collateral Agreement
		
	Exhibit 1.5(b)	 	Sample Net Working Capital Calculation as of the Balance Sheet Date
		
	Exhibit 2	 	Disclosure Schedules
		
	Exhibit II	 	Additional Representations and Warranties
		
	Exhibit IIA	 	Additional Disclosure Schedules
		
	Exhibit 5.1.6	 	Form of Transition Services Agreement
		
	Exhibit 5.1.7	 	Form of Trademark License Agreement
		
	Exhibit 5.1.9	 	Form of Assignment and Assumption Agreement
		
	Exhibit 5.1.14	 	Form of Intercreditor Agreement
		
	Exhibit 5.2.9(a)(i)	 	Form of Commitment Letter

  

 -v- 

 STOCK PURCHASE AGREEMENT 

This STOCK PURCHASE AGREEMENT, dated as of August 23, 2010 (this “Agreement”), is entered into by and
among Coinstar E-Payment Services Inc., a Kansas corporation (“CEPSI”), Coinstar UK Holdings Limited, a company incorporated in England and Wales (Company registration number 05815578) (“UK Holdings”)
(UK Holdings and CEPSI, each, a “Company,” and collectively, the “Companies”), Coinstar, Inc., a Delaware corporation (“Coinstar”), CUHL Holdings Inc., a Washington corporation
(“CUHL”) (Coinstar and CUHL, each, a “Seller,” and collectively, the “Sellers”) and Sigue Corporation, a Delaware corporation (“Buyer”). 

RECITALS 

A. The Companies and the Company Subsidiaries constitute the Money Transfer Business of Coinstar. 

B. CUHL is the wholly owned subsidiary of Coinstar. Coinstar owns 100% of the issued and outstanding shares of capital stock of CEPSI
(the “CEPSI Shares”) and CUHL owns 100% of the issued share capital of UK Holdings (the “UK Holdings Shares” and, together with the CEPSI Shares, the “Shares”). Coinstar and
CUHL intend to sell 100% of the Shares to Buyer at the price and on the terms and subject to the conditions set forth below. 

C. The boards of directors of Coinstar, CUHL and Buyer each have determined that it is advisable that Buyer purchase the Shares from
Coinstar and CUHL at the price and on the terms and subject to the conditions set forth below. 
 D. Buyer desires and intends
to purchase 100% of the Shares from Coinstar and CUHL, at the price and on the terms and subject to the conditions set forth below. 

AGREEMENT 

NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements herein contained, and intending to be legally
bound hereby, the Companies, Sellers and Buyer hereby agree as follows: 
 ARTICLE I - PURCHASE AND SALE OF SHARES

  

	1.1	Purchase and Sale of Shares 

Subject to the terms and conditions set forth in this Agreement, Coinstar and CUHL hereby agree to sell, transfer and deliver to Buyer as
of the Closing, and Buyer agrees to purchase as of the Closing, the Shares. 
  

	1.2	Closing 

 Unless this
Agreement shall have been terminated and the transactions herein contemplated shall have been abandoned pursuant to Article VI, the closing of the purchase and sale of the Shares contemplated by this Agreement (the
“Closing”) shall take place at 10:00 a.m. 

 
local time at the offices of Perkins Coie LLP, 1201 Third Avenue, Suite 4800, Seattle, Washington 98101, on the Wednesday immediately following the date on which all conditions shall have
been satisfied or waived as set forth in Article V (such Wednesday, the “Target Closing Date”), or on such other date and at such other time and place as the Sellers may determine in their sole discretion, which date
shall not be more than five (5) business days following the Target Closing Date. The date on which the Closing actually takes place is herein called the “Closing Date.” 

 

	1.3	Purchase Price 

 The
purchase price payable by or on behalf of Buyer to Coinstar in exchange for 100% of the Shares shall consist of (a) an amount in cash payable at Closing equal to SEVENTEEN MILLION DOLLARS ($17,000,000) (the “Closing Cash
Payment”), which shall be payable by wire transfer of immediately available funds to an account or accounts designated by Coinstar, (b) the application of the cash deposit in the amount of ONE MILLION DOLLARS ($1,000,000) that has
been previously paid by Buyer to Coinstar, and (c) the delivery at Closing by Buyer of a promissory note pursuant to the Credit Agreement (defined below), which promissory note shall be in the principal amount of $23,500,000 plus or minus, as
applicable, the amount arrived at pursuant to the adjustments under Sections 1.5(b), 1.5(e) and 1.5(f) of this Agreement (items (a), (b) and (c) of this Section 1.3 collectively, including any adjustments to item (c) as
provided in Section 1.5 of this Agreement, but excluding any adjustment to the promissory note as provided in Section 1.6 of this Agreement, the “Purchase Price”). The “Credit Agreement”
means that certain credit agreement, promissory note, and guarantee and collateral agreement in substantially the forms attached hereto as Exhibit 1.3, including all agreements, exhibits, schedules and attachments thereto and
contemplated thereby. 
  

	1.4	Purchase Price Allocation 

(a) Buyer shall, for United States federal Income Tax purposes, prepare and deliver to Coinstar for Coinstar’s review and approval,
not to be unreasonably withheld, delayed or conditioned, an allocation of the UK Purchase Price (as adjusted pursuant to this Agreement, and including any liabilities deemed to be assumed) within ninety (90) days after the determination of the
Final NWC Amount, which allocation shall be made in accordance with Section 1060 of the Code (such initial allocation and further allocation, as adjusted pursuant to this Agreement, the “UK Purchase Price Allocation”).

 (b) The parties agree not to take or cause to be taken any position or other action inconsistent with the UK Purchase Price
Allocation for any Tax reporting purpose, upon examination of any Tax Return, in any refund claim, or in any litigation, investigation or otherwise, unless otherwise required by a determination (within the meaning of Section 1313(a) of the
Code or any similar provision of state, local or non-U.S. Law). 
 (c) SIXTEEN MILLION SIX HUNDRED THOUSAND DOLLARS
($16,600,000) of the Purchase Price (excluding any adjustments to item (c) of Section 1.3 as provided in Section 1.5 of this Agreement) shall be allocated to the CEPSI Shares (the “US Purchase Price”) and
TWENTY-FOUR MILLION, NINE HUNDRED THOUSAND DOLLARS ($24,900,000) of the Purchase Price shall be allocated to the UK Holding Shares (the “UK Purchase Price,” 

 

 -2- 

 
and together with the US Purchase Price, the “Initial Purchase Price”), with each of the US Purchase Price and the UK Purchase Price being composed of a pro rata portion
of the amounts of each of items (a), (b) and (c) of Section 1.3. Any adjustments to item (c) of Section 1.3 as provided in Section 1.5 of this Agreement shall be allocated to the US Purchase Price and the UK Purchase
Price in accordance with the percentage that the US Purchase Price and UK Purchase Price, respectively, bears to the Initial Purchase Price.  
  

	1.5	Working Capital Adjustment 

(a) For purposes of this Agreement, “Net Working Capital” means Total Current Assets less Total Current
Liabilities, where: 
 (i) The amount of “Total Current Assets” is determined in accordance with this
Section 1.5 and means (A) cash and cash equivalents, excluding any amounts that have been borrowed and are payable to Coinstar in connection with the Swingline, (B) accounts receivable net of doubtful accounts, (C) intracompany
accounts receivable (within the Companies and Company Subsidiaries), and (D) prepaid expenses and other current assets. For the avoidance of doubt, Total Current Assets shall not include (1) any Income Tax receivables or deferred tax
assets, or (2) any intercompany accounts receivable of the Companies or Company Subsidiaries from the Sellers or Sellers’ Affiliates that have been terminated in connection with Closing pursuant to Section 4.16 of this Agreement.

 (ii) The amount of “Total Current Liabilities” is determined in accordance with this Section 1.5
and means (A) payables to agent, (B) trade payables, (C) accrued liabilities and accounts payable, (D) intracompany liabilities (within the Companies and Company Subsidiaries), (E) Income Tax payables, and (F) long-term
liabilities. For the avoidance of doubt, Total Current Liabilities shall not include (1) any amounts that have been borrowed and are payable to Coinstar in connection with the Swingline or (2) any intercompany liabilities of the Companies
and Company Subsidiaries to the Sellers or the Sellers’ Affiliates that have been terminated in connection with Closing pursuant to Section 4.16 of this Agreement. 

(iii) For any term used in the immediately preceding subsections (a)(i) or (a)(ii) that is not otherwise defined therein or in this
Agreement, such term shall, to the extent applicable, be determined in accordance with generally accepted accounting principles in the United States of America (“GAAP”) on a basis consistent with the Financial Statements and
the Agreed Accounting Policies. 
 (b) At least two (2) business days prior to the anticipated Closing Date, Sellers shall
prepare in good faith and deliver to Buyer a projected combined balance sheet for the Companies and the Company Subsidiaries as of the anticipated Closing Date (the “Closing Balance Sheet”). The Closing Balance Sheet shall be
prepared according to GAAP consistent with the Financial Statements and the Agreed Accounting Policies and in a manner consistent with the sample balance sheet and Net Working Capital calculation as of the Balance Sheet Date attached hereto as
Exhibit 1.5(b). In addition to the Closing Balance Sheet, Sellers shall provide on the Closing Date the Sellers’ written estimate of the aggregate Net Working Capital of the Companies and Company Subsidiaries as of the Closing Date,
which estimate shall be prepared in good faith, in a manner consistent with Exhibit 1.5(b) and in accordance with the provisions of this 

 

 -3- 

 
Section 1.5 (the “Sellers’ Estimated NWC”). Coinstar shall consult with Buyer during the preparation of the Closing Balance Sheet and the Sellers’ Estimated
NWC. To the extent that the Sellers’ Estimated NWC exceeds Target Net Working Capital, the principal amount of the promissory note under the Credit Agreement shall be increased, effective as of the Closing Date, by an amount equal to the amount
by which the Sellers’ Estimated NWC exceeds Target Net Working Capital. To the extent that Sellers’ Estimated NWC falls below Target Net Working Capital, the principal amount of the promissory note under the Credit Agreement shall be
decreased, effective as of the Closing Date, by an amount equal to the amount by which the Sellers’ Estimated NWC falls below Target Net Working Capital. 

(c) Within sixty (60) days after the Closing, Buyer shall prepare in good faith and deliver in writing to Sellers (i) a revised
combined balance sheet for the Companies and the Company Subsidiaries as of the Closing Date, prepared in accordance with GAAP consistent with the Financial Statements and the Agreed Accounting Policies in a manner consistent with
Exhibit 1.5(b) and in accordance with the provisions of this Section 1.5, and (ii) a calculation of the aggregate Net Working Capital of the Companies and the Company Subsidiaries as of the Closing Date, prepared in good faith
in a manner consistent with Exhibit 1.5(b) and in accordance with the provisions of this Section 1.5 ((i) and (ii) together, the “Buyer Estimated NWC”). Buyer and Sellers and their respective representatives
shall have access to the work papers of the parties hereto, the Companies and the Company Subsidiaries used in the preparation of the Buyer Estimated NWC. 

(d) If Buyer and Sellers are unable to agree on the Buyer Estimated NWC, and the amount(s) to be added to or subtracted from the
principal amount of the promissory note under the Credit Agreement in accordance with the Net Working Capital provisions of this Section 1.5 following delivery of the Buyer Estimated NWC, then Sellers shall present any objections or comments in
writing to Buyer no later than forty-five (45) days after Sellers’ receipt of the Buyer Estimated NWC, specifying in reasonable detail any objections thereto (the “NWC Dispute Notice”). Buyer and Sellers shall be
deemed to have agreed upon all other items and amounts contained in the Buyer Estimated NWC which are not objected to or commented upon by Sellers. If Buyer receives a timely NWC Dispute Notice, Buyer and Sellers shall use reasonable efforts to
resolve each item specifically identified on such NWC Dispute Notice (each, an “Item of Dispute”). If within twenty (20) business days after Buyer’s receipt of the NWC Dispute Notice, Buyer and Sellers are unable to
resolve informally any Items of Dispute that are the subject of the NWC Dispute Notice and Sellers have not retracted the NWC Dispute Notice, the parties shall submit the Items of Dispute to the Accounting Arbitrator for resolution. For purposes of
this Agreement, the “Accounting Arbitrator” means the Los Angeles, California office of Moss Adams, or such other accounting firm of regional or national standing as may be agreed upon in writing by Sellers and Buyer. The
Accounting Arbitrator will limit its review to the Items of Dispute, will not undertake any review of any matters other than Items of Dispute specifically identified by the parties as being in dispute, will determine matters in accordance with this
Section 1.5, and may not assign a value to any such item greater than the greatest value for such item claimed by either party or less than the lowest value for such item claimed by either party. The Accounting Arbitrator shall be directed to
make a resolution in writing within forty-five (45) days of engagement, and such resolution shall be conclusive and binding on all parties. Buyer, on the one hand, and Sellers, on the other hand, shall each pay the costs and expenses of their
own accountants and attorneys and shall bear equally the expense of the Accounting Arbitrator. 
  

 -4- 

 (e) To the extent that the aggregate Net Working Capital of the Companies and the Company
Subsidiaries as of the Closing Date, as agreed by Sellers and Buyer or as finally determined in accordance with the provisions set forth above (such amount, the “Final NWC Amount”) exceeds Sellers’ Estimated NWC (such
excess, the “Final NWC Increase”), then the principal amount of the promissory note under the Credit Agreement (including the prior adjustment to such principal amount pursuant to Section 1.5(b) above and
Section 1.6 below, if any) shall be deemed to have been increased, effective as of the Closing Date, by an amount equal to the Final NWC Increase. 

(f) To the extent that the Final NWC Amount falls below the Sellers’ Estimated NWC (such shortfall, a “Final NWC
Decrease”), then the principal amount of the promissory note under the Credit Agreement (including the prior adjustment to such principal amount pursuant to Section 1.5(b) above and Section 1.6 below, if any) shall be deemed
to have been decreased, effective as of the Closing Date, by an amount equal to the Final NWC Decrease. 
  

	1.6	Swingline 

 To provide for
the settlement of the intercompany indebtedness outstanding under the Swingline as of Closing, at least two (2) business days prior to the anticipated Closing Date, Coinstar shall prepare in good faith and deliver to Buyer a certificate (the
“Swingline Certificate”) reflecting the projected outstanding balance under the Swingline as of the anticipated Closing Date (the “Swingline Closing Balance”). Coinstar shall consult with Buyer during
the preparation of the Swingline Certificate and shall provide Buyer with such information and documentation as Buyer may reasonably request to verify the accuracy of the Swingline Closing Balance contained in the Swingline Certificate. At Closing,
(a) to the extent that the Swingline Closing Balance is $14,000,000 or less, Buyer shall transfer to Coinstar, by wire transfer of immediately available funds to an account or accounts designated by Coinstar, an amount equal to the Swingline
Closing Balance, and (b) to the extent that the Swingline Closing Balance is more than $14,000,000, (i) Buyer shall transfer to Coinstar, by wire transfer of immediately available funds to an account or accounts designated by Coinstar, an
amount equal to $14,000,000, and (ii) the principal amount of the promissory note under the Credit Agreement shall be increased, effective as of the Closing Date, by an amount equal to the amount by which the Swingline Closing Balance exceeds
$14,000,000. Upon Coinstar’s receipt of the wire transfer and the adjustment, if any, of the promissory note as provided in the immediately preceding sentence, the Swingline shall be terminated without any cost to or continuing obligation by
any party thereto. 
 ARTICLE II - REPRESENTATIONS AND WARRANTIES 

OF SELLERS AND THE COMPANIES 

As a material inducement to Buyer to enter into and perform its obligations under this Agreement and the other agreements, excluding the
Transition Services Agreement, and certificates that are required to be executed pursuant to this Agreement (collectively, the “Operative Documents”), the Sellers jointly and severally hereby represent and warrant to Buyer as
of the date of this Agreement and as of the Closing Date as follows in this Article II and as set forth in Exhibit II attached hereto, except as is otherwise specified in the corresponding section or subsection of the Disclosure Schedules
attached hereto as Exhibit 2 and Exhibit IIA (collectively, the “Disclosure Schedules”). 
  

 -5- 

 Concurrently with the execution and delivery of this Agreement, on the date hereof, Sellers
have delivered to the Buyer the Disclosure Schedules attached hereto. The information set forth in each section or subsection of the Disclosure Schedules shall be deemed to provide the information contemplated by, or otherwise qualify, the
representations and warranties of the Sellers set forth in the corresponding section or subsection of this Agreement and any other section or subsection of Article II, but only to the extent that it is apparent on the face of the disclosure that it
applies to such other section or subsection of Article II. 
  

	2.1	Good Title; Capitalization 

The authorized capital stock of CEPSI consists of 1,000 shares of common stock, no par value per share, of which 100 shares are validly
issued and outstanding, fully paid and nonassessable. The authorized capital stock of CUHL consists of 1,000 shares, of which 828 shares are validly issued and outstanding, fully paid and nonassessable (the “CUHL Stock”). The
authorized share capital of UK Holdings is £1,000 divided into 1,000 ordinary shares of £1.00 each, of which 828 £1.00 ordinary shares have been issued and are fully paid. Coinstar owns 100% of the CEPSI Shares and 100% of the CUHL
Stock. The UK Holdings Shares are fully paid and beneficially owned and registered in the name of CUHL. The Shares and the Equity Interests in the Domestic Subsidiaries, Non-UK Foreign Subsidiaries and UK Subsidiaries are owned free and clear of any
Encumbrance, adverse claim, restriction on sale, transfer or voting (other than restrictions imposed by applicable securities Laws), preemptive right, option or other right to acquire or purchase. Upon the consummation of the sale of the Shares as
contemplated hereby, Buyer will have good and marketable title to such Shares and the Equity Interests in the Domestic Subsidiaries, Non-UK Foreign Subsidiaries and UK Subsidiaries, free and clear of any Encumbrance, adverse claim, restriction on
sale, transfer or voting (other than restrictions imposed by applicable securities Laws), preemptive right, option or other right to acquire or purchase. No Seller is a party to any other Contract with respect to any capital stock of the Companies
and the Company Subsidiaries (other than this Agreement). Except as set forth on in Section 2.1 of the Disclosure Schedules, (a) the Companies and Company Subsidiaries have not violated any Laws in connection with the offer,
sale or issuance of their outstanding capital stock, (b) there are no outstanding warrants, options, agreements, subscriptions, convertible or exchangeable securities or other commitments pursuant to which any of the Sellers, the Companies or
the Company Subsidiaries is or may become obligated to issue, deliver or sell or cause to be issued, delivered or sold any shares of capital stock or any shares, as applicable, or any other securities convertible, exchangeable or exercisable for any
such shares of capital stock or shares, and no equity securities of the Companies or the Company Subsidiaries are reserved for issuance for any purpose, (c) the Companies and the Company Subsidiaries are not obligated to repurchase or otherwise
acquire or retire any of their capital stock or share capital, as applicable, (d) there are no shareholder agreements, voting trusts, proxies or other similar agreements or understandings with respect to the voting or transfer of the capital
stock or share capital, as applicable, of the Companies or the Company Subsidiaries, and (e) the Equity Interests in the Domestic Subsidiaries and Non-UK Foreign Subsidiaries are validly issued and outstanding, fully paid and nonassessable.

  

 -6- 

	2.2	Authorization 

 Each of
the Sellers and the Companies has all requisite corporate power and corporate authority to enter into this Agreement and to perform its respective obligations hereunder and to consummate the transactions contemplated hereby. All necessary corporate
acts and other proceedings required to be taken by Sellers and the Companies to authorize the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby have been duly and properly taken and no
other action on the part of Sellers or the Companies is necessary to authorize the respective execution and delivery of this Agreement by Sellers and the Companies, the performance by Sellers and the Companies of their obligations under this
Agreement or the consummation by Sellers and the Companies of the transactions contemplated by this Agreement. This Agreement has been duly executed and delivered by Sellers and the Companies and constitutes the legal, valid and binding obligation
of each of Sellers and the Companies, enforceable against Sellers and the Companies in accordance with its terms; provided that (a) such enforcement may be subject to bankruptcy, insolvency, reorganization, moratorium or other similar
Laws now or hereafter in effect relating to creditors’ rights and (b) the remedy of specific performance and injunctive and other forms of equitable relief may be subject to equitable defenses and to the discretion of the court before
which any Proceeding therefor may be brought. 
  

	2.3	Organization and Authority 

Coinstar is an entity duly created, formed and organized, validly existing and in good standing under the laws of the State of Delaware.
CEPSI is a corporation duly organized, validly existing and in good standing under the laws of the State of Kansas. UK Holdings is a company duly incorporated under the laws of England and Wales. CUHL is a corporation duly organized and validly
existing under the laws of the State of Washington. Each of the Domestic Subsidiaries and Non-UK Foreign Subsidiaries is the type of business entity set forth opposite such Domestic Subsidiary’s and Non-UK Foreign Subsidiary’s respective
name in Section 2.6(a) and 2.6(b) of the Disclosure Schedules and is duly organized, validly existing and in good standing under the laws of the jurisdiction set forth opposite such Subsidiary’s name in
Section 2.6(a) and 2.6(b) of the Disclosure Schedules. Each of the Companies and the Domestic Subsidiaries and the Foreign Subsidiaries has, as applicable, all requisite corporate power and authority or all requisite limited
liability company power and authority to own, lease or otherwise hold its properties and assets as now owned, leased and used and to carry on its business as presently conducted. Each of CEPSI and the Domestic Subsidiaries and the Non-UK Foreign
Subsidiaries is duly qualified to do business in each of the jurisdictions in which the character of the properties it occupies or leases or the nature of the business it conducts makes such qualification necessary. Each of the UK Entities is duly
qualified to carry on its business in the United Kingdom. Section 2.3 of the Disclosure Schedules lists the directors and officers of each of the Companies and the Company Subsidiaries. Except as set forth on in
Section 2.3 of the Disclosure Schedules, Sellers have delivered to Buyer correct and complete copies of each of the Companies’ and the Company Subsidiaries’ Charters and Governing Documents, as amended to date. None of
the Companies and/or the Company Subsidiaries is in Breach of any provision of their respective Charters or Governing Documents. There is no pending or threatened Action (or basis therefor) for the dissolution, liquidation, insolvency, or
rehabilitation of any Company or Company Subsidiary. 
  

 -7- 

	2.4	No Conflict 

 The
execution, delivery and performance by Sellers and the Companies of this Agreement and the other Operative Documents to which such parties are a party and the consummation by Sellers and the Companies of the transactions contemplated hereby will not
(with or without the giving of notice or the lapse of time, or both), except as disclosed in Section 2.4 of the Disclosure Schedules, (a) violate or conflict with the Charters or Governing Documents of Sellers, the Companies
or the Company Subsidiaries, (b) assuming satisfaction of any requirements imposed by the HSR Act, violate or constitute a default under any provision of Law, rule or regulation to which Sellers, the Companies or the Company Subsidiaries are
subject or violate, conflict with or constitute a default under any Order, judgment, injunction or decree applicable to Sellers, the Companies or the Company Subsidiaries, (c) require any consent, approval or authorization of, or declaration,
filing or registration with, any Person (except for the filing of any required report under the HSR Act and the expiration of the applicable waiting period thereunder, and except for consents and filings that, if not obtained or made, would not,
individually or in the aggregate, be material to the Companies or the Company Subsidiaries), (d) violate, breach or constitute a default under or give rise to a right of termination, cancellation or acceleration of any right or obligation of
any of the Companies or the Company Subsidiaries under, or result in the payment of any fee or penalty or result in the creation of an Encumbrance on any of the properties or assets of any of the Companies or the Company Subsidiaries pursuant to,
any provision of any agreement, contract, note, bond, mortgage, deed of trust, indenture, lease or other instrument binding on any of the Companies or the Company Subsidiaries or any license, franchise, permit or other similar authorization held by
any of the Companies or the Company Subsidiaries, except in the case of this clause (d), for any such violation, conflict, default, right or Encumbrance that would not, individually or in the aggregate, be material to the Companies or the
Company Subsidiaries, or (e) (i) result in a default under, breach of, acceleration or termination of, or the creation in any party of the right to accelerate, terminate, modify or cancel, any agreement, lease, note or other restriction,
Encumbrance, obligation or liability to which either Seller is a party or by which it is bound or to which any assets of either Seller are subject, or (ii) result in the creation of any Encumbrance upon the Shares, except, in the case of this
clause (e), for any such consent, approval, authorization, declaration, filing or registration that if not made or obtained would not, individually or in the aggregate, be material to the Company and the Company Subsidiaries. Section 2.4
of the Disclosure Schedules sets forth an accurate and complete list of Material Contracts pursuant to which consents or waivers are required prior to the consummation of the transactions contemplated by this Agreement (whether or not
subject to the exceptions set forth with respect to clauses (d) and (e)). 
  

	2.5	Powers of Attorney 

Except as set forth on in Section 2.5 of the Disclosure Schedules, there are no outstanding powers of attorney executed
on behalf of any of the Companies or any Company Subsidiary. 
  

	2.6	Company Subsidiaries and Equity Interest 

(a) Section 2.6(a) of the Disclosure Schedules sets forth an accurate and complete list of each Subsidiary of the
Companies organized under the laws of a state of the United States 
  

 -8- 

 
of America (each, a “Domestic Subsidiary” and, collectively, the “Domestic Subsidiaries”), setting forth for each Domestic Subsidiary the
percentage of such Domestic Subsidiary owned by each of the Companies and whether such ownership is direct or indirect (and if indirect, the entity through which the respective Company owns such Domestic Subsidiary). 

(b) Section 2.6(b) of the Disclosure Schedules sets forth an accurate and complete list of each Subsidiary of the
Companies organized under the laws of a jurisdiction outside of the United States of America and outside of the United Kingdom (each, a “Non-UK Foreign Subsidiary” and, collectively, the “Non-UK Foreign
Subsidiaries”), setting forth for each Non-UK Foreign Subsidiary the percentage of such Non-UK Foreign Subsidiary owned by each of the Companies and whether such ownership is direct or indirect (and if indirect, the entity through which
the respective Company owns such Non-UK Foreign Subsidiary). 
 (c) Section 2.6(c) of the Disclosure
Schedules sets forth an accurate and complete list of each Subsidiary of the Companies incorporated in England and Wales (each, a “UK Subsidiary” and, collectively, the “UK Subsidiaries”),
setting forth for each UK Subsidiary the percentage of such UK Subsidiary owned by each of the Companies and whether such ownership is direct or indirect (and if indirect, the entity through which the respective Company owns such UK Subsidiary).

 (d) Except for the Company Subsidiaries set forth in Sections 2.6(a), 2.6(b) and 2.6(c) of the Disclosure
Schedules, the Companies do not have any Subsidiaries and except as set forth on in Section 2.6(d) of the Disclosure Schedules, do not, directly or indirectly, own, beneficially or of record, any stock of, shares in, or
any other direct or indirect equity interest in, any other company, corporation or business entity or any right (contingent or otherwise) to acquire an equity interest in any other company, corporation or business entity. Except as set forth in
Sections 2.6(a), 2.6(b), 2.6(c) or 2.6(d) of the Disclosure Schedules, none of the Companies or the Company Subsidiaries is a member of any partnership or limited liability company, is a participant in any joint venture or similar
arrangement constituting a valid legal entity, or is required to make an investment in any other Person. 
  

	2.7	Financial Statements 

Section 2.7 of the Disclosure Schedules sets forth the unaudited combined balance sheet of the Companies and the
Company Subsidiaries as of December 31, 2009, and the related unaudited combined statement of operations of the Companies and the Company Subsidiaries for the year then ended (collectively, including the applicable footnotes to such financial
statements, the “Year End Financial Statements”). Section 2.7 of the Disclosure Schedules also sets forth the unaudited combined balance sheet of the Companies and the Company Subsidiaries as of
May 31, 2010 (the “Balance Sheet Date”), and the related unaudited combined statement of operations of the Companies and the Company Subsidiaries for the five-month period then ended (collectively, including the
applicable footnotes to such financial statements, the “Interim Financial Statements” and, together with the Year End Financial Statements, the “Financial Statements”). The Financial Statements have
been prepared solely based upon the books and records of Coinstar and the financial statements of Coinstar relating to the Companies and the Company Subsidiaries and in accordance with the accounting policies and practices set forth on
Section 2.7 of the Disclosure Schedules (the “Agreed Accounting Policies”). The Year End 

 

 -9- 

 
Financial Statements (i) have been prepared in accordance with GAAP (subject to the Agreed Accounting Policies) applied on a consistent basis throughout the period covered thereby, present
fairly, in all material respects, the financial position of the Companies and the Company Subsidiaries as of December 31, 2009 and the results of operations of the Companies and the Company Subsidiaries for the year then ended, and are
consistent with the books and records of Coinstar, (ii) are accurate and complete (subject to the Agreed Accounting Policies), (iii) have been based on reasonable assumptions, accruals and allocations in accordance with GAAP applied on a
consistent basis throughout the period covered thereby (except as set forth in the Agreed Accounting Policies) and (iv) are derived entirely from the books and records of Coinstar and the financial statements of Coinstar prepared in accordance
with GAAP included in Coinstar’s filings under the Exchange Act. The Interim Financial Statements (i) have been prepared in accordance with GAAP (subject to the Agreed Accounting Policies) applied on a consistent basis throughout the
period covered thereby, present fairly, in all material respects, the financial position of the Companies and the Company Subsidiaries as of the Balance Sheet Date and the results of operations of the Companies and the Company Subsidiaries for the
five-month period then ended, and are consistent with the books and records of Coinstar, and except for (A) normal year-end adjustments (which are not material individually or in the aggregate), and (B) the omission of note disclosures
required by GAAP, (ii) are accurate and complete (subject to the Agreed Accounting Policies), (iii) have been based on reasonable assumptions, accruals and allocations in accordance with GAAP applied on a consistent basis throughout the
period covered thereby (except as set forth in the Agreed Accounting Policies) and (iv) are derived entirely from the books and records of Coinstar and the financial statements of Coinstar prepared in accordance with GAAP to be included in
Coinstar’s filings under the Exchange Act. Since the Balance Sheet Date, none of the Sellers has effected any change in any method of accounting or accounting practice, except for any such change required because of a concurrent change in GAAP
or to conform any Company Subsidiary’s accounting policies and practices to those of any Sellers. 
  

	2.8	Absence of Changes or Events 

Except as set forth on Section 2.8 of the Disclosure Schedules, since the Balance Sheet Date each of the Companies and
the Company Subsidiaries has conducted its respective businesses and operations only in the ordinary course of business, and there have been no events, series of events or the lack of occurrence thereof which, individually or in the aggregate, could
reasonably be expected to have a Company Material Adverse Effect. Without limiting the foregoing, except as expressly provided in this Agreement and the Disclosure Schedules and Exhibits hereto, since that date, none of the following has occurred:

 (a) Neither the Companies nor any Company Subsidiary has leased, transferred, or assigned any assets other than for a fair
consideration in the ordinary course of business and sales of assets have not exceeded $100,000 individually or $250,000 in the aggregate. 

(b) Neither the Companies nor any Company Subsidiary has entered into any Contract (or series of related Contracts) either involving more
than $200,000 or outside the ordinary course of business. 
  

 -10- 

 (c) No Encumbrance has been imposed upon any of the assets of the Companies or the Company
Subsidiaries. 
 (d) Neither the Companies nor any Company Subsidiary has made any capital expenditure involving more than
$250,000 individually, or series of related capital expenditures involving more than $500,000 in the aggregate, or outside the ordinary course of business. 

(e) Neither the Companies nor any Company Subsidiary has made any capital investment in, any loan to, or any acquisition of the
securities or assets of, any other Person involving more than $100,000 individually, $250,000 in the aggregate, or outside the ordinary course of business. 

(f) Other than with respect to intercompany loans, neither the Companies nor any Company Subsidiary has issued any note, bond, or other
debt security or created, incurred, assumed, or guaranteed any Liability for borrowed money or capitalized lease Contract either involving more than $100,000 individually or $250,000 in the aggregate. 

(g) Neither the Companies nor any Company Subsidiary has delayed or postponed the payment of accounts payable or other Liabilities either
involving more than $100,000 (individually or in the aggregate) or outside the ordinary course of business. 
 (h) Neither the
Companies nor any Company Subsidiary has canceled, compromised, waived, or released any Action (or series of related Actions) either involving more than $150,000 or outside the ordinary course of business. 

(i) Other than pursuant to agent agreements entered into in the ordinary course of business, neither the Companies nor any Company
Subsidiary has granted any Contracts or any rights under or with respect to any Intellectual Property. 
 (j) There has been no
change made or authorized to be made to the Charters and/or Governing Documents of either the Companies or the Company Subsidiaries. 

(k) Neither the Companies nor any Company Subsidiary has issued, sold, or otherwise disposed of any of its Equity Interests. 

(l) Neither the Companies nor any Company Subsidiary has declared, set aside, or paid any dividend or made any distribution with respect
to its Equity Interests (whether in cash or in kind) or redeemed, purchased, or otherwise acquired any of its Equity Interests. 

(m) Neither the Companies nor any Company Subsidiary has experienced any damage, destruction, or loss (whether or not covered by
insurance) to its properties in excess of $150,000 (individually or in the aggregate). 
 (n) Neither the Companies nor any
Company Subsidiary has made any loan to, or entered into any other transaction with, any of its directors, officers, or employees. 
  

 -11- 

 (o) Neither the Companies nor any Company Subsidiary has entered into any employment,
collective bargaining, or similar Contract or modified the terms of any such existing Contract providing for annual payments in excess of $100,000. 

(p) Neither the Companies nor any Company Subsidiary has committed to pay any bonus or granted any increase in the base compensation
(i) of any director, officer, or Affiliate of any of the Companies or Company Subsidiaries, or (ii) outside of the ordinary course of business for any of its other employees. 

(q) Neither the Companies nor any Company Subsidiary has adopted, amended, modified, or terminated any bonus, profit-sharing, incentive,
severance, or similar Contract for the benefit of any of its directors, officers, or employees (or taken any such action with respect to any other Domestic Employee Benefit Plan, Disclosed Scheme or Non-UK Foreign Plan). 

(r) Neither the Companies nor any Company Subsidiary has made any other change in employment terms (i) for any director or officer
of the Companies or Company Subsidiaries, or (ii) outside of the ordinary course of business for any of its other employees. 

(s) Neither the Companies nor any Company Subsidiary has made or pledged to make any charitable contribution either involving more than
$1,000 (individually or in the aggregate) or outside the ordinary course of business. 
 (t) There has not been any other
occurrence, event, incident, action, failure to act, or transaction with respect to either the Companies or any Company Subsidiary either involving more than $500,000 (individually or in the aggregate) or outside the ordinary course of business;

 (u) Neither the Companies nor any Company Subsidiary has committed to any of the foregoing. 

(v) Neither the Companies nor any Company Subsidiary has taken any action that would have required the consent of Buyer pursuant to
Section 4.1. 
  

	2.9	Undisclosed Liabilities 

Except as disclosed on Section 2.9 of the Disclosure Schedules, neither of the Companies nor any of the Company
Subsidiaries has any Liabilities other than (a) Liabilities disclosed, reflected or reserved in the Financial Statements, (b) Liabilities which have arisen after the Balance Sheet Date in the ordinary course of business of the Money
Transfer Business which are not material and are of the same character and nature as the Liabilities disclosed, reflected or reserved in the Financial Statements, and (c) Liabilities incurred in connection with this Agreement and the
transactions contemplated hereby. 
  

	2.10	Taxes 

 (a) Except as set
forth in Section 2.10(a) of the Disclosure Schedules, each of the Companies and the Company Subsidiaries has (i) filed or caused to be filed with the appropriate Governmental Entity all material Tax Returns required to
be filed by it (taking into account all 
  

 -12- 

 
applicable extensions), and all such Tax Returns were at the time they were filed correct and complete in all material respects, and (ii) paid or accrued (in accordance with GAAP) all
material Taxes for which it is liable. There are no liens for Taxes on the assets of any of the Companies or the Company Subsidiaries, other than Permitted Encumbrances. 

(b) Except as set forth in Section 2.10(b) of the Disclosure Schedules, there are no unexpired written waivers
to extend the statute of limitations applicable to the assessment of any material Taxes for which any of the Companies or the Company Subsidiaries may be liable. No federal, state, local, or non-U.S. tax audits or administrative or judicial Tax
proceedings are pending or being conducted with respect to Companies or any of the Company Subsidiaries. Except as set forth in Section 2.10(b) of the Disclosure Schedules, neither the Companies nor any of the Company
Subsidiaries has received from any federal, state, local, or non-U.S. taxing authority (including jurisdictions where Companies or the Company Subsidiaries have not filed Tax Returns) any written (i) notice indicating an intent to open an audit
or other review, (ii) request for information related to Tax matters, or (iii) notice of deficiency or proposed adjustment for any amount of Tax proposed, asserted, or assessed by any taxing authority against the Companies or any of the
Company Subsidiaries. Sellers have delivered or made available to Buyer correct and complete copies of all federal, state, local, and non-U.S. Income Tax Returns of the Companies and the Company Subsidiaries (or the portion of Combined Returns that
relate to the Companies or the Company Subsidiaries), examination reports of or with respect to the Companies and the Company Subsidiaries, and statements of deficiencies assessed against or agreed to by or with respect to Companies or any of the
Company Subsidiaries filed or received since December 31, 2006. 
 (c) Except as set forth in Section 2.10(c) of
the Disclosure Schedules, none of the Companies or the Company Subsidiaries (i) is a party to any Tax allocation, sharing or similar agreement, other than customary agreements with customers, vendors, lessors and other third parties
entered into in the ordinary course of business, (ii) has been a member of an affiliated group filing consolidated Income Tax Returns under Section 1501 of the Code or any similar provision of state, local or non-U.S. Law (other than the
group the common parent of which was Coinstar), or (iii) has any present liability for Taxes of any Person (other than its own) under Treasury Regulations Section 1.1502-6 or any similar provision of state, local or non-U.S. Law.

 (d) Except as set forth in Section 2.10(d) of the Disclosure Schedules, each of Companies and the Company
Subsidiaries have withheld and paid all Taxes required to have been withheld and paid in connection with any amounts paid or owing to any employee, independent contractor, creditor, stockholder, or other third party. 

(e) Neither the Companies nor any of the Company Subsidiaries is a party to any agreement, contract, arrangement or plan that could
result, separately or in the aggregate, in the payment of any “excess parachute payment” within the meaning of Code §280G (or any corresponding provision of state, local, or non-U.S. Tax Law). Neither the Companies nor any of
the Company Subsidiaries has been a United States real property holding corporation within the meaning of Code §897(c)(2) during the applicable period specified in Code §897(c)(1)(A)(ii). Each of Companies and the Company
Subsidiaries has disclosed on its federal Income Tax Returns all positions taken therein that could give rise to a substantial understatement of federal Income Tax within the meaning of Code §6662. 

 

 -13- 

 (f) The unpaid Taxes of Companies and the Company Subsidiaries (A) did not, as of the
Balance Sheet Date, exceed the reserve for Tax Liability (rather than any reserve for deferred Taxes established to reflect timing differences between book and Tax income) set forth on the face of the Interim Financial Statements (rather than in any
notes thereto) and (B) do not exceed that reserve as adjusted for the passage of time through the Closing Date in accordance with the past custom and practice of Companies and the Company Subsidiaries in filing their Tax Returns. Since the
Balance Sheet Date, neither Companies nor any of the Company Subsidiaries has incurred any liability for Taxes arising from extraordinary gains or losses, as that term is used in GAAP, outside the ordinary course of business consistent with past
custom and practice. 
 (g) Neither Companies nor any of the Company Subsidiaries will be required to include any item of income
in, or exclude any item of deduction from, taxable income for any taxable period (or portion thereof) ending after the Closing Date as a result of any: 

(A) change in method of accounting for a taxable period ending on or prior to the Closing Date; 

(B) “closing agreement” as described in Code §7121 (or any corresponding or similar provision of state, local, or non-U.S.
Income Tax Law) executed on or prior to the Closing Date; 
 (C) intercompany transaction or excess loss account described in
Treasury Regulations under Code §1502 (or any corresponding or similar provision of state, local, or non-U.S. Income Tax Law); 

(D) installment sale or open transaction disposition made on or prior to the Closing Date; or 

(E) prepaid amount received on or prior to the Closing Date. 

(h) Except as set forth in Section 2.10(h) of the Disclosure Schedules, each of the Foreign Subsidiaries of Sellers
currently has in effect an election pursuant to Treasury Regulations Section 301.7701-3(c) to be treated as disregarded as an entity separate from its owner for U.S. federal tax purposes. 

 

	2.11	Property 

 (a) Except as
set forth on Section 2.11 of the Disclosure Schedules, the Companies and the Company Subsidiaries have good and marketable title to, or a valid, binding and enforceable leasehold interest in, all of their properties and assets
(including valid leasehold interests in the Real Property described below and those properties and assets reflected on the Financial Statements or acquired by the Companies or the Company Subsidiaries since the Balance Sheet Date), except property
sold or otherwise disposed of since the Balance Sheet Date. Except as set forth on Section 2.11 of the Disclosure Schedules, other than assets 

 

 -14- 

 
disposed of in the ordinary course of business since the Balance Sheet Date, all assets shown on the Interim Financial Statements or acquired after the date thereof are owned by the Company free
and clear of all Encumbrances (other than Encumbrances disclosed in the Interim Financial Statements and Permitted Encumbrances). Except as set forth on Section 2.11 of the Disclosure Schedules, all of the assets owned or used by
the Companies and the Company Subsidiaries are in adequate condition and repair (ordinary wear and tear excepted) for the operation of the Money Transfer Business as currently conducted. For the avoidance of doubt, this Section 2.11(a) is not
intended to and does not apply to property or assets included within the definition of Intellectual Property. 
 (b) Neither
CEPSI nor any of the Non-UK Foreign Subsidiaries owns any fee simple interest in any Real Property. Neither UK Holdings nor any of the UK Subsidiaries owns any freehold property. 

(c) Section 2.11(c) of the Disclosure Schedules sets forth a list of the addresses of each location at which any
furniture, fixtures or equipment of the Companies or any Company Subsidiaries is located or where the Companies or any Company Subsidiary has an office or other place of business. Also set forth in Section 2.11(c) of the Disclosure
Schedules is an accurate and complete list of leases of all Real Property leased or subleased by CEPSI, the Domestic Subsidiaries and the Non-UK Foreign Subsidiaries as of the date hereof (the “Non-UK Real Property
Leases”), including a list of the lessee and lessor of each of the Non-UK Real Property Leases. Except as set forth on Section 2.11(c) of the Disclosure Schedules, the Companies have made available to Buyer or its
counsel accurate and complete copies of all written Non-UK Real Property Leases and written summaries of the terms of any oral Non-UK Real Property Leases. Except as set forth on Section 2.11(c) of the Disclosure Schedules, with
respect to each Non-UK Real Property Lease, (i) such lease is valid, binding and enforceable in accordance with its terms against the parties thereto and, to the Knowledge of the Sellers and the Companies, against any other Person with an
interest in the Real Property that is the subject of such Non-UK Real Property Lease and will continue to be enforceable on identical terms following the consummation of the transactions contemplated hereby, (ii) the respective Company or
Company Subsidiary has performed in all material respects all obligations imposed on it thereunder, (iii) neither the respective Company or Company Subsidiary nor, to the Knowledge of the Sellers and the Companies, any other party thereto is in
default thereunder, nor is there any event that with the giving of notice or lapse of time, or both, would constitute a material default thereunder by the respective Company or Company Subsidiary or, to the Knowledge of the Sellers and the
Companies, by any other party and (iv) the Companies and each Company Subsidiary, as applicable, is in peaceful and undisturbed possession of the Non-UK Real Property Leases and have not leased or subleased any parcel or any portion of any
parcel of any Non-UK Real Property Leases to any other Person, nor assigned its respective interest under any Non-UK Real Property Leases to any third party. The offices and other structures and the personal property of CEPSI and the Non-UK Foreign
Subsidiaries are of a quality consistent with industry standards, are in good operating condition and repair, normal wear and tear excepted, are adequate for the uses to which they are being put, and, to the Knowledge of the Sellers and the
Companies, comply in all material respects with applicable safety and other Laws and regulations. 
  

 -15- 

 (d) Except as set forth on Section 2.11(d) of the Disclosure Schedules,
there are no eminent domain, condemnation or other similar Proceedings pending or, to the Knowledge of the Sellers and the Companies, threatened against CEPSI or the Non-UK Foreign Subsidiaries or otherwise affecting any portion of the Real Property
that is the subject of the Non-UK Real Property Leases, nor have the Sellers, the Companies or the Company Subsidiaries received any notice of the same. 
  

	2.12	Intellectual Property 

(a) Section 2.12(a) of the Disclosure Schedules contains a complete list of all of the following that are owned or used
by the Companies and/or any Company Subsidiary: (i) patented or registered Intellectual Property; (ii) pending patent applications and applications for other registrations of Intellectual Property; (iii) material unregistered
trademarks, unregistered service marks, trade dress, logos, product identifiers, slogans, trade names, or corporate names; (iv) internet domain name registrations; (v) material unregistered copyrights; (vi) computer software (other
than commercially available off-the-shelf software purchased or licensed for less than a total aggregate cost of $10,000); (vii) material trade secrets and other confidential business and technical information; and (viii) any other
material Intellectual Property used in the operation of the Money Transfer Business as presently conducted by the Companies and the Company Subsidiaries (collectively, “Company Intellectual Property”). 

(b) Except as set forth on Section 2.12(b) of the Disclosure Schedules, (i) the Companies and the Company
Subsidiaries own and possess all right, title and interest to, or have a valid and enforceable written license or registration to use, all Company Intellectual Property , free and clear of all Encumbrances other than Permitted Encumbrances;
(ii) the Company Intellectual Property constitutes all of the Intellectual Property necessary for the operation of the Money Transfer Business as presently conducted by the Companies and the Company Subsidiaries; (iii) the Companies and
the Company Subsidiaries have the required number of software licenses on a per computer basis that are required by off-the-shelf software licensors; (iv) the loss or expiration of any Company Intellectual Property would not, singly or in the
aggregate, reasonably be expected to have a Company Material Adverse Effect; (v) no loss or expiration of any Company Intellectual Property is pending or, to the Knowledge of the Companies or the Company Subsidiaries, threatened or reasonably
foreseeable; and (vi) the Companies and the Company Subsidiaries have taken all reasonable steps to maintain and protect the Company Intellectual Property. 

(c) Except as described in Section 2.12(c) of the Disclosure Schedules, neither the Companies nor any of the Company
Subsidiaries has any obligation to pay any royalties, license fees or other forms of compensation or consideration to any Person for the use of any of the Company Intellectual Property. Except as described in Section 2.12(c) of the
Disclosure Schedules, neither the Companies nor any of the Company Subsidiaries have (i) entered into any agreement limiting their right to use any of their material Company Intellectual Property or (ii) granted any license to any
Person for the use of any of their material Company Intellectual Property. 
 (d) With respect to each trademark comprising the
Company Intellectual Property that is registered or the subject of a pending application for registration by any of the 

 

 -16- 

 
Companies or the Company Subsidiaries, all necessary filings, payments and other actions required to be made or taken to maintain such registration or application have been made by the applicable
deadline. Section 2.12(d) of the Disclosure Schedules contains a complete and accurate description of each action, filing and payment that must be taken or made on or before the date that is 120 days after the Closing Date in
order to maintain such registration or application in full force and effect. 
 (e) Other than inbound commercially available
off-the-shelf software purchased or licensed for less than a total aggregate cost of $10,000, Section 2.12(e) of the Disclosure Schedules lists all licenses to which any of the Companies or the Company Subsidiaries is a party with
respect to any third party Intellectual Property. Except as described in Section 2.12(e) of the Disclosure Schedules, (i) all such licenses are in full force and effect, and none of the Companies or the Company Subsidiaries
is in breach of, nor has any Company or any Company Subsidiary failed to perform under, any of the foregoing licenses, except for such breach or failure to perform that would not, individually or in the aggregate, have a Company Material Adverse
Effect; and (ii) neither the execution, delivery or performance of this Agreement, nor the consummation of the transactions contemplated hereby, will alter, impair or require the consent of any other Person in respect of, or give rise to or
cause a right of termination under, or breach of, any such licenses relating to any Company Intellectual Property. 
 (f) Except
as set forth on Section 2.12(f) of the Disclosure Schedules, (i) all of the Company Intellectual Property is valid and subsisting and enforceable; (ii) no claim by any third party has been made, is currently outstanding
or to the Knowledge of the Companies or the Company Subsidiaries, is threatened, contesting the validity, enforceability, use or ownership, or asserting misuse, of any of the Company Intellectual Property; (iii) the Companies and the Company
Subsidiaries have not infringed or misappropriated, violated or otherwise conflicted with, any Intellectual Property of other Persons or given rise to unfair competition; (iv) to the Knowledge of the Companies and the Company Subsidiaries,
there are no facts which indicate a likelihood of any of the foregoing and the Companies and the Company Subsidiaries have not received any notices regarding any of the foregoing (including, without limitation, any demands to license any
Intellectual Property from any third party); (v) the Companies and the Company Subsidiaries are not in breach of, or in default under any license of Intellectual Property; (vi) the Companies and the Company Subsidiaries have not entered
into any contract, agreement or arrangement, or are subject to any order or decree, which limits their rights in or to any of the Company Intellectual Property; and (vii) to the Knowledge of the Companies and the Company Subsidiaries, the
Company Intellectual Property has not been infringed, misappropriated, violated or otherwise conflicted by other Persons and no Person is currently infringing, misappropriating, violating or otherwise conflicting with any Company Intellectual
Property. 
 (g) The Companies and the Company Subsidiaries have taken all commercially reasonable steps to protect the
Company’s confidential information and other confidential information and trade secrets provided by any other Person to such parties subject to a duty of confidentiality. 

 

 -17- 

 (h) To the Knowledge of the Companies and the Company Subsidiaries, none of the software
constituting the Company Intellectual Property (i) contains any bug, defect, or error (including, without limitation, any bug, defect, or error relating to or resulting from the display, manipulation, processing, storage, transmission, or use
of date data) that has a material adverse effect on the use, functionality, or performance of such software or any product, service or system containing or used in conjunction with such software; (ii) fails to materially comply with any
applicable warranty or other contractual commitment relating to the use, functionality, or performance of such software; or (iii) contains any “back door,” “drop dead device,” “time bomb,” “Trojan horse,”
“virus,” or “worm” (as such terms are commonly understood in the software industry) or any other software routines designed to permit unauthorized access or to disrupt, disable, erase, damage, harm, or otherwise impede in any
manner any software, hardware, system, network or data without the consent of the user that has a material adverse effect on the use, functionality or performance of such software. 

(i) Except as set forth on Section 2.12(i) of the Disclosure Schedules, no Company Intellectual Property owned by the
Companies or any of the Company Subsidiaries, including any software, is, in whole or in part, subject to the provisions of any open source, quasi-open source or other source code license agreement that imposes or could impose any material
limitation, restriction or condition on the right or ability of the Companies or any of the Company Subsidiaries to use or distribute such Company Intellectual Property. 

 

	2.13	Contracts 

  

	 	2.13.1	Material Contracts 

Section 2.13.1 of the Disclosure Schedules contains an accurate and complete list of, every agreement, written or oral,
in each of the following categories to which any of the Companies or the Company Subsidiaries is a party to or bound by (each, a “Material Contract”): 

(a) employment or consulting agreements (excluding any such contracts or arrangements for which the total compensation for the following
year is expected to be less than $100,000 per person) or any severance agreements or “change of control,” “golden parachute,” or bonus or incentive compensation agreements (including any profit sharing, stock option, stock
purchase, stock appreciation, deferred compensation or other similar agreements) with, or for the benefit of, its current or former employees, officers or directors or managers (as applicable) of the Companies and the Company Subsidiaries;

 (b) employee collective bargaining agreements or other contracts with any labor union; 

(c) leases, rentals, occupancy, installment and conditional sale agreements or similar agreements not made in the ordinary course of
business under which a Company or a Company Subsidiary is a lessee of, or holds or uses, any machinery, equipment, vehicle or other tangible personal property owned by a third party at an annual payment in excess of $100,000 or which are not
terminable by a Company or Company Subsidiary on ninety (90) days’ notice without penalty or premium; 
  

 -18- 

 (d) Contracts that involve the obligation of a Company or a Company Subsidiary to purchase
materials, supplies, equipment or services from others for payment of more than $100,000 or which are not terminable by a Company or Company Subsidiary on ninety (90) days’ notice without penalty or premium, or which may result in a
material loss to the Companies and/or a Company Subsidiary; 
 (e) Contracts (excluding purchase orders, sales orders or
invoices) that involve the sale of assets or properties of a Company or a Company Subsidiary for more than $100,000 or the obligation of a Company or Company Subsidiary to deliver products or services to third parties for annual payment of more than
$100,000 or which are not terminable by a Company or Company Subsidiary on ninety (90) days’ notice without penalty or premium; 

(f) Contracts pursuant to which a Company or a Company Subsidiary has acquired or agreed to acquire an equity interest in or all or
substantially all of the assets or business of any other entity or Person; 
 (g) excluding the Swingline and any intercompany
loans among the Sellers, Companies and/or Company Subsidiaries which will be terminated pursuant to Section 4.16 of this Agreement, agreements, credit or financing instruments or contracts under which a Company or a Company Subsidiary has
borrowed any money or issued any note, bond, indenture or other similar evidence of indebtedness or guaranteed indebtedness, liabilities or obligations of others, in each case for an amount in excess of $100,000 (other than endorsements for the
purpose of collection in the ordinary course of business); 
 (h) mortgages, pledges, security agreements, deeds of trust or
other documents, in each case granting a lien (including liens upon properties acquired under conditional sales, capital leases or other title retention or security devices) securing obligations in excess of $100,000; 

(i) agreements that contain express restrictions that materially limit the ability of a Company or a Company Subsidiary to conduct its
business in the ordinary course and which are not terminable by a Company or Company Subsidiary on ninety (90) days’ notice without penalty or premium; 

(j) agreements between a Company or a Company Subsidiary and any officer or director or manager (as applicable) of a Company or a Company
Subsidiary or any Affiliate of any such officer or director or manager (as applicable), except for employment arrangements in the ordinary course of business; 

(k) any Contracts concerning any partnerships, joint ventures, limited liability companies or similar arrangements; 

(l) Contracts that require individual capital expenditures after the date hereof in an amount in excess of $100,000 (or $250,000 in the
aggregate) and which are not terminable by a Company or Company Subsidiary on ninety (90) days’ notice without penalty or premium; 
  

 -19- 

 (m) any Contracts pursuant to which funds have been advanced or loaned, or invested in, any
other Person in amounts exceeding $100,000 in the aggregate outside the ordinary course; 
 (n) other Contracts, including
customer and agent contracts, that involve aggregate annual payments, including any amounts retained by agents, of more than $100,000; 

(o) Other Contracts, excluding agent contracts, that obligate a Company to make aggregate payments of more than $250,000; and 

(p) any agreements or Contracts with any Governmental Entity. 

 

	 	2.13.2	No Breach of Material Contracts 

Except as set forth on Section 2.13.2 of the Disclosure Schedules, all Material Contracts are valid, binding and
enforceable against each of the parties thereto, in accordance with their respective terms and are in full force and effect and will continue to be enforceable on identical terms following the consummation of the transactions contemplated hereby.
Except as set forth on Section 2.13.2 of the Disclosure Schedules, (i) the Companies and the Company Subsidiaries have performed all obligations required to be performed by them and they are not in default under or in breach
of nor in receipt of any claim of default or breach under any Material Contract; (ii) no event has occurred which with the passage of time or the giving of notice or both would result in such a default, breach or event of noncompliance by the
Companies or any Company Subsidiaries under any such Material Contract; and (iii) to the Knowledge of the Sellers and the Companies (A) no such Material Contract is currently subject to or is expected to be subject to, cancellation,
termination or any other material modification or repudiation by the other party thereto or is subject to, or is expected to be subject to, any penalty, right of set off or other charge by the other party thereto for late performance or delivery,
and (B) there is no breach or anticipated breach by the other parties to any such Material Contract. 
  

	 	2.13.3	Availability of Material Contracts 

Buyer has been supplied with a true and correct copy of each of the written agreements that are referred to in Section 2.13.1,
together with all written amendments, waivers or other changes thereto as well as a written summary setting forth the terms and conditions of each oral Contract referred to in Section 2.13.1. 

 

	2.14	Litigation 

Section 2.14 of the Disclosure Schedules sets forth an accurate and complete list of each lawsuit, Claim, Proceeding or
investigation instituted and served upon any of the Companies and the Company Subsidiaries or filed, pending or, to the Knowledge of the Sellers, threatened against any of the Companies or the Company Subsidiaries or any of their properties, assets,
operations or businesses (including any of their respective shareholders, directors, officers, or employees with respect to the business of the Companies and the Company Subsidiaries) in the last three (3) years in which the damages claimed
against the respective Company, Company Subsidiary or other party related thereto exceed $50,000, other than ordinary course workers’ compensation Proceedings, or which challenge or seek to enjoin or delay this Agreement or any

  

 -20- 

 
action to be taken in connection herewith or that would materially and adversely affect the Companies or the Company Subsidiaries, including their ability to perform their obligations under this
Agreement or to consummate the transactions contemplated hereby. To the Knowledge of the Sellers, there is no reasonable basis for any of the foregoing. Section 2.14 of the Disclosure Schedules sets forth an accurate and
complete list of each lawsuit, Claim, Proceeding or investigation instituted and served by the Companies or any Company Subsidiary against any Person during the last three (3) years, excluding Claims relating to collection and settlement of
accounts filed in the ordinary course of business of the Companies and Company Subsidiaries. Except as disclosed in Section 2.14 of the Disclosure Schedules, there are no judgments, Orders, decrees or injunctions of any
Governmental Entity against or affecting any of the Companies or the Company Subsidiaries or any of their respective properties, assets, operations or businesses that expose any of the Companies or Company Subsidiaries to, and neither the Companies
nor any Company Subsidiary has received any written opinion or memorandum from legal counsel to the effect that it is exposed from a legal standpoint to, any material Liabilities. None of the Companies or the Company Subsidiaries is in default
under any judgment, Order or decree. Also set forth on Section 2.14 of the Disclosure Schedules is a brief description of any lawsuit, Claim or Proceeding instituted against the Companies or any Company Subsidiary that has
been settled, dismissed or resolved since January 1, 2005, including amounts paid to the other party to settle, dismiss or resolve such actions, except for any (a) collection and settlement of accounts lawsuits, Claims or Proceedings filed
in the ordinary course of business of the Companies and Company Subsidiaries, and (b) ordinary course workers’ compensation lawsuits, Claims or Proceedings. 
  

	2.15	Insurance 

 Set forth in
Section 2.15 of the Disclosure Schedules is an accurate and complete list of all policies of insurance held by, or the premiums on which are paid (in whole or in part) by, any of the Companies and the Company Subsidiaries (setting
forth the type of coverage, the annual premiums, deductibles, insurance carrier, policy number, policy period and coverage amounts therefor and an indication whether such policy is on a “claims made” or “occurrence” basis).
Except as specified in Section 2.15 of the Disclosure Schedules, (i) all such policies are in full force and effect and will continue to be in full force and effect following the transactions contemplated hereby, and none of
the limits contained in any such policy has been exhausted or materially reduced, and (ii) all premiums due and payable by the Companies or the Company Subsidiaries thereon have been paid in full or accrued on the Financial Statements and the
respective Company or Company Subsidiary has not received any written notice of cancellation, amendment or dispute as to coverage with respect to any such policies. Section 2.15 of the Disclosure Schedules sets forth a list of
(i) claims asserted since April 30, 2006, that were reported to insurance carriers or the subject of self insurance with respect to (1) CUHL and its subsidiaries and/or (2) Coinstar Money Transfer SAS (together, the
“European Operations Subsidiaries”) and (ii) claims asserted since January 1, 2008 that were reported to insurance carriers or the subject of self insurance with respect to the Company and/or the Company
Subsidiaries other than the European Operations Subsidiaries. The Companies and the Company Subsidiaries are not in default with respect to their obligations under any insurance policy maintained by them and, no premiums will be due after the
Closing under any such policy for coverage for periods prior to the Closing with respect to which no accrual is made or reflected in the Financial Statements. The insurance coverage of the Companies and the Company

  

 -21- 

 
Subsidiaries is of a kind and type routinely carried by firms of similar size engaged in similar lines of business and is sufficient to comply with the insurance obligations of the Companies and
the Company Subsidiaries in each of their contracts and agreements. There are no gaps in historical coverage under any such policy; the Companies and the Company Subsidiaries and their assets and properties are insured in amounts no less than is
required by applicable Law or any contract or agreement or lease to which the Companies and/or the Company Subsidiaries are a party; all premiums due and payable under such policies and bonds have been paid in all material respects by the Companies
and the Company Subsidiaries; all claims, litigation and circumstances and occurrences that could give rise to a claim that would be covered by such policies have been properly reported to and accepted by the applicable insurer; there is no claim
pending under any such policy that has been denied or rejected, questioned or disputed by any insurer or as to which any insurer has made any reservation of rights or refused to cover all or any portion of such claims; and the Companies and the
Company Subsidiaries have no Knowledge of a threatened termination of, or material premium increase with respect to, any of such policies. 
  

	2.16	Employee Benefit Plans 

  

	 	2.16.1	Employee Benefit Plan Listing and Documents 

Section 2.16.1 of the Disclosure Schedules contains a complete and accurate list of all Employee Benefit Plans
sponsored or contributed to by CEPSI or any of the Domestic Subsidiaries for the benefit of any current or former employee of CEPSI or any of the Domestic Subsidiaries or with respect to which CEPSI or any of the Domestic Subsidiaries has any
material liability (each, a “Domestic Employee Benefit Plan” and, collectively, the “Domestic Employee Benefit Plans”). CEPSI has delivered or made available to Buyer, with respect to each Domestic
Employee Benefit Plan (to the extent applicable thereto), true, correct and complete copies of (i) the plan document, as currently in effect, or, if such Domestic Employee Benefit Plan is not in writing, a written description of such Domestic
Employee Benefit Plan; (ii) the three most recent annual reports (Form 5500 series and all schedules thereto) filed with respect to such Domestic Employee Benefit Plan; (iii) the most recent summary plan description, and all summaries
of material modifications related thereto, distributed with respect to such Domestic Employee Benefit Plan; (iv) the most recent determination letter issued by the IRS with respect to such Domestic Employee Benefit Plan; and (v) any trust,
insurance contract or other material document related to any Domestic Employee Benefit Plan (other than the Coinstar, Inc. 401(k) Retirement Savings Plan). 
  

	 	2.16.2	Compliance 

 Each Domestic
Employee Benefit Plan has been maintained, funded and administered in all material respects in accordance with its terms and in compliance with applicable Law, including, without limitation, the Employee Retirement Income Security Act of 1974, as
amended (“ERISA”), and the Code. None of the Sellers, CEPSI, the Domestic Subsidiaries, or the employees of any of the foregoing or, to the Knowledge of the Sellers and the Companies, any other Person (a) has engaged in
a prohibited transaction, within the meaning of Section 406 of ERISA or Section 4975 of the Code, with respect to which CEPSI and the Domestic Subsidiaries would incur a material liability or penalty under Section 4975 of the Code or

  

 -22- 

 
Section 502(i) of ERISA or (b) has breached its fiduciary duties under ERISA with respect to any Domestic Employee Benefit Plan in such a way as would result in a material liability to
CEPSI and the Domestic Subsidiaries. All contributions and premium payments required to be made by CEPSI and the Domestic Subsidiaries to the Domestic Employee Benefit Plans have been timely made or properly accrued in accordance with applicable law
and past practice, except as would not result in a material liability to CEPSI and the Domestic Subsidiaries. CEPSI, the Domestic Subsidiaries and each ERISA Affiliate has complied in all material respects with the applicable requirements of
Section 4980B of the Code and Part 6 of Subtitle B of Title I of ERISA and any similar state Law. 
  

	 	2.16.3	Qualification 

 Each
Domestic Employee Benefit Plan that is intended to be qualified under Section 401(a) of the Code (i) is the subject of an unrevoked favorable determination letter from the IRS, (ii) has remaining a period of time under the Code or
applicable Treasury Regulations or IRS pronouncements in which to request, and make any amendments necessary to obtain, such a letter from the IRS, or (iii) is a prototype plan or volume submitter plan entitled, under applicable IRS guidance,
to rely on the favorable opinion or advisory letter issued by the IRS to the sponsor of such prototype or volume submitter plan. To the Knowledge of the Sellers and the Companies, nothing has occurred that would reasonably be expected to adversely
affect the tax-qualified status of any such Domestic Employee Benefit Plan. 
  

	 	2.16.4	Pension Plans 

 None of
CEPSI, the Domestic Subsidiaries or ERISA Affiliates sponsors or contributes to or, at any time during the last six (6) years, has sponsored or contributed to (or had any liability with respect to) any employee benefit plan that is subject to
Section 302 of ERISA, Title IV of ERISA or Section 412 of the Code (including, without limitation, any “multiemployer plan,” as defined in Section 4001(a)(3) of ERISA). 

 

	 	2.16.5	Post-Termination Welfare Benefits 

Except as disclosed on Section 2.16.5 of the Disclosure Schedules, none of the Domestic Employee Benefit Plans provides
life insurance, medical or other welfare benefits (within the meaning of Section 3(1) of ERISA) to any employee or former employee of CEPSI or the Domestic Subsidiaries after his or her retirement or other termination of employment, and CEPSI
and the Domestic Subsidiaries have never represented, promised or contracted to any employee or former employee that such benefits would be provided, except (i) to the extent required by applicable Law, including, without limitation,
Section 4980B of the Code and Part 6 of Subtitle B of Title I of ERISA, and (ii) conversion rights. 
  

 -23- 

	 	2.16.6	Suits, Claims and Investigations 

There are no actions, suits or Claims (other than routine claims for benefits) pending or, to the Knowledge of the Sellers and the
Companies, threatened with respect to (or against the assets of) any Domestic Employee Benefit Plan or Non-UK Foreign Plan. No Domestic Employee Benefit Plan or Non-UK Foreign Plan is currently under investigation, audit or review, directly or
indirectly, by any Governmental Entity and, to the Knowledge of the Sellers and the Companies, no such action is contemplated or under consideration by any Governmental Entity. 

 

	 	2.16.7	Non-UK Foreign Plans 

Each material employee benefit plan, policy and arrangement sponsored or contributed to by any of the Non-UK Foreign Subsidiaries that is
mandated by a Governmental Entity, or is subject to the laws of a jurisdiction, outside of the United States and the United Kingdom (each, a “Non-UK Foreign Plan” and, collectively, the “Non-UK Foreign
Plans”) that is intended to qualify for special tax treatment meets all of the requirements for such treatment and has obtained all necessary approvals of all relevant Governmental Entities. No Non-UK Foreign Plan has any material
unfunded liabilities, determined in accordance with GAAP, that have not been fully accrued on the Financial Statements or that will not be fully offset by insurance. All Non-UK Foreign Plans are registered where required by, and are in compliance
under, all applicable Laws, except for failures that would not result in a material liability to CEPSI, the Domestic Subsidiaries or the Non-UK Foreign Subsidiaries. 
  

	 	2.16.8	Effect of Transactions 

Except to the extent required by Law, the transactions contemplated by this Agreement shall not result in the acceleration or vesting of
any benefit or payment due under any Domestic Employee Benefit Plan or any material Contract or trigger any severance or change of control obligations or payments to any current or former employee or director of the CEPSI, the Domestic Subsidiaries
or the Non-UK Foreign Subsidiaries. 
  

	2.17	Compliance With Applicable Laws 

(a) Except as set forth in Section 2.17(a) of the Disclosure Schedules, the Companies, the Company Subsidiaries, and
their properties and assets are in compliance with all applicable Laws, except for any Immaterial Non-Compliance. None of the Companies or the Company Subsidiaries has received any written communication from any Governmental Entity that alleges that
any of the Companies, the Company Subsidiaries, or to the Knowledge of the Companies and Company Subsidiaries, their respective agents, is in violation of any applicable Law, the substance of which communication has not been resolved. To the
Knowledge of the Sellers, the Companies and the Company Subsidiaries, excluding routine Title 31 or state money transmission audits, (i) there is no threatened investigation, inquiry or Action (and to the Knowledge of the Companies and Company
Subsidiaries, there is no basis therefor) against the Sellers, the Companies, the Company Subsidiaries or their respective agents alleging any failure to so comply with any applicable Law, and (ii) there are no pending audits, inquiries,
investigations, claims, notices or demands for duties, fines, penalties, seizures, forfeitures, 
  

 -24- 

 
removal of personnel or liquidated damages by any Governmental Entity alleging the failure to comply with applicable Law by the Companies, the Company Subsidiaries or their respective agents. To
the Knowledge of the Sellers, the Companies and the Company Subsidiaries, (i) none of the Companies, the Company Subsidiaries or their respective agents has committed any acts or omissions that could reasonably give rise to any such inquiry,
investigation, claim, notice or demand and (ii) no inquiry, investigation, claim, notice or demand has been threatened. 

(b) Without limiting the generality of the immediately preceding subsection (a), except as set forth in Section 2.17(b)
of the Disclosure Schedules, the Companies and the Company Subsidiaries have acted in conformity with all applicable Laws, including, but not limited to, all applicable Laws pertaining to export controls, economic sanctions, national
security controls, and similar regulations of international commerce, including the U.S. Export Administration Regulations, 15 C.F.R. pt. 730 et seq., the U.S. antiboycott rules, 15 C.F.R. pt. 760 et seq. and 26 U.S.C. § 908 and 999, the
Office of Foreign Assets Control regulations, 31 C.F.R. pt. 500 et seq., and all applicable non-U.S. counterparts or equivalents of the foregoing. Also, without limiting the generality of the immediately preceding subsection (a), the Companies
and the Company Subsidiaries and their respective employees and agents have acted in conformity with all applicable Laws pertaining to corrupt, illegal or unauthorized payments, including, but not limited to, the U.S. Foreign Corrupt Practices Act
of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq., and all relevant and applicable non-U.S. counterparts or equivalents of the foregoing, and neither the Companies nor any Company Subsidiary, nor any director, officer, or, any agent
or employee of the Companies or any Company Subsidiary, or to the Knowledge of the Companies or any Company Subsidiary, any other Person associated with or acting for or on behalf of the Companies or any Company Subsidiary, has directly or
indirectly (i) made any unlawful contribution, gift, bribe, rebate, payoff, influence payment, kickback, or other payment to any Person, private or public, regardless of form, whether in money, property, or services (A) to obtain favorable
treatment in securing business, (B) to pay for favorable treatment for business secured, (C) to obtain special concessions or for special concessions already obtained, for or in respect of the Companies, the Company Subsidiaries or any
Affiliates thereof, or (D) in violation of any applicable Law; (ii) established or maintained any fund or asset or made any disbursement or payment that has not been accurately recorded and described in the books and records of the Company
and/or the Company Subsidiaries; or (iii) has been convicted of any crime in connection with the business of the Companies and the Company Subsidiaries. 

(c) Without limiting the generality of the immediately preceding subsections (a) and (b), except as set forth in
Section 2.17(c) of the Disclosure Schedules, the Companies have acted in conformity with all applicable U.S. anti-money laundering Laws (e.g., 18 U.S.C. §§ 1956-57, 18 U.S.C. § 1960 and 31 U.S.C.
§§ 5311-32) and all applicable non-U.S. counterparts or equivalents of the foregoing. 
  

	2.18	Licenses; Permits 

 The
Companies and the Company Subsidiaries possess all Permits required to be obtained for operation of the Money Transfer Business as currently conducted. Except as set forth in Section 2.18 of the Disclosure Schedules, all Permits
of the Companies and the Company Subsidiaries are validly held by or issued to the Companies and the Company Subsidiaries and are in full force and effect, there are no violations of such Permits that would

  

 -25- 

 
result in a termination of such Permits and the Sellers, the Companies and the Company Subsidiaries have not received notice that any of such Permits would not be renewed by any Governmental
Entity. There are no pending or, to the Knowledge of the Sellers, the Companies and the Company Subsidiaries, threatened Proceedings seeking to limit, modify or rescind any Permits. None of the Permits required for operation of the businesses of any
Companies or any Company Subsidiaries will be subject to suspension, modification or revocation or require the transfer or reissuance by any Governmental Entity as a result of this Agreement or the consummation of the transactions contemplated
hereby. 
  

	2.19	Money Transfer Business 

Except as set forth in Section 2.19 of the Disclosure Schedules, the Companies and the Company
Subsidiaries own the assets and hold the legal rights necessary to carry on the Money Transfer Business as now conducted by the Companies and the Company Subsidiaries in all material respects.  

 

	2.20	Environmental Matters 

 To
the Knowledge of the Sellers and the Companies, the Companies and the Company Subsidiaries have complied with and are in compliance in all material respects with all federal, state, foreign, provincial and local statutes, laws, ordinances,
regulations, rules, permits, judgments, orders and decrees applicable to them or any of their properties, assets, operations or business relating to environmental protection, including, without limitation, standards relating to air, water, land and
the generation, storage, transportation, treatment or disposal of solid waste and hazardous waste (“Environmental Laws”), except for noncompliance that would not, individually or in the aggregate, be material to the Companies
or the Company Subsidiaries. To the Knowledge of the Sellers and the Companies and except as set forth in Section 2.20 of the Disclosure Schedules, none of the Sellers, the Companies or the Company Subsidiaries has received any
written or oral notice, report or other information regarding any actual or alleged violation of any Environmental Laws with respect to the Companies, the Company Subsidiaries or the Money Transfer Business. None of the Companies or the Company
Subsidiaries has treated, stored, disposed of, arranged for or permitted the disposal of, transported, handled or released any substance in a manner that could give rise or could reasonably be foreseen to give rise to liabilities, including any
liability for response costs, corrective action costs, personal injuries, natural resource damages or attorneys’ fees or any investigative, corrective action or remedial obligations pursuant to any Environmental Law, except for liabilities that
would not, individually or in the aggregate, be material to the Companies or the Company Subsidiaries. To the Knowledge of the Sellers and the Companies, none of the following exists at any of the Real Property: (a) underground storage tanks;
(b) friable asbestos-containing material; (c) materials or equipment containing polychlorinated biphenyls; or (d) landfills or open dumps, surface impoundments or hazardous waste disposal areas. 

 

	2.21	Employee and Labor Matters 

Except as set forth in Section 2.21 of the Disclosure Schedules, none of CEPSI, the Domestic Subsidiaries or the Non-UK
Foreign Subsidiaries is a party to or otherwise bound by any collective bargaining agreement or other labor union contract applicable to Persons 

 

 -26- 

 
employed by CEPSI, the Domestic Subsidiaries or the Non-UK Foreign Subsidiaries, and no collective bargaining agreement is being negotiated by CEPSI, the Domestic Subsidiaries or the Non-UK
Foreign Subsidiaries. Except as set forth in Section 2.21 of the Disclosure Schedules, there is no labor strike, or organized labor dispute, or material work stoppage or lockout actually pending or, to the Knowledge of the Sellers
and the Companies, threatened against or affecting CEPSI or the Domestic Subsidiaries or the Non-UK Foreign Subsidiaries. Except as set forth in Section 2.21 of the Disclosure Schedules, there is no contract of employment (written
or oral, express or implied) existing between any employee and CEPSI, the Domestic Subsidiaries or the Non-UK Foreign Subsidiaries, that would be breached by Buyer terminating such employee without cause, at any time, without advance notice. Except
as set forth in Section 2.21 of the Disclosure Schedules, (a) CEPSI, the Domestic Subsidiaries and the Non-UK Foreign Subsidiaries are in compliance with all applicable Laws relating to employment and employment practices,
wages, hours, and terms and conditions of employment, occupational safety, discrimination, immigration, and the payment of payroll-related taxes and other required taxes, including social security taxes, except for such noncompliance that would not
individually or in the aggregate be material to the Company and the Company Subsidiaries; (b) there are no charges against CEPSI, the Domestic Subsidiaries or the Non-UK Foreign Subsidiaries pending before the Equal Employment Opportunity
Commission or any state, local or foreign agency responsible for the prevention of unlawful employment practices; (c) there is no unfair labor practice charge or complaint against CEPSI, the Domestic Subsidiaries or the Non-UK Foreign
Subsidiaries pending or, to the Knowledge of the Sellers and the Companies, threatened before the National Labor Relations Board or any comparable state or foreign agency; and (d) there is no plan or intention, to the Knowledge of the Sellers
and the Companies, of any employee of CEPSI, the Domestic Subsidiaries or the Non-UK Foreign Subsidiaries to take any action that would adversely affect the business of the Sellers. 

 

	2.22	Transactions With Certain Persons 

Except as set forth in Section 2.22 of the Disclosure Schedules, no officer, director or manager (as applicable) of the
Companies or the Company Subsidiaries or any Affiliate of any such Person nor any member of any such Person’s immediate family is a party to any contract, agreement, transaction or other arrangement with the Companies or the Company
Subsidiaries (a) providing for the furnishing of services (except in such Person’s capacity as an officer, director, manager or employee), (b) providing for the rental of real or personal property to or from any such Person,
(c) providing for a loan or advance of funds to or from any such Person, or (d) otherwise requiring payments (other than for services as an officer, director, manager or employee) to or from any such Person. 

 

	2.23	Company Books and Records 

Except as set forth in Section 2.23 of the Disclosure Schedules, the Companies have furnished to Buyer for examination
accurate and complete copies of (a) the Charter and Governing Document of each of the Companies and the Company Subsidiaries as currently in effect, including all amendments thereto, (b) the minute books of each of the Companies and the
Company Subsidiaries, and (c) the stock transfer books of the Companies and the Company Subsidiaries, or, in each case, the relevant local equivalent in the jurisdiction of incorporation, collectively, the “Books and
Records.” At the Closing, all of the Books and Records will be in the possession of the Companies and Company Subsidiaries. 
  

 -27- 

	2.24	No Broker or Finder; No Transaction Bonuses 

Except as set forth in Section 2.24 of the Disclosure Schedules, (i) none of the Sellers, the Companies or the
Company Subsidiaries has any liability or obligation, directly or indirectly, to pay any fees or commissions to any investment banker, broker, finder or financial advisor with respect to the transactions contemplated by this Agreement, and
(ii) there are no special bonuses or other similar compensation payable by the Sellers, the Companies or the Company Subsidiaries to any of their respective directors, officers, employees or consultants in connection with the transactions
contemplated hereby. Notwithstanding anything contained herein to the contrary and except as set forth in Section 2.24 of the Disclosure Schedules, the Sellers are solely responsible for all brokerage commissions or other
compensation set forth in Section 2.24 of the Disclosure Schedules. 
  

	2.25	Receivables 

 All work in
process and all Receivables reflected on the Financial Statements represent bona fide transactions, arose in the ordinary course of business of the Companies and the Company Subsidiaries and are properly reflected on their books and records. All of
the Receivables are good and collectible in accordance with past practice and the terms of such Receivables without any set off or counterclaims, subject only to any provision, reserve or similar adjustment for bad debts reflected on the
balance sheet included in the Interim Financial Statements. To the Knowledge of the Sellers, the Companies and the Company Subsidiaries, no customer or supplier of the Companies and/or any Company Subsidiary has any basis to believe that it has or
would be entitled to any payment terms other than terms in the ordinary course of business, including any prior course of conduct. No agreement for deduction, free goods, discount or other adjustment has been made with respect to such Receivables,
and to the Knowledge of Sellers, no Person has any Encumbrance on any such Receivables or any part thereof. 
  

	2.26	Agents 

Section 2.26 of the Disclosure Schedules sets forth the names for the fifty largest third party agents of the Companies
and the Company Subsidiaries and all third party agents that account for more than 5% of the revenue generated by the Companies and the Company Subsidiaries in the Money Transfer Business during the year ended December 31, 2009 (individually, a
“Major Agent”). No Major Agent has terminated, materially reduced or otherwise materially altered its business with the Companies or any Company Subsidiaries since such date and no Major Agent has notified the Companies or
any Company Subsidiaries of any material dispute, grievance or complaint relating to or arising out of its relationship with the Companies or any Company Subsidiaries. To the Knowledge of the Sellers and the Companies, no Major Agent intends to
terminate, materially reduce or otherwise materially alter its business with the Companies or any Company Subsidiaries, and no Major Agent intends to bring any dispute, grievance or complaint relating to or arising out of its relationship with the
Companies or any Company Subsidiaries. To the Knowledge of the Sellers and Companies, no Major Agent is threatened with bankruptcy or insolvency. 
  

 -28- 

	2.27	Disclosure 

 Neither this
Agreement nor any of the schedules, attachments or exhibits hereto contains any untrue statement of a material fact or omits a material fact necessary to make the statements contained herein or therein, in light of the circumstances in which they
were made, not misleading. 
 ARTICLE III - REPRESENTATIONS AND WARRANTIES OF BUYER 

As a material inducement to Sellers to enter into and perform their obligations under this Agreement and the Operating Documents, Buyer
hereby represents and warrants to Sellers as of the date of this Agreement and as of the Closing Date as follows in this Article III: 
  

	3.1	Organization and Authority 

Buyer is an entity duly created, formed and organized, validly existing and in good standing under the laws of the State of Delaware.
Buyer has all requisite corporate power and corporate authority to own, lease or otherwise hold its properties and assets as now owned, leased and used and to carry on its business as presently conducted. 

 

	3.2	Authorization 

 Buyer has
all requisite corporate power and corporate authority to enter into this Agreement and to perform its obligations hereunder and to consummate the transactions contemplated hereby. All necessary corporate acts and other proceedings required to be
taken by Buyer to authorize the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby have been duly and properly taken and no other action on the part of Buyer is necessary to authorize
the execution and delivery of this Agreement by Buyer, the performance by Buyer of its obligations under this Agreement or the consummation by Buyer of the transactions contemplated by this Agreement. This Agreement has been duly executed and
delivered by Buyer and constitutes the legal, valid and binding obligation of Buyer, enforceable against Buyer in accordance with its terms; provided that (a) such enforcement may be subject to bankruptcy, insolvency, reorganization,
moratorium or other similar Laws now or hereafter in effect relating to creditors’ rights and (b) the remedy of specific performance and injunctive and other forms of equitable relief may be subject to equitable defenses and to the
discretion of the court before which any Proceeding therefor may be brought. 
  

	3.3	No Conflict 

 The
execution, delivery and performance by Buyer of this Agreement and the other Operative Documents to which Buyer is a party and the consummation by Buyer of the transactions contemplated hereby will not (with or without the giving of notice or the
lapse of time, or both) (a) violate or conflict with the governing documents of Buyer, (b) assuming satisfaction of any requirements imposed by the HSR Act, violate or constitute a default under

  

 -29- 

 
any provision of Law, rule or regulation to which Buyer is subject or violate, conflict with or constitute a default under any Order, judgment, injunction or decree applicable to Buyer,
(c) require any consent, approval or authorization of, or declaration, filing or registration with, any Person (except for the filing of any required report under the HSR Act and the expiration of the applicable waiting period thereunder, and
except for consents and filings that, if not obtained or made, would not, individually or in the aggregate, have be material to the Buyer), or (d) violate, breach or constitute a default under or give rise to a right of termination,
cancellation or acceleration of any right or obligation of Buyer under, or result in the payment of any fee or penalty or result in the creation of an Encumbrance on any of the properties or assets of Buyer pursuant to, any provision of any
agreement, contract, note, bond, mortgage, deed of trust, indenture, lease or other instrument binding on Buyer or any license, franchise, permit or other similar authorization held by Buyer, except in the case of this clause (d), for any such
violation, conflict, default, right or lien that would not, individually or in the aggregate, be material to the Buyer. 
  

	3.4	Financing 

 The Buyer will
have at Closing, cash balances and the ability to borrow funds as contemplated by this Agreement and the Credit Agreement that are sufficient in aggregate to pay the Closing Cash Payment to Sellers and the amounts to be paid to parties as
contemplated under this Agreement and the Operative Documents, including but not limited to, the amounts payable under Section 1.6 of this Agreement, and the fees and expenses incurred by Buyer in connection with the transactions contemplated
hereby and thereby. The cash balances of Buyer are not subject to or contingent or conditioned upon any type of financing commitment, Indebtedness or Encumbrance with respect to any other Person. 

 

	3.5	Accredited Investor; Investment Intent 

Buyer is an “accredited investor” within the meaning of Rule 501 of Regulation D promulgated under the Securities Act.
Buyer is a sophisticated investor, is able to fend for itself in the transactions contemplated by this Agreement, and has such knowledge and experience in financial and business matters that it is capable of evaluating for itself the merits and
risks of the transactions contemplated by this Agreement. The Shares are being acquired by Buyer pursuant to this Agreement solely for its own account, for investment only and not with a view to any public distribution thereof. 

 

	3.6	Litigation; Decrees 

There are no lawsuits, Claims, Proceedings, investigations, injunctions, judgments, Orders or decrees pending or threatened which
challenge or seek to enjoin or delay this Agreement or the transactions contemplated hereby or that would materially and adversely affect Buyer’s ability to perform its obligations under this Agreement or to consummate the transactions
contemplated hereby. 
  

	3.7	Required Consents, Approvals, Notices 

To the Knowledge of the Buyer, there are no facts or circumstances that could reasonably be expected to prevent Buyer from obtaining or
making, or to be unable to obtain or make, as 
  

 -30- 

 
applicable, any of the permits, consents, approvals, authorizations, qualifications or other filings or notifications contemplated by this Agreement and the Operative Documents and required to be
obtained or made by Buyer in order to consummate the transactions contemplated hereby and thereby. 
 ARTICLE IV - COVENANTS

 The Sellers, the Companies and Buyer agree as follows in this Article IV. 

 

	4.1	Interim Operations 

During the period from the date of this Agreement to the Closing Date or the date, if any, on which this Agreement is earlier terminated
pursuant to Section 6.1 (except (w) as may be required by Law, (x) with the prior written consent of Buyer which consent shall not be unreasonably withheld, delayed or conditioned, (y) as contemplated or permitted by this
Agreement, or (z) as set forth in Section 4.1 of the Disclosure Schedules), the business of the Companies and the Company Subsidiaries shall be conducted only in the ordinary course consistent with past practice in all
material respects, and, to the extent consistent therewith, the Sellers and the Companies shall use commercially reasonable efforts to (i) preserve intact the Companies’ and the Company Subsidiaries’ current business organization and
(ii) preserve the Companies’ and the Company Subsidiaries’ relationships with customers, licensors, employees, vendors, banks and financial institutions, and others having business dealings with them. Subject to compliance with
applicable Law, from the date hereof until the earlier to occur of the Closing or the Termination Date, Sellers, the Companies and the Company Subsidiaries will confer as reasonably requested by Buyer with one or more representatives of Buyer to
report on operational matters and the general status of the Companies and the Company Subsidiaries’ ongoing business, operations and finances and will promptly provide to Buyer or its representatives copies of all filings that the Companies and
Company Subsidiaries make with any Governmental Entity during such period. Without limiting the generality of the foregoing, prior to the Closing Date, except (w) as may be required by Law, (x) with the prior written consent of Buyer which
consent shall not be unreasonably withheld, delayed or conditioned, (y) as contemplated or permitted by this Agreement, or (z) as set forth in Section 4.1 of the Disclosure Schedules, the Companies and the Company
Subsidiaries will not, and the Sellers will not cause the Companies or the Company Subsidiaries to: 
 (a) sell, pledge, dispose
of or encumber any of their assets, except inventory or obsolete or excess equipment sold in the ordinary course of business consistent with past practice (which, individually and in the aggregate, do not account for more than $100,000 in the value
of all assets reflected in the Financial Statements); 
 (b) with respect to the Companies and Company Subsidiaries, issue,
sell, pledge or dispose of any additional shares or interests (as applicable), or any options, warrants or rights of any kind to acquire any shares or interests (as applicable) with respect to the Companies or Company Subsidiaries; 

 

 -31- 

 (c) cause, or take or omit to take any action to allow, any Material Contract to lapse
(other than in accordance with its terms), or to be modified, other than in the ordinary course of business; 
 (d) acquire (by
merger, consolidation or acquisition of stock or assets) any corporation, partnership or other business organization or division thereof; 

(e) incur any Indebtedness other than intercompany Indebtedness among any of the Sellers, the Companies and Company Subsidiaries for
borrowed money or guarantee any such Indebtedness or issue or sell any debt securities or guarantee any debt securities of others; 

(f) make any increase in compensation to any Company or Company Subsidiary employees or any change in personnel policies, employee
benefits or other compensation arrangements affecting the employees of the Companies or the Company Subsidiaries, other than immaterial changes in personnel policies made in the ordinary course of business consistent with past practice; 

(g) take any action to institute any new severance or termination pay practices with respect to any of their directors or managers (as
applicable), officers or employees or to increase the benefits payable under their severance or termination pay practices; 

(h) adopt or amend, in any material respect, except as contemplated hereby or as may be required by applicable Law or Order, any Domestic
Employee Benefit Plan, any Non-UK Foreign Plan, the GPPP, the Life Assurance Scheme or the GIPI Scheme; 
 (i) make or pay any
dividend, distribution or interest or principal payment with respect to the Shares; 
 (j) make any change in accounting
practices or policies except as required by GAAP (provided that Sellers provide advance notification to Buyer and provided that no such change affects the Financial Statements or the determination of Net Working Capital); 

(k) cause, or take or omit to take any action to allow, any governmental license, permit, consent, approval, authorization or
qualification of the Companies or the Company Subsidiaries to lapse; or 
 (l) agree or otherwise commit to take any of the
actions described in the foregoing. 
  

	4.2	Access to Information 

The Sellers and Companies shall afford to officers, employees, counsel, investment bankers, accountants and other authorized
representatives (“Representatives”) of Buyer full and complete access, unless otherwise provided by applicable Law, in a manner not disruptive to the operations of the business of the Sellers or the Companies, at all
reasonable business hours and upon reasonable notice throughout the period prior to the Closing Date, to the properties, books, records, Contracts, documents and personnel of the Companies and the Company Subsidiaries and, during such period, shall
furnish promptly to such Representatives all information concerning the business, properties and personnel of the Companies and the Company 

 

 -32- 

 
Subsidiaries in each case as may reasonably be requested and necessary to consummate the transactions contemplated by this Agreement; provided, however, Buyer agrees it shall only
have access to Mohit Davar, Frank Lawrence, David Mard, and such other personnel of the Company and the Company Subsidiaries (including for the purpose of negotiating potential future employment arrangements by the Buyer with such personnel) as
reasonably agreed by Mohit Davar. The confidentiality and nondisclosure letter agreement dated August 19, 2009 (including any amendments thereto, the “Confidentiality Agreement”), between Sellers and Buyer shall apply
with respect to information furnished by the Sellers, Companies and the Company Subsidiaries and their respective officers, employees and other Representatives hereunder. 

 

	4.3	No Alternative Transactions 

During the period from the date of this Agreement until the earlier of the Closing and such time as this Agreement is terminated in
accordance with the terms hereof, Sellers and the Companies shall not (and shall cause each of the Company Subsidiaries and each of their respective officers, directors, managers, employees, representatives, consultants, financial advisors,
attorneys, accountants or other agents to not), directly or indirectly, through any officer, director or manager (as applicable), agent or otherwise, (i) solicit, initiate or encourage the submission of any proposal or offer from any Person
relating to any acquisition or purchase of all or any material portion of the assets of, or any equity interest in, the Companies or the Company Subsidiaries (including any acquisition structured as a merger, consolidation or shares exchange) or any
business combination with the Companies or the Company Subsidiaries, or (ii) participate in any negotiations regarding, or furnish to any other Person any confidential information with respect to, or otherwise cooperate or negotiate in any way
with, or assist or participate in, facilitate or encourage, any effort or attempt by any other Person to do or seek any of the foregoing. None of the Sellers, the Companies and/or Company Subsidiaries shall, and the Sellers and Companies shall cause
each Company Subsidiary to not, vote any shares of capital stock or other voting securities of the Sellers, the Companies or any Company Subsidiaries, as applicable, in favor of any such acquisition. To the extent not otherwise prohibited by
existing confidentiality or other nondisclosure obligations, the Sellers shall promptly notify Buyer upon receipt of a proposal by any Person to acquire or purchase all or any material portion of the assets of, or any equity interest in, the
Companies or the Company Subsidiaries. 
  

	4.4	Notification of Certain Matters 

During the period from the date of this Agreement to the Closing Date or the date, if any, on which this Agreement is earlier terminated
pursuant to Section 6.1, each party shall give prompt notice to the other parties of (a) the occurrence or nonoccurrence of any event that causes or would be reasonably likely to cause any representation or warranty made by such party
contained in this Agreement to be untrue or incorrect in any material respect, and (b) any material failure by such party to comply with or satisfy any covenant, condition or agreement to be complied with or satisfied by it hereunder. No
disclosure by any Party pursuant to this Section 4.4 will be deemed to amend or supplement the Disclosure Schedules or to prevent or cure any misrepresentation or breach of any representation, warranty, or covenant. 

 

 -33- 

	4.5	Press Releases 

 No party
shall publish any press release, make any other public announcement or otherwise communicate with any news media concerning this Agreement or the transactions contemplated by this Agreement without the prior written consent of the other parties;
provided, however, that nothing shall prevent a party from promptly making all filings with or notifications to any Governmental Entity as may in such party’s reasonable judgment be required or advisable under applicable Law
(including but not limited to the notifications set forth in Section 5.1.3(c) of the Disclosure Schedules). 
  

	4.6	Tax Matters 

 (a) Coinstar
shall, at its expense, prepare and file, or cause to be prepared and filed, (i) all consolidated, combined or unitary Income Tax Returns (including any such amended Income Tax Returns) with respect to which a Seller or one of its Affiliates
(other than any of the Companies or the Company Subsidiaries) is the common parent that include any of the Companies or the Company Subsidiaries and (ii) all Income Tax Returns (including any such amended Income Tax Returns) of UK Holdings and
the UK Subsidiaries which relate to Pre-Closing Tax Periods with respect to which UK Holdings or any UK Subsidiary has surrendered, or may pursuant to Section 4.6(m) surrender, to any member of the Sellers’ group any trading losses or
other amounts eligible for surrender by UK Holdings or any UK Subsidiary by way of Group Relief (each a “Combined Return”), and shall pay or cause to be paid all Taxes to which such Income Tax Returns relate, subject to each
Seller’s right to indemnification pursuant to Section 4.6(k). 
 (b) Buyer shall, at its expense, prepare and file, or
cause to be prepared and filed, all Tax Returns (other than Tax Returns described in Section 4.6(a)) of each of the Companies and the Company Subsidiaries required to be filed after the Closing Date but which relate to Pre-Closing Tax Periods,
and shall pay or cause to be paid all Taxes to which such Tax Returns relate, subject to Buyer’s right to indemnification pursuant to Section 4.6(k). Such Tax Returns shall be prepared in a manner consistent with past practices of the
Companies and the Company Subsidiaries. Buyer shall provide each such Tax Return to Coinstar for review and approval (not to be unreasonably withheld, delayed or conditioned) at least thirty (30) days prior to the due date for filing such Tax
Return (including any applicable extensions). 
 (c) All transfer, documentary, sales (including bulk sales), use, stamp,
registration, conveyance, real estate excise, license, duties and other such Taxes and fees (including any penalties and interest) incurred in connection with the transactions contemplated by this Agreement (collectively, “Transfer
Taxes”) and all the expenses of filing all applicable Tax Returns and other documentation with respect to all such Transfer Taxes shall be borne 50% by the Buyer and 50% by Sellers. Buyer and Sellers shall cause to be filed all
necessary Tax Returns and other documentation with respect to all such Transfer Taxes. The parties further agree to use their reasonable commercial efforts to obtain any certificate or other document from any Governmental Entity or any other Person
as may be necessary to mitigate, reduce or eliminate any such Transfer Taxes. 
  

 -34- 

 (d) Each of the parties shall, at its own expense, cooperate fully, as and to the extent
reasonably requested by the other party, in connection with the filing of Tax Returns, and any audit, litigation or other proceeding with respect to Taxes. Such cooperation shall include the retention and (upon the other party’s request) the
provision of records and information which are reasonably relevant to any such audit, litigation or other proceeding and making employees available on a mutually convenient basis to provide additional information and explanation of any material
provided hereunder. Without limiting the generality of the foregoing, within sixty (60) days of the Closing Date, Buyer shall prepare and make available to Coinstar summary accounting trial balances, apportionment factors, and other information
necessary to complete the Income Tax Returns described in Section 4.6(a). 
 (e) Coinstar shall control the conduct,
through its counsel, of any audit or administrative or judicial proceeding with respect to any Combined Return; provided, however, that Coinstar shall not enter into any settlement or compromise of such audit or proceeding which
reasonably could be expected to have the effect of increasing the Income Tax liability of Buyer for Tax periods beginning after the Closing Date without the prior written consent of Buyer (which consent shall not be unreasonably withheld, delayed or
conditioned). Buyer shall control all other audit or administrative or judicial proceedings with respect to Taxes of the Companies and the Company Subsidiaries; provided, however, that Buyer shall not enter into any settlement or
compromise of such audit or proceeding which reasonably could be expected to have the effect of increasing any Taxes for which Coinstar is responsible under this Agreement without the prior written consent of Coinstar (which consent shall not be
unreasonably withheld, delayed or conditioned). Notwithstanding anything in this Agreement to the contrary, in the event of a conflict between the procedures set forth in this Section 4.6(e) and Section 7.5, the provisions of this
Section 4.6(e) shall govern. 
 (f) All Tax sharing or similar agreements, if any, between Coinstar or its Affiliates, on
the one hand, and any of the Companies or the Company Subsidiaries, on the other hand, shall be terminated as of the Closing Date and shall have no further effect. 

(g) Coinstar shall be entitled to all refunds (and any interest thereon received from the applicable Governmental Entity) in respect of
(i) liabilities for Taxes taken into account in the determination of the Final NWC Amount, and (ii) Pre-Closing Taxes (excluding Taxes receivable taken into account in the determination of the Final NWC Amount). If Buyer or its Affiliates
receive a refund to which Coinstar is entitled pursuant to this Section 4.6(g), Buyer shall pay or cause to be paid to Coinstar the amount to which Coinstar is entitled within fifteen (15) days after such refund is received (whether
actually or as a credit or other offset to Taxes payable). 
 (h) Except as expressly provided in Section 4.6(e), without
the prior written consent of Coinstar, which consent may be withheld in its reasonable discretion, Buyer shall not amend (or cause or permit to be amended) any Tax Return for any Pre-Closing Tax Periods that includes any of the Companies or the
Company Subsidiaries. 
 (i) Except to the extent otherwise prohibited by applicable Law, each of the Companies and the Company
Subsidiaries shall elect to relinquish, waive or otherwise forgo all carrybacks of Tax attributes (including, without limitation, any net operating loss, net capital loss 

 

 -35- 

 
or Tax credit) from a Tax period beginning after the Closing Date to a Pre-Closing Tax Period during which such Company or Company Subsidiary was included in a Combined Return filed for such
Pre-Closing Tax Period. 
 (j) For purposes of this Agreement, in respect of any Tax period that begins on or before the Closing
Date and ends after the Closing Date (a “Straddle Period”), Taxes shall be allocated between the period ending on the Closing Date and the period beginning after the Closing Date, (i) in the case of Taxes based on or
measured by income, sales, gross receipts, wages, transfers or other taxable events, on the basis of an interim closing of the books as of the close of business on the Closing Date, and (ii) in the case of any other Tax, pro rata on the basis
of the number of days in such Straddle Period. 
 (k) Notwithstanding Section 7.4: 

(i) Each Seller shall jointly and severally indemnify the Companies, the Company Subsidiaries, Buyer, and each Buyer Affiliate and hold
them harmless from and against, without duplication, any and all Losses directly or indirectly arising out of, resulting from, or incurred in relation to or in connection with, or attributable to, all Pre-Closing Taxes, including without limitation,
all Pre-Closing Taxes payable in connection with any of the pending or threatened tax audits referenced or described in the Disclosure Schedules. 

(ii) From and after the Closing, Buyer shall indemnify and hold Sellers and their Affiliates harmless from and against, without
duplication, any and all Losses directly or indirectly arising out of, resulting from, or incurred in relation to or in connection with, or attributable to, all Post-Closing Taxes. 

(iii) For the avoidance of doubt, notwithstanding any provision of this Agreement to the contrary, Sellers shall have no obligation
whatsoever to indemnify Buyer from any Losses arising out of any increase in Post-Closing Taxes attributable to any adjustment (however effected) to any federal, state, local or non-U.S. net operating loss, net capital loss, Tax credit, excess
charitable contribution or other similar Tax attributes of the Companies or the Company Subsidiaries, which attribute arose in any Pre-Closing Tax Period. 

(l) Section 338(h)(10) Election 

(i) Buyer shall join with Coinstar in making an election under Section 338(h)(10) of the Code (and any comparable
election under state, local, or non-U.S. Law) with respect to the purchase and sale of the CEPSI Shares (and the deemed purchase and sale of any shares of any Domestic Subsidiary for which an election under Section 338(h)(10) of the Code, and
any comparable election under state, local or non-U.S. Law, is available) on IRS Form 8023 (and any corresponding or similar forms under state, local or non-U.S. Law) (the “Section 338(h)(10) Elections”) provided,
however, that Coinstar shall be responsible for filing the Section 338(h)(10) Elections with the applicable Governmental Entities, unless otherwise required by Law, and shall provide Buyer with copies of filed Section 338(h)(10)
Elections and proof of filing thereof. 
 (ii) Buyer shall be entitled to make an election under Section 338(g) of the Code
(“Section 338(g) Election,” and together with the Section 338(h)(10) Elections, the “Section 338 Elections”) with respect to the deemed purchase and sale of the shares of stock of eligible
Foreign Subsidiaries. 
  

 -36- 

 (iii) In connection with making the Section 338 Elections under applicable Law, Buyer
shall prepare and deliver to Coinstar an allocation of the “aggregate deemed sale price,” within the meaning of Treasury Regulations Section 1.338-4, and the “adjusted grossed-up basis,” within the meaning of Treasury
Regulations Section 1.338-5, among the assets of CEPSI and the applicable Domestic Subsidiaries, with respect to the Section 338(h)(10) Elections, and applicable Foreign Subsidiaries, with respect to the Section 338(g) Election on IRS
Form 8883 (and any corresponding or similar forms under state, local or non-U.S. Law) in accordance with Section 1.4 and Treasury Regulations Sections 1.338-6 and 1.338-7 or any corresponding provisions of state, local or non-U.S. Law) (the
“Section 338 Allocations”) within ninety (90) days after the determination of the Final NWC Amount for Coinstar’s review and approval, not to be unreasonably withheld, delayed or conditioned. 

(iv) The parties agree to cooperate fully with each other in the making of the Section 338 Elections and not to take or cause to be
taken any position or other action inconsistent with the Section 338 Elections or the Section 338 Allocations for any Tax reporting purpose, upon examination of any Tax Return, in any refund claim, or in any litigation, investigation
or otherwise, unless otherwise required by a determination (within the meaning of Section 1313(a) of the Code or any similar provision of state, local or non-U.S. Law). 

(m) Group Relief 

(i) Coinstar shall make (or cause to be made) an election (including related filings as may be required) to change the “accounting
reference date” of each of UK Holdings and the UK Subsidiaries to the last day of any calendar month that is prior to or that includes the calendar month during which the Closing Date occurs (each a “Statutory Accounting Period
Election”). The parties agree to cooperate fully with each other in the making of the Statutory Accounting Period Elections and not to take or cause to be taken any position or other action inconsistent with the Statutory Accounting
Period Elections for any Tax reporting purpose, upon examination of any Tax Return, in any refund claim, or in any litigation, investigation or otherwise, unless otherwise required by a determination (within the meaning of Section 1313(a)
of the Code or any similar provision of state, local or non-U.S. Law). 
 (ii) Buyer undertakes to the Sellers that Buyer will
procure that UK Holdings or any UK Subsidiary so far as it is legally able to do so surrenders to any member of the Sellers’ group for no consideration pursuant to the provisions of Part 5 of the Corporation Tax Act 2010 any trading losses or
other amounts eligible for surrender by UK Holdings or any UK Subsidiary by way of Group Relief in respect of all Pre-Closing Tax Periods. 

(iii) Buyer will procure that UK Holdings and the UK Subsidiaries will cooperate with the Sellers in relation to any surrender under this
Section 4.6(m) by taking all such action as the Sellers may reasonably request, including the making of all necessary and reasonable claims, consents and notifications. 

 

 -37- 

 (iv) Buyer will procure that neither UK Holdings nor the UK Subsidiaries withdraws any
surrender of Group Relief made prior to the date of this Agreement or withdraws or amends any Group Relief claim made pursuant to this Section 4.6(m) without the prior written consent of the Sellers. 

 

	4.7	Commercially Reasonable Efforts 

(a) Upon the terms and subject to the conditions set forth in this Agreement, the Sellers, Companies and Buyer shall each
use their commercially reasonable efforts to promptly, unless prohibited by Law, (i) take, or to cause to be taken, all actions, and to do, or to cause to be done, and to assist and cooperate with the other parties in doing all things
necessary, proper or advisable under applicable Law or otherwise to consummate and make effective the transactions contemplated by this Agreement (including satisfaction, but not waiver, of the Closing conditions for which it is responsible or
otherwise in control, as set forth in Section 5); (ii) obtain from any Governmental Entities any actions, non-actions, clearances, waivers, consents, approvals, permits or Orders required to be obtained by the Sellers, Companies, the
Company Subsidiaries, Buyer or any of its Subsidiaries in connection with the authorization, execution, delivery and performance of this Agreement and the consummation of the transactions contemplated by this Agreement; (iii) promptly make all
necessary registrations, notifications and filings, and thereafter make any other required submissions, with respect to this Agreement under (A) any applicable federal or state securities Laws, (B) the HSR Act and any applicable
competition, antitrust or investment Laws of jurisdictions other than the United States, and (C) any other applicable Law; provided, however, that the Sellers, Companies and Buyer will cooperate with each other in connection with
the making of all such registrations, notifications and filings, including providing copies of all such filings and attachments to outside counsel for the non-filing party; (iv) furnish all information required for any application or other
filing to be made or notice to be given pursuant to any applicable Law in connection with the transactions contemplated by this Agreement (to the extent permitted by any applicable Governmental Entity or private party and to the extent not involving
a securities exchange); (v) keep the other parties informed in all material respects of any material communication received by such party from, or given by such party to, any Governmental Entity and of any material communication received or
given in connection with any proceeding by a private party, in each case relating to the transactions contemplated by this Agreement (to the extent permitted by any applicable Governmental Entity or private party and to the extent not involving a
securities exchange); (vi) permit the other parties to review any material communication delivered to, and consult with the other parties in advance of any meeting or conference with, any Governmental Entity (other than, for the purposes of
this Section 4.7, a securities exchange) relating to the transactions contemplated by this Agreement or in connection with any Proceeding by a private party relating thereto, and give the other parties the opportunity to attend and participate
in such meetings and conferences (to the extent permitted by such Governmental Entity or private party and to the extent not involving a securities exchange); (vii) avoid the entry of, or have vacated or terminated, any decree, Order or
judgment that would restrain, prevent or delay the Closing, including defending any lawsuits or other legal Proceedings, whether judicial or administrative, challenging this Agreement or the consummation of the transactions contemplated by this
Agreement; and (viii) execute and deliver any additional instruments necessary to consummate the transactions contemplated by this Agreement. Buyer and Seller shall share equally all filing fees required in connection with

  

 -38- 

 
any filings of any party under the HSR Act with respect to the transactions contemplated by this Agreement. No parties to this Agreement shall consent to any voluntary delay of the Closing at the
behest of any Governmental Entity without the consent of the other parties to this Agreement, which consent shall not be unreasonably withheld, delayed or conditioned. 

(b) As permitted by Law, each party hereto shall give prompt notice to the other parties of any written notice or other communication
from any Governmental Entity in connection with the transactions contemplated by this Agreement. 
 (c) Each Seller will give
any notices to third parties, and will use its commercially reasonable efforts to obtain any third party Required Consents listed on Section 5.1.3 of the Disclosure Schedules, or that Buyer may otherwise reasonably request in
connection with the matters referred to in Section 2.4 of this Agreement and Section 2.4 of the Disclosure Schedules. 

(d) Notwithstanding anything to the contrary in this Section 4.7, this Agreement, any Operative Document or the Transition Services
Agreement, Coinstar shall not be obligated to (i) permit or agree to any existing or future Indebtedness by Buyer and/or its Affiliates, including but not limited to any operating line of credit, or (ii) permit or agree to any terms in any
intercreditor agreement between Coinstar and any third-party lender to Buyer and/or its Affiliates, that would, in the case of subsection (i) or (ii) or both, be materially inconsistent with any term or condition set forth in or otherwise
contemplated by (A) Exhibit 1.3, or (B) those terms of the Intercreditor Agreement set forth on Exhibit 5.1.14. From the date hereof through Closing, Buyer further agrees not to, and to cause its Affiliates not to,
take any action with respect to any other existing or future Indebtedness of Buyer and/or its Affiliates that would or would be reasonably likely to be materially inconsistent with the terms and conditions set forth in or otherwise contemplated by
Exhibit 1.3 and the Intercreditor Agreement Mandatory Terms, or that would or would be reasonably likely to otherwise prevent or materially delay or materially impair the ability of Buyer or Seller in connection with Closing to enter
into and to consummate the transactions contemplated by Exhibit 1.3 and the Intercreditor Agreement Mandatory Terms on the terms set forth therein. 

(e) Notwithstanding anything to the contrary in this Agreement, no parties to this Agreement shall, without the consent of the other
parties to this Agreement, take any action set forth in Section 4.7(e) of the Disclosure Schedules. 
  

	4.8	Post-Closing Cooperation 

(a) After the Closing Date, each party hereto shall execute and deliver such other certificates, agreements, conveyances, and other
documents, and take such other action, as may be reasonably requested by another party in order to give effect to the transactions contemplated by this Agreement or the Operative Agreements. After the Closing, Buyer will be entitled to possession of
all documents, books, records, agreements, and financial data of any sort belonging to (and copies of any similar information relating to) the Companies and the Company Subsidiaries. 

 

 -39- 

 (b) Without prejudice to the immediately preceding subsection (a), the parties shall cause
the following notifications to be made after the Closing Date in the manner set forth below: 
 (i) Within thirty (30) days
of the Closing Date, the relevant Seller and the Buyer shall make a joint notification of the Closing to the Bank of Italy in the prescribed form; 

(ii) Within ten (10) business days of the Closing Date, the Buyer shall cause Coinstar Money Transfer Spain S.A. to make a
notification of the Closing to the Bank of Spain in the prescribed form, such notification to include the required information about the Buyer and its shareholders; and 

(iii) To the extent not performed prior to the Closing Date and to the extent required by law, Buyer shall make a notification of the
Closing in the prescribed form to the Austrian Financial Markets Authority promptly following the Closing Date in accordance with the applicable Laws. 

(c) After the Closing Date, no Seller will take any action that is designed or intended to have the effect of discouraging any lessor,
licensor, customer, supplier, or other business associate of any of the Companies or Company Subsidiaries from maintaining at least as favorable business relationships with the Companies or Company Subsidiaries after the Closing as it maintained
with the Companies or Company Subsidiaries prior to the Closing. After the Closing Date, each Seller will, and will cause its Affiliates to, refer all customer, supplier, and other inquiries relating to the businesses of the Companies or Company
Subsidiaries to Buyer, or an Affiliate thereof. 
  

	4.9	Names, Signage and Labels 

Notwithstanding any provision of this Agreement to the contrary: 

(a) Neither Buyer nor its Subsidiaries nor any Affiliate thereof shall, as a result of the transactions contemplated by this Agreement,
acquire any rights, title or interest in or to, and Buyer will not use or employ in any manner, and will cause its Subsidiaries and Affiliates not to use or employ in any manner, the Seller Retained Names. For purposes of this Agreement,
“Seller Retained Names” means “CUHL,” “Coinstar” and any variation thereof, including but not limited to “Coinstar Money Transfer” and any variation thereof. 

(b) Buyer will remove the Seller Retained Names from all assets, properties and all other items related to the Money Transfer Business as
conducted by the Companies and the Company Subsidiaries as soon as practicable after the Closing Date, but in any event within twelve (12) months after the Closing Date. Buyer may not publicly use, and will cause its Subsidiaries and Affiliates
not to publicly use, any business records without first removing or obliterating all portrayals or references to any of the Seller Retained Names contained in such records. 

(c) Coinstar may change the names of any of the Companies and the Company Subsidiaries at any time prior to Closing to the extent such
names include any of the Seller Retained Names; provided, however, that Coinstar agrees to reasonably cooperate with Buyer 

 

 -40- 

 
to effect such name changes using replacement names as designated by Buyer. Within sixty (60) days following the Closing, Buyer will file all such documents reasonably required to change the
names of any of the Companies and the Company Subsidiaries to the extent such names include any of the Seller Retained Names. 
  

	4.10	Benefits 

 As of
the Closing Date, and for a period of at least six (6) months (or such longer period as may be required by applicable Law) thereafter, Buyer shall provide, or shall cause its Subsidiaries and Affiliates to provide, the employees of the
Companies and the Company Subsidiaries (each, a “Company Employee,” and, collectively, the “Company Employees”) with compensation (including base
salary, commission, and applicable bonus arrangement) and employee benefits that are no less favorable in the aggregate than the compensation and employee benefits (exclusive of any equity awards under the Coinstar, Inc. 1997 Amended and Restated
Equity Incentive Plan) provided to the Company Employees as of the date hereof. Buyer and its Subsidiaries and Affiliates shall treat, and shall cause each benefit plan, program, practice, policy and arrangement maintained by Buyer or any of its
Subsidiaries or Affiliates after the Closing and in which any Company Employee (or the spouse or any dependent of any Company Employee) participates or becomes eligible to participate (each, a “Buyer Benefit Plan”) to treat,
for purposes of determining eligibility to participate, vesting, accrual of and entitlement to benefits (but not for accrual of benefits under any “defined benefit plan,” as defined in Section 3(35) of ERISA) and all other purposes,
all service with the Companies and the Company Subsidiaries and Affiliates (and predecessor employers to the extent the Companies, the Company Subsidiaries or Affiliates, or the corresponding Employee Benefit Plan provides past service credit) as
service with Buyer and its Subsidiaries and Affiliates. Buyer and its Subsidiaries and Affiliates shall cause each Buyer Benefit Plan that is a welfare benefit plan, within the meaning of Section 3(1) of ERISA, (a) to waive any and
all eligibility waiting periods, evidence of insurability requirements and pre-existing condition limitations and exclusions with respect to the Company Employees and their spouses and dependents to the extent waived, satisfied or not included under
the corresponding Domestic Employee Benefit Plan or other Employee Benefit Plan covering the applicable Company Employee, spouse or dependent immediately prior to the Closing (each, a “Company Benefit Plan”), and (b) to
recognize for each Company Employee and his or her spouse and dependents for purposes of applying annual deductible, co-payment and out-of-pocket maximums under such Buyer Benefit Plan any deductible, co-payment and out-of-pocket expenses paid by
the Company Employee and his or her spouse and dependents under a corresponding Company Benefit Plan during the calendar year in which occurs the later of the Closing Date and the date on which the Company Employee begins participation in
such Buyer Benefit Plan. The provisions of this Section 4.10 do not amend any Company Benefit Plan or any Buyer Benefit Plan. There are no third party beneficiaries with respect to this Section 4.10 and the provisions contained
herein are enforceable only by the Buyer and the Sellers. 
  

	4.11	Insurance 

 Coinstar shall
use commercially reasonable efforts to obtain for Buyer the benefit of Coinstar’s insurance policies, and with regard to its director and officer indemnification insurance, Coinstar shall maintain such policies or obtain new policies on
substantially 
  

 -41- 

 
equivalent terms for a period of six (6) years following Closing (other than its crime and special risk insurance policies) for claims for Losses relating to the Money Transfer Business that
(a) are made prior to the Closing or arise out of events that occur prior to the Closing and (b) are covered by Coinstar’s insurance policies in effect at the time of Closing; provided, however, that with respect to any
such claims, the Companies and Company Subsidiaries shall remain liable for all obligations to pay, and shall pay, all portions of such Losses that are otherwise required to be paid by the insured under applicable insurance policies with respect to
self-insured amounts, retention, deductibles and the like. Buyer agrees to make commercially reasonable efforts to cooperate with Coinstar with respect to all such claims. Coinstar shall not be liable for and shall have no obligation under this
Section 4.11 with respect to claims related to events that occur after the Closing or that are not otherwise covered by Coinstar’s insurance policies in effect at the time of Closing. 

 

	4.12	Delivery of Original Stock Certificates 

At the Closing, Sellers shall deliver or cause to be delivered to Buyer original stock certificates representing the Shares and other
issued and outstanding shares of capital stock of the Company Subsidiaries. 
  

	4.13	Director and Officer Indemnification 

For a period of six (6) years following Closing, Buyer will cause the Companies and Company Subsidiaries to satisfy (a) their
existing indemnification obligations (including with respect to advancement of expenses and including such indemnification provisions in the respective Charters and Governing Documents of the Companies and Company Subsidiaries) as of the date hereof
with respect to present and former directors, officers, employees and agents of the Companies and Company Subsidiaries and all other Persons who may presently serve or have served at the request of the Companies or Company Subsidiaries as a
director, officer, employee, or agent of another corporation, partnership, joint venture, trust or other enterprise (collectively, the “Indemnitees”) for all expenses, judgments, fines and amounts paid in settlement by reason
of actions or omissions or alleged actions or omissions occurring at or before the Closing Date to the fullest extent permitted or required under applicable Law, and (b) their obligation to provide indemnification (including with respect to
advancement of expenses) pursuant to any employment agreements or indemnification agreements or other arrangements between the Companies or Company Subsidiaries and any Indemnitees. 

 

	4.14	No Financing Contingency; Covenant of Sellers 

Buyer acknowledges and agrees that its obligations under this Agreement and the Operative Documents, including but not limited to its
obligation to pay the Closing Cash Payment, adjustment amounts, if any, under Section 1.5, amounts payable under Section 1.6, and any other amounts to be paid to other parties under this Agreement and the Operative Documents and the fees
and expenses incurred by Buyer in connection with the transactions contemplated hereby and thereby are not subject to any financing condition and are not contingent upon the results of efforts, if any, of Buyer or its Affiliates to obtain financing
in connection with the transactions contemplated hereby. 
  

 -42- 

	4.15	Termination of Certain Agreements 

The Sellers and the Companies shall take all necessary actions such that not later than as of the Closing, the Contracts set forth on
Section 4.15 of the Disclosure Schedules shall be terminated and shall thereafter be of no further force or effect, with no remaining obligation of the Companies or any Company Subsidiaries or their respective successors or
assigns. 
  

	4.16	Affiliated Transactions 

The Sellers will cause all Contracts and transactions by and between Sellers or any Affiliate of any Seller, on the one hand, and the
Companies and the Company Subsidiaries, on the other hand, to be terminated effective as of the Closing, without any cost or continuing obligation to the Companies, the Company Subsidiaries or Buyer, and will deliver to Buyer evidence of such
terminations that is reasonably acceptable to Buyer. 
  

	4.17	Seller Release 

 (a) Each
Seller, on behalf of such Seller and each of such Seller’s heirs, representatives, successors, and assigns, hereby releases and forever discharges Buyer and each of its officers, directors, managers, employees, agents, stockholders, controlling
persons, representatives, Affiliates, successors, and assigns, and the Companies and the Company Subsidiaries (individually, a “Releasee” and collectively, “Releasees”) from any and all Actions,
Orders, damages, Liabilities, and, except as expressly contemplated by this Agreement, Contracts whatsoever, whether known or unknown, suspected or unsuspected, both at Law and in equity, which such Seller or any of such Seller’s respective
heirs, representatives, successors or assigns now has, has ever had or may hereafter have against the respective Releasees arising contemporaneously with or prior to the Closing Date or on account of or arising out of any matter, cause, or event
occurring contemporaneously with or prior to the Closing Date including any rights to indemnification or reimbursement from the Companies and/or any Company Subsidiary, whether pursuant to their respective Charters, Governing Documents, Contracts or
otherwise and whether or not relating to Actions pending on, or asserted after, the Closing Date; provided, however, that nothing contained herein will operate to release any obligations of Buyer arising under this Agreement or the
Transition Services Agreement or any Operative Document. 
 (b) Each Seller hereby irrevocably covenants to refrain from,
directly or indirectly, asserting any cause of Action, or commencing, instituting or causing to be commenced, any Action, of any kind against any Releasee, based upon any matter purported to be released by this Section 4.17. 

 

	4.18	Litigation Support 

 So
long as any party actively is contesting or defending against any third party Action in connection with (a) the transactions contemplated hereby or (b) any fact, situation, circumstance, status, condition, activity, practice, plan,
occurrence, event, incident, action, failure to act, or transaction on or prior to the Closing Date involving any Company or Company Subsidiary, each other party will cooperate with such party and such party’s counsel in the contest or defense,
make reasonably available their personnel, and provide such testimony and access to their books and records as will be reasonably necessary in connection with the contest or defense, at the sole cost and expense of the contesting or defending party
(unless the contesting or defending party or one of its Affiliates is entitled to indemnification therefor under Section 7 hereof). 
  

 -43- 

	4.19	Accounts Receivable Report 

At least two (2) business days prior to the anticipated Closing Date, Coinstar shall prepare in good faith and deliver to Buyer a
true and accurate report listing the projected outstanding accounts receivable of the Companies and Company Subsidiaries (excluding intracompany accounts receivable within the Companies and Company Subsidiaries) that are or that are expected to be
sixteen (16) or more days past due as of Closing (the “A/R Report”). The A/R Report shall be in a form substantially similar to the report furnished to Buyer by Sellers in connection with this Agreement, which reflects
the outstanding accounts receivable of the Companies and Company Subsidiaries (excluding intracompany accounts receivable within the Companies and Company Subsidiaries) that were sixteen (16) or more days past due as of May 31, 2010.

  

	4.20	Unclaimed Payments Report 

At least two (2) business days prior to the anticipated Closing Date, Coinstar shall prepare in good faith and deliver to Buyer a
true and accurate report listing the projected outstanding unclaimed payments to customers as of Closing that have previously been written off by the Companies and Company Subsidiaries and that are no longer listed as liabilities of the Companies
and Company Subsidiaries (the “Unclaimed Payments Report”). The Unclaimed Payments Report shall be in a form substantially similar to the report furnished to Buyer by Sellers in connection with this Agreement, which reflects
the outstanding unclaimed payments to customers as of May 31, 2010 that have previously been written off by the Companies and Company Subsidiaries and that are no longer are listed as liabilities of the Companies and Company Subsidiaries.

  

	4.21	Benefits for M. Davar 

Prior to Closing, the Companies shall cause Coinstar Money Transfer Middle East Limited or such other Company or Company Subsidiary, as
applicable, to establish such Employee Benefit Plans to provide Mohit Davar with benefits substantially similar to those benefits provided under the Group Life Assurance, Spouse Death In Service Scheme and Group Income Protection Scheme previously
provided by Coinstar Money Transfer Limited. 
 ARTICLE V - CONDITIONS TO OBLIGATIONS AT CLOSING 

 

	5.1	Conditions to Obligations of Buyer 

All obligations of Buyer at the Closing are subject at Buyer’s option to the satisfaction prior to or at the Closing Date of each of
the following conditions, each of which may be waived only in a writing signed by Buyer. 
  

 -44- 

	 	5.1.1	Accuracy of Representations and Warranties 

Each of the representations and warranties of the Companies and Sellers (including applicable Exhibits and Disclosure Schedules)
(a) shall have been true and correct in all material respects when made, and (b) except (i) for changes contemplated by this Agreement, (ii) to the extent that such representations and warranties speak as of an earlier date or
only with respect to a specific period of time (which representations and warranties need only be true and correct as of such date or with respect to such period), or (iii) where the failure of such representations and warranties to be so true
and correct (without giving effect to any limitation as to “materiality” or “material adverse effect” set forth therein) would not, individually or in the aggregate, have a Company Material Adverse Effect, shall be true and
correct in all material respects as of the Closing Date, as though made on that date. 
  

	 	5.1.2	Performance of Covenants and Conditions 

Sellers and the Companies shall have performed and complied in all material respects with their covenants, agreements and conditions
required by this Agreement to be performed or complied with by them prior to or on the Closing Date. 
  

	 	5.1.3	Required Consents, Approvals, Notices 

(a) All Required Consents set forth in Section 5.1.3(a) of the Disclosure Schedules shall have been obtained and
delivered to Buyer. 
 (b) Buyer shall have received evidence, in form and substance reasonably satisfactory to it, that
(i) all licenses, permits, consents, approvals, authorizations, qualifications and Orders of Governmental Entities as are required by applicable Law in the United States of America in connection with the transactions contemplated hereby have
been obtained by the Sellers, the Companies, the Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as applicable, and (ii) all notices to Governmental Entities as are required by applicable Law in the United
States of America in connection with the transactions contemplated hereby have been given by the Sellers, the Companies, the Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as applicable; provided,
however, that this Section 5.1.3(b) shall be deemed satisfied to the extent that (A) the conditions set forth in Sections 5.1.3(b)(i), 5.1.3(b)(ii), or both, have not otherwise been satisfied by the Termination Date,
(B) the Sellers have complied with the Sellers’ covenants in Section 4.7(a) of this Agreement, (C) the condition set forth in Section 5.1.3(b)(i) has been satisfied in jurisdictions in the United States of America which
represent an aggregate of at least 85% of the transaction volume of the Companies and the Company Subsidiaries in the United States of America based upon the percentages set forth in Section 5.1.3(b)(ii)(C) of the Disclosure
Schedules, and (D) the Companies and Company Subsidiaries have by the date that is sixty (60) days after the Termination Date (such date, the “Outside Date”), in accordance with and as permitted by
applicable Law, surrendered all licenses, permits, consents, approvals, authorizations, qualifications and Orders of Governmental Entities with respect to the Money Transfer Business, or canceled or otherwise terminated operations of the Money
Transfer Business, in each jurisdiction in the United States of America in which the condition in Section 5.1.3(b)(i) has not otherwise been satisfied by the Outside Date, other than with respect to the Mandatory Preserved Operations. With
respect to the 
  

 -45- 

 
immediately preceding subsection (D), the parties hereto acknowledge and agree that (I) no such surrender, cancellation or termination shall be permitted with respect to the operations
of the Money Transfer Business in the jurisdictions listed in Section 5.1.3(b)(ii)(D)(I) of the Disclosure Schedules (the “Mandatory Preserved Operations”), (II) any permitted surrender, cancellation
or termination by the Sellers, the Companies or the Company Subsidiaries pursuant to such subsection (D) shall not constitute a Company Material Adverse Effect or a Breach of any representation or warranty, covenant or other obligation of
Sellers, the Companies or the Company Subsidiaries under this Agreement, and shall not be the basis for any Claim by Buyer for indemnification or equitable relief under this Agreement, including but not limited to any Claim for specific performance,
and (III) if Sellers are surrendering, canceling or terminating operations of the Money Transfer Business in any jurisdiction in which Buyer has existing Permits that would allow Buyer to assume the Contracts of the then-current agents of the
Money Transfer Business in such jurisdiction, then upon Buyer’s request Sellers shall use commercially reasonable efforts to cooperate with Buyer to request that such agents consent to the assignment to Buyer, in connection with Closing, of the
agents’ Contracts with respect to the Money Transfer Business. 
 (c) Buyer shall have received evidence, in form and
substance reasonably satisfactory to it, that (i) the licenses, permits, consents, approvals, authorizations, qualifications and Orders of Governmental Entities outside of the United States of America in connection with the transactions
contemplated hereby as set forth in Section 5.1.3(c)(i) of the Disclosure Schedules have been obtained by the Sellers, the Companies, the Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as
applicable, and (ii) the notices to Governmental Entities outside of the United States of America in connection with the transactions contemplated hereby as set forth in Section 5.1.3(c)(ii) of the Disclosure Schedules have
been given by the Sellers, the Companies, the Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as applicable; provided, however, that this Section 5.1.3(c) shall be deemed satisfied to the extent
that (A) the conditions set forth in Sections 5.1.3(c)(i), 5.1.3(c)(ii), or both, have not otherwise been satisfied by the Termination Date, (B) the Sellers have complied with the Sellers’ covenants in Section 4.7(a) of this
Agreement, and (C) the Companies and Company Subsidiaries have by the Outside Date, in accordance with and as permitted by applicable Law, surrendered all licenses, permits, consents, approvals, authorizations, qualifications and Orders of
Governmental Entities with respect to the Money Transfer Business, or canceled or otherwise terminated operations of the Money Transfer Business, in each jurisdiction outside of the United States of America in which the condition in
Section 5.1.3(c)(i) has not otherwise been satisfied by the Outside Date. For the avoidance of doubt, the parties hereto acknowledge and agree that (I) no such surrender, cancellation or termination shall be permitted with respect to the
operations of the Money Transfer Business in the jurisdictions listed in Section 5.1.3(c)(ii)(C)(I) of the Disclosure Schedules (the “Mandatory Preserved Foreign Operations”), and (II) any permitted
surrender, cancellation or termination by the Sellers, the Companies or the Company Subsidiaries pursuant to the immediately preceding subsection (C) shall not constitute a Company Material Adverse Effect or a Breach of any representation or
warranty, covenant or other obligation of Sellers, the Companies or the Company Subsidiaries under this Agreement, and shall not be the basis for any Claim by Buyer for indemnification or equitable relief under this Agreement, including but not
limited to any Claim for specific performance. 
  

 -46- 

	 	5.1.4	Seller Officers’ Certificate 

Buyer shall have received from each Seller a certificate, dated as of the Closing Date, executed on behalf of such Seller by a duly
authorized officer of such Seller, certifying that the conditions set forth in Section 5.1.1 and Section 5.1.2 have been satisfied. 
  

	 	5.1.5	Seller Secretaries’ Certificate 

Buyer shall have received from each Seller a certificate, dated as of the Closing Date, executed on behalf of such Seller by its secretary
or a comparable officer of such Seller, attaching complete and correct copies of resolutions of the board of directors authorizing the execution and delivery of this Agreement and the other Operative Documents. 

 

	 	5.1.6	Transition Services Agreement 

The Sellers must have delivered to Buyer a transition services agreement in substantially the form attached hereto as
Exhibit 5.1.6 (the “Transition Services Agreement”). 
  

	 	5.1.7	Trademark License Agreement 

The Sellers must have delivered to Buyer a trademark license agreement in substantially the form attached hereto as Exhibit 5.1.7
(the “Trademark License Agreement”). 
  

	 	5.1.8	Credit Agreement 

 The
Sellers must have delivered to Buyer the Credit Agreement. 
  

	 	5.1.9	Assignment and Assumption Agreement 

The Sellers must have delivered to Buyer an assignment and assumption agreement by and between Coinstar E-Payment Services Inc. and
Coinstar, Inc. in substantially the form attached hereto as Exhibit 5.1.9 (the “Assignment and Assumption Agreement”). 
  

	 	5.1.10	FIRPTA Certificate 

 Each
Seller shall have delivered to Buyer, pursuant to Section 1445 of the Code, a certificate of non-foreign status in a form reasonably acceptable to Buyer. 
  

	 	5.1.11	Termination of Regulatory Waiting Periods 

The waiting periods under the HSR Act and all applicable competition, antitrust and investment Laws of jurisdictions other than the United
States, if any, prior to consummation of the sale of the Shares shall have expired or been terminated. 
  

	 	5.1.12	Absence of Litigation or Order 

No Proceeding by a Governmental Entity or other Person shall be pending or threatened, and no injunction or other Order shall be in
effect, that constitutes a Company Material Adverse Effect, or which otherwise seeks or will seek to restrain, prohibit or invalidate the transactions 

 

 -47- 

 
contemplated by this Agreement and/or the Operative Agreements, provided that this Section 5.1.12 may not be invoked by Buyer if any such Proceeding, injunction or other Order was
solicited or encouraged by, or resulted from any failure to comply with Laws by, Buyer. 
  

	 	5.1.13	Release of Liens, Security Interests and Guarantees 

Bank of America, N.A. shall have delivered to Sellers an executed and delivered Consent and Release, in the form and substance previously
approved by Buyer. Sellers shall have furnished to Buyer all security interest termination documents, UCC-3 termination statements and releases of guarantees relating to the release of liens, security interests and guarantees set forth on
Section 5.1.13 of the Disclosure Schedules. 
  

	 	5.1.14	Intercreditor Agreement 

Sellers shall have delivered to Buyer’s senior lender an intercreditor agreement in substantially the form attached hereto as
Exhibit 5.1.14 (the “Intercreditor Agreement”). 
  

	5.2	Conditions to Obligations of the Companies and Sellers 

All obligations of the Companies and Sellers at the Closing are subject at Coinstar’s option to the satisfaction prior to or at the
Closing of each of the following conditions, each of which may be waived only in a writing signed by Coinstar. 
  

	 	5.2.1	Accuracy of Representations and Warranties 

Each of the representations and warranties of Buyer (a) shall have been true and correct in all material respects when made and,
(b) except (i) for changes contemplated by this Agreement, (ii) to the extent that such representations and warranties speak as of an earlier date or only with respect to a specific period of time (which representations and warranties
need only be true and correct as of such date or with respect to such period), or (iii) where the failure of such representations and warranties to be so true and correct (without giving effect to any limitation as to “materiality” or
“material adverse effect” set forth therein) would not, individually or in the aggregate, have a Buyer Material Adverse Effect, shall be true and correct in all material respects as of the Closing Date, as though made on that date.

  

	 	5.2.2	Performance of Covenants and Conditions 

Buyer shall have performed and complied in all material respects with its covenants, agreements and conditions required by this Agreement
to be performed or complied with by it prior to or on the Closing Date. 
  

	 	5.2.3	Required Consents, Approvals, Notices 

(a) All Required Consents set forth in Section 5.1.3(a) of the Disclosure Schedules shall have been obtained and
delivered to Buyer. 
 (b) Buyer shall have received evidence, in form and substance reasonably satisfactory to Sellers, that
(i) all licenses, permits, consents, approvals, authorizations, qualifications and 
  

 -48- 

 
Orders of Governmental Entities as are required by applicable Law in the United States of America in connection with the transactions contemplated hereby have been obtained by the Sellers, the
Companies, the Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as applicable, and (ii) all notices to Governmental Entities as are required by applicable Law in the United States of America in connection with
the transactions contemplated hereby have been given by the Sellers, the Companies, the Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as applicable. 

(c) Buyer shall have received evidence, in form and substance reasonably satisfactory to Sellers, that (i) the licenses,
permits, consents, approvals, authorizations, qualifications and Orders of Governmental Entities outside of the United States of America in connection with the transactions contemplated hereby as set forth in Section 5.1.3(c)(i) of
the Disclosure Schedules have been obtained by the Sellers, the Companies, the Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as applicable, and (ii) the notices to Governmental Entities
outside of the United States of America in connection with the transactions contemplated hereby as set forth in Section 5.1.3(c)(ii) of the Disclosure Schedules have been given by the Sellers, the Companies, the
Company Subsidiaries, Buyer, Buyer’s Affiliates or Buyer’s Subsidiaries, as applicable. 
  

	 	5.2.4	Buyer Officer’s Certificate 

Sellers shall have received from Buyer a certificate, dated as of the Closing Date, executed on behalf of Buyer by a duly authorized
officer of Buyer, certifying that the conditions set forth in Section 5.2.1 and Section 5.2.2 have been satisfied. 
  

	 	5.2.5	Termination of Regulatory Waiting Periods 

The waiting periods under the HSR Act and all applicable competition, antitrust and investment Laws of jurisdictions other than the United
States, if any, prior to consummation of the sale of the Shares shall have expired or been terminated. 
  

	 	5.2.6	Absence of Litigation or Order 

No Proceeding by a Governmental Entity or other Person shall be pending or threatened, and no injunction or other Order shall be in
effect, that constitutes a Buyer Material Adverse Effect or which otherwise seeks or will seek to restrain, prohibit or invalidate the transactions contemplated by this Agreement and/or the Operative Documents, provided that this
Section 5.2.6 may not be invoked by Sellers, the Companies or the Company Subsidiaries if any such Proceeding, injunction or other Order was solicited or encouraged by, or resulted from any failure to comply with Laws by, Sellers, the Companies
or the Company Subsidiaries. 
  

	 	5.2.7	Closing Payment 

 Sellers
shall have received from Buyer the Purchase Price described in Section 1.3. 
  

	 	5.2.8	Section 338(h)(10) Election 

Buyer shall have delivered to Coinstar two completed, duly executed IRS Forms 8023. 

 

 -49- 

	 	5.2.9	Credit Agreements 

 (a)
(i) On or before September 30, 2010, Buyer shall have delivered to Sellers a binding commitment letter from Buyer’s senior lender in substantially the form attached hereto as Exhibit 5.2.9(a)(i) and completed to include the terms
and conditions of the proposed credit facilities offered by Buyer’s senior lender (the “Commitment Letter”) committing such lender to provide, in whole or part, a revolving credit facility for Buyer in an amount
sufficient to permit Buyer to, together with Buyer’s cash balances and the transactions contemplated by the Credit Agreement, make all payments required to be made to Sellers in connection with Closing under this Agreement (the “New
Facility”), and (ii) in the event that the Commitment Letter does not commit the senior lender to provide 100% of the New Facility, on or before October 31, 2010 Buyer shall have delivered to Sellers a binding commitment
letter or letters from one or more additional lenders committing such lender(s) to provide the remaining portion of the New Facility that the senior lender has not committed to fund; and 

(b) In connection with the Closing, Buyer shall have delivered to Sellers the Credit Agreement; and 

(c) In connection with the Closing, Buyer’s senior lender shall have delivered to Sellers the Intercreditor Agreement. 

 

	 	5.2.10	Swingline Closing Balance 

Coinstar shall have received from Buyer a wire transfer of immediately available funds to an account or accounts designated by Coinstar in
an amount equal to the Swingline Closing Balance or portion thereof as set forth in Section 1.6. 
 ARTICLE VI -
TERMINATION, AMENDMENT AND WAIVER 
  

	6.1	Termination 

 This
Agreement may only be terminated and the transactions contemplated by this Agreement abandoned at any time prior to the Closing as follows: 

(a) By mutual written agreement of Sellers and Buyer. 

(b) By Sellers, on the one hand, or Buyer, on the other hand, if the Closing shall not have occurred on or prior to the date that is six
(6) months from the date of this Agreement (such date, the “Termination Date”); provided, however, that the right to terminate this Agreement under this Section 6.1(b) shall not be available
(i) to any party whose failure to fulfill any obligation under this Agreement has been the cause of, or resulted in, the failure of the Closing to occur on or prior to the Termination Date, or (ii) to Buyer until after the Outside Date if
Section 5.1.3(b), Section 5.1.3(c), or both have not otherwise been satisfied on or prior to the Termination Date. 

(c) By Sellers or Buyer if any Governmental Entity having jurisdiction over the Companies, Sellers or Buyer shall have issued an Order,
decree or ruling or taken any other action, in each case permanently enjoining or otherwise prohibiting the consummation of the 

 

 -50- 

 
transactions contemplated by this Agreement, and such Order, decree, ruling or other action shall have become final and non-appealable, unless the party seeking to terminate this Agreement
pursuant to this Section 6.1(c) shall not have complied with its obligations under Section 4.7(a). 
 (d) By Sellers
in the event of a Breach by Buyer of any representation, warranty or agreement of Buyer contained herein that would prevent the satisfaction of Section 5.2.1 or Section 5.2.2 provided Sellers have notified Buyer in writing of the
Breach and the Breach has not been cured or is not curable by the Termination Date. 
 (e) By Buyer in the event of a Breach by
the Companies or Sellers of any representation, warranty or agreement of the Companies or Sellers, as applicable, contained herein that would prevent the satisfaction of Section 5.1.1 or Section 5.1.2 provided Buyer has notified
Sellers in writing of the Breach and the Breach has not been cured or is not curable by the Termination Date. 
 (f) By Sellers,
by giving written notice to Buyer at any time, if satisfaction of any of Section 5.2.3, Section 5.2.4, Section 5.2.5, Section 5.2.6, Section 5.2.7, Section 5.2.8, Section 5.2.9 or Section 5.2.10 prior to or on
the Termination Date is or becomes impossible (other than through the failure of the Companies or Sellers to comply with their obligations under this Agreement). 

(g) By Buyer, by giving written notice to Sellers at any time, if (i) satisfaction of any of Section 5.1.3(a),
Section 5.1.4, Section 5.1.5, Section 5.1.6, Section 5.1.7, Section 5.1.8, Section 5.1.9, Section 5.1.10, Section 5.1.11, Section 5.1.12, Section 5.1.13 or Section 5.1.14 prior to or on the
Termination Date is or becomes impossible (other than through the failure of Buyer to comply with its obligations under this Agreement), or (ii) satisfaction of any of Section 5.1.3(b) or Section 5.1.3(c) prior to or on the Outside
Date is or becomes impossible (other than through the failure of Buyer to comply with its obligations under this Agreement). 
  

	6.2	Effect of Termination and Abandonment 

In the event of the termination of this Agreement pursuant to this Article VI, this Agreement shall become void and of no force or
effect with no liability on the part of any party hereto (or of any of its respective directors, managers, officers, shareholders, members or Affiliates); provided, however, that no such termination shall relieve any party hereto of
any liability or damages resulting from any material Breach of this Agreement or the Operative Documents prior to such termination; and provided further, that the provisions of Section 8.10(a) shall remain in full force and
effect. Notwithstanding the foregoing, if Sellers terminate this Agreement under Section 6.1(d) or Section 6.1(f) and Sellers elect to receive the Break Fee as provided in this Section 6.2, Buyer and Buyer’s parent shall be
jointly and severally liable to pay to Sellers an amount in cash equal to five percent (5%) of the Purchase Price (the “Break Fee”) within five (5) days of such termination. The parties acknowledge and agree that
the agreement to pay the Break Fee under the circumstances set forth herein is an integral part of the transactions contemplated by this Agreement and that, without this agreement with respect to the Break Fee, the parties would not have entered
into this Agreement. Accordingly, if Buyer fails to pay the Break Fee when due and, in order to obtain such payment, Sellers commence a 

 

 -51- 

 
Proceeding or pursue a Claim for the Break Fee, Sellers shall be entitled to recover their costs and expenses (including attorneys’ fees and expenses) incurred in connection with such
Proceeding or Claim, together with interest from the date such payment was required to be made until the date of receipt by Sellers of the Break Fee and Sellers’ costs and expenses, with such interest calculated at a rate of 10% per annum,
compounded daily. The parties further acknowledge that the Break Fee is not a penalty, but rather is liquidated damages in an amount reasonably estimated by the parties to compensate Sellers in the circumstances in which the Break Fee is payable for
the Sellers’ efforts, resources expended, and opportunities foregone while negotiating this Agreement, in relying on this Agreement and on the expectation of the consummation of the transactions contemplated hereby, which amount would otherwise
be impossible to calculate with precision. Notwithstanding anything to the contrary in this Agreement, Sellers’ right to receive the Break Fee and amounts required under this Section 6.2 shall, to the extent elected by and paid to Sellers,
be the sole and exclusive remedy of Sellers against Buyer and its former, current or future stockholders, managers, members, directors, officers, Affiliates or agents for the Losses suffered as a result of the breach of this Agreement and
termination under Section 6.1(d) or Section 6.1(f), and upon payment of the amounts required and as provided by this Section 6.2, neither Buyer nor its former, current or future stockholders, managers, members, directors, officers,
Affiliates or agents shall have any further liability or obligation to Sellers or any of their respective stockholders, managers, members, directors, officers, Affiliates or agents relating to or arising out of this Agreement or the transactions
contemplated hereby. 
  

	6.3	Amendment 

 This Agreement
may be amended by the mutual written agreement of Buyer and Sellers at any time. 
  

	6.4	Waiver; Consents 

 At any
time prior to the Closing, the Companies and Sellers, on the one hand, or Buyer, on the other hand, may, with respect to such other party, (a) extend the time for the performance of any obligation or other act, (b) waive any inaccuracy in
the representations and warranties contained herein or in any document delivered pursuant hereto, or (c) waive compliance with any agreement or condition contained herein. Any such extension or waiver shall be valid only if set forth in an
instrument in writing signed by the party or parties to be bound thereby, and any such extension, waiver or failure to insist upon strict compliance with any obligation, representation, warranty, covenant, agreement or condition shall not operate as
a waiver of, or estoppel with respect to, any subsequent or other failure. Whenever this Agreement requires or permits consent by or on behalf of Sellers, Companies or Buyer, such consent shall be given in writing in a manner consistent with the
requirements for a waiver of compliance as set forth in this Section 6.4. 
  

 -52- 

 ARTICLE VII - SURVIVAL AND INDEMNIFICATION 

 

	7.1	Survival 

All Critical Representations shall survive the Closing and shall continue in full force and effect indefinitely after
the Closing (the “Long Term Survival Period”) regardless of any investigation by Buyer or any knowledge Buyer may have with respect to any misrepresentation or breach at the time of Closing. All representations and warranties
set forth in Section 2.10 (Taxes) and Section 2.16 (Employee Benefits) (the “Special Representations”) shall survive the Closing and continue in full force or effect until the ninetieth
(90th) day following expiration of the applicable
statute of limitations (after giving effect to any extensions or waivers thereof) (the “Special Survival Period”). All representations and warranties set forth in Section 2.17(b) (Compliance With Applicable Laws) (the
“Compliance Representations”) shall continue for a period of twenty-seven (27) months after the Closing Date (the “Compliance Survival Period”). All representations and warranties set forth in
Section 2.17(c) (Compliance With Applicable Laws) (the “AML Representations”) shall continue for a period of thirty (30) months after the Closing Date (the “AML Survival Period”). All
representations and warranties contained in this Agreement, other than the Critical Representations, the Special Representations, the Compliance Representations and the AML Representations, shall survive the Closing for a period of eighteen
(18) months after the Closing Date (the “General Survival Period” and together with the Special Survival Period, the Compliance Survival Period, the AML Survival Period and the Long Term Survival Period, the
“Applicable Survival Periods” and individually, the “Applicable Survival Period”). Notwithstanding anything contained herein to the contrary, (i) any representation or warranty that would
otherwise terminate in accordance with the immediately preceding two sentences shall survive and continue in full force and effect if a notice shall have been timely given under Section 7.5 hereof on or prior to the end of the Applicable
Survival Period, until the related claim for indemnification has been satisfied or otherwise resolved as provided in this Article VII; and (ii) the obligations of an Indemnifying Party to indemnify and hold harmless any Indemnified Party for
any Claims based on fraud or intentional misrepresentation shall survive the Closing and continue in full force or effect until the expiration of the applicable statute of limitations. The covenants and agreements set forth herein, or in any
documents, instruments or agreements delivered in connection with the transactions contemplated hereby, that contemplate performance after the Closing shall survive the Closing and shall continue until all obligations with respect thereto shall have
been performed or satisfied or shall have been terminated in accordance with their terms. 
  

	7.2	Indemnification by Sellers 

Subject to the limitations set forth in this Article VII, from and after the Closing, Sellers shall jointly and severally indemnify and
hold Buyer and its officers, directors, managers, employees, agents, representatives, Affiliates and any Person claiming by or through any of them (each, a “Buyer Indemnified Party” and, together, the “Buyer
Indemnified Parties”) harmless from and against, and in respect of, and shall reimburse the Buyer Indemnified Parties for, any and all damages, debts, liabilities, obligations, judgments, orders, awards, writs, injunctions, decrees,
fines, penalties, costs or expenses, diminution in value, losses or deficiencies, whether or not arising out of third party claims (including, but not limited to, any reasonable legal or accounting fees and other expenses incident to any suit,
action, proceeding or Claim and all 
  

 -53- 

 
amounts paid in settlement of, and all reasonable amounts paid in investigation or defense of, any of the foregoing) (“Losses”) directly or indirectly arising out of or
resulting from: 
 (a) any Breach of any representation or warranty made by or on behalf of the Companies or Sellers in this
Agreement or in any other Operative Document (provided that in each case, after determining that a Breach has occurred (other than a Breach of the first sentence of Section 2.8 (Absence of Changes or Events)) the amount of Losses for which
Buyer Indemnified Parties shall be indemnified shall be determined without regard to any qualification therein referencing the terms “materiality” or “Material Adverse Effect” or other terms of similar import or effect);

 (b) any Breach by the Companies or Sellers of any covenant or other obligation in this Agreement or in any other Operative
Document; and 
 (c) any of the matters specified in Section 7.2 of the Disclosure Schedules hereto;

 provided, however, that in no event shall Sellers be obligated to indemnify or hold harmless any Buyer Indemnified Parties for
any Losses under this Section 7.2 to the extent that they are remote, speculative, or not reasonably foreseeable. 
  

	7.3	Indemnification by Buyer 

Subject to the limitations set forth in this Article VII, from and after the Closing, Buyer shall indemnify and hold Sellers and
their respective officers, directors, managers, employees, agents, representatives, Affiliates and any Person claiming by or through any of them (each, a “Seller Indemnified Party” and, together, the “Seller
Indemnified Parties”) harmless from and against, and in respect of, and shall reimburse the Seller Indemnified Parties for, any and all Losses arising out of or resulting from: 

(a) any Breach of any representation or warranty made by or on behalf of the Buyer in this Agreement or in any other Operative Document
(provided that in each case, after determining that a Breach has occurred, the amount of Losses for which Seller Indemnified Parties shall be indemnified shall be determined without regard to any qualification therein referencing the terms
“materiality” or “Material Adverse Effect” or other terms of similar import or effect); and 
 (b) any
Breach by the Buyer of any covenant or other obligation in this Agreement or in any other Operative Document; 
 provided,
however, that in no event shall Buyer be obligated to indemnify or hold harmless any Seller Indemnified Parties for any Losses under this Section 7.3 to the extent that they are remote, speculative, or not reasonably foreseeable.

  

	7.4	Limitations on Liability 

(a) No Indemnified Party shall be entitled to receive any indemnification payment with respect to Claims for indemnification made under
Section 7.2(a) or Section 7.3(a) (as applicable) (the “Misrepresentation Claims”), until the aggregate Losses that such Indemnified 

 

 -54- 

 
Party would be otherwise entitled to receive as indemnification with respect to Misrepresentation Claims exceed $300,000 (such amount, the “Deductible”) and then only to
the extent that the Losses exceed the Deductible; provided that the Deductible and the limitation specified in the first part of this Section 7.4 shall not apply to any amounts payable in respect of Losses arising out of, resulting from
or incurred in relation to or in connection with any Critical Representations; provided, however, that for the avoidance of doubt, all amounts payable in respect of Losses arising out of, resulting from or incurred in relation to or in
connection with (i) any Critical Representation or (ii) any Claims based on fraud or intentional misrepresentation shall be aggregated with all other Losses with respect to Misrepresentation Claims under Sections 7.2 or 7.3, as applicable,
to determine whether the Deductible has been exceeded. 
 (b) With respect to Misrepresentation Claims other than Claims arising
in respect of the Critical Representations or the AML Representations, the maximum aggregate liability of any Indemnifying Party for indemnification under Section 7.2(a) or under Section 7.3(a) shall be limited to an amount equal to
$6,225,000 (the “General Indemnification Cap”). 
 (c) With respect to Misrepresentation Claims arising
in respect of the AML Representations, the maximum aggregate liability of the Indemnifying Party for indemnification under Section 7.2(a) shall be limited to an amount equal to $10,375,000 (the “AML Indemnification
Cap”). 
 (d) Notwithstanding Sections 7.4(b) and 7.4(c) above, in no event will the maximum aggregate
liability of any Indemnifying Party for indemnification under Section 7.2(a) or under Section 7.3(a) with respect to Misrepresentation Claims other than Claims arising in respect of the Critical Representations exceed $10,375,000 in the
aggregate (the “Aggregate Indemnification Cap”). 
 (e) With respect to Claims for indemnification
(i) arising in respect of the Critical Representations or (ii) under Sections 7.2(b) or 7.3(b), the maximum aggregate liability of any Indemnifying Party for indemnification under this Article VII shall not exceed $41,500,000. 

(f) Notwithstanding anything contained herein to the contrary, and for the avoidance of doubt, the limitations set forth in Sections
7.4(a), 7.4(b), 7.4(c), 7.4(d) and 7.4(e) shall not apply to any amounts payable in respect of Losses arising out of or resulting from (i) any Claims based on fraud or intentional misrepresentation, and/or (ii) any Claims for
indemnification under Section 7.2(c). 
  

	7.5	Procedure for Indemnification 

(a) An Indemnified Party shall give written notice (the “Claim Notice”) of any Indemnification Claim (i) in
the case of an Indemnification Claim against Buyer, to Buyer and (ii) in the case of an Indemnification Claim against Sellers, to Sellers, reasonably promptly, but in any event (in each case of an Indemnification Claim against Buyer or Sellers)
(A) prior to expiration of the Applicable Survival Period for such Indemnification Claim and (B) if such Indemnification Claim relates to the assertion against an Indemnified Party of any Claim by a third party (a “Third Party
Claim”), within forty-five (45) days after receipt by the Indemnified Party of written notice of a legal process relating to such Third Party Claim; provided, however,

  

 -55- 

 
that the failure or delay to so notify the party that is required to provide indemnification (the “Indemnifying Party”) under subsection 7.5(a)(ii)(B) shall not relieve
the Indemnifying Party of any obligation or liability that the Indemnifying Party may have to the Indemnified Party, unless, and then only to the extent that, the Indemnifying Party demonstrates that the Indemnifying Party is prejudiced thereby. Any
such Claim Notice shall describe in reasonable detail the asserted Indemnification Claim and specify the amount of such Indemnification Claim if then ascertainable. 

(b) In the case of a Third Party Claim, unless the Indemnifying Party contests in writing and provides notice to the Indemnified Party
within forty-five (45) days of receipt by the Indemnifying Party of a Claim Notice that it objects to such Claim Notice, including but not limited to the Losses identified in such Claim Notice, the Indemnified Party shall, subject to the other
terms of this Article VII, be paid the amount of the Losses identified in such Claim Notice or the uncontested portion thereof. 

(c) Except as otherwise provided herein and, for as long as it diligently conducts such defense, the Indemnifying Party shall have the
right to defend and to direct the defense against any such Third Party Claim, in its name or in the name of the Indemnified Party, as the case may be, at the expense of the Indemnifying Party, and with counsel selected by the Indemnifying Party
(which is reasonably acceptable to the Indemnified Party) if the Indemnifying Party provides the Indemnified Party with written notice of its election to do so within forty-five (45) days of receiving notice of a Third Party Claim;
provided, however, the Indemnifying Party shall not be entitled to assume the defense or control of a Third Party Claim and shall pay the fees and expenses of counsel retained by the Indemnified Party if (i) the Indemnifying Party
does not acknowledge to the Indemnified Party in writing (in form and substance reasonably satisfactory to the Indemnified Party) its obligations to indemnify the Indemnified Party with respect to all elements of such claim in full without any
reservation of rights (i.e., pursuant to which the Indemnifying Party agrees to be fully responsible for all Losses relating to such claims and agrees to provide full indemnification to the Indemnified Party for all Losses relating to such claim,
subject to the limitations set forth in this Article VII), (ii) such Third Party Claim seeks an order, injunction or other equitable relief against the Indemnified Party, the Companies or any Company Subsidiaries, (iii) such Third Party
Claim involves any criminal proceeding, action, indictment, allegation or investigation, or (iv) counsel to the Indemnified Party shall have reasonably concluded in writing that (a) there is a conflict of interest between the Indemnified
Party and the Indemnifying Party in the conduct of the defense of such Third Party Claim or (b) the Indemnified Party has one or more defenses not available to the Indemnifying Party; provided, further, in the event any Third Party Claim
is brought or asserted which, if adversely determined, would not entitle the Indemnified Party to full indemnity pursuant to this Article VII by reason of any of the limitations set forth in this section or otherwise, the Indemnified Party may elect
to participate in a joint defense of such Third Party Claim for which the expenses of such joint defense will be shared equally by such parties subject to the limitations set forth in this Article VII and the retention of counsel shall be reasonably
satisfactory to both parties. Notwithstanding anything in this Agreement to the contrary, the Indemnified Party shall, in connection with any such joint defense, cooperate with the Indemnifying Party, and keep the Indemnifying Party fully informed,
in the joint defense of a Third Party Claim. The Indemnified Party shall have the right to participate in the defense of any Third Party Claim with counsel employed at its own expense; provided, however, that, in

  

 -56- 

 
the case of any Third Party Claim described in clause (i), (ii), (iii) or (iv) above or as to which the Indemnifying Party shall not in fact have employed counsel to assume the defense
of such Third Party Claim, the reasonable fees and disbursements of such counsel shall be at the expense of the Indemnifying Party subject to the limitations set forth in this Article VII. No compromise or settlement of any Third Party Claim may be
effected by the Indemnifying Party without the Indemnified Party’s consent, which shall not be unreasonably withheld, conditioned or delayed, unless (x) the sole relief provided in the compromise or settlement is monetary damages, there is
no finding or admission of any violation of Law in connection therewith and there is no effect on any other claims that may be made against such Indemnified Party or its Affiliates, (y) each Indemnified Party that is Party to such Third Party
Claim is fully and unconditionally released from liability with respect to such claim and (z) such settlement or compromise will not, in the good faith judgment of the Indemnified Party, be reasonably likely to establish a precedent, custom or
practice materially adverse to the continuing business interests of the Indemnified Party. The Indemnified Party shall not agree to a settlement of, or consent to the entry of any judgment to, any Third Party Claim without the prior written consent
of the Indemnifying Party, which consent shall not be unreasonably withheld, conditioned or delayed. 
 (d) In the event that an
Indemnified Party determines that it has a Claim for Losses against an Indemnifying Party hereunder (other than as a result of a Third Party Claim), the Indemnified Party shall give reasonably prompt written notice thereof to the Indemnifying Party,
specifying the amount of such Claim (to the extent then reasonably determinable by the Indemnified Party) and any relevant facts and circumstances relating thereto (a “Direct Claim Notice”) (provided that no delay on the part
of the Indemnified Party in notifying any Indemnifying Party shall relieve the Indemnifying Party from any obligation hereunder unless, and then solely to the extent, the Indemnifying Party is prejudiced thereby). The Indemnified Party shall provide
the Indemnifying Party with reasonable access to its books, records and personnel for the purpose of allowing the Indemnifying Party a reasonable opportunity to evaluate such Direct Claim Notice. The Indemnifying Party shall notify the Indemnified
Party within forty-five (45) days following its receipt of such Direct Claim Notice if the Indemnifying Party disputes its liability to the Indemnified Party under this Article VII with respect to such Direct Claim Notice. If the Indemnifying
Party does not so notify the Indemnified Party, the Claim or undisputed portion of such Claim specified by the Indemnified Party in such Direct Claim Notice shall be conclusively deemed to be a liability of the Indemnifying Party under this Article
VII, and subject to the limitations of this Article VII, the Indemnifying Party shall pay the amount of such liability to the Indemnified Party on demand or, in the case of any notice in which the amount of the Claim (or any portion of the Claim) is
estimated, on such later date when the amount of such Claim (or such portion of such Claim) is finally determined by (i) mutual agreement between the Buyer and Sellers which shall be memorialized in writing or (ii) the final decision of a
court or other trier of fact. All disputed Claims for indemnification under this Article VII shall be resolved by (i) mutual agreement between Buyer and Sellers, which shall be memorialized in writing or (ii) the final decision of a court
or other trier of fact. 
 (e) Sellers’ obligation to make any indemnification payment under this Agreement
(“Seller Indemnity Payment”) shall be satisfied, subject to the limitations of this Agreement, (i) first by setting off and deducting an amount equal to the Seller Indemnity Payment from the next quarterly payment of
principal due pursuant to the promissory note under the Credit 
  

 -57- 

 
Agreement, (ii) to the extent that the Seller Indemnity Payment is not fully satisfied by the set off and deduction described in the immediately preceding subsection (i), from the following
quarterly payment of principal due pursuant to the promissory note under the Credit Agreement, and (iii) to the extent that the Seller Indemnity Payment is not fully satisfied by the set off and deduction described in the immediately preceding
subsections (i) and (ii), by Coinstar’s immediate (or in any event within five (5) business days) payment in cash of an amount equal to the unpaid portion of the Seller Indemnity Payment. 

 

	7.6	Tax Treatment of Indemnity Payments 

Any indemnity payment made under this Agreement shall be treated as an adjustment to the US Purchase Price or the UK Purchase Price, as
the case may be, for Tax purposes, unless otherwise required under applicable Law, which adjustment for purposes of Section 1.4 shall be allocated to the CEPSI Shares or the UK Holdings Shares with respect to which the Indemnification Claim
giving rise to the indemnification payment relates. Buyer shall prepare and deliver to Coinstar for Coinstar’s review and approval, not to be unreasonably withheld, delayed or conditioned, amended Section 338 Allocations to reflect any
such adjustment allocated to the CEPSI Shares, and an amended UK Purchase Price Allocation to reflect any such adjustment allocated to the UK Holdings Shares, within forty-five (45) days after the indemnity payment is made. 

 

	7.7	Reduction of Losses 

 The
amount of Losses otherwise eligible for indemnification under this Article VII shall be reduced (but not less than zero) by (a) the amount of any insurance proceeds actually recovered by an Indemnified Party in respect thereof, including
pursuant to Section 4.11, (b) any Tax-related benefits that the Indemnified Party actually realized as a result of the incurrence of such Losses, (c) the amount reserved, if any, on the Closing Balance Sheet in respect thereof, and
(d) any actual recovery from third Persons (less the fees and expenses incurred to obtain such proceeds). Notwithstanding anything to the contrary in this Agreement, no indemnification shall be made by Sellers with respect to any Losses covered
by insurance policies of the Buyer, the Companies or the Company Subsidiaries, and Buyer shall be required to make applicable claims on such insurance policies prior to seeking indemnification from Sellers hereunder. To the extent that Sellers
indemnify Buyer for Losses hereunder and any of the Buyer, the Companies or the Company Subsidiaries subsequently collects insurance proceeds or actually realizes Tax-related benefits with respect to the claim upon which Buyer’s indemnification
was based, Buyer shall reimburse Sellers the amount of the Losses for which Sellers indemnified Buyer within five (5) business days of receipt of such insurance proceeds or realization of such Tax-related benefits (whether as a refund or as a
credit or other offset to Taxes payable). 
  

	7.8	Exclusive Remedy 

Notwithstanding anything contained in this Agreement to the contrary, after Closing, except in the case of fraud or intentional
misrepresentation, the indemnification provisions of this Article VII will be the sole and exclusive remedy of any Indemnified Party arising under this Agreement. 
  

 -58- 

	7.9	No Duplication 

 Any
liability for indemnification pursuant to this Article VII shall be determined without duplication of recovery by reason of the state of facts giving rise to such liability constituting a Breach of more than one representation, warranty,
covenant or agreement. 
  

	7.10	Mitigation 

 Buyer and
Sellers shall cooperate with each other with respect to resolving any claim or liability with respect to which one party is obligated to indemnify another party under this Article VII, including by making commercially reasonable efforts to mitigate.

 ARTICLE VIII - MISCELLANEOUS 
  

	8.1	Notices 

 All notices,
demands and requests required or permitted to be given under the provisions of this Agreement shall be (a) in writing, (b) delivered by personal delivery, sent by commercial delivery service or certified mail, return receipt requested, or
transmitted by facsimile, (c) deemed to have been given on the date of personal delivery, the date set forth in the records of the delivery service or on the return receipt, or the date of facsimile confirmation, and (d) addressed as
follows: 
  

			
	If to CEPSI (prior to Closing):	  	 Coinstar E-Payment Services Inc.

c/o Coinstar, Inc.
 1800 114th Avenue
SE
 Bellevue, WA 98004
 Attention:
Donald R. Rench, General Counsel
 Facsimile: (425) 943-8090

		
	With copies (which shall not constitute notice) to:	  	 Perkins Coie LLP
 1201 Third
Avenue, Suite 4800
 Seattle, WA 98101

Attention: Lynn E. Hvalsoe
 Facsimile:
(206) 359-9000

		
	If to UK Holdings (prior to Closing):	  	 Coinstar UK Holdings Limited

c/o Coinstar, Inc.
 1800 114th Avenue
SE
 Bellevue, WA 98004
 Attention:
Donald R. Rench, General Counsel
 Facsimile: (425) 943-8090

 

 -59- 

			
	With copies (which shall not constitute notice) to:	  	 Perkins Coie LLP

1201 Third Avenue, Suite 4800
 Seattle, WA 98101

 Attention: Lynn E. Hvalsoe

Facsimile: (206) 359-9000

		
	If to CUHL (prior to Closing):	  	 CUHL Holdings Inc.
 c/o
Coinstar, Inc.
 1800 114th Avenue SE

Bellevue, WA 98004
 Attention: Donald R. Rench,
General Counsel
 Facsimile: (425) 943-8090

		
	With copies (which shall not constitute notice) to:	  	 Perkins Coie LLP

1201 Third Avenue, Suite 4800
 Seattle, WA 98101

 Attention: Lynn E. Hvalsoe

Facsimile: (206) 359-9000

		
	If to Coinstar:	  	 Coinstar, Inc.
 1800 114th
Avenue SE
 Bellevue, WA 98004

Attention: Donald R. Rench, General Counsel

Facsimile: (425) 943-8090

		
	With copies (which shall not constitute notice) to:	  	 Perkins Coie LLP

1201 Third Avenue, Suite 4800
 Seattle, WA 98101

 Attention: Lynn E. Hvalsoe

Facsimile: (206) 359-9000

		
	If to Buyer:	  	 Sigue Corporation
 13291
Ralston Avenue
 Sylmar, CA 91342

Attention: Robert Pargac, General Counsel

Facsimile: (866) 744-8306

		
	With copies (which shall not constitute notice) to:	  	 Stubbs Alderton Markiles LLP

15260 Ventura Blvd.,
20th Floor

Sherman Oaks, CA 91403
 Attention: Jonathan R.
Hodes
 Facsimile: (818) 444-6308

or to any other or additional Persons and addresses as the parties may from time to time designate in a writing delivered in accordance with this
Section 8.1. 
  

 -60- 

	8.2	Assignment; Benefit and Binding Effect 

No party to this Agreement may assign any rights or delegate any obligations under this Agreement prior to Closing without the prior
written consent of the other parties. This Agreement shall be binding on and inure to the benefit of the parties and their respective successors and assigns. 
  

	8.3	Further Assurances 

 The
parties shall take any actions and execute any other documents that may be necessary or desirable to the implementation and consummation of the transactions contemplated by this Agreement and the Operative Agreements. 

 

	8.4	Governing Law 

 This
Agreement shall be governed by, and construed in accordance with, the Laws of the State of Washington applicable to contracts executed in and to be performed in that state without giving effect to principles of conflicts of Laws. In any action among
or between any of the parties arising out of or relating to this Agreement, each of the parties irrevocably and unconditionally consents and submits to the exclusive jurisdiction and venue of the state and federal courts located in San Francisco,
California. 
  

	8.5	Waiver of Jury Trial 

Each party hereto hereby irrevocably waives all right to trial by jury in any action, Proceeding or counterclaim (whether based on
contract, tort or otherwise) arising out of or relating to this Agreement, the transactions contemplated hereby or the actions of such parties in the negotiation, administration, performance and enforcement hereof. 

 

	8.6	Headings 

 The headings in
this Agreement are included for ease of reference only and shall not control or affect the meaning or construction of the provisions of this Agreement. 
  

	8.7	Interpretation 

 Words
used in this Agreement, regardless of the gender and number specifically used, shall be deemed and construed to include any other gender, masculine, feminine or neuter, and any other number, singular or plural, as the context requires. Whenever the
words “include,” “includes” or “including” are used in this Agreement, they will be deemed to be followed by the words “without limitation.” Unless otherwise indicated to the contrary herein by the context or
use thereof, the words “herein,” “hereto,” “hereof” and words of similar import refer to this Agreement as a whole and not to any particular section or paragraph hereof. Where any amount in this Agreement which is
expressed in United States Dollars is applicable to the Money Transfer Business as carried on outside of the United States of America the relevant amount for such jurisdiction shall be deemed to be the amount converted from United States Dollars
into the relevant local currency at the prevailing interbank foreign exchange rate quoted in the Wall Street Journal at the date of this Agreement. Any reference in this Agreement to a legal term

  

 -61- 

 
used in the United States of America for any action, remedy, method of judicial proceeding, legal document, legal status, court, official, governmental or administrative authority or agency or
any legal concept or legislation includes in respect of any jurisdiction other than the United States of America, a reference to whatever most closely approximates in that jurisdiction to the relevant legal term or reference used in the United
States of America. 
  

	8.8	Severability 

 If any term
or other provision of this Agreement is invalid, illegal or incapable of being enforced by any rule of Law, or public policy, all other conditions and provisions of this Agreement shall nevertheless remain in full force and effect so long as the
economic or legal substance of the transactions contemplated hereby is not affected in any manner adverse to any party. Upon such determination that any term or other provision is invalid, illegal or incapable of being enforced, the parties hereto
shall negotiate in good faith to modify this Agreement so as to effect the original intent of the parties as closely as possible in a mutually acceptable manner in order that the transactions contemplated hereby be consummated as originally
contemplated to the fullest extent possible. 
  

	8.9	Entire Agreement 

 The
Disclosure Schedules and all Exhibits attached hereto are hereby incorporated by reference into, and made a part of, this Agreement. This Agreement (including all Disclosure Schedules and Exhibits hereto), the Confidentiality Agreement, the
confidentiality and nondisclosure letter agreement dated July 9, 2010 between Coinstar and Buyer, and the other Operative Documents constitute the entire understanding and agreement among the parties with respect to the subject matter hereof
and supersede all prior negotiations between the parties with respect to the subject matter hereof. 
  

	8.10	Expenses; Attorneys’ Fees 

(a) Whether or not the transactions contemplated by this Agreement are consummated, all costs and expenses incurred in connection with
this Agreement and the transactions contemplated hereby shall be borne by the party incurring such expenses, except as otherwise expressly set forth hereunder. 

(b) Notwithstanding any provision of this Agreement to the contrary, in the event legal action is instituted to interpret or enforce the
provisions of this Agreement, the prevailing party shall be entitled to recover from the other party the prevailing party’s costs and attorneys’ fees, including, without limitation, all costs and fees that are incurred in any trial, any
appeal, and in connection with collecting or enforcing any judgment. 
  

 -62- 

	8.11	Specific Performance 

Each of the parties acknowledges and agrees that the other parties hereto would be damaged irreparably in the event any of the provisions
of this Agreement are not performed in accordance with their specific terms or otherwise are Breached. Accordingly, each of the parties hereto agrees that the other parties hereto shall be entitled to an injunction to prevent Breaches of the
provisions of this Agreement and to enforce specifically this Agreement and the terms and provisions hereof (including the indemnification provisions hereof) in any competent court having jurisdiction over the parties, in addition to any other
remedy to which they may be entitled at Law or in equity. 
  

	8.12	Counterparts 

 This
Agreement may be executed and delivered (including by facsimile transmission) in one or more counterparts, and by the different parties hereto in separate counterparts, each of which when executed and delivered shall be deemed to be an original but
all of which taken together shall constitute one and the same agreement. To expedite the process of entering into this Agreement, the parties acknowledge that Transmitted Copies of this Agreement will be equivalent to original documents until such
time as original documents are completely executed and delivered. “Transmitted Copies” will mean copies that are reproduced or transmitted via photocopy, facsimile or other process of complete and accurate reproduction and
transmission. 
 ARTICLE IX - DEFINITIONS 

 

	9.1	Definitions 

 As used in
this Agreement, the following defined terms shall have the meanings indicated below: 
 “Accounting
Arbitrator”: Is defined in Section 1.5(d). 
 “Action”: Means any action, appeal,
petition, plea, charge, complaint, claim, suit, demand, litigation, arbitration, mediation, hearing, inquiry, investigation or similar event, occurrence, or proceeding. 

“Affiliate”: Means (a) any Person directly or indirectly controlling, controlled by or under common control
with another Person, (b) any Person owning or controlling 10% or more of the outstanding voting securities of another Person, (c) any officer, director, partner, manager or member of an entity, (d) if such other Person is an officer,
director, partner, manager or member, any entity for which such Person acts in any such capacity, and (e) the spouse and the natural or adopted lineal ancestors or descendants of an individual, and trusts for the benefit of a Person and/or any
of the foregoing. 
 “Aggregate Indemnification Cap”: Is defined in Section 7.4(d). 

“Agreed Accounting Policies”: Is defined in Section 2.7. 

“Agreement”: Is defined in the Preamble. 

 

 -63- 

 “AML Indemnification Cap”: Is defined in Section 7.4(c).

 “AML Representations”: Is defined in Section 7.1. 

“AML Survival Period”: Is defined in Section 7.1. 

“Applicable Survival Period” and “Applicable Survival Periods”: Are defined in
Section 7.1. 
 “A/R Report”: Is defined in Section 4.19. 

“Assignment and Assumption Agreement”: Is defined in Section 5.1.9. 

“Balance Sheet Date”: Is defined in Section 2.7. 

“Books and Records”: Is defined in Section 2.23. 

“Breach” or “Breached”: A “Breach” of a representation, warranty,
certification, covenant, obligation or other provision of this Agreement or any Operative Document will be deemed to have occurred, or a representation, warranty, certification, covenant, obligation or other provision of this Agreement or any
Operative Document will have been “Breached,” if there is or has been any inaccuracy in or breach of, or any failure to perform or comply (in whole or in part) with, such representation, warranty, certification, covenant,
obligation or other provision, and such inaccuracy or breach, or failure to perform or comply, is not known by and has not otherwise been disclosed in the Disclosure Schedules to, the party alleging such Breach. The term
“Breach” includes any breach, inaccuracy, failure to perform, failure to comply, or violation. 

“Break Fee”: Is defined in Section 6.2. 

“Buyer”: Is defined in the Preamble. 

“Buyer Benefit Plan”: Is defined in Section 4.10. 

“Buyer Estimated NWC”: Is defined in Section 1.5(c). 

“Buyer Indemnified Party” and “Buyer Indemnified Parties”: Are defined in
Section 7.2. 
 “Buyer Material Adverse Effect”: Means any fact, circumstance, change, occurrence
or effect that, individually or in the aggregate with all other facts, circumstances, changes, occurrences or effects, (1) is or would reasonably be expected to be materially adverse to the business, financial condition or results of operations
of Buyer, or (2) prevents or materially delays or materially impairs, or would reasonably be expected to prevent or materially delay or materially impair, the ability of Buyer to consummate the transactions contemplated by this Agreement,
except for any such facts, circumstances, changes, occurrences or effects arising out of or relating to (i) the announcement or the existence of this Agreement and the transactions contemplated hereby, (ii) changes in general economic or
political conditions or the financial, 
  

 -64- 

 
credit or securities markets (to the extent Buyer is not disproportionately affected thereby), (iii) changes in applicable Laws, rules, regulations or orders of any Governmental Entity or
interpretations thereof by any Governmental Entity or changes in accounting rules or principles (to the extent Buyer is not disproportionately affected thereby), (iv) changes affecting generally the industries in which Buyer conducts
business (to the extent Buyer is not disproportionately affected thereby), or (v) any outbreak or escalation of hostilities or war or any act of terrorism (to the extent Buyer is not disproportionately affected thereby). 

“CEPSI”: Is defined in the Preamble. 

“CEPSI Shares”: Is defined in the Recitals. 

“Charter”: Means, with respect to Coinstar, the Amended and Restated Certificate of
Incorporation of Coinstar, Inc., dated July 11, 1997; with respect to CUHL, the Certificate of Incorporation dated May 29, 2009; with respect to CEPSI, the Articles of Incorporation of Coinstar E-Payment Services Inc. dated
September 30, 2004, as amended by the Certificate of Amendment dated October 20, 2004; with respect to GroupEx Financial Corporation, a Delaware corporation, the Articles of Incorporation of GroupEx Financial Corporation dated
November 6, 1998, as amended by the Certificate of Amendment dated May 12, 2000; with respect to JRJ Express Inc., a California corporation, the Articles of Incorporation of JRJ Express Inc. dated May 10, 1988, as amended by the
Certificate of Amendment dated September 19, 1988; with respect to Kimeco, LLC, a California limited liability company, the Articles of Organization of Kimeco, LLC filed on June 16, 1997; with respect to Coinstar Money Transfer SAS, a
company formed under the laws of France, the Au Greffe du Tribunal de Commerce de Paris dated July 20, 2007; with respect to GroupEx LLC, a Delaware limited liability company, the Certificate of Formation of GroupEx LLC dated October 11,
2000; with respect to Mxes. S. de R.L. de C.V., a company formed under the laws of Mexico, the Testimonio de law Escritura de Constitucion de “Mxes” dated September 21, 2001; with respect to GroupEx Financial, S.A., a company formed
under the laws of Guatemala, the Protocolo dated December 4, 2006; with respect to Coinstar UK Holdings Limited, a company formed in England and Wales, the Certificate of Incorporation dated May 12, 2006; with respect to Coinstar Money
Transfer (Holdings) Limited, a company incorporated in England and Wales, the Certificate of Incorporation dated May 12, 2006; with respect to Coinstar Money Transfer Limited, a company incorporated in England and Wales, the Certificate of
Incorporation dated April 11, 2003 and the Certificates of Incorporation on change of name dated July 21, 2003 and October 31, 2006; with respect to Coinstar Support Services Private Limited, a company formed under the laws of India,
the Certificate of Incorporation of Coinstar Support Services Private Limited dated January 9, 2008; with respect to Coinstar Money Transfer (Ireland) Limited, a company formed under the laws of Ireland, the Certificate of Incorporation of
First Remit Limited dated April 30, 2001; with respect to Coinstar Money Transfer SA, a company formed under the laws of Belgium, the Constitution of Coinstar Money Transfer dated November 13, 2006, as revised by the Revision to
Constitution dated 2007; with respect to Coinstar Hellas SA (Greece), a company formed under the laws of Greece, the Articles of Association; with respect to Coinstar Money Transfer Spain S.A., a company formed under the laws of Spain, the Deed of
Incorporation dated March 17, 2005; and with respect to Coinstar Money Transfer Limited, a company formed under the laws of Hong Kong, the Certificate of Incorporation of Travelex Money Transfer (Hong Kong) Limited dated December 30,
2005. 
  

 -65- 

 “Claim”: Means any charge, allegation, notice, civil, criminal or
administrative claim, demand, complaint, cause of action, suit, proceeding, arbitration, hearing or investigation. 

“Claim Notice”: Is defined in Section 7.5(a). 

“Closing”: Is defined in Section 1.2. 

“Closing Balance Sheet”: Is defined in Section 1.5(b). 

“Closing Cash Payment”: Is defined in Section 1.3. 

“Closing Date”: Is defined in Section 1.2. 

“Code”: Means the Internal Revenue Code of 1986, as amended, and Treasury Regulations promulgated thereunder, as
in effect from time to time. 
 “Coinstar”: Is defined in the Preamble. 

“Combined Return”: Is defined in Section 4.6(a). 

“Commitment Letter”: Is defined in Section 5.2.9(a)(i). 

“Company” and “Companies”: Are defined in the Preamble. 

“Company Benefit Plan”: Is defined in Section 4.10. 

“Company Employee” and “Company Employees”: Are defined in Section 4.10. 

“Company Intellectual Property”: Is defined in Section 2.12(a). 

“Company Material Adverse Effect”: Means any fact, circumstance, change, occurrence or effect that, individually
or in the aggregate with all other facts, circumstances, changes, occurrences or effects, (1) is or would reasonably be expected to be materially adverse to the business, financial condition or results of operations of the Companies and the
Company Subsidiaries, taken as a whole, or (2) prevents or materially delays or materially impairs, or would reasonably be expected to prevent or materially delay or materially impair, the ability of Sellers and the Companies to consummate the
transactions contemplated by this Agreement, except for any such facts, circumstances, changes, occurrences or effects arising out of or relating to (i) the announcement or the existence of this Agreement and the transactions contemplated
hereby, the identity of Buyer or actions by Buyer, the Companies or the Company Subsidiaries required to be taken pursuant to this Agreement (including, in each case, any loss of customers, suppliers or employees or any disruption in business
relationships), (ii) changes in general economic or political conditions or the financial, credit or securities markets (to the extent the Companies and the Company Subsidiaries, taken as a whole, are not disproportionately affected thereby),
(iii) changes in applicable laws, rules, regulations or orders of any Governmental Entity or interpretations thereof by any Governmental Entity or changes in accounting rules or principles (to the extent the Companies and the Company
Subsidiaries, taken as a whole, are not disproportionately affected thereby), (iv) changes affecting generally the 

 

 -66- 

 
industries in which the Companies and the Company Subsidiaries conduct business (to the extent the Companies and the Company Subsidiaries, taken as a whole, are not disproportionately affected
thereby), or (v) any outbreak or escalation of hostilities or war or any act of terrorism (to the extent the Companies and the Company Subsidiaries, taken as a whole, are not disproportionately affected thereby). 

“Company Subsidiaries”: Means, collectively, the Domestic Subsidiaries, the UK Subsidiaries and the Non-UK
Foreign Subsidiaries, and “Company Subsidiary” means each or any one of such Company Subsidiaries. 

“Compliance Representations”: Is defined in Section 7.1. 

“Compliance Survival Period”: Is defined in Section 7.1. 

“Confidentiality Agreement”: Is defined in Section 4.2. 

“Contract”: Means any contract, agreement, arrangement, binding commitment or other similar binding
understanding, whether written or oral. 
 “Credit Agreement”: Is defined in Section 1.3.

 “Critical Representations”: Means the representations and warranties set forth in Section 2.1
(Good Title; Capitalization), Section 2.2 (Authorization), Section 2.3 (Organization and Authority), and Section 2.24 (No Broker or Finder; No Transaction Bonuses), as well as Section 3.1 (Organization and Authority) and
Section 3.2 (Authorization), and Paragraph 5 of Exhibit II.
 “CUHL”: Is defined in the Preamble.

 “CUHL Stock”: Is defined in Section 2.1. 

“Deductible” : Is defined in Section 7.4(a). 

“Direct Claim Notice”: Is defined in Section 7.5(d). 

“Disclosed Scheme”: Is defined in Exhibit II, Section 2.1. 

“Disclosure Schedules”: Is defined in the first paragraph of Article II. 

“Domestic Employee Benefit Plan” and “Domestic Employee Benefit Plans”: Are defined in
Section 2.16.1. 
 “Domestic Subsidiary” and “Domestic Subsidiaries”: Are
defined in Section 2.6(a). 
 “Employee Benefit Plan”: Means each plan, program, policy, payroll
practice, contract, agreement or other arrangement providing for compensation, severance, termination pay, performance awards, stock or stock related awards, fringe benefits or other employee benefits of any kind, whether formal or informal, funded
or unfunded, written or oral and whether or not legally binding, including each “employee benefit plan” within the meaning of Section 3(3) of ERISA. 

 

 -67- 

 “Encumbrance”: Means, with respect to any asset, (a) any
mortgage, deed of trust, lien, pledge, hypothecation, encumbrance, charge, standard security, assignation in security or security interest in, on or of such asset or other arrangement to provide priority or preference with respect to such asset,
(b) the interest of a vendor or a lessor under any conditional sale agreement, capital lease or title retention agreement (or any financing lease having substantially the same economic effect as any of the foregoing) relating to such asset, and
(c) in the case of securities, any purchase option, call or similar right of a third party (other than customary rights of first refusal and tag, drag and similar rights in joint venture agreements) with respect to such securities. 

“Environmental Laws”: Is defined in Section 2.20. 

“Equity Interest”: Means (a) with respect to a corporation, any and all shares of capital stock,
(b) with respect to a partnership, limited liability company, trust or similar Person, any and all units, interests, or other partnership/limited liability company interests, and (c) any other direct equity ownership. 

“ERISA”: Is defined in Section 2.16.2. 

“ERISA Affiliate”: Means any business or entity that must be aggregated with CEPSI and the Domestic Subsidiaries
under Section 414(b), (c), (m) or (o) of the Code. 
 “European Operations Subsidiaries”:
Is defined in Section 2.15. 
 “Exchange Act”: Means the Securities Exchange Act of 1934, as
amended. 
 “Exhibits”: Means the Exhibits hereby incorporated into and made a part of this Agreement
for all purposes. 
 “Final NWC Amount”: Is defined in Section 1.5(e). 

“Final NWC Decrease”: Is defined in Section 1.5(f). 

“Final NWC Increase”: Is defined in Section 1.5(e). 

“Financial Statements”: Is defined in Section 2.7. 

“FIRPTA”: Means Foreign Investment in Real Property Tax Act. 

“Foreign Subsidiaries”: Means, collectively, the UK Subsidiaries and the Non-UK Foreign Subsidiaries. 

“GAAP”: Is defined in Section 1.5(a)(iii). 

“General Indemnification Cap”: Is defined in Section 7.4(b). 

“General Survival Period”: Is defined in Section 7.1. 

“GIPI Scheme”: Is defined in Exhibit II, Section 2.1. 

 

 -68- 

 “Governing Document”: Means, with respect to Coinstar, the Amended
and Restated Bylaws of Coinstar, Inc., dated April 3, 2008; with respect to CUHL, the Bylaws of CUHL Holdings Inc., dated June 30, 2009; with respect to CEPSI, the Bylaws of Coinstar Electronic Payment Services Inc. dated
September 30, 2004; with respect to GroupEx Financial Corporation, a Delaware corporation, the Amended and Restated Bylaws of GroupEx Financial Corporation adopted February 28, 2007; with respect to JRJ Express, Inc., a California
corporation, the By-Laws of JRJ Services, Inc.; with respect to Kimeco, LLC, a California limited liability company, the Operating Agreement of Kimeco, LLC effective June 17, 1987, as amended by the First Amendment to Operating Agreement
effective as of December 31, 1999, the Second Amendment to Operating Agreement effective as of January 1, 2000, the Third Amendment to Operating Agreement effective as of December 31, 2004, and the Fourth Amendment to Operating
Agreement effective as of January 1, 2006; with respect to Coinstar Money Transfer SAS, a company formed under the laws of France, the Statuts dated October 1, 2008; with respect to GroupEx LLC, a Delaware limited liability company, the
Limited Liability Company Agreement of GroupEx LLC effective as of July 2003, as amended by the First Amendment to Operating Agreement of GroupEx LLC effective as of December 31, 2004; with respect to Mxes. S. de R.L. de C.V., a company formed
under the laws of Mexico, the , the Testimonio de la Escritura de Constitucion de “Mxes” dated September 21, 2001; with respect to GroupEx Financial, S.A., a company formed under the laws of Guatemala, the Protocolo dated
December 4, 2006; with respect to Coinstar UK Holdings Limited, a company incorporated in England and Wales, the Memorandum and Articles of Association of Coinstar UK Holdings Limited dated May 12, 2006; with respect to Coinstar Money
Transfer (Holdings) Limited, a company incorporated in England and Wales, the Memorandum and Articles of Association of Coinstar Money Transfer (Holdings) Limited dated May 12, 2006; with respect to Coinstar Money Transfer Limited, a company
incorporated in England and Wales, the Memorandum and Articles of Association of Coinstar Money Transfer Limited dated April 11, 2003 as amended on September 8, 2005, February 21, 2006 and November 7, 2006; with respect to
Coinstar Support Services Private Limited, a company formed under the laws of India, the Bylaws or equivalent document in effect as of the date hereof; with respect to Coinstar Money Transfer (Ireland) Limited, a company formed under the laws of
Ireland, the Memorandum and Articles of Association of Coinstar Money Transfer (Ireland) Limited; with respect to Coinstar Money Transfer SA, a company formed under the laws of Belgium, the Bylaws or equivalent document in effect as of the date
hereof; with respect to Coinstar Hellas SA (Greece), a company formed under the laws of Greece, the Bylaws or equivalent document in effect as of the date hereof; with respect to Coinstar Money Transfer Spain S.A. , a company formed under the laws
of Spain, the Bylaws; and with respect to Coinstar Money Transfer Limited, a company formed under the laws of Hong Kong, the Memorandum and Articles of Association of Travelex Money Transfer (Hong Kong) Limited dated December 22, 2005.

 “Governmental Entity”: Means a federal, state, provincial, local, county or municipal government,
governmental, regulatory or administrative agency, department, commission, board, bureau or other authority or instrumentality, domestic or foreign, including any body exercising or entitled to exercise any administrative, executive, judicial,
legislative, police, regulatory or taxing authority or power of any nature, including, without limitation, a securities exchange. 

“GPPP”: Is defined in Exhibit II, Section 2.1. 

 

 -69- 

 “Group Relief”: Means any of the following: (a) relief
surrendered or claimed pursuant to Part 5 Corporation Tax 2010 (or Chapter IV of Part X of the Income and Corporation Taxes Act); or (b) a tax refund relating to an accounting period as defined by Section 963 Corporation Tax Act 2010
(surrender of tax refund within group) in respect of which a notice has been given pursuant to Section 963(2) of that statute (or Section 102 of the Finance Act 1989). 

“HSR Act”: Means the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as amended and in effect. 

“Immaterial Non-Compliance”: Means any failure to comply with applicable Laws that could not
reasonably be expected to, directly or indirectly, result in any criminal Claims or criminal liability whatsoever and that do not (and reasonably could not), directly or indirectly, result in any liability or Losses in excess of $200,000 (either
individually or in the aggregate).  
 “Income Tax Returns”: Means any Tax Returns relating to
Income Taxes, including, without limitation, any U.S. federal Income Tax Returns. 
 “Income Tax” or
“Income Taxes”: Means any and all Taxes that are imposed on or measured by (i) net income or net profits, (ii) net worth or capital, or (iii) multiple bases, if at least one of the bases is described in clauses
(i) or (ii). For purposes of this Agreement, the term Income Taxes includes, without limitation, any U.S. federal income Taxes. 

“Indebtedness”: Means, of any Person, without duplication, (a) all obligations of such Person for borrowed
money, (b) all obligations of such Person evidenced by bonds, debentures, notes or similar instruments, (c) all obligations of such Person upon which interest charges are customarily paid, but not to the extent that such obligations are
reflected as accounts payable in the current liabilities of the Companies and the Company Subsidiaries in the Financial Statements, (d) all obligations, contingent or otherwise, of such Person as an account party or applicant in respect of
letters of credit, and (e) all obligations, contingent or otherwise, of such Person in respect of bankers’ acceptances. 

“Indemnification Claim”: Means any Claim(s) for indemnification under Article VII. 

“Indemnified Party”: Means a Buyer Indemnified Party or Seller Indemnified Party, as the case may be. 

“Indemnifying Party”: Is defined in Section 7.5(a). 

“Indemnitees”: Is defined in Section 4.13. 

“Initial Purchase Price”: Is defined in Section 1.4(c). 

“Intellectual Property”: Means all of the following: (i) inventions and discoveries (whether or not
patentable and whether or not reduced to practice), improvements thereto, and patents, patent applications, invention disclosures, and other rights of invention, worldwide, including any reissues, divisions, continuations and continuations-in-part,
provisionals, extensions, reexamined patents or other applications or patents claiming the benefit of the filing date of any such application or patent; (ii) trademarks, service marks, trade names, trade dress,

  

 -70- 

 
logos, Internet domain name registrations, corporate names, product names and slogans, including any common Law rights, registrations, and applications for registration for any of the foregoing,
and the goodwill associated with all of the foregoing, worldwide; (iii) copyrightable works, copyrights (registered and unregistered), Website content, and other rights of authorship, and any applications, registrations and renewals in
connection therewith, moral rights and sui generis database rights, worldwide; (iv) trade secrets and any other confidential business and technical information, including user information, customer and supplier lists and related
information, pricing and cost information, business and marketing plans, advertising statistics, any other financial, marketing and business data, formulations, compositions, production and labeling processes and techniques, research and development
information, technical data, specifications, schematics and know-how; (v) to the extent not covered by clauses (i) through (iv), software and Websites (including all related computer code, programs and applications, whether in source
code or object code, user interfaces and content), databases and related documentation (including user manuals, flowcharts and schematics); (vi) creative materials, advertising, marketing and promotional materials (including those materials
submitted to a Governmental Entity for approval), studies, reports, data and collections of data (including marketing and industry data), and other printed and written materials; (vii) rights to exclude others from appropriating any of such
Intellectual Property, including the rights to sue for and remedies against past, present and future infringements of any or all of the foregoing and rights of priority and protection of interests therein; and (viii) any other proprietary,
intellectual property and other rights relating to any or all of the foregoing anywhere in the world. 

“Intercreditor Agreement”: Is defined in Section 5.1.14. 

“Interim Financial Statements”: Is defined in Section 2.7. 

“IRS”: Means the United States Internal Revenue Service. 

“Item of Dispute”: Is defined in Section 1.5(d). 

“Knowledge”: (A) With respect to the Sellers, the Companies and the Company Subsidiaries, means (i) the
actual knowledge of Mohit Davar, Peter Rowan, Frank Lawrence, David Mard and Jackie Betancourt and (ii) all facts of which the Persons identified in the foregoing clause (A)(i), after reasonably inquiry, should be aware; and (B) with
respect to Buyer, (i) the actual knowledge of Guillermo de la Vina, Leandro Miguel, Robert Pargac, Victor Cohen and Joseph Aguilar and (ii) all facts of which the Persons identified in the foregoing clause (B)(i), after reasonably inquiry,
should be aware. 
 “Law”: Means any domestic or foreign constitutional provision, statute or other law,
rule, regulation, requirement or interpretation of any Governmental Entity and any decision, decree, injunction, judgment, order, ruling or assessment of any Governmental Entity or any arbitrator. 

“Liability” or “Liable”: Means any liability or obligation, whether known or unknown,
asserted or unasserted, absolute or contingent, matured or unmatured, conditional or unconditional, latent or patent, accrued or unaccrued, liquidated or unliquidated, or due or to become due. 

 

 -71- 

 “Life Assurance Scheme”: Is defined in Exhibit II,
Section 2.1. 
 “Long Term Survival Period”: Is defined in Section 7.1. 

“Losses”: Is defined in Section 7.2. 

“Major Agent”: Are defined in Section 2.26. 

“Mandatory Preserved Foreign Operations”: Is defined in Section 5.1.3(c). 

“Mandatory Preserved Operations”: Is defined in Section 5.1.3(b). 

“Material Contract”: Is defined in Section 2.13.1. 

“Misrepresentation Claims”: Is defined in Section 7.4(a). 

“Money Transfer Business”: Means the business of (A) providing national and international electronic money
transfer services, including but not limited to courier services, to consumers, and (B) the sale and issuance of payment instruments to consumers. 

“Net Working Capital”: Is defined in Section 1.5(a). 

“New Facility”: Is defined in Section 5.2.9(a)(i). 

“Non-UK Foreign Plan”: Is defined in Section 2.16.7. 

“Non-UK Foreign Subsidiaries”: Is defined in Section 2.6(b). 

“Non-UK Real Property Leases”: Is defined in Section 2.11(c). 

“NWC Dispute Notice”: Is defined in Section 1.5(d). 

“Operative Documents”: Is defined in the first paragraph of Article II. 

“Order”: Means any award, decision, restriction, settlement, agreement, injunction, restraining order, judgment,
decree, writ, order, regulation, rule, subpoena or verdict entered, issued, made or rendered by any court, administrative agency or other Governmental Entity or by any arbitrator. 

“Outside Date”: Is defined in Section 5.1.3(b). 

“Permit”: Means any permit, license, certificate of authority, or franchise that is required to be issued by any
Governmental Entity. 
 “Permitted Encumbrance”: Means with respect to all Real Property and personal
property (as the case may be) (a) real estate taxes, assessments and other governmental levies, fees or charges imposed with respect to such property which are not due and payable as of the Closing Date, or which are being contested in good
faith and for which appropriate reserves have been established in accordance with GAAP; (b) mechanic’s liens and similar liens for labor, 

 

 -72- 

 
materials or supplies provided with respect to such property incurred in the ordinary course of business for amounts which are not due and payable; (c) zoning, building codes and other land
use laws regulating the use or occupancy of the Real Property or the activities conducted thereon which are imposed by any Governmental Entity having jurisdiction over such Real Property which are not violated by the current use or occupancy of such
Real Property or the operation of the business thereon; (d) easements, covenants, conditions, restrictions and other similar matters of record affecting title to the Real Property which do not or would not materially impair the use or occupancy
of such Real Property in the operation of the business conducted thereon; and (e) rights of the landlords and property owners under the applicable leases. 

“Person”: Means any individual, partnership, joint venture, corporation, trust, limited liability company,
unincorporated organization, Governmental Entity and any other legal entity. 
 “Post-Closing Taxes”:
Means (i) any and all Taxes up to the amount that were taken into account in the determination of the Final NWC Amount, (ii) any and all Taxes of the Companies or the Company Subsidiaries relating to all Post-Closing Tax Periods,
(iii) any Transfer Taxes for which Buyer is responsible under Section 4.6(c), and (iv) any and all Taxes of the Companies or the Company Subsidiaries arising from (x) any Breach by Buyer of any covenant or other obligation
in this Agreement or any other Operative Document or (y) any transaction or event occurring on the Closing Date, but after the Closing, that is outside the ordinary course of business. 

“Post-Closing Tax Periods”: Means, collectively, all Tax periods that begins after the Closing Date and all
Straddle Periods with respect to that portion thereof beginning after the Closing Date. 
 “Pre-Closing
Taxes”: Means any and all Taxes (or the non-payment thereof) (i) of the Companies and the Company Subsidiaries relating to all Pre-Closing Tax Periods, and (ii) of any member of an affiliated, consolidated, combined or unitary
group of which Companies or any of its Subsidiaries (or any predecessor of any of the foregoing) is or was a member on or prior to the Closing Date, including pursuant to Treasury Regulation §1.1502-6 or any analogous or similar state, local,
or non-U.S. Law, (iii) any Taxes resulting from the Section 338 Elections, (iv) any and all Taxes of any person (other than Companies and its Subsidiaries) imposed on Companies or any of its Subsidiaries as a transferee or successor,
by contract or pursuant to any Law, rule, or regulation, which Taxes relate to an event or transaction occurring before the Closing, and (v) any Transfer Taxes for which Sellers are responsible under Section 4.6(c), in each case, excluding
any Post-Closing Taxes. 
 “Pre-Closing Tax Periods”: Means, collectively, all Tax periods ending on or
prior to the Closing Date and all Straddle Periods with respect to that portion thereof ending on the Closing Date. 

“Proceeding”: Means any action, arbitration, audit, hearing, investigation, litigation or suit (whether civil,
criminal, administrative, investigative or informal) commenced, brought, conducted or heard by or before, or otherwise involving any Governmental Entity or arbitrator. 

“Purchase Price”: Is defined in Section 1.3. 

 

 -73- 

 “Real Property”: Means all real property and interests in real
property and rights of any kind in or to real property, including, but not limited to, all fee estates, leaseholds and subleaseholds, purchase options or rights, easements, licenses and sublicenses, entitlements, rights to access, rights of way,
rights of ingress and egress, permits, mineral rights, all buildings and other improvements and fixtures thereon, and all other real property rights, interests and appurtenances. 

“Receivables”: Means all receivables of the Companies and the Company Subsidiaries, including all
Contracts in transit, notes receivable, accounts receivable, and trade account receivables. 

“Releasee” and “Releasees”: Are defined in Section 4.17(a). 

“Representatives”: Is defined in Section 4.2. 

“Required Consents”: Means the consents set forth in Section 5.1.3 of the Disclosure
Schedules. 
 “Section 338 Allocations”: Is defined in Section 4.6(l)(iii). 

“Section 338 Elections”: Is defined in Section 4.6(l)(ii). 

“Section 338(g) Election”: Is defined in Section 4.6(l)(ii). 

“Section 338(h)(10) Elections”: Is defined in Section 4.6(l)(i). 

“Securities Act”: Means the Securities Act of 1933, as amended. 

“Seller” and “Sellers”: Are defined in the Preamble. 

“Seller Indemnified Party” and “Seller Indemnified Parties”: Are defined in
Section 7.3. 
 “Seller Indemnity Payment”: Is defined in Section 7.5(e). 

“Seller Retained Names”: Is defined in Section 4.9(a). 

“Sellers’ Estimated NWC”: Is defined in Section 1.5(b). 

“Shares”: Is defined in the Recitals. 

“Special Representations”: Is defined in Section 7.1. 

“Special Survival Period”: Is defined in Section 7.1. 

“Statutory Accounting Period Election”: Is defined in Section 4.6(m)(i). 

“Straddle Period”: Is defined in Section 4.6(j). 

 

 -74- 

 “Subsidiary” or “Subsidiaries”: Means, as to
any Person, any corporation, partnership, limited liability company, association or other business entity (i) of which such Person directly or indirectly owns securities or other equity interests representing more than 50% of the aggregate
voting power, (ii) of which such Person possesses more than 50% of the right to elect directors or Persons holding similar positions, or (iii) that such Person controls directly or indirectly through one or more intermediaries. 

“Swingline”: Means the revolving credit arrangement by which Coinstar loans money to the Companies and Company
Subsidiaries to provide cash to temporarily fund working capital needs, including pre-funding agent transactions and satisfying regulatory requirements, and to otherwise facilitate the operation of the Money Transfer Business. 

“Swingline Certificate”: Is defined in Section 1.6. 

“Swingline Closing Balance”: Is defined in Section 1.6. 

“Target Closing Date”: Is defined in Section 1.2. 

“Target Net Working Capital”: Means an amount of Net Working Capital equal to $9,000,000. 

“Tax” or “Taxes”: Means any federal, state, local or non-U.S. income, gross receipts,
franchise, estimated, alternative minimum, add-on minimum, sales, use, transfer, registration, value added, excise, natural resources, severance, stamp, occupation, premium, windfall profit, environmental, customs duty or fee, other import duty or
fee, real property, personal property, abandoned and unclaimed property, capital stock, social security, unemployment, disability, payroll, license, employee or other withholding, or other tax, of any kind whatsoever, whether computed on a separate
or consolidated, unitary or combined basis or in any other manner, including any interest, penalties or additions to tax or additional amounts in respect of the foregoing. 

“Tax Returns”: Means any return, declaration, report, refund claim, information return, statement or other
similar document relating to Taxes and filed with a Governmental Entity, including any schedule or attachment thereto and any amendment thereof. 

“Termination Date”: Is defined in Section 6.1(b). 

“Third Party Claim”: Is defined in Section 7.5(a). 

“Total Current Assets”: Is defined in Section 1.5(a)(i). 

“Total Current Liabilities”: Is defined in Section 1.5(a)(ii). 

“Trademark License Agreement”: Is defined in Section 5.1.7. 

“Transfer Taxes”: Is defined in Section 4.6(c). 

“Transition Services Agreement”: Is defined in Section 5.1.6. 

 

 -75- 

 “Transmitted Copies”: Is defined in Section 8.12. 

“UK Entities”: Means, collectively, UK Holdings, Coinstar Money Transfer (Holdings) Limited and Coinstar Money
Transfer Limited. 
 “UK Holdings”: Is defined in the Preamble. 

“UK Holdings Shares”: Is defined in the Recitals. 

“UK Purchase Price”: Is defined in Section 1.4(c). 

“UK Purchase Price Allocation”: Is defined in Section 1.4(a). 

“UK Subsidiaries” and “UK Subsidiary”: Are defined in Section 2.6. 

“Unclaimed Payments Report”: Is defined in Section 4.20. 

“US Purchase Price”: Is defined in Section 1.4(c). 

“Year End Financial Statements”: Is defined in Section 2.7. 

[Signatures on following page] 
  

 -76- 

 SIGNATURE PAGES TO STOCK PURCHASE AGREEMENT 

IN WITNESS WHEREOF, the parties named above have executed this Agreement as of the date first above written. 

 

					
	CEPSI:
	
	COINSTAR E-PAYMENT SERVICES INC.
		
	 By:
	 	 /s/ Stephen J. Verleye

		 	 Name:
	 	Stephen J. Verleye
		 	 Title:
	 	President

  

					
	UK HOLDINGS:
	
	COINSTAR UK HOLDINGS LIMITED
		
	 By:
	 	 /s/ Donald R. Rench

		 	 Name:
	 	Donald R. Rench
		 	 Title:
	 	Secretary

  

					
	CUHL:
	
	CUHL HOLDINGS INC.
		
	 By:
	 	 /s/ Paul D. Davis

		 	 Name:
	 	Paul D. Davis
		 	 Title:
	 	President

  

					
	COINSTAR:
	
	COINSTAR, INC.
		
	 By:
	 	 /s/ Paul D. Davis

		 	 Name:
	 	Paul D. Davis
		 	 Title:
	 	Chief Executive Officer

  

 S-1 

					
	BUYER:
	
	SIGUE CORPORATION
		
	 By:
	 	 /s/ Guillermo de la Vina

		 	 Name:
	 	Guillermo de la Vina
		 	 Title:
	 	Chief Executive Officer and Chairman of the Board

  

			
	By:	 	 /s/ Alfredo de la Vina

		 	Name: Alfredo de la Vina
		 	Title: Secretary and Treasurer

  

			
	By:	 	 /s/ Leandro Miguel

		 	Name: Leandro Miguel
		 	Title: President

  

 S-2

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00177-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00177-of-00352.parquet"}]]