Document:

EX-4.2

 Exhibit 4.2 

WHEN RECORDED MAIL TO: 
 Ameren Illinois Company 

Craig W. Stensland 
 One Ameren Plaza (MC 1310) 

1901 Chouteau Avenue 
 St. Louis, MO 63103 

AMEREN ILLINOIS COMPANY 

(SUCCESSOR TO ILLINOIS POWER COMPANY) 

TO 
 THE BANK OF NEW
YORK MELLON TRUST COMPANY, N.A. 
 AS SUCCESSOR TRUSTEE TO 

HARRIS TRUST AND SAVINGS BANK 
  

 
 SUPPLEMENTAL
INDENTURE 
 DATED AS OF NOVEMBER 1, 2018 

TO 
 GENERAL MORTGAGE
INDENTURE AND DEED OF TRUST 
 DATED AS OF NOVEMBER 1, 1992 

 
  

This instrument was prepared by Gregory L. Nelson, Esq., Senior Vice President, General Counsel and Secretary of Ameren Illinois Company c/o Ameren
Corporation, One Ameren Plaza, 1901 Chouteau Avenue, St. Louis, Missouri 63103. 
  

 

 SUPPLEMENTAL INDENTURE dated as of November 1, 2018 (this “Supplemental
Indenture”), made by and between AMEREN ILLINOIS COMPANY (formerly named Central Illinois Public Service Company (“CIPS”) and successor to Illinois Power Company (“IP”) pursuant to the Merger, as defined
below), a corporation organized and existing under the laws of the State of Illinois (hereinafter sometimes called the “Company”), party of the first part, and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., a national banking
association organized and existing under the laws of the United States, as successor trustee to Harris Trust and Savings Bank, as Trustee (the “Trustee”) under the General Mortgage Indenture and Deed of Trust dated as of
November 1, 1992, hereinafter mentioned, party of the second part; 
 WHEREAS, the Company has heretofore executed and delivered
its General Mortgage Indenture and Deed of Trust dated as of November 1, 1992 as from time to time amended and supplemented (the “Indenture”), to the Trustee, for the security of the Bonds issued and to be issued thereunder
(the “Bonds”); and 
 WHEREAS, as of 12:01 a.m. Central Time (the “Effective Time”) on
October 1, 2010, pursuant to the Agreement and Plan of Merger dated as of April 13, 2010 among CIPS, IP and Central Illinois Light Company (“CILCO”), IP and CILCO were merged with and into the Company (the
“Merger”) whereby the Company is the surviving corporation; and 
 WHEREAS, pursuant to Sections 13.01 and 14.01(a)
of the Indenture, the Company and the Trustee executed the Supplemental Indenture dated as of October 1, 2010 whereby, among other things, the Company (a) assumed the due and punctual payment of the principal of and premium, if any, and
interest, if any, on all of the Bonds then Outstanding and the performance and observance of every covenant and condition of the Indenture to be performed or observed by IP and (b) subjected to the Lien of the Indenture all equipment and
fixtures (other than Excepted Property, which is expressly excepted and excluded from the Lien of the Indenture) that were owned by CIPS immediately prior to the Effective Time and were of the same kind and character as the Mortgaged Property
immediately prior to the Effective Time; and 
 WHEREAS, pursuant to Sections 13.02 and 14.01(a)(i) of the Indenture, the Company has
succeeded to, and has been substituted for, and may exercise every right and power of, IP under the Indenture with the same effect as if the Company had been named the “Company” in the Indenture; and 

WHEREAS, pursuant to Section 14.01(a) of the Indenture, the Company and the Trustee executed 59 Supplemental Indentures dated
as of January 15, 2011 subjecting to the Lien of the Indenture certain real property that was owned by CIPS immediately prior to the Merger; and 

WHEREAS, pursuant to Section 14.01(a) of the Indenture, the Company and the Trustee executed a Supplemental Indenture dated
as of December 1, 2013 subjecting to the Lien of the Indenture certain franchises, permits, licenses, easements and rights of way; and 

WHEREAS, pursuant to the terms and provisions of the Indenture there were created and authorized by supplemental indentures thereto
bearing the following dates, respectively, the Bonds of the series issued thereunder and respectively identified opposite such dates: 
  

					
	 DATE OF
 SUPPLEMENTAL

INDENTURE
	  	 IDENTIFICATION OF SERIES
	  	 CALLED

			
	February 15, 1993	  	8% Series due 2023 (redeemed)	  	Bonds of the 2023 Series
			
	March 15, 1993	  	6 1/8% Series due 2000 (paid at maturity)	  	Bonds of the 2000 Series
			
	March 15, 1993	  	6 3/4% Series due 2005 (paid at maturity)	  	Bonds of the 2005 Series
			
	July 15, 1993	  	7 1/2% Series due 2025 (redeemed)	  	Bonds of the 2025 Series

  
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	 DATE OF
 SUPPLEMENTAL

INDENTURE
	  	 IDENTIFICATION OF SERIES
	  	 CALLED

			
	August 1, 1993	  	6 1/2% Series due 2003 (paid at maturity)	  	Bonds of the 2003 Series
			
	October 15, 1993	  	5 5/8% Series due 2000 (paid at maturity)	  	Bonds of the Second 2000 Series
			
	November 1, 1993	  	Pollution Control Series M (redeemed)	  	Bonds of the Pollution Control Series M
			
	November 1, 1993	  	Pollution Control Series N (redeemed)	  	Bonds of the Pollution Control Series N
			
	November 1, 1993	  	Pollution Control Series O (redeemed)	  	Bonds of the Pollution Control Series O
			
	April 1, 1997	  	Pollution Control Series P (retired)	  	Bonds of the Pollution Control Series P
			
	April 1, 1997	  	Pollution Control Series Q (retired)	  	Bonds of the Pollution Control Series Q
			
	April 1, 1997	  	Pollution Control Series R (retired)	  	Bonds of the Pollution Control Series R
			
	March 1, 1998	  	Pollution Control Series S (redeemed)	  	Bonds of the Pollution Control Series S
			
	March 1, 1998	  	Pollution Control Series T (redeemed)	  	Bonds of the Pollution Control Series T
			
	July 15, 1998	  	6 1/4% Series due 2002 (paid at maturity)	  	Bonds of the 2002 Series
			
	September 15, 1998	  	6% Series due 2003 (paid at maturity)	  	Bonds of the Second 2003 Series
			
	June 15, 1999	  	7.50% Series due 2009 (paid at maturity)	  	Bonds of the 2009 Series
			
	July 15, 1999	  	Pollution Control Series U	  	Bonds of the Pollution Control Series U
			
	July 15, 1999	  	Pollution Control Series V (redeemed)	  	Bonds of the Pollution Control Series V
			
	May 1, 2001	  	Pollution Control Series W (retired)	  	Bonds of the Pollution Control Series W
			
	May 1, 2001	  	Pollution Control Series X (retired)	  	Bonds of the Pollution Control Series X
			
	July 1, 2002	  	10 5/8% Series due 2007 (not issued)	  	Bonds of the 2007 Series
			
	July 1, 2002	  	10 5/8% Series due 2012 (not issued)	  	Bonds of the 2012 Series
			
	December 15, 2002	  	11.50% Series due 2010 (redeemed)	  	Bonds of the 2010 Series
			
	June 1, 2006	  	Mortgage Bonds, Senior Notes Series AA (retired)	  	Bonds of Series AA

  
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	 DATE OF
 SUPPLEMENTAL

INDENTURE
	  	 IDENTIFICATION OF SERIES
	  	 CALLED

			
	August 1, 2006	  	Mortgage Bonds, 2006 Credit Agreement Series Bonds (retired)	  	2006 Credit Agreement Series Bonds
			
	March 1, 2007	  	Mortgage Bonds, 2007 Credit Agreement Series Bonds (retired)	  	2007 Credit Agreement Series Bonds
			
	November 15, 2007	  	Mortgage Bonds, Senior Notes Series BB (paid at maturity)	  	Bonds of Series BB
			
	April 1, 2008	  	Mortgage Bonds, Senior Notes Series CC (paid at maturity)	  	Bonds of Series CC
			
	October 1, 2008	  	Mortgage Bonds, Senior Notes Series DD	  	Bonds of Series DD
			
	June 15, 2009	  	Mortgage Bonds, 2009 Credit Agreement Series Bonds (retired)	  	2009 Credit Agreement Series Bonds
			
	October 1, 2010	  	Mortgage Bonds, Senior Notes Series CIPS-AA	  	Series CIPS-AA Mortgage Bonds
			
	October 1, 2010	  	Mortgage Bonds, Senior Notes Series CIPS-BB (retired)	  	Series CIPS-BB Mortgage Bonds
			
	October 1, 2010	  	Mortgage Bonds, Senior Notes Series CIPS-CC	  	Series CIPS-CC Mortgage Bonds
			
	August 1, 2012	  	First Mortgage Bonds, Senior Notes Series EE	  	Bonds of Series EE
			
	December 1, 2013	  	First Mortgage Bonds, Senior Notes Series FF	  	Bonds of Series FF
			
	June 1, 2014	  	First Mortgage Bonds, Senior Notes Series GG	  	Bonds of Series GG
			
	December 1, 2014	  	First Mortgage Bonds, Senior Notes Series HH	  	Bonds of Series HH
			
	December 1, 2015	  	First Mortgage Bonds, Senior Notes Series II	  	Bonds of Series II
			
	November 1, 2017	  	3.70% First Mortgage Bonds due 2047	  	Bonds of the 2047 Series
			
	May 1, 2018	  	3.80% First Mortgage Bonds due 2028	  	Bonds of the 2028 Series

 and 

WHEREAS, a supplemental indenture with respect to the Bonds of the 2007 Series and the Bonds of the 2012 Series listed above
was executed and filed but such Bonds of the 2007 Series and Bonds of the 2012 Series were never issued and a release with respect to such supplemental indenture was subsequently executed and filed; and 

WHEREAS, pursuant to Section 14.01(a)(xi) of the Indenture, the Company and the Trustee executed a Supplemental Indenture dated as
of October 25, 2017 amending the Indenture and reserving rights to amend the Indenture; and 
 WHEREAS, the Company desires to
create a new series of Bonds to be issued under the Indenture; and 

  
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 WHEREAS, the Company, in the exercise of the powers and authority conferred upon and
reserved to it under the provisions of the Indenture, and pursuant to appropriate resolutions of the Board of Directors, has duly resolved and determined to make, execute and deliver to the Trustee this Supplemental Indenture in the form hereof for
the purposes herein provided; and 
 WHEREAS, all conditions and requirements necessary to make this Supplemental Indenture a valid,
binding and legal instrument have been done, performed and fulfilled and the execution and delivery hereof have been in all respects duly authorized; 

NOW, THEREFORE, THIS SUPPLEMENTAL INDENTURE WITNESSETH: 

THAT the Company, in consideration of the purchase and ownership from time to time of the Bonds and the service by the Trustee, and its
successors, under the Indenture and of One Dollar to it duly paid by the Trustee at or before the ensealing and delivery of these presents, the receipt of which is hereby acknowledged, hereby covenants and agrees to and with the Trustee and its
successors in trust under the Indenture, for the benefit of those who shall hold Bonds, as follows: 
 ARTICLE I 

DESCRIPTION OF THE BONDS OF THE 2049 SERIES 

Section 1.    The Company hereby creates a new series of Bonds to be known as “4.50% First Mortgage Bonds due
2049” (the “Bonds of the 2049 Series”). The Bonds of the 2049 Series shall be executed, authenticated and delivered in accordance with the provisions of, and shall in all respects be subject to, all of the terms, conditions and
covenants of the Indenture, as supplemented and modified. 
 The Bonds of the 2049 Series shall be dated as provided in Section 3.03 of
Article Three of the Indenture. The Bonds of the 2049 Series shall mature on March 15, 2049, shall accrue interest as set forth in the form of such Bonds below and shall bear interest at the rate of four and fifty hundredths percent
(4.50%) per annum. Interest on the Bonds of the 2049 Series is payable semi-annually in arrears on March 15 and September 15 of each year, commencing on March 15, 2019, until the principal sum is paid in full. Payments of principal,
premium, if any, and interest of or on the Bonds of the 2049 Series shall be payable in any coin or currency of the United States of America, which at the time of payment is legal tender for public and private debts. 

Section 2.    The Bonds of the 2049 Series and the Trustee’s Certificate of Authentication shall be
substantially in the following forms respectively: 
 [FORM OF BONDS OF THE 2049 SERIES]

 

			
	REGISTERED	 	REGISTERED

 [DTC Legend 

THIS BOND IS A GLOBAL BOND REGISTERED IN THE NAME OF THE DEPOSITARY (REFERRED TO HEREIN) OR A NOMINEE THEREOF AND, UNLESS AND UNTIL IT IS
EXCHANGED IN WHOLE FOR THE INDIVIDUAL BONDS REPRESENTED HEREBY AS PROVIDED IN THE INDENTURE REFERRED TO BELOW, THIS BOND MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO
THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A NOMINEE OF SUCH SUCCESSOR DEPOSITARY. UNLESS THIS BOND IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST
COMPANY (55 WATER STREET, NEW 

  
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YORK, NEW YORK), TO THE TRUSTEE FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR SUCH OTHER NAME AS REQUESTED BY
AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND ANY PAYMENT IS MADE TO CEDE & CO., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF,
CEDE & CO., HAS AN INTEREST HEREIN.] 
 AMEREN ILLINOIS COMPANY 

(Incorporated under the laws of the State of Illinois) 

Illinois Commerce Commission 

Identification No.: Ill. C.C. No.              

4.50% FIRST MORTGAGE BOND DUE 2049 
  

			
	CUSIP:	  	NUMBER:
	ISIN:	  	
		
	ORIGINAL ISSUE DATE: November     , 2018	  	PRINCIPAL AMOUNT: $                    
	INTEREST RATE: 4.50%	  	MATURITY DATE: March 15, 2049

 AMEREN ILLINOIS COMPANY, a corporation organized and existing under the laws of the State of Illinois (the
“Company”), which term shall include any Successor Corporation as defined in the Indenture hereinafter referred to, for value received, hereby promises to pay to
                                         
                   , or registered assigns, the principal sum of
                            
($            ) on the Maturity Date set forth above in any coin or currency of the United States of America, which at the time of payment is legal tender for public and private
debts, and to pay interest thereon from and including the Original Issue Date specified above or from and including the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually in arrears on March 15
and September 15 of each year, commencing on March 15, 2019, and on the Maturity Date, at the per annum Interest Rate set forth above until the principal hereof is paid or made available for payment. No interest shall accrue on the
Maturity Date, so long as the principal amount of this Bond is paid on the Maturity Date. The interest so payable, and punctually paid or duly provided for, on any such Interest Payment Date (except for interest payable on the Maturity Date set
forth above or, if applicable, upon acceleration), will, as provided in the Indenture hereinafter referred to, be paid to the Person in whose name this Bond is registered at the close of business on the Regular Record Date for such interest, which
shall be the March 1 or September 1, as the case may be, whether or not a Business Day, next preceding such Interest Payment Date; provided, that the first Interest Payment Date for any part of this Bond, the Original Issue Date of which
is after a Regular Record Date but prior to the applicable Interest Payment Date, shall be the Interest Payment Date following the next succeeding Regular Record Date; and provided further, that interest payable on the Maturity Date set forth above
or, if applicable, upon acceleration, shall be payable to the Person to whom principal shall be payable. Except as otherwise provided in the Indenture, any such interest not so punctually paid or duly provided for shall forthwith cease to be payable
to the Holder on such Regular Record Date and shall be paid to the Person in whose name this Bond is registered at the close of business on a Special Record Date for the payment of such defaulted interest to be fixed by the Trustee, notice whereof
shall be given to Holders not more than fifteen days nor fewer than ten days prior to such Special Record Date. 
 This Bond is one of a
duly authorized issue of Bonds of the Company (the “Bonds”) in unlimited aggregate principal amount except as provided in the Indenture, of the series hereinafter specified, all issued and to be issued under and equally secured by
the General Mortgage Indenture and Deed of Trust (as amended and supplemented, the “Indenture”), dated as of November 1, 1992, executed by the Company (as successor to Illinois Power Company) to The Bank of New York Mellon
Trust Company, N.A., as successor trustee to Harris Trust and Savings Bank (the “Trustee”), to which Indenture reference is hereby made for a description of the properties mortgaged and

  
 6 

 
pledged, the nature and extent of the security, the rights of registered owners of the Bonds and of the Trustee in respect thereof, and the terms and conditions upon which the Bonds are, and are
to be, secured. The Bonds may be issued in series, for various principal sums, may mature at different times, may bear interest at different rates and may otherwise vary as provided in the Indenture. This Bond is one of a series designated as the
Bonds of the 2049 Series of the Company, unlimited in aggregate principal amount except as provided in the Indenture, issued under and secured by the Indenture and described in the Supplemental Indenture dated as of November 1, 2018 (the
“Supplemental Indenture of November 1, 2018”), between the Company and the Trustee, supplemental to the Indenture. 

Each Bond of this Series shall be dated and issued as of the date of its authentication by the Trustee and shall bear an Original Issue Date.
Each Bond of this Series issued upon transfer, exchange or substitution of such Bond shall bear the Original Issue Date of such transferred, exchanged or substituted Bond, as the case may be. 

The Bonds of this Series shall be issued in minimum denominations of $2,000 and integral multiples of $1,000 in excess thereof. 

Interest on this Bond will accrue from and including the Original Issue Date specified above to, but excluding, March 15, 2019, and
thereafter, from and including each Interest Payment Date to, but excluding, the next succeeding Interest Payment Date, the Maturity Date or any redemption date, as the case may be. 

All or a portion of the Bonds of this Series may be redeemed at the option of the Company at any time or from time to time. The redemption
price for the Bonds of this Series to be redeemed on any redemption date prior to September 15, 2048 (six months prior to the Maturity Date) (the “Par Call Date”) will be equal to the greater of the following amounts:
(a) 100% of the principal amount of the Bonds of this Series being redeemed on that redemption date; or (b) the sum of the present values of the remaining scheduled payments of principal and interest on the Bonds of this Series being
redeemed on that redemption date that would be payable if such Bonds matured on the Par Call Date (not including any portion of any payments of interest accrued to the redemption date), discounted to the redemption date on a semiannual basis
(assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate (as defined below) plus 20 basis points, as determined by the Reference
Treasury Dealer (as defined below); plus, in each case, accrued and unpaid interest thereon to the redemption date. The redemption price for the Bonds of this Series to be redeemed on any redemption date on or after the Par Call Date will be equal
to 100% of the principal amount of the Bonds of this Series being redeemed on that redemption date plus accrued and unpaid interest thereon to the redemption date. 

The redemption price shall be payable to the Person to whom principal shall be payable except that installments of interest on Bonds of this
Series that are due and payable on Interest Payment Dates falling on or prior to a redemption date will be payable on the Interest Payment Date to the Holder of this Bond as of the close of business on the relevant Regular Record Date pursuant to
the Indenture. 
 With respect to a redemption occurring prior to the Par Call Date, the Company shall give the Trustee written notice of
the redemption price promptly after the calculation thereof and the Trustee shall not be responsible for such calculation. 
 The Company
shall mail notice of any redemption at least 10 days but not more than 60 days before the redemption date to each Holder of the Bonds of this Series to be redeemed, and, if less than all Bonds of this Series are to be redeemed, the particular
Bonds of this Series to be redeemed will be selected by the Trustee in such manner as it shall deem appropriate and fair; provided, that as long as the Bonds of this Series are represented by global certificates registered in the name of The
Depository Trust Company (“DTC”), or its nominee, beneficial interests in such global certificates will be selected for redemption by DTC in accordance with its standard procedures therefor. 

Any notice of redemption at the Company’s option may state that such redemption will be conditional upon receipt by the Trustee, on or
prior to the date fixed for such redemption, of money sufficient to pay the principal of, premium, if any, and interest on, the Bonds of this Series or portions thereof called for redemption, and that if such money has not been so received, such
notice will be of no force and effect and the Company will not be required to redeem such Bonds or portions thereof. Unless the Company defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on
the Bonds of this Series or portions thereof called for redemption. 

  
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 “Adjusted Treasury Rate” means, with respect to any redemption date, the
rate per annum equal to the semiannual 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, with respect to Bonds of this series, any weekday that is not a day on which
banking institutions or trust companies in the Borough of Manhattan, the City and State of New York, or in the city where the corporate trust office of the Trustee is located, are obligated or authorized by law or executive order to close. 

“Comparable Treasury Issue” means the United States Treasury security selected by the Reference Treasury Dealer as having a
maturity comparable to the remaining term of the Bonds of this Series to be redeemed (assuming, for this purpose, that the Bonds of this Series matured on the Par Call Date 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 Par Call Date. 

“Comparable Treasury Price” means, with respect to any redemption date, (A) the average of the Reference Treasury Dealer
Quotations for such redemption date, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or (B) if the Company obtains fewer than four such Reference Treasury Dealer Quotations, the average of all such
quotations, or (C) if only one Reference Treasury Dealer Quotation is received, such quotation. 
 “Reference Treasury
Dealer” means each of (A) BNP Paribas Securities Corp., Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Mizuho Securities USA LLC and a Primary Treasury Dealer (as defined below)
selected by SunTrust Robinson Humphrey, Inc., or, in each case, an affiliate thereof, which are primary U.S. Government securities dealers in the United States (each, a “Primary Treasury Dealer”), and their respective successors;
provided, however, that if any of the foregoing shall cease to be a Primary Treasury Dealer, the Company will substitute therefor another Primary Treasury Dealer; and (B) any other Primary Treasury Dealer(s) selected by the Company. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the
average, as determined by the Company, 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. 
 Interest payments for this Bond shall be computed and paid
on the basis of a 360-day year consisting of twelve 30-day months (and for any partial periods shall be calculated on the basis of the number of days elapsed in a 360-day year of twelve 30-day months). If any Interest Payment Date falls on a day that is not a Business Day, the interest due on such Interest Payment Date will be paid on
the next succeeding Business Day (and without any interest or other payment in respect of any such delay). If the Maturity Date of this Bond or any redemption date falls on a day that is not a Business Day, the payment of principal, premium, if any,
and interest will be made on the next succeeding Business Day with the same force and effect as if made on such Maturity Date or redemption date, and no interest on such payment shall accrue for the period from and after the Maturity Date or such
redemption date. 
 The Company, at its option, and subject to the terms and conditions provided in the Indenture, will be discharged from
any and all obligations in respect of the Bonds of this Series (except for certain obligations including obligations to register the transfer or exchange of Bonds of this Series, replace stolen, lost or mutilated Bonds of this Series, maintain
paying agencies and hold monies for payment in trust, all as set forth in the Indenture) if the Company deposits with the Trustee money, Government Obligations which through the payment of interest thereon and principal thereof in accordance with
their terms will provide money, or a combination of money and Government Obligations, in any event in an amount sufficient, without reinvestment, to pay all the principal of and any premium and interest on the Bonds of this Series on the dates such
payments are due in accordance with the terms of the Bonds of this Series. 

  
 8 

 In case an Event of Default, as defined in the Indenture, shall occur and be continuing, the
principal of all Bonds at any such time outstanding under the Indenture may be declared or may become due and payable, upon the conditions and in the manner and with the effect provided in the Indenture. The Indenture provides that such declaration
may be rescinded under certain circumstances. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof
and the modifications of the rights and obligations of the Company and the rights of the Holders under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in aggregate principal amount of the
outstanding Bonds of all series directly affected by such amendment or modifications, considered as one class. Each initial and future Holder of this Bond, by its acquisition of an interest in this Bond, irrevocably (a) consents to the
amendments set forth in Article I of the Supplemental Indenture dated as of October 25, 2017, supplemental to the Indenture, without any other or further action by any Holder of this Bond, and (b) designates the Trustee, and its
successors, as its proxy with irrevocable instructions to vote and deliver written consents on behalf of such Holder in favor of such amendments at any meeting of Holders, in lieu of any meeting of Holders, in any consent solicitation or otherwise.
Any such consent or waiver by the Holder of this Bond shall be conclusive and binding upon such Holder and upon all future Holders of this Bond and of any Bond issued upon the registration of transfer hereof or in exchange therefor or in lieu
thereof whether or not notation of such consent or waiver is made upon this Bond. 
 As set forth in and subject to the provisions of the
Indenture, no Holder of any Bonds will have any right to institute any proceeding with respect to the Indenture or for any remedy thereunder unless such Holder shall have previously given to the Trustee written notice of a continuing Event of
Default with respect to such Bonds, the Holders of a majority in aggregate principal amount of the outstanding Bonds shall have made written request and offered reasonable indemnity to the Trustee to institute such proceeding as Trustee and the
Trustee shall have failed to institute such proceeding within 60 days after its receipt of such notice; provided, however, that such limitations do not apply to a suit instituted by the Holder hereof for the enforcement of payment of the principal
of and any premium or interest on this Bond on or after the respective due dates expressed herein. 
 No reference herein to the Indenture
and to provisions of this Bond or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Bond at the times, places and rates and the
coin or currency prescribed in the Indenture. 
 As provided in the Indenture and subject to certain limitations therein set forth, this
Bond may be transferred only as permitted by the legend hereto and the provisions of the Indenture. 
 This Bond shall be governed by and
construed in accordance with the laws of the State of Illinois, except to the extent that the law of any other jurisdiction shall be mandatorily applicable. 

This Bond shall not be entitled to any benefit under the Indenture or any indenture supplemental thereto, or become valid or obligatory for
any purpose, until the form of certificate endorsed hereon shall have been signed by or on behalf of The Bank of New York Mellon Trust Company, N.A., as successor trustee to Harris Trust and Savings Bank, the Trustee under the Indenture, or a
successor trustee thereto under the Indenture. 
 All terms used in this Bond that are defined in the Indenture shall have the meanings
assigned to them in the Indenture unless otherwise indicated herein. 

  
 9 

 IN WITNESS WHEREOF, Ameren Illinois Company has caused this Bond to be signed (manually or
by facsimile signature) in its name by an Authorized Executive Officer, as defined in the aforesaid Indenture, and attested (manually or by facsimile signature) by an Authorized Executive Officer, as defined in such Indenture on the date hereof.

  

							
	Dated:	 		 		 	
			
		 		 	AMEREN ILLINOIS COMPANY
				
		 		 	By:	 	  

		 		 		 	AUTHORIZED EXECUTIVE OFFICER

  

			
	ATTEST:
		
	By:	 	  

		 	AUTHORIZED EXECUTIVE OFFICER

  
 10 

 [FORM OF TRUSTEE’S CERTIFICATE OF AUTHENTICATION] 

This is one of the Bonds of the series designated therein referred to in the within mentioned Indenture and the Supplemental Indenture dated as
of November 1, 2018. 
 THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. 

as successor trustee to 
 Harris
Trust and Savings Bank, 
 TRUSTEE, 
  

			
	By:	 	  

		 	AUTHORIZED SIGNATORY

 ARTICLE II 

REDEMPTION AND CONSENT TO AMENDMENTS 

Section 1.    The Bonds of the 2049 Series are redeemable as set forth in the form of such Bonds in Article I hereof.
If the Company elects to redeem any Bonds of the 2049 Series, it shall notify the Trustee of the redemption date and the principal amount of such Bonds to be redeemed not less than 15 days nor more than 90 days before such redemption date. 

Section 2.    Each initial and future Holder of the Bonds of the 2049 Series, by its acquisition of an interest in
such Bonds, irrevocably (a) consents to the amendments set forth in Article I of the Supplemental Indenture dated as of October 25, 2017, supplemental to the Indenture, without any other or further action by any Holder of such Bonds, and
(b) designates the Trustee, and its successors, as its proxy with irrevocable instructions to vote and deliver written consents on behalf of such Holder in favor of such amendments at any meeting of Holders, in lieu of any meeting of Holders,
in any consent solicitation or otherwise. 
 ARTICLE III 

ISSUE OF THE BONDS OF THE 2049 SERIES 

Section 1.    The Company hereby exercises the right to obtain the authentication of $500,000,000 principal amount of
additional Bonds pursuant to the terms of the Indenture, all of which shall be Bonds of the 2049 Series. 

Section 2.    Such Bonds of the 2049 Series may be authenticated and delivered prior to the filing for recordation of
this Supplemental Indenture. 
 Section 3.    After the authentication of such Bonds of the 2049 Series, without
the consent of any existing Holder of the Bonds of the 2049 Series, the Company may thereafter obtain from time to time the authentication of additional Bonds of the 2049 Series pursuant to the terms of the Indenture by Company Order referring to
this Supplemental Indenture having the same terms and conditions as the Outstanding Bonds of the 2049 Series in all respects (including the same CUSIP number), except for the date of original issuance, the offering price and, if applicable, the
initial interest accrual date and the initial Interest Payment Date. 

  
 11 

 ARTICLE IV 

THE TRUSTEE 
 The Trustee
hereby accepts the trusts hereby declared and provided, and agrees to perform the same upon the terms and conditions in the Indenture set forth and upon the following terms and conditions: 

The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture
or the due execution hereof by the Company or for or in respect of the recitals contained herein, all of which recitals are made by the Company solely. In general, each and every term and condition contained in Article Eleven of the Indenture
shall apply to this Supplemental Indenture with the same force and effect as if the same were herein set forth in full, with such omissions, variations and modifications thereof as may be appropriate to make the same conform to this Supplemental
Indenture. 
 ARTICLE V 

MISCELLANEOUS PROVISIONS 

Except as otherwise defined herein, capitalized terms defined in the Indenture are used herein as therein defined. This Supplemental Indenture
may be simultaneously 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. 

The Indenture, as supplemented and amended by this Supplemental Indenture and all other indentures supplemental thereto, is in all respects
ratified and confirmed, and the Indenture, this Supplemental Indenture and all indentures supplemental thereto shall be read, taken and construed as one and the same instrument. 

  
 12 

 IN WITNESS WHEREOF, said Ameren Illinois Company has caused this Supplemental Indenture to
be executed on its behalf by an Authorized Executive Officer as defined in the Indenture, and its corporate seal to be hereto affixed and said seal and this Supplemental Indenture to be attested by an Authorized Executive Officer as defined in the
Indenture; and said The Bank of New York Mellon Trust Company, N.A., as successor trustee to Harris Trust and Savings Bank, in evidence of its acceptance of the trust hereby created, has caused this Supplemental Indenture to be executed on its
behalf by one of its Vice Presidents and this Supplemental Indenture to be attested by its Secretary or one of its Vice Presidents; all as of November 1, 2018. 

AMEREN ILLINOIS COMPANY 
 (CORPORATE SEAL)

			
	By:	 	 /s/ Darryl T. Sagel

	Name:	 	Darryl T. Sagel
	Title:	 	Vice President and Treasurer

  

			
	 ATTEST:
	  	

  

			
	By:	 	 /s/ Craig W. Stensland

	Name:	 	Craig W. Stensland
	Title:	 	Assistant Secretary

  
 13 

 THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. 

successor trustee to 
 Harris Trust
and Savings Bank, 
 TRUSTEE, 
  

			
	By:	 	 /s/ R. Tarnas

	Name:	 	R. Tarnas
	Title:	 	Vice President

  

			
	ATTEST:	  	

  

			
	By:	 	 /s/ Robert W. Hardy

	Name:	 	Robert W. Hardy
	Title:	 	Vice President

  
 14 

					
	STATE OF MISSOURI	 	 )	  	
		 		  	ss.
	CITY OF ST. LOUIS	 	  )	  	

 BE IT REMEMBERED, that on this 5th day of November, 2018, before me, the undersigned, a Notary Public within
and for the City and State aforesaid, personally came Darryl T. Sagel, Vice President and Treasurer and Craig W. Stensland, Assistant Secretary, of Ameren Illinois Company, a corporation duly organized, incorporated and existing under the laws of
the State of Illinois, who are personally known to me to be such officers, and who are personally known to me to be the same persons who executed as such officers the within instrument of writing, and such persons duly acknowledged that they signed,
sealed and delivered the said instrument as their free and voluntary act as such officers and as the free and voluntary act of said Ameren Illinois Company for the uses and purposes therein set forth. 

IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year last above written. 

 

	
	/s/ Lynn M. Smith
	NOTARY PUBLIC
	
	Lynn M. Smith
	Notary Public State of Missouri
	My Commission Expires 11/30/2019

  
 15 

					
	STATE OF ILLINOIS	 	 )	  	
		 		  	ss.
	 COUNTY OF COOK
	 	  )	  	

 BE IT REMEMBERED, that on this 2nd day of November, 2018, before me, the undersigned, a Notary Public within
and for the County and State aforesaid, personally came R. Tarnas, Vice President and Robert W. Hardy, Vice President, of The Bank of New York Mellon Trust Company, N.A., a national banking association duly organized, incorporated and existing under
the laws of the United States, who are personally known to me or proved to me on the basis of satisfactory evidence to be the same persons who executed as such officers the within instrument of writing, and such persons duly acknowledged that they
signed and delivered the said instrument as their free and voluntary act as such Vice President and Vice President, and as the free and voluntary act of said The Bank of New York Mellon Trust Company, N.A. for the uses and purposes therein set
forth. 
 IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal on the day and year last above written. 

 

	
	/s/ Alvin Courts II
	NOTARY PUBLIC
	
	Alvin Courts II
	Notary Public State of Illinois
	My Commission Expires 06/15/2020

  
 16Exhibit 10.4

   

  		
          161 NW 6th Street, Suite 900

          Miami, FL 33136

        

   

  June 1, 2018

   

  Mr. Jeff Swiatek

  168 West 86th Street, Apt. 10C

  New York, NY 10024

   

  Dear Jeff,

   

  It is with great pleasure that we extend to you an offer to join Brightline Management LLC (the “Company”), which is the employment company for Brightline Holdings
    LLC (“Holdings”) as Chief Financial Officer. In your position, you will report directly to the Company’s current President. We have provided below a summary of your employment offer:

   

  	Employment start date:	 	June 1, 2018 (the “Start Date”). Your employment will be contingent upon (1) possession of a valid proof of citizenship, legal residence or
          other authorization to work in the United States; and (2) successful completion of a background check and confirmation of employment history and any other pre-employment tests required by the Company to its satisfaction, including drug testing.
	 	 	 
	Initial base salary:	 	Annual salary of $350,000, payable in accordance with the regular payroll practices of the Company.
	 	 	 
	Annual bonus and equity awards:	 	
          Eligible for an annual cash bonus in a target amount equal to $400,000, such bonus amount, if any, to be determined based on performance targets to be
            established by the Company in consultation with you. Your annual bonus will be paid at the same time annual bonuses are paid to all eligible employees of the Company, which is expected to be in the first quarter of the subsequent year, but will
            be no later than March 15 of the subsequent year.

           

          In addition, the Company is expected to establish an annual restricted stock unit award program, and you will be eligible for an annual RSU award in a target
            amount equal to $400,000, subject to meeting certain performance targets to be established by the Company in consultation with you. Specific award terms, including vesting, are expected to be established during fiscal 2018.

        

  
    
      
 

  

  
  	Initial equity awards:	 	
          As soon as practicable, and no later than 3 months following your Start Date, you will receive RSU grants equal to 817 shares of Holdings that will vest in
            50% installments on each of the second and third anniversaries of your Start Date, provided that you are an active employee as of the applicable vesting date, further provided that in the event your employment is terminated without cause, you
            resign for good reason (each as defined below) or your employment terminates in connection with your death or disability prior to the third anniversary, an additional portion of any such RSUs that remain unvested will vest as of your
            termination date, with such portion equal to the number of RSUs that would have otherwise vested had you remained an active employee for 18 months after your termination date.

           

          You will receive stock options, upon the completion of the Company’s initial public offering (“IPO”), exercisable for 4,085 common shares of Holdings and
            with an exercise price equal to the IPO stock price. Such stock options will vest on the same terms as the RSU grant described in the immediately preceding paragraph. Such stock options will have a ten-year term and will be exercisable for 90
            days after your employment terminates due to your resignation without good reason, and will be exercisable for the remainder of the ten-year term after your employment is terminated without cause, you resign for good reason or your employment
            terminates in connection with your death or disability. Such stock options will be equitably adjusted to reflect certain changes in capitalization that affect the value of the shares, subject to compliance with applicable law. In the event the
            Company does not complete an IPO on or prior to March 31, 2019, then, instead of this proposed options award, the Company will, in lieu of such options grant, promptly grant you an RSU grant for 817 common shares on the same terms as the RSU
            grant described in the immediately preceding paragraph. Such RSUs will be entitled to dividend equivalents and will be equitably adjusted to reflect certain changes in capitalization that affect the value of the shares, subject to compliance
            with applicable law.

           

          As of the date of this letter, Holdings had a total of 2,451,185 common shares outstanding.

           

          The above equity awards, and any future equity awards, shall be subject to the terms and conditions of award agreements to be provided by the Company to you
            consistent with the terms herein.

        

  
    - 2 -

    
      
 

  

  	Benefits:	 	You shall be entitled to participate in the Company’s group benefit plans for employees, including medical, dental, vision and life
          insurance, effective the first of the month following 45 days of employment. You shall be entitled to participate in the Company’s 401(k), short-term disability insurance and long-term disability insurance plans for employees effective the first
          of the month following 90 days of employment. You shall also have unlimited paid time off days as needed. Notwithstanding anything to the contrary contained in this letter agreement, the Company reserves the right to amend, modify of terminate
          (in whole or in part) any of its benefit plans at any time.
	 	 	 
	Location:	 	Your position will be located at the Company’s headquarters in Miami, Florida and you acknowledge and agree that you will generally work at the
          headquarters during normal business hours each week, subject to i) travel on behalf of and for the benefit of the Company as needed by the Company, ii) PTO and iii) occasional exceptions that do not reasonably impair the performance of your
          duties. The Company will reimburse you for your reasonable out-of-pocket moving and related expenses in an amount not to exceed $50,000. Examples of relocation expenses include but are not limited to the following: house hunting trips, flight
          costs between the Miami and NY/CT areas for yourself and your family members within the first twelve months, household moving expenses, cost associated with sale/purchase of primary residence, and housing cost in the Miami area within the first
          twelve months. Expense records/receipts must be obtained and submitted to the Human Resources Department for reimbursement.
	 	 	 
	Employment relationship:	 	Your employment with the Company is for an unspecified duration and is “at-will,” which means that either you or the Company may terminate your
          employment at any time, with or without cause. This letter agreement is not a contract or guarantee of employment for any certain length of time.

  
    - 3 -

    
      
 

  

  	Severance:	 	If the Company terminates your employment without “cause” or your resign for “good reason” (“cause” defined to mean (i) your willful
          commission of any act that could reasonably be expected to injure the reputation, business, or business relationships of the Company, or a subsidiary or affiliate of the Company; (ii) your willful failure to comply with any lawful job-related
          directive from the Company’s President or CEO or board relating to your duties and responsibilities hereunder; (iii) your willful failure to substantially perform the duties set forth hereunder;) (iv) your plea of no contest or conviction of a
          felony (excluding DUI) or of any crime involving moral turpitude, fraud or misrepresentation; (v) your unreasonable failure to cooperate in an internal investigation; (vi) your violation of your common law duty of loyalty to the Company; (vii)
          your willful misconduct or gross neglect that causes material harm to the Company; (viii) your embezzlement, misappropriation, or fraud affecting the Company; (ix) your violation of the Company’s drug-free workplace policy; (x) your unauthorized
          disclosure of the Company’s confidential information; (xi) your excessive absenteeism or tardiness (not including absences or tardiness that occur as part of an authorized leave under the Company’s Family and Medical Leave Act Policy or as a
          result of an accommodation for a disability under the Americans with Disabilities Act); or (xii) your violation of the Company’s written policies and procedures applicable to employees that have been provided to you in advance of such violation,
          and which, in the case of clauses (i), (ii), (iii), (vii), (xi) and (xii), continues beyond 20 days after the Company has provided you written notice of such failure or breach, provided that such 20-day period shall not apply in the event of
          multiple violations of any of such clauses, and “good reason” defined to mean (i) a material diminution in your authorities, duties, responsibilities or position, (ii) a requirement that you report to anyone other than the CEO or the President,
          (iii) a material diminution in your annual base salary and/or target bonus, or (iv) any other action or inaction that constitutes a material breach of this letter agreement, and which, in the case of any of the foregoing, continues beyond 30 days
          after you have provided the CEO, President and Chief Operating Officer (to the extent such positions are filled at such time) of the Company written notice that you believe in good faith that such condition giving rise to such claim of good
          reason has occurred, which continuance beyond such 30 day-period shall result in the immediate and automatic termination of your employment, so long as such notice is provided within 30 days after the date you first have knowledge of the
          occurrence of the applicable condition, and you (1) execute a release of all claims provided by the Company and the applicable revocation period with respect thereto expires within any applicable waiting period provided for by applicable law, and
          (2) continue to comply with the Restrictive Covenant, then the Company will provide you with severance equal to (a) continued payment of the base salary in effect at the time of termination and in accordance with the Company’s normal payroll
          practices for twelve months following the termination date (provided that any installment that would have otherwise been paid prior to the full and irrevocable effectiveness of your executed release will instead be paid on the first normal
          payroll payment date following such effectiveness) and (b) an amount equal to a prorated portion of your target Annual Bonus, based on the portion of the calendar year of termination completed prior to your termination date, payable on the first
          normal payroll payment date following the full and irrevocable effectiveness of your executed release, in each case subject to “Section 409A” below.

  
    - 4 -

    
      
 

  

  	No conflicts:	 	By signing this letter agreement, you hereby represent that you are not currently under any contractual obligation to work for another
          employer and that you are not restricted by any agreement or arrangement from entering into this letter agreement and performing your duties hereunder.
	 	 	 
	Restrictive Covenant:	 	In exchange for the consideration herein, you agree that you shall not, directly or indirectly, without the prior written consent of the Company, during
          your employment and for one year following the end of your employment, solicit, encourage, entice or induce to leave the employment of the Company or any of its affiliates, any employee or independent contractor thereof (or knowingly assist any
          other person in so soliciting, encouraging, enticing or inducing), or hire any person who has left the employment of or other working relationship with the Company or any of its affiliates during the immediately preceding one year period
          (provided that you shall not be restricted from making general solicitations of employment not directed at employees of the Company (including via the use of recruiting agencies that do not target employees of the Company) (the “Restrictive
          Covenant”).
	 	 	 
	Confidentiality:	 	You agree that during the period of your employment with the Company or any of its affiliates and thereafter, you will hold and keep confidential all
          secret and confidential information, knowledge or data relating to the Company and affiliates, and their respective businesses, including any confidential information as to customers of the Company and its affiliates (i) obtained by you during
          employment by the Company or its affiliates and (ii) not otherwise public knowledge or known within the applicable industry. You shall not, without prior written consent of the Company, unless compelled pursuant to the order of a court or other
          governmental or legal body having jurisdiction over such matter, communicate or divulge any such information, knowledge or data to anyone other than the Company and those designated by it. In the event you are compelled by order of a court or
          other governmental or legal body to communicate or divulge any such information, knowledge or data to anyone other than the foregoing, you will promptly notify the Company of any such order and will cooperate fully with the Company in protecting
          such information to the extent possible under applicable law. Upon termination of employment with the Company and its affiliates, or at any time as the Company may request, you will promptly deliver to the Company, as requested, all documents
          (whether prepared by the Company, an affiliate, you or a third party) relating to the Company, an affiliate or any of their businesses or property which you may possess or have under your direction or control other than documents provided to you
          as a participant in any employee benefit plan, policy or program of the Company or any agreement by and between you and the Company or any of its affiliates with regard to your employment or severance.

  
    - 5 -

    
      
 

  

  	Section 409A	 	
          To the extent applicable, this letter agreement shall be interpreted in accordance with, and incorporate the terms and conditions required by, Section 409A
            (“Section 409A”) of the Internal Revenue Code of 1986, as amended (the “Code”).

           

          Notwithstanding anything herein to the contrary: (i) no termination or other similar payments and benefits that constitute “nonqualified deferred
            compensation” within the meaning of Section 409A shall be payable unless your termination of employment constitutes a “separation from service” within the meaning of Section 1.409A-1(h) of the Department of Treasury Regulations; (ii) if you are
            deemed at the time of your separation from service to be a “specified employee” for purposes of Section 409A(a)(2)(B)(i) of the Code, to the extent delayed commencement of any portion of any termination or other similar payments and benefits to
            which you may be entitled hereunder (after taking into account all exclusions applicable to such payments or benefits under Section 409A) is required in order to avoid a prohibited distribution under Section 409A(a)(2)(B)(i) of the Code, such
            portion of such payments and benefits shall not be provided to you prior to the earlier of (x) the expiration of the six-month period measured from the date of your “separation from service” with the Company (as such term is defined in the
            Department of Treasury Regulations issued under Section 409A) and (y) the date of your death; provided that upon the earlier of such dates, all payments and benefits so deferred shall be paid in a lump sum to you, and any remaining payments and
            benefits due hereunder shall be provided as otherwise specified herein; (iii) the determination of whether you are a “specified employee” for purposes of Section 409A(a)(2)(B)(i) of the Code as of the time of your separation from service shall
            be made by the Company in accordance with the terms of Section 409A (including, without limitation, Section 1.409A-1(i) of the Department of Treasury Regulations and any successor provision thereto); (iv) to the extent that any installment
            payments under this letter agreement are deemed to constitute “nonqualified deferred compensation” within the meaning of Section 409A, for purposes of Section 409A (including, without limitation, for purposes of Section 1.409A-2(b)(2)(iii) of
            the Department of Treasury Regulations), each such payment that you may be eligible to receive under this Letter Agreement shall be treated as a separate and distinct payment; (v) to the extent that any reimbursements or corresponding in-kind
            benefits provided to you under this Letter Agreement (including the relocation and moving expense reimbursement) are deemed to constitute “deferred compensation” under Section 409A, such reimbursements or benefits shall be provided reasonably
            promptly, but in no event later than December 31 of the year following the year in which the expense was incurred, and in any event in accordance with Section 1.409A-3(i)(1)(iv) of the Department of Treasury Regulations; and (vi) the amount of
            any such payments or expense reimbursements in one calendar year shall not affect the expenses or in-kind benefits eligible for payment or reimbursement in any other calendar year, other than an arrangement providing for the reimbursement of
            medical expenses referred to in Section 105(b) of the Code, and your right to such payments or reimbursement of any such expenses shall not be subject to liquidation or exchange for any other benefit.

        

  
    - 6 -

    
      
 

  

  	 	 	
          Notwithstanding anything set forth herein to the contrary, the Company makes no representation that any or all of the payments or benefits described in this
            letter agreement will be exempt from or comply with Section 409A and makes no undertaking to preclude Section 409A from applying to any such payment or benefit.

           

          Notwithstanding anything to the contrary in this letter agreement, to the extent that any payments of nonqualified deferred compensation (within the meaning
            of Section 409A) due under this letter agreement as a result of your termination of employment are subject to your execution and delivery of a release, (i) the Company shall deliver the release to you within 30 days following your termination
            date, (ii) if you fail to execute the release on or prior to the Release Expiration Date (as defined below) or timely revoke your acceptance of the release thereafter, you shall not be entitled to any payments otherwise conditioned on the
            release, and (iii) in any case where your termination date and the Release Expiration Date fall in two separate taxable years, any payments required to be made to you that are conditioned on the release and are treated as nonqualified deferred
            compensation for purposes of Section 409A shall be made in the later taxable year. “Release Expiration Date” shall mean the date that is 21 days following the date upon which the Company timely delivers the release to you, or, in the event that
            your termination of employment is “in connection with an exit incentive or other employment termination program” (as such phrase is defined in the Age Discrimination in Employment Act of 1967), the date that is 45 days following such delivery
            date. To the extent that any payments of nonqualified deferred compensation (within the meaning of Section 409A) due under this letter agreement as a result of your termination of employment are delayed pursuant to this paragraph and otherwise
            are not subject to further delay in order to avoid a prohibited distribution under Section 409A(a)(2)(B)(i) of the Code, such amounts, as applicable, shall be paid in a lump sum on (i) the first payroll date following the date that you execute,
            without revoking, the release and the applicable revocation period has expired (whichever date is later) or (ii) if the date of termination and the Release Expiration Date span two separate taxable years, the first payroll period to occur in
            the later taxable year.

        

  
    - 7 -

    
      
 

  

  	Governing Law and Venue:	 	Any controversy or claim arising out of or relating to this letter agreement or the breach of this letter agreement that cannot be resolved
          by you and the Company, including any dispute as to the calculation of any payments hereunder, and the terms of this letter agreement, shall be construed, interpreted and governed in accordance with the laws of the State of Delaware, without
          regard to conflicts of laws principals thereof. Each of the parties irrevocably and unconditionally submits to the nonexclusive jurisdiction of the federal and state courts located in the State of Delaware for the purposes of any suit, action or
          other proceeding arising out of or relating to this letter agreement, any provision hereof or the breach, performance, enforcement, validity or invalidity of any provision hereof.
	 	 	 
	Counterparts:	 	This letter agreement may be executed on separate counterparts, any one of which need not contain signatures of more than one party, but all of which
          taken together will constitute one and the same agreement.
	 	 	 
	Entire agreement:	 	This letter agreement constitutes the final, complete, and exclusive embodiment of the entire agreement and understanding between the parties related to
          the subject matter hereof and except as otherwise explicitly set forth in this letter agreement, supersedes and preempts any prior or contemporaneous understandings, agreements, term sheets, prior drafts or representations by or between the
          parties, written or oral.

  
    - 8 -

    
      
 

  

  On behalf of the entire team, we look forward to your joining the Company.

  	 	 
	Sincerely,	 
	 	 
	/s/ Patrick Goddard	 
	Patrick Goddard	 
	President	 
	Brightline Management LLC	 

   

  ACKNOWLEDGED AND ACCEPTED this 26th day of July, 2018

  	 
	/s/ Jeff Swiatek
	
          Jeff Swiatek

        

   

   - 9 -

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