Document:

Document

Exhibit 4.2

HILLENBRAND, INC., 
AS ISSUER, 
THE NEW GUARANTORS PARTY HERETO
and 
U.S. BANK NATIONAL ASSOCIATION, 
AS TRUSTEE
            
SUPPLEMENTAL INDENTURE No. 6
Dated as of December 15, 2020
to 
INDENTURE 
Dated as of July 9, 2010 
among 
HILLENBRAND, INC., 
AS ISSUER 
and 
U.S. BANK NATIONAL ASSOCIATION, 
AS TRUSTEE
            
$400,000,000
5.7500% Notes due 2025

TABLE OF CONTENTS
Page
									
	ARTICLE I

GUARANTEE OF SECURITIES

	Section 1.01    Securities Guarantee
		2

	Section 1.02    Subrogation
		3

	Section 1.03    Release of Guarantee
		3

	Section 1.04    Limitation and Effectiveness of Guarantees
		3

	Section 1.05    Notation Not Required
		4

	ARTICLE II

MISCELLANEOUS PROVISIONS

	Section 2.01    Terms Defined
		4

	Section 2.02    Indenture
		4

	Section 2.03    Governing Law
		4

	Section 2.04    Successors
		4

	Section 2.05    Multiple Counterparts
		4

	Section 2.06    Effectiveness
		4

	Section 2.07    Trustee Disclaimer
		4

SIXTH SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of December 15, 2020, by and among Hillenbrand, Inc., an Indiana corporation (the “Company”), Milacron LLC, a Delaware limited liability company (“Milacron”), Milacron Plastics Technologies Group LLC, a Delaware limited liability company (“Milacron Plastics”), Milacron Marketing Company LLC, a Delaware limited liability company (“Milacron Marketing”), Hillenbrand Luxembourg, Inc., a Delaware corporation (“Hillenbrand Luxembourg” and, together with Milacron, Milacron Plastics, and Milacron Marketing, the “New Guarantors” and, each, a “New Guarantor”), and U.S. Bank National Association, as trustee (the “Trustee”), under the hereafter defined Indenture.
WHEREAS, the Company and the Trustee executed and delivered an indenture dated as of July 9, 2010 (the “Base Indenture”), a fourth supplemental indenture, dated as of June 16, 2020 (the “Fourth Supplemental Indenture” and, together with the Base Indenture, the “Indenture”), to provide for the issuance by the Company from time to time of Securities to be issued in one or more series as provided in the Base Indenture;
WHEREAS, pursuant to the Indenture, on July 16, 2020, the Company issued $400,000,000 aggregate principal amount of the Company’s 5.7500% Notes due 2025 (the “Notes”);
WHEREAS, Section 4.4 of the Fourth Supplemental Indenture provides that the Company shall cause any Subsidiary that becomes a guarantor under the Credit Agreement to guarantee the Company’s obligations under the Notes and the Indenture;
WHEREAS, on the date hereof the New Guarantors agreed to guarantee the obligations of the borrowers under the Credit Agreement;
WHEREAS, as of the date of this Supplemental Indenture, Batesville Casket Company, Inc. (“BCC”), Batesville Services, Inc. (“BSI”), K-Tron Investment Co. (“KTIC”), Process Equipment Group, Inc. (“PEG” and, together with BCC, BSI and KTIC, the “Current Guarantors”), and the New Guarantors are all of the Subsidiaries of the Company that are guarantors of the obligations of the borrowers under the Credit Agreement;
WHEREAS, the execution and delivery of this Supplemental Indenture has been duly and validly authorized by each of the Company and the New Guarantors;
WHEREAS, pursuant to Section 6.1(a)(8) of the Fourth Supplemental Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture without the consent of any Holders; and
WHEREAS, all the conditions and requirements necessary to make this Supplemental Indenture a valid, binding and legal instrument in accordance with its terms have been performed and fulfilled by the parties hereto and the execution and delivery thereof have been in all respects duly authorized by the parties hereto.
NOW, THEREFORE, in consideration of the above premises, each party agrees, for the benefit of the others and for the equal and ratable benefit of the Holders, as follows:
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ARTICLE I.
GUARANTEE OF SECURITIES
Section 1.01 Securities Guarantee.
(a)Each of the New Guarantors hereby fully and unconditionally guarantees the Obligations (collectively, the “Additional Guarantees” and, each, an “Additional Guarantee”), on a joint and several basis with the Current Guarantors, to each Holder of the Notes and to the Trustee and its successors and assigns on behalf of each Holder of the Notes. Each New Guarantor further agrees that the Obligations may be extended or renewed, in whole or in part, without notice or further assent from such New Guarantor and that such New Guarantor will remain bound under this Article I notwithstanding any extension or renewal of any Obligation. All payments under each Additional Guarantee will be made as specified in Section 311 of the Base Indenture.
(b)Each New Guarantor hereby agrees that its obligations hereunder shall be as if it were principal debtor and not merely surety and shall be absolute, full and unconditional, unaffected by, and irrespective of, any invalidity, irregularity or unenforceability of the Notes, the Base Indenture or this Supplemental Indenture, any failure to enforce the provisions of the Notes, the Base Indenture or this Supplemental Indenture, any waiver, modification or indulgence granted to the Company with respect thereto by the Holders of the Notes or the Trustee, or any other circumstance which may otherwise constitute a legal or equitable discharge of a surety or guarantor (except payment in full). Each New Guarantor hereby waives diligence, presentment, demand of payment, filing of claims with a court in the event of merger or bankruptcy of the Company, any right to require that the Trustee pursue or exhaust its legal or equitable remedies against the Company prior to exercising its rights under an Additional Guarantee (including, for the avoidance of doubt, any right which a New Guarantor may have to require the seizure and sale of the assets of the Company to satisfy the outstanding principal of, interest on or any other amount payable under the Notes prior to recourse against such New Guarantor or its assets), protest or notice with respect to the Notes or the Debt evidenced thereby and all demands whatsoever, and covenants that its Additional Guarantee will not be discharged with respect to the Notes except by payment in full of the principal thereof and interest thereon or as otherwise provided in the Base Indenture or in this Supplemental Indenture, including Section 1.04 herein. If at any time any payment of principal of (and premium, if any) and interest on the Notes is rescinded or must be otherwise restored or returned upon the insolvency, bankruptcy or reorganization of any New Guarantor’s obligations hereunder with respect to such payment shall be reinstated as of the date of such rescission, restoration or return as though such payment had become due but had not been made at such times.
Neither a failure nor a delay on the part of either the Trustee or the Holders of the Notes in exercising any right, power or privilege under this Article I shall operate as a waiver thereof, nor shall a single or partial exercise thereof preclude any other or further exercise of any right, power or privilege. The rights, remedies and benefits of the Trustee and the Holders of the Notes expressed in this Article I are cumulative and exclusive of any other rights, remedies or benefits that either may have under this Article I at law, in equity, by statute or otherwise.
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(c)Each New Guarantor also agrees to pay any and all costs and expenses (including reasonable attorneys’ fees) incurred by the Trustee or any Holder of the Notes in enforcing any rights under this Section 1.01.
(d)Upon request of the Trustee, each New Guarantor shall execute and deliver such instruments and do such further acts as may be reasonably necessary to give effect to this Supplemental Indenture.
Section 1.02    Subrogation. 
(a)Each New Guarantor shall be subrogated to all rights of the Holders of the Notes against the Company in respect of any amounts paid to such Holders of the Notes by such New Guarantor pursuant to the provisions of its Additional Guarantee.
(b)Each New Guarantor agrees that it shall not be entitled to any right of subrogation in relation to the Holders of the Notes in respect of any Obligations guaranteed hereby until payment in full of all Obligations. Each New Guarantor further agrees that, as between it, on the one hand, and the Holders of the Notes and the Trustee, on the other hand, (x) the maturity of the Obligations guaranteed hereby may be accelerated as provided in Section 502 of the Base Indenture for the purposes of the Additional Guarantees herein, notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect of the Obligations guaranteed hereby, and (y) in the event of any declaration of acceleration of such Obligations as provided in Section 502 of the Base Indenture, such Obligations shall forthwith become due and payable by the New Guarantor for the purposes of this Section 1.02.
Section 1.03Release of Guarantee. An Additional Guarantee of a New Guarantor shall be automatically and unconditionally released, and the New Guarantor that granted such Additional Guarantee shall be automatically and unconditionally released from its Obligations:
(a)in the event that all of the capital stock or other equity interests, or all or substantially all of the assets, of such New Guarantor are sold or transferred, including by way of merger, consolidation or otherwise, in a transaction in compliance with the terms of the Indenture;
(b)upon defeasance as provided in Sections 7.01 and 7.02 or satisfaction and discharge of the Indenture as provided in Article 4 of the Base Indenture;
(c)upon redemption of the Notes as provided in Section 3.1 of the Indenture; or
(d)upon release of such New Guarantor’s Additional Guarantee of all indebtedness under the Credit Agreement other than a release by or as a result of payment under such Additional Guarantee.
Section 1.04Limitation and Effectiveness of Guarantees. Each Additional Guarantee is limited to an amount not to exceed the maximum amount that can be guaranteed by such New Guarantor that gave such Additional Guarantee without rendering such Additional 
3

Guarantee, as it relates to such New Guarantor, voidable under applicable law relating to fraudulent conveyance or fraudulent transfer or similar laws affecting the rights of creditors generally or the maximum amount otherwise permitted by law.
Section 1.05Notation Not Required. Each New Guarantor hereby agrees that its Additional Guarantee set forth in Section 1.01 hereof shall remain in full force and effect notwithstanding the absence of the endorsement of any notation of the Additional Guarantee on the Notes.
ARTICLE II.

MISCELLANEOUS PROVISIONS
Section 2.01Terms Defined. For all purposes of this Supplemental Indenture, except as otherwise defined or unless the context otherwise requires, terms used in capitalized form in this Supplemental Indenture and defined in the Indenture have the meanings specified in the Indenture.
Section 2.02Indenture. Except as amended hereby, the Indenture and the Notes are in all respects ratified and confirmed and all the terms shall remain in full force and effect.
Section 2.03Governing Law. This Supplemental Indenture shall be governed by and construed in accordance with the laws of the State of New York.
Section 2.04Successors. All agreements of each New Guarantor in this Supplemental Indenture and the Notes shall bind its successors. All agreements of the Trustee in this Supplemental Indenture and the Notes shall bind its successors.
Section 2.05Multiple Counterparts. This Supplemental Indenture may be signed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same Supplemental Indenture.
Section 2.06Effectiveness. The provisions of this Supplemental Indenture will take effect immediately upon its execution and delivery by the Trustee in accordance with the provisions of Section 903 of the Base Indenture.
Section 2.07Trustee Disclaimer. The Trustee accepts the amendment of the Indenture effected by this Supplemental Indenture and agrees to execute the trust created by the Indenture as hereby amended, but only upon the terms and conditions set forth in the Indenture, including the terms and provisions defining and limiting the liabilities and responsibilities of the Trustee, which terms and provisions shall in like manner define and limit its liabilities and responsibilities in the performance of the trust created by the Indenture as hereby amended, and without limiting the generality of the foregoing, the Trustee shall not be responsible in any manner whatsoever for or with respect to any of the recitals or statements contained herein, all of which recitals or statements are made solely by the Company and each New Guarantor, or for or with respect to (i) the validity or sufficiency of this Supplemental Indenture or any of the terms or 
4

provisions hereof, (ii) the proper authorization hereof by the Company and each New Guarantor by corporate action or otherwise, (iii) the due execution hereof by the Company and each New Guarantor, (iv) the consequences (direct or indirect and whether deliberate or inadvertent) of any amendment herein provided for, and the Trustee makes no representation with respect to any such matters.
[Signature pages follow.]
5

IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the date first written above.
HILLENBRAND, INC., as Issuer and the Company
By: /s/ Theodore S. Haddad, Jr.    
Name:    Theodore S. Haddad, Jr. 
Title:    Vice President, Treasurer
MILACRON LLC, as a New Guarantor
By: /s/ Theodore S. Haddad, Jr.    
Name:    Theodore S. Haddad, Jr. 
Title:    Treasurer
MILACRON PLASTICS TECHNOLOGIES GROUP LLC, as a New Guarantor
By: /s/ Theodore S. Haddad, Jr.    
Name:    Theodore S. Haddad, Jr. 
Title:    Treasurer
MILACRON MARKETING COMPANY LLC, as a New Guarantor
By: /s/ Theodore S. Haddad, Jr.    
Name:    Theodore S. Haddad, Jr. 
Title:    Treasurer
HILLENBRAND LUXEMBOURG, INC., as a New Guarantor
By: /s/ Theodore S. Haddad, Jr.    
Name:    Theodore S. Haddad, Jr. 
Title:    Treasurer
[Signature Page to Supplemental Indenture No. 6]

U.S. BANK NATIONAL ASSOCIATION, |
as Trustee
By: /s/ Sharon P. Karst    
Name:    Sharon P. Karst
Title:    Vice President

[Signature Page to Supplemental Indenture No. 6]Document

Exhibit 10.1

EXECUTION COPY
AMENDMENT NO. 5
Dated as of February 2, 2021
to
THIRD AMENDED AND RESTATED CREDIT AGREEMENT
Dated as of August 28, 2019
THIS AMENDMENT NO. 5 (this “Amendment”) is made as of February 2, 2021 (the “Effective Date”) by and among (i) Hillenbrand, Inc. (the “Company”), (ii) the parties identified as Subsidiary Borrowers on the signature pages hereof (each a “Subsidiary Borrower” and, collectively with the Company, the “Borrowers”), (iii) the Lenders party hereto (the “Lenders”) and (iv) JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”), under that certain Third Amended and Restated Credit Agreement dated as of August 28, 2019 by and among the Borrowers, the Lenders and the Administrative Agent (as amended, restated, supplemented or otherwise modified prior to the date hereof, the “Credit Agreement”).  Capitalized terms used herein and not otherwise defined herein shall have the respective meanings given to them in the Credit Agreement.
WHEREAS, the Borrowers have requested that the requisite Lenders agree to make certain modifications to the Credit Agreement; 
WHEREAS, the Borrowers, the Lenders party hereto and the Administrative Agent have agreed to amend the Credit Agreement on the terms and conditions set forth herein;
NOW, THEREFORE, in consideration of the premises set forth above, the terms and conditions contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Borrowers, the Lenders party hereto and the Administrative Agent hereby agree to enter into this Amendment.
1.Amendment to Credit Agreement.  Effective as of the date of satisfaction of the conditions precedent set forth in Section 2 below the Credit Agreement is hereby amended as follows (the Credit Agreement as so amended, the “Amended Credit Agreement”):
(a)    Section 4.03 of the Credit Agreement is amended to restate clause (c) thereof in its entirety as follows:
“(c)    At the time of and immediately after giving effect to the making of a Loan on the date of such Borrowing (including the application of proceeds thereof), the aggregate amount of unrestricted and unencumbered cash and cash equivalents of the Company and its Subsidiaries shall not exceed (i) for the period from and after February 2, 2021 through and including June 30, 2021, $500,000,000 and (ii) for the period from and after July 1, 2021, $350,000,000; provided that such amount may be exceeded to the extent that the Company will require such excess amount to effect acquisitions or other investments or make other payments in respect of other general corporate purposes, in each case within ten (10) Business Days after the date such Loan is made.”

|US-DOCS\120766721.3||

2.Conditions of Effectiveness.  The effectiveness of this Amendment is subject to the conditions precedent that:
(a)The Administrative Agent shall have received counterparts of this Amendment duly executed by the Borrowers, the Required Lenders and the Administrative Agent.
(b)The Administrative Agent shall have received counterparts of the Consent and Reaffirmation attached as Exhibit A hereto duly executed by the Subsidiary Guarantors.
(c)The Administrative Agent shall have received payment and/or reimbursement of the Administrative Agent’s and its affiliates’ fees and expenses (including, to the extent invoiced, reasonable and documented fees and expenses of counsel for the Administrative Agent) in accordance with the Loan Documents.
3.Representations and Warranties of the Borrowers.  Each Borrower for itself hereby represents and warrants as follows:
(a)This Amendment and the Amended Credit Agreement constitute the legal, valid and binding obligations of such Borrower enforceable against such Borrower in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium or other laws affecting creditors’ rights generally and subject to general principles of equity, regardless of whether considered in a proceeding in equity or at law.
(b)As of the date hereof and giving effect to the terms of this Amendment, (i) no Default or Event of Default has occurred and is continuing and (ii) the representations and warranties of the Borrowers set forth in the Amended Credit Agreement are true and correct in all material respects (provided that any representation or warranty qualified by materiality or Material Adverse Effect is true and correct in all respects) (except to the extent any such representation or warranty expressly relates to an earlier date, in which case such representation or warranty is true and correct as of such earlier date).
4.Reference to and Effect on the Credit Agreement.
(a)Upon the effectiveness hereof, each reference to the Credit Agreement in the Credit Agreement or any other Loan Document shall mean and be a reference to the Amended Credit Agreement.
(b)Except as specifically amended above, each Loan Document and all other documents, instruments and agreements executed and/or delivered in connection therewith shall remain in full force and effect and are hereby ratified and confirmed.
(c)Except as specifically provided above, the execution, delivery and effectiveness of this Amendment shall not operate as a waiver of any right, power or remedy of the Administrative Agent or the Lenders, nor constitute a waiver of any provision of the Credit Agreement, the Loan Documents or any other documents, instruments and agreements executed and/or delivered in connection therewith.
(d)This Amendment shall be a Loan Document.

    2

5.Governing Law.  This Amendment shall be construed in accordance with and governed by the law of the State of New York.
6.Headings.  Section headings in this Amendment are included herein for convenience of reference only and shall not constitute a part of this Amendment for any other purpose.
7.Counterparts.  This Amendment may be executed by one or more of the parties hereto on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument.  The words “execution,” “signed,” “signature,” “delivery,” and words of like import in or relating to this Amendment and/or any document to be signed in connection with this Amendment and the transactions contemplated hereby shall be deemed to include Electronic Signatures (as defined below), deliveries or the keeping of records in electronic form, each of which shall be of the same legal effect, validity or enforceability as a manually executed signature, physical delivery thereof or the use of a paper-based recordkeeping system, as the case may be.  As used herein, “Electronic Signatures” means any electronic symbol or process attached to, or associated with, any contract or other record and adopted by a person with the intent to sign, authenticate or accept such contract or record.
[Signature Pages Follow]

    3

IN WITNESS WHEREOF, this Amendment has been duly executed as of the day and year first above written.
HILLENBRAND, INC.,
as the Company
By  /s/ Theodore S. Haddad, Jr.    
    Name: Theodore S. Haddad, Jr.
    Title: Vice President and Treasurer

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

Hillenbrand Luxembourg S.À R.L.,
as a Subsidiary Borrower
By  /s/ Theodore S. Haddad, Jr.    
    Name: Theodore S. Haddad, Jr.
    Title: Category A. Manager 

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

COPERION K-Tron (Schweiz) GmbH,
as a Subsidiary Borrower
By  /s/ Theodore S. Haddad, Jr.            
    Name: Theodore S. Haddad, Jr.
    Title: Authorized Signatory

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

Hillenbrand Switzerland GmbH,
as a Subsidiary Borrower

By  /s/ Theodore S. Haddad, Jr.            
    Name:     Theodore S. Haddad, Jr.
    Title:     Chairman of the Board of Managing Officers                                                     

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

Batesville Canada Ltd.,
as a Subsidiary Borrower
By  /s/ Theodore S. Haddad, Jr.            
    Name: Theodore S. Haddad, Jr.
    Title: Treasurer

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

Jeffrey Rader Canada Company,
as a Subsidiary Borrower

By  /s/ Theodore S. Haddad, Jr.            
    Name: Theodore S. Haddad, Jr.
    Title: Assistant Treasurer

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

Rotex Europe Ltd,
as a Subsidiary Borrower

						
		By /s/ Theodore S. Haddad, Jr.        

    Name: Theodore S. Haddad, Jr.
    Title: Authorized Signatory

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

COPERION GMBH,
as a Subsidiary Borrower

						
		By /s/ Kimberly Karen Ryan            

    Name: Kimberly Karen Ryan
    Title: Managing Director

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

HILLENBRAND GERMANY HOLDING GMBH,
as a Subsidiary Borrower

By  /s/ Kimberly Karen Ryan            
    Name: Kimberly Karen Ryan
    Title: Managing Director

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

												
		JPMORGAN CHASE BANK, N.A.,
individually as a Lender and as Administrative Agent
	
			
			
		 By /s/ Christopher A. Salek
	
		Name: Christopher A. Salek		
		Title: Vice President		

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

						
		WELLS FARGO BANK, NATIONAL ASSOCIATION,
as a Lender

		
		By /s/ James M. Stehlik             

		Name: James M. Stehlik
		Title: Senior Vice President

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

						
		CITIZENS BANK, N.A.,
as a Lender

		
		By /s/ Lawrence E. Ridgway        

		Lawrence E. Ridgway
		Senior Vice President

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		BMO HARRIS FINANCING, INC.,
as a Lender
	
				
		By 		/s/ Betsy Phillips	
				Name: Betsy Phillips	
				Title:  Director	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		HSBC BANK USA, NATIONAL ASSOCIATION, as a Lender  	
				
		By 		/s/ Shaun Kleinman
	
				Name: Shaun Kleinman
	
				Title:  Senior Vice President
	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		PNC BANK, NATIONAL ASSOCIATION,
as a Lender	
				
		By 		/s/ Derek Jones
	
				Name: Derek Jones
	
				Title:  Vice President
	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		U.S. BANK NATIONAL ASSOCIATION,
as a Lender	
				
		By 		/s/ Terrence Ward
	
				Name: Terrence Ward
	
				Title:  Senior Vice President
	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		SUMITOMO MITSUI BANKING CORPORATION,
as a Lender	
				
		By 		/s/ Jun Ashley
	
				Name: Jun Ashley
	
				Title:  Director
	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		TRUIST BANK (formerly known as Branch Banking and Trust Company),
as a Lender	
				
		By 		/s/ J. Carlos Navarette
	
				Name: J. Carlos Navarette
	
				Title:  Director
	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		COMMERZBANK AG, NEW YORK BRANCH,
as a Lender	
				
		By 		/s/ John W. Deegan
	
				Name: John W. Deegan
	
				Title:  Director
	
				
		By		/s/ Thomas J. Devitt    
	
				Name: Thomas J. Devitt    
	
				Title:  Director
	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

															
		FIFTH THIRD BANK, NATIONAL ASSOCIATION
as a Lender	
				
		By 		/s/ J. David Izard
	
				Name: J. David Izard
	
				Title:  Senior Vice President
	

Signature Page to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

EXHIBIT A

Consent and Reaffirmation

Each of the undersigned hereby acknowledges receipt of a copy of the foregoing Amendment No. 5 to the Third Amended and Restated Credit Agreement (as the same may be amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), dated as of August 28, 2019, by and among Hillenbrand, Inc. (the “Company”), the Subsidiary Borrowers (collectively with the Company, the “Borrowers”), the Lenders and JPMorgan Chase Bank, N.A., as Administrative Agent (the “Administrative Agent”), which Amendment No. 5 is dated as of February 2, 2021 and is by and among the Borrowers, the financial institutions listed on the signature pages thereof and the Administrative Agent (the “Amendment”).  Capitalized terms used in this Consent and Reaffirmation and not defined herein shall have the meanings given to them in the Credit Agreement.  Without in any way establishing a course of dealing by the Administrative Agent or any Lender, each of the undersigned consents to the Amendment and reaffirms the terms and conditions of the Subsidiary Guaranty and any other Loan Document executed by it and acknowledges and agrees that the Subsidiary Guaranty and each and every such Loan Document executed by the undersigned in connection with the Credit Agreement remains in full force and effect and is hereby reaffirmed, ratified and confirmed.  All references to the Credit Agreement contained in the abovereferenced documents shall be a reference to the Credit Agreement as so modified by the Amendment and as the same may from time to time hereafter be amended, modified or restated.
        This Consent and Reaffirmation shall be construed in accordance with and governed by the law of the State of New York. This Consent and Reaffirmation may be executed by one or more of the parties hereto on any number of separate counterparts, and all of said counterparts taken together shall be deemed to constitute one and the same instrument. Delivery of an executed counterpart of a signature page of this Consent and Reaffirmation by telecopy, e-mailed.pdf or any other electronic means that reproduces an image of the actual executed signature page shall be effective as delivery of a manually executed counterpart of this Consent and Reaffirmation.

Dated February 2, 2021

[Signature Page Follows]

    IN WITNESS WHEREOF, this Consent and Reaffirmation has been duly executed and delivered as of the day and year above written.

																		
	BATESVILLE SERVICES, INC.	BATESVILLE CASKET COMPANY, INC.
				
	By:		/s/ Theodore S. Haddad, Jr.	By:		/s/ Theodore S. Haddad, Jr.
			Name: Theodore S. Haddad, Jr.			Name: Theodore S. Haddad, Jr.
			Title:  Vice President and Treasurer			Title:  Vice President and Treasurer

																		
	MILACRON PLASTICS TECHNOLOGIES GROUP LLC	PROCESS EQUIPMENT GROUP, INC.
				
	By:		/s/ Theodore S. Haddad, Jr.	By:		/s/ Theodore S. Haddad, Jr.
			Name: Theodore S. Haddad, Jr.			Name: Theodore S. Haddad, Jr.
			Title:  Treasurer			Title:  Treasurer

																		
	K-TRON INVESTMENT CO.	MILACRON MARKETING COMPANY LLC
				
	By:		/s/ Theodore S. Haddad, Jr.	By:		/s/ Theodore S. Haddad, Jr.
			Name: Theodore S. Haddad, Jr.			Name: Theodore S. Haddad, Jr.
			Title:  Assistant Treasurer			Title:  Treasurer

																		
	MILACRON LLC	HILLENBRAND LUXEMBOURG, INC.
				
	By:		/s/ Theodore S. Haddad, Jr.	By:		/s/ Theodore S. Haddad, Jr.
			Name: Theodore S. Haddad, Jr.			Name: Theodore S. Haddad, Jr.
			Title:  Treasurer			Title:  Treasurer

Signature Page to Consent and Reaffirmation to Amendment No. 5 to
Third Amended and Restated Credit Agreement
(Hillenbrand, Inc., et al.)

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