Document:

EX-4.1

 Exhibit 4.1 

Mastercard Incorporated 

Officer’s Certificate 

May 31, 2019 
 Pursuant to
Sections 102 and 301 of the Indenture dated as of March 31, 2014 (the “Indenture”) by and between Mastercard Incorporated (the “Issuer”) and Deutsche Bank Trust Company Americas, as trustee (the “Trustee”), the
undersigned officer does hereby certify, in connection with the issuance of (i) $1,000,000,000 aggregate principal amount of 2.950% Notes due 2029 (the “2029 Notes”) and (ii) $1,000,000,000 aggregate principal amount of 3.650% Notes due
2049 (the “2049 Notes” and, together with the 2029 Notes, the “Notes”), that the terms of the Notes are as follows: 

Capitalized terms used but not otherwise defined herein shall have the meanings specified in the Indenture. 

1. 2029 Notes 
  

			
	 Title
	  	2.950% Notes due 2029
		
	 Issuer
	  	Mastercard Incorporated
		
	 Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent
	  	Deutsche Bank Trust Company Americas
		
	 Aggregate Principal Amount at Maturity
	  	$1,000,000,000
		
	 Principal Payment Date
	  	June 1, 2029
		
	 Interest
	  	2.950% per annum
		
	 Date from which Interest will Accrue
	  	May 31, 2019
		
	 Interest Payment Dates
	  	June 1 and December 1, beginning on December 1, 2019
		
	 Record Dates
	  	May 15 and November 15
		
	Redemption	  	The Issuer may at its option redeem the 2029 Notes in whole or in part, at any time or from time to time prior to March 1, 2029 (three months prior to the maturity date of the 2029 Notes), on at least 30 days, but not more
than 60 days, prior notice mailed or electronically delivered to the registered address of each holder of record of the 2029 Notes, at a redemption price, calculated by the Issuer, equal to the greater
of:

			
		  	 (i) 100% of the principal amount of the 2029 Notes being redeemed; or

 
 (ii) the sum of the present values of the remaining scheduled payments of principal and
interest on the notes to be redeemed (assuming the 2029 Notes matured on March 1, 2029) (exclusive of interest accrued to the date of redemption) discounted to the date of redemption on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at a rate equal to the sum of the applicable Treasury Rate (as defined in the 2029 Notes) plus 10 basis points, plus, in each
case, accrued and unpaid interest thereon to the date of redemption.
  
 On or after
March 1, 2029 (three months prior to the maturity date of the 2029 Notes), the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued
and unpaid interest to, but excluding, the redemption date.

		
	Ranking	  	The 2029 Notes will be the Issuer’s senior unsecured obligations and will rank equally with the Issuer’s other senior unsecured and unsubordinated debt from time to time outstanding.
		
	Conversion	  	None
		
	Sinking Fund	  	None
		
	Denominations	  	$2,000 and any integral multiple of $1,000 in excess thereof.
		
	CUSIP/ISIN	  	7636Q AM6 / US57636QAM69
		
	Miscellaneous	  	The terms of the 2029 Notes shall include such other terms as are set forth in the form of 2029 Notes attached hereto as Exhibit A and in the Indenture. In addition, the global notes for the 2029 Notes shall include the following
language: “To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern.”

 2. 2049 Notes 
  

			
	 Title
	  	3.650% Notes due 2049
		
	 Issuer
	  	Mastercard Incorporated
		
	 Trustee, Registrar, Transfer Agent, Authenticating Agent, and Paying Agent
	  	Deutsche Bank Trust Company Americas
		
	 Aggregate Principal Amount at Maturity
	  	$1,000,000,000
		
	 Principal Payment Date
	  	June 1, 2049

			
	Interest	  	3.650% per annum
		
	Date from which Interest will Accrue	  	May 31, 2019
		
	Interest Payment Dates	  	June 1 and December 1, beginning on December 1, 2019
		
	Record Dates	  	May 15 and November 15
		
	Redemption	  	 The Issuer may at its option redeem the 2049 Notes in whole or in part, at any time or from time to time prior to December 1, 2048 (six
months prior to the maturity date of the 2049 Notes), on at least 30 days, but not more than 60 days, prior notice mailed or electronically delivered to the registered address of each holder of record of the 2049 Notes, at a redemption price,
calculated by the Issuer, equal to the greater of:
  
 (i) 100% of the principal amount
of the 2049 Notes being redeemed; or
  
 (ii) the sum of the present values of the
remaining scheduled payments of principal and interest on the notes to be redeemed (assuming the 2049 Notes matured on December 1, 2048) (exclusive of interest accrued to the date of redemption) discounted to the date of redemption on a
semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at a rate equal to the sum of the applicable Treasury Rate (as defined in the 2049 Notes)
plus 15 basis points, plus, in each case, accrued and unpaid interest thereon to the date of redemption.
  

On or after December 1, 2048 (six months prior to the maturity date of the 2049 Notes), the Issuer may redeem the Notes, in whole or in part, at any time
at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid interest to, but excluding, the redemption date.

		
	Ranking	  	The 2049 Notes will be the Issuer’s senior unsecured obligations and will rank equally with the Issuer’s other senior unsecured and unsubordinated debt from time to time outstanding.
		
	Conversion	  	None
		
	Sinking Fund	  	None
		
	Denominations	  	$2,000 and any integral multiple of $1,000 in excess thereof.
		
	CUSIP/ISIN	  	57636Q AL8 / US57636QAL86
		
	Miscellaneous	  	The terms of the 2049 Notes shall include such other terms as are set forth in the form of 2049 Notes attached hereto as Exhibit B and in the Indenture. In addition, the global notes for the 2049 Notes shall include the following
language: “To the extent the terms of the Indenture and this Note are inconsistent, the terms of the Indenture shall govern.”

 Subject to the covenants described in the Indenture, as amended or supplemented from time to
time, the Issuer shall be entitled, subject to authorization by the Board of Directors of the Issuer and an Officer’s Certificate or supplemental indenture, to issue additional notes from time to time under each series of Notes issued hereby.
Any such additional notes of a series shall have identical terms as the 2029 Notes or the 2049 Notes, as the case may be, issued on the issue date, other than with respect to the date of issuance, the issue price, the date interest begins to accrue
and, in certain circumstances, the first interest payment date (together the “Additional Notes”); provided that if the Additional Notes are not fungible with the 2029 Notes or the 2049 Notes, as the case may be, for U.S. federal income tax
purposes, the Additional Notes will have a separate CUSIP and/or ISIN number, as applicable. Any Additional Notes will be issued in accordance with Section 301 of the Indenture. 

The undersigned officer has read and understands the provisions of the Indenture and the definitions relating thereto. The statements made in
this Officer’s Certificate are based upon the examination of the provisions of the Indenture and upon the relevant books and records of the Issuer. In such officer’s opinion, such officer has made such examination or investigation as is
necessary to enable such officer to express an informed opinion as to whether or not the covenants and conditions of such Indenture relating to the issuance, authentication and delivery of the Notes have been complied with. In such officer’s
opinion, such covenants and conditions have been complied with. 
 [Signature page follows] 

 IN WITNESS WHEREOF, the undersigned officer of the Issuer has duly executed this certificate as of the date
first written above. 
  

			
	MASTERCARD INCORPORATED
		
	By:	 	 /s/ Alfred Kibe

		 	Name: Alfred Kibe
		 	Title: Corporate Treasurer 

 EXHIBIT A 

FORM OF NOTE DUE 2029 

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (“DTC”) TO THE COMPANY OR ITS
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY 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. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE REFERRED TO ON THE
REVERSE HEREOF. TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC 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 THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 

 MASTERCARD INCORPORATED 

2.950% Note due 2029 
  

			
	No. [•]	  	CUSIP: 57636Q AM6
		  	ISIN No.: US57636QAM69
		  	$[•]

 MASTERCARD INCORPORATED, a Delaware corporation (the “Issuer”), for value received promises to pay
to CEDE & CO. or registered assigns the principal sum of [•] DOLLARS on June 1, 2029. 
 Interest Payment Dates:
June 1 and December 1 (each, an “Interest Payment Date”), beginning on December 1, 2019. 
 Interest Record Dates:
May 15 and November 15 (each, an “Interest Record Date”). 
 Reference is made to the further provisions of this Note
contained herein, which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by
its duly authorized officer. 
  

			
	MASTERCARD INCORPORATED
		
	By:	 	  

		 	Name:
		 	Title:

 This is one of the Securities of the series designated therein and referred to in the
within-mentioned Indenture. 
  

							
		  	                        	  	Deutsche Bank Trust Company Americas, as Trustee
				
	Date:                     ,
2019                        	  		  	By:	 	  

		  		  		 	Authorized Signatory

 (REVERSE OF NOTE) 

MASTERCARD INCORPORATED 

2.950% Notes due 2029 
 1.
Interest 
 Mastercard Incorporated (the “Issuer”) promises to pay interest on the principal amount of this Note at the rate per
annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from May 31, 2019. Interest on this Note will be paid to but excluding the relevant
Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing December 1, 2019. Interest will be computed on the basis of a 360-day year consisting
of twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice Code. 

The Issuer shall pay interest on overdue principal from time to time on demand at the rate borne by the Notes and on overdue installments of
interest (without regard to any applicable grace periods) to the extent lawful. 
 2. Paying Agent. 

Initially, Deutsche Bank Trust Company Americas (the “Trustee”) will act as paying agent. The Issuer may change any paying agent
without notice to the Holders. 
 3. Indenture; Defined Terms. 

This Note is one of the 2.950% Notes due 2029 (the “Notes”) issued under an indenture dated as of March 31, 2014 (the
“Base Indenture”) by and between the Issuer and the Trustee, as supplemented by an Officer’s Certificate dated May 31, 2019, issued pursuant to Section 301 of the Indenture (together with the Base Indenture, the
“Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 
 For purposes of
this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act as
in effect on the date on which the Indenture was qualified under the Trust Indenture Act. Notwithstanding anything to the contrary herein, the Notes are subject to all such terms, and holders of Notes are referred to the Indenture and the Trust
Indenture Act for a statement of them. 
 To the extent the terms of the Indenture and this Note are inconsistent, the terms of the
Indenture shall govern. 
 4. Denominations; Transfer; Exchange. 

The Notes are in registered form, without coupons, in denominations of $2,000 and any integral multiple of $1,000 in excess thereof. A Holder
shall register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate endorsements and transfer documents and to pay certain transfer taxes or similar
governmental charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any Notes or portions thereof for a period of fifteen (15) days before the mailing
of a notice of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part except the unredeemed portion of any Note being redeemed in part. 

5. Amendment; Supplement; Waiver. 

Subject to certain exceptions, the Notes and the provisions of the Indenture relating to the Notes may be amended or supplemented and any
existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal amount of each series of Outstanding Securities (including the Notes)
under the Indenture that is affected by such amendment, supplement or waiver (voting as a single class). Without notice to or consent of any Holder, the parties thereto may amend or supplement the Indenture and the Notes to, among other things, cure
any ambiguity, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the Trust Indenture Act, or make any other change that does not adversely affect the rights of any
Holder of a Note. 

 6. Redemption. 

Prior to March 1, 2029 (three months prior to the maturity date of the Notes), the Issuer may at its option redeem any of the Notes
in whole or in part at any time, each at a redemption price calculated by the Issuer equal to the greater of: 
 (i) 100% of the principal
amount of the Notes to be redeemed; and 
 (ii) the sum of the present values of the remaining scheduled payments of principal and interest
on the notes to be redeemed (assuming the Notes matured on March 1, 2029) (exclusive of interest accrued to the date of redemption) discounted to the date of redemption on a semi-annual basis (assuming a
360-day year consisting of twelve 30-day months) at a rate equal to the sum of the applicable Treasury Rate (as defined below) plus 10 basis points, plus, in each case,
accrued and unpaid interest thereon to the date of redemption. 
 Notwithstanding the foregoing, installments of interest on Notes 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 registered Holders as of the close of business on the relevant record date according to the Notes and the
Indenture. 
 “Comparable Treasury Issue” means the United States Treasury security selected by an Independent Investment Banker
as having a maturity comparable to the remaining term (“Remaining Life”) of the Notes to be redeemed (assuming the Notes matured on March 1, 2029) 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 Notes (assuming the Notes matured on March 1, 2029). 

“Comparable Treasury Price” means, with respect to any redemption date, (1) the average of the Reference Treasury Dealer
Quotations for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the Independent Investment Banker obtains fewer than four such Reference Treasury Dealer Quotations, the average of all
such quotations. 
 “Independent Investment Banker” means one of the Reference Treasury Dealers that the Issuer shall appoint to
act as the Independent Investment Banker from time to time. 
 “Reference Treasury Dealer” means (1) any of Citigroup Global
Markets Inc., J.P. Morgan Securities LLC, a Primary Treasury Dealer (as defined below) selected by MUFG Securities Americas Inc., a Primary Treasury Dealer selected by Santander Investment Securities Inc., a Primary Treasury Dealer selected by U.S.
Bancorp Investments, Inc. and a Primary Treasury Dealer selected by us and each of their respective successors, unless such Reference Treasury Dealer ceases to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury
Dealer”), in which case we will substitute another Primary Treasury Dealer and (2) any other Primary Treasury Dealers we select. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average,
as determined by the Independent Investment Banker, of the bid and asked prices for the applicable Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Independent Investment Banker by
such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third business day preceding such redemption date. 
 “Treasury
Rate” means, with respect to any redemption date, the rate per year equal to: (1) the yield, under the heading which represents the average for the immediately preceding week, appearing in the most recently published statistical release
designated “H.15(519)” or any successor publication which is published weekly by the Board of Governors of the Federal Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant
maturity under the caption “Treasury Constant Maturities,” for the maturity corresponding to the applicable Comparable Treasury Issue; provided that, if no maturity is within three months before or after the Remaining Life of the Notes to
be redeemed, yields for the two published maturities most closely corresponding to the applicable Comparable Treasury Issue will be determined and the Treasury Rate will be interpolated or extrapolated from those yields on a straight line basis,
rounding to the nearest month; or (2) if such release (or any successor release) is not published during the week preceding the calculation date or does not contain such yields, the rate per year equal to the semiannual equivalent yield to
maturity of the applicable Comparable Treasury Issue, calculated using a price for the applicable Comparable Treasury Issue (expressed as a percentage of 

 
its principal amount) equal to the related Comparable Treasury Price for such redemption date. The Treasury Rate will be calculated by the Issuer on the third business day preceding the
redemption date. As used in the immediately preceding sentence and in the definition of “Reference Treasury Dealer Quotations” above, the term “business day” means any day, other than a Saturday or Sunday, that is not a day on
which banking institutions are authorized or obligated by law or executive order to close in New York City. 
 On or after March 1,
2029 (three months prior to the maturity date of the Notes), the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid
interest to, but excluding, the redemption date. 
 The provisions of Article XI of the Indenture shall apply to any redemption of the
Notes. 
 Notice of any redemption will be mailed or electronically delivered at least 10 days but not more than 60 days before the
redemption date to each Holder of record of the Notes to be redeemed at its registered address, except that notice may be given more than 60 days prior to the date fixed for redemption if the notice is issued in connection with a defeasance,
covenant defeasance or satisfaction and discharge. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for redemption. If less than
all of the Notes are to be redeemed, the Notes to be redeemed shall be selected by the applicable procedures of the Depositary, in the case of Notes represented by a Global Note, or by lot, in the case of Notes that are not represented by a Global
Note. 
 Notice of any redemption in connection with a transaction or an event may, at our discretion, be given prior to the completion or
occurrence thereof. Any redemption or notice may, at our discretion, be subject to one or more conditions precedent, including, but not limited to, completion or occurrence of a related transaction or event. At our discretion, the redemption date
may be delayed until such time as any or all such conditions shall have been satisfied, or such redemption may not occur and such notice may be rescinded in the event that any or all such conditions shall not have been satisfied by the redemption
date, or by the redemption date as so delayed. 
 7. Defaults and Remedies. 

If an Event of Default (other than certain bankruptcy Events of Default with respect to the Issuer) under the Indenture occurs with respect to
the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice, require the Issuer to repay immediately the entire principal amount of the
Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing, then the entire principal amount of the Outstanding Notes together with all
accrued and unpaid interest and premium, if any, will automatically become due immediately and payable without any declaration or other act on the part of the Trustee or any Holder. Holders of Notes may not enforce the Indenture or the Notes except
as provided in the Indenture. The Trustee is not obligated to enforce the Indenture or the Notes unless it has received indemnity as it reasonably requires. The Indenture permits, subject to certain limitations therein provided, Holders of a
majority in aggregate principal amount of the Notes then outstanding to direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders of Notes notice of certain continuing defaults or Events of Default if it
determines that withholding notice is not opposed to their interest. 
 8. Authentication. 

This Note shall not be valid until the Trustee manually signs the certificate of authentication on this Note. 

9. Abbreviations and Defined Terms. 

Customary abbreviations may be used in the name of a Holder of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (=
tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 

10. CUSIP Numbers. 
 Pursuant to
a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuer has caused CUSIP numbers to be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of
such numbers as printed on the Notes and reliance may be placed only on the other identification numbers printed hereon. 
 11. Governing
Law. 
 The Indenture and the Notes shall be governed by, and construed in accordance with, the law of the State of New York. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 
 I or we assign
and transfer this Note to 
 (Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 
  

			
	and irrevocably appoint	 	agent to transfer this Note on the books of the Issuer. The agent may substitute another to act for him.
	 	 	 

  

			
	
Date:                  
                                         
             
	  	
Your Signature:               
                                         
                    

  
  

Sign exactly as your name appears on the other side of this Note. 
  

 

			
		  	  

		  	Signature:
		
	Signature Guarantee:	  	
		
	  
	  	  

	Signature must be guaranteed	  	Signature

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in
substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for physical Notes or a part of another Global Note have been made: 

 

									
	 Date of Exchange
	  	 Amount of decrease in
principal amount of this
Global
Note
	  	 Amount of increase in
principal amount of this
Global
Note
	  	 Principal amount of this
Global Note following
such
decrease (or increase)
	  	 Signature of authorized
officer of
Trustee

 EXHIBIT B 

FORM OF NOTE DUE 2049 

UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (“DTC”) TO THE COMPANY OR ITS
AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY 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. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE REFERRED TO ON THE
REVERSE HEREOF. TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC 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 THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 

 MASTERCARD INCORPORATED 

3.650% Note due 2049 
  

			
	No. [•]	  	CUSIP No.: 57636Q AL8
		  	ISIN No.: US57636QAL86
		  	$[•]

 MASTERCARD INCORPORATED, a Delaware corporation (the “Issuer”), for value received promises to pay
to CEDE & CO. or registered assigns the principal sum of [•] DOLLARS on June 1, 2049. 
 Interest Payment Dates:
June 1 and December 1 (each, an “Interest Payment Date”), beginning on December 1, 2019. 
 Interest Record Dates:
May 15 and November 15 (each, an “Interest Record Date”). 
 Reference is made to the further provisions of this Note
contained herein, which will for all purposes have the same effect as if set forth at this place. 

 IN WITNESS WHEREOF, the Issuer has caused this Note to be signed manually or by facsimile by
its duly authorized officer. 
  

			
	MASTERCARD INCORPORATED
		
	By:	 	              

		 	Name:
		 	Title:

 This is one of the Securities of the series designated therein and referred to in the
within-mentioned Indenture. 
  

							
		 		 	Deutsche Bank Trust Company Americas, as Trustee
				
	Date:        ,
2019                            	 		 	By:	 	              

		 		 		 	Authorized Signatory

 (REVERSE OF NOTE) 

MASTERCARD INCORPORATED 

3.650% Notes due 2049 
 1.
Interest 
 Mastercard Incorporated (the “Issuer”) promises to pay interest on the principal amount of this Note at the rate per
annum described above. Cash interest on the Notes will accrue from the most recent date to which interest has been paid; or, if no interest has been paid, from May 31, 2019. Interest on this Note will be paid to but excluding the relevant
Interest Payment Date. The Issuer will pay interest semi-annually in arrears on each Interest Payment Date, commencing December 1, 2019. Interest will be computed on the basis of a 360-day year consisting
of twelve 30-day months in a manner consistent with Rule 11620(b) of the FINRA Uniform Practice Code. 

The Issuer shall pay interest on overdue principal from time to time on demand at the rate borne by the Notes and on overdue installments of
interest (without regard to any applicable grace periods) to the extent lawful. 
 2. Paying Agent. 

Initially, Deutsche Bank Trust Company Americas (the “Trustee”) will act as paying agent. The Issuer may change any paying agent
without notice to the Holders. 
 3. Indenture; Defined Terms. 

This Note is one of the 3.650% Notes due 2049 (the “Notes”) issued under an indenture dated as of March 31, 2014 (the
“Base Indenture”) by and between the Issuer and the Trustee, as supplemented by an Officer’s Certificate dated May 31, 2019, issued pursuant to Section 301 of the Indenture (together with the Base Indenture, the
“Indenture”). This Note is a “Security” and the Notes are “Securities” under the Indenture. 
 For purposes of
this Note, unless otherwise defined herein, capitalized terms herein are used as defined in the Indenture. The terms of the Notes include those stated in the Indenture and those made part of the Indenture by reference to the Trust Indenture Act as
in effect on the date on which the Indenture was qualified under the Trust Indenture Act. Notwithstanding anything to the contrary herein, the Notes are subject to all such terms, and holders of Notes are referred to the Indenture and the Trust
Indenture Act for a statement of them. 
 To the extent the terms of the Indenture and this Note are inconsistent, the terms of the
Indenture shall govern. 
 4. Denominations; Transfer; Exchange. 

The Notes are in registered form, without coupons, in denominations of $2,000 and any integral multiple of $1,000 in excess thereof. A Holder
shall register the transfer or exchange of Notes in accordance with the Indenture. The Issuer may require a Holder, among other things, to furnish appropriate endorsements and transfer documents and to pay certain transfer taxes or similar
governmental charges payable in connection therewith as permitted by the Indenture. The Issuer need not issue, authenticate, register the transfer of or exchange any Notes or portions thereof for a period of fifteen (15) days before the mailing
of a notice of redemption, nor need the Issuer register the transfer or exchange of any Note selected for redemption in whole or in part except the unredeemed portion of any Note being redeemed in part. 

5. Amendment; Supplement; Waiver. 

Subject to certain exceptions, the Notes and the provisions of the Indenture relating to the Notes may be amended or supplemented and any
existing default or Event of Default or compliance with certain provisions may be waived with the written consent of the Holders of at least a majority in aggregate principal amount of each series of Outstanding Securities (including the Notes)
under the Indenture that is affected by such amendment, supplement or waiver (voting as a single class). Without notice to or consent of any Holder, the parties thereto may amend or supplement the Indenture and the Notes to, among other things, cure
any ambiguity, defect or inconsistency or comply with any requirements of the Commission in connection with the qualification of the Indenture under the Trust Indenture Act, or make any other change that does not adversely affect the rights of any
Holder of a Note. 

 6. Redemption. 

Prior to December 1, 2048 (six months prior to the maturity date of the Notes), the Issuer may at its option redeem any of the Notes
in whole or in part at any time, each at a redemption price calculated by the Issuer equal to the greater of: 
 (i) 100% of the principal
amount of the Notes to be redeemed; and 
 (ii) the sum of the present values of the remaining scheduled payments of principal and interest
on the notes to be redeemed (assuming the Notes matured on December 1, 2048) (exclusive of interest accrued to the date of redemption) discounted to the date of redemption on a semi-annual basis (assuming a
360-day year consisting of twelve 30-day months) at a rate equal to the sum of the applicable Treasury Rate (as defined below) plus 15 basis points, plus, in each case,
accrued and unpaid interest thereon to the date of redemption. 
 Notwithstanding the foregoing, installments of interest on Notes 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 registered Holders as of the close of business on the relevant record date according to the Notes and the
Indenture. 
 “Comparable Treasury Issue” means the United States Treasury security selected by an Independent Investment Banker
as having a maturity comparable to the remaining term (“Remaining Life”) of the Notes to be redeemed (assuming the Notes matured on December 1, 2048) 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 Notes (assuming the Notes matured on December 1, 2048). 

“Comparable Treasury Price” means, with respect to any redemption date, (1) the average of the Reference Treasury Dealer
Quotations for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the Independent Investment Banker obtains fewer than four such Reference Treasury Dealer Quotations, the average of all
such quotations. 
 “Independent Investment Banker” means one of the Reference Treasury Dealers that the Issuer shall appoint to
act as the Independent Investment Banker from time to time. 
 “Reference Treasury Dealer” means (1) any of Citigroup Global
Markets Inc., J.P. Morgan Securities LLC, a Primary Treasury Dealer (as defined below) selected by MUFG Securities Americas Inc., a Primary Treasury Dealer selected by Santander Investment Securities Inc., a Primary Treasury Dealer selected by U.S.
Bancorp Investments, Inc. and a Primary Treasury Dealer selected by us and each of their respective successors, unless such Reference Treasury Dealer ceases to be a primary U.S. Government securities dealer in New York City (a “Primary Treasury
Dealer”), in which case we will substitute another Primary Treasury Dealer and (2) any other Primary Treasury Dealers we select. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average,
as determined by the Independent Investment Banker, of the bid and asked prices for the applicable Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Independent Investment Banker by
such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third business day preceding such redemption date. 
 “Treasury
Rate” means, with respect to any redemption date, the rate per year equal to: (1) the yield, under the heading which represents the average for the immediately preceding week, appearing in the most recently published statistical release
designated “H.15(519)” or any successor publication which is published weekly by the Board of Governors of the Federal Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant
maturity under the caption “Treasury Constant Maturities,” for the maturity corresponding to the applicable Comparable Treasury Issue; provided that, if no maturity is within three months before or after the Remaining Life of the Notes to
be redeemed, yields for the two published maturities most closely corresponding to the applicable Comparable Treasury Issue will be determined and the Treasury Rate will be interpolated or extrapolated from those yields on a straight line basis,
rounding to the nearest month; or (2) if such release (or any successor release) is not published during the week preceding the calculation date or does not contain such yields, the rate per year equal to the semiannual equivalent yield to
maturity of the applicable Comparable Treasury Issue, calculated using a price for the applicable Comparable Treasury Issue (expressed as a percentage of 

 
its principal amount) equal to the related Comparable Treasury Price for such redemption date. The Treasury Rate will be calculated by the Issuer on the third business day preceding the
redemption date. As used in the immediately preceding sentence and in the definition of “Reference Treasury Dealer Quotations” above, the term “business day” means any day, other than a Saturday or Sunday, that is not a day on
which banking institutions are authorized or obligated by law or executive order to close in New York City. 
 On or after December 1,
2048 (six months prior to the maturity date of the Notes), the Issuer may redeem the Notes, in whole or in part, at any time at a redemption price equal to 100% of the principal amount of the Notes to be redeemed plus accrued and unpaid
interest to, but excluding, the redemption date. 
 The provisions of Article XI of the Indenture shall apply to any redemption of the
Notes. 
 Notice of any redemption will be mailed or electronically delivered at least 10 days but not more than 60 days before the
redemption date to each Holder of record of the Notes to be redeemed at its registered address, except that notice may be given more than 60 days prior to the date fixed for redemption if the notice is issued in connection with a defeasance,
covenant defeasance or satisfaction and discharge. Unless the Issuer defaults in payment of the redemption price, on and after the redemption date, interest will cease to accrue on the Notes or portions thereof called for redemption. If less than
all of the Notes are to be redeemed, the Notes to be redeemed shall be selected by the applicable procedures of the Depositary, in the case of Notes represented by a Global Note, or by lot, in the case of Notes that are not represented by a Global
Note. 
 Notice of any redemption in connection with a transaction or an event may, at our discretion, be given prior to the completion or
occurrence thereof. Any redemption or notice may, at our discretion, be subject to one or more conditions precedent, including, but not limited to, completion or occurrence of a related transaction or event. At our discretion, the redemption date
may be delayed until such time as any or all such conditions shall have been satisfied, or such redemption may not occur and such notice may be rescinded in the event that any or all such conditions shall not have been satisfied by the redemption
date, or by the redemption date as so delayed. 
 7. Defaults and Remedies. 

If an Event of Default (other than certain bankruptcy Events of Default with respect to the Issuer) under the Indenture occurs with respect to
the Notes and is continuing, then the Trustee may and, at the direction of the Holders of at least 25% in principal amount of the outstanding Notes, shall by written notice, require the Issuer to repay immediately the entire principal amount of the
Outstanding Notes, together with all accrued and unpaid interest and premium, if any. If a bankruptcy Event of Default with respect to the Issuer occurs and is continuing, then the entire principal amount of the Outstanding Notes together with all
accrued and unpaid interest and premium, if any, will automatically become due immediately and payable without any declaration or other act on the part of the Trustee or any Holder. Holders of Notes may not enforce the Indenture or the Notes except
as provided in the Indenture. The Trustee is not obligated to enforce the Indenture or the Notes unless it has received indemnity as it reasonably requires. The Indenture permits, subject to certain limitations therein provided, Holders of a
majority in aggregate principal amount of the Notes then outstanding to direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders of Notes notice of certain continuing defaults or Events of Default if it
determines that withholding notice is not opposed to their interest. 
 8. Authentication. 

This Note shall not be valid until the Trustee manually signs the certificate of authentication on this Note. 

9. Abbreviations and Defined Terms. 

Customary abbreviations may be used in the name of a Holder of a Note or an assignee, such as: TEN COM (= tenants in common), TEN ENT (=
tenants by the entireties), JT TEN (= joint tenants with right of survivorship and not as tenants in common), CUST (= Custodian), and U/G/M/A (= Uniform Gifts to Minors Act). 

10. CUSIP Numbers. 
 Pursuant to
a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Issuer has caused CUSIP numbers to be printed on the Notes as a convenience to the Holders of the Notes. No representation is made as to the accuracy of
such numbers as printed on the Notes and reliance may be placed only on the other identification numbers printed hereon. 
 11. Governing
Law. 
 The Indenture and the Notes shall be governed by, and construed in accordance with, the law of the State of New York. 

 ASSIGNMENT FORM 

To assign this Note, fill in the form below: 

I or we assign and transfer this Note to 

(Print or type assignee’s name, address and zip code) 

(Insert assignee’s soc. sec. or tax I.D. No.) 

and irrevocably appoint
                                         
   agent to transfer this Note on the books of the Issuer. The agent may substitute another to act for him. 
  

 
  

					
	Date:
                                         
                       	 		  	Your Signature:
                                         
                           
	
	  

	Sign exactly as your name appears on the other side of this Note.	  	
			
		 		  	  

		 		  	Signature:
			
	Signature Guarantee:	 		  	
			
	  
	 		  	  

	Signature must be guaranteed	 		  	Signature

 Signatures must be guaranteed by an “eligible guarantor institution” meeting the requirements of the
Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the Registrar in addition to, or in
substitution for, STAMP, all in accordance with the United States Securities Exchange Act of 1934, as amended. 

 SCHEDULE OF EXCHANGES OF NOTES 

The following exchanges of a part of this Global Note for physical Notes or a part of another Global Note have been made: 

 

									
	 Date of Exchange
	 	 Amount of decrease in
principal amount of this
Global
Note
	 	 Amount of increase in
principal amount of this
Global
Note
	  	 Principal amount of this
Global Note following
such
decrease (or
increase)
	  	 Signature of authorized
officer of
TrusteeEX-10.26

 Exhibit 10.26 

FOURTH AMENDMENT TO ELEVENTH AMENDED AND RESTATED CREDIT 

AGREEMENT 
 This Fourth
Amendment to Eleventh Amended and Restated Credit Agreement (this “Amendment”) dated as of May 31, 2019 is entered into among: 

RESTORATION HARDWARE, INC., a Delaware corporation, as a Domestic Borrower and the Lead Borrower; 

the OTHER DOMESTIC BORROWERS party hereto; 

RESTORATION HARDWARE CANADA, INC., a British Columbia company, as the Canadian Borrower; 

the GUARANTORS party hereto; 

the LENDERS party hereto, and 

BANK OF AMERICA, N.A., as Administrative Agent and Collateral Agent; 

in consideration of the mutual covenants herein contained and benefits to be derived herefrom. 

WITNESSETH: 
 WHEREAS,
reference is made to that certain Eleventh Amended and Restated Credit Agreement dated as of June 28, 2017 (as heretofore or hereafter amended, restated, supplemented or otherwise modified and in effect from time to time, the “Credit
Agreement”) by, among others, the Lead Borrower, the Other Domestic Borrowers, the Canadian Borrower, the Guarantors, the Lenders party thereto, and the Agent; and 

WHEREAS, the parties to the Credit Agreement desire to modify certain other provisions of the Credit Agreement as provided herein. 

NOW, THEREFORE, in consideration of the mutual agreements herein contained and benefits to be derived herefrom, the parties hereto agree as
follows: 
  

	1.	 Definitions. Capitalized terms used herein and not otherwise defined herein shall have the
meanings assigned to such terms in the Credit Agreement. 

  

	2.	 Representations and Warranties. Each Loan Party hereby represents and warrants to the Agents and
the Lenders that (a) all representations and warranties of the Loan Parties contained in the Credit Agreement and other Loan Documents are true and correct in all material respects on and as of the date hereof, except (i) to the extent
that such representations and warranties specifically refer to an earlier date, in which case they are true and correct as of such earlier date, and (ii) in the case of any representation and warranty qualified by materiality, they are true and
correct in all respects, and (b) after giving effect to this Amendment, no Default or Event of Default has occurred and is continuing or would result from the effectiveness of this Amendment. 

	3.	 Ratification of Loan Documents. The Credit Agreement, as hereby amended, and all other Loan
Documents, are hereby ratified and re-affirmed in all respects and shall continue in full force and effect. 

  

	4.	 Amendment to Credit Agreement. Effective as of February 28, 2019, Section 6.01(c) of
the Credit Agreement is hereby amended and restated in its entirety as follows: 

 “(c) at any time that the aggregate
principal amount of outstanding Loans is greater than $0, as soon as available, but in any event within 30 days after the end of each of the Fiscal Months of each Fiscal Year of the Lead Borrower (except the last Fiscal Month of each of the first
three Fiscal Quarters of each Fiscal Year), a consolidated balance sheet of Holdings and its Relevant Subsidiaries as at the end of such Fiscal Month, and the related consolidated statements of income or operations, Shareholders’ Equity and
cash flows for such Fiscal Month, and for the portion of the Lead Borrower’s Fiscal Year then ended, setting forth in each case in comparative form the figures for (A) such period set forth in the projections delivered pursuant to
Section 6.01(d) hereof, (B) the corresponding Fiscal Month of the previous Fiscal Year and (C) the corresponding portion of the previous fiscal year, all in reasonable detail, certified by a Responsible Officer of the Lead Borrower as
fairly presenting the financial condition, results of operations, Shareholders’ Equity and cash flows of Holdings and its Relevant Subsidiaries as of the end of such Fiscal Month in accordance with GAAP, subject only to normal year-end audit adjustments and the absence of footnotes (provided that, notwithstanding the foregoing, with respect to each of the Fiscal Months ending February 2019 and March 2019, the Loan Parties
shall deliver such Fiscal Month-end unaudited financial statements (and other information required by this Section 6.01(c)) to the Agent on or prior to June 19, 2019);” 

 

	5.	 Conditions to Effectiveness. This Amendment shall not be effective until each of the following
conditions precedent has been fulfilled to the satisfaction of the Agent: 

  

	 	a.	 This Amendment shall have been duly executed and delivered by the Borrowers, the other Loan Parties, and the
Required Lenders party hereto. 

  

	 	b.	 The Agent shall have received a copy of a First Amendment to Credit Agreement with respect to the Second Lien
Loan Agreement (as defined below) in form and substance satisfactory to the Agent, duly executed by the Borrowers, Guarantors, Second Lien Lenders (as defined below, as applicable) and BSP Agency, LLC, as administrative agent and collateral agent
(the “Second Lien Agent”) under that certain Second Lien Term Loan Agreement dated as of April 9, 2019 (the “Second Lien Loan Agreement”) by and among the Borrowers, Guarantors, Second Lien Agent and the
lenders party thereto (the “Second Lien Lenders”). 

  

	 	c.	 All action on the part of the Borrowers and the other Loan Parties necessary for the valid execution, delivery
and performance by the Borrowers and the other Loan Parties of this Amendment and the other Loan Documents shall have been duly and effectively taken. 

  

	 	d.	 After giving effect to this Amendment, no Default or Event of Default shall have occurred and be continuing.

	6.	 Binding Effect. The terms and provisions hereof shall be binding upon and inure to the
benefit of the parties hereto and their heirs, representatives, successors and assigns. 

  

	7.	 Miscellaneous. 

 

	 	a.	 The parties acknowledge and agree that (i) this Amendment shall be retroactive to February 28, 2019,
and (ii) the effect of this Amendment shall be to cure and waive any default or event of default occurring on or after February 28, 2019 and prior to the effectiveness of this Amendment related directly or indirectly to the Loan Parties
providing monthly financial statements or other information to lenders under Section 6.01(c) of the Credit Agreement or otherwise for the Fiscal Months ending February 2019 and March 2019. 

 

	 	b.	 The Borrowers shall reimburse the Agent and the Lenders for all reasonable out-of-pocket costs and expenses, including, reasonable attorneys’ fees of one primary counsel and necessary local counsel, in connection with or relating to this Amendment, such reimbursement to be made
promptly following the issuance to the Borrowers of an invoice with respect to such costs and expenses. 

  

	 	c.	 Except as modified hereby, all terms and conditions of the Credit Agreement and the other Loan Documents remain
in full force and effect. Without limiting the foregoing, the Loan Parties hereby acknowledge, confirm and agree that the Security Documents and any and all Collateral pledged pursuant thereto to the Agent, for the benefit of the Credit Parties,
shall continue to secure all applicable Obligations at any time and from time to time outstanding under the Credit Agreement and the other Loan Documents, as such Obligations have been modified pursuant to this Amendment. 

 

	 	d.	 This Amendment may be executed in counterparts (and by different parties hereto in different counterparts),
each of which shall constitute an original, but all of which when taken together shall constitute a single contract. This Amendment constitutes the entire contract among the parties relating to the subject matter of this Amendment and supersedes any
and all previous agreements and understandings, oral or written, relating to the subject matter hereof. Delivery of an executed counterpart of a signature page of this Amendment by telecopy, pdf or other electronic transmission shall be as effective
as delivery of a manually executed counterpart of this Amendment. 

  

	 	e.	 THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

 [SIGNATURE PAGES FOLLOW] 

 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the
date first above written. 
  

			
	DOMESTIC BORROWERS:
	
	RESTORATION HARDWARE, INC., as Lead Borrower and as a Domestic Borrower
		
	By:	 	 /s/ Jack Preston

	Name:	 	Jack Preston
	Title:	 	Chief Financial Officer, Treasurer and Secretary
	
	RH US, LLC, as a Domestic Borrower
		
	By:	 	 /s/ Jack Preston

	Name:	 	Jack Preston
	Title:	 	Chief Financial Officer, Treasurer and Secretary
	
	WATERWORKS OPERATING CO., LLC, as a Domestic Borrower
		
	By:	 	 /s/ Jack Preston

	Name:	 	Jack Preston
	Title:	 	Treasurer and Secretary
	
	WATERWORKS IP CO., LLC, as a Domestic Borrower
		
	By:	 	 /s/ Jack Preston

	Name:	 	Jack Preston
	Title:	 	Treasurer and Secretary
	
	CANADIAN BORROWER:
	
	RESTORATION HARDWARE CANADA, INC., as Canadian Borrower
		
	By:	 	 /s/ Jack Preston

	Name:	 	Jack Preston
	Title:	 	Chief Financial Officer, Treasurer and Secretary

 [Signature Page to Fourth Amendment to Eleventh Amended and Restated Credit Agreement] 

 
			
	GUARANTORS:
	
	RH YOUNTVILLE, INC., as a Guarantor
		
	By:	 	 /s/ Edward T. Lee

	Name: Edward T. Lee
	Title: Secretary
	
	RHM, LLC, as a Guarantor
		
	By:	 	 /s/ Jack Preston

	Name: Jack Preston
	Title: Chief Financial Officer, Treasurer and Secretary

 [Signature Page to Fourth Amendment to Eleventh Amended and Restated Credit Agreement] 

 
			
	 BANK OF AMERICA, N.A., as Agent, a Domestic

Revolving Lender, Term Lender, L/C Issuer and
 Swing Line
Lender

		
	By:	 	 /s/ Stephen J. Garvin        

	Name:	 	Stephen J. Garvin        
	Title:	 	Managing Director        

 [Signature Page to Fourth Amendment to Eleventh Amended and Restated Credit Agreement] 

 
			
	 BANK OF AMERICA, N.A. (acting through Its

Canada Branch), as a Canadian Lender and L/C Issuer

		
	By:	 	 /s/ Sylwia Durkiewicz            

	Name:	 	Sylwia Durkiewicz        
	Title:	 	Vice President        

 [Signature Page to Fourth Amendment to Eleventh Amended and Restated Credit Agreement] 

 
			
	JP MORGAN CHASE, NA, as a Domestic Revolving Lender and a Term Lender
		
	By:	 	 /s/ Lynn
Braun                    

	Name:	 	Lynn Braun        
	Title:	 	Executive Director        

 [Signature Page to Fourth Amendment to Eleventh Amended and Restated Credit Agreement] 

 
			
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as a Domestic Revolving Lender and a Term Lender
		
	By:	 	 /s/ Brent E.
Shay                    

	Name:	 	Brent E. Shay        
	Title:	 	Director        

 [Signature Page to Fourth Amendment to Eleventh Amended and Restated Credit Agreement] 

 
			
	BMO HARRIS BANK, N.A., as a Domestic Revolving Lender and a Term Lender
		
	By:	 	 /s/ Kara
Goodwin                    

	Name:	 	Kara Goodwin        
	Title:	 	Managing Director        

 [Signature Page to Fourth Amendment to Eleventh Amended and Restated Credit Agreement]

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