Document:

ex4-1.htm

Exhibit 4.1

AMENDMENT NO. 1 TO COPSYNC, INC.’s 2009 LONG-TERM INCENTIVE PLAN

Article 2.15(b) is hereby amended and restated as follows:

“(b) if the shares of Common Stock are Publicly Traded and (i) if the shares of Common Stock are listed on any established national securities exchange, the closing sales price per share of Common Stock on the consolidated transaction reporting system for the principal securities exchange for the Common Stock on that date, or, if there shall have been no such sale so reported on that date, on the last preceding date on which such a sale was so reported, (ii) if the shares of Common Stock are not so listed but are quoted on the Nasdaq Stock Market or the “over-the-counter” market, the closing sales price per share of Common Stock on the Nasdaq Stock Market or the “over-the-counter” market, as applicable, on that date, or, if there shall have been no such sale so reported on that date, on the last preceding date on which such a sale was so reported, or  (iii) if the Common Stock is not so listed or quoted, the mean between the closing bid and asked price on that date, or, if there are no quotations available for such date, on the last preceding date on which such quotations shall be available, as reported by Nasdaq, or, if not reported by Nasdaq, by the Financial Industry Regulatory Authority, Inc. For purposes of this Plan, the Common Stock is “Publicly Traded” if the Common Stock subjects the Company to periodic reporting requirements of Sections 12(g) or 15(d) of the 1934 Act.”

AMENDMENT NO. 2 TO COPSYNC, INC’S 2009 LONG-TERM INCENTIVE PLAN

Article 5.1 is hereby amended and restated as follows:

“Number of Available Awards. Subject to adjustment as provided in Articles 11 and 12, the maximum number of shares of Common Stock that may be delivered pursuant to Awards granted under the Plan is 20,000,000 shares, 100% of which may be delivered pursuant to Incentive Stock Options. Of the additional 10,000,000 Common Stock shares authorized by this amendment, no participant may be granted Options for more than 2,000,000 shares of Common Stock in the aggregate during the term of the Plan. Options that expire, lapse, or are cancelled or forfeited nonetheless continue to count against the 2,000,000 share limit. Shares to be issued may be made available from authorized but unissued Common Stock, Common Stock held by the Company in its treasury, or Common Stock purchased by the Company on the open market or otherwise. During the term of this Plan, the Company will at times reserve and keep available the number of shares of Common Stock that shall be sufficient to satisfy the requirements of this Plan.”

AMENDMENT NO.  3 TO COPSYNC, INC’S 2009 LONG-TERM INCENTIVE PLAN

Article 6.1 is hereby amended by adding the following section:

“(d) Subject to the conditions in (a)-(c), an outside Board member shall be awarded a 50,000 automatic option grant upon his or her initial election or appointment, in addition to an annual 60,000 option of the first business day of each year, provided he or she has served on the Board at least six months.”

******************************************

I hereby certify that the Board of Directors of COPsync, Inc. duly adopted these Amendments on December 16, 2014. I hereby certify that the stockholders of COPsync, Inc., collectively representing more than a majority of the voting power of the Company’s Common Stock, duly adopted these Amendments on the February 9, 2015.

Executed this 9th day of February, 2015.

COPSYNC, INC.

/s/ Ronald A. Woessner                                          

Ronald A. Woessner

Chief Executive Officer2014.12.31 Q4 Ex 4.10

EXHIBIT 4.10

SUPPLEMENTAL INDENTURE
dated as of December 18, 2014
among
CENTURY ALUMINUM COMPANY,
The Guarantor(s) Party Hereto
and
WILMINGTON TRUST, NATIONAL ASSOCIATION,
as Trustee
____________________
7.500% SENIOR SECURED NOTES DUE 2021

THIS SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of December 18, 2014, among Century Aluminum Company, a Delaware corporation (the “Company”), Century Aluminum of South Carolina, Inc., a Delaware corporation and Mt. Holly Commerce Park, LLC, a South Carolina limited liability company (each of Century Aluminum of South Carolina, Inc. and Mt. Holly Commerce Park, LLC,  an “Undersigned”) and Wilmington Trust, National Association, as trustee (the “Trustee”).
RECITALS
WHEREAS, the Company, the Guarantors party thereto and the Trustee entered into the Indenture, dated as of June 4, 2013 (the “Indenture”), relating to the Company’s 7.500% Senior Secured Notes due 2021 (the “Notes”);
WHEREAS, as a condition to the Trustee entering into the Indenture and the purchase of the Notes by the Holders, the Company agreed pursuant to the Indenture to cause any newly acquired or created Domestic Restricted Subsidiaries (other than Foreign-Owned Parent Holding Companies and Foreign Holding Companies) to provide Guarantees; 
WHEREAS, on December 1, 2014, Berkeley Aluminum, Inc., a Delaware corporation and subsidiary of CAC (“Berkeley”) acquired all of the issued and outstanding capital stock (the “Acquisition”) of Alumax of South Carolina, Inc., a Delaware corporation (“Mt. Holly Target”) and its subsidiary Mt. Holly Commerce Park, LLC;
WHEREAS, promptly following the Acquisition, Berkeley was merged with and into Mt. Holly Target with Mt. Holly Target surviving under the name “Century Aluminum of South Carolina, Inc.”; and
WHEREAS, as a result of such transactions, the Undersigned became wholly-owned subsidiaries of the Company and shall become Guarantors under the Indenture pursuant to this Supplement Indenture.
AGREEMENT
NOW, THEREFORE, in consideration of the premises and mutual covenants herein contained and intending to be legally bound, the parties to this Supplemental Indenture hereby agree as follows:
Section 1.  Capitalized terms used herein and not otherwise defined herein are used as defined in the Indenture.
Section 2.      Each Undersigned, by its execution of this Supplemental Indenture, agrees to be a Guarantor under the Indenture and to be bound by the terms of the Indenture applicable to Guarantors, including, but not limited to, Article 10 thereof.
Section 3.      This Supplemental Indenture shall be governed by and construed in accordance with the laws of the State of New York.

Section 4.      This Supplemental Indenture may be signed in various counterparts which together will constitute one and the same instrument.
Section 5.      This Supplemental Indenture is an amendment supplemental to the Indenture and the Indenture and this Supplemental Indenture will henceforth be read together.
Section 6.      The Trustee makes no representation as to the validity or adequacy of this Supplemental Indenture or the recitals contained herein.  The Trustee shall not be responsible or liable for the validity or sufficiency of this Supplemental Indenture.  In entering into this Supplemental Indenture, the Trustee shall be entitled to the benefit of every provision of the Indenture relating to the conduct or affecting the liability or affording protection to the Trustee, whether or not elsewhere herein so provided.  The Company and each Guarantor expressly reaffirms and confirms its obligation to indemnify the Trustee in connection with the Indenture and this Supplemental Indenture and the actions contemplated hereby.

IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed as of the date first above written.
CENTURY ALUMINUM COMPANY, as Issuer
	
			
	By:
	/s/ Jesse E. Gary

	 
	Name:
	Jesse E. Gary

	 
	Title:
	Executive Vice President,

	 
	 
	General Counsel and Secretary

CENTURY ALUMINUM OF SOUTH CAROLINA, INC., as a Guarantor
	
			
	By:
	/s/ Jesse E. Gary

	 
	Name:
	Jesse E. Gary

	 
	Title:
	President

MT. HOLLY COMMERCE PARK, as a Guarantor
	
			
	By:
	/s/ Jesse E. Gary

	 
	Name:
	Jesse E. Gary

	 
	Title:
	President

WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee
	
			
	By:
	/s/ Joshua C. Jones

	 
	Name:
	Joshua C. Jones

	 
	Title:
	Assistant Vice President2014.12.31 Q4 Ex 10.2

EXHIBIT 10.2
FIRST AMENDMENT
TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

THIS FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AND
SECURITY AGREEMENT (this "Amendment") is entered into as of August 16, 2013, by and among the Lenders party hereto, WELLS FARGO CAPITAL FINANCE, LLC, a Delaware limited liability company, as the agent for the Lenders (in such capacity, "Agent"), CENTURY ALUMINUM COMPANY, a Delaware corporation ("Century"), BERKELEY ALUMINUM, INC., a Delaware corporation ("Berkeley Aluminum"), CENTURY ALUMINUM OF WEST VIRGINIA, INC., a Delaware corporation ("Century West Virginia"), CENTURY ALUMINUM OF KENTUCKY GENERAL PARTNERSHIP , a Kentucky general partnership ("Century of Kentucky GP"), NSA GENERAL PARTNERSHIP , a Kentucky general partnership ("NSA"), and CENTURY ALUMINUM SEBREE LLC, a Delaware limited liability company ("Century Sebree"; and together with Century, Berkeley Aluminum , Century West Virginia, Century of Kentucky GP and NSA, each a "Borrower" and collectively the "Borrowers").

WHEREAS, Borrowers, Agent, and Lenders are parties to that certain Amended and Restated Loan and Security Agreement dated as of May 24, 2013 (as amended, modified or supplemented from time to time, the "Loan Agreement");

WHEREAS, Borrowers, Agent and Lenders have agreed to amend the Loan Agreement in certain respects, subject to the terms and conditions contained herein.

NOW THEREFORE, in consideration of the premises and mutual agreements herein contained, the parties hereto agree as follows:

1.Defined Terms. Unless otherwise defined herein, capitalized terms used herein shall have the meanings ascribed to such terms in the Loan Agreement.

2.Amendments   to   Loan   Agreement.     Subject  to  the  satisfaction  of  the conditions set forth in Section 4 below and in reliance upon the representations and warranties of Borrowers set forth in Section 5 below, the Loan Agreement is amended as follows:

(a)The defined term "Unused Letter of Credit Subfacility" set  forth  in Appendix A of the Loan Agreement is hereby amended and restated in its entirety to read as follows:
Unused Letter of Credit Subfacility – at any time, an amount equal to $80,000,000 minus the LC Exposure at such time; provided, that solely during the period commencing on August 16, 2013 and ending on September 30, 2013, Unused Letter of Credit Subfacility shall mean an amount equal to $105,000,000 minus the LC Exposure at such time.
3.Ratification; Other Agreements. This Amendment , subject to satisfaction of the conditions provided below, shall constitute an amendment to the Loan Agreement and all of the Loan Documents as appropriate to express the agreements contained herein.  In all other respects,

the Loan Agreement and the Loan Documents shall remain unchanged and in full force and effect in accordance with their original terms.

1.Conditions to Effectiveness. This Amendment shall become effective as of the date hereof and upon the satisfaction of the following conditions precedent:

(a)Agent shall have received a copy of this Amendment executed by each Borrower, Agent, Issuing Lender and Majority Lenders, together with the  consent and reaffirmation attached hereto executed by each Guarantor; and

(b)no Default or Event of Default shall exist on the date hereof or as of the date of the effectiveness of this Amendment.

2.Representations and Warranties. In order to induce Agent and Lenders to enter into this Amendment , each Borrower hereby represents and warrants to Agent and Lenders, after giving effect to this Amendment :

(a)the representations and warranties set forth in each of the Loan Documents are true and correct in all material respects on and as of the Closing Date and on and as of the date hereof with the same effect as though made on and as of the date hereof (except to the extent such representations and warranties by their terms expressly relate to an earlier date, in which case such representations and warranties shall have been true and correct, in all material respects, as of such earlier date);

		
	(b)
	no Default or Event of Default exists; and

(c)the execution, delivery and performance of this Amendment has been duly authorized by all requisite corporate or other relevant action on the part of such Borrower.

		
	3.
	Miscellaneous.

(a)Expenses. Borrowers agree to pay on demand all reasonable and documented out-of-pocket costs and expenses of Agent (including legal fees and expenses of outside counsel for Agent) in connection with the preparation, negotiation , execution, delivery and administration of this Amendment and all other instruments or documents provided for herein or delivered or to be delivered hereunder or in connection herewith. All obligations provided in this Section 6(a) shall survive any termination of this Amendment and the Loan Agreement as amended hereby.

(b)Governing Law. This Amendment shall be a contract made under and governed by the internal laws of the State of New York.

(c)Counterparts. This Amendment may be executed in any number of counterparts, and by the parties hereto on the same or separate counterparts, and each such counterpart, when executed and delivered, shall be deemed to be an original, but all such counterparts shall together constitute but one and the same Amendment.

[Signature Pages Follow]

- 2 -

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective officers thereunto duly authorized and delivered as of the date first above written.

	
			
	BORROWERS:
CENTURY ALUMINUM COMPANY

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Senior Vice President, Finance and Treasurer

	
			
	Berkeley Aluminum, Inc.

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

	
			
	Century Aluminum of West Virginia, Inc.

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

	
			
	Century ALUMINUM OF Kentucky GENERAL PARTNERSHIP
By:    Metalsco LLC, its Managing Partner

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

Signature Page to First Amendment to Amended and Restated Loan and Security Agreement

	
			
	NSA GENERAL PARTNERSHIP

By:CENTURY KENTUCKY, INC.,
its Managing Partner

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

	
			
	CENTURY ALUMINUM SEBREE LLC

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

Signature Page to First Amendment to Amended and Restated Loan and Security Agreement

	
			
	AGENT AND LENDERS: 
 
WELLS FARGO CAPITAL FINANCE, LLC, 
as Agent, as Issuing Lender and as a Lender

	By:
	  /s/ Paras Shah

	 
	Name:
	  Paras Shah

	 
	Title:
	  Vice President

Signature Page to First Amendment to Amended and Restated Loan and Security Agreement

CONSENT  AND REAFFIRMATION

Each of the undersigned (collectively, the "Guarantors") hereby (i) acknowledges receipt of a copy of the foregoing First Amendment to Amended and Restated Credit Agreement (the "Amendment"; terms defined therein and used, but not otherwise defined, herein shall have the meanings assigned to them therein); (ii) consents to each Borrower's execution and delivery thereof;
(i)acknowledges and agrees to the terms of the Amendment as if it were a signatory thereto; and
(ii)except as specifically provided therein, affirms that nothing contained therein shall modify in any respect whatsoever its respective guaranty of the obligations of each Borrower to Agent and Lenders pursuant to the terms of the Guaranty Agreements executed in favor of Agent and Lenders, and reaffirms that each Guaranty Agreement is and shall continue to remain in full force and effect. Although Guarantors have been informed of the matters set forth herein and have acknowledged and agreed to same, each Guarantor understands that Agent and Lenders have no obligation to inform Guarantors of such matters in the future or to seek any Guarantor's acknowledgment or agreement to future amendments or waivers, and nothing herein shall create such a duty.
[signature page follows]

	
			
	METALSCO, LLC, 
a Georgia limited liability company

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

	 

	SKYLINER, LLC, 
a Delaware limited liability company

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

	 

	CENTURY KENTUCKY, INC., 
a Delaware corporation

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

	 

	CENTURY MARKETER LLC, 
a Delaware limited liability company

	By:
	  /s/ Michelle Harrison

	 
	Name:
	  Michelle Harrison

	 
	Title:
	  Vice President and Treasurer

	 

Signature Page to Consent and Reaffirmation

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00241-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00241-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00241-of-00352.parquet"}]]