Document:

First Supplemental Indenture

 Exhibit 4.2 
  
  
  
 MEAD JOHNSON NUTRITION COMPANY,

 MEAD JOHNSON & COMPANY 
 AND 
 THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., TRUSTEE

  
  
 3.50% Notes due 2014 
 4.90% Notes due 2019 
 5.90% Notes due 2039 
  
  
 FIRST SUPPLEMENTAL INDENTURE 
  
  
 Dated as of
November 5, 2009 
 to 
 Indenture Dated as of November 1, 2009 
 Debt Securities

  
  
  

 FIRST SUPPLEMENTAL INDENTURE, dated as of November 5, 2009, (this “Supplemental
Indenture”), among Mead Johnson Nutrition Company, a Delaware corporation (the “Company”), Mead Johnson & Company, a Delaware corporation (the “Guarantor”), and The Bank of New York Mellon Trust Company, N.A., a
national banking association (the “Trustee”). 
 Recitals of The Company 
 WHEREAS, the Company has heretofore executed and delivered to the Trustee an Indenture (the “Base Indenture”), dated as of
November 1, 2009 (as supplemented by this Supplemental Indenture, the “Indenture”), providing for the issuance from time to time of one or more series of Securities; 
 WHEREAS, Section 9.1(e) of the Base Indenture provides that the Company and the Trustee may, without the consent of any Holders of
Securities, enter into an indenture supplemental to the Base Indenture to establish the form or terms of Securities of any series as permitted by Sections 2.1 and 3.1 of the Base Indenture; 
 WHEREAS, the Company has duly authorized the execution and delivery of this Supplemental Indenture to provide for the issuance of
$500,000,000 principal amount of its 3.50% Notes due 2014 (the “2014 Notes”), $700,000,000 principal amount of its 4.90% Notes due 2019 (the “2019 Notes”) and $300,000,000 principal amount of its 5.90% Notes due 2039 (the
“2039 Notes” and, together with the 2014 Notes and the 2019 Notes, the “Initial Notes”, and, together with any Exchange Notes (as defined below) issued in exchange therefor and any Add On 2014 Notes, Add On 2019 Notes or Add On
2039 Notes (each as defined below) (or any Exchange Notes issued in exchange therefor), in each case as provided for herein, the “Notes”), which Notes shall be guaranteed by the Guarantor as provided in Article 3 hereof; and 
 WHEREAS, the Company has requested that the Trustee execute and deliver this Supplemental Indenture; all the conditions and requirements
necessary to make this Supplemental Indenture, when duly executed and delivered, a valid and binding agreement in accordance with its terms and for the purposes herein expressed, have been performed and fulfilled; and the execution and delivery of
this Supplemental Indenture have been duly authorized in all respects. 

 NOW THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSETH: For and in consideration of the
premises and the issuance of the series of Securities provided for herein, the Company and the Trustee mutually covenant and agree as follows: 
 ARTICLE 1 
 RELATION TO THE BASE INDENTURE; DEFINITIONS; RULES OF 

 CONSTRUCTION 
 Section 1.1 Relation to the Base Indenture. This Supplemental Indenture constitutes an integral part of the Base Indenture. 
 Section 1.2 Definitions. For all purposes of this Supplemental Indenture, the following terms shall have the respective meanings
set forth in this Section 1.2. 
 “Add On 2014 Notes” has the meaning set forth in
Section 2.2(a). 
 “Add On 2019 Notes” has the meaning set forth in Section 2.2(b).

 “Add On 2039 Notes” has the meaning set forth in Section 2.2(c). 
 “Adjusted Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the
semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption Date.

 “Applicable Procedures” means, with respect to any transfer or transaction involving a Global
Security or beneficial interest therein, the rules and procedures of the Depositary for such Security to the extent applicable to such transaction and as in effect at the time of such transfer or transaction. 
 “Base Indenture” has the meaning set forth in the recitals hereto. 
 “Benefitted Party” has the meaning set forth in Section 3.1. 
 “Business Day” means any day other than a Saturday or Sunday and other than a day on which banking
institutions in New York, New York, are authorized or obligated by law or executive order to close. 
 “Certificated Security” means a Security registered in the name of the Holder thereof and issued in accordance with Section 2.4 hereof, substantially in the form of the Security attached hereto as Exhibit A-1, Exhibit
A-2, or Exhibit A-3, as applicable, and that does not bear the Global Security Legend. 
 “Change of
Control” means the occurrence of any of the following: (1) the consummation of any transaction (including, without limitation, any merger or consolidation) the result of which is that any “person” (as that term is used in
Section 13(d)(3) of the Exchange Act), other than the Company, one of its Subsidiaries or a Permitted Holder, becomes the beneficial owner (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than
50% of the Company’s Voting

  

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Stock or other Voting Stock into which the Company’s Voting Stock is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares other than any
person who becomes such a beneficial owner as a consequence of its ownership of the Voting Stock of Bristol-Myers Squibb Company, a Delaware corporation; (2) the direct or indirect sale, transfer, conveyance or other disposition (other than by
way of merger or consolidation), in one or a series of related transactions, of all or substantially all of the Company’s assets and the assets of its subsidiaries, taken as a whole, to one or more Persons, other than the Company or one of its
Subsidiaries; or (3) the first day on which a majority of the members of the Company’s Board of Directors are not Continuing Directors. Notwithstanding the foregoing, a transaction shall not be deemed to be a Change of Control if
(1) the Company becomes a direct or indirect wholly-owned subsidiary of a holding company and (2)(A) the direct or indirect holders of the Voting Stock of such holding company immediately following that transaction are substantially the
same as the holders of the Company’s Voting Stock immediately prior to that transaction or (B) immediately following that transaction no “person” (as that term is used in Section 13(d)(3) of the Exchange Act) (other than a
holding company satisfying the requirements of this sentence) is the beneficial owner, directly or indirectly, of more than 50% of the Voting Stock of such holding company. 
 “Change of Control Triggering Event” means the occurrence of both a Change of Control and a Rating Event.

 “Company” has the meaning set forth in the introductory paragraph hereof. 
 “Comparable Treasury Issue” means the U.S. Treasury security selected by the Independent Investment Banker
as having an actual or interpolated maturity comparable to the remaining term of the applicable series of Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new
issues of corporate debt securities of comparable maturity to the remaining term of such series of Notes. 
 “Comparable Treasury Price” means, with respect to any Redemption Date, (i) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and lowest such Reference
Treasury Dealer Quotations, or (ii) if the Company is provided fewer than four such Reference Treasury Dealer Quotations, the average of all such Reference Treasury Dealer Quotations. 
 “Continuing Director” means, as of any date of determination, any member of the Company’s Board of
Directors who (1) was a member of such Board of Directors on the date the Notes were issued or (2) was nominated for election, elected or appointed to such Board of Directors with the approval of a majority of the Continuing Directors who
were members of such Board of Directors at the time of such nomination, election or appointment (either by a specific vote or by approval of the Company’s proxy statement in which such member was named as a nominee for election as a director).

 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
  

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 “Exchange Notes” means the Notes issued in an Exchange
Offer for a like principal amount of Initial Notes, Add On 2014 Notes, Add On 2019 Notes, Add On 2039 Notes and replacement Notes issued in exchange therefor in accordance with the Indenture. 
 “Exchange Offer” means the offer that may be made by the Company pursuant to the Registration Agreement to
exchange Exchange Notes for Initial Notes. 
 “Exchange Offer Registration Statement” has the
meaning set forth in the Registration Agreement. 
 “Global Security” has the meaning set forth
in Section 2.4(a). 
 “Global Security Legend” means the legend set forth in
Section 2.4(h)(ii), which is to be placed on all Global Securities issued under the Indenture. 
 “Guarantee” has the meaning set forth in Section 3.1. 
 “Guarantor” has the meaning set forth in the introductory paragraph hereof. 
 “Independent Investment Banker” means one of the Reference Treasury Dealers appointed by the Company. 
 “Indirect Participant” means a Person who holds a beneficial interest in a Global Security through a Participant. 
 “Initial Notes” has the meaning set forth in the recitals hereto. 
 “Initial Purchasers” means Citigroup Global Markets Inc. and Morgan Stanley & Co. Incorporated.

 “Investment Grade Rating” means a rating equal to or higher than Baa3 (or the equivalent) by
Moody’s and BBB- (or the equivalent) by S&P, and the equivalent investment grade credit rating from any replacement rating agency or rating agencies. 
 “Issue Date” means November 5, 2009. 
 “Letter of Transmittal” means any letter of transmittal, or its electronic equivalent in accordance with the
Applicable Procedures, to be prepared by the Company and sent to all Holders of the Initial Notes or any Add On 2014 Notes, Add On 2019 Notes or Add On 2039 Notes for use by such Holders in connection with an Exchange Offer. 
 “MJN Credit Facility” means that certain Three Year Revolving Credit Facility Agreement, dated as of
February 17, 2009, by and among the Company, the Guarantor, the Borrowing Subsidiaries (as defined therein), the lenders named therein, Bank of America, N.A., Credit Suisse and Morgan Stanley Bank, as co-documentation agents, Bank of
Tokyo-Mitsubishi UFJ Trust Company, Royal Bank of Canada and UBS Securities LLC, as senior managing agents, Citibank, N.A., as syndicate agent, and JPMorgan Chase Bank, N.A., as administrative agent, and any amendment, modification, renewal,
extension or refinancing thereof. 
  

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 “Moody’s” means Moody’s Investors Service, Inc.

 “Non-U.S. Person” has the meaning assigned to such term in Regulation S. 
 “Notes” has the meaning set forth in the recitals hereto, and means any Notes authenticated and delivered
pursuant to the Indenture. 
 “144A Global Security” means a permanent global note in registered
form representing the Notes issued to Qualified Institutional Buyers on the Issue Date or transferred to Qualified Institutional Buyers in reliance on Rule 144A. 
 “Participant” means a member of, or a participant in, the Depositary. 
 “Paying Agent” means any Person (including the Company) authorized by the Company to pay the principal of,
premium, if any, or interest on, any Securities on behalf of the Company. 
 “Permitted Holder”
means Bristol-Myers Squibb Company, a Delaware corporation, or any majority owned subsidiary of Bristol-Myers Squibb Company. 
 “Primary Treasury Dealer” has the meaning set forth in the definition of “Reference Treasury Dealer.” 
 “Private Placement Legend” means the legend set forth in Section 2.4(h)(i) to be placed on all Notes
issued under the Indenture except where otherwise permitted by the provisions of the Indenture. Notes issued in the Exchange Offer or sold under the Shelf Registration Statement will not be required to bear a Private Placement Legend except to the
extent required by the terms of the Indenture. 
 “Qualified Institutional Buyer” or
“QIB” has the meaning specified in Rule 144A. 
 “Rating Agencies” means
(1) each of Moody’s and S&P, and (2) if either Moody’s or S&P ceases to rate the Notes or fails to make a rating of the Notes publicly available for reasons outside of the Company’s control, a “nationally
recognized statistical rating organization” within the meaning of Rule 15c3-1(c)(2)(vi)(F) under the Exchange Act selected by the Company (as certified by a Board Resolution) as a replacement agency for Moody’s or S&P, or both of them,
as the case may be. 
 “Rating Event” means the rating on the Notes is lowered by each of the
Rating Agencies and the Notes are rated below an Investment Grade Rating by each of the Rating Agencies on any day within the 60-day period (which 60-day period will be extended so long as the rating of the Notes is under publicly announced
consideration for a possible downgrade by any of the Rating Agencies) after the earlier of (1) the occurrence of a Change of Control and (2) public notice of the Company’s intention

  

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to effect a Change of Control; provided, however, that a Rating Event otherwise arising by virtue of a particular reduction in rating shall not be deemed to have occurred in respect of a
particular Change of Control (and thus shall not be deemed a Rating Event for purposes of the definition of Change of Control Triggering Event) if the Rating Agencies making the reduction in rating to which this definition would otherwise apply do
not announce or publicly confirm or inform the Trustee in writing at the Company’s or its request that the reduction was the result, in whole or in part, of any event or circumstance comprised of or arising as a result of, or in respect of, the
applicable Change of Control (whether or not the applicable Change of Control has occurred at the time of the Rating Event). 
 “Reference Treasury Dealer” means each of Citigroup Global Markets Inc. and Morgan Stanley & Co. Incorporated and their respective successors and, at the Company’s option,
additional Primary Treasury Dealers; provided, however, that if any of the foregoing ceases to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury Dealer”), the Company shall substitute another Primary
Treasury Dealer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference
Treasury Dealer and any Redemption Date, the average of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Company by such Reference Treasury Dealer at
5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 
 “Registration Agreement” means (i) the Registration Rights Agreement dated as of November 5, 2009, among the Company, the Guarantor and the Initial Purchasers and (ii) with respect to any Add On 2014 Notes,
Add On 2019 Notes or Add On 2039 Notes issued subsequent to November 5, 2009, the Registration Rights Agreement, if any, entered into for the benefit of the holders of such Add On 2014 Notes, Add On 2019 Notes or Add On 2039 Notes, if any.

 “Regulation S” means Regulation S under the Securities Act. 
 “Regulation S Global Security” means a permanent global note in registered form representing the Notes sold
in reliance on Regulation S. 
 “Restricted Certificated Security” means a Certificated Security
bearing the Private Placement Legend. 
 “Restricted Global Security” means a Global Security
bearing the Private Placement Legend. 
 “Rule 144A” means Rule 144A under the Securities Act.

 “S&P” means Standard & Poor’s Rating Services, a division of The
McGraw-Hill Companies, Inc. 
  

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 “Securities Act” means the Securities Act of 1933, as
amended. 
 “Shelf Registration Statement” has the meaning set forth in the Registration
Agreement. 
 “Supplemental Indenture” has the meaning set forth in the introductory paragraph
hereof. 
 “Trustee” has the meaning set forth in the introductory paragraph hereof. 

“Unrestricted Certificated Security” means a Certificated Security not bearing the Private Placement
Legend. 
 “Unrestricted Global Security” means a Global Security not bearing the Private
Placement Legend. 
 “Voting Stock” means, with respect to any specified “person” (as
that term is used in Section 13(d)(3) of the Exchange Act), as of any date, the capital stock of such person that is at the time entitled to vote generally in the election of the board of directors of such person. 
 Section 1.3 Rules of Construction. For all purposes of this Supplemental Indenture, except as expressly provided or unless the
context otherwise requires: 
 (a) capitalized terms used herein without definition shall have the meanings specified in the
Base Indenture; 
 (b) all references herein to Articles and Sections, unless otherwise specified, refer to the corresponding
Articles and Sections of this Supplemental Indenture; 
 (c) the words “herein,” “hereof” and
“hereunder” and other words of similar import refer to this Supplemental Indenture as a whole and not to any particular Article, Section or other subdivision; and 
 (d) in the event of a conflict with the definition of terms in the Base Indenture, the definitions in this Supplemental Indenture shall
control. 
 ARTICLE 2 
 THE NOTES 
 Section 2.1 Title of the Notes. There are hereby
established by this Supplemental Indenture three separate series of Securities under the Indenture, designated as follows: 
 (a) The 2014 Notes shall be known and designated as the “3.50% Notes due 2014.” 
  

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 (b) The 2019 Notes shall be known and designated as the “4.90% Notes due 2019.”

 (c) The 2039 Notes shall be known and designated as the “5.90% Notes due 2039.” 
 Section 2.2 Limitation on Aggregate Principal Amount. 
 (a) The 2014 Notes are initially limited in aggregate principal amount to $500,000,000, except for such 2014 Notes authorized and delivered
upon registration of transfer of, or in exchange for, or in lieu of other notes, pursuant to Sections 3.4, 3.5, 3.6, 9.6 or 11.7 of the Base Indenture. The Company may, from time to time, without the consent of Holders of the Notes of any series,
issue notes (“Add On 2014 Notes”) under the Indenture in addition, and with identical terms, to the $500,000,000 aggregate principal amount of 2014 Notes (other than issue date, issue price and the amount of the first payment of interest);
provided, that the Add On 2014 Notes are fungible with the 2014 Notes for U.S. federal income tax purposes. Add On 2014 Notes will be fungible with the 2014 Notes if they are issued pursuant to a qualified reopening under Treasury Regulations
section 1.1275-2(k) or are issued with no original issue discount, or less than the de minimis amount of original issue discount for U.S. federal income tax purposes. Any such Add On 2014 Notes and the 2014 Notes will be treated as a single series
for purposes of the Indenture. 
 (b) The 2019 Notes are initially limited in aggregate principal amount to $700,000,000, except
for such 2019 Notes authorized and delivered upon registration of transfer of, or in exchange for, or in lieu of other notes, pursuant to Sections 3.4, 3.5, 3.6, 9.6 or 11.7 of the Base Indenture. The Company may, from time to time, without the
consent of Holders of the Notes of any series, issue notes (“Add On 2019 Notes”) under the Indenture in addition, and with identical terms, to the $700,000,000 aggregate principal amount of 2019 Notes (other than issue date, issue price
and the amount of the first payment of interest); provided, that the Add On 2019 Notes are fungible with the 2019 Notes for U.S. federal income tax purposes. Add On 2019 Notes will be fungible with the 2019 Notes if they are issued pursuant to a
qualified reopening under Treasury Regulations section 1.1275-2(k) or are issued with no original issue discount, or less than the de minimis amount of original issue discount for U.S. federal income tax purposes. Any such Add On 2019 Notes and the
2019 Notes will be treated as a single series for purposes of the Indenture. 
 (c) The 2039 Notes are initially limited in
aggregate principal amount to $300,000,000, except for such 2039 Notes authorized and delivered upon registration of transfer of, or in exchange for, or in lieu of other notes, pursuant to Sections 3.4, 3.5, 3.6, 9.6 or 11.7 of the Base Indenture.
The Company may, from time to time, without the consent of Holders of the Notes of any series, issue notes (“Add On 2039 Notes”) under the Indenture in addition, and with identical terms, to the $300,000,000 aggregate principal amount of
2039 Notes (other than issue date, issue price and the amount of the first payment of interest); provided, that the Add On 2039 Notes are fungible with the 2039 Notes for U.S. federal income tax purposes. Add On 2039 Notes will be fungible with the
2039 Notes if they are issued pursuant to a qualified reopening under Treasury Regulations section 1.1275-2(k) or are issued with no original issue discount, or less than the de minimis amount of original issue discount for U.S. federal income tax
purposes. Any such Add On 2039 Notes and the 2039 Notes will be treated as a single series for purposes of the Indenture. 
  

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 Section 2.3 Terms of the Notes. 
 (a) The Depository Trust Company is hereby designated as the Depositary for the Notes, which shall be issued in the form of Global Securities
as further provided in Section 2.4. 
 (b) The principal of the 2014 Notes is payable on November 1, 2014. The
principal of the 2019 Notes is payable on November 1, 2019. The principal of the 2039 Notes is payable on November 1, 2039. 
 (c) The 2014 Notes shall bear interest at an annual rate of 3.50%, the 2019 Notes shall bear interest at an annual rate of 4.90% and the 2039 Notes shall bear interest at an annual rate of 5.90%, in each case from November 5, 2009, or
from the most recent date on which interest has been paid or provided for, payable semi-annually on May 1 and November 1 of each year commencing May 1, 2010, until the principal of such Notes is paid or made available for payment. The
interest so payable will be paid to the person in whose name the Notes are registered at the close of business on the preceding April 15 or October 15, respectively. If the date on which interest is payable is not a Business Day, the
interest will be paid on the next following Business Day. 
 (d) Payment of the principal of (and premium, if any, on) and any
such interest on the Notes will be made at the office or agency of the Company maintained for that purpose in New York, New York, 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; provided, however, that at the option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register. The
Bank of New York Mellon Trust Company, N.A. is appointed as the Trustee and Paying Agent for the Notes to perform the functions set forth in the Indenture to be performed by such offices. 
 (e) The Notes of each series are redeemable at the option of the Company, in whole or in part at any time and from time to time, at a
Redemption Price equal to the greater of: 
 • 100% of the principal amount of the Notes to be redeemed plus
accrued and unpaid interest thereon to the Redemption Date; and 
 • the sum of the remaining scheduled
payments of principal of and interest on the Notes to be redeemed (not including any portion of the payment of interest accrued as of the Redemption Date), discounted to their present value as of the Redemption Date on a semi-annual basis (assuming
a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 20 basis points in the case of the 2014 Notes, 25 basis points in the case of the 2019 Notes, and 30 basis points in the case of the 2039 Notes, plus accrued and
unpaid interest on the principal amount to be redeemed to the Redemption Date. 
  

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 (f) The Notes are not entitled to any mandatory redemption or sinking fund payments.

 (g) The Notes shall be issued in denominations of $2,000 and integral multiples of $1,000 in excess of $2,000. 
 (h) The entire principal amount of the 2014 Notes shall be payable upon the acceleration of the Maturity thereof pursuant to
Section 5.2 of the Indenture. The entire principal amount of the 2019 Notes shall be payable upon the acceleration of the Maturity thereof pursuant to Section 5.2 of the Indenture. The entire principal amount of the 2039 Notes shall be
payable upon the acceleration of the Maturity thereof pursuant to Section 5.2 of the Indenture. 
 (i) Additional Amounts
will not be payable to the Holders of the Notes. 
 (j) The 2014 Notes shall have such other terms and provisions as are
provided in the form thereof set forth in Exhibit A-1 hereto, which terms and provisions are hereby expressly made a part of the Indenture and, to the extent applicable, the Company and the Trustee, by their execution and delivery of this
Supplemental Indenture expressly agree to such terms and provisions and to be bound thereby. The 2019 Notes shall have such other terms and provisions as are provided in the form thereof set forth in Exhibit A-2 hereto, which terms and provisions
are hereby expressly made a part of the Indenture and, to the extent applicable, the Company and the Trustee, by their execution and delivery of this Supplemental Indenture expressly agree to such terms and provisions and to be bound thereby. The
2039 Notes shall have such other terms and provisions as are provided in the form thereof set forth in Exhibit A-3 hereto, which terms and provisions are hereby expressly made a part of the Indenture and, to the extent applicable, the Company and
the Trustee, by their execution and delivery of this Supplemental Indenture expressly agree to such terms and provisions and to be bound thereby. Except as otherwise expressly permitted by the Indenture, all Notes shall be identical in all respects.
Notwithstanding any differences among them, all Notes of each series issued under the Indenture, including any Notes of such series issued after the date hereof pursuant to and in accordance with the terms hereof, shall vote and consent together on
all matters as one class. 
 (k) Under certain circumstances, the Company may be obligated to pay additional interest to Holders
of Notes, all as and to the extent set forth in the Registration Agreement and any registration rights agreement applicable to Add On 2014 Notes, Add On 2019 Notes or Add On 2039 Notes. The terms thereof are incorporated herein by reference and such
additional interest is deemed to be interest for purposes of the Indenture. 
 (l) The Company shall be required to offer to
purchase, in accordance with Section 2.5 hereof, the Notes of any series as to which a Change of Control Triggering Event has occurred. 
 Section 2.4 Book Entry Provisions; Transfer and Exchange. 
 (a) The
Notes shall be issued initially in the form of one or more permanent global notes (“Global Securities”). Each Global Security initially shall (i) be registered in the name of the Depositary for such Global Security or the nominee of
such Depositary, (ii) be deposited with, or on behalf of, the Depositary or with the Trustee as custodian for such Depositary, (iii) bear the Global Security Legend and (iv) be dated the date of its authentication. Except as provided
in Section 2.4(b), owners of beneficial interests in Global Securities will not be entitled to receive physical delivery of certificated Notes. 
  

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 Participants shall have no rights under the Indenture with respect to any Global Security
held on their behalf by the Depositary, or the Trustee as its custodian, or under such Global Security, and the Depositary may be treated by the Company, the Trustee and any agent of the Company or the Trustee as the absolute owner of such Global
Security for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall prevent the Company, the Trustee or any agent of the Company or the Trustee from giving effect to any written certification, proxy or other authorization
furnished by the Depositary or shall impair, as between the Depositary and its Participants, the operation of customary practices governing the exercise of the rights of a Holder of any Security. 
 (b) Notwithstanding any other provision in the Indenture, no Global Security may be exchanged in whole or in part for Securities registered,
and no transfer of a Global Security in whole or in part may be registered, in the name of any Person other than the Depositary for such Global Security or a nominee thereof unless (i) such Depositary (A) has notified the Company that it
is unwilling or unable to continue as Depositary for such Global Security or (B) has ceased to be a clearing agency registered as such under the Exchange Act, and in either case of (A) or (B) the Company fails to appoint a successor
Depositary within 90 calendar days, (ii) the Company, at its option, executes and delivers to the Trustee a Company Order stating that it elects to cause the issuance of the Securities in certificated form and that all Global Securities shall
be exchanged in whole for Securities that are not Global Securities (in which case, such exchange shall be effected by the Trustee) or (iii) there shall have occurred and be continuing an Event of Default with respect to the Notes. In all
cases, Certificated Securities delivered in exchange for any Global Security or beneficial interests in Global Securities will be registered in the names, and issued in any approved denominations, requested by or on behalf of the Depositary (in
accordance with its customary procedures). Global Securities also may be exchanged or replaced, in whole or in part, as provided in Sections 3.4 and 3.6 of the Base Indenture. Every Security authenticated and delivered in exchange for, or in lieu
of, a Global Security or any portion thereof, pursuant to this Section 2.4 or Sections 3.4 and 3.6 of the Base Indenture, shall be authenticated and delivered in the form of, and shall be, a Global Security. A Global Security may not be
exchanged for another Note other than as provided in this Section 2.4(b); however, beneficial interests in a Global Security may be transferred and exchanged as provided in Section 2.4(c), (d) or (g) hereof. 
 (c) Transfer and Exchange of Beneficial Interests in Global Securities. 
 The transfer and exchange of beneficial interests in the Global Securities shall be effected through the Depositary, in accordance with the
provisions of the Indenture and the Applicable Procedures. To the extent that there is any conflict between the Applicable Procedures and the terms of the Indenture, the Applicable Procedures will control. Beneficial interests in the Restricted
Global Securities shall be subject to restrictions on transfer comparable to those set forth herein to the extent required by the Securities Act. Transfers of beneficial interests in the Global Securities also shall require compliance with either
subparagraph (i) or (ii) below, as applicable, as well as one or more of the other following subparagraphs, as applicable: 
 (i) Transfer of Beneficial Interests in the Same Global Security. Beneficial interests in any Restricted Global Security may be transferred to Persons who take delivery thereof in the form of a
beneficial interest in the same Restricted Global Security in accordance with the transfer restrictions set forth in the Private Placement Legend. Beneficial interests in any Unrestricted Global Security may be transferred to Persons who take
delivery thereof in the form of a beneficial interest in an Unrestricted Global Security. No written orders or instructions shall be required to be delivered to the Security Registrar to effect the transfers described in this Section 2.4(c)(i).

  

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 (ii) All Other Transfers and Exchanges of Beneficial Interests in Global
Securities. In connection with all transfers and exchanges of beneficial interests that are not subject to Section 2.4(c)(i) above, the transferor of such beneficial interest must deliver to the Security Registrar either (A) (1) a
written order from a Participant or an Indirect Participant given to the Depositary in accordance with the Applicable Procedures directing the Depositary to credit or cause to be credited a beneficial interest in another Global Security of the same
series in an amount equal to the beneficial interest to be transferred or exchanged and (2) instructions given in accordance with the Applicable Procedures containing information regarding the Participant account to be credited with such
increase or (B) (1) if permitted by Section 2.4(b), a written order from a Participant or an Indirect Participant given to the Depositary in accordance with the Applicable Procedures directing the Depositary to cause to be issued a
Certificated Security of the same series in an amount equal to the beneficial interest to be transferred or exchanged and (2) instructions given by the Depositary to the Security Registrar containing information regarding the Person in whose
name such Certificated Security shall be registered to effect the transfer or exchange referred to in (1) above. Upon consummation of an Exchange Offer by the Company in accordance with Section 2.4(g) hereof, the requirements of this
Section 2.4(c)(ii) shall be deemed to have been satisfied upon receipt by the Security Registrar of the instructions contained in any Letter of Transmittal delivered by the Holder of such beneficial interests in the Restricted Global
Securities. Upon satisfaction of all of the requirements for transfer or exchange of beneficial interests in Global Securities contained in the Indenture and the Notes or otherwise applicable under the Securities Act, the Trustee shall adjust the
principal amount of the relevant Global Security pursuant to Section 2.4(i) hereof. 
 (iii) Transfer of
Beneficial Interests to Another Restricted Global Security. A beneficial interest in any Restricted Global Security may be transferred to a Person who takes delivery thereof in the form of a beneficial interest in another Restricted Global
Security if the transfer complies with the requirements of Section 2.4(c)(ii) above and the Security Registrar receives the following: 
 (A) if the transferee will take delivery in the form of a beneficial interest in the 144A Global Security, then the transferor must deliver a certificate in the form of Exhibit B hereto, including the
certifications in item (1) thereof; and 
  

 12 

 (B) if the transferee will take delivery in the form of a beneficial
interest in the Regulation S Global Security, then the transferor must deliver a certificate in the form of Exhibit B hereto, including the certifications in item (2) thereof. 
 (iv) Transfer and Exchange of Beneficial Interests in a Restricted Global Security for Beneficial Interests in the
Unrestricted Global Security. A beneficial interest in any Restricted Global Security may be exchanged by any holder thereof for a beneficial interest in an Unrestricted Global Security or transferred to a Person who takes delivery thereof in
the form of a beneficial interest in an Unrestricted Global Security if the exchange or transfer complies with the requirements of Section 2.4(c)(ii) above and: 
 (A) such exchange or transfer is effected pursuant to the Exchange Offer in accordance with the Registration Agreement and
the holder of the beneficial interest to be transferred, in the case of an exchange, or the transferee, in the case of a transfer, certifies (or is deemed to certify) in a Letter of Transmittal that it is not (1) a broker-dealer, (2) a
Person participating in the distribution of the Exchange Notes or (3) a Person who is an affiliate (as defined in Rule 144) of the Company; 
 (B) such transfer is effected pursuant to the Shelf Registration Statement in accordance with the Registration Agreement; 
 (C) such transfer is effected by a broker-dealer pursuant to the Exchange Offer Registration Statement in accordance with
the Registration Agreement; or 
 (D) the Security Registrar receives the following: 
  

	 	(1)	if the holder of such beneficial interest in a Restricted Global Security proposes to exchange such beneficial interest for a beneficial interest in an Unrestricted
Global Security, a certificate from such holder in the form of Exhibit C hereto, including the certifications in item (1)(a) thereof; or 

  

	 	(2)	if the holder of such beneficial interest in a Restricted Global Security proposes to transfer such beneficial interest to a Person who shall take delivery thereof in
the form of a beneficial interest in an Unrestricted Global Security, a certificate from such holder in the form of Exhibit B hereto, including the certifications in item (4) thereof; 

  

 13 

 and, in each such case set forth in this subparagraph (D), if the Security Registrar so
requests or if the Applicable Procedures so require, an opinion of counsel in a form reasonably acceptable to the Security Registrar to the effect that such exchange or transfer is in compliance with the Securities Act and that the restrictions on
transfer contained herein and in the Private Placement Legend are no longer required in order to maintain compliance with the Securities Act. 
 (v) Through and including the 40th day after the Issue Date, beneficial interests in the Regulation S Global Security may be held only through Euroclear Bank, SA/NV as operator of the Euroclear Clearance
System (or any successor securities clearing agency) or Clearstream, société anonyme Luxembourg (or any successor securities clearing agency), unless transferred to a person that takes delivery through a Rule 144A Global Security.

 (vi) If any such transfer is effected pursuant to Section 2.4(c)(iv) at a time when an Unrestricted
Global Security has not yet been issued, the Company shall execute and, upon receipt of a Company Order in accordance with Section 3.3 of the Base Indenture, the Trustee shall authenticate one or more Unrestricted Global Securities in an
aggregate principal amount equal to the aggregate principal amount of beneficial interests transferred pursuant to Section 2.4(c)(iv). 
 Beneficial interests in an Unrestricted Global Security cannot be exchanged for, or transferred to Persons who take delivery thereof in the form of, a beneficial interest in a Restricted Global Security.

 (d) Transfer or Exchange of Beneficial Interests for Certificated Securities. 
 (i) Beneficial Interests in Restricted Global Securities to Restricted Certificated Securities. Subject to
Section 2.4(b) hereof, if any holder of a beneficial interest in a Restricted Global Security proposes to exchange such beneficial interest for a Restricted Certificated Security or to transfer such beneficial interest to a Person who takes
delivery thereof in the form of a Restricted Certificated Security, then, upon receipt by the Security Registrar of the following documentation: 
 (A) if the holder of such beneficial interest in a Restricted Global Security proposes to exchange such beneficial interest for a Restricted Certificated Security, a certificate from such holder in the
form of Exhibit C hereto, including the certifications in item (2)(a) thereof; 
 (B) if such beneficial
interest is being transferred to a QIB in accordance with Rule 144A under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (1) thereof; 
 (C) if such beneficial interest is being transferred to a Non-U.S. Person in an offshore transaction in accordance with Rule
903 or Rule 904 under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (2) thereof; 
  

 14 

 (D) if such beneficial interest is being transferred pursuant to an
exemption from the registration requirements of the Securities Act in accordance with Rule 144 under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (3)(a) thereof; 

(E) if such beneficial interest is being transferred to the Company or any of its Subsidiaries, a certificate to the
effect set forth in Exhibit B hereto, including the certifications in item (3)(b) thereof; or 
 (F) if
such beneficial interest is being transferred pursuant to an effective registration statement under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (3)(c) thereof, 
 the Trustee shall cause the aggregate principal amount of the applicable Global Security to be reduced accordingly pursuant to
Section 2.4(i) hereof, and the Company shall execute and the Trustee shall authenticate and deliver to the Person designated in the instructions a Certificated Security in the appropriate principal amount. 
 Any Certificated Security issued in exchange for a beneficial interest in a Restricted Global Security pursuant to this
Section 2.4(d)(i) shall be registered in such name or names and in such authorized denomination or denominations as the holder of such beneficial interest shall instruct the Security Registrar through instructions from the Depositary and the
Participant or Indirect Participant. The Trustee shall deliver such Certificated Securities to the Persons in whose names such Notes are so registered. Any Certificated Security issued in exchange for a beneficial interest in a Restricted Global
Security pursuant to this Section 2.4(d)(i) shall bear the Private Placement Legend and shall be subject to all restrictions on transfer contained therein. 
 (ii) Beneficial Interests in Restricted Global Securities to Unrestricted Certificated Securities. Subject
to Section 2.4(b) hereof, a holder of a beneficial interest in a Restricted Global Security may exchange such beneficial interest for an Unrestricted Certificated Security or may transfer such beneficial interest to a Person who takes
delivery thereof in the form of an Unrestricted Certificated Security only if: 
 (A) such exchange or transfer
is effected pursuant to the Exchange Offer in accordance with the Registration Agreement and the holder of such beneficial interest, in the case of an exchange, or the transferee, in the case of a transfer, certifies (or is deemed to certify) in a
Letter of Transmittal that it is not (1) a broker-dealer, (2) a Person participating in the distribution of the Exchange Notes or (3) a Person who is an affiliate (as defined in Rule 144) of the Company; 
  

 15 

 (B) such transfer is effected pursuant to the Shelf Registration Statement
in accordance with the Registration Agreement; 
 (C) such transfer is effected by a broker-dealer pursuant to
the Exchange Offer Registration Statement in accordance with the Registration Agreement; or 
 (D) the Security
Registrar receives the following: 
  

	 	(1)	if the holder of such beneficial interest in a Restricted Global Security proposes to exchange such beneficial interest for a Certificated Security that does not bear
the Private Placement Legend, a certificate from such holder in the form of Exhibit C hereto, including the certifications in item (1)(b) thereof; or 

  

	 	(2)	if the holder of such beneficial interest in a Restricted Global Security proposes to transfer such beneficial interest to a Person who shall take delivery thereof in
the form of a Certificated Security that does not bear the Private Placement Legend, a certificate from such holder in the form of Exhibit B hereto, including the certifications in item (4) thereof; 

 and, in each such case set forth in this subparagraph (D), if the Security Registrar so requests or if the Applicable Procedures so require,
an opinion of counsel in a form reasonably acceptable to the Security Registrar to the effect that such exchange or transfer is in compliance with the Securities Act and that the restrictions on transfer contained herein and in the Private Placement
Legend are no longer required in order to maintain compliance with the Securities Act. 
 (iii) Beneficial
Interests in Unrestricted Global Securities to Unrestricted Certificated Securities. Subject to Section 2.4(b) hereof, if any holder of a beneficial interest in an Unrestricted Global Security proposes to exchange such beneficial interest
for a Certificated Security or to transfer such beneficial interest to a Person who takes delivery thereof in the form of a Certificated Security, then, upon satisfaction of the conditions set forth in Section 2.4(c)(ii) hereof, the Trustee
shall cause the aggregate principal amount of the applicable Global Security to be reduced accordingly pursuant to Section 2.4(i) hereof, and the Company shall execute and the Trustee shall authenticate and deliver to the Person designated in
the instructions a Certificated Security in the appropriate principal amount. Any Certificated Security issued

  

 16 

 
in exchange for a beneficial interest pursuant to this Section 2.4(d)(iii) shall be registered in such name or names and in such authorized denomination or denominations as the holder of
such beneficial interest shall instruct the Security Registrar through instructions from the Depositary and the Participant or Indirect Participant. The Trustee shall deliver such Certificated Securities to the Persons in whose names such Notes are
so registered. Any Certificated Security issued in exchange for a beneficial interest pursuant to this Section 2.4(d)(iii) shall not bear the Private Placement Legend. 
 (e) Transfer and Exchange of Certificated Securities for Beneficial Interests. 
 (i) Restricted Certificated Securities to Beneficial Interests in Restricted Global Securities. If any Holder of a
Restricted Certificated Security proposes to exchange such Restricted Certificated Security for a beneficial interest in a Restricted Global Security or to transfer such Restricted Certificated Security to a Person who takes delivery thereof in the
form of a beneficial interest in a Restricted Global Security, then, upon receipt by the Security Registrar of the following documentation: 
 (A) if the Holder of such Restricted Certificated Security proposes to exchange such Restricted Certificated Security for a beneficial interest in a Restricted Global Security, a certificate from such
Holder in the form of Exhibit C hereto, including the certifications in item (2)(b) thereof; 
 (B) if such
Restricted Certificated Security is being transferred to a QIB in accordance with Rule 144A under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (1) thereof; 
 (C) if such Restricted Certificated Security is being transferred to a Non-U.S. Person in an offshore transaction in
accordance with Rule 903 or Rule 904 under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (2) thereof; 
 (D) if such Restricted Certificated Security is being transferred pursuant to an exemption from the registration
requirements of the Securities Act in accordance with Rule 144 under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (3)(a) thereof; 
 (E) if such Restricted Certificated Security is being transferred to the Company or any of its Subsidiaries, a certificate
to the effect set forth in Exhibit B hereto, including the certifications in item (3)(b) thereof; and 
  

 17 

 (F) if such Restricted Certificated Security is being transferred pursuant
to an effective registration statement under the Securities Act, a certificate to the effect set forth in Exhibit B hereto, including the certifications in item (3)(c) thereof; 
 the Trustee shall cancel the Restricted Certificated Security and increase or cause to be increased the aggregate principal amount of, in
the case of clause (A) above, the appropriate Restricted Global Security, in the case of clauses (B), (D) and (F) above, the 144A Global Security, and in the case of clause (C) above, the Regulation S Global Security. 

(ii) Restricted Certificated Securities to Beneficial Interests in Unrestricted Global Securities. A Holder of a
Restricted Certificated Security may exchange such Restricted Certificated Security for a beneficial interest in an Unrestricted Global Security or transfer such Restricted Certificated Security to a Person who takes delivery thereof in the form of
a beneficial interest in an Unrestricted Global Security only if: 
 (A) such exchange or transfer is effected
pursuant to the Exchange Offer in accordance with the Registration Agreement and the Holder, in the case of an exchange, or the transferee, in the case of a transfer, certifies (or is deemed to certify) in a Letter of Transmittal that it is not
(1) a broker-dealer, (2) a Person participating in the distribution of the Exchange Notes or (3) a Person who is an affiliate (as defined in Rule 144) of the Company; 
 (B) such transfer is effected pursuant to the Shelf Registration Statement in accordance with the Registration Agreement;

 (C) such transfer is effected by a broker-dealer pursuant to the Exchange Offer Registration Statement in
accordance with the Registration Agreement; or 
 (D) the Security Registrar receives the following: 

 

	 	(1)	if the Holder of such Restricted Certificated Security proposes to exchange such Restricted Certificated Security for a beneficial interest in the Unrestricted Global
Security, a certificate from such Holder in the form of Exhibit C hereto, including the certifications in item (1)(c) thereof; or 

  

	 	(2)	if the Holder of such Restricted Certificated Security proposes to transfer such Restricted Certificated Security to a Person who shall take delivery thereof in the
form of a beneficial interest in the Unrestricted Global Security, a certificate from such Holder in the form of Exhibit B hereto, including the certifications in item (4) thereof; 

  

 18 

 and, in each such case set forth in this subparagraph (D), if the Security Registrar so
requests or if the Applicable Procedures so require, an opinion of counsel in a form reasonably acceptable to the Security Registrar to the effect that such exchange or transfer is in compliance with the Securities Act and that the restrictions on
transfer contained herein and in the Private Placement Legend are no longer required in order to maintain compliance with the Securities Act. 
 Upon satisfaction of the conditions of any of the subparagraphs in this Section 2.4(d)(ii), the Trustee shall cancel the Restricted Certificated Security and increase or cause to be increased the
aggregate principal amount of the Unrestricted Global Security. 
 (iii) Unrestricted Certificated Securities
to Beneficial Interests in Unrestricted Global Securities. A Holder of an Unrestricted Certificated Security may exchange such Unrestricted Certificated Security for a beneficial interest in an Unrestricted Global Security or transfer such
Unrestricted Certificated Security to a Person who takes delivery thereof in the form of a beneficial interest in an Unrestricted Global Security at any time. Upon receipt of a request for such an exchange or transfer, the Trustee shall cancel the
applicable Unrestricted Certificated Security and increase or cause to be increased the aggregate principal amount of one of the Unrestricted Global Securities. 
 If any such exchange or transfer from a Certificated Security to a beneficial interest is effected pursuant to subparagraphs (ii)(B), (ii)(D) or (iii) of this Section 2.4(e) at a time when an
Unrestricted Global Security has not yet been issued, the Company shall execute and, upon receipt of a Company Order in accordance with Section 3.3 of the Base Indenture, the Trustee shall authenticate one or more Unrestricted Global Securities
in an aggregate principal amount equal to the principal amount of Certificated Securities so transferred. 
 (f) Transfer and
Exchange of Certificated Securities for Certificated Securities. Upon request by a Holder of Certificated Securities and such Holder’s compliance with the provisions of this Section 2.4(f), the Security Registrar shall register the
transfer or exchange of Certificated Securities. Prior to such registration of transfer or exchange, the requesting Holder shall present or surrender to the Security Registrar the Certificated Securities duly endorsed or accompanied by a written
instruction of transfer in a form satisfactory to the Security Registrar duly executed by such Holder or by its attorney, duly authorized in writing. In addition, the requesting Holder shall provide any additional certifications, documents and
information, as applicable, required pursuant to the following provisions of this Section 2.4(f). 
  

 19 

 (i) Restricted Certificated Securities to Restricted Certificated
Securities. Any Restricted Certificated Security may be transferred to and registered in the name of Persons who take delivery thereof in the form of a Restricted Certificated Security if the Security Registrar receives the following:

 (A) if the transfer will be made pursuant to Rule 144A under the Securities Act, then the transferor must
deliver a certificate in the form of Exhibit B hereto, including the certifications in item (1) thereof; 
 (B) if the transfer will be made pursuant to Rule 903 or Rule 904, then the transferor must deliver a certificate in the form of Exhibit B hereto, including the certifications in item (2) thereof; and 
 (C) if the transfer will be made pursuant to any other exemption from the registration requirements of the Securities Act,
then the transferor must deliver a certificate in the form of Exhibit B hereto, including the certifications, certificates and opinion of counsel required by item (3) thereof, if applicable. 
 (ii) Restricted Certificated Securities to Unrestricted Certificated Securities. Any Restricted Certificated Security
may be exchanged by the Holder thereof for an Unrestricted Certificated Security or transferred to a Person or Persons who take delivery thereof in the form of an Unrestricted Certificated Security if: 
 (A) such exchange or transfer is effected pursuant to the Exchange Offer in accordance with the Registration Agreement and
the Holder, in the case of an exchange, or the transferee, in the case of a transfer, certifies (or is deemed to certify) in a Letter of Transmittal that it is not (1) a broker-dealer, (2) a Person participating in the distribution of the
Exchange Notes or (3) a Person who is an affiliate (as defined in Rule 144) of the Company; 
 (B) any such
transfer is effected pursuant to the Shelf Registration Statement in accordance with the Registration Agreement; 
 (C) any such transfer is effected by a broker-dealer pursuant to the Exchange Offer Registration Statement in accordance with the Registration Agreement; or 
 (D) the Security Registrar receives the following: 
  

	 	(1)	if the Holder of such Restricted Certificated Security proposes to exchange such Restricted Certificated Security for an Unrestricted Certificated Security, a
certificate from such Holder in the form of Exhibit C hereto, including the certifications in item (1)(d) thereof; or 

  

 20 

	 	(2)	if the Holder of such Restricted Certificated Security proposes to transfer such Restricted Certificated Security to a Person who shall take delivery thereof in the
form of an Unrestricted Certificated Security, a certificate from such Holder in the form of Exhibit B hereto, including the certifications in item (4) thereof; 

 and, in each such case set forth in this subparagraph (D), if the Security Registrar so requests, an opinion of counsel in a form reasonably
acceptable to the Security Registrar to the effect that such exchange or transfer is in compliance with the Securities Act and that the restrictions on transfer contained herein and the Private Placement Legend are no longer required in order to
maintain compliance with the Securities Act. 
 (iii) Unrestricted Certificated Securities to Unrestricted
Certificated Securities. A Holder of Unrestricted Certificated Securities may transfer such Unrestricted Certificated Securities to a Person who takes delivery thereof in the form of an Unrestricted Certificated Security. Upon receipt of a
request to register such a transfer, the Security Registrar shall register the Unrestricted Certificated Security pursuant to the instructions from the Holder thereof. 
 (g) Exchange Offer. Upon the consummation of the Exchange Offer in accordance with the Registration Agreement, the Company shall issue and, upon receipt of a Company Order in accordance with
Section 3.3 of the Base Indenture, the Trustee shall authenticate (i) one or more Unrestricted Global Securities in an aggregate principal amount equal to the aggregate principal amount of the beneficial interests in the Restricted Global
Securities tendered for acceptance by Persons that certify (or are deemed to certify) in the Letters of Transmittal that (x) they are not broker-dealers, (y) they are not participating in a distribution of the Exchange Notes and
(z) they are not affiliates (as defined in Rule 144) of the Company, and accepted for exchange in the Exchange Offer and (ii) Unrestricted Certificated Securities in an aggregate principal amount equal to the aggregate principal amount of
the Restricted Certificated Securities tendered by persons who make, or are deemed to make the foregoing certifications, and accepted for exchange in the Exchange Offer. Concurrently with the issuance of such Securities, the Trustee shall cause the
aggregate principal amount of the applicable Restricted Global Securities to be reduced accordingly, and the Company shall execute and the Trustee shall authenticate and deliver to the Persons designated by the Holders of Certificated Securities so
accepted Certificated Securities in the appropriate principal amount. 
 (h) Legends. The following legends shall appear
on the face of all Global Securities and Certificated Securities issued under the Indenture unless specifically stated otherwise in the applicable provisions of the Indenture. 
  

 21 

 (i) Private Placement Legend. 
 (A) Except as permitted by subparagraph (B) below, each Global Security and each Certificated Security (and all
Securities issued in exchange therefor or substitution thereof) shall bear the legend in substantially the following form: 
 “THIS NOTE (OR ITS PREDECESSOR) HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED, SOLD, PLEDGED OR OTHERWISE TRANSFERRED WITHIN THE UNITED
STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, U.S. PERSONS, EXCEPT AS SET FORTH IN THE NEXT SENTENCE. BY ITS ACQUISITION HEREOF OR OF A BENEFICIAL INTEREST HEREIN, THE HOLDER: 
 (1) REPRESENTS THAT (A) IT IS A “QUALIFIED INSTITUTIONAL BUYER” (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT) (A
“QIB”), OR (B) IT HAS ACQUIRED THIS NOTE IN AN OFFSHORE TRANSACTION IN COMPLIANCE WITH REGULATION S UNDER THE SECURITIES ACT; 
 (2) AGREES THAT IT WILL NOT RESELL OR OTHERWISE TRANSFER THIS NOTE OR ANY BENEFICIAL INTEREST HEREIN EXCEPT (A) TO MEAD JOHNSON OR ANY OF ITS SUBSIDIARIES, (B) TO A PERSON WHOM THE SELLER
REASONABLY BELIEVES IS A QIB PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF A QIB IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (C) IN AN OFFSHORE TRANSACTION MEETING THE REQUIREMENTS OF RULE 903 OR 904 OF REGULATION S OF THE
SECURITIES ACT, (D) IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144 UNDER THE SECURITIES ACT, (E) IN ACCORDANCE WITH ANOTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT (AND BASED UPON AN OPINION OF COUNSEL
ACCEPTABLE TO MEAD JOHNSON AND THE TRUSTEE) OR (F) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT AND, IN EACH CASE, IN ACCORDANCE WITH THE APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR ANY OTHER APPLICABLE JURISDICTION; AND

 (3) AGREES THAT IT WILL DELIVER TO EACH PERSON TO WHOM THIS NOTE OR AN INTEREST HEREIN IS TRANSFERRED A NOTICE SUBSTANTIALLY
TO THE EFFECT OF THIS LEGEND. 
 AS USED HEREIN, THE TERMS “OFFSHORE TRANSACTIONS” AND “UNITED STATES” HAVE
THE MEANINGS GIVEN TO THEM BY RULE 902 OF REGULATION S UNDER THE SECURITIES ACT. THE INDENTURE CONTAINS A PROVISION REQUIRING THE TRUSTEE TO REFUSE TO REGISTER ANY TRANSFER OF THIS NOTE IN VIOLATION OF THE FOREGOING.” 
  

 22 

 (B) Notwithstanding the foregoing, any Global Security or Certificated
Security issued pursuant to subparagraphs (c)(i) (second sentence), (c)(iv), (d)(ii), (d)(iii), (e)(ii), (e)(iii), (f)(ii), or (g) to this Section 2.4 (and all Notes issued in exchange therefor or substitution thereof) shall not bear the
Private Placement Legend, and any Security sold under a Shelf Registration Statement shall not bear the Private Placement Legend. 
 (ii) Global Security Legend. Each Global Security shall bear a legend in substantially the following form: 
 “THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE OF A DEPOSITARY OR A SUCCESSOR DEPOSITARY.
TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF CEDE & CO. OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE
LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN SECTION 2.4 OF THE FIRST SUPPLEMENTAL INDENTURE. 
 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 SUCH
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.” 
 (i) If any Global Security is to be exchanged for Certificated Securities or canceled in whole, it shall be surrendered by or on behalf of
the Depositary or its nominee to the Trustee, as Security Registrar, for exchange or cancellation as provided in this Section 2.4 or Article 3 of the Base Indenture. If any Global Security is to be exchanged for Certificated Securities or
canceled in part, or if a Certificated Security is to be exchanged in whole or in part for a beneficial interest in any Global Security, then either (i) such Global Security shall be so surrendered for exchange or cancellation as provided in
this Section 2.4 or Article 3 of the Base Indenture or (ii) the principal amount thereof shall be reduced or increased by an amount equal to the portion thereof to be so exchanged or

  

 23 

 
canceled, or equal to the principal amount of such Certificated Security to be so exchanged for a beneficial interest therein, as the case may be, by means of an appropriate adjustment made on
the records of the Trustee, as Security Registrar, whereupon the Trustee, in accordance with the Applicable Procedures, shall instruct the Depositary or its authorized representative to make a corresponding adjustment to its records. Upon any such
surrender or adjustment of a Global Security, the Trustee shall, subject to this Section 2.4(i) and as otherwise provided in this Section 2.4 or Article 3 of the Base Indenture, authenticate and deliver any Securities issuable in exchange
for such Global Security (or any portion thereof) to or upon the order of, and registered in such names as may be directed by, the Depositary or its authorized representative. Upon the request of the Trustee in connection with the occurrence of any
of the events specified in Section 2.4(b), the Company shall promptly make available to the Trustee a reasonable supply of Certificated Securities. The Trustee shall be entitled to conclusively rely upon any order, direction or request of the
Depositary or its authorized representative which is given or made pursuant to this Section 2.4 or Article 3 of the Base Indenture if such order, direction or request is given or made in accordance with the Applicable Procedures. 
 (j) Every Security authenticated and delivered upon registration of transfer of, or in exchange for or in lieu of, a Global Security or any
portion thereof, whether pursuant to this Section 2.4 or Article 3 of the Base Indenture or otherwise, shall be authenticated and delivered in the form of, and shall be, a Global Security, unless such Security is registered in the name of a
Person other than the Depositary for such Global Security or a nominee thereof. 
 (k) The Depositary or its nominee, as
registered owner of a Global Security, shall be the Holder of such Global Security for all purposes under the Indenture and the Securities, and owners of beneficial interests in a Global Security shall hold such interests pursuant to the Applicable
Procedures. Accordingly, any such owner’s beneficial interest in a Global Security will be shown only on, and the transfer of such interest shall be effected only through, records maintained by the Depositary or its nominee or its Participants.

 (l) The Trustee shall have no obligation or duty to monitor, determine or inquire as to compliance with any restrictions on
transfer imposed under the Indenture or under applicable law with respect to any transfer of any interest in any Security (including any transfers between or among Participants or beneficial owners of interests in any Global Security) other than to
require delivery of such certificates and other documentation or evidence as are expressly required by, and to do so if and when expressly required by the terms of, the Indenture, and to examine the same to determine substantial compliance as to
form with the express requirements hereof. 
 (m) None of the Company, the Trustee, any Paying Agent or any Security Registrar
will have any responsibility or liability for any aspect of Depositary records relating to, or payments made on account of, beneficial ownership interests in a Global Security or for maintaining, supervising or reviewing any Depositary records
relating to such beneficial ownership interests, or for transfers of beneficial interests in the Securities or any transactions between the Depositary and beneficial owners. 
  

 24 

 Section 2.5 Change of Control. 
 (a) If a Change of Control Triggering Event occurs with respect to the Notes of any series, unless the Company has exercised its option to
redeem the Notes of such series (as described in Section 2.3(e)), the Company shall be required to make an offer (the “Change of Control Offer”) to each Holder of the Notes of such series to repurchase all or any part (equal to $2,000
or an integral multiple of $1,000 in excess thereof) of such Holder’s Notes on the terms set forth below. In the Change of Control Offer, the Company shall be required to offer payment in cash equal to 101% of the aggregate principal amount of
Notes repurchased, plus accrued and unpaid interest, if any, on the Notes repurchased to the date of repurchase (the “Change of Control Payment”). Within 30 days following any Change of Control Triggering Event or, at the option of
the Company, prior to any Change of Control, but after public announcement of the transaction that constitutes or may constitute the Change of Control, the Company shall mail a notice to Holders of the Notes describing the transaction that
constitutes or may constitute the Change of Control Triggering Event and offering to repurchase the Notes on the 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
(the “Change of Control Payment Date”). The notice shall, if mailed prior to the date of consummation of the Change of Control, state that the offer to purchase is conditioned on the Change of Control Triggering Event occurring on or prior
to the Change of Control Payment Date. 
 (b) On the Change of Control Payment Date, the Company shall, to the extent lawful:

 (i) accept for payment all Notes or portions of Notes properly tendered pursuant to the Change of Control
Offer; 
 (ii) 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 
 (iii) 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 repurchased. 
 (c) The Company shall not be required to make a Change of Control Offer upon the occurrence of a Change of Control Triggering Event if a third party makes such an offer in the manner, at the times and
otherwise in compliance with the requirements for an offer made by the Company and the third party repurchases all Notes properly tendered and not withdrawn under its offer. 
 (d) 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 the repurchase of the Notes as a result of a Change of Control Triggering Event. To the extent that the provisions of any such securities laws or regulations
conflict with the provisions of this Section 2.5, the Company shall comply with those securities laws and regulations and shall not be deemed to have breached its obligations under this Section 2.5 by virtue of any such conflict.

  

 25 

 (e) In addition to the Events of Default specified in Section 5.1 of the Base
Indenture, the following shall constitute an “Event of Default” with respect to each series of the Notes: any default in the payment of any Change of Control Payment in respect of the Notes of such series as when the same becomes due and
payable in accordance with Section 2.5 hereof. Such additional Event of Default is expressly included in this Supplemental Indenture for the benefit of, and shall be solely applicable to, the three series of Securities established by this
Supplemental Indenture. 
 Section 2.6 Rule 144A Information. So long as any of the Notes are “restricted
securities” within the meaning of Rule 144(a)(3) under the Securities Act, the Company will, during any period in which it is not subject to and in compliance with Section 13 or 15(d) of the Exchange Act, provide to each holder of such
restricted securities and to each prospective purchaser (as designated by such holder) of such restricted securities, upon the request of such holder or prospective purchaser, any information required to be provided by Rule 144A(d)(4) under the
Securities Act. 
 ARTICLE 3 
 GUARANTEE 
 Section 3.1 Terms of the Guarantee. Subject to the
provisions of this Article 3, the Guarantor hereby fully and unconditionally guarantees (the “Guarantee”), to each Holder of a Note authenticated and delivered by the Trustee and to the Trustee and its successors and assigns, irrespective
of the validity or enforceability of the Indenture, the Notes or the obligations of the Company under the Indenture or the Notes, that: (i) the principal of, premium, if any, and interest on the Notes will be paid in full when due, whether at
maturity, by acceleration, upon redemption, upon repurchase pursuant to Section 2.5 hereof or otherwise, and interest on the overdue principal and premium, if any, and, to the extent that payment of such interest shall be legally enforceable,
overdue installments of, interest on the Notes will be promptly paid in full; (ii) all other payment obligations of the Company to the Holders or the Trustee under the Indenture or the Notes will be promptly paid in full, all in accordance with
the terms of the Indenture and the Notes; and (iii) in case of any extension of time in payment or renewal of any Notes or any of such other obligations, they will be paid in full when due or performed in accordance with the terms of the
extension or renewal, whether at maturity, by acceleration or otherwise. Failing payment when due of any amount so guaranteed, for whatever reason, the Guarantor will be obligated to pay, the same on demand. The Guarantor agrees that this is a
guarantee of payment not a guarantee of collection. 
 The Guarantor hereby agrees that its obligations with regard to this
Guarantee shall be unconditional, irrespective of the validity, regularity or enforceability of the Notes or the obligations of the Company under the Indenture, the absence of any action to enforce the same, the recovery of any judgment against the
Company or any other obligor with respect to the Indenture, the Notes or the obligations of the Company under the Indenture or the Notes, any action to enforce the same or any other circumstances (other than complete performance) which might
otherwise constitute a legal or equitable discharge or defense of a guarantor. The Guarantor further, to the extent permitted by law, hereby waives (a) demand, protest and notice of any kind, (b) any defense that may arise by reason of the
incapacity, lack of authority, death or disability of any other person or the failure of the Trustee, the Holders or the

  

 26 

 
Company (each a “Benefitted Party”) to file or enforce a claim against the estate (in administration, bankruptcy or any other proceeding) of any other person, (c) notice of
the existence, creation or incurring of any new or additional indebtedness or obligation, (d) any right to require a proceeding first against the Company or right to require the prior disposition of the assets of the Company to meet its
obligations, (e) any defense based upon an election of remedies by a Benefitted Party, including but not limited to an election at law which provides that the obligation of a surety must be neither larger in amount nor in other respects more
burdensome than that of the principal, (f) any defense arising because of a Benefitted Party’s election, in any proceeding instituted under bankruptcy law, of the application of 11 U.S.C. Section 1111(b)(2) or (g) any defense
based on any borrowing or grant of a security interest under 11 U.S.C. Section 364. The Guarantor hereby covenants that, except as provided in Section 3.3 hereof, the Guarantee will not be discharged except by complete performance of
the obligations contained in the Notes, the Guarantee and the Indenture. 
 Section 3.2 Limitation of the
Guarantor’s Liability. The Guarantor acknowledges that it will receive direct and indirect benefits from the financing arrangements contemplated by the Indenture, including, without limitation, the net proceeds of the sale of the Notes. The
Guarantor and, by the acceptance of any Note issued hereunder, each beneficiary hereof confirms that it is its intention that the Guarantee not constitute a fraudulent transfer or conveyance for purposes of the Bankruptcy Law, the Uniform Fraudulent
Conveyance Act, the Uniform Fraudulent Transfer Act or any similar federal, state or foreign law to the extent applicable to the Guarantee. To effectuate the foregoing intention, each such person hereby irrevocably agrees that the obligation of the
Guarantor under the Guarantee under this Article 3 shall be limited to the maximum amount as will, after giving effect to such maximum amount and all other (contingent or otherwise) liabilities of the Guarantor that are relevant under such laws,
result in the obligations of the Guarantor in respect of such maximum amount not constituting a fraudulent conveyance. 
 Section 3.3 Release of the Guarantor’s Liability. The Guarantor’s obligations with regard to its Guarantee under this Article 3 shall terminate and be automatically released, without further action on the part of the
Trustee or any Holder of the Notes, at such time as the Guarantor is no longer an obligor (either as a primary obligor or guarantor) under the MJN Credit Facility. Once released in accordance with this Section 3.3, the Guarantee under this
Article 3 shall not be reinstated. The Company shall provide the Trustee with notice of such termination and release, but the failure to give such notice shall not affect the validity of such termination and release. 
 Section 3.4 Discharge; Reinstatement. Subject to Section 3.3, the Guarantor’s obligations under this Article 3
will remain in full force and effect until the principal of, premium, if any, and interest on the Notes and all other amounts payable by the Company under the Indenture have been paid in full. Subject to Section 3.3, if at any time any payment
of the principal of, premium, if any, or interest on any Note or any other amount payable by the Company under the Indenture is rescinded or must be otherwise restored or returned upon the insolvency, bankruptcy or reorganization of the Company or
otherwise, the Guarantor’s obligations under this Article 3 with respect to such payment will be reinstated as though such payment had been due but not made at such time. 
  

 27 

 Section 3.5 Stay of Acceleration. If acceleration of the time for payment
of any amount payable by the Company under the Indenture or the Notes is stayed upon the insolvency, bankruptcy or reorganization of the Company, all such amounts otherwise subject to acceleration under the terms of the Indenture shall nonetheless
be payable by the Guarantor under this Article 3 forthwith on demand by the Trustee. 
 Section 3.6 Execution and
Delivery of Guarantee. The execution by the Guarantor of the Indenture (or a supplemental indenture) evidences the Guarantee of the Guarantor, whether or not the person signing as an officer of the Guarantor still holds that office at the
time of authentication of any Note. The delivery of any Note by the Trustee after authentication constitutes due delivery of the Guarantee set forth in the Indenture on behalf of the Guarantor. 
 ARTICLE 4 
 MISCELLANEOUS PROVISIONS 
 Section 4.1 Ratification. The Base Indenture, as supplemented by this
Supplemental Indenture, is in all respects hereby adopted, ratified and confirmed. 
 Section 4.2 Exchange Notes.
Without the consent of any Holders of the Notes, the Company, when authorized by a Board Resolution, and the Trustee, at any time and from time to time, may amend or modify the Indenture to provide for the issuance of the Exchange Notes. 

Section 4.3 Counterparts. This Supplemental Indenture may be executed in any number of counterparts, each of which when so
executed shall be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument. 
 Section 4.4 Governing Law. THIS SUPPLEMENTAL INDENTURE AND THE NOTES SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO THE CHOICE OF LAW PRINCIPLES THEREOF. 
  

 28 

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

			
	MEAD JOHNSON NUTRITION COMPANY 
		
	BY	 	 /s/ Kevin Wilson

	Name:	 	Kevin Wilson
	Title:	 	Vice President and Treasurer
	
	MEAD JOHNSON & COMPANY
		
	BY	 	 /s/ Kevin Wilson

	Name:	 	Kevin Wilson
	Title:	 	Vice President and Treasurer
	
	 THE BANK OF NEW YORK MELLON
 TRUST COMPANY, N.A., as Trustee

		
	BY	 	 /s/ D.G. Donovan

	Name:	 	D.G. Donovan
	Title:	 	Vice President

 [Signature page to First Supplemental Indenture] 

 EXHIBIT A-1 
 Form of Notes due 2014 
  

 A-1-1 

				
	 No.             
	  	$	        

 CUSIP
                     
 MEAD JOHNSON NUTRITION COMPANY 
 3.50% NOTE DUE 2014 
 Mead Johnson Nutrition Company, a Delaware corporation (herein called the “Company,” which term includes any successor corporation
under the Indenture referred to on the reverse hereof), for value received, hereby promises to pay to                     , the principal sum
of                              Dollars
($        ) on November 1, 2014, and to pay interest thereon from November 5, 2009 or from the most recent Interest Payment Date to which interest has been paid or duly provided for
semi-annually on May 1 and November 1 in each year commencing May 1, 2010, at the rate of 3.50% per annum until the principal hereof is paid or made available for payment. 
 The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture referred
to on the reverse hereof, be paid to the Person in whose name this Security is registered at the close of business on the April 15 or the October 15 (whether or not a Business Day), as the case may be, next preceding such Interest Payment
Date; provided, however, that, if such Interest Payment Date would fall on a day that is not a Business Day, such Interest Payment Date shall be the following day that is a Business Day. 
 Payment of the principal of (and premium, if any, on) and any such interest on this Security will be made at the office or agency of the
Company maintained for that purpose in New York, New York, 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; provided, however, that at the
option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register. 
 Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.

 Unless the certificate of authentication hereon has been manually executed by or on behalf of the Trustee under the Indenture
referred to on the reverse hereof, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 
 * * * * * 
  

 A-1-2 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its
corporate seal. 
  

							
	Dated: November 5, 2009	 		 	Mead Johnson Nutrition Company
				
	            (SEAL)	 		 	By:	 	  

		 		 	Name:	 	
		 		 	Title:	 	

  

			
	Attest:	 	
		
	By:	 	  

	Name:	 	
	Title:	 	[Assistant] Secretary

 Trustee’s Certificate of Authentication 
 This is one of the Securities of the series designated therein referred to in the within mentioned Indenture. 
  

			
	 The Bank of New York Mellon Trust
 Company, N.A., as Trustee

		
	By:	 	  

		 	Authorized Signatory
		
	Dated:	 	 

  

 A-1-3 

 MEAD JOHNSON NUTRITION COMPANY 
 This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture dated as of November 1, 2009, between the Company and The Bank of New York Mellon Trust Company, N.A. as trustee (herein called the “Trustee,” which term includes any successor trustee
under the Indenture), as supplemented by a supplemental indenture dated as of November 5, 2009, among the Company, Mead Johnson & Company and the Trustee (collectively, the “Indenture”), to which the Indenture and all
indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the
Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the face hereof, initially limited in aggregate principal amount to $500,000,000. 
 The Securities are redeemable at the option of the Company, in whole or in part at any time and from time to time, at a Redemption Price
equal to the greater of: 
 • 100% of the principal amount of the Securities to be redeemed plus accrued and
unpaid interest thereon to the Redemption Date; and 
 • the sum of the remaining scheduled payments of
principal of and interest on the Securities to be redeemed (not including any portion of the payment of interest accrued as of the Redemption Date), discounted to their present value as of the Redemption Date on a semi-annual basis (assuming a
360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 20 basis points, plus accrued and unpaid interest on the principal amount to be redeemed to the Redemption Date. 
 “Adjusted Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the semi-annual equivalent yield
to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption Date. 
 “Business Day” means any day other than a Saturday or Sunday and other than a day on which banking institutions in New York,
New York, are authorized or obligated by law or executive order to close. 
 “Comparable Treasury Issue” means the
U.S. Treasury security selected by the Independent Investment Banker as having an actual or interpolated maturity comparable to the remaining term of the Securities that would be utilized, at the time of selection and in accordance with customary
financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of the Securities. 
 “Comparable Treasury Price” means, with respect to any Redemption Date, (i) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and lowest such Reference Treasury
Dealer Quotations, or (ii) if the Company is provided fewer than four such Reference Treasury Dealer Quotations, the average of all such Reference Treasury Dealer Quotations. 
  

 A-1-4 

 “Independent Investment Banker” means one of the Reference Treasury Dealers
appointed by the Company. 
 “Reference Treasury Dealer” means each of Citigroup Global Markets Inc. and Morgan
Stanley & Co. Incorporated and their respective successors and, at the Company’s option, additional Primary Treasury Dealers; provided, however, that if any of the foregoing ceases to be a primary U.S. Government securities dealer in
New York City (a “Primary Treasury Dealer”), the Company shall substitute another Primary Treasury Dealer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the average of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a
percentage of its principal amount) quoted in writing to the Company by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 
 [the following two paragraphs should be included only in a restricted security] 
 The holder of this Security is entitled to the benefits of the Registration Rights Agreement, dated as of November 5, 2009, by and
among the Company and Morgan Stanley & Co. Incorporated and Citigroup Global Markets Inc. (the “Registration Rights Agreement”). In the event (i) the Exchange Offer (as defined in the Registration Rights Agreement) is not
consummated or (ii) if required by the terms of the Registration Rights Agreement, the Shelf Registration Statement (as defined in the Registration Rights Agreement) is not declared effective on or prior to the 270th day after November 5,
2009 (each such event referred to in clauses (i) and (ii), a “Registration Default”), the Company shall be obligated to pay additional interest (“Additional Interest”) to the Holder of the Securities affected thereby at a
rate of 0.25% per annum for the first 90-day period immediately following such date and by an additional 0.25% per annum after the first 90-day period, provided that the maximum additional rate may not exceed 0.50% per annum in the
aggregate. The accrual of Additional Interest will cease and the interest rate will revert to the original rate at the time described in the Registration Rights Agreement. 
 The Company shall notify the Trustee and the Paying Agent under the Indenture immediately upon the happening of each and every Registration
Default. The Company shall pay the Additional Interest due on the Securities by depositing with the Paying Agent, in trust, for the benefit of the holders thereof, on the next applicable Interest Payment Date specified by the Indenture and the
Securities, sums sufficient to pay the Additional Interest then due. The Additional Interest due shall be payable on each applicable Interest Payment Date specified by the Indenture and the Securities to the record holder entitled to receive the
interest payment to be made on such date. Each obligation to pay Additional Interest shall be deemed to accrue from and including the date of the applicable Registration Default. 
  

 A-1-5 

 If an Event of Default with respect to Securities of this series shall occur and be
continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities
of each series under the Indenture to be affected at any time by the Company and the Trustee with the consent of the Holders of not less than a majority in aggregate principal amount of the Securities at the time Outstanding of each series to be
affected. The Indenture also contains provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities of each series at the time Outstanding, on behalf of all the Holders of all Securities of such series,
to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security
issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security. 
 No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of
(and premium, if any, on) and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed. 
 “Global Security” and “Global Securities” means a Security or Securities evidencing all or part of a series of Securities, issued to the Depositary (as hereinafter defined) for such series or its nominee, and registered
in the name of such Depositary or its nominee. “Depositary” means, with respect to the Securities of any series issuable or issued in whole or in part in the form of one or more Global Securities, the person designated as the Depositary by
the Company. 
 No holder of any beneficial interest in this Security held on its behalf by a Depositary or a nominee of such
Depositary shall have any rights under the Indenture with respect to such Global Security, and such Depositary or nominee may be treated by the Company, the Trustee, and any agent of the Company or the Trustee as the owner of such Global Security
for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall impair, as between a Depositary and such holders of beneficial interests, the operation of customary practices governing the exercise of the rights of the Depositary as
Holder of any Security. 
 This Security is exchangeable, in whole but not in part, for Securities registered in the names of
Persons other than the Depositary or its nominee or in the name of a successor to the Depositary or a nominee of such successor depositary only if (i) the Depositary (a) notifies the Company that it is unwilling or unable to continue as
depositary for the Global Securities and the Company fails to appoint a successor depositary within 90 calendar days or (b) has ceased to be a clearing agency registered under the Exchange Act and the Company fails to appoint a successor
depositary within 90 calendar days, (ii) at any time the Company in its sole discretion determines to issue Certificated Securities or (iii) there shall have occurred and be continuing an Event of Default with respect to the Securities. If
this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for Securities issuable in authorized denominations and registered in such names as the Depositary holding this Security shall direct. Subject to the

  

 A-1-6 

 
foregoing, this Security is not exchangeable, except for a Security or Securities of the same aggregate denominations to be registered in the name of such Depositary or its nominee or in the name
of a successor to the Depositary or a nominee of such successor depositary. 
 No recourse shall be had for the payment of the
principal of (and premium, if any, on) or interest on this Security, or for any claim based hereon, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator,
stockholder, officer or director, as such, past, present or future, of the Company or any successor corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such
liability being, by the acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released. 
 All capitalized terms used in this Security and not otherwise defined herein shall have the meanings assigned to them in the Indenture. 
 This Security, including without limitation the obligation of the Company contained herein to pay the principal of (and premium, if any, on) and interest on this Security in accordance with the terms
hereof and of the Indenture, shall be construed in accordance with and governed by the laws of the State of New York. 
  

 A-1-7 

 ASSIGNMENT FORM 
 To assign this Security, fill in the form below: 
 (I) or (we) assign and transfer
this Security to 
  
  
 (Insert assignee’s social security or tax I.D. no.) 
  
  
  
  
  
  
 (Print or type assignee’s name,
address and zip code) 
 and irrevocably appoint
                             agent to transfer this Security on the books of the Company. The agent
may substitute another to act for him. 
  

					
	Your Signature:	  	  
	  	
		  	(Sign exactly as your name appears on the other side of this Security)	  	

  

	
	 Date:                     

	
	 Medallion Signature Guarantee:                                 

  

 A-1-8 

 EXHIBIT A-2 
 Form of Notes due 2019 
  

 A-2-1 

				
	 No.             
	  	$	        

 CUSIP
                     
 MEAD JOHNSON NUTRITION COMPANY 
 4.90% NOTE DUE 2019 
 Mead Johnson Nutrition Company, a Delaware corporation (herein called the “Company,” which term includes any successor corporation
under the Indenture referred to on the reverse hereof), for value received, hereby promises to pay to                     , the principal sum
of                              Dollars
($        ) on November 1, 2019, and to pay interest thereon from November 5, 2009 or from the most recent Interest Payment Date to which interest has been paid or duly provided for
semi-annually on May 1 and November 1 in each year commencing May 1, 2010, at the rate of 4.90% per annum until the principal hereof is paid or made available for payment. 
 The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture referred
to on the reverse hereof, be paid to the Person in whose name this Security is registered at the close of business on the April 15 or the October 15 (whether or not a Business Day), as the case may be, next preceding such Interest Payment
Date; provided, however, that, if such Interest Payment Date would fall on a day that is not a Business Day, such Interest Payment Date shall be the following day that is a Business Day. 
 Payment of the principal of (and premium, if any, on) and any such interest on this Security will be made at the office or agency of the
Company maintained for that purpose in New York, New York, 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; provided, however, that at the
option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register. 
 Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.

 Unless the certificate of authentication hereon has been manually executed by or on behalf of the Trustee under the Indenture
referred to on the reverse hereof, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 
 * * * * * 
  

 A-2-2 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its
corporate seal. 
  

							
	Dated: November 5, 2009	 		 	Mead Johnson Nutrition Company
				
	            (SEAL)	 		 	By:	 	  

		 		 	Name:	 	
		 		 	Title:	 	

  

			
	Attest:
		
	By:	 	  

	Name:	 	
	Title:	 	[Assistant] Secretary

 Trustee’s Certificate of Authentication 
 This is one of the Securities of the series designated therein referred to in the within mentioned Indenture. 
  

			
	 The Bank of New York Mellon Trust
 Company, N.A., as Trustee

		
	By:	 	  

		 	Authorized Signatory
		
	Dated:	 	  

  

 A-2-3 

 MEAD JOHNSON NUTRITION COMPANY 
 This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture dated as of November 1, 2009, between the Company and The Bank of New York Mellon Trust Company, N.A. as trustee (herein called the “Trustee,” which term includes any successor trustee
under the Indenture), as supplemented by a supplemental indenture dated as of November 5, 2009, among the Company, Mead Johnson & Company and the Trustee (collectively, the “Indenture”), to which the Indenture and all
indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the
Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the face hereof, initially limited in aggregate principal amount to $700,000,000. 
 The Securities are redeemable at the option of the Company, in whole or in part at any time and from time to time, at a Redemption Price
equal to the greater of: 
 • 100% of the principal amount of the Securities to be redeemed plus accrued and
unpaid interest thereon to the Redemption Date; and 
 • the sum of the remaining scheduled payments of
principal of and interest on the Securities to be redeemed (not including any portion of the payment of interest accrued as of the Redemption Date), discounted to their present value as of the Redemption Date on a semi-annual basis (assuming a
360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 25 basis points, plus accrued and unpaid interest on the principal amount to be redeemed to the Redemption Date. 
 “Adjusted Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the semi-annual equivalent yield
to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption Date. 
 “Business Day” means any day other than a Saturday or Sunday and other than a day on which banking institutions in New York,
New York, are authorized or obligated by law or executive order to close. 
 “Comparable Treasury Issue” means
the U.S. Treasury security selected by the Independent Investment Banker as having an actual or interpolated maturity comparable to the remaining term of the Securities that would be utilized, at the time of selection and in accordance with
customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of the Securities. 
 “Comparable Treasury Price” means, with respect to any Redemption Date, (i) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and
lowest such Reference Treasury Dealer Quotations, or (ii) if the Company is provided fewer than four such Reference Treasury Dealer Quotations, the average of all such Reference Treasury Dealer Quotations. 
  

 A-2-4 

 “Independent Investment Banker” means one of the Reference Treasury Dealers
appointed by the Company. 
 “Reference Treasury Dealer” means each of Citigroup Global Markets Inc. and Morgan
Stanley & Co. Incorporated and their respective successors and, at the Company’s option, additional Primary Treasury Dealers; provided, however, that if any of the foregoing ceases to be a primary U.S. Government securities dealer in
New York City (a “Primary Treasury Dealer”), the Company shall substitute another Primary Treasury Dealer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the average of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a
percentage of its principal amount) quoted in writing to the Company by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 
 [the following two paragraphs should be included only in a restricted security] 
 The holder of this Security is entitled to the benefits of the Registration Rights Agreement, dated as of November 5, 2009, by and
among the Company and Morgan Stanley & Co. Incorporated and Citigroup Global Markets Inc. (the “Registration Rights Agreement”). In the event (i) the Exchange Offer (as defined in the Registration Rights Agreement) is not
consummated or (ii) if required by the terms of the Registration Rights Agreement, the Shelf Registration Statement (as defined in the Registration Rights Agreement) is not declared effective on or prior to the 270th day after November 5,
2009 (each such event referred to in clauses (i) and (ii), a “Registration Default”), the Company shall be obligated to pay additional interest (“Additional Interest”) to the Holder of the Securities affected thereby at a
rate of 0.25% per annum for the first 90-day period immediately following such date and by an additional 0.25% per annum after the first 90-day period, provided that the maximum additional rate may not exceed 0.50% per annum in the
aggregate. The accrual of Additional Interest will cease and the interest rate will revert to the original rate at the time described in the Registration Rights Agreement. 
 The Company shall notify the Trustee and the Paying Agent under the Indenture immediately upon the happening of each and every Registration
Default. The Company shall pay the Additional Interest due on the Securities by depositing with the Paying Agent, in trust, for the benefit of the holders thereof, on the next applicable Interest Payment Date specified by the Indenture and the
Securities, sums sufficient to pay the Additional Interest then due. The Additional Interest due shall be payable on each applicable Interest Payment Date specified by the Indenture and the Securities to the record holder entitled to receive the
interest payment to be made on such date. Each obligation to pay Additional Interest shall be deemed to accrue from and including the date of the applicable Registration Default. 
  

 A-2-5 

 If an Event of Default with respect to Securities of this series shall occur and be
continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities
of each series under the Indenture to be affected at any time by the Company and the Trustee with the consent of the Holders of not less than a majority in aggregate principal amount of the Securities at the time Outstanding of each series to be
affected. The Indenture also contains provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities of each series at the time Outstanding, on behalf of all the Holders of all Securities of such series,
to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security
issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security. 
 No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of
(and premium, if any, on) and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed. 
 “Global Security” and “Global Securities” means a Security or Securities evidencing all or part of a series of Securities, issued to the Depositary (as hereinafter defined) for such series or its nominee, and registered
in the name of such Depositary or its nominee. “Depositary” means, with respect to the Securities of any series issuable or issued in whole or in part in the form of one or more Global Securities, the person designated as the Depositary by
the Company. 
 No holder of any beneficial interest in this Security held on its behalf by a Depositary or a nominee of such
Depositary shall have any rights under the Indenture with respect to such Global Security, and such Depositary or nominee may be treated by the Company, the Trustee, and any agent of the Company or the Trustee as the owner of such Global Security
for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall impair, as between a Depositary and such holders of beneficial interests, the operation of customary practices governing the exercise of the rights of the Depositary as
Holder of any Security. 
 This Security is exchangeable, in whole but not in part, for Securities registered in the names of
Persons other than the Depositary or its nominee or in the name of a successor to the Depositary or a nominee of such successor depositary only if (i) the Depositary (a) notifies the Company that it is unwilling or unable to continue as
depositary for the Global Securities and the Company fails to appoint a successor depositary within 90 calendar days or (b) has ceased to be a clearing agency registered under the Exchange Act and the Company fails to appoint a successor
depositary within 90 calendar days, (ii) at any time the Company in its sole discretion determines to issue Certificated Securities or (iii) there shall have occurred and be continuing an Event of Default with respect to the Securities. If
this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for Securities issuable in authorized denominations and registered in such names as the Depositary holding this Security shall direct. Subject to the

  

 A-2-6 

 
foregoing, this Security is not exchangeable, except for a Security or Securities of the same aggregate denominations to be registered in the name of such Depositary or its nominee or in the name
of a successor to the Depositary or a nominee of such successor depositary. 
 No recourse shall be had for the payment of the
principal of (and premium, if any, on) or interest on this Security, or for any claim based hereon, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator,
stockholder, officer or director, as such, past, present or future, of the Company or any successor corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such
liability being, by the acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released. 
 All capitalized terms used in this Security and not otherwise defined herein shall have the meanings assigned to them in the Indenture. 
 This Security, including without limitation the obligation of the Company contained herein to pay the principal of (and premium, if any, on) and interest on this Security in accordance with the terms
hereof and of the Indenture, shall be construed in accordance with and governed by the laws of the State of New York. 
  

 A-2-7 

 ASSIGNMENT FORM 
 To assign this Security, fill in the form below: 
 (I) or (we) assign and transfer
this Security to 
  
  
 (Insert assignee’s social security or tax I.D. no.) 
  
  
  
  
  
  
 (Print or type assignee’s name,
address and zip code) 
 and irrevocably appoint
                     agent to transfer this Security on the books of the Company. The agent may substitute another to act for him. 

 

					
	Your Signature:	  	  
	  	
		  	(Sign exactly as your name appears on the other side of this Security)	  	

  

	
	 Date:                     

	
	 Medallion Signature
Guarantee:                             

  

 A-2-8 

 EXHIBIT A-3 
 Form of Notes due 2039 
  

 A-3-1 

				
	 No.             
	  	$	        

 CUSIP
                     
 MEAD JOHNSON NUTRITION COMPANY 
 5.90% NOTE DUE 2039 
 Mead Johnson Nutrition Company, a Delaware corporation (herein called the “Company,” which term includes any successor corporation
under the Indenture referred to on the reverse hereof), for value received, hereby promises to pay to                     , the
principal sum of                              Dollars
($        ) on November 1, 2039, and to pay interest thereon from November 5, 2009 or from the most recent Interest Payment Date to which interest has been paid or duly provided for
semi-annually on May 1 and November 1 in each year commencing May 1, 2010, at the rate of 5.90% per annum until the principal hereof is paid or made available for payment. 
 The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture referred
to on the reverse hereof, be paid to the Person in whose name this Security is registered at the close of business on the April 15 or the October 15 (whether or not a Business Day), as the case may be, next preceding such Interest Payment
Date; provided, however, that, if such Interest Payment Date would fall on a day that is not a Business Day, such Interest Payment Date shall be the following day that is a Business Day. 
 Payment of the principal of (and premium, if any, on) and any such interest on this Security will be made at the office or agency of the
Company maintained for that purpose in New York, New York, 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; provided, however, that at the
option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register. 
 Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.

 Unless the certificate of authentication hereon has been manually executed by or on behalf of the Trustee under the Indenture
referred to on the reverse hereof, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 
 * * * * * 
  

 A-3-2 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its
corporate seal. 
  

							
	Dated: November 5, 2009	 		 	Mead Johnson Nutrition Company
				
	            (SEAL)	 		 	By:	 	  

		 		 	Name:	 	
		 		 	Title:	 	

  

			
	Attest:
		
	By:	 	  

	Name:	 	
	Title:	 	[Assistant] Secretary

 Trustee’s Certificate of Authentication 
 This is one of the Securities of the series designated therein referred to in the within mentioned Indenture. 
  

			
	 The Bank of New York Mellon Trust
 Company, N.A., as Trustee

		
	By:	 	  

		 	Authorized Signatory
		
	Dated:	 	 

  

 A-3-3 

 MEAD JOHNSON NUTRITION COMPANY 
 This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture dated as of November 1, 2009, between the Company and The Bank of New York Mellon Trust Company, N.A. as trustee (herein called the “Trustee,” which term includes any successor trustee
under the Indenture), as supplemented by a supplemental indenture dated as of November 5, 2009, among the Company, Mead Johnson & Company and the Trustee (collectively, the “Indenture”), to which the Indenture and all
indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the
Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the face hereof, initially limited in aggregate principal amount to $300,000,000. 
 The Securities are redeemable at the option of the Company, in whole or in part at any time and from time to time, at a Redemption Price
equal to the greater of: 
 • 100% of the principal amount of the Securities to be redeemed plus accrued and
unpaid interest thereon to the Redemption Date; and 
 • the sum of the remaining scheduled payments of
principal of and interest on the Securities to be redeemed (not including any portion of the payment of interest accrued as of the Redemption Date), discounted to their present value as of the Redemption Date on a semi-annual basis (assuming a
360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 30 basis points, plus accrued and unpaid interest on the principal amount to be redeemed to the Redemption Date. 
 “Adjusted Treasury Rate” means, with respect to any Redemption Date, the rate per annum equal to the semi-annual equivalent yield
to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption Date. 
 “Business Day” means any day other than a Saturday or Sunday and other than a day on which banking institutions in New York,
New York, are authorized or obligated by law or executive order to close. 
 “Comparable Treasury Issue” means the
U.S. Treasury security selected by the Independent Investment Banker as having an actual or interpolated maturity comparable to the remaining term of the Securities that would be utilized, at the time of selection and in accordance with customary
financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of the Securities. 
 “Comparable Treasury Price” means, with respect to any Redemption Date, (i) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and lowest such Reference Treasury
Dealer Quotations, or (ii) if the Company is provided fewer than four such Reference Treasury Dealer Quotations, the average of all such Reference Treasury Dealer Quotations. 
  

 A-3-4 

 “Independent Investment Banker” means one of the Reference Treasury Dealers
appointed by the Company. 
 “Reference Treasury Dealer” means each of Citigroup Global Markets Inc. and Morgan
Stanley & Co. Incorporated and their respective successors and, at the Company’s option, additional Primary Treasury Dealers; provided, however, that if any of the foregoing ceases to be a primary U.S. Government securities dealer in
New York City (a “Primary Treasury Dealer”), the Company shall substitute another Primary Treasury Dealer. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the average of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a
percentage of its principal amount) quoted in writing to the Company by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such Redemption Date. 
 [the following two paragraphs should be included only in a restricted security] 
 The holder of this Security is entitled to the benefits of the Registration Rights Agreement, dated as of November 5, 2009, by and
among the Company and Morgan Stanley & Co. Incorporated and Citigroup Global Markets Inc. (the “Registration Rights Agreement”). In the event (i) the Exchange Offer (as defined in the Registration Rights Agreement) is not
consummated or (ii) if required by the terms of the Registration Rights Agreement, the Shelf Registration Statement (as defined in the Registration Rights Agreement) is not declared effective on or prior to the 270th day after November 5,
2009 (each such event referred to in clauses (i) and (ii), a “Registration Default”), the Company shall be obligated to pay additional interest (“Additional Interest”) to the Holder of the Securities affected thereby at a
rate of 0.25% per annum for the first 90-day period immediately following such date and by an additional 0.25% per annum after the first 90-day period, provided that the maximum additional rate may not exceed 0.50% per annum in the
aggregate. The accrual of Additional Interest will cease and the interest rate will revert to the original rate at the time described in the Registration Rights Agreement. 
 The Company shall notify the Trustee and the Paying Agent under the Indenture immediately upon the happening of each and every Registration
Default. The Company shall pay the Additional Interest due on the Securities by depositing with the Paying Agent, in trust, for the benefit of the holders thereof, on the next applicable Interest Payment Date specified by the Indenture and the
Securities, sums sufficient to pay the Additional Interest then due. The Additional Interest due shall be payable on each applicable Interest Payment Date specified by the Indenture and the Securities to the record holder entitled to receive the
interest payment to be made on such date. Each obligation to pay Additional Interest shall be deemed to accrue from and including the date of the applicable Registration Default. 
  

 A-3-5 

 If an Event of Default with respect to Securities of this series shall occur and be
continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities
of each series under the Indenture to be affected at any time by the Company and the Trustee with the consent of the Holders of not less than a majority in aggregate principal amount of the Securities at the time Outstanding of each series to be
affected. The Indenture also contains provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities of each series at the time Outstanding, on behalf of all the Holders of all Securities of such series,
to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such Holder and upon all future Holders of this Security and of any Security
issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security. 
 No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of
(and premium, if any, on) and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed. 
 “Global Security” and “Global Securities” means a Security or Securities evidencing all or part of a series of Securities, issued to the Depositary (as hereinafter defined) for such series or its nominee, and registered
in the name of such Depositary or its nominee. “Depositary” means, with respect to the Securities of any series issuable or issued in whole or in part in the form of one or more Global Securities, the person designated as the Depositary by
the Company. 
 No holder of any beneficial interest in this Security held on its behalf by a Depositary or a nominee of such
Depositary shall have any rights under the Indenture with respect to such Global Security, and such Depositary or nominee may be treated by the Company, the Trustee, and any agent of the Company or the Trustee as the owner of such Global Security
for all purposes whatsoever. Notwithstanding the foregoing, nothing herein shall impair, as between a Depositary and such holders of beneficial interests, the operation of customary practices governing the exercise of the rights of the Depositary as
Holder of any Security. 
 This Security is exchangeable, in whole but not in part, for Securities registered in the names of
Persons other than the Depositary or its nominee or in the name of a successor to the Depositary or a nominee of such successor depositary only if (i) the Depositary (a) notifies the Company that it is unwilling or unable to continue as
depositary for the Global Securities and the Company fails to appoint a successor depositary within 90 calendar days or (b) has ceased to be a clearing agency registered under the Exchange Act and the Company fails to appoint a successor
depositary within 90 calendar days, (ii) at any time the Company in its sole discretion determines to issue Certificated Securities or (iii) there shall have occurred and be continuing an Event of Default with respect to the Securities. If
this Security is exchangeable pursuant to the preceding sentence, it shall be exchangeable for Securities issuable in authorized denominations and registered in such names as the Depositary holding this Security shall direct. Subject to the

  

 A-3-6 

 
foregoing, this Security is not exchangeable, except for a Security or Securities of the same aggregate denominations to be registered in the name of such Depositary or its nominee or in the name
of a successor to the Depositary or a nominee of such successor depositary. 
 No recourse shall be had for the payment of the
principal of (and premium, if any, on) or interest on this Security, or for any claim based hereon, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator,
stockholder, officer or director, as such, past, present or future, of the Company or any successor corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such
liability being, by the acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released. 
 All capitalized terms used in this Security and not otherwise defined herein shall have the meanings assigned to them in the Indenture. 
 This Security, including without limitation the obligation of the Company contained herein to pay the principal of (and premium, if any, on) and interest on this Security in accordance with the terms
hereof and of the Indenture, shall be construed in accordance with and governed by the laws of the State of New York. 
  

 A-3-7 

 ASSIGNMENT FORM 
 To assign this Security, fill in the form below: 
 (I) or (we) assign and transfer
this Security to 
  
  
 (Insert assignee’s social security or tax I.D. no.) 
  
  
  
  
  
  
 (Print or type assignee’s name,
address and zip code) 
 and irrevocably appoint
                             agent to transfer this Security on the books of the Company. The agent
may substitute another to act for him. 
  

					
	Your Signature:	  	  
	  	
		  	(Sign exactly as your name appears on the other side of this Security)	  	

  

	
	 Date:                     

	
	 Medallion Signature
Guarantee:                             

  

 A-3-8 

 EXHIBIT B 
 FORM OF CERTIFICATE OF TRANSFER 
  

	Re:	Mead Johnson Nutrition Company 

 [    ]% Notes due 20[    ] 
 Reference is hereby made to the
Indenture, dated as of November 1, 2009, between Mead Johnson Nutrition Company, as issuer (the “Company”), and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee”), and the First Supplemental
Indenture, dated as of November 5, 2009, among the Company, Mead Johnson & Company and the Trustee (collectively, the “Indenture”). Capitalized terms used but not defined herein shall have the meanings given to them in the
Indenture. 
 [            ], (the “Transferor”)
owns and proposes to transfer the Securities or interest in such Securities specified in Annex A hereto, in the principal amount of $[        ] in such Securities or interests (the
“Transfer”), to [            ] (the “Transferee”), as further specified in Annex A hereto. In connection with the Transfer, the Transferor hereby certifies that:

 [CHECK ALL THAT APPLY] 
 1.   ̈  Check if Transferee will take delivery of a beneficial interest in the 144A Global Security or a Certificated Security Pursuant to Rule 144A. The Transfer is
being effected pursuant to and in accordance with Rule 144A under the United States Securities Act of 1933, as amended (the “Securities Act”), and, accordingly, the Transferor hereby further certifies that the beneficial interest or
Certificated Security is being transferred to a Person that the Transferor reasonably believed and believes is purchasing the beneficial interest or Certificated Security 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 blue sky 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 Security will be
subject to the restrictions on transfer enumerated in the Private Placement Legend printed on the 144A Global Security and/or the Certificated Security and in the Indenture and the Securities Act. 
 2.   ̈  Check if Transferee will take delivery of a beneficial
interest in the Regulation S Global Security or a Certificated Security pursuant to Regulation S. 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

  

 B-1 

 
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) or Rule 904(a) of Regulation S under the Securities Act and (iii) the transaction is not part of a plan or scheme to evade the registration requirements of the Securities Act. Upon consummation of the proposed transfer in accordance
with the terms of the Indenture, the transferred beneficial interest or Certificated Security will be subject to the restrictions on transfer enumerated in the Private Placement Legend printed on the Regulation S Global Security and/or the
Certificated Security and in the Indenture and the Securities Act. 
 3.   ̈
  Check and complete if Transferee will take delivery of a beneficial interest in a Certificated Security pursuant to any provision of the Securities Act other than Rule 144A or Regulation S. The Transfer is being
effected in compliance with the transfer restrictions applicable to beneficial interests in Restricted Global Securities and Restricted Certificated Securities and pursuant to and in accordance with the Securities Act and any applicable blue sky
securities laws of any state of the United States, and accordingly the Transferor hereby further certifies that (check one): 
 (a)   ̈  such Transfer is being effected pursuant to and in accordance with Rule 144 under the Securities Act; 
 or 
 (b)   ̈  such Transfer is being effected to the Company or a subsidiary thereof; 
 or 
 (c)   ̈  such Transfer is being effected pursuant to an effective registration statement under the Securities Act and in compliance with
the prospectus delivery requirements of the Securities Act. 
 4.   ̈  Check if Transferee will take delivery of a beneficial interest in an Unrestricted Global Security or of an Unrestricted Certificated Security. 
 (a)   ̈  Check if Transfer is pursuant to Rule 144.
(i) The Transfer is being effected pursuant to and in accordance with Rule 144 under the Securities Act and in compliance with the transfer restrictions contained in the Indenture and any applicable blue sky securities laws of any state of the
United States and (ii) the restrictions on transfer contained in the Indenture and the Private Placement Legend are not required in order to maintain compliance with the Securities Act. Upon consummation of the proposed Transfer in accordance
with the terms of the Indenture, the transferred beneficial interest or Certificated Security will no longer be subject to the restrictions on transfer enumerated in the Private Placement Legend printed on the Restricted Global Securities, on
Restricted Certificated Securities and in the Indenture. 
  

 B-2 

 (b)   ̈  Check if Transfer is Pursuant to Regulation S. (i) The Transfer is being effected pursuant to and in accordance with Rule 903 or Rule 904 under the Securities Act and in compliance
with the transfer restrictions contained in the Indenture and any applicable blue sky securities laws of any state of the United States and (ii) the restrictions on transfer contained in the Indenture and the Private Placement Legend are not
required in order to maintain compliance with the Securities Act. Upon consummation of the proposed Transfer in accordance with the terms of the Indenture, the transferred beneficial interest or Certificated Security will no longer be subject to the
restrictions on transfer enumerated in the Private Placement Legend printed on the Restricted Global Securities, on Restricted Certificated Securities and in the Indenture. 
 (c)   ̈  Check if Transfer is Pursuant to Other
Exemption. (i) The Transfer is being effected pursuant to and in compliance with an exemption from the registration requirements of the Securities Act other than Rule 144, Rule 903 or Rule 904 and in compliance with the transfer
restrictions contained in the Indenture and any applicable blue sky securities laws of any State of the United States and (ii) the restrictions on transfer contained in the Indenture and the Private Placement Legend are not required in order to
maintain compliance with the Securities Act. Upon consummation of the proposed Transfer in accordance with the terms of the Indenture, the transferred beneficial interest or Certificated Security will not be subject to the restrictions on transfer
enumerated in the Private Placement Legend printed on the Restricted Global Securities or Restricted Certificated Securities and in the Indenture. 
 This certificate and the statements contained herein are made for your benefit and the benefit of the Company. 
  

			
	         [Insert Name of Transferor]

		
	 By:
	 	  

	 Name:
	 	
	 Title:
	 	

 Dated: 
  

 B-3 

 ANNEX A TO CERTIFICATE OF TRANSFER 
  

									
	 1.      The Transferor owns and proposes to transfer the
following:

	
	    [CHECK ONE OF (a) OR (b)]
					
		 	(a)	 		  	 ̈	  	a beneficial interest in the:
					
		 		 	(i)	  	 ̈	  	144A Global Security (CUSIP [            ]), or
					
		 		 	(ii)	  	 ̈	  	Regulation S Global Security (CUSIP [            ]),
					
		 		 	 or
	  		  	
					
		 	(b)	 		  	 ̈	  	a Restricted Certificated Security
		
		 	of the following series:
	
	    [CHECK ONE OF (A), (B) or (C)]
					
		 	(A)	 		  	 ̈	  	3.50% Notes due 2014,
					
		 	(B)	 		  	 ̈	  	4.90% Notes due 2019, or
					
		 	(C)	 		  	 ̈	  	5.90% Notes due 2039.
	
	 2.      After the Transfer the Transferee will hold:

	
	    [CHECK ONE]
					
		 	(a)	 		  	 ̈	  	a beneficial interest in the:
					
		 		 	(i)	  	 ̈	  	144A Global Security (CUSIP [            ]), or
					
		 		 	(ii)	  	 ̈	  	Regulation S Global Security (CUSIP [            ]), or
					
		 		 	(iii)	  	 ̈	  	Unrestricted Global Security (CUSIP [            ]), or
					
		 	(b)	 		  	 ̈	  	a Restricted Certificated Security, or
					
		 	(c)	 		  	 ̈	  	an Unrestricted Certificated Security,
		
		 	of the applicable series in accordance with the terms of the Indenture.

  

 B-4 

 EXHIBIT C 
 FORM OF CERTIFICATE OF EXCHANGE 
 Mead Johnson Nutrition Company 
 2701 Patriot Boulevard 
 Glenview, Illinois 60026

  

	 	Re:	[    ]% Notes due 20[    ] 

 (CUSIP: [                    ]) 
 Reference is hereby made to the Indenture, dated as of November 1, 2009, between Mead Johnson Nutrition Company, as issuer (the
“Company”), and The Bank of New York Mellon Trust Company, N.A., as trustee (the “Trustee”), and the First Supplemental Indenture, dated as of November 5, 2009, among the Company, Mead Johnson & Company and the
Trustee (collectively, the “Indenture”). Capitalized terms used but not defined herein shall have the meanings given to them in the Indenture. 
 [            ], (the “Owner”) owns and proposes to exchange the Securities[s] or interest in such Securities[s] specified
herein, in the principal amount of $[        ] in such Securities[s] or interests (the “Exchange”). In connection with the Exchange, the Owner hereby certifies that: 
 1. Exchange of Restricted Certificated Securities or Beneficial Interests in a Restricted Global Security for Unrestricted Certificated
Securities or Beneficial Interests in an Unrestricted Global Security 
 (a)   ̈  Check if Exchange is from beneficial interest in a Restricted Global Security to beneficial interest in an Unrestricted Global Security. In connection with the Exchange of the
Owner’s beneficial interest in a Restricted Global Security for a beneficial interest in an Unrestricted Global Security in an equal principal amount, the Owner hereby certifies (i) the beneficial interest is being acquired for the
Owner’s own account without transfer, (ii) such Exchange has been effected in compliance with the transfer restrictions applicable to the Global Securities and pursuant to and in accordance with the United States Securities Act of 1933, as
amended (the “Securities Act”), (iii) the restrictions on transfer contained in the Indenture and the Private Placement Legend are not required in order to maintain compliance with the Securities Act and (iv) the beneficial
interest in an Unrestricted Global Security is being acquired in compliance with any applicable blue sky securities laws of any state of the United States. 
 (b)   ̈  Check if Exchange is from beneficial interest in a Restricted Global Security to Unrestricted Certificated Security. In
connection with the Exchange of the Owner’s beneficial interest in a Restricted Global Security for an Unrestricted Certificated Security, the Owner hereby certifies (i) the Certificated Security is being acquired for the Owner’s own
account without transfer, (ii) such Exchange has been effected in compliance with the transfer restrictions applicable to the Restricted Global Securities and pursuant to and in accordance with the Securities Act, (iii) the restrictions on
transfer contained in the Indenture and the Private Placement Legend are not required in order to maintain compliance with the Securities Act and (iv) the Certificated Security is being acquired in compliance with any applicable blue sky
securities laws of any state of the United States. 
  

 C-1 

 (c)   ̈  Check if
Exchange is from Restricted Certificated Security to beneficial interest in an Unrestricted Global Security. In connection with the Owner’s Exchange of a Restricted Certificated Security for a beneficial interest in an Unrestricted Global
Security, the Owner hereby certifies (i) the beneficial interest is being acquired for the Owner’s own account without transfer, (ii) such Exchange has been effected in compliance with the transfer restrictions applicable to
Restricted Certificated Securities and pursuant to and in accordance with the Securities Act, (iii) the restrictions on transfer contained in the Indenture and the Private Placement Legend are not required in order to maintain compliance with
the Securities Act and (iv) the beneficial interest is being acquired in compliance with any applicable blue sky securities laws of any state of the United States. 
 (d)   ̈  Check if Exchange is from Restricted Certificated Security to Unrestricted Certificated Security. In connection with the
Owner’s Exchange of a Restricted Certificated Security for an Unrestricted Certificated Security, the Owner hereby certifies (i) the Unrestricted Certificated Security is being acquired for the Owner’s own account without transfer,
(ii) such Exchange has been effected in compliance with the transfer restrictions applicable to Restricted Certificated Securities and pursuant to and in accordance with the Securities Act, (iii) the restrictions on transfer contained in
the Indenture and the Private Placement Legend are not required in order to maintain compliance with the Securities Act and (iv) the Unrestricted Certificated Security is being acquired in compliance with any applicable blue sky securities laws
of any state of the United States. 
 2. Exchange of Restricted Certificated Securities or Beneficial Interests in Restricted
Global Securities for Restricted Certificated Securities or Beneficial Interests in Restricted Global Securities 
 (a)   ̈  Check if Exchange is from beneficial interest in a Restricted Global Security to Restricted Certificated Security. In connection with the Exchange of the
Owner’s beneficial interest in a Restricted Global Security for a Restricted Certificated Security with an equal principal amount, the Owner hereby certifies that the Restricted Certificated Security is being acquired for the Owner’s own
account without transfer. Upon consummation of the proposed Exchange in accordance with the terms of the Indenture, the Restricted Certificated Security issued will continue to be subject to the restrictions on transfer enumerated in the Private
Placement Legend printed on the Restricted Certificated Security and in the Indenture and the Securities Act. 
 (b)   ̈  Check if Exchange is from Restricted Certificated Security to beneficial interest in a Restricted Global Security. In connection with the Exchange of the
Owner’s Restricted Certificated Security for a beneficial interest in the [CHECK ONE]  ̈ 144A Global Security,  ̈ Regulation S Global Security with an
equal principal amount, the Owner hereby certifies (i) the beneficial interest is being acquired for the Owner’s own account without transfer and (ii) such Exchange has been effected in compliance with the transfer restrictions
applicable to the Restricted Global Securities and pursuant to and in accordance with the Securities Act, and

  

 C-2 

 
in compliance with any applicable blue sky securities laws of any state of the United States. Upon consummation of the proposed Exchange in accordance with the terms of the Indenture, the
beneficial interest issued will be subject to the restrictions on transfer enumerated in the Private Placement Legend printed on the relevant Restricted Global Security and in the Indenture and the Securities Act. 
 This certificate and the statements contained herein are made for your benefit and the benefit of the Company. 
  

			
	  

	                        [Insert Name of
Transferor]
		
	By:	 	  

	Name:	 	
	Title:	 	

 Dated:
                     
  

 C-3Registration Rights Agreement

 Exhibit 4.3 
  
  
  
 REGISTRATION RIGHTS AGREEMENT

 Dated as of November 5, 2009 
 among 
 MEAD JOHNSON NUTRITION COMPANY, 
 MEAD JOHNSON & COMPANY 
 and 
 CITIGROUP GLOBAL MARKETS INC. 
 MORGAN STANLEY & CO. INCORPORATED 
  
  
  

 REGISTRATION RIGHTS AGREEMENT 
 THIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is made and entered into on this 5th day of November, 2009, among Mead Johnson Nutrition Company, a
Delaware corporation (the “Company”), Mead Johnson & Company, a Delaware corporation, as guarantor (the “Guarantor”), and Citigroup Global Markets Inc. and Morgan Stanley & Co. Incorporated as
representatives (the “Representatives”) of the initial purchasers named in Schedule I hereto (collectively, the “Initial Purchasers”). 
 This Agreement is made pursuant to the Purchase Agreement, dated October 29, 2009, among the Company, the Guarantor and the Initial Purchasers (the “Purchase Agreement”), which
provides for the sale by the Company to the Initial Purchasers of an aggregate of $500,000,000 principal amount of the Company’s 3.50% Notes due 2014, $700,000,000 principal amount of the Company’s 4.90% Notes due 2019 and $300,000,000
principal amount of the Company’s 5.90% Notes due 2039 (collectively, the “Notes”). The Notes will be unconditionally guaranteed by the Guarantor (such guarantee, the “Guarantee,” and together with the Notes,
the “Securities”). In order to induce the Initial Purchasers to enter into the Purchase Agreement, the Company and the Guarantor have agreed to provide to the Initial Purchasers and their direct and indirect transferees the
registration rights set forth in this Agreement. The execution of this Agreement is a condition to the closing under the Purchase Agreement. 
 In consideration of the foregoing, the parties hereto agree as follows: 
 1. Definitions. 
 As used in this Agreement, the following capitalized defined terms shall have the
following meanings: 
 “Additional Interest” shall have the meaning set forth in Section 2(e). 

“Agreement” shall have the meaning set forth in the preamble. 
 “1933 Act” shall mean the Securities Act of 1933, as amended from time to time. 
 “1934 Act” shall mean the Securities Exchange Act of 1934, as amended from time to time. 
 “Business Day” shall mean any day other than a Saturday, Sunday or U.S. federal holiday or a day on which banking
institutions or trust companies located in The City of New York, New York are authorized or obligated to be closed. 

 “Closing Date” shall mean the Closing Date as defined in the Purchase
Agreement. 
 “Company” shall have the meaning set forth in the preamble and shall also include the
Company’s successors. 
 “Exchange Dates” shall have the meaning set forth in Section 2(a)(ii)
hereof. 
 “Exchange Offer” shall mean the exchange offer by the Company of Exchange Securities for Registrable
Securities pursuant to Section 2(a) hereof. 
 “Exchange Offer Registration” shall mean a registration
under the 1933 Act effected pursuant to Section 2(a) hereof. 
 “Exchange Offer Registration Statement”
shall mean an exchange offer registration statement on Form S-4 (or, if applicable, on another appropriate form) and all amendments and supplements to such registration statement, in each case including the Prospectus contained therein, all exhibits
thereto and all material incorporated by reference therein. 
 “Exchange Securities” shall mean securities
issued by the Company under the Indenture containing terms identical to the Securities (except that (i) interest thereon shall accrue from the last date on which interest was paid on the Securities or, if no such interest has been paid, from
November 5, 2009 and (ii) the Exchange Securities will not contain restrictions on transfer or be entitled to receive any increase in annual interest rate pursuant to Section 2(e) hereof) and to be offered to Holders of Securities in
exchange for Securities pursuant to the Exchange Offer. 
 “Guarantee” shall have the meaning set forth in the
preamble. 
 “Guarantor” shall have the meaning set forth in the preamble and shall also include the
Guarantor’s successors. 
 “Holders” shall mean the Initial Purchasers, for so long as they own any
Registrable Securities, and each of their successors, assigns and direct and indirect transferees who become registered owners of Registrable Securities under the Indenture; provided that for purposes of Sections 4 and 5 of this Agreement, the
term “Holder” shall include Participating Broker-Dealers. 
 “Indenture” shall mean the
Indenture relating to the Securities, dated as of November 1, 2009 between the Company and The Bank of New York Mellon Trust Company, N.A., as trustee, as amended by the First Supplemental Indenture, dated as of November 5, 2009, among the
Company, the Guarantor and The Bank of New York Mellon Trust Company, N.A., as trustee, and as the same may be further amended or supplemented from time to time in accordance with the terms thereof. 

 “Initial Purchasers” shall have the meaning set forth in the preamble.

 “Majority Holders” shall mean the Holders of a majority of the aggregate principal amount of outstanding
Registrable Securities; provided that whenever the consent or approval of Holders of a specified percentage of Registrable Securities is required hereunder, Registrable Securities held by the Company, the Guarantor or any of their respective
affiliates (as such term is defined in Rule 405 under the 1933 Act) (other than the Initial Purchasers or subsequent Holders of Registrable Securities if such subsequent holders are deemed to be such affiliates solely by reason of their holding of
such Registrable Securities) shall not be counted in determining whether such consent or approval was given by the Holders of such required percentage or amount. 
 “Notes” shall have the meaning set forth in the preamble. 
 “Participating Broker-Dealer” shall have the meaning set forth in Section 4(a). 
 “Permitted Suspension Event” shall have the meaning set forth in Section 3. 
 “Person” shall mean an individual, partnership, limited liability company, corporation, trust or unincorporated organization, or a government or agency or political subdivision thereof. 
 “Prospectus” shall mean the prospectus included in a Registration Statement, including any preliminary prospectus, and any
such prospectus as amended or supplemented by any prospectus supplement, including a prospectus supplement with respect to the terms of the offering of any portion of the Registrable Securities covered by a Shelf Registration Statement, and by all
other amendments and supplements to such prospectus, and in each case including all material incorporated by reference therein. 
 “Purchase Agreement” shall have the meaning set forth in the preamble. 
 “Registrable
Securities” shall mean the Securities; provided, however, that the Securities shall cease to be Registrable Securities (i) when a Registration Statement with respect to such Securities shall have been declared effective under
the 1933 Act and such Securities shall have been disposed of pursuant to such Registration Statement including by way of exchange for Exchange Securities, (ii) when such Securities have been sold to the public pursuant to Rule 144 (or any
similar provision then in force, but not Rule 144A) under the 1933 Act or (iii) when such Securities shall have ceased to be outstanding. 

 “Registration Expenses” shall mean any and all expenses incident to
performance of or compliance by the Company and the Guarantor with this Agreement, including without limitation: (i) all SEC and stock exchange registration and filing fees, (ii) all fees and expenses incurred in connection with compliance
with state securities or blue sky laws (including reasonable fees and disbursements of counsel for any Underwriters or Holders in connection with blue sky qualification of any of the Exchange Securities or Registrable Securities) and any filings
with the Financial Industry Regulatory Authority, (iii) all expenses of any Persons in preparing or assisting in preparing, word processing, printing and distributing any Registration Statement, any Prospectus, any amendments or supplements
thereto, any underwriting agreements, securities sales agreements and other documents relating to the performance of and compliance with this Agreement, (iv) all rating agency fees, (v) all fees and disbursements relating to the
qualification of the Indenture under applicable securities laws, (vi) the fees and disbursements of the Trustee and its counsel, (vii) the fees and disbursements of counsel for the Company and the Guarantor and, in the case of a Shelf
Registration Statement, the fees and disbursements of one counsel for the Holders (which counsel shall be selected by the Majority Holders and which counsel may also be counsel for the Initial Purchasers) and (viii) the fees and disbursements
of the independent registered public accounting firm of the Company and the Guarantor, including the expenses of any special audits or “cold comfort” letters required by or incident to such performance and compliance, but excluding
fees and expenses of counsel to the Underwriters (other than fees and expenses set forth in clause (ii) above) or the Holders and underwriting discounts and commissions and transfer taxes, if any, relating to the sale or disposition of
Registrable Securities by a Holder. 
 “Registration Statement” shall mean any registration statement of the
Company and the Guarantor that covers any of the Exchange Securities or Registrable Securities pursuant to the provisions of this Agreement and all amendments and supplements to any such Registration Statement, including post-effective amendments,
in each case including the Prospectus contained therein, all exhibits thereto and all material incorporated by reference therein. 
 “Representatives” shall have the meaning set forth in the preamble. 
 “Securities”
shall have the meaning set forth in the preamble. 
 “SEC” shall mean the U.S. Securities and Exchange
Commission. 
 “Shelf Registration” shall mean a registration effected pursuant to Section 2(b) hereof.

 “Shelf Registration Statement” shall mean a “shelf”
registration statement of the Company and the Guarantor pursuant to the provisions of Section 2(b) of this Agreement that, subject to the second paragraph of Section 3, covers all of the Registrable Securities (but no other securities
unless approved by the Holders whose Registrable Securities are covered by such Shelf Registration Statement) on an appropriate form under Rule 415 under the 1933 Act, or any similar rule that may be adopted by the SEC, and all amendments and
supplements to such registration statement, including post-effective amendments, in each case including the Prospectus contained therein, all exhibits thereto and all material incorporated by reference therein. 
 “Staff” shall mean the staff of the SEC. 
 “TIA” shall have the meaning set forth in Section 3(l) hereof. 
 “Trustee” shall mean the trustee with respect to the Securities under the Indenture. 
 “Underwriter” shall have the meaning set forth in Section 3 hereof. 
 “Underwritten
Registration” or “Underwritten Offering” shall mean a registration in which Registrable Securities are sold to an Underwriter for reoffering to the public. 
 2. Registration Under the 1933 Act. 
 (a) To the extent not prohibited by any applicable law or applicable interpretation of the Staff, each of the Company and the
Guarantor shall use its reasonable best efforts to cause to be filed an Exchange Offer Registration Statement covering the offer by the Company and the Guarantor to the Holders to exchange all of the Registrable Securities for Exchange Securities
and to have such Registration Statement remain effective until the closing of the Exchange Offer. The Company and the Guarantor shall commence the Exchange Offer promptly after the Exchange Offer Registration Statement has been declared effective by
the SEC and use its reasonable best efforts to have the Exchange Offer consummated not later than 60 days after such effective date. The Company and the Guarantor shall commence the Exchange Offer by mailing the related exchange offer Prospectus and
accompanying documents to each Holder stating, in addition to such other disclosures as are required by applicable law: 
 (i) that the Exchange Offer is being made pursuant to this Agreement and that all Registrable Securities validly tendered will be accepted for exchange; 

 (ii) the dates on which Securities may be tendered for exchange (which shall
be a period of at least 20 Business Days from the date such notice is mailed) (the “Exchange Dates”); 
 (iii) that any Registrable Security not tendered will remain outstanding and continue to accrue interest, but will not retain any rights under this Agreement; 
 (iv) that Holders electing to have a Registrable Security exchanged pursuant to the Exchange Offer will be required to
surrender such Registrable Security, together with the enclosed letters of transmittal, to the institution and at the address (located in the Borough of Manhattan, The City of New York) specified in the notice prior to the close of business on the
last Exchange Date; and 
 (v) that Holders will be entitled to withdraw their election, not later than the close
of business, New York City time, on the last Exchange Date, by sending to the institution and at the address (located in the Borough of Manhattan, The City of New York) specified in the notice a facsimile transmission or letter setting forth the
name of such Holder, the principal amount of Registrable Securities delivered for exchange and a statement that such Holder is withdrawing his election to have such Securities exchanged. 
 As a condition to participating in the Exchange Offer, a Holder shall be required to represent to the Company and the Guarantor that
(i) any Exchange Securities to be received by it shall be acquired in the ordinary course of its business, (ii) at the time of the commencement of the Exchange Offer it is not engaged in, does not intend to engage in, and has no
arrangement or understanding with any Person to participate in, the distribution (within the meaning of the 1933 Act) of the Exchange Securities, (iii) it is not an “affiliate” (within the meaning of Rule 405 under the 1933 Act) of
the Company and the Guarantor and (iv) if such Holder is a broker-dealer that will receive Exchange Securities for its own account in exchange for Registrable Securities that were acquired by such broker-dealer as a result of market-making or
other trading activities, then such Holder shall deliver a prospectus meeting the requirements of the 1933 Act (or, to the extent permitted by law, make available a prospectus to purchasers) in connection with any resale of such Exchange Securities.

 As soon as practicable after the last Exchange Date, the Company and the
Guarantor shall: 
 (i) accept for exchange Registrable Securities or portions thereof tendered and not validly
withdrawn pursuant to the Exchange Offer; and 
 (ii) deliver, or cause to be delivered, to the Trustee for
cancellation all Registrable Securities or portions thereof so accepted for exchange by the Company and issue, and cause the Trustee to promptly authenticate and deliver to each Holder, Exchange Securities equal in principal amount to the principal
amount of the Registrable Securities surrendered by such Holder. 
 Each of the Company and the Guarantor shall use its
reasonable best efforts to complete the Exchange Offer as provided above and shall comply with the applicable requirements of the 1933 Act, the 1934 Act and other applicable laws and regulations in connection with the Exchange Offer. The Exchange
Offer shall not be subject to any conditions, other than that the Exchange Offer does not violate applicable law or any applicable interpretation of the Staff. 
 (b) In the event that (i) the Company determines that the Exchange Offer Registration provided for in Section 2(a)
above is not available or may not be consummated as soon as practicable after the last Exchange Date because it would violate applicable law or the applicable interpretations of the Staff, (ii) the Exchange Offer is not for any other reason
consummated within 270 days after the Closing Date or (iii) the Exchange Offer has been completed and in the opinion of counsel for the Initial Purchasers a Registration Statement must be filed and a Prospectus must be delivered by the Initial
Purchasers in connection with any offering or sale of Registrable Securities, each of the Company and the Guarantor shall use its reasonable best efforts to cause to be filed as soon as practicable after such determination, date or notice of such
opinion of counsel is given to the Company and the Guarantor, as the case may be, a Shelf Registration Statement providing for the sale by the Holders of all of the Registrable Securities and to use reasonable best efforts to have such Shelf
Registration Statement declared effective by the SEC. In the event the Company or the Guarantor is required to file a Shelf Registration Statement solely as a result of the matters referred to in clause (iii) of the preceding sentence, each of
the Company and the Guarantor shall use its reasonable best efforts to file and have declared effective by the SEC both an Exchange Offer Registration Statement pursuant to Section 2(a) with respect to all Registrable Securities and a Shelf
Registration Statement (which may be a combined Registration Statement with the Exchange Offer Registration Statement) with respect to offers and sales of Registrable Securities held by the Initial Purchasers after completion of the Exchange Offer.
Subject to Section 3 hereof, each of the Company and the Guarantor agrees

 
to use its reasonable best efforts to keep the Shelf Registration Statement continuously effective for one year or such shorter period that will terminate when all of the Registrable Securities
covered by the Shelf Registration Statement have been sold pursuant to the Shelf Registration Statement. Each of the Company and the Guarantor further agrees to supplement or amend the Shelf Registration Statement if required by the rules,
regulations or instructions applicable to the registration form used by the Company and the Guarantor for such Shelf Registration Statement or by the 1933 Act or by any other rules and regulations thereunder for shelf registration or if reasonably
requested by a Holder with respect to information relating to such Holder, and to use its reasonable best efforts to cause any such amendment to become effective and such Shelf Registration Statement to become usable as soon as thereafter
practicable. Each of the Company and the Guarantor agrees to furnish to the Holders of Registrable Securities copies of any such supplement or amendment promptly after its being used or filed with the SEC. 
 (c) The Company and the Guarantor shall pay all Registration Expenses in connection with the registration pursuant to
Section 2(a) and Section 2(b). Each Holder shall pay all underwriting discounts and commissions and transfer taxes, if any, relating to the sale or disposition of such Holder’s Registrable Securities pursuant to the Shelf Registration
Statement. 
 (d) An Exchange Offer Registration Statement pursuant to Section 2(a) and a Shelf Registration
Statement pursuant to Section 2(b) hereof will not be deemed to have become effective unless it has been declared effective by the SEC or is automatically effective upon filing with the SEC as provided by Rule 462 under the 1933 Act; provided,
however, that, if, after it has been declared effective, the offering of Registrable Securities pursuant to a Shelf Registration Statement is interfered with by any stop order, injunction or other order or requirement of the SEC or any other
governmental agency or court, such Registration Statement will be deemed not to have become effective during the period of such interference until the offering of Registrable Securities pursuant to such Registration Statement may legally resume.

 (e) In the event the Exchange Offer is not consummated or, if required by the terms of
this Agreement, the Shelf Registration Statement is not declared effective by the SEC on or prior to the 270th day after the Closing Date, the interest rate on the Registrable Securities will be increased by 0.25% per annum
for the first 90-day period immediately following such date and by an additional 0.25% per annum after the first 90-day period, up to a maximum additional rate of 0.5% per annum (the “Additional Interest”). The accrual of
Additional Interest will cease and the interest rate will revert to the original rate upon the earlier of (i) the consummation of the Exchange Offer or, if required by the terms of this Agreement, the effectiveness of the Shelf Registration
Statement and (ii) the time that there are no Securities outstanding that are Registrable Securities. 

 (f) Without limiting the remedies available to the Initial Purchasers and
the Holders, each of the Company and the Guarantor acknowledges that any failure by the Company or the Guarantor to comply with its obligations under Section 2(a) and Section 2(b) hereof may result in material irreparable injury to the
Initial Purchasers or the Holders for which there is no adequate remedy at law, that it will not be possible to measure damages for such injuries precisely and that, in the event of any such failure, the Initial Purchasers or any Holder may obtain
such relief as may be required to specifically enforce the Company’s and the Guarantor’s obligations under Section 2(a) and Section 2(b) hereof. 
 3. Registration Procedures. 
 In connection with the obligations of
the Company and the Guarantor with respect to the Registration Statements pursuant to Section 2(a) and Section 2(b) hereof, the Company and the Guarantor shall: 
 (a) prepare and file with the SEC a Registration Statement on the appropriate form under the 1933 Act, which form
(x) shall be selected by the Company and (y) shall, in the case of a Shelf Registration, be available for the sale of the Registrable Securities by the selling Holders thereof and (z) shall comply as to form in all material respects
with the requirements of the applicable form and include all financial statements required by the SEC to be filed therewith, and use its reasonable best efforts to cause such Registration Statement to become effective and remain effective in
accordance with Section 2 hereof; 
 (b) prepare and file with the SEC such amendments and post-effective
amendments to each Registration Statement as may be necessary to keep such Registration Statement effective for the applicable period and cause each Prospectus to be supplemented by any required prospectus supplement and, as so supplemented, to be
filed pursuant to Rule 424 under the 1933 Act; to keep each Prospectus current during the period described in Section 4(3) of, and Rule 174 under, the 1933 Act that is applicable to transactions by brokers or dealers with respect to the
Registrable Securities or Exchange Securities; 

 (c) in the case of a Shelf Registration, promptly furnish to each Holder of
Registrable Securities, to counsel for the Initial Purchasers, to counsel for the Holders and to each Underwriter of an Underwritten Offering of Registrable Securities, if any, without charge, as many copies of each Prospectus, including each
preliminary Prospectus, and any amendment or supplement thereto and such other documents as such Holder or Underwriter may reasonably request, in order to facilitate the public sale or other disposition of the Registrable Securities; and, subject to
Section 3(i), the Company and the Guarantor consent to the use of such Prospectus and any amendment or supplement thereto in accordance with applicable law by each of the selling Holders of Registrable Securities and any such Underwriters in
connection with the offering and sale of the Registrable Securities covered by and in the manner described in such Prospectus or any amendment or supplement thereto in accordance with applicable law; 
 (d) use its reasonable best efforts to register or qualify the Registrable Securities under all applicable state securities
or “blue sky” laws of such jurisdictions as any Holder of Registrable Securities covered by a Registration Statement shall reasonably request in writing by the time the applicable Registration Statement is declared effective by the
SEC, to cooperate with reasonable requests by such Holders in connection with any filings required to be made with the Financial Industry Regulatory Authority and do any and all other acts and things that may be reasonably necessary or advisable to
enable such Holder to consummate the disposition in each such jurisdiction of such Registrable Securities owned by such Holder; provided, however, that neither the Company nor the Guarantor shall be required to (i) qualify as a foreign
corporation or as a dealer in securities in any jurisdiction where it would not otherwise be required to qualify but for this Section 3(d), (ii) file any general consent to service of process or (iii) subject itself to taxation in any
such jurisdiction if it is not so subject; 
 (e) in the case of a Shelf Registration, promptly notify each
Holder of Registrable Securities, counsel for the Holders and counsel for the Initial Purchasers promptly and, if requested by any such Holder or counsel, confirm such advice in writing (i) when a Registration Statement has become effective and
when any post-effective amendment thereto has been filed and becomes effective, (ii) of any request by the SEC or any state securities authority for amendments and supplements to a Registration Statement and Prospectus or for additional
information after the Registration Statement has become effective, (iii) of the issuance by the SEC or any state securities authority of any stop order suspending the effectiveness of a Registration Statement or the initiation of any
proceedings for that purpose, (iv) if, between the effective date of a Registration Statement and the closing of any sale of Registrable Securities covered thereby, the representations and warranties of the Company and the

 
Guarantor contained in any underwriting agreement, securities sales agreement or other similar agreement, if any, relating to the offering cease to be true and correct in all material respects or
if the Company or the Guarantor receives any notification with respect to the suspension of the qualification of the Registrable Securities for sale in any jurisdiction or the initiation of any proceeding for such purpose, (v) of the happening
of any event during the period a Shelf Registration Statement is effective that makes any statement made in such Registration Statement or the related Prospectus untrue in any material respect or that requires the making of any changes in such
Registration Statement or Prospectus in order to make the statements therein not misleading and (vi) of any determination by the Company or the Guarantor that a post-effective amendment to a Registration Statement would be appropriate;

 (f) make every reasonable effort to obtain the withdrawal of any order suspending the effectiveness of a
Registration Statement at the earliest possible moment and provide immediate notice to each Holder of the withdrawal of any such order; 
 (g) in the case of a Shelf Registration, furnish to each Holder of Registrable Securities, upon written request therefor, without charge, at least one conformed copy of each Registration Statement and any
post-effective amendment thereto (without documents incorporated therein by reference or exhibits thereto, unless requested); 
 (h) in the case of a Shelf Registration, cooperate with the selling Holders of Registrable Securities to facilitate the timely preparation and delivery of certificates representing Registrable Securities
to be sold and not bearing any restrictive legends and enable such Registrable Securities to be in such denominations (consistent with the provisions of the Indenture) and registered in such names as the selling Holders may reasonably request in
writing at least one Business Day prior to the closing of any sale of Registrable Securities; 
 (i) in the case
of a Shelf Registration, upon the occurrence of any event contemplated by Section 3(e)(v) hereof, use its reasonable best efforts to promptly prepare and file with the SEC a supplement or post-effective amendment to a Registration Statement or
the related Prospectus or any document incorporated therein by reference or file any other required document so that, as thereafter delivered to the purchasers of the Registrable Securities, such Prospectus will not contain any untrue statement of a
material fact or omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, subject to the Company’s right to suspend the use of the Shelf Registration
Statement in

 
respect of any Permitted Suspension Event pursuant to, and subject to the conditions of, this Section 3. The Company and the Guarantor agree to notify the Holders to suspend use of the
Prospectus as promptly as reasonably practicable after the occurrence of such an event, and the Holders hereby agree to suspend use of the Prospectus upon receipt of such notice until the Company or the Guarantor has amended or supplemented the
Prospectus to correct such misstatement or omission; 
 (j) a reasonable time prior to the filing of any
Registration Statement, any Prospectus, any amendment to a Registration Statement or any amendment or supplement to a Prospectus or any document that is to be incorporated by reference into a Registration Statement or a Prospectus after initial
filing of a Registration Statement, provide copies of such document to the Initial Purchasers and their counsel (and, in the case of a Shelf Registration Statement, the Holders and their counsel) and make such of the representatives of the Company
and the Guarantor as shall be reasonably requested by the Initial Purchasers or their counsel (and, in the case of a Shelf Registration Statement, the Holders or their counsel) available for discussion of such document, and shall not at any time
file or make any amendment to the Registration Statement, any Prospectus, any amendment to a Registration Statement or any amendment or supplement to a Prospectus or any document which is to be incorporated by reference into a Registration Statement
or a Prospectus, of which the Initial Purchasers and their counsel (and, in the case of a Shelf Registration Statement, the Holders and their counsel) shall not have previously been advised and furnished a copy or to which the Initial Purchasers or
their counsel (and, in the case of a Shelf Registration Statement, the Holders or their counsel) shall object. Notwithstanding the foregoing, nothing herein shall prohibit the Company or any Guarantor from filing any document required to be filed
pursuant to the 1934 Act so long as the Initial Purchasers of Registrable Securities covered by such Registration Statement and the Underwriter(s), if any, have been (x) provided with notice of the Company’s or such Guarantor’s
intention to make such filing as soon as practicable and (y) furnished with a copy of the proposed filing in advance of the filing thereof with the SEC; 
 (k) obtain a CUSIP number for all Exchange Securities or Registrable Securities, as the case may be, not later than the
effective date of a Registration Statement; 
 (l) cause the Indenture to be qualified under the Trust Indenture
Act of 1939, as amended (the “TIA”), in connection with the registration of the Exchange Securities or Registrable Securities, as the case may be, cooperate with the Trustee and the Holders to effect such changes to the Indenture as
may be required for the Indenture to be so qualified in accordance with the

 
terms of the TIA and execute, and use its reasonable best efforts to cause the Trustee to execute, all documents as may be required to effect such changes and all other forms and documents
required to be filed with the SEC to enable the Indenture to be so qualified in a timely manner; 
 (m) in the
case of a Shelf Registration, make available for inspection by a representative of the Holders of the Registrable Securities, any Underwriter participating in any disposition pursuant to such Shelf Registration Statement, and attorneys and
accountants designated by the Holders, at reasonable times and in a reasonable manner, all financial and other records, pertinent documents and properties of the Company and the Guarantor, and cause the respective officers, directors and employees
of the Company and the Guarantor to supply all information reasonably requested by any such representative, Underwriter, attorney or accountant in connection with a Shelf Registration Statement; provided, that if any such information is reasonably
identified by the Company as being confidential or proprietary, each Person receiving such information shall take actions to maintain it in confidence and such information shall not be disclosed to any other Person until such time as
(1) disclosure of such information is required by law (including any disclosure requirements pursuant to federal securities laws in connection with the filing of any Shelf Registration Statement or the use of any prospectus referred to in this
Agreement), (2) such Person shall be legally compelled to disclose such information pursuant to a subpoena or other order from a court of competent jurisdiction (but only after such Person shall have given the Company prior written notice of
such requirement, and provided that such Person uses reasonable efforts to allow the Company at the Company’s expense to undertake to contest the compulsion to disclose such information) or (3) the information has been made generally
available to the public. Notwithstanding the foregoing, any Person receiving such information may disclose the information to any governmental or regulatory authority having jurisdiction over such Person (other than pursuant to a subpoena or other
order from a court of competent jurisdiction, which disclosure shall be subject to clause (2) of the proviso to the immediately preceding sentence) without notice to or consent from the Company if such Person advises such authority of the
confidential nature of the information; 
 (n) if reasonably requested by any Holder of Registrable Securities
covered by a Registration Statement, (i) as promptly as reasonably practicable incorporate in a prospectus supplement or post-effective amendment such information with respect to such Holder as such Holder reasonably requests to be included
therein and (ii) make all required filings of such prospectus supplement or such post-effective amendment as soon as reasonably practicable after the Company has received notification of the matters to be incorporated in such filing; and

 (o) in the case of a Shelf Registration, enter into such customary
agreements and take all such other actions in connection therewith (including those reasonably requested by the Holders of a majority in principal amount of the Registrable Securities being sold) in order to expedite or facilitate the disposition of
such Registrable Securities including, but not limited to, an Underwritten Offering and in such connection, (i) to the extent possible, make such representations and warranties to the Holders and any Underwriters of such Registrable Securities
with respect to the business of the Company, the Guarantor and their respective subsidiaries, the Registration Statement, Prospectus and documents incorporated by reference or deemed incorporated by reference, if any, in each case, in form,
substance and scope as are customarily made by issuers to underwriters in underwritten offerings and confirm the same if and when requested, (ii) in the case of any Underwritten Offering, obtain opinions of counsel to the Company and the
Guarantor (which counsel may be the Company’s general counsel and which opinions, in form, scope and substance, shall be reasonably satisfactory to the Holders and such Underwriters and their respective counsel) addressed to each selling Holder
and Underwriter of Registrable Securities, covering the matters customarily covered in opinions requested in underwritten offerings, (iii) in the case of any Underwritten Offering, obtain “cold comfort” letters from the
independent certified public accountants of the Company or the Guarantor (and, if necessary, any other certified public accountant of any subsidiary of the Company, or of any business acquired by the Company for which financial statements and
financial data are or are required to be included in the Registration Statement) addressed to each selling Holder (to the extent permitted by applicable professional standards) and Underwriter of Registrable Securities, such letters to be in
customary form and covering matters of the type customarily covered in “cold comfort” letters in connection with underwritten offerings, and (iv) deliver such documents and certificates as may be reasonably requested by the
Holders of a majority in principal amount of the Registrable Securities being sold or the Underwriters, and which are customarily delivered in underwritten offerings, to evidence the continued validity of the representations and warranties of the
Company and the Guarantor made pursuant to clause (i) above and to evidence compliance with any customary conditions contained in an underwriting agreement. 

 In the case of a Shelf Registration Statement, the Company and the Guarantor may require, as
a condition to including such Holder’s Registrable Securities in such Shelf Registration Statement, each Holder of Registrable Securities to furnish, within 20 Business Days after receipt of request thereof, to the Company and the Guarantor
such information regarding the Holder and the proposed distribution by such Holder of such Registrable Securities as the Company and the Guarantor may from time to time reasonably request in writing. 
 Each Holder agrees that, upon receipt of any notice from the Company or the Guarantor of the happening of any event of the kind described in
Section 3(e)(v) hereof, such Holder will forthwith discontinue disposition of Registrable Securities pursuant to a Registration Statement until such Holder’s receipt of the copies of the supplemented or amended Prospectus contemplated by
Section 3(i) hereof, and, if so directed by the Company or the Guarantor, such Holder will deliver to the Company or the Guarantor (at the Company’s and the Guarantor’s expense) all copies in its possession, other than permanent file
copies then in such Holder’s possession, of the Prospectus covering such Registrable Securities current at the time of receipt of such notice. It is agreed that the Company’s and the Guarantor’s option to suspend the use of a
Registration Statement pursuant to this paragraph shall constitute a “Permitted Suspension Event” as defined below. 
 In addition, the Company may suspend the offering and sales under the Shelf Registration Statement during the period that the Shelf Registration Statement is required to be effective and usable hereunder: 
 if (1) either: 
 (A) the Company shall be engaged in a material acquisition or disposition and (i) such acquisition or disposition is required to be disclosed in the Shelf Registration Statement, the related
Prospectus or any amendment or supplement thereto, or the failure by the Company to disclose such transaction in the Shelf Registration Statement or related Prospectus, or any amendment or supplement thereto, as then amended or supplemented, would
cause such Shelf Registration Statement, or amendment thereto, to contain an untrue statement of material fact or omit to state a material fact necessary in order to make the statement therein not misleading, or would cause such Prospectus, or
supplement thereto, to contain an untrue statement of material fact or omit to state a material fact necessary in order to make the statement therein not misleading, in light of the circumstances under which they were made, (ii) information
regarding the existence of such acquisition or disposition has not then been publicly disclosed by or on behalf of the Company and (iii) a majority of the Board of Directors of the Company determines in the exercise of its good faith judgment
that disclosure of such acquisition or disposition would not be in the best interest of the Company or would have a material adverse effect on the consummation of such acquisition or disposition; or 

 (B) a majority of the Board of Directors of the Company determines in the
exercise of its good faith judgment that compliance with the disclosure obligations set forth in Section 3(i) would otherwise have a material adverse effect on the Company and its subsidiaries, taken as a whole (the matters described in clauses
(A) and (B) are each referred to herein as a “Permitted Suspension Event”); 
 and (2) the Company notifies the
Holders within two Business Days after such Board of Directors makes the relevant determination set forth in clause (1). 
 If
the Company or the Guarantor shall give any such notice to suspend the disposition of Registrable Securities pursuant to a Registration Statement, the Company and the Guarantor shall extend the period during which the Registration Statement shall be
maintained effective pursuant to this Agreement by the number of days during the period from and including the date of the giving of such notice to and including the date when the Holders shall have received notice that the suspension of the
disposition of Registrable Securities pursuant to such Registration Statement has ended and received copies of the supplemented or amended Prospectus necessary to resume such dispositions. The Company and the Guarantor may invoke a Permitted
Suspension Event only twice during any 365 day period and any such suspensions may not exceed 60 days in the aggregate. 
 The
Holders of Registrable Securities covered by a Shelf Registration Statement who desire to do so may sell such Registrable Securities in an Underwritten Offering. In any such Underwritten Offering, the investment banker or investment bankers and
manager or managers (the “Underwriters”) that will administer the offering will be selected by the Majority Holders of the Registrable Securities included in such offering. 
 4. Participation of Broker-Dealers in Exchange Offer. 
 (a) The Staff has taken the position that any broker-dealer that receives Exchange Securities for its own account in the
Exchange Offer in exchange for Registrable Securities that were acquired by such broker-dealer as a result of market-making or other trading activities (a “Participating Broker-Dealer”), may be deemed to be an
“underwriter” within the meaning of the 1933 Act and must deliver a prospectus meeting the requirements of the 1933 Act in connection with any resale of such Exchange Securities. 
 Each of the Company and the Guarantor understands that it is the Staff’s position that if the Prospectus contained in the Exchange
Offer Registration Statement includes a plan of distribution containing a statement to the above effect and the means by which Participating Broker-Dealers may resell the Exchange Securities, without naming the Participating Broker-Dealers or

 
specifying the amount of Exchange Securities owned by them, such Prospectus may be delivered by Participating Broker-Dealers to satisfy their prospectus delivery obligation under the 1933 Act in
connection with resales of Exchange Securities for their own accounts, so long as the Prospectus otherwise meets the requirements of the 1933 Act. 
 (b) The Company shall indicate in a “Plan of Distribution” section contained in the Prospectus forming a part of the Exchange Offer Registration Statement that any Participating Broker-Dealer
who holds Registrable Securities that were acquired for its own account as a result of market-making activities or other trading activities (other than Registrable Securities acquired directly from the Company), may exchange such Registrable
Securities pursuant to the Exchange Offer; however, such Participating Broker-Dealer may be deemed to be an “underwriter” within the meaning of the 1933 Act and must, therefore, deliver a prospectus meeting the requirements of the 1933 Act
in connection with any resales of the Exchange Securities received by such Participating Broker-Dealer in the Exchange Offer, which prospectus delivery requirement may be satisfied by the delivery by such Participating Broker-Dealer of the
Prospectus contained in the Exchange Offer Registration Statement. Such “Plan of Distribution” section shall also contain all other information with respect to such resales by any Participating Broker-Dealers that the SEC may require in
order to permit such resales pursuant thereto, but such “Plan of Distribution” shall not name any such Participating Broker-Dealer or disclose the amount of Registrable Securities held by any such Participating Broker-Dealer except to the
extent required by the SEC as a result of a change in policy after the date of this Agreement. 
 (c) In the
event the Company receives notice from one or more Participating Broker-Dealers in connection with the Exchange Offer or within 20 days after the consummation of the Exchange Offer that such Participating Broker-Dealer is exchanging or has exchanged
Registrable Securities acquired for the account of such Participating Broker-Dealer as a result of market making or other trading activities, then each of the Company and the Guarantor shall use its reasonable best efforts to keep the Exchange Offer
Registration Statement continuously effective, supplemented and amended to the extent necessary to ensure that it is available for resales of Exchange Securities acquired by any Participating Broker-Dealers upon exchange of Registrable Securities
acquired by such Participating Broker-Dealers for their own accounts as a result of market-making activities or other trading activities, and to ensure that it conforms with the requirements of this Agreement, the 1933 Act and the policies, rules
and regulations of the SEC as announced from time to time, for a period ending on the earlier of (i) 180 days after the last Exchange Date and (ii) the date on which a Participating Broker-Dealer is no longer required to deliver a
prospectus in connection with market-making or other trading activities. 

 (d) Each of the Company and the Guarantors hereby consents to the use of the
Prospectus contained in the Exchange Offer Registration Statement and any amendment or supplement thereto by each of the Participating Broker-Dealers in connection with this Section 4; provided that, for resales of Exchange Securities by the
Participating Broker-Dealer more than 20 days after the consummation of the Exchange Offer, the Participating Broker-Dealer has given notice to the Company as contemplated by Section 4(c) above. Notwithstanding anything to the contrary in
Section 5 hereof, the Company and the Guarantors will not be required to indemnify any Participating Broker-Dealer for any losses, claims, damages and liabilities caused by the use of the Prospectus contained in the Exchange Offer Registration
Statement and any amendment or supplement thereto by such Participating Broker-Dealer in connection with resales of Exchange Securities by such Participating Broker-Dealer more than 20 days after the consummation of the Exchange Offer if such
Participating Broker-Dealer has not given notice to the Company as contemplated by Section 4(c) above. 
 (e) The Initial Purchasers shall have no liability to the Company, the Guarantor or any Holder with respect to any request that may be made pursuant to Section 4(c) above. 
 5. Indemnification and Contribution. 
 (a) The Company and the Guarantor, jointly and severally, agree to indemnify and hold harmless the Initial Purchasers, each
Holder and each Person, if any, who controls any Initial Purchaser or any Holder within the meaning of either Section 15 of the 1933 Act or Section 20 of the 1934 Act, or is under common control with, or is controlled by, any Initial
Purchaser or any Holder, from and against all losses, claims, damages and liabilities (including, without limitation, any legal or other expenses reasonably incurred by the Initial Purchasers, any Holder or any such controlling or affiliated Person
in connection with defending or investigating any such action or claim) to which any such person may be subject under the 1933 Act, 1934 Act or any other federal or state statute or regulation, or at common law, or otherwise, insofar as such loss,
claim, damage or liability is caused by any untrue statement or alleged untrue statement of a material fact contained in any Registration Statement (or any amendment thereto) pursuant to which Exchange Securities or Registrable Securities were
registered under the 1933 Act, including all documents incorporated therein by reference, or caused by any omission or alleged omission to state therein a

 
material fact required to be stated therein or necessary to make the statements therein not misleading, or caused by any untrue statement or alleged untrue statement of a material fact contained
in any Prospectus (as amended or supplemented if the Company and the Guarantor shall have furnished any amendments or supplements thereto), or caused by any omission or alleged omission to state therein a material fact necessary to make the
statements therein in light of the circumstances under which they were made not misleading, except insofar as such losses, claims, damages or liabilities are caused by any such untrue statement or omission or alleged untrue statement or omission
based upon information relating to the Initial Purchasers or any Holder furnished to the Company and the Guarantor in writing by Citigroup Global Markets Inc., Morgan Stanley & Co. Incorporated or any selling Holder expressly for use
therein. In connection with any Underwritten Offering permitted by Section 3, the Company and the Guarantor will also indemnify the Underwriters, if any, their officers and directors and each Person who controls such Persons (within the meaning
of the 1933 Act and the 1934 Act) to the same extent as provided above with respect to the indemnification of the Holders, if requested in connection with any Registration Statement. 
 (b) Each Holder agrees, severally and not jointly, to indemnify and hold harmless the Company, the Guarantor, the Initial
Purchasers and the other selling Holders, and each of their respective directors, officers who sign the Registration Statement and each Person, if any, who controls the Company, any Initial Purchaser and any other selling Holder within the meaning
of either Section 15 of the 1933 Act or Section 20 of the 1934 Act to the same extent as the foregoing indemnity from the Company and the Guarantor to the Initial Purchasers and the Holders, but only with reference to information relating
to such Holder furnished to the Company and the Guarantor in writing by such Holder expressly for use in any Registration Statement (or any amendment thereto) or any Prospectus (or any amendment or supplement thereto). 
 (c) In case any proceeding (including any governmental investigation) shall be instituted involving any Person in respect of
which indemnity may be sought pursuant to either paragraph (a) or paragraph (b) above, such Person (the “indemnified party”) shall promptly notify the Person against whom such indemnity may be sought (the
“indemnifying party”) in writing and the indemnifying party, upon request of the indemnified party, shall retain counsel reasonably satisfactory to the indemnified party to represent the indemnified party and any others the
indemnifying party may designate in such proceeding and shall pay the fees and disbursements of such counsel related to such proceeding. In any such proceeding, any indemnified party shall have

 
the right to retain its own counsel, but the fees and expenses of such counsel shall be at the expense of such indemnified party unless (i) the indemnifying party and the indemnified party
shall have mutually agreed to the retention of such counsel or (ii) the named parties to any such proceeding (including any impleaded parties) include both the indemnifying party and the indemnified party and representation of both parties by
the same counsel would be inappropriate due to actual or potential differing interests between them. It is understood and agreed that the indemnifying party shall not, in connection with any proceeding or related proceedings in the same
jurisdiction, be liable for (A) the reasonable fees and expenses of more than one separate firm (in addition to any local counsel) for the Initial Purchasers and all Persons, if any, who control any Initial Purchaser within the meaning of
either Section 15 of the 1933 Act or Section 20 of the 1934 Act, (B) the reasonable fees and expenses of more than one separate firm (in addition to any local counsel) for the Company and the Guarantor, their respective directors, its
officers who sign the Registration Statement and each Person, if any, who controls the Company or the Guarantor within the meaning of either such Section and (C) the reasonable fees and expenses of more than one separate firm (in addition to
any local counsel) for all Holders and all Persons, if any, who control any Holders within the meaning of either such Section, and that all such reasonable fees and expenses shall be reimbursed as they are incurred. In such case involving the
Initial Purchasers and Persons who control the Initial Purchasers, such firm shall be designated in writing by Citigroup Global Markets Inc. and Morgan Stanley & Co. Incorporated. In such case involving the Holders and such Persons who
control Holders, such firm shall be designated in writing by the Majority Holders. In all other cases, such firm shall be designated jointly by the Company and the Guarantor. The indemnifying party shall not be liable for any settlement of any
proceeding effected without its written consent but, if settled with such consent or if there be a final judgment for the plaintiff, the indemnifying party agrees to indemnify the indemnified party from and against any loss or liability by reason of
such settlement or judgment. Notwithstanding the foregoing sentence, if at any time an indemnified party shall have requested an indemnifying party to reimburse the indemnified party for reasonable fees and expenses of counsel as contemplated by the
second and third sentences of this paragraph, the indemnifying party agrees that it shall be liable for any settlement of any proceeding effected without its written consent if (i) such settlement is entered into more than 30 days after receipt
by such indemnifying party of the aforesaid request and (ii) such indemnifying party shall not have reimbursed the indemnified party for such fees and expenses of counsel in accordance with such request prior to the date of such settlement. No
indemnifying party shall, without the prior written consent of the indemnified party, effect any settlement of any pending or threatened proceeding in respect of which such 

 
indemnified party is or could have been a party and indemnity could have been sought hereunder by such indemnified party, unless such settlement includes an unconditional release of such
indemnified party from all liability on claims that are the subject matter of such proceeding. 
 (d) If the
indemnification provided for in paragraph (a) or paragraph (b) of this Section 5 is unavailable to an indemnified party or insufficient in respect of any losses, claims, damages or liabilities, then each indemnifying party under such
paragraph, in lieu of indemnifying such indemnified party thereunder, shall contribute to the amount paid or payable by such indemnified party as a result of such losses, claims, damages or liabilities in such proportion as is appropriate to reflect
the relative fault of the indemnifying party or parties on the one hand and of the indemnified party or parties on the other hand in connection with the statements or omissions that resulted in such losses, claims, damages or liabilities, as well as
any other relevant equitable considerations. The relative fault of the Company and the Guarantor, on the one hand, and the Holders, on the other hand, shall be determined by reference to, among other things, whether the untrue or alleged untrue
statement of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the Company or the Guarantor, on the one hand, or by the Holders, on the other hand, and the parties’ relative intent,
knowledge, access to information and opportunity to correct or prevent such statement or omission. The Holders’ respective obligations to contribute pursuant to this Section 5(d) are several in proportion to the respective principal amount
of Registrable Securities of such Holder that were registered pursuant to a Registration Statement. 
 (e) The
Company, the Guarantor and each Holder agree that it would not be just or equitable if contribution pursuant to this Section 5 were determined by pro rata allocation or by any other method of allocation that does not take account of the
equitable considerations referred to in paragraph (d) above. The amount paid or payable by an indemnified party as a result of the losses, claims, damages and liabilities referred to in paragraph (d) above shall be deemed to include,
subject to the limitations set forth above, any legal or other expenses reasonably incurred by such indemnified party in connection with investigating or defending any such action or claim. Notwithstanding the provisions of this Section 5, no
Holder shall be required to indemnify or contribute any amount in excess of the amount by which the total price at which Registrable Securities were sold by such Holder exceeds the amount of any damages that such Holder has otherwise been required
to pay by reason of such untrue or alleged untrue statement or omission or alleged omission. No Person guilty of fraudulent misrepresentation (within the meaning of

 
Section 11(f) of the 1933 Act) shall be entitled to contribution from any Person who was not guilty of such fraudulent misrepresentation. The remedies provided for in this Section 5 are
not exclusive and shall not limit any rights or remedies that may otherwise be available to any indemnified party at law or in equity. 
 The indemnity and contribution provisions contained in this Section 5 shall remain operative and in full force and effect regardless of (i) any termination of this Agreement, (ii) any investigation made by or on behalf of the
Initial Purchasers, any Holder or any Person controlling any Initial Purchaser or any Holder, or by or on behalf of the Company or the Guarantor, their respective officers or directors or any Person controlling the Company,
(iii) acceptance of any of the Exchange Securities and (iv) any sale of Registrable Securities pursuant to a Shelf Registration Statement. 
 6. Miscellaneous. 
 (a) Release of Guarantor. When
the Guarantor is released as a guarantor of the obligations under the Notes in accordance with the terms of the Indenture, the Guarantor will no longer be deemed a party to this Agreement. 
 (b) No Inconsistent Agreements. Neither the Company nor the Guarantor has entered into, and on or after the date of this
Agreement will enter into, any agreement that is inconsistent with the rights granted to the Holders of Registrable Securities in this Agreement or otherwise conflicts with the provisions hereof. The rights granted to the Holders hereunder do not in
any way conflict with and are not inconsistent with the rights granted to the holders of the Company’s or the Guarantor’s other issued and outstanding securities under any such agreements. 
 (c) Amendments and Waivers. The provisions of this Agreement, including the provisions of this sentence, may not be amended,
modified or supplemented, and waivers or consents to departures from the provisions hereof may not be given unless the Company and the Guarantor have obtained the written consent of Holders of at least a majority in aggregate principal amount of the
outstanding Registrable Securities affected by such amendment, modification, supplement, waiver or consent; provided, however, that no amendment, modification, supplement, waiver or consent to any departure from the provisions of Section 5
hereof shall be effective as against any Holder of Registrable Securities unless consented to in writing by such Holder. 

 (d) Notices. All notices and other communications provided for or permitted
hereunder shall be made in writing by hand-delivery, registered first-class mail, fascimile or any courier guaranteeing overnight delivery (i) if to a Holder, at the most current address given by such Holder to the Company by means of a notice
given in accordance with the provisions of this Section 6(d), which address initially is, with respect to the Initial Purchasers, the address set forth in the Purchase Agreement; and (ii) if to the Company, initially at the Company’s
address set forth in the Purchase Agreement and thereafter at such other address, notice of which is given in accordance with the provisions of this Section 6(d). 
 All such notices and communications shall be deemed to have been duly given: at the time delivered by hand, if personally delivered; five Business Days after being deposited in the mail, postage prepaid,
if mailed; when receipt is acknowledged, if sent via fascimile; and on the next Business Day if timely delivered to an air courier guaranteeing overnight delivery. 
 Copies of all such notices, demands, or other communications shall be concurrently delivered by the Person giving the same to the Trustee, at the address specified in the Indenture. 
 (e) Successors and Assigns. This Agreement shall inure to the benefit of and be binding upon the successors, assigns and
transferees of each of the parties, including, without limitation and without the need for an express assignment, subsequent Holders; provided that nothing herein shall be deemed to permit any assignment, transfer or other disposition of Registrable
Securities in violation of the terms of the Purchase Agreement or the Indenture. If any transferee of any Holder shall acquire Registrable Securities, in any manner, whether by operation of law or otherwise, such Registrable Securities shall be held
subject to all of the terms of this Agreement, and by taking and holding such Registrable Securities such Person shall be conclusively deemed to have agreed to be bound by and to perform all of the terms and provisions of this Agreement and such
Person shall be entitled to receive the benefits hereof. The Initial Purchasers (in their capacity as Initial Purchasers) shall have no liability or obligation to the Company or any Guarantor with respect to any failure by a Holder to comply with,
or any breach by any Holder of, any of the obligations of such Holder under this Agreement. 
 (f) Purchases and
Sales of Securities. During the period of one year after the Closing Date, each of the Company and the Guarantor shall not, and shall use its reasonable best efforts to cause its “affiliates” (as defined in Rule 405 under the 1933 Act) not
to, purchase and then resell or otherwise transfer any Securities. 

 (g) Third Party Beneficiary. The Holders shall be third party beneficiaries
to the agreements made hereunder between the Company, on the one hand, and the Initial Purchasers, on the other hand, and shall have the right to enforce such agreements directly to the extent it deems such enforcement necessary or advisable to
protect its rights or the rights of Holders hereunder. 
 (h) Counterparts. This Agreement may be executed in any
number of counterparts and by the parties hereto in separate counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. 
 (i) Headings. The headings in this Agreement are for convenience of reference only and shall not limit or otherwise affect
the meaning hereof. 
 (j) Governing Law. This Agreement shall be governed by and construed in accordance with
the laws of the State of New York without regard to the principles of conflict of laws thereof. 
 (k)
Severability. In the event that any one or more of the provisions contained herein, or the application thereof in any circumstance, is held invalid, illegal or unenforceable, the validity, legality and enforceability of any such provision in every
other respect and of the remaining provisions contained herein shall not be affected or impaired thereby. 
 [The remainder of
this page intentionally left blank.] 

 IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written
above. 
  

			
	MEAD JOHNSON NUTRITION COMPANY
		
	By:	 	 /s/ Kevin Wilson

	Name:	 	Kevin Wilson
	Title:	 	Vice President and Treasurer
	
	MEAD JOHNSON & COMPANY
		
	By:	 	 /s/ Kevin Wilson

	Name:	 	Kevin Wilson
	Title:	 	Vice President and Treasurer

 Confirmed and accepted as of 
 the date first above written: 
 For themselves and the other several Initial Purchasers named in
Schedule I hereto. 
  

			
	CITIGROUP GLOBAL MARKETS INC.
		
	By:	 	 /s/ Brian D. Bednarski

	Name:	 	Brian D. Bednarski
	Title:	 	Managing Director
	
	MORGAN STANLEY & CO. INCORPORATED
		
	By:	 	 /s/ Yurij Slyz

	Name:	 	Yurij Slyz
	Title:	 	Vice President

 Schedule I 
 Citigroup Global Markets Inc. 
 Morgan Stanley & Co. Incorporated 
 Banc of America Securities LLC 
 Credit Suisse
Securities (USA) LLC 
 J.P. Morgan Securities Inc. 
 Mitsubishi UFJ Securities (USA), Inc. 
 RBC Capital Markets Corporation 
 UBS Securities LLC

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