Document:

EX-4.1

 Exhibit 4.1 

VIACOM INC., 
 CBS CORPORATION (to
be renamed VIACOMCBS INC.) 
 AND 

THE BANK OF NEW YORK MELLON 

Trustee 
  

 
 TWENTY-FIRST
SUPPLEMENTAL INDENTURE 
 Dated as of December 4, 2019 

To Indenture dated as of April 12, 2006 

between 
 VIACOM INC. 

and 
 THE BANK OF NEW YORK MELLON

 Trustee 
  

 
 Merger of Viacom
Inc. with and into ViacomCBS Inc. 

 TWENTY-FIRST SUPPLEMENTAL INDENTURE, dated as of December 4, 2019, among VIACOM INC., a
Delaware corporation (the “Company”), CBS CORPORATION (to be renamed ViacomCBS Inc. immediately following the Effective Time (as defined below)), a Delaware corporation (the “Surviving Corporation”), and THE BANK OF
NEW YORK MELLON, a New York banking corporation, as trustee (the “Trustee”), to the Indenture, dated as of April 12, 2006, between the Company and the Trustee, as supplemented from time to time (as so supplemented and as
supplemented hereby, the “Indenture”). 
 RECITALS OF THE COMPANY 

WHEREAS, pursuant to the Agreement and Plan of Merger, dated as of August 13, 2019 (as it may be amended or otherwise modified from time
to time, the “Merger Agreement”), by and between the Surviving Corporation and the Company, the Company will merge with and into the Surviving Corporation (the “Merger”) and at the effective time of the Merger (the
“Effective Time”), the separate legal existence of the Company shall cease, as provided under the Delaware General Corporation Law; 

WHEREAS, Section 801 of the Indenture permits the Company to merge with and into another corporation, provided that the conditions
of Section 801 are satisfied; 
 WHEREAS, pursuant to Section 802 of the Indenture, upon consummation of the Merger in accordance
with Section 801, the Surviving Corporation shall succeed to, and be substituted for, and may exercise every right and power of, the Company under the Indenture with the same effect as if the Surviving Corporation had been named as the
“Company” therein; 
 WHEREAS, Section 901(1) of the Indenture permits, without the consent of any Holders, the Company, when
authorized by or pursuant to a Board Resolution, and the Trustee, at any time and from time to time, to enter into one or more indentures supplemental to the Indenture, in form satisfactory to the Trustee, for the purpose of evidencing the
succession of another Person to the Company and the assumption by any such successor of the covenants of the Company contained in the Indenture and in the Securities; 

WHEREAS, the Company is authorized by a Board Resolution to enter into this Twenty-First Supplemental Indenture and the Surviving Corporation
is authorized by a resolution of its board of directors to enter into this Twenty-First Supplemental Indenture; 
 NOW, THEREFORE, THIS
TWENTY-FIRST SUPPLEMENTAL INDENTURE WITNESSETH: 
 For consideration, the adequacy and sufficiency of which are hereby acknowledged by the
parties hereto, each party agrees as follows, for the benefit of the other parties and for the equal and proportionate benefit of all Holders of Outstanding Securities of each series of Securities issued and to be issued under the Indenture as
follows: 
 SECTION 1. For the purpose of this Twenty-First Supplemental Indenture, all terms used herein, unless otherwise defined, shall have the meaning
assigned to them in the Indenture, as supplemented hereby. 

  
 1 

 SECTION 2. As of the Effective Time, the Surviving Corporation hereby assumes payment of the principal of
(premium, if any, on) and interest on, the Outstanding Securities of each series of Securities issued under the Indenture and the performance and observance of all the covenants and conditions of the Indenture with respect to the Company. 

SECTION 3. As of the Effective Time, the Surviving Corporation hereby succeeds to, and is substituted for, and may exercise every right and power of, the
Company under the Indenture with the same effect as if the Surviving Corporation had been named as the Company therein. 
 SECTION 4. THE LAWS OF THE STATE
OF NEW YORK SHALL GOVERN THIS TWENTY-FIRST SUPPLEMENTAL INDENTURE. 
 SECTION 5. This Twenty-First Supplemental Indenture may be executed in any number of
counterparts, each of which when so executed shall be deemed to be an original, but such counterparts shall together constitute but one and the same instrument. 

SECTION 6. Except as herein amended, all applicable terms, conditions and provisions of the Indenture, as supplemented, shall continue in full force and
effect and shall remain binding and enforceable in accordance with their respective terms. 
 SECTION 7. The Trustee makes no representations as to the
validity or sufficiency of this Twenty-First Supplemental Indenture. The recitals and statements herein are deemed to be those of the Company and the Surviving Corporation and not of the Trustee. 

[Signature Pages Follow] 

  
 2 

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

					
	VIACOM INC.
		
	By: 	 	 /s/ James Bombassei

		 	Name:	 	James Bombassei
		 	Title:	 	 Senior Vice President, Investor
 Relations
and Treasurer

  

  
 [Signature Page
to Twenty-First Supplemental Indenture] 

 
					
	CBS CORPORATION
	
	(to be renamed ViacomCBS Inc.)
		
	By:	 	 /s/ Christina Spade

		 	Name:	 	Christina Spade
		 	 Title:
	 	 Executive Vice President,
 Chief Financial
Officer

  

  
 [Signature Page
to Twenty-First Supplemental Indenture] 

 
			
	THE BANK OF NEW YORK MELLON
		
	By: 	 	 /s/ Laurence J. O’Brien

		 	Name: Laurence J. O’Brien
		 	Title: Vice-President

  

  
 [Signature Page
to Twenty-First Supplemental Indenture]EX-10.1

 Exhibit 10.1 
  

 
  

LOAN ASSUMPTION 
 by 

VIACOMCBS INC. 
 (as successor to
Viacom Inc.), 
 dated as of December 4, 2019 
  

 
  

MERGER OF VIACOM INC. WITH AND INTO 

CBS CORPORATION (RENAMED VIACOMCBS INC.) 

LOAN ASSUMPTION AGREEMENT 

(ViacomCBS) 

 LOAN ASSUMPTION 

This LOAN ASSUMPTION is dated as of December 4, 2019 (this “Assumption”) and entered into by VIACOMCBS
INC., a corporation organized under the laws of the State of Delaware (“ViacomCBS,” as successor to Viacom Inc. (“Viacom”)). All capitalized terms used in this Assumption and not defined herein have the meanings
ascribed to such terms in the Credit Agreement (as defined below). 
 PRELIMINARY STATEMENTS 

WHEREAS, Viacom entered into that certain Amended and Restated Credit Agreement, dated as of February 11, 2019 (the “Credit
Agreement”), with the Subsidiary Borrowers parties thereto, the Lenders parties thereto, JPMorgan Chase Bank, N.A., as Administrative Agent, Citibank, N.A. and Bank of America, N.A., as Syndication Agents, and Deutsche Bank Securities Inc.,
Mizuho Bank, Ltd., Morgan Stanley MUFG Loan Partners, LLC, and Wells Fargo Bank, N.A., as Documentation Agents, pursuant to which the Lenders agreed to extend credit to Viacom; 

WHEREAS, Section 5.4(c) of the Credit Agreement permits Viacom to merge or consolidate with or into any Person if (a) the
corporation formed by such consolidation or into which Viacom is merged (the “Surviving Corporation”) is a corporation organized under the laws of the United States of America, any State thereof or the District of Columbia,
(b) the Surviving Corporation expressly assumes the obligations of Viacom under the Credit Agreement pursuant to a written agreement, (c) the Administrative Agent shall have received such written agreement and a certificate of a
Responsible Officer and an opinion of counsel to the effect that such merger or consolidation complies with Section 5.4(c) of the Credit Agreement and (d) after giving effect to such merger or consolidation and to any repayment of Loans to
be made upon consummation thereof (it being expressly understood that no repayment of Loans is required solely by virtue thereof), no Default or Event of Default shall have occurred or be continuing; and 

WHEREAS, Viacom has entered into that certain Agreement and Plan of Merger, dated as of August 13, 2019 (as amended by Amendment
No. 1 to the Agreement and Plan of Merger, dated as of October 16, 2019, and as it may be further amended or otherwise modified from time to time, the “Merger Agreement”), with CBS Corporation, a corporation organized
under the laws of the State of Delaware (“CBS”), pursuant to which Viacom has merged with and into CBS (the “Merger”), and, at the effective time of the Merger (the “Effective Time”), the separate
legal existence of Viacom ceased, as provided under the Delaware General Corporation Law, and CBS continued as the Surviving Corporation, changing its name to ViacomCBS Inc. 

NOW, THEREFORE, in consideration of the premises and the mutual agreements and covenants set forth herein and in the Credit Agreement,
ViacomCBS hereby agrees as follows: 
 Section 1. Assumption. Effective on and as of the Effective Time, ViacomCBS
(a) hereby assumes all of the obligations of Viacom under the Credit Agreement and (b) confirms and agrees that the Credit Agreement and the obligations assumed by it thereunder are, and shall

  

					
		  	2	  	 LOAN ASSUMPTION AGREEMENT

(ViacomCBS)

 
continue on and after the Effective Time to be, in full force and effect in accordance with their respective terms. 

Section 2. Effect on Credit Agreement. As of the Effective Time, ViacomCBS hereby succeeds to, and is substituted for, and may
exercise every right and power of, Viacom under the Credit Agreement with the same effect as if ViacomCBS had been named as Viacom therein. 

Section 3. No Third Party Beneficiaries. This Assumption shall be binding upon ViacomCBS and inure solely to the benefit of the
Lenders, the Agents and their respective successors and permitted assigns, and nothing herein, express or implied, is intended to or shall confer upon any other Person any legal or equitable right, benefit or remedy of any nature whatsoever, under
or by reason of this Assumption. 
 Section 4. Governing Law. THE LAWS OF THE STATE OF NEW YORK SHALL GOVERN THIS ASSUMPTION.

 [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.] 

  

					
		  	3	  	 LOAN ASSUMPTION AGREEMENT

(ViacomCBS)

 IN WITNESS WHEREOF, the undersigned has caused this Assumption to be executed by its
officer thereunto duly authorized, as of the date first above written. 
  

			
	VIACOMCBS INC.
	(as successor to Viacom Inc.)
		
	By:	 	 /s/ Christina Spade

		 	 Name:  Christina Spade

		 	 Title:   Executive Vice President,
Chief Financial Officer

  

					
		  	[Signature Page]	  	 LOAN ASSUMPTION AGREEMENT

(ViacomCBS)

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