Document:

EXHIBIT 4.2

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                         COOPER-STANDARD AUTOMOTIVE INC.
                                     Issuer

                 GUARANTORS NAMED ON THE SIGNATURE PAGES HERETO

                     8 3/8% Senior Subordinated Notes due 2014

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                                    INDENTURE

                          Dated as of December 23, 2004

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                            WILMINGTON TRUST COMPANY
                                     Trustee

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CROSS-REFERENCE TABLE
TIA                                                                  Indenture
Section                                                               Section
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310(a)(1)               ..........................................   7.10
   (a)(2)               ..........................................   7.10
   (a)(3)               ..........................................   N.A.
   (a)(4)               ..........................................   N.A.
   (b)                  ..........................................   7.08; 7.10
   (c)                  ..........................................   N.A.
311(a)                  ..........................................   7.11
   (b)                  ..........................................   7.11
   (c)                  ..........................................   N.A.
312(a)                  ..........................................   2.05
   (b)                  ..........................................   13.03
   (c)                  ..........................................   13.03
313(a)                  ..........................................   7.06
   (b)(1)               ..........................................   N.A.
   (b)(2)               ..........................................   7.06
   (c)                  ..........................................   7.06
   (d)                  ..........................................   7.06
314(a)                  ..........................................   4.02; 4.11
   (b)                  ..........................................   N.A.
   (c)(1)               ..........................................   13.04
   (c)(2)               ..........................................   13.04
   (c)(3)               ..........................................   N.A.
   (d)                  ..........................................   N.A.
   (e)                  ..........................................   13.05
   (f)                  ..........................................   4.12
315(a)                  ..........................................   7.01
   (b)                  ..........................................   7.05; 13.02
   (c)                  ..........................................   7.01
   (d)                  ..........................................   7.01
   (e)                  ..........................................   6.11
316(a)(last sentence)   ..........................................   13.06
   (a)(1)(A)            ..........................................   6.05
   (a)(1)(B)            ..........................................   6.04
   (a)(2)               ..........................................   N.A.
   (b)                  ..........................................   6.07
317(a)(1)               ..........................................   6.08
   (a)(2)               ..........................................   6.09
   (b)                  ..........................................   2.04
318(a)                  ..........................................   13.01
                                N.A. means Not Applicable.

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Note: This Cross-Reference Table shall not, for any purpose, be deemed to be
part of the Indenture.

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                                TABLE OF CONTENTS

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                                    ARTICLE 1

                   Definitions and Incorporation by Reference

SECTION 1.01.   Definitions....................................................1
SECTION 1.02.   Other Definitions.............................................34
SECTION 1.03.   Incorporation by Reference of Trust Indenture Act.............35
SECTION 1.04.   Rules of Construction.........................................36
SECTION 1.05.   Acts of Holders...............................................36

                                    ARTICLE 2

                                 The Securities

SECTION 2.01.   Form and Dating...............................................38
SECTION 2.02.   Execution and Authentication..................................38
SECTION 2.03.   Registrar and Paying Agent....................................39
SECTION 2.04.   Paying Agent To Hold Money in Trust...........................39
SECTION 2.05.   Securityholder Lists..........................................40
SECTION 2.06.   Transfer and Exchange.........................................40
SECTION 2.07.   Replacement Securities........................................40
SECTION 2.08.   Outstanding Securities........................................40
SECTION 2.09.   Temporary Securities..........................................41
SECTION 2.10.   Cancellation..................................................41
SECTION 2.11.   Defaulted Interest............................................41
SECTION 2.12.   CUSIP Numbers, ISINs, etc.....................................41
SECTION 2.13.   Issuance of Additional Securities.............................42

                                    ARTICLE 3

                                   Redemption

SECTION 3.01.   Notices to Trustee............................................42
SECTION 3.02.   Selection of Securities To Be Redeemed........................42
SECTION 3.03.   Notice of Redemption..........................................43
SECTION 3.04.   Effect of Notice of Redemption................................43
SECTION 3.05.   Deposit of Redemption Price...................................44

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SECTION 3.06.   Securities Redeemed in Part...................................44

                                    ARTICLE 4

                                    Covenants

SECTION 4.01.   Payment of Securities.........................................44
SECTION 4.02.   SEC Reports...................................................44
SECTION 4.03.   Limitation on Indebtedness....................................45
SECTION 4.04.   Limitation on Restricted Payments.............................49
SECTION 4.05.   Limitation on Restrictions on Distributions from Restricted
                   Subsidiaries...............................................54
SECTION 4.06.   Limitation on Sales of Assets and Subsidiary Stock............56
SECTION 4.07.   Limitation on Affiliate Transactions..........................59
SECTION 4.08.   Limitation on Line of Business................................61
SECTION 4.09.   Change of Control.............................................61
SECTION 4.10.   Future Guarantors.............................................63
SECTION 4.11.   Compliance Certificate........................................63
SECTION 4.12.   Further Instruments and Acts..................................63
SECTION 4.13.   Limitation on Layering........................................63
SECTION 4.14.   Limitation on Liens...........................................64

                                    ARTICLE 5

                                Successor Company

SECTION 5.01.   When Company May Merge or Transfer Assets.....................64

                                    ARTICLE 6

                              Defaults and Remedies

SECTION 6.01.   Events of Default.............................................66
SECTION 6.02.   Acceleration..................................................68
SECTION 6.03.   Other Remedies................................................69
SECTION 6.04.   Waiver of Past Defaults.......................................69
SECTION 6.05.   Control by Majority...........................................69
SECTION 6.06.   Limitation on Suits...........................................70
SECTION 6.07.   Rights of Holders To Receive Payment..........................70
SECTION 6.08.   Collection Suit by Trustee....................................70
SECTION 6.09.   Trustee May File Proofs of Claim..............................71
SECTION 6.10.   Priorities for Funds Collected by Trustee.....................71
SECTION 6.11.   Undertaking for Costs.........................................71
SECTION 6.12.   Waiver of Stay or Extension Laws..............................72

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                                    ARTICLE 7

                                     Trustee

SECTION 7.01.   Duties of Trustee.............................................72
SECTION 7.02.   Rights of Trustee.............................................73
SECTION 7.03.   Individual Rights of Trustee..................................74
SECTION 7.04.   Trustee's Disclaimer..........................................74
SECTION 7.05.   Notice of Defaults............................................74
SECTION 7.06.   Reports by Trustee to Holders.................................74
SECTION 7.07.   Compensation and Indemnity....................................75
SECTION 7.08.   Replacement of Trustee........................................75
SECTION 7.09.   Successor Trustee by Merger...................................76
SECTION 7.10.   Eligibility; Disqualification.................................77
SECTION 7.11.   Preferential Collection of Claims Against Company.............77

                                    ARTICLE 8

                       Discharge of Indenture; Defeasance

SECTION 8.01.   Discharge of Liability on Securities; Defeasance..............77
SECTION 8.02.   Conditions to Defeasance......................................78
SECTION 8.03.   Application of Trust Money....................................79
SECTION 8.04.   Repayment to Company..........................................79
SECTION 8.05.   Indemnity for Government Obligations..........................79
SECTION 8.06.   Reinstatement.................................................80

                                    ARTICLE 9

                                   Amendments

SECTION 9.01.   Without Consent of Holders....................................80
SECTION 9.02.   With Consent of Holders.......................................81
SECTION 9.03.   Compliance with Trust Indenture Act...........................82
SECTION 9.04.   Revocation and Effect of Consents and Waivers.................82
SECTION 9.05.   Notation on or Exchange of Securities.........................83
SECTION 9.06.   Trustee To Sign Amendments....................................83
SECTION 9.07.   Payment for Consent...........................................83

                                   ARTICLE 10

                                  Subordination

SECTION 10.01.  Agreement To Subordinate......................................83

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SECTION 10.02.  Liquidation, Dissolution, Bankruptcy..........................84
SECTION 10.03.  Default on Senior Indebtedness of the Company.................84
SECTION 10.04.  Acceleration of Payment of Securities.........................85
SECTION 10.05.  When Distribution Must Be Paid Over...........................85
SECTION 10.06.  Subrogation...................................................86
SECTION 10.07.  Relative Rights...............................................86
SECTION 10.08.  Subordination May Not Be Impaired by Company..................86
SECTION 10.09.  Rights of Trustee and Paying Agent............................86
SECTION 10.10.  Distribution or Notice to Representative......................87
SECTION 10.11.  Article 10 Not To Prevent Events of Default or Limit Right
                   To Accelerate..............................................87
SECTION 10.12.  Trust Moneys Not Subordinated.................................87
SECTION 10.13.  Trustee Entitled To Rely......................................88
SECTION 10.14.  Trustee To Effectuate Subordination...........................88
SECTION 10.15.  Trustee Not Fiduciary for Holders of Senior Indebtedness of
                   the Company................................................89
SECTION 10.16.  Reliance by Holders of Senior Indebtedness of the Company
                   on Subordination Provisions................................89

                                   ARTICLE 11

                                   Guaranties

SECTION 11.01.  Guaranties....................................................89
SECTION 11.02.  Limitation on Liability.......................................91
SECTION 11.03.  Successors and Assigns........................................92
SECTION 11.04.  No Waiver.....................................................92
SECTION 11.05.  Modification..................................................92
SECTION 11.06.  Release of Subsidiary Guarantor...............................92
SECTION 11.07.  Contribution..................................................93
SECTION 11.08.  Release of Parent.............................................93

                                   ARTICLE 12

                           Subordination of Guaranties

SECTION 12.01.  Agreement To Subordinate......................................94
SECTION 12.02.  Liquidation, Dissolution, Bankruptcy..........................94
SECTION 12.03.  Default on Senior Indebtedness of Parent or Subsidiary
                   Guarantor..................................................94
SECTION 12.04.  Demand for Payment............................................95
SECTION 12.05.  When Distribution Must Be Paid Over...........................95
SECTION 12.06.  Subrogation...................................................96
SECTION 12.07.  Relative Rights...............................................96
SECTION 12.08.  Subordination May Not Be Impaired by Company..................96

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SECTION 12.09.  Rights of Trustee and Paying Agent............................96
SECTION 12.10.  Distribution or Notice to Representative......................97
SECTION 12.11.  Article 12 Not To Prevent Events of Default or Limit Right
                   To Demand Payment..........................................97
SECTION 12.12.  Trustee Entitled To Rely......................................97
SECTION 12.13.  Trustee To Effectuate Subordination...........................98
SECTION 12.14.  Trustee Not Fiduciary for Holders of Senior Indebtedness of
                   Parent or Subsidiary Guarantors............................98
SECTION 12.15.  Reliance by Holders of Senior Indebtedness of Parent or
                   Subsidiary Guarantors on Subordination Provisions..........98

                                   ARTICLE 13

                                  Miscellaneous

SECTION 13.01.  Trust Indenture Act Controls..................................99
SECTION 13.02.  Notices.......................................................99
SECTION 13.03.  Communication by Holders with Other Holders..................100
SECTION 13.04.  Certificate and Opinion as to Conditions Precedent...........100
SECTION 13.05.  Statements Required in Certificate or Opinion................100
SECTION 13.06.  When Securities Disregarded..................................100
SECTION 13.07.  Rules by Trustee, Paying Agent and Registrar.................101
SECTION 13.08.  Legal Holidays...............................................101
SECTION 13.09.  Governing Law................................................101
SECTION 13.10.  No Recourse Against Others...................................101
SECTION 13.11.  Successors...................................................101
SECTION 13.12.  Multiple Originals...........................................101
SECTION 13.13.  Table of Contents; Headings..................................101
SECTION 13.14.  Indenture Controls...........................................101
SECTION 13.15.  Severability.................................................101
SECTION 13.16.  Qualification of Indenture...................................102
SECTION 13.17.  No Adverse Interpretation of Other Agreements................102

Rule 144A/Regulation S Appendix

Exhibit 1 - Form of Initial Security

Exhibit A - Form of Exchange Security or Private Exchange Security

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                    INDENTURE dated as of December 23, 2004, among
               COOPER-STANDARD AUTOMOTIVE INC., an Ohio corporation (the
               "Company"), PARENT (as defined below), THE SUBSIDIARY GUARANTORS
               (as defined below) listed on the signature pages hereto, and
               WILMINGTON TRUST COMPANY, a Delaware banking corporation, as
               trustee (the "Trustee").

Each party hereto agrees as follows for the benefit of the other parties hereto
and for the equal and ratable benefit of the Holders of the Company's Initial
Securities, Exchange Securities and Private Exchange Securities (as defined in
the Rule 144A/Regulation S Appendix attached hereto) (collectively, the
"Securities").

                                   ARTICLE 1

                   Definitions and Incorporation by Reference

          SECTION 1.01. Definitions.

          "Acquisition" means the purchase by Parent of the Company and certain
other subsidiaries of Cooper Tire & Rubber Company and Cooper Tyre & Rubber
Company UK Limited pursuant to the Acquisition Agreement.

          "Acquisition Agreement" means the Stock and Asset Purchase Agreement
dated September 13, 2004, as amended on December 3, 2004, among Parent, Cooper
Tire & Rubber Company and Cooper Tyre & Rubber Company UK Limited.

          "Additional Assets" means (1) any property, plant or equipment used in
a Related Business including improvements, through capital expenditures or
otherwise, relating thereto (whether previously owned or acquired at the time
such improvements are being made); (2) the Capital Stock of a Person that
becomes a Restricted Subsidiary as a result of the acquisition of such Capital
Stock by the Company or another Restricted Subsidiary; or (3) Capital Stock
constituting a minority interest in any Person that at such time is a Restricted
Subsidiary; provided, however, that any such Restricted Subsidiary described in
clause (2) or (3) above is primarily engaged in a Related Business.

          "Additional Securities" means Securities issued under this Indenture
after the Issue Date and in compliance with Section 2.13 and 4.03, it being
understood that any Securities issued in exchange for or replacement of any
Initial Security issued on the Issue Date shall not be an Additional Security,
including any Exchange Securities issued pursuant to a Registration Rights
Agreement.

          "Adjusted Treasury Rate" means, with respect to any redemption date,
(i) 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 Comparable Treasury Issue (if no maturity is
within three months before or after

December 15, 2009, yields for the two published maturities most closely
corresponding to the Comparable Treasury Issue shall be determined and the
Adjusted Treasury Rate shall be interpolated or extrapolated from such yields on
a straight line basis, rounding to the nearest month) or (ii) 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
semi-annual equivalent yield to maturity of the Comparable Treasury Issue
(expressed as a percentage of its principal amount) equal to the Comparable
Treasury Price for such redemption date, in each case calculated on the third
Business Day immediately preceding the redemption date, plus in the case of
clauses (i) and (ii) of this definition, 0.50%.

          "Affiliate" of any specified Person means any other Person, directly
or indirectly, controlling or controlled by or under direct or indirect common
control with such specified Person. For the purposes of this definition,
"control" when used with respect to any Person means the power to direct the
management and policies of such Person, directly or indirectly, whether through
the ownership of voting securities, by contract or otherwise; and the terms
"controlling" and "controlled" have meanings correlative to the foregoing.

          "Applicable Premium" means with respect to a Security at any
redemption date, the greater of (1) 1.00% of the principal amount of such
Security and (2) the excess of (A) the present value at such redemption date of
(i) the redemption price of such Security on December 15, 2009 (such redemption
price being described in the fourth paragraph of section 5 of the Securities,
exclusive of any accrued interest) plus (ii) all required remaining scheduled
interest payments due on such Security through December 15, 2009 (but excluding
accrued and unpaid interest to the redemption date), computed using a discount
rate equal to the Adjusted Treasury Rate, over (B) the principal amount of such
Security on such redemption date.

          "Asset Disposition" means any sale, lease, transfer or other
disposition (or series of related sales, leases, transfers or dispositions) by
the Company or any Restricted Subsidiary, including any disposition by means of
a merger, consolidation or similar transaction (each referred to for the
purposes of this definition as a "disposition"), of:

          (1) any shares of Capital Stock of a Restricted Subsidiary (other than
     directors' qualifying shares or shares required by applicable law to be
     held by a Person other than the Company or a Restricted Subsidiary);

          (2) all or substantially all the assets of any division or line of
     business of the Company or any Restricted Subsidiary; or

          (3) any other assets of the Company or any Restricted Subsidiary
     outside of the ordinary course of business of the Company or such
     Restricted Subsidiary

(other than, in the case of clauses (1), (2) and (3) above, (A) a disposition by
a Restricted Subsidiary to the Company or by the Company or a Restricted
Subsidiary to a Restricted Subsidiary, (B) for purposes of Section 4.06 only,
(i) a disposition that constitutes a Restricted Payment (or

                                      -2-

would constitute a Restricted Payment but for the exclusions from the definition
thereof) and that is not prohibited by Section 4.04 and (ii) a disposition of
all or substantially all the assets of the Company in accordance with Section
5.01, (C) any disposition that constitutes a Change of Control, (D) a
disposition of assets with a Fair Market Value of less than $2.0 million, (E) a
disposition of cash or Temporary Cash Investments, (F) sales or other
dispositions of obsolete, uneconomical, negligible, worn-out or surplus assets
in the ordinary course of business (including equipment and intellectual
property), (G) sales, transfers and other disposition of Receivables and Related
Assets (as defined in the definition of "Permitted Securitization") pursuant to
Permitted Securitizations, (H) the creation of a Lien (but not for the sale or
other disposition of the property subject to such Lien), and (I) any sale,
transfer or other disposition of Capital Stock in, or Indebtedness or other
securities of, an Unrestricted Subsidiary).

          "Attributable Debt" in respect of a Sale/Leaseback Transaction means,
as at the time of determination, the present value of the total obligations of
the lessee for rental payments during the remaining term of the lease included
in such Sale/Leaseback Transaction (including any period for which such lease
has been extended) (discounted at the interest rate equal to the rate of
interest implicit in such transaction, determined in accordance with GAAP;
provided that, if such interest rate cannot be determined in accordance with
GAAP, the present value shall be discounted at the interest rate borne by the
Securities, compounded annually); provided, however, that if such Sale/Leaseback
Transaction results in a Capital Lease Obligation, the amount of Indebtedness
represented thereby will be determined in accordance with the definition of
"Capital Lease Obligation".

          "Average Life" means, as of the date of determination, with respect to
any Indebtedness, the quotient obtained by dividing (1) the sum of the products
of the numbers of years from the date of determination to the dates of each
successive scheduled principal payment of or redemption or similar payment with
respect to such Indebtedness multiplied by the amount of such payment by (2) the
sum of all such payments.

          "Bank Indebtedness" means all Obligations pursuant to, or in respect
of, the Credit Agreement.

          "Board of Directors" with respect to a Person means the Board of
Directors of such Person (or, if such Person is (i) a limited liability company,
the manager of such company and (ii) a partnership, the board of directors or
other governing body of the general partner of such Person) or any committee
thereof duly authorized to act on behalf of such Board of Directors.

          "Business Day" means each day which is not a Saturday, a Sunday or a
day on which commercial banking institutions are not required to be open in the
State of New York or the city in which the headquarters of the Company are
located.

          "Capital Lease Obligation" means an obligation that is required to be
classified and accounted for as a capital lease for financial reporting purposes
in accordance with GAAP,

                                      -3-

and the amount of Indebtedness represented by such obligation shall be the
capitalized amount of such obligation determined in accordance with GAAP.

          "Capital Stock" of any Person means any and all shares, interests
(including partnership interests), rights to purchase, warrants, options,
participations or other equivalents of or interests in (however designated) the
equity of such Person, including any Preferred Stock, but excluding any debt
securities convertible into such equity.

          "Change of Control" means the occurrence of any of the following
events:

          (1) any "person" (as such term is used in Sections 13(d) and 14(d) of
     the Exchange Act), other than one or more Permitted Holders, is or becomes
     the "beneficial owner" (as defined in Rules 13d-3 and 13d-5 under the
     Exchange Act, except that for purposes of this clause (1) such person shall
     be deemed to have "beneficial ownership" of all shares that any such person
     has the right to acquire, whether such right is exercisable immediately or
     only after the passage of time), directly or indirectly, of a majority of
     the total voting power of the Voting Stock of the Company or of Parent;

          (2) the adoption of a plan relating to the liquidation or dissolution
     of the Company; or

          (3) the merger or consolidation of Parent or the Company with or into
     another Person or the merger of another Person with or into Parent or the
     Company, or the sale of all or substantially all the assets of Parent or
     the Company (determined on a consolidated basis) to another Person other
     than (A) a transaction in which the survivor or transferee is a Person that
     is controlled by the Permitted Holders or (B) a transaction following which
     (i) in the case of a merger or consolidation transaction, holders of
     securities that represented 100% of the Voting Stock of Parent or the
     Company immediately prior to such transaction (or other securities into
     which such securities are converted as part of such merger or consolidation
     transaction) own directly or indirectly at least a majority of the voting
     power of the Voting Stock of the surviving Person in such merger or
     consolidation transaction immediately after such transaction and in
     substantially the same proportion as before the transaction and (ii) in the
     case of a sale of assets transaction, each transferee becomes an obligor in
     respect of the Securities and a Subsidiary of the transferor of such
     assets.

          "Code" means the Internal Revenue Code of 1986, as amended.

          "Commodities Agreement" means, in respect of a Person, any commodity
futures contract, forward contract, option or similar agreement or arrangement
(including derivative agreements or arrangements) as to which such Person is a
party or beneficiary.

                                      -4-

          "Company" means the party named as such in this Indenture until a
successor replaces it and, thereafter, means the successor and, for purposes of
any provision contained herein and required by the TIA, each other obligor on
the Securities.

          "Comparable Treasury Issue" means the United States Treasury security
selected by the Quotation Agent as having a maturity comparable to the remaining
term of the Securities from the redemption date to December 15, 2009, 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 a maturity most
nearly equal to December 15, 2009.

          "Comparable Treasury Price" means, with respect to any redemption
date, if clause (ii) of the Adjusted Treasury Rate is applicable, the average of
three, or such lesser number as is obtained by the Trustee, Reference Treasury
Dealer Quotations for such redemption date.

          "Consolidated Coverage Ratio" as of any date of determination means
the ratio of

          (1) the aggregate amount of EBITDA for the most recent four
     consecutive fiscal quarters ended for which internal financial statements
     are available prior to the date of such determination to

          (2) Consolidated Interest Expense for such four fiscal quarters;

provided, however, that

          (A) if the Company or any Restricted Subsidiary has Incurred any
     Indebtedness since the beginning of such period that remains outstanding or
     if the transaction giving rise to the need to calculate the Consolidated
     Coverage Ratio is an Incurrence of Indebtedness, or both, EBITDA and
     Consolidated Interest Expense for such period shall be calculated after
     giving effect on a pro forma basis to such Indebtedness as if such
     Indebtedness had been Incurred on the first day of such period,

          (B) if the Company or any Restricted Subsidiary has repaid,
     repurchased, defeased or otherwise discharged any Indebtedness since the
     beginning of such period or if any Indebtedness is to be repaid,
     repurchased, defeased or otherwise discharged (in each case other than
     Indebtedness Incurred under any revolving credit facility unless such
     Indebtedness has been permanently repaid and has not been replaced) on the
     date of the transaction giving rise to the need to calculate the
     Consolidated Coverage Ratio, EBITDA and Consolidated Interest Expense for
     such period shall be calculated on a pro forma basis as if such discharge
     had occurred on the first day of such period and as if the Company or such
     Restricted Subsidiary had not earned the interest income actually earned
     during such period in respect of cash or Temporary Cash Investments used to
     repay, repurchase, defease or otherwise discharge such Indebtedness,

                                      -5-

          (C) if since the beginning of such period the Company or any
     Restricted Subsidiary shall have made any Asset Disposition, EBITDA for
     such period shall be reduced by an amount equal to EBITDA (if positive)
     directly attributable to the assets which are the subject of such Asset
     Disposition for such period, or increased by an amount equal to EBITDA (if
     negative), directly attributable thereto for such period and Consolidated
     Interest Expense for such period shall be reduced by an amount equal to the
     Consolidated Interest Expense directly attributable to any Indebtedness of
     the Company or any Restricted Subsidiary repaid, repurchased, defeased or
     otherwise discharged with respect to the Company and its continuing
     Restricted Subsidiaries in connection with such Asset Disposition for such
     period (or, if the Capital Stock of any Restricted Subsidiary is sold, the
     Consolidated Interest Expense for such period directly attributable to the
     Indebtedness of such Restricted Subsidiary to the extent the Company and
     its continuing Restricted Subsidiaries are no longer liable for such
     Indebtedness after such sale),

          (D) if since the beginning of such period the Company or any
     Restricted Subsidiary (by merger or otherwise) shall have made an
     Investment in any Restricted Subsidiary (or any Person which becomes a
     Restricted Subsidiary) or an acquisition of assets, including any
     Investment or acquisition of assets occurring in connection with a
     transaction requiring a calculation to be made hereunder, EBITDA and
     Consolidated Interest Expense for such period shall be calculated after
     giving pro forma effect thereto (including the Incurrence of any
     Indebtedness) as if such Investment or acquisition had occurred on the
     first day of such period, and

          (E) if since the beginning of such period any Person (that
     subsequently became a Restricted Subsidiary or was merged with or into the
     Company or any Restricted Subsidiary since the beginning of such period)
     shall have made any Asset Disposition, any Investment or acquisition of
     assets that would have required an adjustment pursuant to clause (C) or (D)
     above if made by the Company or a Restricted Subsidiary during such period,
     EBITDA and Consolidated Interest Expense for such period shall be
     calculated after giving pro forma effect thereto as if such Asset
     Disposition, Investment or acquisition had occurred on the first day of
     such period.

For purposes of this definition, whenever pro forma effect is to be given to an
acquisition of assets, the amount of income or earnings relating thereto and the
amount of Consolidated Interest Expense associated with any Indebtedness
Incurred in connection therewith, the pro forma calculations shall be determined
in good faith by a responsible financial or accounting Officer of the Company.
If any Indebtedness bears a floating rate of interest and is being given pro
forma effect, the interest on such Indebtedness shall be calculated as if the
rate in effect on the date of determination had been the applicable rate for the
entire period (taking into account any Interest Rate Agreement applicable to
such Indebtedness if such Interest Rate Agreement has a remaining term in excess
of 12 months). Interest on a Capital Lease Obligation shall be deemed to accrue
at an interest rate reasonably determined by a responsible financial or
accounting Officer of the Company to be the rate of interest implicit in such
Capital Lease Obligation in accordance

                                      -6-

with GAAP. Interest on Indebtedness that may optionally be determined at an
interest rate based upon a factor of a prime or similar rate, a eurodollar
interbank offered rate, or other rate, shall be deemed to have been based upon
the rate actually chosen, or if none, then based upon such optional rate chosen
as the Company may designate.

          If any Indebtedness has been incurred under a revolving credit
facility or revolving advances with respect to any Permitted Securitization and
is being given pro forma effect, the interest on such Indebtedness shall be
calculated based on the average daily balance of such Indebtedness for the four
fiscal quarters subject to the pro forma calculation.

          "Consolidated Interest Expense" means, for any period, the total
interest expense of the Company and its consolidated Restricted Subsidiaries
included in the Company's consolidated income statement in accordance with GAAP,
plus, to the extent not included in such total interest expense, and to the
extent Incurred by the Company or its Restricted Subsidiaries, without
duplication,

          (1) interest expense attributable to Capital Lease Obligations;

          (2) amortization of debt discount and debt issuance cost;

          (3) capitalized interest;

          (4) non-cash interest expense;

          (5) to the extent included in the calculation of net income under
     GAAP, commissions, discounts and other fees and charges owed with respect
     to letters of credit and bankers' acceptance financing;

          (6) to the extent included in the calculation of net income under
     GAAP, net payments pursuant to Hedging Obligations;

          (7) dividends accrued in respect of all Disqualified Stock of the
     Company and all Preferred Stock of any Restricted Subsidiary that is not a
     Subsidiary Guarantor, in each case held by Persons other than the Company
     or a Restricted Subsidiary (other than dividends payable solely in Capital
     Stock (other than Disqualified Stock) of the Company); provided, however,
     that such dividends will be multiplied by a fraction, the numerator of
     which is one and the denominator of which is one minus the effective
     combined tax rate of the issuer of such Preferred Stock (expressed as a
     decimal) for such period (as estimated by the chief financial officer of
     the Company in good faith);

          (8) interest incurred in connection with Investments in discontinued
     operations;

                                      -7-

          (9) interest actually paid by the Company or any Restricted Subsidiary
     under any Guarantee of any Indebtedness of any Person other than the
     Company or any Restricted Subsidiary;

          (10) the cash contributions to any employee stock ownership plan or
     similar trust to the extent such contributions are used by such plan or
     trust to pay interest or fees to any Person (other than the Company or any
     Subsidiary Guarantor) in connection with Indebtedness Incurred by such plan
     or trust; and

          (11) commissions, discounts, yield and other fees and charges Incurred
     in connection with Permitted Securitizations during such period which are
     payable to any Person other than the Company or a Subsidiary Guarantor and
     that are comparable to or in the nature of interest under any Permitted
     Securitization, including losses on the sale of assets relating to any
     receivables securitization transaction accounted for as a "true sale"
     (other than any one-time financing fees paid upon entering into any
     Permitted Securitization),

and less (1) to the extent included in such total interest expense, (A) the
amortization during such period of capitalized financing costs associated with
the Transactions and (B) the amortization during such period of other
capitalized financing costs, as determined in good faith by the chief financial
officer of the Company, and (2) interest income for such period.

          "Consolidated Net Income" means, for any period, the net income (or
loss) of the Company and its Subsidiaries on a consolidated basis in accordance
with GAAP; provided, however, that there shall not be included in such
Consolidated Net Income:

          (1) any net income (or loss) of any Person (other than the Company) if
     such Person is not a Restricted Subsidiary, except that:

               (A) subject to the exclusion contained in clause (5) below, (i)
          the Company's equity in the net income of any such Person for such
          period shall be included in such Consolidated Net Income up to the
          aggregate amount of cash actually distributed by such Person (or to
          the extent promptly converted into cash) during such period to the
          Company or a Restricted Subsidiary as a dividend or other distribution
          and (ii) the Consolidated Net Income for such period shall include any
          dividend, distribution or other payments in respect of Capital Stock
          paid in cash by such Person to the Company or a Restricted Subsidiary
          thereof in excess of the amount included in clause (i) (subject, in
          the case of a dividend or other distribution paid to a Restricted
          Subsidiary, to the limitations contained in clause (3) below); and

               (B) the Company's equity in a net loss of any such Person for
          such period shall be included in determining such Consolidated Net
          Income to the extent

                                      -8-

          such loss has been funded with cash from the Company or any Restricted
          Subsidiary;

          (2) any net income (or loss) of any Person acquired by the Company or
     a Subsidiary in any transaction accounted for in a manner similar to a
     pooling of interests for any period prior to the date of such acquisition;

          (3) solely for the purpose of calculating the amount available for
     Restricted Payments under Section 4.04(a)(3), any net income of any
     Restricted Subsidiary if such Restricted Subsidiary is not a Subsidiary
     Guarantor and is subject to restrictions, directly or indirectly, on the
     payment of dividends or the making of distributions in respect of its
     Capital Stock by such Restricted Subsidiary, directly or indirectly, to the
     Company (but, in the case of any Foreign Subsidiary, only to the extent
     cash equal to such net income (or a portion thereof) for such period is not
     readily procurable by the Company from such Foreign Subsidiary (with the
     amount of cash readily procurable from such Foreign Subsidiary being
     determined in good faith by the chief financial officer of the Company)
     pursuant to intercompany loans, repurchases of Capital Stock or otherwise
     (without duplication from clause (1))); provided that, subject to the
     exclusion contained in clause (5) below, the Company's equity in the net
     income of any such Restricted Subsidiary for such period shall be included
     in such Consolidated Net Income up to the aggregate amount of cash actually
     distributed by such Restricted Subsidiary during such period to the Company
     or another Subsidiary Guarantor as a dividend or other distribution
     (subject, in the case of a dividend or other distribution paid to another
     Restricted Subsidiary, to the limitation contained in this clause (3));

          (4) the Company's equity in a net loss of any such Restricted
     Subsidiary for such period except to the extent such loss had been funded
     with cash from the Company or any Subsidiary Guarantor;

          (5) any gain (or loss) realized upon the sale or other disposition of
     any assets of the Company, its consolidated Subsidiaries or any other
     Person (including pursuant to any Sale/Leaseback Transaction) which is not
     sold or otherwise disposed of in the ordinary course of business and any
     gain (or loss) realized upon the sale or other disposition of any Capital
     Stock of any Person;

          (6) any net after-tax extraordinary, unusual or nonrecurring gains or
     losses (less all fees and expenses relating thereto) or income or expense
     or charge, including, without limitation, any severance expense,
     restructuring charges, and fees, expenses, or charges related to any
     offering of Capital Stock of such Person, any Investment, acquisition or
     Indebtedness permitted to be incurred hereunder (in each case, whether or
     not successful), including all fees, expenses and charges and related to
     the Transactions;

          (7) the cumulative effect of a change in accounting principles;

                                      -9-

          (8) any non-cash impairment charges resulting from the application of
     Statements of Financial Accounting Standards No. 142 and No. 144 and the
     amortization of intangibles pursuant to Statement of Financial Accounting
     Standards No. 141;

          (9) any long-term incentive plan accruals and any non-cash
     compensation expense realized from grants of stock appreciation or similar
     rights, stock options or other rights to officers, directors and employees
     of such Person or any of its Restricted Subsidiaries;

          (10) any one-time non-cash charges (such as capitalized manufacturing
     profit in inventory) resulting from purchase accounting in connection with
     the Transactions or any acquisition that is consummated prior to or after
     the Issue Date; and

          (11) accruals and reserves that are established within twelve months
     after the Acquisition's closing date and that are so required to be
     established as a result of the Transactions in accordance with GAAP;

in each case, for such period. Notwithstanding the foregoing, for the purpose of
Section 4.04 only, there shall be excluded from Consolidated Net Income any
repurchases, repayments or redemptions of Investments, proceeds realized on the
sale of Investments or return of capital to the Company or a Restricted
Subsidiary to the extent such repurchases, repayments, redemptions, proceeds or
returns increase the amount of Restricted Payments permitted under such Section
pursuant to Section 4.04(a)(3)(D).

          "Consolidated Net Tangible Assets" as of any date of determination
means the Total Assets of the Company and the Restricted Subsidiaries after
giving effect to purchase accounting and after deducting therefrom the
consolidated current liabilities of the Company and the Restricted Subsidiaries
and, to the extent otherwise included, the amounts of:

          (1) minority interests in Restricted Subsidiaries held by Persons
     other than the Company or a Restricted Subsidiary;

          (2) excess of cost over fair value of assets of business acquired, as
     determined in good faith by the Board of Directors;

          (3) any revaluation or other write-up in book value of assets
     subsequent to the Issue Date as a result of a change in the method of
     valuation in accordance with GAAP;

          (4) unamortized debt discount and expenses and other unamortized
     deferred charges, goodwill, patents, trademarks, service marks, trade
     names, copyrights, licenses, organization or developmental expenses and
     other intangible items;

          (5) treasury stock;

                                      -10-

          (6) cash set apart and held in a sinking or other analogous fund
     established for the purpose of redemption or other retirement of Capital
     Stock to the extent such obligation is not reflected in the consolidated
     current liabilities of the Company and the Restricted Subsidiaries; and

          (7) Investments in Unrestricted Subsidiaries.

          "Corporate Trust Office" means the offices of the Trustee at Rodney
Square North, 1100 North Market Street, Wilmington, DE 19890 or any other
offices of the Trustee.

          "Credit Agreement" means the senior debt facilities under the Credit
Agreement to be entered into by and among Parent, the Company, certain of its
Subsidiaries, the lenders referred to therein, Deutsche Bank Trust Company
Americas, as Administrative Agent and Collateral Agent, Lehman Commercial Paper
Inc., as Syndication Agent, and Goldman Sachs Credit Partners L.P., Scotia
Capital and UBS Securities LLC, each as Co-Documentation Agents, together with
the related documents thereto (including the term loans and revolving loans
thereunder, any guarantees and security documents), as amended, extended,
renewed, restated, supplemented or otherwise modified (in whole or in part, and
without limitation as to amount, terms, conditions, covenants and other
provisions) from time to time, and any agreement (and related document)
governing Indebtedness incurred to Refinance, in whole or in part, the
borrowings and commitments then outstanding under such Credit Agreement or a
successor Credit Agreement, whether by the same or any other lender or group of
lenders.

          "Credit Facilities" means, with respect to the Company or any of its
Restricted Subsidiaries, one or more debt facilities, including the Credit
Agreement, or commercial paper facilities with banks or other institutional
lenders or investors or indentures providing for revolving credit loans, term
loans, receivables financing, including through the sale of receivables to such
lenders or to special purpose entities formed to borrow from such lenders
against receivables, letters of credit, bank guaranties or other long-term
indebtedness, including any guarantees, collateral documents, instruments and
agreements executed in connection therewith, and any amendments, supplements,
modifications, extensions, renewals, restatements or refundings thereof and any
indentures or credit facilities or commercial paper facilities with banks or
other institutional lenders or investors that replace, refund or refinance any
part of the loans, notes, other credit facilities or commitments thereunder,
including any such replacement, refunding or refinancing facility or indenture
that increases the amount borrowable thereunder or alters the maturity thereof.

          "Currency Agreement" means any foreign exchange contract, currency
swap agreement or other similar agreement with respect to currency values.

          "Default" means any event which is, or after notice or passage of time
or both would be, an Event of Default.

                                      -11-

          "Designated Senior Indebtedness" with respect to a Person, means: (1)
the Bank Indebtedness; and (2) any other Senior Indebtedness of such Person
which, at the date of determination, has an aggregate principal amount
outstanding of, or under which, at the date of determination, the holders
thereof are committed to lend up to, at least $50.0 million and is specifically
designated by such Person in the instrument evidencing or governing such Senior
Indebtedness as "Designated Senior Indebtedness" for purposes of this Indenture.

          "Disqualified Stock" means, with respect to any Person, any Capital
Stock which by its terms (or by the terms of any security into which it is
convertible or for which it is exchangeable, in each case at the option of the
holder) or upon the happening of any event:

          (1) matures or is mandatorily redeemable (other than redeemable only
     for Capital Stock of such Person which is not itself Disqualified Stock)
     pursuant to a sinking fund obligation or otherwise;

          (2) is convertible or exchangeable at the option of the holder for
     Indebtedness or Disqualified Stock; or

          (3) is redeemable or must be purchased upon the occurrence of certain
     events or otherwise at the option of the holder, in whole or in part,

in each case on or prior to the first anniversary of the Stated Maturity of the
Securities; provided that, only the portion of Capital Stock which so matures or
is mandatorily redeemable, is so convertible or exchangeable or is so redeemable
at the option of the holder thereof prior to such date will be deemed to be
Disqualified Stock; provided further, however, that any Capital Stock that would
not constitute Disqualified Stock but for provisions thereof giving holders
thereof the right to require such Person to purchase or redeem such Capital
Stock upon the occurrence of an "asset sale" or "change of control" (each
defined in a substantially similar manner to the corresponding definitions in
this Indenture) occurring prior to the first anniversary of the Stated Maturity
of the Securities shall not constitute Disqualified Stock if any such
requirement only becomes operative after compliance with such terms applicable
to the Securities, including the purchase of any Securities tendered pursuant
thereto.

          The amount of any Disqualified Stock that does not have a fixed
redemption, repayment or repurchase price will be calculated in accordance with
the terms of such Disqualified Stock as if such Disqualified Stock were
redeemed, repaid or repurchased on any date on which the amount of such
Disqualified Stock is to be determined pursuant to this Indenture; provided,
however, that if such Disqualified Stock could not be required to be redeemed,
repaid or repurchased at the time of such determination, the redemption,
repayment or repurchase price will be the book value of such Disqualified Stock
as reflected in the most recent financial statements of such Person.

                                      -12-

          "EBITDA" for any period means the sum of Consolidated Net Income, plus
the following to the extent deducted in calculating such Consolidated Net Income
and otherwise without duplication:

          (1) all tax expense of the Company and its consolidated Restricted
     Subsidiaries for taxes based on income, profits or capital, including
     without limitation state, franchise and similar taxes (including state
     franchise taxes), of such Person and its Restricted Subsidiaries or, if
     applicable, the Tax Amount, for such period;

          (2) Consolidated Interest Expense;

          (3) depreciation and amortization expense of the Company and its
     consolidated Restricted Subsidiaries (excluding amortization expense
     attributable to a prepaid operating activity item that was paid in cash in
     a prior period);

          (4) all other non-cash charges of the Company and its consolidated
     Restricted Subsidiaries (excluding any such non-cash charge to the extent
     that it represents an accrual of or reserve for cash expenditures in any
     future period), less all non-cash items of income of the Company and its
     consolidated Restricted Subsidiaries (other than accruals of revenue by the
     Company and its consolidated Restricted Subsidiaries in the ordinary course
     of business);

          (5) any non-recurring fees, cash charges and other cash expenses made
     or incurred by the Company and its consolidated Restricted Subsidiaries in
     connection with the Transactions that are paid or otherwise accounted for
     within 90 days of the Issue Date in an aggregate amount not to exceed $55.0
     million; and

          (6) any net after-tax income or loss (less all fees and expenses or
     charges relating thereto) attributable to the early extinguishment of
     Indebtedness and Hedging Obligations;

in each case for such period. Notwithstanding the foregoing, the provision for
taxes based on the income or profits of, and the depreciation and amortization
and non-cash charges of, a Restricted Subsidiary of the Company that is not a
Subsidiary Guarantor shall be added to Consolidated Net Income to compute EBITDA
only to the extent (and in the same proportion) that the net income of such
Restricted Subsidiary was included in calculating Consolidated Net Income and
only if (x) a corresponding amount would be permitted at the date of
determination to be dividended to the Company by such Restricted Subsidiary
without prior approval (that has not been obtained), pursuant to the terms of
its charter and all agreements, instruments, judgments, decrees, orders,
statutes, rules and governmental regulations applicable to such Restricted
Subsidiary or its shareholders or (y) in the case of any Foreign Subsidiary, a
corresponding amount of cash is readily procurable by the Company from such
Foreign Subsidiary (as determined in good faith by the chief financial officer
of the Company) pursuant to intercompany loans, repurchases of Capital Stock or
otherwise, provided that to the extent cash of such Foreign Subsidiary provided

                                      -13-

the basis for including the net income of such Foreign Subsidiary in
Consolidated Net Income pursuant to clause (3) of the definition of
"Consolidated Net Income", such cash shall not be taken into account for the
purposes of determining readily procurable cash under this clause (y).

          "Equity Offering" means any public or private sale after the Issue
Date of common stock or Preferred Stock of the Company or Parent, as applicable
(other than Disqualified Stock), other than public offerings with respect to
Parent's, the Company's or such direct or indirect parent company's common stock
registered on Form S-8 and any such public or private sale that constitutes an
Excluded Contribution.

          "Exchange Act" means the U.S. Securities Exchange Act of 1934, as
amended.

          "Exchange Securities" means the debt securities of the Company issued
pursuant to this Indenture in exchange for, and in an aggregate principal amount
equal to, the Securities or Additional Securities issued hereunder, in
compliance with the terms of the Registration Rights Agreement, or any similar
agreement or otherwise.

          "Excluded Contributions" means the Net Cash Proceeds received by the
Company after the Issue Date from:

          (a) contributions to its common equity capital, and

          (b) the sale (other than to a Subsidiary of the Company or to any
     Company or Subsidiary management equity plan or stock option plan or any
     other management or employee benefit plan or agreement) of Capital Stock
     (other than Disqualified Stock) of the Company;

in each case designated as Excluded Contributions pursuant to an Officers'
Certificate executed by an Officer of the Company, the cash proceeds of which
are excluded from the calculation set forth in Section 4.04(a)(3).

          "Fair Market Value" means the value that would be paid by a willing
buyer to an unaffiliated willing seller in a transaction not involving distress
or necessity of either party, determined in good faith by the Company and (i) in
the event of transactions involving a Fair Market Value of more than $5.0
million, set forth in an Officers' Certificate, and (ii) in the event of
transactions involving a Fair Market Value of more than $10.0 million, as
determined by the Board of Directors of the Company (unless otherwise provided
in this Indenture).

          "Foreign Subsidiary" means any Restricted Subsidiary that is not
organized under the laws of the United States of America or any State thereof or
the District of Columbia and any direct or indirect Subsidiary of such
Restricted Subsidiary.

          "GAAP" means generally accepted accounting principles in the United
States of America as in effect as of the Issue Date.

                                      -14-

          "Guarantee" means any obligation, contingent or otherwise, of any
Person directly or indirectly guaranteeing any Indebtedness of any Person and
any obligation, direct or indirect, contingent or otherwise, of such Person:

          (1) to purchase or pay (or advance or supply funds for the purchase or
     payment of) such Indebtedness of such Person (whether arising by virtue of
     partnership arrangements, or by agreements to keep-well, to purchase
     assets, goods, securities or services, to take-or-pay or to maintain
     financial statement conditions or otherwise); or

          (2) entered into for the purpose of assuring in any other manner the
     obligee of such Indebtedness of the payment thereof or to protect such
     obligee against loss in respect thereof (in whole or in part);

provided, however, that the term "Guarantee" shall not include endorsements for
collection or deposit in the ordinary course of business. The term "Guarantee"
used as a verb has a corresponding meaning.

          "Guarantors" means Parent and the Subsidiary Guarantors.

          "Guaranty" means the Parent Guaranty and the Subsidiary Guaranties.

          "Guaranty Agreement" means a supplemental indenture entered into after
the Issue Date, in a form satisfactory to the Trustee, pursuant to which a
Subsidiary Guarantor guarantees the Company's Obligations with respect to the
Securities and this Indenture on the terms provided for in this Indenture.

          "Hedging Obligations" of any Person means the obligations of such
Person pursuant to any Interest Rate Agreement or Currency Agreement.

          "Holder" or "Securityholder" means the Person in whose name a Security
is registered on the Registrar's books.

          "Incur" means issue, assume, Guarantee, incur, acquire or otherwise
become liable (contingently or otherwise) for; provided, however, that any
Indebtedness of a Person existing at the time such Person becomes a Restricted
Subsidiary (whether by merger, consolidation, acquisition or otherwise) shall be
deemed to be Incurred by such Person at the time it becomes a Restricted
Subsidiary. The term "Incurrence" when used as a noun shall have a correlative
meaning. Solely for purposes of determining compliance with Section 4.03:

          (1) amortization of debt discount or the accretion of principal with
     respect to a non-interest bearing or other discount security;

          (2) the payment of regularly scheduled interest in the form of
     additional Indebtedness of the same instrument or the payment of regularly
     scheduled dividends on

                                      -15-

     Capital Stock in the form of additional Capital Stock of the same class and
     with the same terms; and

          (3) the obligation to pay a premium in respect of Indebtedness arising
     in connection with the issuance of a notice of redemption or the making of
     a mandatory offer to purchase such Indebtedness,

will not be deemed to be the Incurrence of Indebtedness.

          "Indebtedness" means, with respect to any Person on any date of
determination (without duplication):

          (1) the principal in respect of (A) indebtedness of such Person for
     money borrowed and (B) indebtedness evidenced by notes, debentures, bonds
     or other similar instruments for the payment of which such Person is
     responsible or liable, including, in each case, any premium on such
     indebtedness to the extent such premium has become due and payable;

          (2) all Capital Lease Obligations of such Person and all Attributable
     Debt in respect of Sale/Leaseback Transactions entered into by such Person;

          (3) the balance of deferred and unpaid purchase price of property or
     services of such Person and all obligations of such Person under any title
     retention agreement (but, in each case, excluding any accounts payable or
     other liability to trade creditors arising in the ordinary course of
     business); provided that any Indebtedness Incurred to pay or otherwise
     discharge such obligations shall constitute Indebtedness;

          (4) the principal component of all obligations of such Person in
     respect of any letter of credit, bankers' acceptance or similar credit
     transaction (including reimbursement obligations with respect thereto)
     (other than obligations with respect to letters of credit securing
     obligations (other than obligations described in clauses (1) through (3)
     above) entered into in the ordinary course of business of such Person to
     the extent such letters of credit are not drawn upon or, if and to the
     extent drawn upon, such drawing is reimbursed no later than the tenth
     Business Day following payment on the letter of credit);

          (5) the amount of all obligations of such Person with respect to the
     redemption, repayment or other repurchase of any Disqualified Stock of such
     Person or, with respect to any Preferred Stock of any Subsidiary of such
     Person that is not a Subsidiary Guarantor, the principal amount of such
     Preferred Stock to be determined in accordance with this Indenture (but
     excluding, in each case, any accrued dividends);

          (6) to the extent not otherwise included in this definition, Hedging
     Obligations of such Person;

                                      -16-

          (7) all obligations of the type referred to in clauses (1) through (6)
     of other Persons and all dividends of other Persons for the payment of
     which, in either case, such Person is responsible or liable, directly or
     indirectly, as obligor, guarantor or otherwise, including by means of any
     Guarantee;

          (8) all obligations of the type referred to in clauses (1) through (7)
     of other Persons secured by any Lien on any property or asset of such
     Person (whether or not such obligation is assumed by such Person), the
     amount of such obligation being deemed to be the lesser of the Fair Market
     Value of such property or assets at such date of determination and the
     amount of the obligation so secured; and

          (9) to the extent not otherwise included, with respect to the Company
     and its Restricted Subsidiaries, the amount of any Permitted
     Securitization.

Notwithstanding the foregoing, in connection with the purchase by the Company or
any Restricted Subsidiary of any business, the term "Indebtedness" will exclude
post-closing payment adjustments to which the seller may become entitled to the
extent such payment is determined by a final closing balance sheet or such
payment depends on the performance of such business after the closing or similar
obligations; provided, however, that, at the time of closing, the amount of any
such payment is not determinable and, to the extent such payment thereafter
becomes fixed and determined, the amount is paid within 30 days thereafter.

          The amount of Indebtedness of any Person at any date shall be the
outstanding balance at such date of all obligations as described above;
provided, however, that in the case of Indebtedness sold at a discount, the
amount of such Indebtedness at any time will be the accreted value thereof at
such time.

          Notwithstanding the foregoing, for purposes of the definitions of
"Obligations" and "Senior Indebtedness" as used herein (and only such
definitions), the term "Indebtedness" shall include (i) all obligations of such
Person in respect of any letter of credit, bankers' acceptance or similar credit
transaction (including reimbursement obligations and fees with respect thereto),
(ii) all Hedging Obligations of such Person and (iii) all obligations of such
Person pursuant to any Commodities Agreement.

          "Indenture" means this Indenture as amended or supplemented from time
to time.

          "Independent Qualified Party" means an investment banking firm,
accounting firm or appraisal firm of national standing; provided, however, that
such firm is not an Affiliate of the Company.

          "Initial Purchasers" means Deutsche Bank Securities Inc., Lehman
Brothers Inc., Goldman, Sachs & Co. and UBS Securities LLC, BNP Paribas
Securities Corp. and Scotia Capital (USA) Inc. and such other initial purchasers
party to the purchase agreement entered into in connection with the offer and
sale of the Securities on the Issue Date.

                                      -17-

          "Interest Rate Agreement" means any interest rate protection
agreement, interest rate future agreement, interest rate option agreement,
interest rate collar agreement, interest rate hedge agreement, interest rate
swap agreement, interest rate cap agreement or other financial agreement or
arrangement with respect to exposure to interest rates.

          "Investment" in any Person means any direct or indirect advance, loan
(other than advances to customers in the ordinary course of business that are
recorded as accounts receivable on the balance sheet of the lender) or other
extensions of credit (including by way of Guarantee or similar arrangement) or
capital contribution to (by means of any transfer of cash or other property to
others or any payment for property or services for the account or use of
others), or any purchase or acquisition of Capital Stock, Indebtedness or other
similar instruments issued by such Person. The acquisition by the Company or any
Restricted Subsidiary of a Person that holds an Investment in a third Person
will be deemed to be an Investment by the Company or such Restricted Subsidiary
in such third Person at such time. Except as otherwise provided for herein, the
amount of an Investment shall be its Fair Market Value at the time the
Investment is made and without giving effect to subsequent changes in value.

          For purposes of the definition of "Unrestricted Subsidiary", the
definition of "Restricted Payment" and Section 4.04:

          (1) "Investment" shall include the portion (proportionate to the
     Company's equity interest in such Subsidiary) of the Fair Market Value of
     the net assets of any Subsidiary of the Company at the time that such
     Subsidiary is designated an Unrestricted Subsidiary; provided, however,
     that upon a redesignation of such Subsidiary as a Restricted Subsidiary,
     the Company shall be deemed to continue to have a permanent "Investment" in
     an Unrestricted Subsidiary equal to an amount (if positive) equal to (A)
     the Company's "Investment" in such Subsidiary at the time of such
     redesignation less (B) the portion (proportionate to the Company's equity
     interest in such Subsidiary) of the Fair Market Value of the net assets of
     such Subsidiary at the time of such redesignation; and

          (2) any property transferred to or from an Unrestricted Subsidiary
     shall be valued at its Fair Market Value at the time of such transfer.

          "Issue Date" means December 23, 2004.

          "Lien" means, with respect to any property or assets, any mortgage or
deed of trust, pledge, hypothecation, assignment, deposit arrangement, security
interest, lien, charge, easement (other than any easement not materially
impairing usefulness or marketability), encumbrance, preference, priority or
other security agreement of any kind or nature whatsoever on or with respect to
such property or assets (including, without limitation, any conditional sale or
other title retention agreement having substantially the same economic effect as
any of the foregoing); provided that in no event shall an operating lease, in
and of itself, be deemed to constitute a Lien.

                                      -18-

          "Moody's" means Moody's Investor Services, Inc. and any successor to
its rating agency business.

          "Net Available Cash" from an Asset Disposition means cash payments
received therefrom (including any cash payments received by way of deferred
payment of principal pursuant to a note or installment receivable or otherwise
and proceeds from the sale or other disposition of any securities received as
consideration, but only as and when received, but excluding any other
consideration received in the form of assumption by the acquiring Person of
Indebtedness or other obligations relating to such properties or assets or
received in any other non-cash form), in each case net of:

          (1) all legal, title and recording tax expenses, commissions and other
     fees and expenses incurred, and all Federal, state, provincial, foreign and
     local taxes required to be accrued as a liability under GAAP, as a
     consequence of such Asset Disposition;

          (2) all payments made on any Indebtedness which is secured by any
     assets subject to such Asset Disposition, in accordance with the terms of
     any Lien upon or other security agreement of any kind with respect to such
     assets, or which must by its terms, or in order to obtain a necessary
     consent to such Asset Disposition, or by applicable law, be repaid out of
     the proceeds from such Asset Disposition;

          (3) all distributions and other payments required to be made to
     minority interest holders in Restricted Subsidiaries as a result of such
     Asset Disposition;

          (4) the deduction of appropriate amounts provided by the seller as a
     reserve, in accordance with GAAP, against any liabilities associated with
     the property or other assets disposed in such Asset Disposition and
     retained by the Company or any Restricted Subsidiary after such Asset
     Disposition; and

          (5) any portion of the purchase price from an Asset Disposition placed
     in escrow, whether as a reserve for adjustment of the purchase price, for
     satisfaction of indemnities in respect of such Asset Disposition or
     otherwise in connection with that Asset Disposition; provided, however,
     that upon the termination of that escrow, Net Available Cash will be
     increased by any portion of funds in the escrow that are released to the
     Company or any Restricted Subsidiary.

          "Net Cash Proceeds", with respect to any issuance or sale of Capital
Stock or Indebtedness, means the cash proceeds of such issuance or sale net of
attorneys' fees, accountants' fees, underwriters' or placement agents' fees,
discounts or commissions and brokerage, consultant and other fees actually
incurred in connection with such issuance or sale and net of taxes paid or
payable as a result thereof.

          "Obligations" means with respect to any Indebtedness, all obligations
for principal, premium, interest, penalties, fees, indemnifications,
reimbursements, and other amounts

                                      -19-

payable pursuant to the documentation governing such Indebtedness (including
interest and fees accruing on or after the filing of any petition with respect
to any bankruptcy, insolvency or reorganization of any obligor at the rate
provided for in the documentation with respect thereto, whether or not a claim
for post-filing interest and fees is allowed under applicable law).

          "Offering Memorandum" means the offering memorandum dated December 16,
2004 relating to the offering of the Securities.

          "Officer" means the Chairman of the Board, the President, any Vice
President, the Treasurer or the Secretary of the Company.

          "Officers' Certificate" means a certificate signed by an Officer.

          "Opinion of Counsel" means a written opinion from legal counsel who is
acceptable to the Trustee. The counsel may be an employee of or counsel to the
Company or the Trustee.

          "Parent" means CSA Acquisition Corp., a Delaware corporation. All
references to Parent shall include, unless the context requires otherwise, any
entity that directly or indirectly owns all of the Company's Voting Stock.

          "Parent Guaranty" means the Guarantee by Parent of the Company's
Obligations with respect to the Securities and this Indenture, including any
Guarantee entered into after the Issue Date.

          "Permitted Holders" means The Cypress Group L.L.C. and GS Capital
Partners 2000, L.P. and their respective Affiliates as of the Issue Date that
are neither operating companies nor subsidiaries of operating companies.

          "Permitted Investment" means an Investment by the Company or any
Restricted Subsidiary in:

          (1) the Company, a Restricted Subsidiary or a Person that will, upon
     the making of such Investment, become a Restricted Subsidiary; provided,
     however, that the primary business of such Restricted Subsidiary is a
     Related Business;

          (2) another Person if, as a result of such Investment, such other
     Person is merged or consolidated with or into, or transfers or conveys all
     or substantially all its assets to, the Company or a Restricted Subsidiary;
     provided, however, that such Person's primary business is a Related
     Business;

          (3) cash and Temporary Cash Investments;

          (4) receivables owing to, and recorded as accounts receivable on the
     balance sheet of, the Company or any Restricted Subsidiary if created or
     acquired in the ordinary

                                      -20-

     course of business and payable or dischargeable in accordance with
     customary trade terms; provided, however, that such trade terms may include
     such concessionary trade terms as the Company or any such Restricted
     Subsidiary deems reasonable under the circumstances;

          (5) payroll, travel and similar advances to cover matters that are
     expected at the time of such advances ultimately to be treated as expenses
     for accounting purposes and that are made in the ordinary course of
     business;

          (6) loans or advances to employees made in the ordinary course of
     business consistent with past practices of the Company or such Restricted
     Subsidiary, not to exceed $5.0 million in the aggregate at any one time
     outstanding;

          (7) stock, obligations or securities received in settlement of debts
     created in the ordinary course of business and owing to the Company or any
     Restricted Subsidiary or in satisfaction of judgments;

          (8) any Person to the extent such Investment represents the non-cash
     portion of the consideration received for (a) an Asset Disposition as
     permitted pursuant to Section 4.06 or (b) a disposition of assets not
     constituting an Asset Disposition;

          (9) any Person where such Investment was acquired by the Company or
     any of its Restricted Subsidiaries (a) in exchange for any other Investment
     or accounts receivable held by the Company or any such Restricted
     Subsidiary in connection with or as a result of a bankruptcy, workout,
     reorganization or recapitalization of the issuer of such other Investment
     or accounts receivable or (b) as a result of a foreclosure by the Company
     or any of its Restricted Subsidiaries with respect to any secured
     Investment or other transfer of title with respect to any secured
     Investment in default;

          (10) any Person to the extent such Investments consist of prepaid
     expenses, negotiable instruments held for collection and lease, utility and
     workers' compensation, performance and other similar deposits made in the
     ordinary course of business by the Company or any Restricted Subsidiary;

          (11) any Person to the extent such Investments consist of Hedging
     Obligations otherwise permitted under Section 4.03;

          (12) any Person to the extent such Investment exists on the Issue
     Date, and any extension, modification or renewal of any such Investments
     existing on the Issue Date, but only to the extent not involving additional
     advances, contributions or other Investments of cash or other assets or
     other increases thereof (other than as a result of the accrual or accretion
     of interest or original issue discount or the issuance of pay-in-kind
     securities, in each case, pursuant to the terms of such Investment as in
     effect on the Issue Date);

                                      -21-

          (13) Investments the payment for which consists of Capital Stock of
     the Company (other than Disqualified Stock) or any direct or indirect
     parent company of the Company, as applicable; provided, however, that such
     Capital Stock will not increase the amount available for Restricted
     Payments under Section 4.04(a)(3);

          (14) an SPE Subsidiary or an Investment by an SPE Subsidiary in any
     other Person as required by or in connection with a Permitted
     Securitization;

          (15) any Permitted Joint Venture having an aggregate Fair Market
     Value, taken together with all other Investments made pursuant to this
     clause (15), not to exceed 5% of Consolidated Net Tangible Assets;

          (16) Investments existing on the Issue Date; and

          (17) additional Investments by the Company or any of its Restricted
     Subsidiaries (including, but not limited to, Permitted Joint Ventures)
     having an aggregate Fair Market Value, taken together with all other
     Investments made pursuant to this clause (17), not to exceed $10.0 million
     (with the Fair Market Value of each Investment being measured at the time
     made and without giving effect to subsequent changes in value).

          "Permitted Joint Venture" means any joint venture in which the Company
or any Subsidiary holds an equity interest and that is engaged in a Related
Business.

          "Permitted Junior Securities" shall mean debt or equity securities of
the Company or Parent or any successor corporation issued pursuant to a plan of
reorganization or readjustment of the Company or Parent, as applicable, that are
subordinated to the payment of all then outstanding Senior Indebtedness of the
Company or Parent, as applicable, at least to the same extent that the
Securities are subordinated to the payment of all Senior Indebtedness of the
Company or Parent, as applicable, on the Issue Date, so long as (a) to the
extent that any Senior Indebtedness of the Company or Parent, as applicable,
outstanding on the date of consummation of any such plan of reorganization or
readjustment is not paid in full in cash on such date, the holders of any such
Senior Indebtedness not so paid in full in cash have consented to the terms of
such plan of reorganization or readjustment, and (b) in the case of debt
securities, such debt securities:

          (1) are unsecured;

          (2) have no maturity, amortization, sinking fund, repayment or similar
     payment earlier than one year after the final maturity of all Senior
     Indebtedness of the Company then outstanding (as such Senior Indebtedness
     may be modified pursuant to any such reorganization or readjustment);

          (3) do not require the cash payment of principal, interest or other
     cash amounts until such time as all Senior Indebtedness of the Company then
     outstanding (as

                                      -22-

     such Senior Indebtedness may be modified pursuant to any such
     reorganization or readjustments) has been paid in full in cash or cash
     equivalents acceptable to holders of such Senior Indebtedness; and

          (4) to the extent that the same are to be guaranteed, shall only be
     guaranteed by Subsidiaries of the Company that have guaranteed the Senior
     Indebtedness of the Company (as such Senior Indebtedness may be modified
     pursuant to any such reorganization or readjustment) and such guarantees
     shall be subordinated at least to the same extent as the Subsidiary
     Guarantees are subordinated to the payment of all Senior Indebtedness of
     the Subsidiary Guarantors.

          "Permitted Liens" means:

          (1) Liens existing on the Issue Date;

          (2) Liens existing on property or assets at the time of acquisition by
     the Company or a Restricted Subsidiary which secure Indebtedness that is
     not incurred in contemplation of such property or assets being so acquired;
     provided that such Liens do not extend to other property or assets of the
     Company or any Restricted Subsidiary;

          (3) Liens securing Indebtedness of the type described in (x) Section
     4.03(b)(5); provided that such Liens were in existence prior to the
     Incurrence of such Indebtedness, were not imposed in contemplation of the
     Incurrence of such Indebtedness and do not extend to any assets other than
     those of the Person acquired by the Company or any Restricted Subsidiary
     related to such Incurrence, (y) Section 4.03(b)(11); provided that such
     Lien is attached within 180 days of the Incurrence of such Indebtedness,
     and (z) Section 4.03(b)(12);

          (4) [Reserved];

          (5) Liens replacing any of the items set forth in clauses (1) through
     (3) above; provided that (A) the principal amount of the Indebtedness
     secured by such Liens shall not be increased (except premiums or other
     payments paid in connection with a concurrent Refinancing of such
     Indebtedness and the expenses Incurred in connection therewith), (B) such
     Liens have the same or a lower ranking and priority as the Liens being
     replaced; and (C) such Liens shall be limited to the property or assets
     encumbered by the Lien so replaced;

          (6) Liens encumbering cash proceeds (or securities purchased
     therewith) from Indebtedness permitted to be Incurred under Section 4.03
     which are set aside at the time of such Incurrence in order to secure an
     escrow arrangement pursuant to which such cash proceeds (or securities
     purchased therewith) are contemplated to ultimately be released to the
     Company or a Restricted Subsidiary or returned to the lenders of such
     Indebtedness;

                                      -23-

     provided that such Liens are automatically released concurrently with the
     release of such cash proceeds (or securities purchased therewith) from such
     escrow arrangement;

          (7) Liens in favor of the Company or a Restricted Subsidiary;

          (8) Liens to secure the performance of statutory obligations, surety
     or appeal bonds, performance bonds or other obligations of a like nature
     incurred in the ordinary course of business;

          (9) Liens for taxes, assessments or governmental charges or claims
     that are not yet delinquent or that are being contested in good faith by
     appropriate proceedings;

          (10) statutory Liens of landlords and Liens of carriers, warehousemen,
     mechanics, suppliers, materialmen, repairmen and other Liens imposed by law
     incurred in the ordinary course of business for sums not yet delinquent for
     a period of more than 60 days or being contested in good faith;

          (11) Liens incurred or deposits made in the ordinary course of
     business in connection with workers' compensation, unemployment insurance
     and other types of social security or similar obligations, including any
     Lien securing letters of credit issued in the ordinary course of business
     consistent with past practice in connection therewith, or to secure the
     performance of tenders, statutory obligations, surety and appeal bonds,
     bids, leases, government contracts, performance and return-of-money bonds
     and other similar obligations (exclusive of obligations for the payment of
     borrowed money);

          (12) judgment Liens not accompanied by an Event of Default under
     Section 6.01(7) or (8) arising from such judgment;

          (13) easements, rights-of-way, zoning restrictions, minor defects or
     irregularities in title and other similar charges or encumbrances in
     respect of real property not interfering in any material respect with the
     ordinary conduct of business of the Company or any of its Restricted
     Subsidiaries;

          (14) any interest or title of a lessor under any lease, whether or not
     characterized as capital or operating; provided that such Liens do not
     extend to any property or asset which is not leased property subject to
     such lease;

          (15) Liens upon specific items of inventory or other goods and
     proceeds of any Person securing such Person's obligations in respect of
     bankers' acceptances issued or created for the account of such Person to
     facilitate the purchase, shipment or storage of such inventory or other
     goods;

                                      -24-

          (16) Liens securing reimbursement obligations with respect to letters
     of credit which encumber documents and other property relating to such
     letters of credit and products and proceeds thereof;

          (17) Liens encumbering deposits made to secure obligations arising
     from statutory, regulatory, contractual, or warranty requirements of the
     Company or any of the Restricted Subsidiaries, including rights of offset
     and set-off;

          (18) leases or subleases granted to others not interfering in any
     material respect with the business of the Company or the Restricted
     Subsidiaries;

          (19) Liens in favor of customs and revenue authorities arising as a
     matter of law to secure payment of customs duties in connection with
     importation of goods;

          (20) Liens encumbering initial deposits and margin deposits, and other
     Liens incurred in the ordinary course of business and that are within the
     general parameters customary in the industry;

          (21) Liens arising from filing Uniform Commercial Code financing
     statements regarding leases;

          (22) Liens on Receivables and Related Assets transferred to an SPE
     Subsidiary or on assets of an SPE Subsidiary, in either case incurred in
     connection with a Permitted Securitization; and

          (23) Liens to secure Senior Indebtedness of the Company or any
     Guarantor or Indebtedness of any Restricted Subsidiary that is not a
     Guarantor.

          "Permitted Securitization" means any transaction or series of
transactions that may be entered into by the Company or any Subsidiary pursuant
to which it may sell, convey, contribute to capital or otherwise transfer (which
sale, conveyance, contribution to capital or transfer may include or be
supported by the grant of a security interest) Receivables or interests therein
and all collateral securing such Receivables, all contracts and contract rights,
purchase orders, security interests, financing statements or other documentation
in respect of such Receivables, any guarantees, indemnities, warranties or other
obligations in respect of such Receivables, any other assets that are
customarily transferred or in respect of which security interests are
customarily granted in connection with asset securitization transactions
involving receivables similar to such Receivables and any collections or
proceeds of any of the foregoing (collectively, the "Related Assets") (i) to a
trust, partnership, corporation or other Person (other than the Company or any
Subsidiary other than an SPE Subsidiary), which transfer is funded in whole or
in part, directly or indirectly, by the incurrence or issuance by the transferee
or any successor transferee of Indebtedness, fractional undivided interests or
other securities that are to receive payments from, or that represent interests
in, the cash flow derived from such Receivables and Related Assets or interests
in such Receivables and Related Assets, or (ii) directly to one or more

                                      -25-

investors or other purchasers (other than the Company or any Subsidiary), it
being understood that a Permitted Securitization may involve (A) one or more
sequential transfers or pledges of the same Receivables and Related Assets, or
interests therein (such as a sale, conveyance or other transfer to an SPE
Subsidiary followed by a pledge of the transferred Receivables and Related
Assets to secure Indebtedness incurred by the SPE Subsidiary), and all such
transfers, pledges and Indebtedness Incurrences shall be part of and constitute
a single Permitted Securitization, and (B) periodic transfers or pledges of
Receivables and/or revolving transactions in which new Receivables and Related
Assets, or interests therein, are transferred or pledged upon collection of
previously transferred or pledged Receivables and Related Assets, or interests
therein, provided that any such transactions shall provide for recourse to such
Subsidiary (other than any SPE Subsidiary) or the Company (as applicable) only
in respect of the cash flows in respect of such Receivables and Related Assets
and to the extent of other customary securitization undertakings in the
jurisdiction relevant to such transactions.

          The "amount" or "principal amount" of any Permitted Securitization
shall be deemed at any time to be (1) the aggregate principal or stated amount
of the Indebtedness, fractional undivided interests (which stated amount may be
described as a "net investment" or similar term reflecting the amount invested
in such undivided interest) or other securities incurred or issued pursuant to
such Permitted Securitization, in each case outstanding at such time, or (2) in
the case of any Permitted Securitization in respect of which no such
Indebtedness, fractional undivided interests or securities are incurred or
issued, the cash purchase price paid by the buyer in connection with its
purchase of Receivables less the amount of collections received in respect of
such Receivables and paid to such buyer, excluding any amounts applied to
purchase fees or discount or in the nature of interest.

          "Person" means any individual, corporation, partnership, limited
liability company, joint venture, association, joint-stock company, trust,
unincorporated organization, government or any agency or political subdivision
thereof or any other entity.

          "Preferred Stock", as applied to the Capital Stock of any Person,
means Capital Stock of any class or classes (however designated) which is
preferred as to the payment of dividends or distributions, or as to the
distribution of assets upon any voluntary or involuntary liquidation or
dissolution of such Person, over shares of Capital Stock of any other class of
such Person.

          "principal" of a Security means the principal of the Security plus the
premium, if any, payable on the Security which is due or overdue or is to become
due at the relevant time.

          "Quotation Agent" means the Reference Treasury Dealer selected by the
Trustee after consultation with the Company.

          "Receivables" means accounts receivable (including all rights to
payment created by or arising from the sales of goods, leases of goods or the
rendition of services, no matter how evidenced (including in the form of chattel
paper) and whether or not earned by performance).

                                      -26-

          "Reference Treasury Dealer" means Deutsche Bank Securities Inc. and
its successors and assigns and two other nationally recognized investment
banking firms selected by the Company that are primary U.S. government
securities dealers.

          "Reference Treasury Dealer Quotations" means with respect to each
Reference Treasury Dealer and any redemption date, the average, as determined by
the Trustee, 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 Trustee by such Reference Treasury Dealer at 5:00 p.m., New York
City time, on the third Business Day immediately preceding such redemption date.

          "Refinance" means, in respect of any Indebtedness, to refinance,
extend, renew, refund, repay, prepay, redeem, purchase, defease or retire, or to
issue other Indebtedness in exchange or replacement for, such Indebtedness.
"Refinanced" and "Refinancing" shall have correlative meanings.

          "Refinancing Indebtedness" means Indebtedness that Refinances any
Indebtedness of the Company or any Restricted Subsidiary existing on the Issue
Date or Incurred in compliance with this Indenture, including Indebtedness that
Refinances Refinancing Indebtedness; provided, however, that:

          (1) such Refinancing Indebtedness has a Stated Maturity no earlier
     than the Stated Maturity of the Indebtedness being Refinanced;

          (2) such Refinancing Indebtedness has an Average Life at the time such
     Refinancing Indebtedness is Incurred that is equal to or greater than the
     Average Life of the Indebtedness being Refinanced;

          (3) such Refinancing Indebtedness has an aggregate principal amount
     (or if Incurred with original issue discount, an aggregate issue price)
     that is equal to or less than the aggregate principal amount (or if
     Incurred with original issue discount, the aggregate accreted value) then
     outstanding (plus fees and expenses, including any premium and defeasance
     costs) under the Indebtedness being Refinanced; and

          (4) if the Indebtedness being Refinanced is a Subordinated Obligation
     with respect to the Securities, such Refinancing Indebtedness is
     subordinated in right of payment to the Securities at least to the same
     extent as the Indebtedness being Refinanced;

provided further, however, that Refinancing Indebtedness shall not include (A)
Indebtedness of a Subsidiary that is not a Subsidiary Guarantor that Refinances
Indebtedness of a Subsidiary Guarantor or (B) Indebtedness of the Company or a
Restricted Subsidiary that Refinances Indebtedness of an Unrestricted
Subsidiary.

                                      -27-

          "Related Business" means any business in which the Company or any of
the Restricted Subsidiaries was engaged on the Issue Date and any business
related, ancillary or complementary to such business.

          "Representative" means, with respect to a Person, any trustee, agent
or representative (if any) for an issue of Senior Indebtedness of such Person;
provided that if, and for so long as, any Senior Indebtedness lacks such a
representative, then actions to be taken by the Representative for such Senior
Indebtedness may be made by the holders of a majority in outstanding principal
amount of such Senior Indebtedness.

          "Restricted Payment" with respect to any Person means:

          (1) the declaration or payment of any dividends or any other
     distributions of any sort in respect of its Capital Stock (including any
     payment in connection with any merger or consolidation involving such
     Person) or similar payment to the direct or indirect holders of its Capital
     Stock (other than (A) dividends or distributions payable solely in its
     Capital Stock (other than Disqualified Stock) or options, warrants or other
     rights to purchase Capital Stock (other than Disqualified Stock), (B)
     dividends or distributions payable solely to the Company or a Restricted
     Subsidiary and (C) pro rata dividends or other distributions made by a
     Subsidiary that is not a Wholly Owned Subsidiary to minority stockholders
     (or owners of an equivalent interest in the case of a Subsidiary that is an
     entity other than a corporation));

          (2) the purchase, repurchase, redemption, defeasance or other
     acquisition or retirement for value of any Capital Stock of the Company or
     Parent held by any Person (other than by a Restricted Subsidiary) or of any
     Capital Stock of a Restricted Subsidiary held by any Affiliate of the
     Company (other than by the Company or a Restricted Subsidiary), including
     in connection with any merger or consolidation and including the exercise
     of any option to exchange any Capital Stock (other than into Capital Stock
     of the Company that is not Disqualified Stock);

          (3) the purchase, repurchase, redemption, defeasance or other
     acquisition or retirement for value, prior to scheduled maturity, scheduled
     repayment or scheduled sinking fund payment of any Subordinated Obligations
     of the Company or any Subsidiary Guarantor (other than (A) from the Company
     or a Restricted Subsidiary or (B) the purchase, repurchase, redemption,
     defeasance or other acquisition or retirement of Subordinated Obligations
     purchased in anticipation of satisfying a sinking fund obligation,
     principal installment or final maturity, in each case due within one year
     of the date of such purchase, repurchase, redemption, defeasance or other
     acquisition or retirement); or

          (4) the making of any Investment (other than a Permitted Investment)
     in any Person.

                                      -28-

          "Restricted Subsidiary" means any Subsidiary of the Company that is
not an Unrestricted Subsidiary.

          "Sale/Leaseback Transaction" means an arrangement relating to property
owned by the Company or a Restricted Subsidiary on the Issue Date or thereafter
acquired by the Company or a Restricted Subsidiary whereby the Company or a
Restricted Subsidiary transfers such property to a third Person and the Company
or a Restricted Subsidiary leases it from such Person.

          "SEC" means the U.S. Securities and Exchange Commission.

          "Securities Act" means the U.S. Securities Act of 1933, as amended.

          "Senior Indebtedness" means with respect to any Person:

          (1) Indebtedness of such Person, whether outstanding on the Issue Date
     or thereafter Incurred; and

          (2) all other Obligations of such Person (including interest accruing
     on or after the filing of any petition in bankruptcy or for reorganization
     relating to such Person whether or not post-filing interest is allowed in
     such proceeding) in respect of Indebtedness described in clause (1) above,
     including, without limitation, (x) all monetary obligations of every nature
     of the Company the Parent and each Subsidiary Guarantor under, or with
     respect to, the Credit Facilities, including, without limitation,
     obligations to pay principal, premium and interest, reimbursement
     obligations under letters of credit, fees, expenses and indemnities (and
     guarantees thereof), and (y) all Hedging Obligations (and guarantees
     thereof),

unless, in the case of clauses (1) and (2), in the instrument creating or
evidencing the same or pursuant to which the same is outstanding it is provided
that such Indebtedness or other Obligations are subordinate or pari passu in
right of payment to the Securities or the related Guaranty of such Person, as
the case may be; provided, however, that Senior Indebtedness shall not include:

          (A) any obligation of such Person to the Company or any Subsidiary;

          (B) any liability for Federal, state, local or other taxes owed or
     owing by such Person;

          (C) any accounts payable or other liability, in each case, to trade
     creditors arising in the ordinary course of business; provided that
     obligations incurred pursuant to the Credit Facilities shall not be
     excluded pursuant to this clause (C);

                                      -29-

          (D) any Indebtedness or other Obligation of such Person which is
     expressly subordinate or junior in right of payment in any respect to any
     other Indebtedness or other Obligation of such Person;

          (E) that portion of any Indebtedness which at the time of Incurrence
     is Incurred in violation of this Indenture; provided, however, that (x)
     with respect to any Indebtedness Incurred under any of the Credit
     Facilities, no such violation shall be deemed to exist for the purpose of
     this clause (E) if the holders of such Indebtedness or their
     representatives (i) shall have received an Officers' Certificate (or
     representation and warranty) to the effect that the Incurrence of the
     Indebtedness does not (or, in the case of a revolving credit facility
     thereunder, the Incurrence of the entire committed amount thereof at the
     date on which the initial borrowing thereunder is made would not) violate
     this Indenture and (y) any revolving Indebtedness under the Credit
     Facilities incurred in violation of Section 4.03 hereof as a result of the
     reduction required by subclause (x)(ii) of the proviso in Section
     4.03(b)(1) shall not be excluded from Senior Indebtedness, so long as such
     Indebtedness was extended in good faith; or

          (F) the Securities or the Guarantees of the Securities.

          "Senior Notes" means the $200,000,000 aggregate principal amount of 7%
senior notes due 2012 issued pursuant to an indenture among the Company, Parent,
Subsidiary Guarantors and Wilmington Trust Company, as trustee.

          "Senior Subordinated Indebtedness" means, with respect to a Person,
the Securities (in the case of the Company), a Subsidiary Guaranty (in the case
of a Subsidiary Guarantor), the Parent Guaranty (in the case of Parent) and any
other Indebtedness of such Person that specifically provides that such
Indebtedness is to rank pari passu with the Securities or such Guaranty, as the
case may be, in right of payment and is not subordinated by its terms in right
of payment to any Indebtedness or other obligation of such Person which is not
Senior Indebtedness of such Person.

          "Significant Subsidiary" means any Restricted Subsidiary that would be
a "Significant Subsidiary" of the Company within the meaning of Rule 1-02 under
Regulation S-X promulgated by the SEC.

          "SPE Subsidiary" means any Subsidiary formed solely for the purpose
of, and that engages only in, one or more Permitted Securitizations.

          "Standard & Poor's" means Standard & Poor's, a division of The
McGraw-Hill Companies, Inc., and any successor to its rating agency business.

          "Stated Maturity" means (x) with respect to any security, the date
specified in such security as the fixed date on which the final payment of
principal of such security is due and payable, including pursuant to any
mandatory redemption provision (but excluding any provision

                                      -30-

providing for the repurchase of such security at the option of the holder
thereof upon the happening of any contingency beyond the control of the issuer
unless such contingency has occurred) and (y) with respect to any Capital Lease
Obligation, the date of the last payment of rent or any other amount due under
such lease prior to the first date upon which such lease may be terminated by
the lessee without payment of a penalty.

          "Subordinated Obligation" means, with respect to a Person and the
Securities, any Indebtedness of such Person (whether outstanding on the Issue
Date or thereafter Incurred) which is subordinate or junior in right of payment
to the Securities or a Guaranty of such Person, as the case may be, pursuant to
a written agreement to that effect.

          "Subsidiary" means, with respect to any Person, any corporation,
association, partnership or other business entity of which more than 50% of the
total voting power of shares of Voting Stock is at the time owned or controlled,
directly or indirectly, by (1) such Person, (2) such Person and one or more
Subsidiaries of such Person or (3) one or more Subsidiaries of such Person.

          "Subsidiary Guarantor" means each domestic Subsidiary of the Company
that executes this Indenture as a guarantor on the Issue Date and each other
domestic Subsidiary of the Company that thereafter guarantees the Securities and
this Indenture pursuant to the terms of this Indenture.

          "Subsidiary Guaranty" means a Guarantee by a Subsidiary Guarantor of
the Company's Obligations with respect to the Securities and this Indenture,
Exchange Securities, and, to the extent permitted under Section 4.03, the
Additional Securities, if any.

          "Tax Amount" means (i) for any period, the aggregate amount of Tax
Distributions required to be made during such period by Parent or the Company,
as applicable, to their direct or indirect owners for the purpose of enabling
such owners to pay their tax liability on their respective shares of cumulative
taxable income attributable to Parent or the Company, as applicable, assuming
the highest marginal federal, state and local tax rate for individuals in effect
for the year and assuming residency in New York City, New York, and (ii) for any
period, the amount of tax required to be paid by the direct or indirect owners
of Parent or the Company, as applicable, directly to taxing authorities in
respect of taxable income attributable to Parent or the Company and amounts paid
in respect of franchise, capital and other non-income taxes required to be paid
by such direct or indirect owners.

          "Tax Distribution" means, in the event Parent or the Company becomes a
pass-through or disregarded entity for U.S. federal income tax purposes, a
distribution in respect of taxes to the members of Parent or the Company, as
applicable.

                                      -31-

          "Temporary Cash Investments" means any of the following:

          (1) any investment in direct obligations of the United States of
     America or any agency thereof or obligations guaranteed or insured by the
     United States of America or any agency thereof;

          (2) investments in demand and time deposit accounts, certificates of
     deposit and money market deposits maturing within 180 days of the date of
     acquisition thereof issued by a bank or trust company which is organized
     under the laws of the United States of America, any State thereof or any
     foreign country recognized by the United States of America, and which bank
     or trust company has capital, surplus and undivided profits aggregating in
     excess of $500,000,000 (or the foreign currency equivalent thereof) and has
     outstanding debt which is rated "A" (or such similar equivalent rating) or
     higher by at least one nationally recognized statistical rating
     organization (as defined in Rule 436 under the Securities Act) or any
     money-market fund sponsored by a registered broker dealer or mutual fund
     distributor;

          (3) repurchase obligations with a term of not more than 30 days for
     underlying securities of the types described in clause (1) above entered
     into with a bank meeting the qualifications described in clause (2) above;

          (4) investments in commercial paper, maturing not more than 90 days
     after the date of acquisition, issued by a corporation (other than an
     Affiliate of the Company) organized and in existence under the laws of the
     United States of America or any foreign country recognized by the United
     States of America with a rating at the time as of which any investment
     therein is made of "P-1" (or higher) according to Moody's or "A-1" (or
     higher) according to Standard & Poor's;

          (5) investments in securities with maturities of six months or less
     from the date of acquisition issued or fully guaranteed by any state,
     commonwealth or territory of the United States of America, or by any
     political subdivision or taxing authority thereof, and rated at least "A"
     by Standard & Poor's or "A" by Moody's; and

          (6) investments in money market funds that invest substantially all
     their assets in securities of the types described in clauses (1) through
     (5) above;

provided that for purposes of Articles 10 and 12, the term "Temporary Cash
Investments" shall not include obligations of the type referred to in preceding
clauses (3) or (6) (to the extent relating to investments described in preceding
clause (3)).

          "TIA" means the Trust Indenture Act of 1939 (15 U.S.C. Sections
77aaa-77bbbb) as in effect on the Issue Date; provided that in the event that
the Trust Indenture Act of 1939 is amended after the Issue Date, "TIA" means, to
the extent required by any such amendment, the Trust Indenture Act of 1939, as
amended.

                                      -32-

          "Total Assets" means the total consolidated assets determined in
accordance with GAAP of, in the case of the Company, the Company and its
Restricted Subsidiaries, and, in the case of Foreign Subsidiaries, the total
consolidated assets of such Foreign Subsidiaries, in each case as shown on the
most recent available internal balance sheet of such Person.

          "Transactions" means the Acquisition, the entering into and initial
funding under the Credit Agreement, the issuance of the Securities and the
Senior Notes and each other transaction incident thereto.

          "Trust Officer" means any officer within the corporate trust
department of the Trustee, including any vice president, assistant vice
president, assistant secretary, assistant treasurer, trust officer or any other
officer of the Trustee who customarily performs functions similar to those
performed by the Persons who at the time shall be such officers, respectively,
or to whom any corporate trust matter is referred because of such Person's
knowledge of and familiarity with the particular subject and who shall have
direct responsibility for the administration of this Indenture.

          "Trustee" means the party named as such in this Indenture until a
successor replaces it and, thereafter, means the successor.

          "Uniform Commercial Code" means the New York Uniform Commercial Code
as in effect from time to time.

          "Unrestricted Subsidiary" means:

          (1) any Subsidiary of the Company that at the time of determination
     shall be designated an Unrestricted Subsidiary by the Board of Directors of
     the Company in the manner provided below; and

          (2) any Subsidiary of an Unrestricted Subsidiary.

The Board of Directors of the Company may designate any Subsidiary of the
Company (including any newly acquired or newly formed Subsidiary) to be an
Unrestricted Subsidiary unless such Subsidiary or any of its Subsidiaries owns
any Capital Stock or Indebtedness of, or holds any Lien on any property of, the
Company or any other Subsidiary of the Company that is not a Subsidiary of the
Subsidiary to be so designated; provided, however, that either (A) the
Subsidiary to be so designated has total assets of $1,000 or less or (B) if such
Subsidiary has assets greater than $1,000, such designation would be permitted
under Section 4.04.

          The Board of Directors of the Company may designate any Unrestricted
Subsidiary to be a Restricted Subsidiary; provided, however, that immediately
after giving effect to such designation (A) either (a) the Consolidated Coverage
Ratio would not be less than immediately prior to such designation or (b) the
Company could Incur $1.00 of additional Indebtedness under Section 4.03(a) and
(B) no Default shall have occurred and be continuing. Any such designation

                                      -33-

by the Board of Directors shall be evidenced to the Trustee by promptly filing
with the Trustee a copy of the resolution of the Board of Directors giving
effect to such designation and an Officers' Certificate certifying that such
designation complied with the foregoing provisions.

          "U.S. Dollar Equivalent" means with respect to any monetary amount in
a currency other than U.S. dollars, at any time for determination thereof, the
amount of U.S. dollars obtained by converting such foreign currency involved in
such computation into U.S. dollars at the spot rate for the purchase of U.S.
dollars with the applicable foreign currency as published in The Wall Street
Journal in the "Exchange Rates" column under the heading "Currency Trading" on
the date two Business Days prior to such determination.

          "U.S. Government Obligations" means direct obligations (or
certificates representing an ownership interest in such obligations) of the
United States of America (including any agency or instrumentality thereof) for
the payment of which the full faith and credit of the United States of America
is pledged and which are not callable at the issuer's option.

          "Voting Stock" of a Person means all classes of Capital Stock of such
Person then outstanding and normally entitled (without regard to the occurrence
of any contingency) to vote in the election of directors, managers or trustees
thereof.

          "Wholly Owned Subsidiary" means a Restricted Subsidiary all the
Capital Stock of which (other than directors' qualifying shares) is owned by the
Company or one or more other Wholly Owned Subsidiaries.

          SECTION 1.02. Other Definitions.

                                                 Defined in
Term                                          Indenture Section
----                                          -----------------
"Affiliate Transaction"....................       4.07(a)
"Appendix" ................................       2.01
"Bankruptcy Law"...........................       6.01
"Blockage Notice"..........................       10.03
"Change of Control Offer"..................       4.09(b)
"covenant defeasance option"...............       8.01(b)
"Custodian"................................       6.01
"Event of Default".........................       6.01
"Guaranteed Obligations"...................       11.01
"Exchange Offer Registration Statement"....       4.02
"Initial Lien".............................       4.14
"legal defeasance option"..................       8.01(b)
"Offer"....................................       4.06(b)
"Offer Amount".............................       4.06(c)(2)
"Offer Period".............................       4.06(c)(2)

                                      -34-

                                                 Defined in
Term                                          Indenture Section
----                                          -----------------
"Paying Agent".............................       2.03
"Payment Blockage Period"..................       10.03
"Payment Default"..........................       10.03
"Purchase Date"............................       4.06(c)(1)
"Registrar"................................       2.03
"Shelf Registration Statement" ............       4.02
"Successor Company"........................       5.01(a)(1)

                                                 Defined in
                                              144A/Regulation S
Term                                          Appendix Section
----                                          -----------------
"Agent Members"............................        2.1(b)
"Exchange Global Security" ................        2.1(a)
"Global Securities"........................        2.1(a)
"Permanent Regulation S Global Security"...        2.1(a)
"Regulation S".............................        2.1(a)
"Regulation S Global Security".............        2.1(a)
"Rule 144A"................................        2.1(a)
"Rule 144A Global Security"................        2.1(a)
"Temporary Regulation S Global Security"...        2.1(a)

          SECTION 1.03. Incorporation by Reference of Trust Indenture Act. This
Indenture is subject to the mandatory provisions of the TIA which are
incorporated by reference in and made a part of this Indenture. The following
TIA terms have the following meanings:

          "Commission" means the SEC;

          "indenture securities" means the Securities, the Parent Guaranty and
the Subsidiary Guaranties;

          "indenture security holder" means a Securityholder;

          "indenture to be qualified" means this Indenture;

          "indenture trustee" or "institutional trustee" means the Trustee; and

          "obligor" on the indenture securities means the Company, Parent, each
Subsidiary Guarantor and any other obligor on the indenture securities.

                                      -35-

          All other TIA terms used in this Indenture that are defined by the
TIA, defined by TIA reference to another statute or defined by SEC rule have the
meanings assigned to them by such definitions.

          SECTION 1.04. Rules of Construction. Unless otherwise expressly
provided or the context otherwise requires:

          (1) a term has the meaning assigned to it;

          (2) an accounting term not otherwise defined has the meaning assigned
     to it in accordance with GAAP;

          (3) "or" is not exclusive;

          (4) "including" means including without limitation;

          (5) words in the singular include the plural and words in the plural
     include the singular;

          (6) unsecured Indebtedness shall not be deemed to be subordinate or
     junior in right of payment to secured Indebtedness merely by virtue of its
     nature as unsecured Indebtedness;

          (7) secured Indebtedness shall not be deemed to be subordinate or
     junior in right of payment to any other secured Indebtedness merely because
     it has a junior priority with respect to the same collateral;

          (8) the principal amount of any non-cash-interest-bearing or other
     discount security at any date shall be the principal amount thereof that
     would be shown on a balance sheet of the issuer dated such date prepared in
     accordance with GAAP;

          (9) the principal amount of any Preferred Stock shall be (A) the
     maximum liquidation value of such Preferred Stock or (B) the maximum
     mandatory redemption or mandatory repurchase price with respect to such
     Preferred Stock, whichever is greater; and

          (10) all references to the date the Securities were originally issued
     shall refer to the Issue Date.

          SECTION 1.05. Acts of Holders.

          (a) Any request, demand, authorization, direction, notice, consent,
waiver or other action provided by this Indenture to be given or taken by
Holders may be embodied in and evidenced by one or more instruments of
substantially similar tenor signed by such Holders in person or by an agent duly
appointed in writing. Except as herein otherwise expressly provided,

                                      -36-

such action shall become effective when such instrument or instruments or record
or both are delivered to the Trustee and, where it is hereby expressly required,
to the Company. Proof of execution of any such instrument or of a writing
appointing any such agent, or the holding by any Person of a Security, shall be
sufficient for any purpose of this Indenture and (subject to Section 7.01)
conclusive in favor of the Trustee and the Company, if made in the manner
provided in this Section.

          (b) The fact and date of the execution by any Person of any such
instrument or writing may be proved by the affidavit of a witness of such
execution or by the certificate of any notary public or other officer authorized
by law to take acknowledgments of deeds, certifying that the individual signing
such instrument or writing acknowledged to him the execution thereof. Where such
execution is by or on behalf of any legal entity other than an individual, such
certificate or affidavit shall also constitute proof of the authority of the
Person executing the same. The fact and date of the execution of any such
instrument or writing, or the authority of the Person executing the same, may
also be proved in any other manner that the Trustee deems sufficient.

          (c) The ownership of Securities shall be proved by the Security
register.

          (d) Any request, demand, authorization, direction, notice, consent,
waiver or other action by the Holder of any Security shall bind every future
Holder of the same Security and the Holder of every Security issued upon the
registration of transfer thereof or in exchange therefor or in lieu thereof, in
respect of any action taken, suffered or omitted by the Trustee or the Company
in reliance thereon, whether or not notation of such action is made upon such
Security.

          (e) The Company may, in the circumstances permitted by the TIA, set a
record date for purposes of determining the identity of Holders entitled to give
any request, demand, authorization, direction, notice, consent, waiver or take
any other act, or to vote or consent to any action by vote or consent authorized
or permitted to be given or taken by Holders. Unless otherwise specified, if not
set by the Company prior to the first solicitation of a Holder made by any
Person in respect of any such action, or in the case of any such vote, prior to
such vote, any such record date shall be the later of 30 days prior to the first
solicitation of such consent or the date of the most recent list of Holders
furnished to the Trustee prior to such solicitation.

          (f) Without limiting the foregoing, a Holder entitled to take any
action hereunder with regard to any particular Security may do so with regard to
all or any part of the principal amount of such Security or by one or more duly
appointed agents, each of which may do so pursuant to such appointment with
regard to all or any part of such principal amount. Any notice given or action
taken by a Holder or its agents with regard to different parts of such principal
amount pursuant to this paragraph shall have the same effect as if given or
taken by separate Holders of each such different part.

                                      -37-

          (g) Without limiting the generality of the foregoing, a Holder,
including DTC that is the Holder of a Global Security, may make, give or take,
by a proxy or proxies duly appointed in writing, any request, demand,
authorization, direction, notice, consent, waiver or other action provided in
this Indenture to be made, given or taken by Holders, and DTC that is the Holder
of a Global Security may provide its proxy or proxies to the beneficial owners
of interests in any such Global Security through such depositary's standing
instructions and customary practices.

          (h) The Company may fix a record date for the purpose of determining
the Persons who are beneficial owners of interests in any Global Security held
by DTC entitled under the procedures of such depositary to make, give or take,
by a proxy or proxies duly appointed in writing, any request, demand,
authorization, direction, notice, consent, waiver or other action provided in
this Indenture to be made, given or taken by Holders. If such a record date is
fixed, the Holders on such record date or their duly appointed proxy or proxies,
and only such Persons, shall be entitled to make, give or take such request,
demand, authorization, direction, notice, consent, waiver or other action,
whether or not such Holders remain Holders after such record date. No such
request, demand, authorization, direction, notice, consent, waiver or other
action shall be valid or effective if made, given or taken more than 90 days
after such record date.

                                   ARTICLE 2

                                 The Securities

          SECTION 2.01. Form and Dating. Provisions relating to the Initial
Securities, the Private Exchange Securities and the Exchange Securities are set
forth in the Rule 144A/Regulation S Appendix attached hereto (the "Appendix")
which is hereby incorporated in, and expressly made part of, this Indenture. The
Initial Securities and the Trustee's certificate of authentication shall be
substantially in the form of Exhibit 1 to the Appendix which is hereby
incorporated in, and expressly made a part of, this Indenture. The Exchange
Securities, the Private Exchange Securities and the Trustee's certificate of
authentication shall be substantially in the form of Exhibit A, which is hereby
incorporated in and expressly made a part of this Indenture. The Securities may
have notations, legends or endorsements required by law, stock exchange rule,
agreements to which the Company is subject, if any, or usage (provided that any
such notation, legend or endorsement is in a form acceptable to the Company).
Each Security shall be dated the date of its authentication. The terms of the
Securities set forth in the Appendix and Exhibits A and 1 are part of the terms
of this Indenture.

          SECTION 2.02. Execution and Authentication. One Officer shall sign the
Securities for the Company by manual or facsimile signature.

          If an Officer whose signature is on a Security no longer holds that
office at the time the Trustee authenticates the Security, the Security shall be
valid nevertheless.

                                      -38-

          A Security shall not be valid until an authorized signatory of the
Trustee manually signs the certificate of authentication on the Security. The
signature shall be conclusive evidence that the Security has been authenticated
under this Indenture.

          The Trustee may appoint an authenticating agent reasonably acceptable
to the Company to authenticate the Securities. Unless limited by the terms of
such appointment, an authenticating agent may authenticate Securities whenever
the Trustee may do so. Each reference in this Indenture to authentication by the
Trustee includes authentication by such agent. An authenticating agent has the
same rights as any Registrar, Paying Agent or agent for service of notices and
demands.

          SECTION 2.03. Registrar and Paying Agent. The Company shall maintain
an office or agency where Securities may be presented for registration of
transfer or for exchange (the "Registrar") and an office or agency where
Securities may be presented for payment (the "Paying Agent"). The Registrar
shall keep a register of the Securities and of their transfer and exchange. The
Company may have one or more co-registrars and one or more additional paying
agents. The term "Paying Agent" includes any additional paying agent.

          The Company shall enter into an appropriate agency agreement with any
Registrar, Paying Agent or co-registrar not a party to this Indenture, which
shall incorporate the terms of the TIA. The agreement shall implement the
provisions of this Indenture that relate to such agent. The Company shall notify
the Trustee of the name and address of any such agent. If the Company fails to
maintain a Registrar or Paying Agent, the Trustee shall act as such and shall be
entitled to appropriate compensation therefor pursuant to Section 7.07. The
Company or any Wholly Owned Subsidiary incorporated or organized within The
United States of America may act as Paying Agent, Registrar, co-registrar or
transfer agent.

          The Company initially appoints the Trustee as Registrar and Paying
Agent in connection with the Securities.

          SECTION 2.04. Paying Agent To Hold Money in Trust. Prior to each due
date of the principal (and premium, if any) and interest on any Security, the
Company shall deposit with the Paying Agent a sum sufficient to pay such
principal, any premium and interest when so becoming due. The Company shall
require each Paying Agent (other than the Trustee) to agree in writing that the
Paying Agent shall hold in trust for the benefit of Securityholders or the
Trustee all money held by the Paying Agent for the payment of principal of or
interest on the Securities and shall notify the Trustee of any default by the
Company in making any such payment. If the Company or a Subsidiary acts as
Paying Agent, it shall segregate the money held by it as Paying Agent and hold
it as a separate trust fund. The Company at any time may require a Paying Agent
to pay all money held by it to the Trustee and to account for any funds
disbursed by the Paying Agent. Upon complying with this Section, the Paying
Agent shall have no further liability for the money delivered to the Trustee.

                                      -39-

          SECTION 2.05. Securityholder Lists. The Trustee shall preserve in as
current a form as is reasonably practicable the most recent list available to it
of the names and addresses of Securityholders. If the Trustee is not the
Registrar, the Company shall furnish to the Trustee, in writing at least five
Business Days before each interest payment date and at such other times as the
Trustee may request in writing, a list in such form and as of such date as the
Trustee may reasonably require of the names and addresses of Securityholders.

          SECTION 2.06. Transfer and Exchange. The Securities shall be issued in
registered form and shall be transferable only upon the surrender of a Security
for registration of transfer. When a Security is presented to the Registrar or a
co-registrar with a request to register a transfer, the Registrar shall register
the transfer as requested if the requirements of this Indenture and Section
8-401(1) of the Uniform Commercial Code are met. When Securities are presented
to the Registrar or a co-registrar with a request to exchange them for an equal
principal amount of Securities of other denominations, the Registrar shall make
the exchange as requested if the same requirements are met. No service charge
will be made for any transfer or exchange, but the Company may require payment
of a sum sufficient to pay all taxes, assessments or other governmental charges
in connection with any transfer or exchange pursuant to this Section 2.06.

          SECTION 2.07. Replacement Securities. If a mutilated Security is
surrendered to the Registrar or if the Holder of a Security claims that the
Security has been lost, destroyed or wrongfully taken, the Company shall issue
and the Trustee shall authenticate a replacement Security if the requirements of
Section 8-405 of the Uniform Commercial Code are met and the Holder satisfies
any other reasonable requirements of the Trustee. If required by the Trustee or
the Company, such Holder shall furnish an indemnity bond sufficient in the
judgment of the Company and the Trustee to protect the Company, the Trustee, the
Paying Agent, the Registrar and any co-registrar from any loss which any of them
may suffer if a Security is replaced. The Company and the Trustee may charge the
Holder for their expenses in replacing a Security (including, without
limitation, attorneys' fees and disbursements in replacing such Security).

          Every replacement Security is an additional Obligation of the Company.

          In the event of any such mutilated, lost, destroyed or wrongfully
taken Security has become due and payable, the Company in its discretion may pay
such Security instead of issuing a new Security in replacement thereof.

          SECTION 2.08. Outstanding Securities. Securities outstanding at any
time are all Securities authenticated by the Trustee except for those canceled
by it, those delivered to it for cancellation and those described in this
Section as not outstanding. A Security does not cease to be outstanding because
the Company or an Affiliate of the Company holds the Security.

          If a Security is replaced pursuant to Section 2.07, it ceases to be
outstanding unless the Trustee and the Company receive proof satisfactory to
them that the replaced Security is held by a protected purchaser (as defined in
Section 8-303 of the Uniform Commercial Code).

                                      -40-

          If the Paying Agent segregates and holds in trust, in accordance with
this Indenture, on a redemption date or maturity date money sufficient to pay
all principal (and premium, if any) and interest payable on that date with
respect to the Securities (or portions thereof) to be redeemed or maturing, as
the case may be, and the Paying Agent is not prohibited from paying such money
to the Securityholders on that date pursuant to the terms of this Indenture,
then on and after that date such Securities (or portions thereof) cease to be
outstanding and interest on them ceases to accrue.

          SECTION 2.09. Temporary Securities. Until Definitive Securities are
ready for delivery, the Company may prepare and the Trustee shall authenticate
temporary Securities. Temporary Securities shall be substantially in the form of
Definitive Securities but may have variations that the Company considers
appropriate for temporary Securities. Without unreasonable delay, the Company
shall prepare and the Trustee shall authenticate Definitive Securities and
deliver them in exchange for temporary Securities.

          SECTION 2.10. Cancellation. The Company at any time may deliver
Securities to the Trustee for cancellation. The Registrar and the Paying Agent
shall forward to the Trustee any Securities surrendered to them for registration
of transfer, exchange or payment. The Trustee and no one else shall cancel and
destroy (subject to the record retention requirements of the Exchange Act) all
Securities surrendered for registration of transfer, exchange, payment or
cancellation and deliver a certificate of such destruction to the Company unless
the Company directs the Trustee to deliver canceled Securities to the Company.
The Company may not issue new Securities to replace Securities it has redeemed,
paid or delivered to the Trustee for cancellation.

          SECTION 2.11. Defaulted Interest. If the Company defaults in a payment
of interest on the Securities, the Company shall pay defaulted interest (plus
interest at the rate borne by the Securities on such defaulted interest to the
extent lawful) in any lawful manner. The Company may pay the defaulted interest
to the persons who are Securityholders on a subsequent special record date. The
Company shall fix or cause to be fixed any such special record date and payment
date to the reasonable satisfaction of the Trustee and shall promptly mail to
each Securityholder a notice that states the special record date, the payment
date and the amount of defaulted interest to be paid.

          SECTION 2.12. CUSIP Numbers, ISINs, etc. The Company in issuing the
Securities may use "CUSIP" numbers, ISINs and "Common Code" numbers (in each
case if then generally in use) and, if so, the Trustee shall use "CUSIP"
numbers, ISINs and "Common Code" numbers in notices of redemption as a
convenience to Holders; provided, however, that any such notice may state that
no representation is made as to the correctness of such numbers either as
printed on the Securities or as contained in any notice of a redemption and that
reliance may be placed only on the other identification numbers printed on the
Securities, and any such redemption shall not be affected by any defect in or
omission of such numbers. The Company shall advise the Trustee in writing of any
change in any "CUSIP" numbers, ISINs or "Common Code" numbers applicable to the
Securities.

                                      -41-

          SECTION 2.13. Issuance of Additional Securities. After the Issue Date,
the Company shall be entitled, subject to its compliance with Section 4.03, to
issue Additional Securities under this Indenture, which Securities shall have
identical terms as the Initial Securities issued on the Issue Date, other than
with respect to the date of issuance and issue price. All the Securities issued
under this Indenture shall be treated as a single class for all purposes of this
Indenture including waivers, amendments, redemptions and offers to purchase.

          With respect to any Additional Securities, the Company shall set forth
in a resolution of the Board of Directors and an Officers' Certificate, a copy
of each which shall be delivered to the Trustee, the following information:

          (1) the aggregate principal amount of such Additional Securities to be
     authenticated and delivered pursuant to this Indenture and the provision of
     Section 4.03 that the Company is relying on to issue such Additional
     Securities;

          (2) the issue price, the issue date and the CUSIP number of such
     Additional Securities; provided, however, that no Additional Securities may
     be issued at a price that would cause such Additional Securities to have
     "original issue discount" within the meaning of Section 1273 of the Code;
     and

          (3) whether such Additional Securities shall be Initial Securities as
     set forth in Exhibit 1 or shall be issued in the form of Exchange
     Securities as set forth in Exhibit A.

                                   ARTICLE 3

                                   Redemption

          SECTION 3.01. Notices to Trustee. If the Company elects to redeem
Securities pursuant to paragraph 5 of the Securities, it shall notify the
Trustee in writing of the redemption date, the principal amount of Securities to
be redeemed and the paragraph of the Securities pursuant to which the redemption
will occur.

          The Company shall give each notice to the Trustee provided for in this
Section at least 30 days but not more than 60 days before the redemption date
unless the Trustee consents to a shorter period. Such notice shall be
accompanied by an Officers' Certificate and an Opinion of Counsel from the
Company to the effect that such redemption will comply with the conditions
herein.

          SECTION 3.02. Selection of Securities To Be Redeemed. If fewer than
all the Securities are to be redeemed, the Trustee shall select the Securities
to be redeemed pro rata to the extent practicable. The Trustee shall make the
selection from outstanding Securities not previously called for redemption. The
Trustee may select for redemption portions of the principal of Securities that
have denominations larger than $1,000. Securities and portions of them the
Trustee selects shall be in principal amounts of $1,000 or a whole multiple of
$1,000. Provisions

                                      -42-

of this Indenture that apply to Securities called for redemption also apply to
portions of Securities called for redemption. The Trustee shall notify the
Company promptly of the Securities or portions of Securities to be redeemed.

          SECTION 3.03. Notice of Redemption. At least 30 days but not more than
60 days before a date for redemption of Securities, the Company shall mail a
notice of redemption by first-class mail to each Holder of Securities to be
redeemed at such Holder's registered address.

          The notice shall identify the Securities to be redeemed and shall
state:

          (1)  the redemption date;

          (2)  the redemption price;

          (3)  the name and address of the Paying Agent;

          (4)  that Securities called for redemption must be surrendered to the
               Paying Agent to collect the redemption price;

          (5)  if fewer than all the outstanding Securities are to be redeemed,
               the identification and principal amounts of the particular
               Securities to be redeemed;

          (6)  that, unless the Company defaults in making such redemption
               payment or the Paying Agent is prohibited from making such
               payment pursuant to the terms of this Indenture, interest on
               Securities (or portion thereof) called for redemption ceases to
               accrue on and after the redemption date;

          (7)  the "CUSIP" number, ISIN or "Common Code" number, if any, printed
               on the Securities being redeemed; and

          (8)  that no representation is made as to the correctness or accuracy
               of the "CUSIP" number, ISIN, or "Common Code" number, if any,
               listed in such notice or printed on the Securities.

          At the Company's request, the Trustee shall give the notice of
redemption in the Company's name and at the Company's expense. In such event,
the Company shall provide the Trustee with the information required by this
Section.

          SECTION 3.04. Effect of Notice of Redemption. Once notice of
redemption is mailed, Securities called for redemption become due and payable on
the redemption date and at the redemption price stated in the notice. Upon
surrender to the Paying Agent, such Securities shall be paid at the redemption
price stated in the notice, plus accrued interest to the redemption date
(subject to the right of Holders of record on the relevant record date to
receive interest due on the related interest payment date), and such Securities
shall be canceled by the Trustee. Fail-

                                      -43-

ure to give notice or any defect in the notice to any Holder shall not affect
the validity of the notice to any other Holder.

          SECTION 3.05. Deposit of Redemption Price. Prior to the redemption
date, the Company shall deposit with the Paying Agent (or, if the Company or a
Subsidiary is the Paying Agent, shall segregate and hold in trust) money
sufficient to pay the redemption price of and accrued interest on all Securities
to be redeemed on that date other than Securities or portions of Securities
called for redemption which have been delivered by the Company to the Trustee
for cancellation.

          SECTION 3.06. Securities Redeemed in Part. Upon surrender of a
Security that is redeemed in part, the Company shall execute and the Trustee
shall authenticate for the Holder (at the Company's expense) a new Security
equal in principal amount to the unredeemed portion of the Security surrendered.

                                    ARTICLE 4

                                    Covenants

          SECTION 4.01. Payment of Securities. The Company shall promptly pay
the principal (and premium, if any) of and interest on the Securities on the
dates and in the manner provided in the Securities and in this Indenture.
Principal (and premium, if any) and interest shall be considered paid on the
date due if on such date the Trustee or the Paying Agent holds in accordance
with this Indenture money sufficient to pay all principal (and premium, if any)
and interest then due and the Trustee or the Paying Agent, as the case may be,
is not prohibited from paying such money to the Securityholders on that date
pursuant to the terms of this Indenture.

          The Company shall pay interest on overdue principal at the rate
specified therefor in the Securities, and it shall pay interest on overdue
installments of interest at the same rate to the extent lawful.

          SECTION 4.02. SEC Reports. Whether or not the Company is subject to
the reporting requirements of Section 13 or 15(d) of the Exchange Act, the
Company will file with the SEC (subject to the next sentence) and provide the
Trustee and Securityholders with such annual reports and other reports as are
specified in Sections 13 and 15(d) of the Exchange Act and applicable to a U.S.
corporation subject to such Sections, such reports to be so filed and provided
that the times specified for the filings of such reports under such Sections and
containing in all material respects, all the information, audit reports and
exhibits required for such reports. If at any time, the Company is not subject
to the periodic reporting requirements of the Exchange Act for any reason, the
Company will nevertheless continue filing the reports specified in the preceding
sentence with the SEC within the time periods required unless the SEC will not
accept such a filing. The Company agrees that it will not take any action for
the purpose of causing the SEC not to accept any such filings. If
notwithstanding the foregoing, the SEC will not accept such filings for any
reason, the Company will post the reports specified in the preceding sentence

                                      -44-

on its website within the time periods that would apply if the Company were
required to file those reports with the SEC. Notwithstanding the foregoing, the
Company may satisfy such requirements prior to the effectiveness of a
registration statement (the "Exchange Offer Registration Statement") filed with
the SEC with respect to a registered offer to exchange Securities for new
securities of the Company having terms substantially identical in all material
respects to the Securities exchanged therefor (except that the Exchange
Securities will not contain terms with respect to transfer restrictions) or a
shelf registration statement (a "Shelf Registration Statement") filed with the
SEC covering resales of Securities or Exchange Securities, as the case may be,
by filing with the SEC the Exchange Offer Registration Statement or Shelf
Registration Statement, to the extent that any such Registration Statement
contains substantially the same information as would be required to be filed by
the Company if it were subject to the reporting requirements of Section 13 or
15(d) of the Exchange Act, and by providing the Trustee and Securityholders with
such registration statement (and any amendments thereto) promptly following the
filing thereof.

          In addition, in the event that:

          (a) the rules and regulations of the SEC permit a parent entity to
     report at such parent entity's level on a consolidated basis, and

          (b) such parent entity is not engaged in any business in any material
     respect other than incidental to its ownership of the Capital Stock of the
     Company,

such consolidated reporting by such parent entity in a manner consistent with
that described in this Section 4.02 for the Company will satisfy this Section
4.02.

          At any time that any of the Company's Subsidiaries are Unrestricted
Subsidiaries, then the quarterly and annual financial information required by
the preceding paragraph will include a reasonably detailed presentation, either
on the face of the financial statements or in the footnotes thereto, and in
"Management's Discussion and Analysis of Financial Condition and Results of
Operations," of the financial condition and results of operations of the Company
and its Restricted Subsidiaries separate from the financial condition and
results of operations of the Unrestricted Subsidiaries of the Company.

          In addition, the Company shall furnish to the Holder of the Securities
and to prospective investors, upon the requests of such Holders, any information
required to be delivered pursuant to Rule 144A(d)(4) under the Securities Act so
long as any Securities are not freely transferable under the Securities Act. The
Company also shall comply with the other provisions of TIA Section 314(a).

          SECTION 4.03. Limitation on Indebtedness

          (a) The Company shall not, and shall not permit any Restricted
Subsidiary to, Incur, directly or indirectly, any Indebtedness; provided,
however, that the Company and its Sub-

                                      -45-

sidiary Guarantors shall be entitled to Incur Indebtedness if, on the date of
such Incurrence and after giving effect thereto on a pro forma basis, the
Consolidated Coverage Ratio exceeds 2.0 to 1.

          (b) Notwithstanding the foregoing paragraph (a), the Company and the
Restricted Subsidiaries shall be entitled to Incur any or all of the following
Indebtedness:

          (1) Indebtedness Incurred by the Company and any Restricted
     Subsidiaries pursuant to the Credit Facilities; provided, however, that,
     immediately after giving effect to any such Incurrence, the aggregate
     principal amount of all Indebtedness Incurred under this clause (b)(1) and
     then outstanding does not exceed the greater of (x) $575.0 million less the
     sum of (i) all principal payments with respect to such Indebtedness
     pursuant to Section 4.06(a)(3)(A) and (ii) the aggregate principal amount
     of Indebtedness under Permitted Securitizations and (y) the sum of (i) 85%
     of (A) the consolidated book value of the accounts receivable of the
     Company and the Restricted Subsidiaries less (B) the aggregate principal
     amount of Indebtedness under Permitted Securitizations with respect to any
     SPE Subsidiary that is a consolidated entity in accordance with GAAP and
     (ii) 60% of the consolidated book value of the inventories of the Company
     and the Restricted Subsidiaries;

          (2) Indebtedness owed to and held by the Company or a Restricted
     Subsidiary; provided, however, that (A) any subsequent issuance or transfer
     of any Capital Stock which results in any such Restricted Subsidiary
     ceasing to be a Restricted Subsidiary or any subsequent transfer of such
     Indebtedness (other than to the Company or a Restricted Subsidiary) shall
     be deemed, in each case, to constitute the Incurrence of such Indebtedness
     by the obligor thereon, (B) if the Company is the obligor on such
     Indebtedness and a Subsidiary Guarantor is not the obligee thereon, such
     Indebtedness is expressly subordinated to the prior payment in full in cash
     of all obligations with respect to the Securities, and (C) if a Subsidiary
     Guarantor is the obligor on such Indebtedness and a Subsidiary Guarantor is
     not the obligee thereon, such Indebtedness is expressly subordinated to the
     prior payment in full in cash of all obligations of such Subsidiary
     Guarantor with respect to its Subsidiary Guaranty;

          (3) the Securities and the Exchange Securities (other than any
     Additional Securities) and the Senior Notes (and the related guarantees);

          (4) Indebtedness outstanding on the Issue Date (other than
     Indebtedness described in clause (1), (2) or (3) of this Section 4.03(b));

          (5) Indebtedness of a Restricted Subsidiary Incurred and outstanding
     on or prior to the date on which such Subsidiary was acquired by the
     Company (other than Indebtedness Incurred in connection with, or to provide
     all or any portion of the funds or credit support utilized to consummate,
     the transaction or series of related transactions pursuant to which such
     Subsidiary became a Subsidiary or was acquired by the Com

                                      -46-

     pany); provided, however, that on the date of such acquisition and after
     giving pro forma effect thereto, either (a) the Consolidated Coverage Ratio
     would not be less than immediately prior to such transactions or (b) the
     Company would have been entitled to Incur at least $1.00 of additional
     Indebtedness pursuant to Section 4.03(a);

          (6) Refinancing Indebtedness in respect of Indebtedness Incurred
     pursuant to Section 4.03(a) or pursuant to clause (3), (4) or (5) of this
     Section 4.03(b) or this clause (6); provided, however, that to the extent
     such Refinancing Indebtedness directly or indirectly Refinances
     Indebtedness of a Subsidiary Incurred pursuant to clause (5), such
     Refinancing Indebtedness shall be Incurred only by such Subsidiary;

          (7) Hedging Obligations that are incurred in the ordinary course of
     business (and not for speculative purposes) (1) consisting of Interest Rate
     Agreements, (2) for the purpose of fixing or hedging currency exchange rate
     risk with respect to any currency exchanges or (3) for the purpose of
     fixing or hedging commodity price risk with respect to any commodity
     purchases;

          (8) the Incurrence of Indebtedness in respect of workers' compensation
     claims, payment obligations in connection with health or other types of
     social security benefits, unemployment or other insurance or self-insurance
     obligations, reclamation, statutory obligations, bankers' acceptances,
     performance, surety or similar bonds and letters of credit or completion or
     performance guarantees or other similar obligations, in each case in the
     ordinary course of business;

          (9) Indebtedness arising from the honoring by a bank or other
     financial institution of a check, draft or similar instrument drawn against
     insufficient funds in the ordinary course of business; provided, however,
     that such Indebtedness is extinguished within five Business Days of its
     Incurrence;

          (10) Indebtedness consisting of the Subsidiary Guaranty of a
     Subsidiary Guarantor and any Guarantee by a Subsidiary Guarantor of
     Indebtedness Incurred in accordance with the provisions of this Indenture;

          (11) Indebtedness (including Capital Lease Obligations) Incurred by
     the Company or any of its Restricted Subsidiaries to finance the purchase,
     lease or improvement of property (real or personal) or equipment (whether
     through the direct purchase of assets or the Capital Stock of any Person
     owning such assets (but no other material assets)) and Refinancing
     Indebtedness in respect thereof in an aggregate principal amount which,
     when added together with the amount of all other Indebtedness then
     outstanding and Incurred pursuant to this clause (11), does not exceed 5%
     of Consolidated Net Tangible Assets;

                                      -47-

          (12) Indebtedness Incurred by Foreign Subsidiaries in an aggregate
     principal amount (or accreted value, as applicable) at any time
     outstanding, not to exceed $50.0 million;

          (13) Permitted Securitizations; and

          (14) Indebtedness of the Company or any of the Subsidiary Guarantors
     in an aggregate principal amount which, when taken together with all other
     Indebtedness of the Company and the Subsidiary Guarantors outstanding on
     the date of such Incurrence (other than Indebtedness permitted by clauses
     (1) through (13) of this Section 4.03(b) or Section 4.03(a)), does not
     exceed $40.0 million.

          (c) Notwithstanding the foregoing, neither the Company nor any
Subsidiary Guarantor shall Incur any Indebtedness pursuant to Section 4.03(b) if
the proceeds thereof are used, directly or indirectly, to Refinance (i) any
Subordinated Obligations of the Company or any Subsidiary Guarantor unless such
Indebtedness shall be subordinated to the Securities or the applicable
Subsidiary Guaranty to at least the same extent as such Subordinated Obligations
or (ii) any Senior Subordinated Indebtedness (other than the Securities) unless
such Indebtedness shall be Senior Subordinated Indebtedness or shall be
subordinated to the Securities.

          (d) For purposes of determining compliance with this Section 4.03,

          (1) any Indebtedness outstanding under the Credit Agreement on the
     date of this Indenture after the application of the net proceeds from the
     sale of the Securities will be treated as Incurred on the Issue Date under
     clause (1) of paragraph (b) above,

          (2) in the event that an item of Indebtedness (or any portion thereof)
     meets the criteria of more than one of the types of Indebtedness described
     in clauses (a) and (b), the Company, in its sole discretion, will classify
     such item of Indebtedness (or any portion thereof) at the time of
     Incurrence and will only be required to include the amount and type of such
     Indebtedness in one of the above clauses,

          (3) the Company will be entitled at the time of Incurrence to divide
     and classify an item of Indebtedness in more than one of the types of
     Indebtedness described above, and with respect to any Indebtedness Incurred
     pursuant to any specific clause under Section 4.03(b), the Company may
     after such Indebtedness is Incurred reclassify all or a portion of such
     Indebtedness under a different clause of Section 4.03(b), and

          (4) Indebtedness Incurred under clauses (11), (12) or (14) of Section
     4.03(b) shall be reclassified automatically as having been incurred
     pursuant to Section 4.03(a) if at any date after such Indebtedness is
     Incurred; such Indebtedness could have been Incurred under Section 4.03(a)
     but only to the extent such Indebtedness could have been so Incurred.

                                      -48-

          (e) For purposes of determining compliance with any U.S. dollar
restriction on the Incurrence of Indebtedness where the Indebtedness Incurred is
denominated in a different currency, the amount of such Indebtedness will be the
U.S. Dollar Equivalent, determined on the date of the Incurrence of such
Indebtedness; provided, however, that if any such Indebtedness denominated in a
different currency is subject to a Currency Agreement with respect to U.S.
dollars, covering all principal, premium, if any, and interest payable on such
Indebtedness, the amount of such Indebtedness expressed in U.S. dollars shall be
as provided in such Currency Agreement. If Refinancing Indebtedness is Incurred
to refinance Indebtedness that is denominated in a non-U.S. currency, and such
refinancing would cause the applicable U.S. dollar-dominated restriction to be
exceeded if calculated at the relevant currency exchange rate in effect on the
date of such refinancing, such U.S. dollar-dominated restriction shall be deemed
not to have been exceeded so long as the principal amount of such refinancing
Indebtedness does not exceed the principal amount of such Indebtedness being
refinanced, except to the extent that such U.S. Dollar Equivalent was determined
based on a Currency Agreement, in which case the Refinancing Indebtedness shall
be determined in accordance with the preceding sentence. Notwithstanding any
other provision of this Section 4.03, the maximum amount of Indebtedness that
the Company and the Subsidiary Guarantors may Incur pursuant to this Section
4.03 shall not be deemed to be exceeded solely as a result of fluctuations in
the exchange rate of currencies.

          SECTION 4.04. Limitation on Restricted Payments.

          (a) The Company shall not, and shall not permit any Restricted
Subsidiary, directly or indirectly, to make a Restricted Payment if at the time
the Company or such Restricted Subsidiary makes such Restricted Payment:

          (1) a Default shall have occurred and be continuing (or would result
     therefrom);

          (2) the Company is not entitled to Incur an additional $1.00 of
     Indebtedness under Section 4.03(a); or

          (3) the aggregate amount of such Restricted Payment and all other
     Restricted Payments since the Issue Date (except as specifically excluded
     in Section 4.04(b)) would exceed the sum of (without duplication):

               (A) 50% of the Consolidated Net Income accrued during the period
          (treated as one accounting period) from January 1, 2005 to the end of
          the most recent fiscal quarter ended for which internal financial
          statements are available prior to the date of such Restricted Payment
          (or, in case such Consolidated Net Income shall be a deficit, minus
          100% of such deficit); plus

               (B) the sum of (x) 100% of the aggregate Net Cash Proceeds
          received by the Company from the issuance or sale of its Capital Stock
          (other than Disqualified Stock or Excluded Contributions) subsequent
          to the Issue Date (other

                                      -49-

          than an issuance or sale to a Subsidiary of the Company and other than
          an issuance or sale to an employee stock ownership plan or to a trust
          established by the Company or any of its Subsidiaries for the benefit
          of their employees), (y) 100% of the Fair Market Value of property
          constituting Additional Assets or Temporary Cash Investments received
          (including by way of merger) by the Company or a Restricted Subsidiary
          subsequent to the Issue Date in exchange for, or as a capital
          contribution in respect of, Capital Stock (other than Disqualified
          Stock) of the Company (other than any such property received from a
          Subsidiary of the Company); provided that if the Fair Market Value of
          any Additional Assets exceeds $25.0 million, such Fair Market Value
          shall be confirmed by an Independent Qualified Party and (z) 100% of
          any cash capital contribution received by the Company from its
          shareholders subsequent to the Issue Date; plus

               (C) the amount by which Indebtedness of the Company is reduced on
          the Company's consolidated balance sheet upon the conversion or
          exchange subsequent to the Issue Date of any Indebtedness of the
          Company or any Restricted Subsidiary convertible or exchangeable for
          Capital Stock (other than Disqualified Stock) of the Company (less the
          amount of any cash, or the fair value of any other property,
          distributed by the Company upon such conversion or exchange) provided,
          however, that the foregoing amount shall not exceed the Net Cash
          Proceeds received by the Company or any Restricted Subsidiary from the
          sale of such Indebtedness (excluding Net Cash Proceeds from sales to a
          Subsidiary of the Company or to an employee stock ownership plan or a
          trust established by the Company or any of its Subsidiaries for the
          benefit of their employees); plus

               (D) an amount equal to the sum of (i) 100% of the cash and Fair
          Market Value of property other than cash received by the Company or
          any Restricted Subsidiary from repurchases, repayments or redemptions
          of Investments (other than Permitted Investments) made by the Company
          or any Restricted Subsidiary in any Person and (ii) to the extent such
          Person is an Unrestricted Subsidiary, the Fair Market Value of the
          Company's and its Restricted Subsidiaries' Investment in such
          Unrestricted Subsidiary at the time such Unrestricted Subsidiary is
          designated a Restricted Subsidiary or is merged into or consolidated
          or amalgamated with or into, or transfers or conveys its assets to,
          the Company or a Restricted Subsidiary of the Company.

          (b) The provisions of Section 4.04(a) shall not prohibit:

          (1) any Restricted Payment made out of the Net Cash Proceeds of the
     substantially concurrent sale of, or made by exchange for, Capital Stock of
     the Company (other than Disqualified Stock and other than Capital Stock
     issued or sold to a Subsidiary of the Company or an employee stock
     ownership plan or to a trust established by the Company or any of its
     Subsidiaries for the benefit of their employees) or a substantially
     concurrent cash capital contribution received by the Company from its
     shareholders; provided, how

                                      -50-

     ever, that (A) such Restricted Payment shall be excluded in the calculation
     of the amount of Restricted Payments and (B) the Net Cash Proceeds from
     such sale or such cash capital contribution (to the extent so used for such
     Restricted Payment) shall be excluded from the calculation of amounts under
     Section 4.04(a)(3)(B);

          (2) any purchase, repurchase, redemption, defeasance or other
     acquisition or retirement for value of Subordinated Obligations of the
     Company or a Restricted Subsidiary made by exchange for, or out of the
     proceeds of the substantially concurrent Incurrence of, Indebtedness of
     such Person which is permitted to be Incurred pursuant to Section 4.03 and
     Section 4.13; provided, however, that such purchase, repurchase,
     redemption, defeasance or other acquisition or retirement for value shall
     be excluded in the calculation of the amount of Restricted Payments;

          (3) dividends paid within 60 days after the date of declaration
     thereof if at such date of declaration such dividend would have complied
     with this Section 4.04; provided however, that such dividend shall be
     included in the calculation of the amount of Restricted Payments;

          (4) (x) the purchase, redemption or other acquisition of shares of
     Capital Stock of the Company or any of its Subsidiaries from employees,
     former employees, directors, former directors, consultants or former
     consultants of the Company or any of its Subsidiaries (or permitted
     transferees of such employees, former employees, directors, former
     directors, consultants or former consultants), pursuant to the terms of (i)
     agreements (including employment agreements) or (ii) plans (or amendments
     thereto) approved by the Board of Directors of the Company, in each case,
     under which such individuals purchase or sell or are granted the option to
     purchase or sell, shares of such Capital Stock and (y) dividends to Parent
     to be used by Parent to execute the transactions described in clause (x)
     above; provided, however, that the aggregate amount of such Restricted
     Payments (excluding amounts representing cancellation of Indebtedness)
     shall not exceed the sum of (A) $3.0 million in any fiscal year, provided
     that any amount not so used in any fiscal year may be used in the next
     fiscal year and that the aggregate amount used pursuant to this clause (A)
     shall not exceed $15.0 million, (B) the Net Cash Proceeds from the sale of
     Capital Stock to members of management, consultants, former consultants or
     directors of the Company and its Subsidiaries that occurs after the Issue
     Date (to the extent the Net Cash Proceeds from the sale of such Capital
     Stock have not otherwise been applied to the payment of Restricted Payments
     by virtue of clause (3)(B) of paragraph (a) above) and (C) the cash
     proceeds of any "key man" life insurance policies that are used to make
     such repurchases; provided further, however, that (x) such repurchases and
     other acquisitions shall be excluded in the calculation of the amount of
     Restricted Payments and (y) the Net Cash Proceeds from such sale and
     pursuant to this clause (4) shall be excluded from the calculation of
     amounts under Section 4.04(a)(3)(B); provided further, however, that
     notwithstanding anything to the contrary, the amount of

                                      -51-

     such Restricted Payments made to James McElya may be up to $5.0 million
     both in any single fiscal year and in the aggregate;

          (5) the declaration and payments of dividends on Disqualified Stock
     and Preferred Stock of Restricted Subsidiaries that are not Subsidiary
     Guarantors issued pursuant to Section 4.03; provided, however, that, at the
     time of payment of such dividend, no Default shall have occurred and be
     continuing (or result therefrom); provided further, however, that such
     dividends shall be excluded in the calculation of the amount of Restricted
     Payments to the extent they are deducted in calculating Consolidated Net
     Income;

          (6) repurchases of Capital Stock deemed to occur upon exercise of
     stock options if such Capital Stock represents a portion of the exercise
     price of such options; provided, however, that such Restricted Payments
     shall be excluded in the calculation of the amount of Restricted Payments;

          (7) cash payments in lieu of the issuance of fractional shares in
     connection with the exercise of warrants, options or other securities
     convertible into or exchangeable for Capital Stock of the Company;
     provided, however, that any such cash payment shall not be for the purpose
     of evading the limitations of this Section 4.04; provided further, however,
     that such payments shall be excluded in the calculation of the amount of
     Restricted Payments;

          (8) in the event of a Change of Control, and if no Default shall have
     occurred and be continuing, the payment, purchase, redemption, defeasance
     or other acquisition or retirement of Subordinated Obligations of the
     Company or any Subsidiary Guarantor, in each case, at a purchase price not
     greater than 101% of the principal amount of such Subordinated Obligations,
     plus any accrued and unpaid interest thereon; provided, however, that prior
     to such payment, purchase, redemption, defeasance or other acquisition or
     retirement, the Company (or a third party to the extent permitted by this
     Indenture) has made a Change of Control Offer with respect to the
     Securities as a result of such Change of Control and has repurchased all
     Securities validly tendered and not withdrawn in connection with such
     Change of Control Offer; provided further, however, that such payments,
     purchases, redemptions, defeasances or other acquisitions or retirements
     shall be included in the calculation of the amount of Restricted Payments;

          (9) payments of intercompany Indebtedness, the Incurrence of which was
     permitted under Section 4.03(b)(2); provided, however, that such payments
     shall be excluded in the calculation of the amount of Restricted Payment.

          (10) dividends or distributions to Parent (x) to be used by Parent
     solely to pay its fees required to maintain its corporate existence and to
     pay for general corporate and overhead expenses (including salaries and
     other compensation of the employees) incurred by Parent in the ordinary
     course of its business; and (y) in amounts equal to amounts required by
     Parent to pay interest and/or principal on Indebtedness the proceeds of
     which

                                      -52-

     have been contributed to the Company or any of its Subsidiary Guarantors
     and that has been guaranteed by, or is otherwise considered Indebtedness
     of, the Company incurred in accordance with Section 4.03; provided, such
     dividends shall be excluded in the calculation of the amount of Restricted
     Payments to the extent deducted in calculating Consolidated Net Income;

          (11) dividends, distributions or advances to Parent to be used by
     Parent to pay Federal, state and local taxes payable by Parent and directly
     attributable to (or arising as a result of) the operations of the Company
     and the Restricted Subsidiaries; provided, however, that such dividends
     pursuant to this clause (11) are used by Parent for such purposes within 10
     days of the receipt of such dividends; provided further, however, that such
     dividends shall be included in the calculation of the amount of Restricted
     Payments to the extent not deducted in calculating Consolidated Net Income;

          (12) without duplication as to amounts distributable with respect to
     taxes under clause (11) above, in the event Parent or the Company becomes a
     pass-through or disregarded entity for U.S. federal income tax purposes,
     Tax Distributions to members of Parent or the Company, as applicable, in an
     amount, with respect to any period after the last day of the fiscal quarter
     preceding the issuance of the Securities in 2004, not to exceed the Tax
     Amount for such period;

          (13) cash dividends or other distributions on the Company's Capital
     Stock used to, or the making of loans to Parent to, fund the payment of
     fees and expenses owed by the Company or its Restricted Subsidiaries to
     Affiliates, to the extent the payment of such fees and expenses are
     permitted by Section 4.07; provided, however, that such amounts shall be
     excluded in the calculation of the amount of Restricted Payments to the
     extent deducted in calculating Consolidated Net Income;

          (14) the payment of dividends or distributions on the Company's common
     equity of up to 6.0% per calendar year of the net proceeds received by the
     Company from any public Equity Offering or contributed to equity capital of
     the Company by Parent from any public Equity Offering; provided, however,
     that such dividends or distributions shall be included in the calculation
     of Restricted Payments; provided, further, however, that at the time of
     payment of such dividends or distribution, no Default shall have occurred
     and be continuing (or result therefrom);

          (15) the distribution, as a dividend or otherwise, of shares of
     Capital Stock of, or Indebtedness owed to the Company or a Restricted
     Subsidiary by, any Unrestricted Subsidiaries; provided, however, that such
     amounts shall be excluded in the calculation of the amount of Restricted
     Payments;

          (16) Investments that are made with Excluded Contributions; provided,
     however, that such amounts shall be excluded in the calculation of the
     amount of Restricted Payments; and

                                      -53-

          (17) so long as no Default or Event of Default has occurred and is
     continuing, other Restricted Payments in an aggregate amount, taken
     together with all other Restricted Payments made pursuant to this clause
     (17) since the Issue Date not to exceed $20 million; provided, however,
     that such payments shall be included in the calculation of the amount of
     Restricted Payments.

          The amount of all Restricted Payments (other than those made in cash)
will be the Fair Market Value on the date of the Restricted Payment of the
asset(s) or securities proposed to be transferred or issued by the Company or
such Restricted Subsidiary, as the case may be, pursuant to this Section 4.04.

          SECTION 4.05. Limitation on Restrictions on Distributions from
Restricted Subsidiaries. The Company will not, and will not permit any
Restricted Subsidiary that is not a Subsidiary Guarantor to, create or otherwise
cause or permit to exist or become effective any consensual encumbrance or
restriction on the ability of any Restricted Subsidiary (directly or indirectly)
to (a) pay dividends or make any other distributions on its Capital Stock to the
Company or a Restricted Subsidiary or pay any Indebtedness owed to the Company
(it being understood that the priority of any Preferred Stock in receiving
dividends or liquidating distributions prior to dividends or liquidating
distributions being paid on common stock shall not be deemed a restriction on
the ability to make distributions on Capital Stock), (b) make any loans or
advances to the Company (it being understood that the subordination of loans or
advances made to the Company or any Restricted Subsidiary to other Indebtedness
Incurred by the Company or any Restricted Subsidiary shall not be deemed a
restriction on the ability to make loans or advances) or (c) transfer any of its
property or assets to the Company, except:

          (1) with respect to clauses (a), (b) and (c),

               (A) any encumbrance or restriction pursuant to an agreement in
          effect at or entered into on the Issue Date;

               (B) any encumbrance or restriction with respect to a Restricted
          Subsidiary pursuant to an agreement relating to any Indebtedness
          Incurred by such Restricted Subsidiary on or prior to the date on
          which such Restricted Subsidiary was acquired by the Company (other
          than Indebtedness Incurred as consideration in, or to provide all or
          any portion of the funds or credit support utilized to consummate, the
          transaction or series of related transactions pursuant to which such
          Restricted Subsidiary became a Restricted Subsidiary or was acquired
          by the Company) and outstanding on such date;

               (C) any encumbrance or restriction pursuant to an agreement
          effecting a Refinancing of Indebtedness Incurred pursuant to an
          agreement referred to in Section 4.05(1)(A) or (B) or this clause (C)
          or contained in any amendment to an agreement referred to in Section
          4.05(1)(A) or (B) or this clause (C); provided, however, that the
          encumbrances and restrictions with respect to such Restricted

                                      -54-

          Subsidiary contained in any such refinancing agreement or amendment
          are no less favorable on the whole to the Securityholders than
          encumbrances and restrictions with respect to such Restricted
          Subsidiary contained in such predecessor agreements;

               (D) any encumbrance or restriction with respect to a Restricted
          Subsidiary imposed pursuant to an agreement entered into for the sale
          or disposition of all or substantially all the Capital Stock or assets
          of such Restricted Subsidiary pending the closing of such sale or
          disposition;

               (E) with respect to any Foreign Subsidiary, any encumbrance or
          restriction contained in the terms of any Indebtedness permitted to be
          Incurred under this Indenture, or any agreement pursuant to which such
          Indebtedness was issued;

               (F) restrictions or conditions, governing any Indebtedness
          incurred in connection with Permitted Securitizations that were
          permitted under Section 4.03(b)(13) if such restrictions or conditions
          apply only to the Receivables and the Related Assets that are the
          subject of the Permitted Securitization, and restrictions or
          conditions imposed on any SPE Subsidiary in connection with any
          Permitted Securitization;

               (G) provisions limiting the disposition or distribution of assets
          or property or transfer of Capital Stock in joint venture agreements,
          asset sale agreements, sale-leaseback agreements, stock sale
          agreements, limited liability company organizational documents, and
          other similar agreements entered into in the ordinary course of
          business, consistent with past practice or with the approval of the
          Company's Board of Directors, which limitation is applicable only to
          the assets, property or Capital Stock that are the subject of such
          agreements;

               (H) restrictions on cash, Temporary Cash Investment or other
          deposits or net worth imposed by customers or lessors under contracts
          or leases entered into in the ordinary course of business;

               (I) customary provisions in joint venture agreements and other
          similar agreements entered into in the ordinary course of business;

               (J) any restriction arising under applicable law, regulation or
          order; and

               (K) any encumbrance or restriction existing under or by reason of
          the Credit Facilities;

                                      -55-

          (2) with respect to clause (c) only,

               (A) any encumbrance or restriction consisting of customary
          nonassignment provisions in leases governing leasehold interests to
          the extent such provisions restrict the transfer of the lease or the
          property leased thereunder;

               (B) any encumbrance or restriction contained in security
          agreements or mortgages securing Indebtedness of a Restricted
          Subsidiary to the extent such encumbrance or restriction restricts the
          transfer of the property subject to such security agreements or
          mortgages;

               (C) non-assignment provisions or subletting restrictions in
          contracts, leases and licenses entered into in the ordinary course of
          business; and

               (D) encumbrances on property that exist at the time the property
          was acquired by the Company or a Restricted Subsidiary, provided such
          encumbrances were not put in place in anticipation of such
          acquisition; and

          (3) any encumbrances or restrictions of the type referred to in
     clauses (a), (b) and (c) above imposed by any amendments, modifications,
     restatements, renewals, increases, supplements, refundings, replacements or
     refinancings of the contracts, instruments or obligations referred to in
     paragraphs (1) and (2) above; provided that such amendments, modifications,
     restatements, renewals, increases, supplements, refundings, replacements or
     refinancings (other than with respect to the Credit Facilities) are, in the
     good faith judgment of the Company, no more restrictive on the whole with
     respect to such dividend and other payment restrictions than those
     contained in the dividend or other payment restrictions prior to such
     amendment, modification, restatement, renewal, increase, supplement,
     refunding, replacement or refinancing.

          SECTION 4.06. Limitation on Sales of Assets and Subsidiary Stock.

          (a) The Company shall not, and shall not permit any Restricted
Subsidiary to, directly or indirectly, consummate any Asset Disposition (in one
or more related transactions) unless (1) the Company or such Restricted
Subsidiary receives consideration at the time of such Asset Disposition at least
equal to the Fair Market Value (including as to the value of all non-cash
consideration) of the shares and assets subject to such Asset Disposition; (2)
at least 75% of the consideration thereof received by the Company or such
Restricted Subsidiary is in the form of cash or cash equivalents; and (3) an
amount equal to 100% of the Net Available Cash from such Asset Disposition is
applied by the Company (or such Restricted Subsidiary, as the case may be) (A)
to the extent the Company elects (or is required by the terms of any
Indebtedness), to prepay, repay, redeem or purchase Indebtedness under the
Senior Indebtedness of the Company or Indebtedness (other than any Disqualified
Stock) of a Restricted Subsidiary (in each case other than Indebtedness owed to
the Company or an Affiliate of the Company) within one year from the later of
the date of such Asset Disposition or the receipt of such Net Available Cash;

                                      -56-

(B) to the extent the Company elects, to acquire Additional Assets within one
year from the later of the date of such Asset Disposition or the receipt of such
Net Available Cash; and (C) to the extent the Company elects to make an offer to
the Holders of the Securities (and to holders of other Senior Subordinated
Indebtedness of the Company designated by the Company) to purchase Securities
(and such other Senior Subordinated Indebtedness of the Company designated by
the Company) within one year from the later of the date of such Asset
Disposition or receipt of such Net Available Cash pursuant to and subject to the
conditions contained in this Indenture; provided, however, that in connection
with any prepayment, repayment or purchase of Indebtedness pursuant to clause
(A) or (C) above, the Company or such Restricted Subsidiary shall permanently
retire such Indebtedness and shall cause the related loan commitment (if any) to
be permanently reduced in an amount equal to the principal amount so prepaid,
repaid or purchased.

          Any Net Proceeds from Asset Sales that are not applied or invested as
provided above within one year from the later of the date of such Asset
Disposition or the receipt of such Net Available Cash, shall be used for the
purpose contemplated in Section 4.06(a)(3)(C). Notwithstanding the foregoing
provisions of this Section 4.06, the Company and the Restricted Subsidiaries
will not be required to apply any Net Available Cash in accordance with this
Section 4.06 except to the extent that the aggregate Net Available Cash from all
Asset Dispositions which is not otherwise applied in accordance with this
Section 4.06 exceeds $20.0 million. Pending application of Net Available Cash
pursuant to this Section 4.06, such Net Available Cash may be invested in
Temporary Cash Investments or applied to temporarily reduce revolving credit
indebtedness.

          For the purposes of this Section 4.06(a), the following are deemed to
be cash or cash equivalents: (i) Temporary Cash Investments, (ii) the assumption
or discharge of Indebtedness of the Company (other than Obligations in respect
of Disqualified Stock of the Company) or any Restricted Subsidiary (other than
obligations in respect of Disqualified Stock or Preferred Stock of a Subsidiary
Guarantor) and the release of the Company or such Restricted Subsidiary from all
liability on such Indebtedness other than, in each case, Indebtedness
constituting Subordinated Obligations in connection with such Asset Disposition,
(iii) securities received by the Company or any Restricted Subsidiary from the
transferee that are promptly converted by the Company or such Restricted
Subsidiary into cash, to the extent of the cash received in that conversion
within 90 days of the receipt of such securities; and (iv) any Additional Assets
(so long as such Additional Assets are acquired for Fair Market Value in
connection with the transaction giving rise to such Asset Disposition; provided,
however, that the determination of Fair Market Value must be based on an opinion
or appraisal issued by an Independent Qualified Party if such Fair Market Value
exceeds $25.0 million), which Additional Assets shall be deemed to have been
acquired pursuant to Section 4.06(a)(3)(B) of the first paragraph of this
covenant in connection with such Asset Disposition.

          (b) In the event of an Asset Disposition that requires the purchase of
Securities (and other Senior Subordinated Indebtedness of the Company) pursuant
to Section 4.06(a)(3)(C), the Company shall purchase Securities tendered
pursuant to an offer by the

                                      -57-

Company for the Securities (and such other Senior Subordinated Indebtedness of
the Company) (the "Offer") at a purchase price of 100% of their principal amount
(or, in the event such other Senior Subordinated Indebtedness of the Company was
issued with significant original issue discount, 100% of the accreted value
thereof) without premium, plus accrued but unpaid interest (or, in respect of
such other Senior Subordinated Indebtedness of the Company, such lesser price,
if any, as may be provided for by the terms of such Senior Subordinated
Indebtedness of the Company) in accordance with the procedures (including
prorating in the event of oversubscription) set forth in Section 4.06(c). If the
aggregate purchase price of securities tendered exceeds the Net Available Cash
allotted to their purchase, the Company shall select the securities to be
purchased on a pro rata basis but in round denominations, which in the case of
the Securities will be denominations of $1,000 principal amount or multiples
thereof. The Company shall not be required to make an Offer to purchase
Securities (and other Senior Subordinated Indebtedness of the Company) pursuant
to this Section 4.06 if the Net Available Cash available therefor is less than
$20.0 million (which lesser amount shall be carried forward for purposes of
determining whether such an Offer is required with respect to the Net Available
Cash from any subsequent Asset Disposition). Upon completion of such an Offer,
Net Available Cash shall be deemed to be reduced by the aggregate amount of such
Offer.

          (c) (1) Promptly, and in any event within 10 days after the Company
becomes obligated to make an Offer, the Company shall deliver to the Trustee and
send, by first-class mail to each Holder, a written notice stating that the
Holder may elect to have his Securities purchased by the Company either in whole
or in part (subject to prorating as described in Section 4.06(b) in the event
the Offer is oversubscribed) in integral multiples of $1,000 of principal
amount, at the applicable purchase price. The notice shall specify a purchase
date not less than 30 days nor more than 60 days after the date of such notice
(the "Purchase Date") and shall contain the most recently filed Annual Report on
Form 10-K (including audited consolidated financial statements) of the Company,
the most recent subsequently filed Quarterly Report on Form 10-Q and any Current
Report on Form 8-K of the Company filed subsequent to such Quarterly Report,
other than Current Reports describing Asset Dispositions otherwise described in
the offering materials (or corresponding successor reports), in each case, to
the extent not publicly available and all instructions and materials necessary
to tender Securities pursuant to the Offer, together with the information
contained in clause (3).

          (2) Not later than the date upon which written notice of an Offer is
delivered to the Trustee as provided below, the Company shall deliver to the
Trustee an Officers' Certificate as to (A) the amount of the Offer (the "Offer
Amount"), including information as to any other Senior Subordinated Indebtedness
included in the Offer, (B) the allocation of the Net Available Cash from the
Asset Dispositions pursuant to which such Offer is being made and (C) the
compliance of such allocation with the provisions of Section 4.06(a) and (b). On
such date, the Company shall also irrevocably deposit with the Trustee or with a
Paying Agent (or, if the Company is acting as its own Paying Agent, segregate
and hold in trust) in Temporary Cash Investments, maturing on the last day prior
to the Purchase Date or on the Purchase Date if funds are immediately available
by open of business, an amount equal to the Offer Amount to be held

                                      -58-

for payment in accordance with the provisions of this Section. If the Offer
includes other Senior Subordinated Indebtedness, the deposit described in the
preceding sentence may be made with any other paying agent pursuant to
arrangements satisfactory to the Trustee. Upon the expiration of the period for
which the Offer remains open (the "Offer Period"), the Company shall deliver to
the Trustee for cancellation the Securities or portions thereof which have been
properly tendered to and are to be accepted by the Company. The Trustee shall,
on the Purchase Date, mail or deliver payment (or cause the delivery of payment)
to each tendering Holder in the amount of the purchase price. In the event that
the aggregate purchase price of the Securities delivered by the Company to the
Trustee is less than the Offer Amount applicable to the Securities, the Trustee
shall deliver the excess to the Company immediately after the expiration of the
Offer Period for application in accordance with this Section 4.06.

          (3) Holders electing to have a Security purchased shall be required to
surrender the Security, with an appropriate form duly completed, to the Company
at the address specified in the notice at least three Business Days prior to the
Purchase Date. Holders shall be entitled to withdraw their election if the
Trustee or the Company receives not later than one Business Day prior to the
Purchase Date, a telex, facsimile transmission or letter setting forth the name
of the Holder, the principal amount of the Security which was delivered for
purchase by the Holder and a statement that such Holder is withdrawing his
election to have such Security purchased. Holders whose Securities are purchased
only in part shall be issued new Securities equal in principal amount to the
unpurchased portion of the Securities surrendered.

          (4) At the time the Company delivers Securities to the Trustee which
are to be accepted for purchase, the Company shall also deliver an Officers'
Certificate stating that such Securities are to be accepted by the Company
pursuant to and in accordance with the terms of this Section. A Security shall
be deemed to have been accepted for purchase at the time the Trustee, directly
or through an agent, mails or delivers payment therefor to the surrendering
Holder.

          (d) The Company shall comply, to the extent applicable, with the
requirements of Section 14(e) of the Exchange Act and any other securities laws
or regulations in connection with any repurchase of Securities pursuant to this
Section 4.06. To the extent that the provisions of any securities laws or
regulations conflict with provisions of this Section 4.06, the Company shall
comply with the applicable securities laws and regulations and shall not be
deemed to have breached its obligations under this Section 4.06 by virtue of its
compliance with such securities laws or regulations.

          SECTION 4.07. Limitation on Affiliate Transactions.

          (a) The Company shall not, and shall not permit any Restricted
Subsidiary to, enter into or permit to exist any transaction or series of
related transactions (including the purchase, sale, lease or exchange of any
property, employee compensation arrangements or the rendering of any service)
with, or for the benefit of, any Affiliate of the Company (an "Affiliate

                                      -59-

Transaction") involving aggregate consideration in excess of $1.0 million,
either directly or indirectly, unless:

          (1) the terms thereof are no less favorable to the Company or such
     Restricted Subsidiary, taken as a whole, than those that could be obtained
     at the time of the Affiliate Transaction in arm's-length dealings with a
     Person who is not an Affiliate;

          (2) if such Affiliate Transaction involves an amount in excess of
     $10.0 million, the terms of the Affiliate Transaction are set forth in
     writing and a majority of the non-employee directors of the Company
     disinterested with respect to such Affiliate Transaction have determined in
     good faith that the criteria set forth in clause (1) are satisfied and have
     approved the relevant Affiliate Transaction as evidenced by a resolution of
     the Board of Directors of the Company; and

          (3) if such Affiliate Transaction involves an amount in excess of
     $25.0 million, the Board of Directors of the Company shall also have
     received a written opinion from an Independent Qualified Party to the
     effect that such Affiliate Transaction is fair, from a financial
     standpoint, to the Company and its Restricted Subsidiaries or is not less
     favorable to the Company and its Restricted Subsidiaries than could
     reasonably be expected to be obtained at the time in an arm's-length
     transaction with a Person who was not an Affiliate.

          (b) The provisions of Section 4.07(a) shall not prohibit:

          (1) any Permitted Investment or Restricted Payment permitted to be
     made pursuant to Section 4.04;

          (2) any payments, awards or grants in cash, securities or otherwise
     pursuant to, or the funding of, employment arrangements, employee benefit
     plans, stock options and stock ownership plans in the ordinary course of
     business or consistent with past practice;

          (3) loans or advances to employees in the ordinary course of business
     in accordance with the past practices of the Company or its Restricted
     Subsidiaries, but in any event not to exceed $5.0 million in the aggregate
     outstanding at any one time;

          (4) the payment of reasonable fees to and indemnity provided on behalf
     of directors, officers, employees and consultants of the Company and its
     Restricted Subsidiaries who are not employees of the Company or its
     Restricted Subsidiaries in the ordinary course of business;

          (5) any transaction with the Company, a Restricted Subsidiary or joint
     venture or similar entity which would constitute an Affiliate Transaction
     solely because the Com-

                                      -60-

     pany or a Restricted Subsidiary owns an equity interest in or otherwise
     controls such Restricted Subsidiary, joint venture or similar entity;

          (6) payment to Cypress Group L.L.C. and GS Capital Partners 2000, L.P.
     and any of their respective Affiliates of (x) monitoring or management,
     consulting, advisory or similar fees in an aggregate amount not to exceed
     $4.0 million in any fiscal year (plus reasonable out-of-pocket expenses
     incurred in connection therewith) and (y) fees in respect of financial
     advisory, financing, underwriting or placement services or in respect of
     other investment banking activities with respect to any completed
     transaction, including any acquisitions or divestitures, which payments do
     not exceed 1.5% of the value of such completed transaction (including,
     without limitation, fees paid in connection with the Transactions) and have
     been approved as evidenced by a resolution of the Board of Directors of the
     Company;

          (7) the issuance or sale of any Capital Stock (other than Disqualified
     Stock) of the Company and the granting and performance of registration
     rights;

          (8) pledges of Capital Stock of Unrestricted Subsidiaries for the
     benefit of lenders of Unrestricted Subsidiaries; and

          (9) any agreement as in effect on the Issue Date and described in the
     Offering Memorandum or any renewals or extensions of any such agreement (so
     long as such renewals or extensions, taken as a whole, are not less
     favorable to the Company or the Restricted Subsidiaries) and the
     transactions evidenced thereby.

          SECTION 4.08. Limitation on Line of Business. The Company shall not,
and shall not permit any Restricted Subsidiary, to engage in any business other
than a Related Business.

          SECTION 4.09. Change of Control.

          (a) Upon the occurrence of a Change of Control unless the Company has
executed its right to redeem all of the outstanding Securities pursuant to
paragraph 5 of the Securities, each Holder shall have the right to require that
the Company purchase such Holder's Securities at a purchase price in cash equal
to 101% of the principal amount thereof on the date of purchase plus accrued and
unpaid interest, if any, to the date of purchase (subject to the right of
holders of record on the relevant record date to receive interest on the
relevant interest payment date), in accordance with the terms contemplated in
Section 4.09(b). In the event that at the time of such Change of Control the
terms of any Senior Indebtedness prohibit the repurchase of Securities pursuant
to this Section (or constitute a default under such Senior Indebtedness), then
prior to the mailing of the notice to Holders provided for in Section 4.09(b)
below but in any event within 30 days following any Change of Control, the
Company shall undertake to (i) repay in full all Obligations, and terminate all
commitments, under the Credit Facilities and all other Senior Indebtedness, the
terms of which require repayment and/or termination of commitments upon a

                                      -61-

Change of Control, or offer to repay in full all Obligations, and terminate all
commitments, under the Credit Facilities and all other such Senior Indebtedness
and to repay the Obligations owed to (and terminate all commitments of) each
lender which has accepted such offer or (ii) obtain the requisite consent under
the agreements governing such Senior Indebtedness to permit the repurchase of
the Securities as provided for in Section 4.09(b).

          The Company shall first comply with the undertaking in the immediately
preceding sentence before it shall be required to repurchase Securities pursuant
to the provisions described below. The Company's failure to comply with the
covenant described in the second preceding sentence (and any failure to send the
notice referred to in Section 4.09(b) below because same is prohibited by the
second preceding sentence) may (with notice and elapse of time) constitute an
Event of Default under clause (4) of Section 6.01 but shall not constitute and
Event of Default under clause (2) of Section 6.01.

          (b) Within 30 days following any Change of Control, the Company shall
mail a notice to each Holder with a copy to the Trustee (the "Change of Control
Offer") stating:

          (1) that a Change of Control has occurred and that such Holder has the
     right to require the Company to purchase such Holder's Securities that will
     remain outstanding after giving effect to any redemption of the Securities
     that the Company has elected to make pursuant to paragraph 5 of the
     Securities at a purchase price in cash equal to 101% of the principal
     amount thereof on the date of purchase, plus accrued and unpaid interest,
     if any, to the date of purchase (subject to the right of Holders of record
     on the relevant record date to receive interest on the relevant interest
     payment date);

          (2) the circumstances and relevant facts regarding such Change of
     Control (including information with respect to pro forma historical income,
     cash flow and capitalization, in each case after giving effect to such
     Change of Control);

          (3) the purchase date (which shall be no earlier than 30 days nor
     later than 60 days from the date such notice is mailed); and

          (4) the instructions, as determined by the Company, consistent with
     this Section, that a Holder must follow in order to have its Securities
     purchased.

          (c) Holders electing to have a Security purchased will be required to
surrender the Security, with an appropriate form duly completed, to the Company
at the address specified in the notice at least three Business Days prior to the
purchase date. Holders will be entitled to withdraw their election if the
Trustee or the Company receives not later than one Business Day prior to the
purchase date, a telegram, telex, facsimile transmission or letter setting forth
the name of the Holder, the principal amount of the Security which was delivered
for purchase by the Holder and a statement that such Holder is withdrawing his
election to have such Security purchased.

                                      -62-

          (d) On the purchase date, all Securities purchased by the Company
under this Section shall be delivered by the Company to the Trustee for
cancellation, and the Company shall pay the purchase price plus accrued and
unpaid interest, if any, to the Holders entitled thereto.

          (e) Notwithstanding the foregoing provisions of this Section 4.09, the
Company shall not be required to make a Change of Control Offer following a
Change of Control if a third party makes the Change of Control Offer in the
manner, at the times and otherwise in compliance with the requirements set forth
in this Indenture applicable to a Change of Control Offer made by the Company
and purchases all the Securities validly tendered and not withdrawn under such
Change of Control Offer.

          (f) The Company shall comply, to the extent applicable, with the
requirements of Section 14(e) of the Exchange Act and any other securities laws
or regulations in connection with any repurchase of Securities pursuant to this
Section. To the extent that the provisions of any securities laws or regulations
conflict with provisions of this Section, the Company shall comply with the
applicable securities laws and regulations and shall not be deemed to have
breached its obligations under this Section by virtue of its compliance with
such securities laws or regulations.

          SECTION 4.10. Future Guarantors. The Company shall cause each domestic
Restricted Subsidiary that Guarantees the Credit Facilities to, at the same
time, execute and deliver to the Trustee a Guaranty Agreement pursuant to which
such Restricted Subsidiary will Guarantee payment of the Securities on the same
terms and conditions as those set forth in this Indenture and the other
obligations of the Company under this Indenture.

          SECTION 4.11. Compliance Certificate. The Company shall deliver to the
Trustee within 120 days after the end of each fiscal year of the Company an
Officers' Certificate stating that in the course of the performance by the
signers of their duties as Officers of the Company they would normally have
knowledge of any Default and whether or not the signers know of any Default that
occurred during such period. If they do, the certificate shall describe the
Default, its status and what action the Company is taking or proposes to take
with respect thereto. The Company also shall comply with TIA Section 314(a)(4).

          SECTION 4.12. Further Instruments and Acts. Upon request of the
Trustee, the Company shall execute and deliver such further instruments and do
such further acts as may be reasonably necessary or proper to carry out more
effectively the purpose of this Indenture.

          SECTION 4.13. Limitation on Layering. Notwithstanding anything to the
contrary, the Company shall not Incur any Indebtedness that is expressly
subordinated in right of payment to any Senior Indebtedness of the Company,
unless such Indebtedness so Incurred ranks pari passu in right of payment with,
or is subordinated in right of payment to, the Securities. The Company shall not
permit any Subsidiary Guarantor to Incur any Indebtedness (other than
intercompany indebtedness) that is expressly subordinated in right of payment to
any Senior Indebt-

                                      -63-

edness of such Subsidiary Guarantor, unless such Indebtedness so Incurred ranks
pari passu in right of payment with such Subsidiary Guarantor's Subsidiary
Guaranty of the Securities, or is subordinated in right of payment to such
Subsidiary Guaranty. Indebtedness that is unsecured or secured by a junior Lien
is not deemed to be subordinate or junior to secured Indebtedness merely because
it is unsecured or secured by a junior Lien, and Indebtedness that is not
guaranteed by a particular Person is not deemed to be subordinate or junior to
Indebtedness that is so guaranteed merely because it is not so guaranteed.

          SECTION 4.14. Limitation on Liens. The Company shall not, and shall
not permit any Restricted Subsidiary to, directly or indirectly, create or
permit to exist any Lien (other than Permitted Liens) on any of its property or
assets (including Capital Stock of any other Person), whether owned on the date
of this Indenture or thereafter acquired, securing any Indebtedness of the
Company or any Subsidiary Guarantor that by its terms is expressly subordinated
in right of payment to or ranks pari passu in right of payment with the
Securities or such Subsidiary Guarantor's Subsidiary Guaranty thereof (the
"Initial Lien"), unless contemporaneously therewith effective provision is made
to secure the Indebtedness due under the Securities or, in respect of Liens on
any Restricted Subsidiary's property or assets, any Subsidiary Guaranty of such
Restricted Subsidiary, equally and ratably with (or on a senior basis to, in the
case of Subordinated Obligations) such obligation for so long as such obligation
is so secured by such Initial Lien. Any such Lien thereby created in favor of
the Securities or any such Subsidiary Guaranty will be automatically and
unconditionally released and discharged upon (i) the release and discharge of
the Initial Lien to which it relates or (ii) any sale, exchange or transfer
(other than a transfer constituting a transfer of all or substantially all of
the assets of the Company that is governed by Section 5.01) to any Person not an
Affiliate of the Company of the property or assets secured by such Initial Lien,
or of all of the Capital Stock held by the Company or any Restricted Subsidiary
in, or all or substantially all the assets of, any Restricted Subsidiary
creating such Initial Lien.

                                   ARTICLE 5

                                Successor Company

          SECTION 5.01. When Company May Merge or Transfer Assets.

          (a) The Company shall not consolidate with or merge with or into, or
convey, transfer or lease, in one transaction or a series of transactions,
directly or indirectly, all or substantially all its assets to, any Person,
unless:

          (1) the resulting, surviving or transferee Person (the "Successor
     Company") shall be a Person organized and existing under the laws of the
     United States of America, any State thereof or the District of Columbia and
     the Successor Company (if not the Company) shall expressly assume, by an
     indenture supplemental thereto, executed and delivered to the Trustee, in
     form satisfactory to the Trustee, all the obligations of the Company under
     the Securities and this Indenture;

                                      -64-

          (2) immediately after giving pro forma effect to such transaction (and
     treating any Indebtedness which becomes an obligation of the Successor
     Company or any Subsidiary as a result of such transaction as having been
     Incurred by the Successor Company or such Subsidiary at the time of such
     transaction), no Default shall have occurred and be continuing;

          (3) immediately after giving pro forma effect to such transaction,
     either (a) the Successor Company would be able to Incur an additional $1.00
     of Indebtedness pursuant to Section 4.03(a) or (b) the Consolidated
     Coverage Ratio for the Successor Company would not be less than immediately
     prior to such transaction; and

          (4) the Company shall have delivered to the Trustee an Officers'
     Certificate and an Opinion of Counsel, each stating that such
     consolidation, merger or transfer and such supplemental indenture (if any)
     comply with this Indenture;

provided, however, that clauses (2) and (3) will not be applicable to (A) a
Restricted Subsidiary consolidating with, merging into or transferring all or
part of its properties and assets to the Company (so long as no Capital Stock of
the Company or the Successor Company (if not the Company) is distributed to any
Person) or (B) the Company merging with an Affiliate of the Company solely for
the purpose and with the sole effect of reincorporating the Company in another
jurisdiction.

          For purposes of this Section 5.01, the sale, lease, conveyance,
assignment, transfer or other disposition of all or substantially all of the
properties and assets of one or more Subsidiaries of the Company, which
properties and assets, if held by the Company instead of such Subsidiaries,
would constitute all or substantially all of the properties and assets of the
Company on a consolidated basis, shall be deemed to be the transfer of all or
substantially all of the properties and assets of the Company.

          The Successor Company shall be the successor to the Company and shall
succeed to, and be substituted for, and may exercise every right and power of,
the Company under this Indenture, and the predecessor Company in the case of a
lease, shall be released from the obligation to pay the principal of and
interest on the Securities.

          (b) The Company shall not permit any Subsidiary Guarantor to
consolidate with or merge with or into, or convey, transfer or lease, in one
transaction or series of transactions, all or substantially all of its assets to
any Person unless:

          (1) except in the case of a Subsidiary Guarantor (x) that has been
     disposed of in its entirety to another Person (other than to the Company or
     an Affiliate of the Company), whether through a merger, consolidation or
     sale of Capital Stock or assets or (y) that, as a result of the disposition
     of all or a portion of its Capital Stock, ceases to be a Subsidiary, the
     resulting, surviving or transferee Person (if not such Subsidiary) shall be
     a Person organized and existing under the laws of the jurisdiction under
     which such Sub-

                                      -65-

     sidiary was organized or under the laws of the United States of America, or
     any State thereof or the District of Columbia, and such Person shall
     expressly assume, by a Guaranty Agreement, in a form satisfactory to the
     Trustee, all the obligations of such Subsidiary, if any, under its
     Subsidiary Guaranty and this Indenture;

          (2) immediately after giving effect to such transaction or
     transactions on a pro forma basis (and treating any Indebtedness which
     becomes an obligation of the resulting, surviving or transferee Person as a
     result of such transaction as having been issued by such Person at the time
     of such transaction), no Default shall have occurred and be continuing; and

          (3) the Company delivers to the Trustee an Officers' Certificate and
     an Opinion of Counsel, each stating that such consolidation, merger or
     transfer and such Guaranty Agreement, if any, complies with this Indenture.

          (c) So long as the Parent Guaranty is in effect, Parent shall not
merge with or into, or convey, transfer or lease, in one transaction or a series
of transactions, all or substantially all of its assets to any Person unless:

          (1) the resulting, surviving or transferee Person (if not Parent)
     shall be a Person organized and existing under the laws of the jurisdiction
     under which Parent was organized or under the laws of the United States of
     America, or any State thereof or the District of Columbia, and such Person
     shall expressly assume all the obligations of Parent, if any, under the
     Parent Guaranty; and

          (2) the Company delivers to the Trustee an Officers' Certificate and
     an Opinion of Counsel, each stating that such consolidation, merger or
     transfer and such Guaranty Agreement, if any, complies with this Indenture.

                                   ARTICLE 6

                              Defaults and Remedies

          SECTION 6.01. Events of Default. An "Event of Default" occurs if:

          (1) the Company defaults in any payment of interest on any Security
     when the same becomes due and payable, whether or not such payment shall be
     prohibited by Article 10, and such default continues for a period of 30
     days;

          (2) the Company defaults in the payment of the principal of any
     Security when the same becomes due and payable at its Stated Maturity, upon
     optional redemption, upon required purchase, upon declaration of
     acceleration or otherwise, whether or not such payment shall be prohibited
     by Article 10;

                                      -66-

          (3) the Company or Parent fail to comply with Section 5.01;

          (4) the Company fails to comply with Section 4.02, 4.03, 4.04, 4.05,
     4.06, 4.07, 4.08, 4.09, 4.10, 4.13, or 4.14 (other than a failure to
     purchase Securities when required under Section 4.06 or 4.09) and such
     failure continues for 30 days after the notice specified below;

          (5) the Company or any Significant Subsidiary fails to comply with any
     of its agreements contained in this Indenture (other than those referred to
     in clause (1), (2), (3) or (4) above) and such failure continues for 60
     days after the notice specified below;

          (6) Indebtedness of the Company or any Significant Subsidiary (other
     than Indebtedness owing to the Company or any Restricted Subsidiary) is not
     paid within any applicable grace period after its final stated maturity or
     is accelerated, or in the case of a Permitted Securitization, terminated
     (except voluntary termination), by the holders thereof because of a default
     and the total amount of such Indebtedness unpaid or accelerated, or
     terminated in the case of a Permitted Securitization, exceeds $17.5 million
     (the "cross-acceleration provision");

          (7) Parent (so long as the Parent Guaranty is in effect), the Company
     or any Significant Subsidiary pursuant to or within the meaning of any
     Bankruptcy Law:

               (A) commences a voluntary case;

               (B) consents to the entry of an order for relief against it in an
          involuntary case;

               (C) consents to the appointment of a Custodian of it or for any
          substantial part of its property; or

               (D) makes a general assignment for the benefit of its creditors;

     or takes any comparable action under any foreign laws relating to
     insolvency;

          (8) a court of competent jurisdiction enters an order or decree under
     any Bankruptcy Law that:

               (A) is for relief against Parent (so long as the Parent Guaranty
          is in effect), the Company or any Significant Subsidiary in an
          involuntary case;

               (B) appoints a Custodian of Parent (so long as the Parent
          Guaranty is in effect), the Company or any Significant Subsidiary or
          for any substantial part of its property; or

                                      -67-

               (C) orders the winding up or liquidation of Parent (so long as
          the Parent Guaranty is in effect), the Company or any Significant
          Subsidiary;

     or any similar relief is granted under any foreign laws and the order or
     decree remains unstayed and in effect for 60 days;

          (9) any judgment or decree for the payment of money in excess of $17.5
     million (net of any amounts that are covered by insurance or bonded,
     treating any deductibles, self insurance or retention as not so covered) or
     its foreign currency equivalent at the time is entered against the Company
     or any Significant Subsidiary, remains outstanding for a period of 60
     consecutive days following the entry of such judgment or decree and is not
     discharged, waived or the execution thereof stayed; or

          (10) the Parent Guaranty or any Subsidiary Guaranty of any Significant
     Subsidiary ceases to be in full force and effect (other than in accordance
     with the terms of such Parent Guaranty or Subsidiary Guaranty) or Parent or
     any Subsidiary Guarantor denies or disaffirms its obligations under the
     Parent Guaranty or its Subsidiary Guaranty.

          The foregoing will constitute Events of Default whatever the reason
for any such Event of Default and whether it is voluntary or involuntary or is
effected by operation of law or pursuant to any judgment, decree or order of any
court or any order, rule or regulation of any administrative or governmental
body.

          The term "Bankruptcy Law" means Title 11, United States Code, or any
similar Federal or state law for the relief of debtors. The term "Custodian"
means any receiver, trustee, assignee, liquidator, custodian or similar official
under any Bankruptcy Law.

          A Default under clauses (4) or (5) is not an Event of Default until
the Trustee or the holders of at least 25% in principal amount of the
outstanding Securities notify the Company of the Default and the Company does
not cure such Default within the time specified after receipt of such notice.
Such notice must specify the Default, demand that it be remedied and state that
such notice is a "Notice of Default".

          The Company shall deliver to the Trustee, within 30 days after the
occurrence thereof, written notice in the form of an Officers' Certificate of
any Event of Default under clauses (6) or (10) and any event which with the
giving of notice or the lapse of time would become an Event of Default under
clause (4), (5) or (9), its status and what action the Company is taking or
proposes to take with respect thereto.

          SECTION 6.02. Acceleration. If an Event of Default (other than an
Event of Default specified in Section 6.01(7) or (8) with respect to the
Company) occurs and is continuing, the Trustee by notice to the Company, or the
Holders of at least 25% in principal amount of the Securities by notice to the
Company and the Trustee, may declare the principal of and accrued but unpaid
interest on all the Securities to be due and payable by notice in writing to the

                                      -68-

Company and (if applicable) the Trustee specifying the respective Event of
Default and that it is a "notice of acceleration" (the "Acceleration Notice").
Upon proper delivery of such Acceleration Notice, such principal and interest
shall be due and payable immediately, provided, however, that so long as any
Designated Senior Indebtedness remains outstanding, no such acceleration shall
be effective until the earlier of (1) five Business Days after the receipt by
the Company and the Representative of the Designated Senior Indebtedness of such
Acceleration Notice and (2) the day on which any Designated Senior Indebtedness
is accelerated. If an Event of Default specified in Section 6.01(7) or (8) with
respect to the Company occurs and is continuing, the principal of and interest
on all the Securities shall ipso facto become and be immediately due and payable
without any declaration or other act on the part of the Trustee or any
Securityholders. The Holders of a majority in principal amount of the Securities
by notice to the Trustee may rescind an acceleration and its consequences if the
rescission would not conflict with any judgment or decree and if all existing
Events of Default have been cured or waived except nonpayment of principal or
interest that has become due solely because of acceleration. No such rescission
shall affect any subsequent Default or impair any right consequent thereto.

          SECTION 6.03. Other Remedies. If an Event of Default occurs and is
continuing, the Trustee may pursue any available remedy to collect the payment
of principal of or interest on the Securities or to enforce the performance of
any provision of the Securities or this Indenture.

          The Trustee may maintain a proceeding even if it does not possess any
of the Securities or does not produce any of them in the proceeding. A delay or
omission by the Trustee or any Securityholder in exercising any right or remedy
accruing upon an Event of Default shall not impair the right or remedy or
constitute a waiver of or acquiescence in the Event of Default. No remedy is
exclusive of any other remedy. All available remedies are cumulative.

          SECTION 6.04. Waiver of Past Defaults. The Holders of a majority in
principal amount of the Securities by notice to the Trustee may waive an
existing Default and its consequences except (a) a Default in the payment of the
principal of or interest on a Security (b) a Default arising from the failure to
redeem or purchase any Security when required pursuant to this Indenture or (c)
a Default in respect of a provision that under Section 9.02 cannot be amended
without the consent of each Securityholder affected. When a Default is waived,
it is deemed cured, but no such waiver shall extend to any subsequent or other
Default or impair any consequent right.

          SECTION 6.05. Control by Majority. The Holders of a majority in
principal amount of the Securities may direct the time, method and place of
conducting any proceeding for any remedy available to the Trustee or of
exercising any trust or power conferred on the Trustee. However, the Trustee may
refuse to follow any direction that conflicts with law or this Indenture or,
subject to Section 7.01, that the Trustee determines is unduly prejudicial to
the rights of other Securityholders or would involve the Trustee in personal
liability; provided, however, that the Trustee may take any other action deemed
proper by the Trustee that is not inconsistent with such direction. Prior to
taking any action hereunder, the Trustee shall be entitled to indemnifica-

                                      -69-

tion by Holders satisfactory to it in its sole discretion against all losses and
expenses caused by taking or not taking such action.

          SECTION 6.06. Limitation on Suits. Except to enforce the right to
receive payment of principal, premium (if any) or interest when due, no
Securityholder may pursue any remedy with respect to this Indenture or the
Securities unless:

          (1) the Holder gives to the Trustee written notice stating that an
     Event of Default is continuing;

          (2) the Holders of at least 25% in principal amount of the Securities
     make a written request to the Trustee to pursue the remedy;

          (3) such Holder or Holders offer to the Trustee reasonable security or
     indemnity against any loss, liability or expense;

          (4) the Trustee does not comply with the request within 60 days after
     receipt of the request and the offer of security or indemnity; and

          (5) the Holders of a majority in principal amount of the Securities do
     not give the Trustee a direction inconsistent with the request during such
     60-day period.

          A Securityholder may not use this Indenture to prejudice the rights of
another Securityholder or to obtain a preference or priority over another
Securityholder. In the event that the Definitive Securities are not issued to
any beneficial owner promptly after the Registrar has received a request from
the Holder of a Global Security to issue such Definitive Securities to such
beneficial owner of its nominee, the Company expressly agrees and acknowledges,
with respect to the right of any Holder to pursue a remedy pursuant to this
Indenture, the right of such beneficial holder of Securities to pursue such
remedy with respect to the portion of the Global Security that represents such
beneficial holder's Securities as if such Definitive Securities had been issued.

          SECTION 6.07. Rights of Holders To Receive Payment. Notwithstanding
any other provision of this Indenture, the right of any Holder to receive
payment of principal of and interest on the Securities held by such Holder, on
or after the respective due dates expressed in the Securities, or to bring suit
for the enforcement of any such payment on or after such respective dates, shall
not be impaired or affected without the consent of such Holder.

          SECTION 6.08. Collection Suit by Trustee. If an Event of Default
specified in Section 6.01(1) or (2) occurs and is continuing, the Trustee may
recover judgment in its own name and as trustee of an express trust against the
Company for the whole amount then due and owing (together with interest on any
unpaid interest to the extent lawful) and the amounts provided for in Section
7.07.

                                      -70-

          SECTION 6.09. Trustee May File Proofs of Claim. The Trustee may file
such proofs of claim and other papers or documents as may be necessary or
advisable in order to have the claims of the Trustee (including any claim for
the reasonable compensation, expenses, disbursements and advances of the
Trustee, its agents and counsel) and the Securityholders allowed in any judicial
proceedings relative to the Company, its creditors or its property and to
participate as a member, voting or otherwise, of any official committee of
creditors appointed in such matter and, unless prohibited by law or applicable
regulations, may vote on behalf of the Holders in any election of a trustee in
bankruptcy or other Person performing similar functions, and any Custodian in
any such judicial proceeding is hereby authorized by each Holder to make
payments to the Trustee and, in the event that the Trustee shall consent to the
making of such payments directly to the Holders, to pay to the Trustee any
amount due it for the reasonable compensation, expenses, disbursements and
advances of the Trustee, its agents and its counsel, and any other amounts due
the Trustee under Section 7.07.

          SECTION 6.10. Priorities for Funds Collected by Trustee. If the
Trustee collects any money or property pursuant to this Article 6, it shall pay
out the money or property in the following order:

          FIRST: to the Trustee for amounts due under Section 7.07;

          SECOND: to holders of Senior Indebtedness of the Company and, if such
     money or property has been collected from a Subsidiary Guarantor, to
     holders of Senior Indebtedness of such Subsidiary Guarantor, and, if such
     money or property has been collected from the Parent, the holders of Senior
     Indebtedness of the Parent, in each case to the extent required by Articles
     10 and/or 12, as applicable;

          THIRD: to Securityholders for amounts due and unpaid on the Securities
     for principal (and premium, if any) and interest, ratably, without
     preference or priority of any kind, according to the amounts due and
     payable on the Securities for principal ( and premium, if any) and
     interest, respectively; and

          FOURTH: to the Company.

          The Trustee may fix a record date and payment date for any payment to
Securityholders pursuant to this Section. At least 15 days before such record
date, the Trustee shall mail to each Securityholder and the Company a notice
that states the record date, the payment date and amount to be paid.

          SECTION 6.11. Undertaking for Costs. In any suit for the enforcement
of any right or remedy under this Indenture or in any suit against the Trustee
for any action taken or omitted by it as Trustee, a court in its discretion may
require the filing by any party litigant in the suit of an undertaking to pay
the costs of the suit, and the court in its discretion may assess reasonable
costs, including reasonable attorneys' fees, against any party litigant in the
suit, having due regard to the merits and good faith of the claims or defenses
made by the party litigant. This

                                      -71-

Section does not apply to a suit by the Trustee, a suit by a Holder pursuant to
Section 6.07 or a suit by Holders of more than 10% in aggregate principal amount
of the Securities.

          SECTION 6.12. Waiver of Stay or Extension Laws. The Company (to the
extent it may lawfully do so) shall not at any time insist upon, or plead, or in
any manner whatsoever claim or take the benefit or advantage of, any stay or
extension law wherever enacted, now or at any time hereafter in force, which may
affect the covenants or the performance of this Indenture; and the Company (to
the extent that it may lawfully do so) hereby expressly waives all benefit or
advantage of any such law, and shall not hinder, delay or impede the execution
of any power herein granted to the Trustee, but shall suffer and permit the
execution of every such power as though no such law had been enacted.

                                    ARTICLE 7

                                     Trustee

          SECTION 7.01. Duties of Trustee.

          (a) If an Event of Default has occurred and is continuing, the Trustee
shall exercise the rights and powers vested in it by this Indenture and use the
same degree of care and skill in their exercise as a prudent Person would
exercise or use under the circumstances in the conduct of such Person's own
affairs.

          (b) Except during the continuance of an Event of Default:

          (1) the Trustee undertakes to perform such duties and only such duties
     as are specifically set forth in this Indenture and no implied covenants or
     obligations shall be read into this Indenture against the Trustee; and

          (2) in the absence of bad faith on its part, the Trustee may
     conclusively rely, as to the truth of the statements and the correctness of
     the opinions expressed therein, upon certificates or opinions furnished to
     the Trustee and conforming to the requirements of this Indenture. However,
     the Trustee shall examine the certificates and opinions to determine
     whether or not they conform to the requirements of this Indenture.

          (c) The Trustee may not be relieved from liability for its own
negligent action, its own negligent failure to act or its own willful
misconduct, except that:

          (1) this paragraph does not limit the effect of paragraph (b) of this
     Section;

          (2) the Trustee shall not be liable for any error of judgment made in
     good faith by a Trust Officer unless it is proved that the Trustee was
     negligent in ascertaining the pertinent facts; and

                                      -72-

          (3) the Trustee shall not be liable with respect to any action it
     takes or omits to take in good faith in accordance with a direction
     received by it pursuant to Section 6.05.

          (d) Every provision of this Indenture that in any way relates to the
Trustee is subject to paragraphs (a), (b) and (c) of this Section.

          (e) The Trustee shall not be liable for interest on any money received
by it except as the Trustee may agree in writing with the Company.

          (f) Money held in trust by the Trustee need not be segregated from
other funds except to the extent required by law.

          (g) No provision of this Indenture shall require the Trustee to expend
or risk its own funds or otherwise incur financial liability in the performance
of any of its duties hereunder or in the exercise of any of its rights or
powers, if it shall have reasonable grounds to believe that repayment of such
funds or adequate indemnity against such risk or liability is not reasonably
assured to it.

          (h) Every provision of this Indenture relating to the conduct or
affecting the liability of or affording protection to the Trustee shall be
subject to the provisions of this Section and to the provisions of the TIA.

          SECTION 7.02. Rights of Trustee.

          (a) The Trustee may rely on any document believed by it to be genuine
and to have been signed or presented by the proper person. The Trustee shall not
be bound to make any investigation into the facts or matters stated in any
resolution, certificate, statement, instrument, opinion, report, notice,
request, direction, consent, order, bond, debenture, note, other evidence of
indebtedness or other paper or document, but the Trustee, in its discretion, may
make such further inquiry or investigation into such facts or matters as it may
see fit, and, if the Trustee shall determine to make such further inquiry or
investigation, it shall be entitled to examine the books, records and premises
of the Company personally or by agent or attorney.

          (b) Before the Trustee acts or refrains from acting, it may require an
Officers' Certificate or an Opinion of Counsel. The Trustee shall not be liable
for any action it takes or omits to take in good faith in reliance on the
Officers' Certificate or Opinion of Counsel.

          (c) The Trustee may act through agents and shall not be responsible
for the misconduct or negligence of any agent appointed with due care.

          (d) The Trustee shall not be liable for any action it takes or omits
to take in good faith which it believes to be authorized or within its rights or
powers; provided, however, that the Trustee's conduct does not constitute
willful misconduct or negligence.

                                      -73-

          (e) The Trustee may consult with counsel, and the advice or opinion of
counsel with respect to legal matters relating to this Indenture and the
Securities shall be full and complete authorization and protection from
liability in respect to any action taken, omitted or suffered by it hereunder in
good faith and in accordance with the advice or opinion of such counsel.

          (f) The Trustee shall not be deemed to have notice of any Default or
Event of Default unless a Trust Officer of the Trustee has actual knowledge
thereof or unless written notice of any event which is in fact such a default is
received by the Trustee at the Corporate Trust Office of the Trustee, and such
notice references the Securities and this Indenture.

          (g) The rights, privileges, protections, immunities and benefits given
to the Trustee, including, without limitation, its right to be indemnified, are
extended to, and shall be enforceable by the Trustee in each of its capacities
hereunder.

          SECTION 7.03. Individual Rights of Trustee. The Trustee in its
individual or any other capacity may become the owner or pledgee of Securities
and may otherwise deal with the Company or its Affiliates with the same rights
it would have if it were not Trustee. Any Paying Agent, Registrar, co-registrar
or co-paying agent may do the same with like rights. However, the Trustee must
comply with Sections 7.10 and 7.11.

          SECTION 7.04. Trustee's Disclaimer. The Trustee shall not be
responsible for and makes no representation as to the validity or adequacy of
this Indenture or the Securities, it shall not be accountable for the Company's
use of the proceeds from the Securities, and it shall not be responsible for any
statement of the Company in the Indenture or in any document issued in
connection with the sale of the Securities or in the Securities other than the
Trustee's certificate of authentication.

          SECTION 7.05. Notice of Defaults. If a Default occurs, is continuing
and is known to the Trustee, the Trustee shall mail to each Securityholder
notice of the Default within 90 days after it occurs. Except in the case of a
Default in the payment of principal of or interest on any Security (including
payments pursuant to the mandatory redemption provisions of such Security, if
any), the Trustee may withhold the notice if and so long as a committee of its
Trust Officers in good faith determines that withholding the notice is not
opposed to the interests of the Securityholders.

          SECTION 7.06. Reports by Trustee to Holders. As promptly as
practicable after each November 30th beginning with the November 30th following
the date of this Indenture, and in any event prior to December 30th in each
year, the Trustee shall mail to each Securityholder a brief report dated as of
such date that complies with TIA Section 313(a). The Trustee also shall comply
with TIA Section 313(b).

          A copy of each report at the time of its mailing to Securityholders
shall be filed with the SEC and each stock exchange (if any) on which the
Securities are listed. The Company

                                      -74-

agrees to notify promptly the Trustee whenever the Securities become listed on
any stock exchange and of any delisting thereof.

          SECTION 7.07. Compensation and Indemnity. The Company, Parent and the
Subsidiary Guarantors, jointly and severally, agree that they shall pay to the
Trustee from time to time reasonable compensation for its services. The
Trustee's compensation shall not be limited by any law on compensation of a
trustee of an express trust. The Company, Parent and the Subsidiary Guarantors,
jointly and severally, agree that they shall reimburse the Trustee upon request
for all reasonable out-of-pocket expenses incurred or made by it, including
costs of collection, in addition to the compensation for its services. Such
expenses shall include the reasonable compensation and expenses, disbursements
and advances of the Trustee's agents, counsel, accountants and experts. The
Company, Parent and the Subsidiary Guarantors, jointly and severally, shall
indemnify the Trustee for, and hold the Trustee harmless against, any and all
loss, damage, claims, liability or expense (including attorneys' fees) incurred
by it in connection with the acceptance or administration of this trust and the
performance of its duties hereunder (including the costs and expenses of
enforcing this Indenture against the Company, Parent or any of the Subsidiary
Guarantors (including this Section 7.07) or defending itself against any claim
whether asserted by any Holder, the Company, Parent or any Subsidiary Guarantor,
or liability in connective with the acceptance, exercise or performance of any
of its powers or duties hereunder). The Trustee shall notify the Company
promptly of any claim for which it may seek indemnity. Failure by the Trustee to
so notify the Company shall not relieve the Company of its obligations
hereunder. The Company shall defend the claim and the Trustee may have separate
counsel and the Company shall pay the fees and expenses of such counsel. The
Company need not reimburse any expense or indemnify against any loss, liability
or expense incurred by the Trustee through the Trustee's own willful misconduct,
negligence or bad faith.

          To secure the Company's, Parent's and the Subsidiary Guarantors'
payment obligations in this Section, the Trustee shall have a Lien prior to the
Securities on all money or property held or collected by the Trustee other than
money or property held in trust to pay principal of and interest on particular
Securities.

          The Company's, Parent's and the Subsidiary Guarantors' payment
obligations pursuant to this Section shall survive the discharge of this
Indenture. When the Trustee incurs expenses after the occurrence of a Default
specified in Section 6.01(7) or (8) with respect to the Company, the expenses
are intended to constitute expenses of administration under the Bankruptcy Law.

          SECTION 7.08. Replacement of Trustee. The Trustee may resign at any
time by so notifying the Company. The Holders of a majority in principal amount
of the Securities may remove the Trustee by so notifying the Trustee and may
appoint a successor Trustee. The Company shall remove the Trustee if:

          (1) the Trustee fails to comply with Section 7.10;

                                      -75-

          (2) the Trustee is adjudged bankrupt or insolvent;

          (3) a receiver or other public officer takes charge of the Trustee or
     its property; or

          (4) the Trustee otherwise becomes incapable of acting.

          If the Trustee resigns, is removed by the Company or by the Holders of
a majority in principal amount of the Securities and such Holders do not
reasonably promptly appoint a successor Trustee, or if a vacancy exists in the
office of Trustee for any reason (the Trustee in such event being referred to
herein as the retiring Trustee), the Company shall promptly appoint a successor
Trustee.

          A successor Trustee shall deliver a written acceptance of its
appointment to the retiring Trustee and to the Company. Thereupon the
resignation or removal of the retiring Trustee shall become effective, and the
successor Trustee shall have all the rights, powers and duties of the Trustee
under this Indenture. The successor Trustee shall mail a notice of its
succession to Securityholders. The retiring Trustee shall promptly transfer all
property held by it as Trustee to the successor Trustee, subject to the Lien
provided for in Section 7.07.

          If a successor Trustee does not take office within 60 days after the
retiring Trustee resigns or is removed, the retiring Trustee or the Holders of
10% in principal amount of the Securities may petition any court of competent
jurisdiction for the appointment of a successor Trustee.

          If the Trustee fails to comply with Section 7.10, any Securityholder
may petition any court of competent jurisdiction for the removal of the Trustee
and the appointment of a successor Trustee.

          Notwithstanding the replacement of the Trustee pursuant to this
Section, the Company's obligations under Section 7.07 shall continue for the
benefit of the retiring Trustee.

          SECTION 7.09. Successor Trustee by Merger. If the Trustee consolidates
with, merges or converts into, or transfers all or substantially all its
corporate trust business or assets to, another corporation or banking
association, the resulting, surviving or transferee corporation without any
further act shall be the successor Trustee.

          In case at the time such successor or successors by merger, conversion
or consolidation to the Trustee shall succeed to the trusts created by this
Indenture any of the Securities shall have been authenticated but not delivered,
any such successor to the Trustee may adopt the certificate of authentication of
any predecessor trustee, and deliver such Securities so authenticated; and in
case at that time any of the Securities shall not have been authenticated, any
successor to the Trustee may authenticate such Securities either in the name of
any predecessor hereunder or in the name of the successor to the Trustee; and in
all such cases such certificates shall

                                      -76-

have the full force which it is anywhere in the Securities or in this Indenture
provided that the certificate of the Trustee shall have.

          SECTION 7.10. Eligibility; Disqualification. The Trustee shall at all
times satisfy the requirements of TIA Section 310(a). The Trustee shall have a
combined capital and surplus of at least $50,000,000 as set forth in its most
recent published annual report of condition. The Trustee shall comply with TIA
Section 310(b); provided, however, that there shall be excluded from the
operation of TIA Section 310(b)(1) any indenture or indentures under which other
securities or certificates of interest or participation in other securities of
the Company are outstanding if the requirements for such exclusion set forth in
TIA Section 310(b)(1) are met.

          SECTION 7.11. Preferential Collection of Claims Against Company. The
Trustee shall comply with TIA Section 311(a), excluding any creditor
relationship listed in TIA Section 311(b). A Trustee who has resigned or been
removed shall be subject to TIA Section 311(a) to the extent indicated.

                                   ARTICLE 8

                       Discharge of Indenture; Defeasance

          SECTION 8.01. Discharge of Liability on Securities; Defeasance.

          (a) When (1) the Company delivers to the Trustee all outstanding
Securities (other than Securities replaced pursuant to Section 2.07) for
cancellation or (2) all outstanding Securities have become due and payable,
whether at maturity or on a redemption date as a result of the mailing of a
notice of redemption pursuant to Article 3 hereof and the Company irrevocably
deposits with the Trustee funds sufficient to pay at maturity or upon redemption
all outstanding Securities, including interest thereon to maturity or such
redemption date (other than Securities replaced pursuant to Section 2.07), and
if in either case the Company pays all other sums payable hereunder by the
Company, then this Indenture shall, subject to Section 8.01(c), cease to be of
further effect. The Trustee shall acknowledge satisfaction and discharge of this
Indenture on demand of the Company accompanied by an Officers' Certificate and
an Opinion of Counsel and at the cost and expense of the Company.

          (b) Subject to Sections 8.01(c) and 8.02, the Company at any time may
terminate (1) all its obligations under the Securities and this Indenture
("legal defeasance option") or (2) its obligations under Sections 4.02, 4.03,
4.04, 4.05, 4.06, 4.07, 4.08, 4.09, 4.10, 4.11, 4.13 and 4.14 and the operation
of Sections 6.01(4), 6.01(6), 6.01(7), 6.01(8), 6.01(9) and 6.01(10) (but, in
the case of Sections 6.01(7) and (8), with respect only to Significant
Subsidiaries and Parent) and the limitations contained in Section 5.01(a)(3)
("covenant defeasance option"). The Company may exercise its legal defeasance
option notwithstanding its prior exercise of its covenant defeasance option.

                                      -77-

          If the Company exercises its legal defeasance option, payment of the
Securities may not be accelerated because of an Event of Default with respect
thereto. If the Company exercises its covenant defeasance option, payment of the
Securities may not be accelerated because of an Event of Default specified in
Sections 6.01(4), 6.01(6), 6.01(7), 6.01(8), 6.01(9) and 6.01(10) (but, in the
case of Sections 6.01(7) and (8), with respect only to Significant Subsidiaries
and Parent) or because of the failure of the Company to comply with Section
5.01(a)(3). If the Company exercises its legal defeasance option or its covenant
defeasance option, each Guarantor, if any, shall be released from all its
obligations with respect to the related Guaranty.

          Upon satisfaction of the conditions set forth herein and upon request
of the Company, the Trustee shall acknowledge in writing the discharge of those
obligations that the Company terminates.

          (c) Notwithstanding clauses (a) and (b) above, the Company's
obligations in Sections 2.03, 2.04, 2.05, 2.06, 2.07, 2.08, 7.07 and 7.08 and in
this Article 8 shall survive until the Securities have been paid in full.
Thereafter, the Company's obligations in Sections 7.07, 8.04 and 8.05 shall
survive.

          SECTION 8.02. Conditions to Defeasance. The Company may exercise its
legal defeasance option or its covenant defeasance option only if:

          (1) the Company irrevocably deposits in trust with the Trustee money
     or U.S. Government Obligations for the payment of principal of and interest
     on the Securities to maturity or redemption, as the case may be;

          (2) the Company delivers to the Trustee a certificate from a
     nationally recognized firm of independent accountants expressing their
     opinion that the payments of principal (and premium, if any) and interest
     when due and without reinvestment on the deposited U.S. Government
     Obligations plus any deposited money without investment will provide cash
     at such times and in such amounts as will be sufficient to pay principal
     (and premium, if any) and interest when due on all the Securities to
     maturity or redemption, as the case may be;

          (3) 123 days pass after the deposit is made and during the 123-day
     period no Default specified in Section 6.01(7) or (8) with respect to the
     Company occurs which is continuing at the end of the period;

          (4) the deposit does not constitute a default or event of default
     under any other agreement (including, without limitation, the Credit
     Agreement and the indenture governing the Senior Notes) binding on the
     Company and is not prohibited by Article 10;

          (5) the Company delivers to the Trustee an Opinion of Counsel to the
     effect that the trust resulting from the deposit does not constitute, or is
     qualified as, a regulated investment company under the Investment Company
     Act of 1940;

                                      -78-

          (6) in the case of the legal defeasance option, the Company shall have
     delivered to the Trustee an Opinion of Counsel stating that (A) the Company
     has received from, or there has been published by, the Internal Revenue
     Service a ruling, or (B) since the date of this Indenture there has been a
     change in the applicable Federal income tax law, in either case to the
     effect that, and based thereon such Opinion of Counsel shall confirm that,
     the Securityholders will not recognize income, gain or loss for Federal
     income tax purposes as a result of such defeasance and will be subject to
     Federal income tax on the same amounts, in the same manner and at the same
     times as would have been the case if such defeasance had not occurred;

          (7) in the case of the covenant defeasance option, the Company shall
     have delivered to the Trustee an Opinion of Counsel to the effect that the
     Securityholders will not recognize income, gain or loss for Federal income
     tax purposes as a result of such covenant defeasance and will be subject to
     Federal income tax on the same amounts, in the same manner and at the same
     times as would have been the case if such covenant defeasance had not
     occurred; and

          (8) the Company delivers to the Trustee an Officers' Certificate and
     an Opinion of Counsel, each stating that all conditions precedent to the
     defeasance and discharge of the Securities as contemplated by this Article
     8 have been complied with.

          Before or after a deposit, the Company may make arrangements
satisfactory to the Trustee for the redemption of Securities at a future date in
accordance with Article 3.

          SECTION 8.03. Application of Trust Money. The Trustee shall hold in
trust money or U.S. Government Obligations deposited with it pursuant to this
Article 8. It shall apply the deposited money and the money from U.S. Government
Obligations through the Paying Agent and in accordance with this Indenture to
the payment of principal of and interest on the Securities. Money and securities
so held in trust are not subject to Articles 10 or 12.

          SECTION 8.04. Repayment to Company. The Trustee and the Paying Agent
shall promptly turn over to the Company upon request any excess money or
securities held by them at any time.

          Subject to any applicable abandoned property law, the Trustee and the
Paying Agent shall pay to the Company upon request any money held by them for
the payment of principal (and premium, if any) or interest that remains
unclaimed for two years, and, thereafter, Securityholders entitled to the money
must look to the Company for payment as general creditors.

          SECTION 8.05. Indemnity for Government Obligations. The Company shall
pay and shall indemnify the Trustee against any tax, fee or other charge imposed
on or assessed against deposited U.S. Government Obligations or the principal
(and premium, if any) and interest received on such U.S. Government Obligations.

                                      -79-

          SECTION 8.06. Reinstatement. If the Trustee or Paying Agent is unable
to apply any money or U.S. Government Obligations in accordance with this
Article 8 by reason of any legal proceeding or by reason of any order or
judgment of any court or governmental authority enjoining, restraining or
otherwise prohibiting such application, the Company's, Parent's and each
Subsidiary Guarantor's obligations under this Indenture, the Parent Guaranty
each Subsidiary Guaranty and the Securities shall be revived and reinstated as
though no deposit had occurred pursuant to this Article 8 until such time as the
Trustee or Paying Agent is permitted to apply all such money or U.S. Government
Obligations in accordance with this Article 8; provided, however, that, if the
Company has made any payment of interest on or principal of any Securities
because of the reinstatement of its obligations, the Company shall be subrogated
to the rights of the Holders of such Securities to receive such payment from the
money or U.S. Government Obligations held by the Trustee or Paying Agent.

                                   ARTICLE 9

                                   Amendments

          SECTION 9.01. Without Consent of Holders. The Company, the Guarantors
and the Trustee may amend this Indenture or the Securities without notice to or
consent of any Securityholder:

          (1) to cure any ambiguity, omission, defect, mistake or inconsistency;

          (2) to comply with Article 5;

          (3) to provide for uncertificated Securities in addition to or in
     place of certificated Securities; provided, however, that the
     uncertificated Securities are issued in registered form for purposes of
     Section 163(f) of the Code or in a manner such that the uncertificated
     Securities are described in Section 163(f)(2)(B) of the Code;

          (4) to make any change in Article 10 or 12 that would limit or
     terminate the benefits available to any holder of Senior Indebtedness of
     the Company or of a Subsidiary Guarantor (or Representatives therefor)
     under Article 10 or 12;

          (5) to add Guarantees with respect to the Securities, including any
     Subsidiary Guaranties, or to secure the Securities;

          (6) to add to the covenants of the Company or a Subsidiary Guarantor
     for the benefit of the Holders or to surrender any right or power herein
     conferred upon the Company or a Subsidiary Guarantor;

          (7) to comply with any requirements of the SEC in connection with
     qualifying, or maintaining the qualification of, this Indenture under the
     TIA;

                                      -80-

          (8) to make any change that does not adversely affect the rights of
     any Securityholder; or

          (9) to make any amendment to the provisions of this Indenture relating
     to the transfer and legending of Securities; provided, however, that (a)
     compliance with this Indenture as so amended would not result in Securities
     being transferred in violation of the Securities Act or any other
     applicable securities law and (b) such amendment does not materially and
     adversely affect the rights of Holders to transfer Securities.

          Notwithstanding anything to the contrary provided above, an amendment
to the Indenture under this Section 9.01 may not make any change to the
provisions of Article 10 or 12 (or the component definitions as used therein)
without the consent of the holders of Senior Indebtedness of the Company or of a
Guarantor then outstanding (or their Representative).

          After an amendment under this Section becomes effective, the Company
is required to mail to Securityholders a notice briefly describing such
amendment. The failure to give such notice to all Securityholders, or any defect
therein, shall not impair or affect the validity of an amendment under this
Section.

          SECTION 9.02. With Consent of Holders. The Company, Parent, the
Subsidiary Guarantors and the Trustee may amend this Indenture or the Securities
with the written consent of the Holders of at least a majority in principal
amount of the Securities then outstanding (including consents obtained in
connection with a tender offer or exchange for the Securities) and any past
default or compliance with any provisions may also be waived with the consent of
the Holders of at least a majority in principal amount of the Securities then
outstanding other than as provided by Section 6.04. However, without the consent
of each Securityholder affected thereby, an amendment or waiver may not (with
respect to any Security held by a non-consenting Holder):

          (1) reduce the amount of Securities whose Holders must consent to an
     amendment;

          (2) reduce the rate of or extend the time for payment of interest on
     any Security;

          (3) reduce the principal or change the Stated Maturity of any
     Security;

          (4) change the provisions applicable to the redemption of any Security
     contained in Article 3 hereto or paragraph 5 of the Securities;

          (5) make any Security payable in money other than that stated in the
     Security;

          (6) impair the right of any Securityholder to receive payment of
     principal of and interest on such Securityholder's Securities on or after
     the due dates therefor or to in-

                                      -81-

     stitute suit for the enforcement of any payment on or with respect to such
     Securityholder's Securities;

          (7) make any changes in the ranking or priority of any Security that
     would adversely affect the Securityholders;

          (8) make any change in Section 6.04 or 6.07 or the second sentence of
     this Section; or

          (9) make any change in, or release other than in accordance with this
     Indenture, any Subsidiary Guaranty of a Significant Subsidiary that would
     adversely affect the Securityholders.

          It shall not be necessary for the consent of the Holders under this
Section to approve the particular form of any proposed amendment, but it shall
be sufficient if such consent approves the substance thereof.

          Notwithstanding anything to the contrary provided above, an amendment
to or waiver of any provision of this Indenture under this Section may not make
any change to the provisions of Article 10 or 12 (or the component definitions
as used therein) without the consent of the holders of Senior Indebtedness of
the Company or of a Guarantor then outstanding (or any group or representative
thereof authorized to give a consent).

          After an amendment under this Section becomes effective, the Company
shall mail to Securityholders a notice briefly describing such amendment. The
failure to give such notice to all Securityholders, or any defect therein, shall
not impair or affect the validity of an amendment under this Section.

          SECTION 9.03. Compliance with Trust Indenture Act. Every amendment to
this Indenture or the Securities shall comply with the TIA as then in effect.

          SECTION 9.04. Revocation and Effect of Consents and Waivers. A consent
to an amendment or a waiver by a Holder of a Security shall bind the Holder and
every subsequent Holder of that Security or portion of the Security that
evidences the same debt as the consenting Holder's Security, even if notation of
the consent or waiver is not made on the Security. However, any such Holder or
subsequent Holder may revoke the consent or waiver as to such Holder's Security
or portion of the Security if the Trustee receives the notice of revocation
before the date the amendment or waiver becomes effective. After an amendment or
waiver becomes effective, it shall bind every Securityholder. An amendment or
waiver becomes effective upon the execution of such amendment or waiver by the
Trustee.

          The Company may, but shall not be obligated to, fix a record date for
the purpose of determining the Securityholders entitled to give their consent or
take any other action described above or required or permitted to be taken
pursuant to this Indenture. If a record date is

                                      -82-

fixed, then notwithstanding the immediately preceding paragraph, those Persons
who were Securityholders at such record date (or their duly designated proxies),
and only those Persons, shall be entitled to give such consent or to revoke any
consent previously given or to take any such action, whether or not such Persons
continue to be Holders after such record date. No such consent shall be valid or
effective for more than 120 days after such record date.

          SECTION 9.05. Notation on or Exchange of Securities. If an amendment
changes the terms of a Security, the Trustee may require the Holder of the
Security to deliver it to the Trustee. The Trustee may place an appropriate
notation on the Security regarding the changed terms and return it to the
Holder. Alternatively, if the Company or the Trustee so determines, the Company
in exchange for the Security shall issue and the Trustee shall authenticate a
new Security that reflects the changed terms. Failure to make the appropriate
notation or to issue a new Security shall not affect the validity of such
amendment.

          SECTION 9.06. Trustee To Sign Amendments. The Trustee shall sign any
amendment authorized pursuant to this Article 9 if the amendment does not
adversely affect the rights, duties, liabilities or immunities of the Trustee.
If it does, the Trustee may but need not sign it. In signing such amendment the
Trustee shall be entitled to receive indemnity reasonably satisfactory to it and
to receive, and (subject to Section 7.01) shall be fully protected in relying
upon, an Officers' Certificate and an Opinion of Counsel stating that such
amendment is authorized or permitted by this Indenture and that such amendment
is the legal, valid and binding obligation of the Company, Parent and the
Subsidiary Guarantors, enforceable against them in accordance with its terms,
subject to customary exceptions and complies with the provisions hereof
(including Section 9.03).

          SECTION 9.07. Payment for Consent. Neither the Company nor any
Affiliate of the Company shall, directly or indirectly, pay or cause to be paid
any consideration, whether by way of interest, fee or otherwise, to any Holder
for or as an inducement to any consent, waiver or amendment of any of the terms
or provisions of this Indenture or the Securities unless such consideration is
offered to all Holders and is paid to all Holders that so consent, waive or
agree to amend in the time frame set forth in solicitation documents relating to
such consent, waiver or agreement.

                                   ARTICLE 10

                                  Subordination

          SECTION 10.01. Agreement To Subordinate. The Company agrees, and each
Securityholder by accepting a Security agrees, that the payment of all
Obligations owing in respect of the Securities is subordinated in right of
payment, to the extent and in the manner provided in this Article 10, to the
prior payment in full in cash or Temporary Cash Investments when due of all
existing and future Senior Indebtedness of the Company (including the
Obligations of the Company under the Credit Agreement and the Senior Notes) and
that the subordination is for the benefit of and enforceable by the holders of
such Senior Indebtedness. The Securi-

                                      -83-

ties shall in all respects rank pari passu in right of payment with all existing
and future Senior Subordinated Indebtedness of the Company, and will be senior
in right of payment to all existing and future Subordinated Obligations of the
Company in accordance with the provisions set forth herein. All provisions of
this Article 10 shall be subject to Section 10.12.

          SECTION 10.02. Liquidation, Dissolution, Bankruptcy. Upon any payment
or distribution of the assets of any kind or nature of the Company to creditors
upon a total or partial liquidation or a total or partial dissolution of the
Company or in a bankruptcy, reorganization, insolvency, receivership or similar
proceeding relating to the Company or its property:

          (1) holders of Senior Indebtedness of the Company shall be entitled to
     receive payment in full in cash of such Senior Indebtedness before
     Securityholders shall be entitled to receive any payment or distribution of
     any kind or character with respect to any Obligations on, or relating to,
     the Securities; and

          (2) until such Senior Indebtedness is paid in full in cash, any
     payment or distribution to which Securityholders would be entitled but for
     this Article 10 shall be made to holders of such Senior Indebtedness as
     their interests may appear, except that Securityholders may receive
     Permitted Junior Securities.

          SECTION 10.03. Default on Senior Indebtedness of the Company. The
Company shall not make any payment or distribution of any kind or character on
Obligations on, or relating to, the Securities or make any deposit pursuant to
Section 8.01 and may not purchase, redeem or otherwise retire or acquire for
cash or property any Securities (collectively, "pay the Securities") if any
Obligation on or with respect to any Designated Senior Indebtedness of the
Company is not paid in full in cash when due (whether at maturity, upon any
redemption, by acceleration or otherwise) (a "Payment Default") unless the
Payment Default has been cured or waived; provided, however, that the Company
shall be entitled to pay the Securities without regard to the foregoing if the
Company and the Trustee receive written notice approving such payment from the
Representatives of all Designated Senior Indebtedness with respect to which the
Payment Default has occurred and is continuing. During the continuance of any
default (other than a Payment Default) with respect to any Designated Senior
Indebtedness of the Company pursuant to which the maturity thereof may be
accelerated immediately without further notice (except such notice as may be
required to effect such acceleration) or the expiration of any applicable grace
periods, the Company shall not pay the Securities for a period (a "Payment
Blockage Period") commencing upon the receipt by the Trustee of (with a copy to
the Company) written notice (a "Blockage Notice") of such default from the
Representative of such Designated Senior Indebtedness specifying an election to
effect a Payment Blockage Period and ending 179 days thereafter. The Payment
Blockage Period shall end earlier if such Payment Blockage Period is terminated
(1) by written notice to the Trustee and the Company from the Person or Persons
who gave such Blockage Notice or (2) because the default giving rise to such
Blockage Notice is cured, waived or otherwise no longer continuing.

                                      -84-

          Notwithstanding the provisions described in the immediately preceding
two sentences (but subject to the provisions contained in the first sentence of
this Section and Section 10.02), unless the holders of any Designated Senior
Indebtedness or the Representative of any Designated Senior Indebtedness shall
have accelerated the maturity of such Designated Senior Indebtedness or a
Payment Default has occurred and is continuing, the Company shall be entitled to
resume payments on the Securities after the termination of such Payment Blockage
Period. The Securities shall not be subject to more than one Payment Blockage
Period in any consecutive 360-day period, irrespective of the number of
non-Payment Defaults with respect to Designated Senior Indebtedness of the
Company during such period.

          For purposes of this Section, no non-Payment Default that existed or
was continuing on the date of the commencement of any Payment Blockage Period
with respect to any Designated Senior Indebtedness and that was the basis for
the initiation of such Payment Blockage Period shall be, or be made, the basis
of the commencement of a subsequent Payment Blockage Period by the
Representative of such Designated Senior Indebtedness unless such default shall
have been cured or waived for a period of not less than 90 consecutive days (it
being acknowledged that any subsequent action, or any breach of any financial
covenants for a period commencing after the date of delivery of such initial
Blockage Notice that in either case would give rise to a default pursuant to any
provisions under which a default previously existed or was continuing shall
constitute a new default for this purpose).

          SECTION 10.04. Acceleration of Payment of Securities. If payment of
the Securities is accelerated because of an Event of Default, the Company or the
Trustee shall promptly notify the holders of the Designated Senior Indebtedness
of the Company (or their Representatives) of the acceleration; provided that any
failure to give such notice shall have no effect whatsoever on the provisions of
this Article 10.

          SECTION 10.05. When Distribution Must Be Paid Over; etc. (a) If a
payment or distribution is made to Securityholders or the Trustee on behalf of
Securityholders that because of this Article 10 should not have been made to
them or it, the Securityholders who receive the distribution shall hold it in
trust or the Trustee shall hold, in each case for holders of Senior Indebtedness
of the Company and pay it over to them as their interests may appear.

          (b) To the extent any payment of Senior Indebtedness of the Company
(whether by or on behalf of the Company, as proceeds of security or enforcement
of any right of setoff or otherwise) is declared to be fraudulent or
preferential, set aside or required to be paid to any receiver, trustee in
bankruptcy, liquidating trustee, agent or similar Person, then, if such payment
is recovered by, or paid over to, such receiver, trustee in bankruptcy,
liquidating trustee, agent or similar Person, the Senior Indebtedness of the
Company or part thereof originally intended to be satisfied shall be deemed to
be reinstated and outstanding as if such payment had not occurred.

          (c) It is further agreed that any diminution (whether pursuant to
court decree or otherwise, including without limitation for any of the reasons
described in Section 10.05(b))

                                      -85-

of the Company's obligation to make any distribution or payment pursuant to any
Senior Indebtedness, except to the extent such diminution occurs by reason of
the repayment (which has not been disgorged or returned) of such Senior
Indebtedness in cash or Temporary Cash Investments, shall have no force or
effect for purposes of the subordination provisions contained in this Article
10, with any turnover of payments as otherwise calculated pursuant to this
Article 10 to be made as if no such diminution had occurred.

          SECTION 10.06. Subrogation. After all Senior Indebtedness of the
Company is paid in full in cash or Temporary Cash Investments and until the
Securities are paid in full, Securityholders shall be subrogated to the rights
of holders of such Senior Indebtedness to receive distributions applicable to
such Senior Indebtedness. A distribution made under this Article 10 to holders
of such Senior Indebtedness which otherwise would have been made to
Securityholders is not, as between the Company and Securityholders, a payment by
the Company on such Senior Indebtedness.

          SECTION 10.07. Relative Rights. This Article 10 defines the relative
rights of Securityholders and holders of Senior Indebtedness of the Company.
Nothing in this Indenture shall:

          (1) impair, as between the Company and Securityholders, the obligation
     of the Company, which is absolute and unconditional, to pay principal of
     and interest on the Securities in accordance with their terms;

          (2) prevent the Trustee or any Securityholder from exercising its
     available remedies upon a Default, subject to the rights of holders of
     Senior Indebtedness of the Company to receive payments or distributions
     otherwise payable to Securityholders and such other rights of such holders
     of Senior Indebtedness as set forth herein; or

          (3) affect the relative rights of Securityholders and creditors of the
     Company other than their rights in relation to holders of Senior
     Indebtedness.

          SECTION 10.08. Subordination May Not Be Impaired by Company. No right
of any holder of Senior Indebtedness of the Company to enforce the subordination
of the Indebtedness evidenced by the Securities shall be impaired by any act or
failure to act by the Company or by its failure to comply with this Indenture.

          SECTION 10.09. Rights of Trustee and Paying Agent. Nothing contained
in this Article 10 or elsewhere in this Indenture shall prevent (i) the Company,
except under the conditions described in Sections 10.02, 10.03, 10.05 or 10.12,
from making payments at any time for the purpose of making payments of principal
of and interests on the Securities, or from depositing with the Trustee any
moneys for such payments, or (ii) in the absence of actual knowledge by the
Trustee that a given payment would be prohibited by Sections 10.02, 10.03, 10.05
or 10.12, the application by the Trustee of any moneys deposited with it for the
purpose of making such payments of principal of, and interest on, the Securities
to the Holders entitled thereto,

                                      -86-

unless at least two Business Days prior to the date upon which such payment
would otherwise become due and payable a Trust Officer shall have actually
received the written notice provided for in the second sentence of Section 10.03
at the Corporate Trust Office (provided that, notwithstanding the foregoing, the
Holders of the Securities receiving any payments made in contravention of
Section 10.02, 10.03 and/or 10.12 (and the respective such payments) shall
otherwise be subject to the provisions of Sections 10.02, 10.03, 10.05 and
10.12). The Company shall give prompt written notice to the Trustee of any
dissolution, winding-up, liquidation or reorganization of the Company, although
any delay or failure to give any such notice shall have no effect on the
subordination provisions contained herein. The Company, the Registrar or
co-registrar, the Paying Agent, a Representative or a holder of Senior
Indebtedness of the Company shall be entitled to give the notice; provided,
however, that, if an issue of Senior Indebtedness of the Company has a
Representative, only the Representative shall be entitled to give the notice.

          The Trustee in its individual or any other capacity shall be entitled
to hold Senior Indebtedness of the Company with the same rights it would have if
it were not Trustee. The Registrar and co-registrar and the Paying Agent shall
be entitled to do the same with like rights. The Trustee shall be entitled to
all the rights set forth in this Article 10 with respect to any Senior
Indebtedness of the Company which may at any time be held by it, to the same
extent as any other holder of such Senior Indebtedness; and nothing in Article 7
shall deprive the Trustee of any of its rights as such holder. Nothing in this
Article 10 shall apply to claims of, or payments to, the Trustee under or
pursuant to Section 7.07.

          SECTION 10.10. Distribution or Notice to Representative. Whenever any
Person is to make a distribution or give a notice to holders of Senior
Indebtedness of the Company, such Person shall be entitled to make such
distribution or give such notice to their Representative (if any).

          Upon any payment or distribution of assets of the Company referred to
in this Article 10, the Trustee and the Holders will be entitled to rely upon
any order or decree made by any court of competent jurisdiction or upon any
certificate of such Representative or of the liquidating trustee or agent or
other Person making any distribution to the Trustee or to the Holders for the
purpose of ascertaining the Persons entitled to participate in such
distribution, the holders of the Senior Indebtedness and other Indebtedness of
the Company, the amount thereof or payable thereon, the amount or amounts paid
or distributed thereon and all other facts pertinent thereto or to this Article
10.

          SECTION 10.11. Article 10 Not To Prevent Events of Default or Limit
Right To Accelerate. The failure to make a payment pursuant to the Securities by
reason of any provision in this Article 10 shall not be construed as preventing
the occurrence of a Default. Nothing in this Article 10 shall have any effect on
the right of the Securityholders or the Trustee to accelerate the maturity of
the Securities.

          SECTION 10.12. Trust Moneys Not Subordinated. Notwithstanding anything
contained herein to the contrary, payments from money or the proceeds of U.S.
Government Ob-

                                      -87-

ligations held in trust under Article 8 by the Trustee for the payment of
principal of and interest on the Securities shall not be subordinated to the
prior payment of any Senior Indebtedness of the Company or subject to the
restrictions set forth in this Article 10, and none of the Securityholders shall
be obligated to pay over any such amount to the Company or any holder of Senior
Indebtedness of the Company or any other creditor of the Company, provided that
the deposit of money or U.S. Government Obligations into such trust was made in
accordance with Article 8, and did not violate this Article 10 at the time such
deposit was made.

          SECTION 10.13. Trustee Entitled To Rely. Upon any payment or
distribution pursuant to this Article 10, the Trustee and the Securityholders
shall be entitled to rely (a) upon any order or decree of a court of competent
jurisdiction in which any proceedings of the nature referred to in Section 10.02
are pending, (b) upon a certificate of the liquidating trustee or agent or other
Person making such payment or distribution to the Trustee or to the
Securityholders or (c) upon the Representatives of Senior Indebtedness of the
Company for the purpose of ascertaining the Persons entitled to participate in
such payment or distribution, the holders of such Senior Indebtedness and other
Indebtedness of the Company, the amount thereof or payable thereon, the amount
or amounts paid or distributed thereon and all other facts pertinent thereto or
to this Article 10. In the event that the Trustee determines, in good faith,
that evidence is required with respect to the right of any Person as a holder of
Senior Indebtedness of the Company to participate in any payment or distribution
pursuant to this Article 10, the Trustee shall be entitled to request such
Person to furnish evidence to the reasonable satisfaction of the Trustee as to
the amount of such Senior Indebtedness held by such Person, the extent to which
such Person is entitled to participate in such payment or distribution and other
facts pertinent to the rights of such Person under this Article 10, and, if such
evidence is not furnished, the Trustee shall be entitled to defer any payment to
such Person pending judicial determination as to the right of such Person to
receive such payment. The provisions of Sections 7.01 and 7.02 shall be
applicable to all actions or omissions of actions by the Trustee pursuant to
this Article 10.

          SECTION 10.14. Trustee To Effectuate Subordination. Each
Securityholder by accepting a Security authorizes and directs the Trustee on his
behalf to take such action as may be necessary or appropriate to acknowledge or
effectuate the subordination between the Securityholders and the holders of
Senior Indebtedness of the Company as provided in this Article 10 and appoints
the Trustee as attorney-in-fact for any and all such purposes including, in the
event of any dissolution, winding-up liquidation or reorganization of the
Company (whether in bankruptcy, insolvency, receivership, reorganization or
similar proceedings or upon an assignment for the benefit or creditors or
otherwise) tending towards liquidation of the business and/or assets of the
Company, the filing of a claim for the unpaid balance of any liabilities and
accrued interest in the form required in such proceedings.

          If the Trustee does not file a proper claim or proof of debt in the
form required in such proceeding prior to 30 days before the expiration of the
time to file such claim or claims, then the holders of the Senior Indebtedness
of the Company or their Representative are or is hereby authorized to file an
appropriate claim for and on behalf of the said Holders of said Secu-

                                      -88-

rities. Nothing herein contained shall be deemed to authorize the Trustee or the
holders of the Senior Indebtedness of the Company or their Representative to
authorize or consent to or accept or adopt on behalf of any Holder any plan or
reorganization, arrangement, adjustment or composition affecting the Securities
or the rights of any Holder thereof, or to authorize the Trustee or the holders
of Senior Indebtedness of the Company or their Representative to vote in respect
of the claim of Holder in any such proceeding.

          SECTION 10.15. Trustee Not Fiduciary for Holders of Senior
Indebtedness of the Company. The Trustee shall not be deemed to owe any
fiduciary duty to the holders of Senior Indebtedness of the Company and shall
not be liable to any such holders if it shall mistakenly pay over or distribute
to Securityholders or the Company or any other Person, money or assets to which
any holders of Senior Indebtedness of the Company shall be entitled by virtue of
this Article 10 or otherwise.

          SECTION 10.16. Reliance by Holders of Senior Indebtedness of the
Company on Subordination Provisions. Each Securityholder by accepting a Security
acknowledges and agrees that the foregoing subordination provisions are, and are
intended to be, an inducement and a consideration to each holder of any Senior
Indebtedness of the Company, whether such Senior Indebtedness was created or
acquired before or after the issuance of the Securities, to acquire and continue
to hold, or to continue to hold, such Senior Indebtedness and such holder of
such Senior Indebtedness shall be deemed conclusively to have relied on such
subordination provisions in acquiring and continuing to hold, or in continuing
to hold, such Senior Indebtedness.

          Without in any way limiting the generality of the foregoing paragraph,
the holders of Senior Indebtedness of the Company may, at any time and from time
to time, without the consent of or notice to the Trustee or the Holders, without
incurring responsibility to the Trustee or the Holders and without impairing or
releasing the subordination provided in this Article 10 or the obligations
hereunder of the Holders to the holders of the Senior Indebtedness of the
Company, do any one or more of the following: (i) change the manner, place or
terms of payment or extend the time of payment of, or renew or alter, Senior
Indebtedness of the Company, or otherwise amend or supplement in any manner
Senior Indebtedness of the Company, or any instrument evidencing the same or any
agreement under which Senior Indebtedness of the Company is outstanding; (ii)
sell, exchange, release or otherwise deal with any property pledged, mortgaged
or otherwise securing Senior Indebtedness of the Company; (iii) release any
Person liable in any manner for the payment or collection of Senior Indebtedness
of the Company; and (iv) exercise or refrain from exercising any rights against
the Company and any other Person.

                                   ARTICLE 11

                                   Guaranties

          SECTION 11.01. Guaranties. The Guarantors hereby unconditionally and
irrevocably guarantee, jointly and severally, to each Holder and to the Trustee
and its successors and assigns (a) the full and punctual payment of principal of
and interest on the Securities when

                                      -89-

due, whether at maturity, by acceleration, by redemption or otherwise, and all
other monetary obligations of the Company under this Indenture and the
Securities and (b) the full and punctual performance within applicable grace
periods of all other obligations of the Company under this Indenture and the
Securities (all the foregoing being hereinafter collectively called the
"Guaranteed Obligations"). Each of the Guarantors further agrees that the
Guaranteed Obligations may be extended or renewed, in whole or in part, without
notice or further assent from such Guarantor and that such Guarantor will remain
bound under this Article 11 notwithstanding any extension or renewal of any
Obligation.

          Each Guarantor waives presentation to, demand of, payment from and
protest to the Company of any of the Guaranteed Obligations and also waives
notice of protest for nonpayment. Each Guarantor waives notice of any default
under the Securities or the Guaranteed Obligations. The obligations of each
Guarantor hereunder shall not be affected by (1) the failure of any Holder or
the Trustee to assert any claim or demand or to enforce any right or remedy
against the Company or any other Person (including any Guarantor) under this
Indenture, the Securities or any other agreement or otherwise; (2) any extension
or renewal of any thereof; (3) any rescission, waiver, amendment or modification
of any of the terms or provisions of this Indenture, the Securities or any other
agreement; (4) the release of any security held by any Holder or the Trustee for
the Guaranteed Obligations or any of them; (5) the failure of any Holder or the
Trustee to exercise any right or remedy against any other guarantor of the
Guaranteed Obligations; or (6) except as set forth in Section 11.06, any change
in the ownership of a Subsidiary Guarantor.

          Each Guarantor further agrees that its Guaranty herein constitutes a
guarantee of payment, performance and compliance when due (and not a guarantee
of collection) and waives any right to require that any resort be had by any
Holder or the Trustee to any security held for payment of the Guaranteed
Obligations.

          Each Guaranty is, to the extent and in the manner set forth in Article
12, subordinated and subject in right of payment to the prior payment in full of
all Obligations on, or with respect to, all Senior Indebtedness of Parent or the
Subsidiary Guarantor giving the Guaranty and each Guaranty is made subject to
such provisions of this Indenture.

          Except as expressly set forth in Sections 8.01(b), 11.02 and 11.06,
the obligations of each Guarantor hereunder shall not be subject to any
reduction, limitation, impairment or termination for any reason, including any
claim of waiver, release, surrender, alteration or compromise, and shall not be
subject to any defense of setoff, counterclaim, recoupment or termination
whatsoever or by reason of the invalidity, illegality or unenforceability of the
Guaranteed Obligations or otherwise. Without limiting the generality of the
foregoing, the obligations of each Guarantor herein shall not be discharged or
impaired or otherwise affected by the failure of any Holder or the Trustee to
assert any claim or demand or to enforce any remedy under this Indenture, the
Securities or any other agreement, by any waiver or modification of any thereof,
by any default, failure or delay, willful or otherwise, in the performance of
the obligations, or by any other act or thing or omission or delay to do any
other act or thing which may or might in

                                      -90-

any manner or to any extent vary the risk of Parent or such Subsidiary Guarantor
or would otherwise operate as a discharge of Parent or such Subsidiary Guarantor
as a matter of law or equity.

          Each Guarantor further agrees that its Guarantee herein shall continue
to be effective or be reinstated, as the case may be, if at any time payment, or
any part thereof, of principal of or interest on any Obligation is rescinded or
must otherwise be restored by any Holder or the Trustee upon the bankruptcy or
reorganization of the Company or otherwise.

          In furtherance of the foregoing and not in limitation of any other
right which any Holder or the Trustee has at law or in equity against any
Guarantor by virtue hereof, upon the failure of the Company to pay the principal
of or interest on any Obligation when and as the same shall become due, whether
at maturity, by acceleration, by redemption or otherwise, or to perform or
comply with any other Obligation, each Guarantor hereby promises to and shall,
upon receipt of written demand by the Trustee, forthwith pay, or cause to be
paid, in cash, to the Holders or the Trustee an amount equal to the sum of (A)
the unpaid amount of such Guaranteed Obligations, (B) accrued and unpaid
interest on such Guaranteed Obligations (but only to the extent not prohibited
by law) and (C) all other monetary Guaranteed Obligations of the Company to the
Holders and the Trustee.

          Each of the Guarantors agrees that it shall not be entitled to any
right of subrogation in respect of any Obligations guaranteed hereby until
payment in full of all Obligations to which the Obligations guaranteed hereby
are subordinated as provided in Article 12. Each of the Guarantors further
agrees that, as between it, on the one hand, and the Holders and the Trustee, on
the other hand, (i) the maturity of the Guaranteed Obligations hereby may be
accelerated as provided in Article 6 for the purposes of such Guarantor's
Guaranty herein, notwithstanding any stay, injunction or other prohibition
preventing such acceleration in respect of the Guaranteed Obligations guaranteed
hereby, and (ii) in the event of any declaration of acceleration of such
Guaranteed Obligations as provided in Article 6, such Guaranteed Obligations
(whether or not due and payable) shall forthwith become due and payable by such
Guarantor for the purposes of this Section.

          Each Guarantor also agrees to pay any and all costs and expenses
(including reasonable attorneys' fees) incurred by the Trustee or any Holder in
enforcing any rights under this Section.

          SECTION 11.02. Limitation on Liability. Any term or provision of this
Indenture to the contrary notwithstanding, the maximum aggregate amount of the
Guaranteed Obligations guaranteed hereunder by any Guarantor shall not exceed
the maximum amount that, after giving effect to all other contingent and fixed
liabilities of such Guarantor (including, without limitation, all Senior
Indebtedness of such Guarantor) and after giving effect to any collections from
or payments made by or on behalf of any other Guarantor in respect of the
obligations of such other Guarantor under its Guarantee or pursuant to its
contribution obligations under this Indenture, can be hereby guaranteed without
rendering this Indenture, as it relates to such Guar-

                                      -91-

antor, voidable under applicable law relating to fraudulent conveyance or
fraudulent transfer or similar laws affecting the rights of creditors generally.

          SECTION 11.03. Successors and Assigns. This Article 11 shall be
binding upon each Guarantor and its successors and assigns and shall enure to
the benefit of the successors and assigns of the Trustee and the Holders and, in
the event of any transfer or assignment of rights by any Holder or the Trustee,
the rights and privileges conferred upon that party in this Indenture and in the
Securities shall automatically extend to and be vested in such transferee or
assignee, all subject to the terms and conditions of this Indenture.

          SECTION 11.04. No Waiver. Neither a failure nor a delay on the part of
either the Trustee or the Holders in exercising any right, power or privilege
under this Article 11 shall operate as a waiver thereof, nor shall a single or
partial exercise thereof preclude any other or further exercise of any right,
power or privilege. The rights, remedies and benefits of the Trustee and the
Holders herein expressly specified are cumulative and not exclusive of any other
rights, remedies or benefits which either may have under this Article 11 at law,
in equity, by statute or otherwise.

          SECTION 11.05. Modification. No modification, amendment or waiver of
any provision of this Article 11, nor the consent to any departure by any
Guarantor therefrom, shall in any event be effective unless the same shall be in
writing and signed by the Trustee, and then such waiver or consent shall be
effective only in the specific instance and for the purpose for which given. No
notice to or demand on any Guarantor in any case shall entitle such Guarantor to
any other or further notice or demand in the same, similar or other
circumstances.

          SECTION 11.06. Release of Subsidiary Guarantor. A Subsidiary Guarantor
will be released from its obligations under this Article 11 (other than any
obligation that may have arisen under Section 11.07):

          (1) upon the sale or other disposition (including by way of
     consolidation or merger) of a Subsidiary Guarantor, including the sale or
     disposition of Capital Stock of a Subsidiary Guarantor, following which
     such Subsidiary Guarantor is no longer a Subsidiary,

          (2) upon the sale or disposition of all or substantially all the
     assets of such Subsidiary Guarantor,

          (3) upon the designation of such Subsidiary Guarantor as an
     Unrestricted Subsidiary in accordance with the terms of this Indenture,

          (4) at such time as such Subsidiary Guarantor does not have any
     Indebtedness outstanding that would have required such Subsidiary Guarantor
     to enter into a Guaranty Agreement pursuant to Section 4.10 and the Company
     provides an Officers' Certificate to

                                      -92-

     the Trustee certifying that no such Indebtedness is outstanding and that
     the Company elects to have such Subsidiary Guarantor released from this
     Article 11,

          (5) upon defeasance of the Securities pursuant to Article 8, or

          (6) upon the full satisfaction of the Company's obligations under this
     Indenture;

provided, however, that in the case of clauses (1) and (2) above, (i) such sale
or other disposition is made to a Person other than the Company or a Subsidiary
of the Company, (ii) such sale or disposition is otherwise permitted by this
Indenture and (iii) the Company provides an Officers' Certificate to the Trustee
to the effect that the Company will comply with its obligations under Section
4.06.

          At the request of the Company, the Trustee shall execute and deliver
an appropriate instrument evidencing such release.

          SECTION 11.07. Contribution. Each Guarantor that makes a payment under
a Guaranty shall be entitled upon payment in full of all Guaranteed Obligations
under this Indenture to a contribution from each other Guarantor in an amount
equal to such other Guarantor's pro rata portion of such payment based on the
respective net assets of all the Guarantors at the time of such payment
determined in accordance with GAAP.

          SECTION 11.08. Release of Parent. Parent will be released from its
obligations under this Article 11 (other than any obligation that may have
arisen under Section 11.07):

          (1) at such time as Parent is no longer Guaranteeing any Indebtedness
     of the Company (other than the Securities and the Obligations under this
     Indenture) or any of the Restricted Subsidiaries and Parent provides an
     Officers' Certificate to the Trustee certifying that no such Guarantees
     exist or are contemplated at such time; provided, however, that if Parent
     thereafter enters into any Guarantee of any Indebtedness of the Company of
     any of its Restricted Subsidiaries, Parent shall execute and deliver to the
     Trustee, at the same time such other Guarantee is provided, a Guaranty
     Agreement pursuant to which Parent will Guarantee payment of the Securities
     on the same terms and conditions as those set forth in this Indenture and
     the Obligations under this Indenture,

          (2) upon defeasance of the Securities pursuant to Article 8, or

          (3) upon the full satisfaction of the Company's obligations under this
     Indenture.

At the request of the Company, the Trustee shall execute and deliver an
appropriate instrument evidencing such release.

                                      -93-

                                   ARTICLE 12

                           Subordination of Guaranties

          SECTION 12.01. Agreement To Subordinate. Each Guarantor agrees, and
each Securityholder by accepting a Security agrees, that the payment of all
Obligations owning in respect of such Guarantor's Guaranty is subordinated in
right of payment to the prior payment when due of all existing and future Senior
Indebtedness of such Guarantor (including the Obligations of the Company under
the Credit Agreement and the Senior Notes), including such Guarantor's
obligations under any Senior Indebtedness. The Obligations of any Guarantor
shall in all respects rank pari passu in right of payment with all existing and
future Senior Subordinated Indebtedness of such Guarantor and will be senior in
right of payment to all existing and future Subordinated Obligations of such
Guarantor in accordance with the provisions set forth herein.

          SECTION 12.02. Liquidation, Dissolution, Bankruptcy. Upon any payment
or distribution of the assets of any kind or nature of any Guarantor to
creditors upon a total or partial liquidation or a total or partial dissolution
of such Guarantor or in a bankruptcy, reorganization, insolvency, receivership
or similar proceeding relating to such Guarantor or its property:

          (1) holders of Senior Indebtedness of such Guarantor shall be entitled
     to receive payment in full in cash of such Senior Indebtedness before
     Securityholders shall be entitled to receive any payment or distribution of
     any kind or character with respect to any Obligation on or relating to the
     Guaranty of such Guarantor; and

          (2) until the Senior Indebtedness of such Guarantor is paid in full,
     any payment or distribution to which Securityholders would be entitled but
     for this Article 12 shall be made to holders of such Senior Indebtedness as
     their interests may appear, except that Securityholders may receive
     Permitted Junior Securities.

          SECTION 12.03. Default on Senior Indebtedness of Parent or Subsidiary
Guarantor. No Guarantor shall make any payment or distribution of any kind or
character on its Guaranty or any other Obligations or purchase, redeem or
otherwise retire or otherwise acquire for cash or property any Securities
(collectively, "pay its Guaranty") if any Obligation on or with respect to any
Designated Senior Indebtedness of such Guarantor is not paid in full in cash
when due (whether at maturity, upon any redemption, by acceleration or
otherwise) unless the Payment Default has been cured or waived; provided,
however, that any Guarantor shall be entitled to pay its Guaranty without regard
to the foregoing if such Guarantor and the Trustee receive written notice
approving such payment from the Representatives of all Designated Senior
Indebtedness with respect to which the Payment Default has occurred and is
continuing.

          During the continuance of any default (other than a Payment Default)
with respect to any Designated Senior Indebtedness of such Guarantor pursuant to
which the maturity thereof may be accelerated immediately without further notice
(except such notice as may be required to effect such acceleration) or the
expiration of any applicable grace periods, such Guarantor shall

                                      -94-

not pay its Guaranty during any Payment Blockage Period. The Payment Blockage
Period shall end earlier if such Payment Blockage Period is terminated (1) by
written notice to the Trustee and such Guarantor from the Person or Persons who
gave such Blockage Notice or (2) because the default giving rise to such
Blockage Notice is cured, waived or otherwise no longer continuing.

          Notwithstanding the provisions described in the immediately preceding
two sentences (but subject to the provisions contained in the first sentence of
this Section and Section 12.02), unless the holders of any Designated Senior
Indebtedness giving such Payment Notice or the Representative of any Designated
Senior Indebtedness shall have accelerated the maturity of such Designated
Senior Indebtedness or a Payment Default has occurred and is continuing, any
Guarantor shall be entitled to resume payments pursuant to its Guaranty after
the termination of such Payment Blockage Period. No Guarantor shall be subject
to more than one Payment Blockage Period in any consecutive 360-day period,
irrespective of the number of non-Payment Defaults with respect to Designated
Senior Indebtedness of such Guarantor during such period.

          For purposes of this paragraph, no non-Payment Default that existed or
was continuing on the date of the commencement of any Payment Blockage Period
with respect to any Designated Senior Indebtedness and that was the basis for
the initiation of such Payment Blockage Period shall be, or be made, the basis
of the commencement of a subsequent Payment Blockage Period by the
Representative of such Designated Senior Indebtedness unless such default shall
have been cured or waived for a period of not less than 90 consecutive days (it
being acknowledged that any subsequent action, or any breach of any financial
covenants for a period commencing after the date of delivery of such initial
Blockage Notice that in either case would give rise to a default pursuant to any
provisions under which a default previously existed or was continuing shall
constitute a new default for this purpose).

          SECTION 12.04. Demand for Payment. If a demand for payment is made on
a Guarantor pursuant to Article 11, the Trustee shall promptly notify the
holders of the Designated Senior Indebtedness of such Guarantor (or their
Representatives) of such demand.

          SECTION 12.05. When Distribution Must Be Paid Over; etc. (a) If a
payment or distribution is made to Securityholders or the Trustee on behalf of
Securityholders that because of this Article 12 should not have been made to
them or it, the Securityholders who receive the distribution shall hold it in
trust or the Trustee shall hold, in each case for holders of Senior Indebtedness
of the applicable Guarantor and pay it over to them or their Representatives as
their interests may appear.

          (b) To the extent any payment of Senior Indebtedness of a Guarantor
(whether by or on behalf of such Guarantor, as proceeds of security or
enforcement of any right of setoff or otherwise) is declared to be fraudulent or
preferential, set aside or required to be paid to any receiver, trustee in
bankruptcy, liquidating trustee, agent or similar Person, then, if such payment
is recovered by, or paid over to, such receiver, trustee in bankruptcy,
liquidating trustee, agent or similar Person, the Senior Indebtedness of such
Guarantor or part thereof originally intended to

                                      -95-

be satisfied shall be deemed to be reinstated and outstanding as if such payment
had not occurred.

          (c) It is further agreed that any diminution (whether pursuant to
court decree or otherwise, including without limitation for any of the reasons
described in the preceding paragraph) of a Guarantor's obligation to make any
distribution or payment pursuant to any Senior Indebtedness, except to the
extent such diminution occurs by reason of the repayment (which has not been
disgorged or returned) of such Senior Indebtedness in cash or Temporary Cash
Investments, shall have no force or effect for purposes of the subordination
provisions contained in this Article 12, with any turnover of payments as
otherwise calculated pursuant to this Article 12 to be made as if no such
diminution had occurred.

          SECTION 12.06. Subrogation. After all Senior Indebtedness of a
Guarantor is paid in full in cash or Temporary Cash Investments and until the
Securities are paid in full, Securityholders shall be subrogated to the rights
of holders of such Senior Indebtedness to receive distributions applicable to
Senior Indebtedness of such Guarantor. A distribution made under this Article 12
to holders of such Senior Indebtedness which otherwise would have been made to
Securityholders is not, as between the relevant Guarantor and Securityholders, a
payment by such Guarantor on such Senior Indebtedness.

          SECTION 12.07. Relative Rights. This Article 12 defines the relative
rights of Securityholders and holders of Senior Indebtedness of any Guarantor.
Nothing in this Indenture shall:

          (1) impair, as between a Guarantor and Securityholders, the obligation
     of such Guarantor, which is absolute and unconditional, to pay its Guaranty
     to the extent set forth in Article 11; or

          (2) prevent the Trustee or any Securityholder from exercising its
     available remedies upon a default by such Guarantor under its Guaranty,
     subject to the rights of holders of Senior Indebtedness of such Guarantor
     to receive payments or distributions otherwise payable to Securityholders
     and such other rights of such holders as set forth herein.

          SECTION 12.08. Subordination May Not Be Impaired by Company. No right
of any holder of Senior Indebtedness of any Subsidiary Guarantor to enforce the
subordination of the Guaranty of such Guarantor shall be impaired by any act or
failure to act by such Guarantor or by its failure to comply with this
Indenture.

          SECTION 12.09. Rights of Trustee and Paying Agent. Nothing contained
in this Article 12 or elsewhere in this Indenture shall prevent (i) a Guarantor,
except under the conditions described in Sections 12.02, 12.03 or 12.05, from
making payments at any time for the purpose of making payments of principal of
and interests on the Securities, or from depositing with the Trustee any moneys
for such payments, or (ii) in the absence of actual knowledge by the

                                      -96-

Trustee that a given payment would be prohibited by Sections 12.02, 12.03 or
12.05, the application by the Trustee of any moneys deposited with it for the
purpose of making such payments of principal of, and interest on, the Securities
to the Holders entitled thereto, unless at least two Business Days prior to the
date upon which such payment would otherwise become due and payable an Officer
shall have actually received the written notice provided for in the second
sentence of Section 12.03 at the Corporate Trust Office (provided that,
notwithstanding the foregoing, the Holders of the Securities receiving any
payments made in contravention of Section 12.02 and/or 12.03 (and the respective
such payments) shall otherwise be subject to the provisions of Sections 12.02,
12.03 and 12.05). A Guarantor shall give prompt written notice to the Trustee of
any dissolution, winding-up, liquidation or reorganization of such Guarantor,
although any delay or failure to give any such notice shall have no effect on
the subordination provisions contained herein. The Company, the relevant
Guarantor, the Registrar or co-registrar, the Paying Agent, a Representative or
a holder of Senior Indebtedness of such Guarantor shall be entitled to give the
notice; provided, however, that, if an issue of Senior Indebtedness of any
Guarantor has a Representative, only the Representative shall be entitled to
give the notice.

          The Trustee in its individual or any other capacity shall be entitled
to hold Senior Indebtedness of any Guarantor with the same rights it would have
if it were not the Trustee. The Registrar and co-registrar and the Paying Agent
may do the same with like rights. The Trustee shall be entitled to all the
rights set forth in this Article 12 with respect to any Senior Indebtedness of
any Guarantor which may at any time be held by it, to the same extent as any
other holder of such Senior Indebtedness; and nothing in Article 7 shall deprive
the Trustee of any of its rights as such holder. Nothing in this Article 12
shall apply to claims of, or payments to, the Trustee under or pursuant to
Section 7.07.

          SECTION 12.10. Distribution or Notice to Representative. Whenever any
Person is to make a distribution or give a notice to holders of Senior
Indebtedness of any Guarantor, such Person shall be entitled to make such
distribution or give such notice to their Representative (if any).

          SECTION 12.11. Article 12 Not To Prevent Events of Default or Limit
Right To Demand Payment. The failure to make a payment pursuant to a Guaranty by
reason of any provision in this Article 12 shall not be construed as preventing
the occurrence of a Default. Nothing in this Article 12 shall have any effect on
the right of the Securityholders or the Trustee to make a demand for payment on
any Guarantor pursuant its Guaranty.

          SECTION 12.12. Trustee Entitled To Rely. Upon any payment or
distribution pursuant to this Article 12, the Trustee and the Securityholders
shall be entitled to rely (a) upon any order or decree of a court of competent
jurisdiction in which any proceedings of the nature referred to in Section 12.02
are pending, (b) upon a certificate of the liquidating trustee or agent or other
Person making such payment or distribution to the Trustee or to the
Securityholders or (c) upon the Representatives for the holders of Senior
Indebtedness of any Guarantor for the purpose of ascertaining the Persons
entitled to participate in such payment or distribution, the holders of such
Senior Indebtedness and other indebtedness of such Guarantor, the amount thereof
or

                                      -97-

payable thereon, the amount or amounts paid or distributed thereon and all other
facts pertinent thereto or to this Article 12. In the event that the Trustee
determines, in good faith, that evidence is required with respect to the right
of any Person as a holder of Senior Indebtedness of any Guarantor to participate
in any payment or distribution pursuant to this Article 12, the Trustee shall be
entitled to request such Person to furnish evidence to the reasonable
satisfaction of the Trustee as to the amount of Senior Indebtedness of such
Guarantor held by such Person, the extent to which such Person is entitled to
participate in such payment or distribution and other facts pertinent to the
rights of such Person under this Article 12, and, if such evidence is not
furnished, the Trustee shall be entitled to defer any payment to such Person
pending judicial determination as to the right of such Person to receive such
payment. The provisions of Sections 7.01 and 7.02 shall be applicable to all
actions or omissions of actions by the Trustee pursuant to this Article 12.

          SECTION 12.13. Trustee To Effectuate Subordination. Each
Securityholder by accepting a Security authorizes and directs the Trustee on his
behalf to take such action as may be necessary or appropriate to acknowledge or
effectuate the subordination between the Securityholders and the holders of
Senior Indebtedness of any Guarantor as provided in this Article 12 and appoints
the Trustee as attorney-in-fact for any and all such purposes including, in the
event of any dissolution, winding-up liquidation or reorganization of such
Guarantor (whether in bankruptcy, insolvency, receivership, reorganization or
similar proceedings or upon an assignment for the benefit or creditors or
otherwise) tending towards liquidation of the business and/or assets of such
Guarantor, the filing of a claim for the unpaid balance of any liabilities and
accrued interest in the form required in such proceedings.

          If the Trustee does not file a proper claim or proof of debt in the
form required in such proceeding prior to 30 days before the expiration of the
time to file such claim or claims, then the holders of the Senior Indebtedness
of a Guarantor or their Representative are or is hereby authorized to file an
appropriate claim for and on behalf of the said Holders of said Securities.
Nothing herein contained shall be deemed to authorize the Trustee or the holders
of the Senior Indebtedness of a Guarantor or their Representative to authorize
or consent to or accept or adopt on behalf of any Holder any plan or
reorganization, arrangement, adjustment or composition affecting the Securities
or the rights of any Holder thereof, or to authorize the Trustee or the holders
of Senior Indebtedness of a Guarantor or their Representative to vote in respect
of the claim of Holder in any such proceeding.

          SECTION 12.14. Trustee Not Fiduciary for Holders of Senior
Indebtedness of Parent or Subsidiary Guarantors. The Trustee shall not be deemed
to owe any fiduciary duty to the holders of Senior Indebtedness of any Guarantor
and shall not be liable to any such holders if it shall mistakenly pay over or
distribute to Securityholders or the Company or any other Person, money or
assets to which any holders of such Senior Indebtedness shall be entitled by
virtue of this Article 12 or otherwise.

          SECTION 12.15. Reliance by Holders of Senior Indebtedness of Parent or
Subsidiary Guarantors on Subordination Provisions. Each Securityholder by
accepting a Security

                                      -98-

acknowledges and agrees that the foregoing subordination provisions are, and are
intended to be, an inducement and a consideration to each holder of any Senior
Indebtedness of any Guarantor, whether such Senior Indebtedness was created or
acquired before or after the issuance of the Securities, to acquire and continue
to hold, or to continue to hold, such Senior Indebtedness and such holder of
Senior Indebtedness shall be deemed conclusively to have relied on such
subordination provisions in acquiring and continuing to hold, or in continuing
to hold, such Senior Indebtedness.

                                   ARTICLE 13

                                  Miscellaneous

          SECTION 13.01. Trust Indenture Act Controls. If any provision of this
Indenture limits, qualifies or conflicts with another provision which is
required to be included in this Indenture by the TIA, the required provision
shall control.

          SECTION 13.02. Notices. Any notice or communication shall be in
writing and delivered in person, via facsimile or mailed by first-class mail
addressed as follows:

          if to the Company or any Guarantor:

               Cooper-Standard Automotive Inc.
               39550 Orchard Hill Place Drive
               Novi, MI  48375
               Attn:  Allen Campbell

          if to the Trustee:

               Wilmington Trust Company
               Rodney Square North
               1100 North Market Street
               Wilmington, DE  19890
               Attn: Corporate Trust Administration

          The Company, any Guarantor or the Trustee by notice to the other may
designate additional or different addresses for subsequent notices or
communications.

          Any notice or communication mailed to a Securityholder shall be mailed
to the Securityholder at the Securityholder's address as it appears on the
registration books of the Registrar and shall be sufficiently given if so mailed
within the time prescribed.

          Failure to mail a notice or communication to a Securityholder or any
defect in it shall not affect its sufficiency with respect to other
Securityholders. Except for a notice to Trus-

                                      -99-

tee which is deemed given when received, if a notice or communication is mailed
in the manner provided above, it is duly given, whether or not the addressee
receives it.

          SECTION 13.03. Communication by Holders with Other Holders.
Securityholders may communicate pursuant to TIA Section 312(b) with other
Securityholders with respect to their rights under this Indenture or the
Securities. The Company, any Guarantor, the Trustee, the Registrar and anyone
else shall have the protection of TIA Section 312(c).

          SECTION 13.04. Certificate and Opinion as to Conditions Precedent.
Upon any request or application by the Company to the Trustee to take or refrain
from taking any action under this Indenture, the Company shall furnish to the
Trustee:

          (1) an Officers' Certificate in form and substance reasonably
     satisfactory to the Trustee stating that, in the opinion of the signer, all
     conditions precedent, if any, provided for in this Indenture relating to
     the proposed action have been complied with; and

          (2) an Opinion of Counsel in form and substance reasonably
     satisfactory to the Trustee stating that, in the opinion of such counsel,
     all such conditions precedent have been complied with.

          SECTION 13.05. Statements Required in Certificate or Opinion. Each
certificate or opinion with respect to compliance with a covenant or condition
provided for in this Indenture shall include:

          (1) a statement that the individual making such certificate or opinion
     has read such covenant or condition;

          (2) a brief statement as to the nature and scope of the examination or
     investigation upon which the statements or opinions contained in such
     certificate or opinion are based;

          (3) a statement that, in the opinion of such individual, he has made
     such examination or investigation as is necessary to enable him to express
     an informed opinion as to whether or not such covenant or condition has
     been complied with; and

          (4) a statement as to whether or not, in the opinion of such
     individual, such covenant or condition has been complied with.

          SECTION 13.06. When Securities Disregarded. In determining whether the
Holders of the required principal amount of Securities have concurred in any
direction, waiver or consent, Securities owned by the Company or by any Person
directly or indirectly controlling or controlled by or under direct or indirect
common control with the Company shall be disregarded and deemed not to be
outstanding, except that, for the purpose of determining whether the Trustee
shall be protected in relying on any such direction, waiver or consent, only
Securities which

                                      -100-

the Trustee knows are so owned shall be so disregarded. Also, subject to the
foregoing, only Securities outstanding at the time shall be considered in any
such determination.

          SECTION 13.07. Rules by Trustee, Paying Agent and Registrar. The
Trustee may make reasonable rules for action by or a meeting of Securityholders.
The Registrar and the Paying Agent may make reasonable rules for their
functions.

          SECTION 13.08. Legal Holidays. If a payment date is not a Business
Day, payment shall be made on the next succeeding Business Day, and no interest
shall accrue for the intervening period. If a regular record date is a not a
Business Day, the record date shall not be affected.

          SECTION 13.09. Governing Law. This Indenture and the Securities shall
be governed by, and construed in accordance with, the laws of the State of New
York.

          SECTION 13.10. No Recourse Against Others. A director, officer,
employee, incorporator or stockholder, as such, of the Company or any Guarantor
shall not have any liability for any obligations of the Company under the
Securities or this Indenture or of such Guarantor under its Guaranty or this
Indenture for any claim based on, in respect of or by reason of such obligations
or their creation. By accepting a Security, each Securityholder shall waive and
release all such liability. The waiver and release shall be part of the
consideration for the issue of the Securities.

          SECTION 13.11. Successors. All agreements of the Company in this
Indenture and the Securities shall bind its successors. All agreements of the
Trustee in this Indenture shall bind its successors.

          SECTION 13.12. Multiple Originals. The parties may sign any number of
copies of this Indenture. Each signed copy shall be an original, but all of them
together represent the same agreement. One signed copy is enough to prove this
Indenture.

          SECTION 13.13. Table of Contents; Headings. The table of contents,
cross-reference sheet and headings of the Articles and Sections of this
Indenture have been inserted for convenience of reference only, are not intended
to be considered a part hereof and shall not modify or restrict any of the terms
or provisions hereof.

          SECTION 13.14. Indenture Controls. If and to the extent that any
provision of the Securities conflicts with a provision of this Indenture, such
provision of this Indenture shall control.

          SECTION 13.15. Severability. In case any provision in this Indenture
shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or
impaired thereby and such provision shall be ineffective only to the extent of
such invalidity, illegality or unenforceability.

                                      -101-

          SECTION 13.16. Qualification of Indenture. The Company and the
Guarantors shall qualify this Indenture under the TIA in accordance with the
terms and conditions of the Registration Rights Agreement and shall pay all
reasonable costs and expenses (including attorneys' fees and expenses for the
Company, the Guarantors and the Trustee) incurred in connection therewith,
including, but not limited to, costs and expenses of qualification of this
Indenture and the Notes and printing this Indenture and the Securities. The
Trustee shall be entitled to receive from the Company and the Guarantors any
such Officers' Certificates, Opinions of Counsel or other documentation as it
may reasonably request in connection with any such qualification of this
Indenture under the TIA.

          SECTION 13.17. No Adverse Interpretation of Other Agreements. This
Indenture may not be used to interpret another indenture, loan, security or debt
agreement of the Company or any Subsidiary thereof. No such indenture, loan,
security or debt agreement may be used to interpret this Indenture.

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

                            [Signature pages follow]

                                      -102-

                                        COOPER-STANDARD AUTOMOTIVE INC.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        CSA ACQUISITION CORP.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        COOPER STANDARD AUTOMOTIVE FLUID
                                           SYSTEMS MEXICO HOLDING LLC

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        COOPER STANDARD AUTOMOTIVE OH, LLC

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: President

                                        COOPER STANDARD AUTOMOTIVE NC L.L.C.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------

                                      -103-

                                            Name: Allen J. Campbell
                                            Title: President

                                        CSA SERVICES INC.

                                        By: /s/ Allen J. Campbell
                                        ----------------------------------------
                                            Name: Allen J. Campbell
                                            Title: President

                                        NISCO HOLDING COMPANY

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        NORTH AMERICAN RUBBER, INCORPORATED

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        STANTECH, INC.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                      -104-

                                        STERLING INVESTMENTS COMPANY

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: President

                                        WESTBORN SERVICE CENTER, INC.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        WILMINGTON TRUST COMPANY

                                        By: /s/ James D. Nesci
                                            ------------------------------------
                                            Name: James D. Nesci
                                            Title: Authorized Signer

                                      -105-

                                                 RULE 144A/REGULATION S APPENDIX

                   PROVISIONS RELATING TO INITIAL SECURITIES,
                           PRIVATE EXCHANGE SECURITIES
                             AND EXCHANGE SECURITIES

          1.   Definitions

          1.1  Definitions

          For the purposes of this Appendix the following terms shall have the
meanings indicated below:

          "Applicable Procedures" means, with respect to any transfer or
transaction involving a Temporary Regulation S Global Security or beneficial
interest therein, the rules and procedures of the Depository for such a
Temporary Regulation S Global Security, to the extent applicable to such
transaction and as in effect from time to time.

          "Definitive Security" means a certificated Initial Security, Exchange
Security or Private Exchange Security bearing, if required, the appropriate
restricted securities legend set forth in Section 2.3(e).

          "Depository" means The Depository Trust Company, its nominees and
their respective successors.

          "Distribution Compliance Period", with respect to any Securities,
means the period of 40 consecutive days beginning on and including the later of
(i) the day on which such Securities are first offered to Persons other than
distributors (as defined in Regulation S under the Securities Act) in reliance
on Regulation S and (ii) the issue date with respect to such Securities.

          "Exchange Securities" means (1) the 8 3/8% Senior Subordinated Notes
due 2014 issued pursuant to the Indenture in connection with a Registered
Exchange Offer pursuant to a Registration Rights Agreement and (2) Additional
Securities, if any, issued pursuant to a registration statement filed with the
SEC under the Securities Act.

          "Initial Securities" means (1) $350.0 million aggregate principal
amount of 8 3/8% Senior Subordinated Notes due 2014 issued on the Issue Date and
(2) Additional Securities, if any, issued in a transaction exempt from the
registration requirements of the Securities Act.

          "Private Exchange" means the offer by the Company, pursuant to a
Registration Rights Agreement, to the Initial Purchasers to issue and deliver to
each Initial Purchaser, in exchange for the Initial Securities held by the
Initial Purchaser as part of its initial distribution, a like aggregate
principal amount of Private Exchange Securities.

          "Private Exchange Securities" means any 8 3/8% Senior Subordinated
Notes due 2014 issued in connection with a Private Exchange.

          "Purchase Agreement" means (1) with respect to the Initial Securities
issued on the Issue Date, the Purchase Agreement dated December 16, 2004, among
the Company, Parent, the Subsidiary Guarantors party thereto and the Initial
Purchasers, and (2) with respect to each issuance of Additional Securities, the
purchase agreement or underwriting agreement among the Company, Parent, the
Subsidiary Guarantors and the Persons purchasing such Additional Securities.

          "QIB" means a "qualified institutional buyer" as defined in Rule 144A.

          "Registered Exchange Offer" means the offer by the Company, pursuant
to a Registration Rights Agreement, to certain Holders of Initial Securities, to
issue and deliver to such Holders, in exchange for the Initial Securities, a
like aggregate principal amount of Exchange Securities registered under the
Securities Act.

          "Registration Rights Agreement" means (1) with respect to the Initial
Securities issued on the Issue Date, the Registration Rights Agreement dated
December 23, 2004, among the Company, Parent, the Subsidiary Guarantors and the
Initial Purchasers and (2) with respect to each issuance of Additional
Securities issued in a transaction exempt from the registration requirements of
the Securities Act, the registration rights agreement, if any, among the
Company, Parent, the Subsidiary Guarantors and the Persons purchasing such
Additional Securities under the related Purchase Agreement.

          "Rule 144A Securities" means all Securities offered and sold to QIBs
in reliance on Rule 144A.

          "Securities Custodian" means the custodian with respect to a Global
Security (as appointed by the Depository), or any successor Person thereto and
shall initially be the Trustee.

          "Shelf Registration Statement" means the registration statement issued
by the Company in connection with the offer and sale of Initial Securities or
Private Exchange Securities pursuant to a Registration Rights Agreement.

          "Transfer Restricted Securities" means Securities that bear or are
required to bear the legend relating to restrictions on transfer relating to the
Securities Act set forth in Section 2.3(e) hereof.

          1.2  Other Definitions.

                                                                      Defined in
Term                                                                   Section:
----                                                                  ----------
"Agent Members"....................................................     2.1(b)
"Exchange Global Security".........................................     2.1(a)
"Global Securities"................................................     2.1(a)

                                       -2-

                                                                      Defined in
Term                                                                   Section:
----                                                                  ----------
"Permanent Regulation S Global Security"...........................     2.1(a)
"Regulation S".....................................................     2.1(a)
"Regulation S Global Security".....................................     2.1(a)
"Rule 144A"........................................................     2.1(a)
"Rule 144A Global Security"........................................     2.1(a)
"Temporary Regulation S Global Security"...........................     2.1(a)

          2.   The Securities.

          2.1 (a) Form and Dating. The Initial Securities will be offered and
sold by the Company pursuant to a Purchase Agreement. The Initial Securities
will be resold initially only to (i) QIBs in reliance on Rule 144A under the
Securities Act ("Rule 144A") and (ii) Persons other than U.S. Persons (as
defined in Regulation S) in reliance on Regulation S ("Regulation S") under the
Securities Act. Initial Securities may thereafter be transferred to, among
others, QIBs and purchasers in reliance on Regulation S, subject to the
restrictions on transfer set forth herein. Initial Securities initially resold
pursuant to Rule 144A shall be issued initially in the form of one or more
permanent global Securities in definitive, fully registered form (collectively,
the "Rule 144A Global Security"), and Initial Securities initially resold
pursuant to Regulation S shall be issued initially in the form of one or more
temporary global securities in fully registered form (collectively, the
"Temporary Regulation S Global Security"), in each case without interest coupons
and with the global securities legend and the applicable restricted securities
legend set forth in Exhibit 1 hereto, which shall be deposited on behalf of the
purchasers of the Initial Securities represented thereby with the Securities
Custodian and registered in the name of the Depository or a nominee of the
Depository, duly executed by the Company and authenticated by the Trustee as
provided in this Indenture. Except as set forth in this Section 2.1(a),
beneficial ownership interests in the Temporary Regulation S Global Security
will not be exchangeable for interests in the Rule 144A Global Security, a
permanent global security (the "Permanent Regulation S Global Security", and
together with the Temporary Regulation S Global Security, the "Regulation S
Global Security") or any other Security prior to the expiration of the
Distribution Compliance Period and then, after the expiration of the
Distribution Compliance Period, may be exchanged for interests in a Rule 144A
Global Security or the Permanent Regulation S Global Security only upon
certification in form reasonably satisfactory to the Trustee that beneficial
ownership interests in such Temporary Regulation S Global Security are owned
either by non-U.S. persons or U.S. persons who purchased such interests in a
transaction that did not require registration under the Securities Act.

          Beneficial interests in Temporary Regulation S Global Securities may
be exchanged for interests in Rule 144A Global Securities if (1) such exchange
occurs in connection with a transfer of Securities in compliance with Rule 144A
and (2) the transferee of the beneficial interest in the Temporary Regulation S
Global Security first delivers to the Trustee a written certificate (in a form
satisfactory to the Trustee) to the effect that the beneficial interest in the

                                       -3-

Temporary Regulation S Global Security is being transferred to a Person (a) who
the transferor reasonably believes to be a QIB, (b) purchasing for its own
account or the account of a QIB in a transaction meeting the requirements of
Rule 144A, and (c) in accordance with all applicable securities laws of the
States of the United States and other jurisdictions, as applicable.

          Beneficial interests in a Rule 144A Global Security may be transferred
to a Person who takes delivery in the form of an interest in a Regulation S
Global Security, whether before or after the expiration of the Distribution
Compliance Period, only if the transferor first delivers to the Trustee a
written certificate (in the form provided in the Indenture) to the effect that
such transfer is being made in accordance with Rule 903 or 904 of Regulation S
or Rule 144 (if applicable).

          Exchange Securities exchanged for interests in the Rule 144A Global
Security, or the Permanent Regulation S Global Security will be issued in the
form of one or more Global Security substantially in the form of Exhibit A
(each, an "Exchange Global Security").

          The Rule 144A Global Security, the Temporary Regulation S Global
Security, the Exchange Global Security and the Permanent Regulation S Global
Security are collectively referred to herein as "Global Securities". The
aggregate principal amount of the Global Securities may from time to time be
increased or decreased by adjustments made on the records of the Trustee and the
Depository or its nominee as hereinafter provided.

          (b) Book-Entry Provisions. This Section 2.1(b) shall apply only to a
Global Security deposited with or on behalf of the Depository.

          The Company shall execute and the Trustee shall, in accordance with
this Section 2.1(b), authenticate and deliver initially one or more Global
Securities that (a) shall be registered in the name of the Depository for such
Global Security or Global Securities or the nominee of such Depository and (b)
shall be delivered by the Trustee to such Depository or pursuant to such
Depository's instructions or held by the Trustee as custodian for the
Depository.

          Members of, or participants in, the Depository ("Agent Members") shall
have no rights under this Indenture with respect to any Global Security held on
their behalf by the Depository or by the Trustee as the custodian of the
Depository or under such Global Security, and the Company, the Trustee and any
agent of the Company or the Trustee shall be entitled to treat the Depository as
the absolute owner of such Global Security for all purposes whatsoever.
Notwithstanding the foregoing, nothing herein shall prevent the Company, the
Trustee or any agent of the Company or the Trustee from giving effect to any
written certification, proxy or other authorization furnished by the Depository
or impair, as between the Depository and its Agent Members, the operation of
customary practices of such Depository governing the exercise of the rights of a
holder of a beneficial interest in any Global Security.

                                       -4-

          (c) Definitive Securities. Except as provided in this Section 2.1 or
Section 2.3 or 2.4, owners of beneficial interests in Global Securities shall
not be entitled to receive physical delivery of Definitive Securities.

          2.2 Authentication. The Trustee shall authenticate and deliver: (1) on
the Issue Date, an aggregate principal amount of $350.0 million 8 3/8% Senior
Subordinated Notes due 2014, (2) any Additional Securities for an original issue
in an aggregate principal amount specified in the written order of the Company
pursuant to Section 2.13 of the Indenture and (3) Exchange Securities or Private
Exchange Securities for issue only in a Registered Exchange Offer or a Private
Exchange, respectively, pursuant to a Registration Rights Agreement, for a like
principal amount of Initial Securities, in each case upon a written order of the
Company signed by an Officer of the Company. Such order shall specify the amount
of the Securities to be authenticated and the date on which the original issue
of Securities is to be authenticated and, in the case of any issuance of
Additional Securities pursuant to Section 2.13 of the Indenture, shall certify
that such issuance is in compliance with Section 4.03 of the Indenture.

          2.3 Transfer and Exchange.

          (a) Transfer and Exchange of Definitive Securities. When Definitive
Securities are presented to the Registrar with a request:

          (x) to register the transfer of such Definitive Securities; or

          (y) to exchange such Definitive Securities for an equal principal
     amount of Definitive Securities of other authorized denominations,

the Registrar shall register the transfer or make the exchange as requested if
its reasonable requirements for such transaction are met; provided, however,
that the Definitive Securities surrendered for transfer or exchange:

          (i) shall be duly endorsed or accompanied by a written instrument of
     transfer in form reasonably satisfactory to the Company and the Registrar,
     duly executed by the Holder thereof or its attorney duly authorized in
     writing; and

          (ii) if such Definitive Securities are required to bear a restricted
     securities legend, they are being transferred or exchanged pursuant to an
     effective registration statement under the Securities Act, pursuant to
     Section 2.3(b) or pursuant to clause (A), (B) or (C) below, and are
     accompanied by the following additional information and documents, as
     applicable:

               (A) if such Definitive Securities are being delivered to the
          Registrar by a Holder for registration in the name of such Holder,
          without transfer, a certification from such Holder to that effect; or

                                       -5-

               (B) if such Definitive Securities are being transferred to the
          Company, a certification to that effect; or

               (C) if such Definitive Securities are being transferred (x)
          pursuant to an exemption from registration in accordance with Rule
          144A, Regulation S or Rule 144 under the Securities Act; or (y) in
          reliance upon another exemption from the requirements of the
          Securities Act: (i) a certification to that effect (in the form set
          forth on the reverse of the Security) and (ii) if the Company so
          requests, an opinion of counsel or other evidence reasonably
          satisfactory to it as to the compliance with the restrictions set
          forth in the legend set forth in Section 2.3(e)(i).

          (b) Restrictions on Transfer of a Definitive Security for a Beneficial
Interest in a Global Security. A Definitive Security may not be exchanged for a
beneficial interest in a Rule 144A Global Security or a Permanent Regulation S
Global Security except upon satisfaction of the requirements set forth below.
Upon receipt by the Trustee of a Definitive Security, duly endorsed or
accompanied by appropriate instruments of transfer, in form satisfactory to the
Trustee, together with:

          (i) certification, in the form set forth on the reverse of the
     Security, that such Definitive Security is either (A) being transferred to
     a QIB in accordance with Rule 144A or (B) being transferred after
     expiration of the Distribution Compliance Period by a Person who initially
     purchased such Security in reliance on Regulation S to a buyer who elects
     to hold its interest in such Security in the form of a beneficial interest
     in the Permanent Regulation S Global Security; and

          (ii) written instructions directing the Trustee to make, or to direct
     the Securities Custodian to make, an adjustment on its books and records
     with respect to such Rule 144A Global Security (in the case of a transfer
     pursuant to clause (b)(i)(A)), or Permanent Regulation S Global Security
     (in the case of a transfer pursuant to clause (b)(i)(B)) to reflect an
     increase in the aggregate principal amount of the Securities represented by
     the Rule 144A Global Security or Permanent Regulation S Global Security, as
     applicable, such instructions to contain information regarding the
     Depository account to be credited with such increase,

then the Trustee shall cancel such Definitive Security and cause, or direct the
Securities Custodian to cause, in accordance with the standing instructions and
procedures existing between the Depository and the Securities Custodian, the
aggregate principal amount of Securities represented by the Rule 144A Global
Security or Permanent Regulation S Global Security, as applicable, to be
increased by the aggregate principal amount of the Definitive Security to be
exchanged and shall credit or cause to be credited to the account of the Person
specified in such instructions a beneficial interest in the Rule 144A Global
Security or Permanent Regulation S Global Security, as applicable, equal to the
principal amount of the Definitive Security so canceled. If no Rule 144A Global
Securities or Permanent Regulation S Global Securities, as applicable, are then
outstanding, the Company shall issue and the Trustee shall authenticate, upon

                                       -6-

written order of the Company in the form of an Officers' Certificate of the
Company, a new Rule 144A Global Security or Permanent Regulation S Global
Security, as applicable, in the appropriate principal amount.

          (c) Transfer and Exchange of Global Securities.

          (i) The transfer and exchange of Global Securities or beneficial
interests therein shall be effected through the Depository, in accordance with
this Indenture (including applicable restrictions on transfer set forth herein,
if any) and the procedures of the Depository therefor. A transferor of a
beneficial interest in a Global Security shall deliver to the Registrar a
written order given in accordance with the Depository's procedures containing
information regarding the participant account of the Depository to be credited
with a beneficial interest in the Global Security. The Registrar shall, in
accordance with such instructions instruct the Depository to credit to the
account of the Person specified in such instructions a beneficial interest in
the Global Security and to debit the account of the Person making the transfer
the beneficial interest in the Global Security being transferred.

          (ii) If the proposed transfer is a transfer of a beneficial interest
in one Global Security to a beneficial interest in another Global Security, the
Registrar shall reflect on its books and records the date and an increase in the
principal amount of the Global Security to which such interest is being
transferred in an amount equal to the principal amount of the interest to be so
transferred, and the Registrar shall reflect on its books and records the date
and a corresponding decrease in the principal amount of the Global Security from
which such interest is being transferred.

          (iii) Notwithstanding any other provisions of this Appendix (other
than the provisions set forth in Section 2.4), a Global Security may not be
transferred as a whole except by the Depository to a nominee of the Depository
or by a nominee of the Depository to the Depository or another nominee of the
Depository or by the Depository or any such nominee to a successor Depository or
a nominee of such successor Depository.

          (iv) In the event that Global Security is exchanged for Definitive
Securities pursuant to Section 2.4 of this Appendix, prior to the consummation
of a Registered Exchange Offer or the effectiveness of a Shelf Registration
Statement with respect to such Securities, such Securities may be exchanged only
in accordance with such procedures as are substantially consistent with the
provisions of this Section 2.3 (including the certification requirements set
forth on the reverse of the Initial Securities intended to ensure that such
transfers comply with Rule 144A, Regulation S or another applicable exemption
under the Securities Act, as the case may be) and such other procedures as may
from time to time be adopted by the Company.

          (d) Restrictions on Transfer of Temporary Regulation S Global
Securities. During the Distribution Compliance Period, beneficial ownership
interests in Temporary Regulation S Global Securities may only be sold, pledged
or transferred in accordance with the Applicable Procedures and only (i) to the
Company, (ii) in an offshore transaction in accordance with

                                       -7-

Regulation S (other than a transaction resulting in an exchange for an interest
in a Permanent Regulation S Global Security), or (iii) pursuant to an effective
registration statement under the Securities Act, in each case in accordance with
any applicable securities laws of any State of the United States.

          (e) Legend.

          (i) Except as permitted by the following paragraphs (ii), (iii) and
(iv), each Security certificate evidencing the Global Securities (and all
Securities issued in exchange therefor or in substitution thereof), in the case
of Securities offered otherwise than in reliance on Regulation S shall bear a
legend in substantially the following form:

     THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF
     1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE
     OFFERED OR SOLD WITHIN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR
     BENEFIT OF, U.S. PERSONS EXCEPT AS SET FORTH BELOW. BY ITS ACQUISITION
     HEREOF, THE HOLDER (1) REPRESENTS THAT (A) IT IS A "QUALIFIED INSTITUTIONAL
     BUYER" (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT) OR (B) IT IS NOT
     A U.S. PERSON AND IS ACQUIRING THIS SECURITY IN AN OFFSHORE TRANSACTION IN
     COMPLIANCE WITH RULE 904 UNDER THE SECURITIES ACT; (2) AGREES THAT IT WILL
     NOT WITHIN TWO YEARS AFTER THE ORIGINAL ISSUANCE OF THIS SECURITY RESELL OR
     OTHERWISE TRANSFER THIS SECURITY EXCEPT (A) TO THE COMPANY OR ANY
     SUBSIDIARY THEREOF, (B) INSIDE THE UNITED STATES TO A QUALIFIED
     INSTITUTIONAL BUYER IN COMPLIANCE WITH RULE 144A UNDER THE SECURITIES ACT,
     (C) INSIDE THE UNITED STATES TO AN ACCREDITED INVESTOR THAT, PRIOR TO SUCH
     TRANSFER, FURNISHES (OR HAS FURNISHED ON ITS BEHALF BY A U.S.
     BROKER-DEALER) TO THE TRUSTEE A SIGNED LETTER CONTAINING CERTAIN
     REPRESENTATIONS AND AGREEMENTS RELATING TO THE RESTRICTIONS ON TRANSFER OF
     THIS SECURITY (THE FORM OF WHICH LETTER CAN BE OBTAINED FROM THE TRUSTEE
     FOR THIS SECURITY), (D) OUTSIDE THE UNITED STATES IN AN OFFSHORE
     TRANSACTION IN COMPLIANCE WITH RULE 904 UNDER THE SECURITIES ACT (IF
     AVAILABLE), (E) PURSUANT TO THE EXEMPTION FROM REGISTRATION PROVIDED BY
     RULE 144 UNDER THE SECURITIES ACT (IF AVAILABLE), (F) IN ACCORDANCE WITH
     ANOTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT
     (AND BASED UPON AN OPINION OF COUNSEL IF THE COMPANY SO REQUESTS), OR (G)
     PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT;
     AND (3) AGREES THAT IT WILL GIVE TO

                                       -8-

     EACH PERSON TO WHOM THIS SECURITY IS TRANSFERRED A NOTICE SUBSTANTIALLY TO
     THE EFFECT OF THIS LEGEND. AS USED HEREIN, THE TERMS "OFFSHORE
     TRANSACTION", "UNITED STATES" AND "U.S. PERSON" HAVE THE MEANINGS GIVEN TO
     THEM BY REGULATION S UNDER THE SECURITIES ACT.

          Each certificate evidencing a Security offered in reliance on
Regulation S shall, in addition to the foregoing, bear a legend in substantially
the following form:

     THIS SECURITY (OR ITS PREDECESSOR) WAS ORIGINALLY ISSUED IN A TRANSACTION
     ORIGINALLY EXEMPT FROM REGISTRATION UNDER THE U.S. SECURITIES ACT OF 1933,
     AS AMENDED (THE "SECURITIES ACT"), AND MAY NOT BE TRANSFERRED IN THE UNITED
     STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, ANY U.S. PERSON EXCEPT
     PURSUANT TO AN AVAILABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF
     THE SECURITIES ACT AND ALL APPLICABLE STATE SECURITIES LAWS. TERMS USED
     ABOVE HAVE THE MEANINGS GIVEN TO THEM IN REGULATION S UNDER THE SECURITIES
     ACT.

          Each Definitive Security shall also bear the following additional
legend:

     IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE REGISTRAR
     AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER INFORMATION AS SUCH TRANSFER
     AGENT MAY REASONABLY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH THE
     FOREGOING RESTRICTIONS.

          (ii) Upon any sale or transfer of a Transfer Restricted Security
(including any Transfer Restricted Security represented by a Global Security)
pursuant to Rule 144 under the Securities Act, the Registrar shall permit the
transferee thereof to exchange such Transfer Restricted Security for a
certificated Security that does not bear the legend set forth above and rescind
any restriction on the transfer of such Transfer Restricted Security, if the
transferor thereof certifies in writing to the Registrar that such sale or
transfer was made in reliance on Rule 144 (such certification to be in the form
set forth on the reverse of the Security).

          (iii) After a transfer of any Initial Securities or Private Exchange
Securities pursuant to and during the period of the effectiveness of a Shelf
Registration Statement with respect to such Initial Securities or Private
Exchange Securities, as the case may be, all requirements pertaining to legends
on such Initial Security or such Private Exchange Security will cease to apply,
the requirements requiring any such Initial Security or such Private Exchange
Security issued to certain Holders be issued in global form will cease to apply,
and a certificated Initial Security or Private Exchange Security or an Initial
Security or Private Exchange Security in global form, in each case without
restrictive transfer legends, will be available to the transferee

                                       -9-

of the Holder of such Initial Securities or Private Exchange Securities upon
exchange of such transferring Holder's certificated Initial Security or Private
Exchange Security or directions to transfer such Holder's interest in the Global
Security, as applicable.

          (iv) Upon the consummation of a Registered Exchange Offer with respect
to the Initial Securities, all requirements pertaining to such Initial
Securities that Initial Securities issued to certain Holders be issued in global
form will still apply with respect to Holders of such Initial Securities that do
not exchange their Initial Securities, and Exchange Securities in certificated
or global form, in each case without the restricted securities legend set forth
in Exhibit 1 hereto will be available to Holders that exchange such Initial
Securities in such Registered Exchange Offer.

          (v) Upon the consummation of a Private Exchange with respect to the
Initial Securities, all requirements pertaining to such Initial Securities that
Initial Securities issued to certain Holders be issued in global form will still
apply with respect to Holders of such Initial Securities that do not exchange
their Initial Securities, and Private Exchange Securities in global form with
the global securities legend and the applicable restricted securities legend set
forth in Exhibit 1 hereto will be available to Holders that exchange such
Initial Securities in such Private Exchange.

          (f) Cancellation or Adjustment of Global Security. At such time as all
beneficial interests in a Global Security have either been exchanged for
Definitive Securities, redeemed, purchased or canceled, such Global Security
shall be returned to the Depository for cancellation or retained and canceled by
the Trustee. At any time prior to such cancellation, if any beneficial interest
in a Global Security is exchanged for certificated Securities, redeemed,
purchased or canceled, the principal amount of Securities represented by such
Global Security shall be reduced and an adjustment shall be made on the books
and records of the Trustee (if it is then the Securities Custodian for such
Global Security) with respect to such Global Security, by the Trustee or the
Securities Custodian, to reflect such reduction.

          (g) No Obligation of the Trustee.

          (i) The Trustee shall have no responsibility or obligation to any
beneficial owner of a Global Security, a member of, or a participant in the
Depository or other Person with respect to the accuracy of the records of the
Depository or its nominee or of any participant or member thereof, with respect
to any ownership interest in the Securities or with respect to the delivery to
any participant, member, beneficial owner or other Person (other than the
Depository) of any notice (including any notice of redemption) or the payment of
any amount, under or with respect to such Securities. All notices and
communications to be given to the Holders and all payments to be made to Holders
under the Securities shall be given or made only to or upon the order of the
registered Holders (which shall be the Depository or its nominee in the case of
a Global Security). The rights of beneficial owners in any Global Security shall
be exercised only through the Depository subject to the applicable rules and
procedures of the Depository. The

                                      -10-

Trustee may rely and shall be fully protected in relying upon information
furnished by the Depository with respect to its members, participants and any
beneficial owners.

          (ii) The Trustee shall have no obligation or duty to monitor,
determine or inquire as to compliance with any restrictions on transfer imposed
under this Indenture or under applicable law with respect to any transfer of any
interest in any Security (including any transfers between or among Depository
participants, members or beneficial owners in any Global Security) other than to
require delivery of such certificates and other documentation or evidence as are
expressly required by, and to do so if and when expressly required by, the terms
of this Indenture, and to examine the same to determine substantial compliance
as to form with the express requirements hereof.

          2.4  Definitive Securities.

          (a) A Global Security deposited with the Depository or with the
Trustee as Securities Custodian for the Depository pursuant to Section 2.1 shall
be transferred to the beneficial owners thereof in the form of Definitive
Securities in an aggregate principal amount equal to the principal amount of
such Global Security, in exchange for such Global Security, only if such
transfer complies with Section 2.3 hereof and (i) the Depository notifies the
Company that it is unwilling or unable to continue as Depository for such Global
Security and the Depository fails to appoint a successor depository or if at any
time such Depository ceases to be a "clearing agency" registered under the
Exchange Act, in either case, and a successor depository is not appointed by the
Company within 90 days of such notice, or (ii) an Event of Default has occurred
and is continuing, or (iii) the Company, in its sole discretion, notifies the
Trustee in writing that it elects to cause the issuance of Definitive Securities
under this Indenture.

          (b) Any Global Security that is transferable to the beneficial owners
thereof pursuant to this Section 2.4 shall be surrendered by the Depository to
the Trustee located at its principal corporate trust office in the City of
Wilmington, State of Delaware, to be so transferred, in whole or from time to
time in part, without charge, and the Trustee shall authenticate and deliver,
upon such transfer of each portion of such Global Security, an equal aggregate
principal amount of Definitive Securities of authorized denominations. Any
portion of a Global Security transferred pursuant to this Section 2.4 shall be
executed, authenticated and delivered only in denominations of $1,000 principal
amount and any integral multiple thereof and registered in such names as the
Depository shall direct. Any Definitive Security delivered in exchange for an
interest in the Transfer Restricted Security shall, except as otherwise provided
by Section 2.3(e) hereof, bear the applicable restricted securities legend and
definitive securities legend set forth in Exhibit 1 hereto.

          (c) Subject to the provisions of Section 2.4(b) hereof, the registered
Holder of a Global Security shall be entitled to grant proxies and otherwise
authorize any Person, including Agent Members and Persons that may hold
interests through Agent Members, to take any action which a Holder is entitled
to take under this Indenture or the Securities.

                                      -11-

          (d) In the event of the occurrence of one of the events specified in
Section 2.4(a) hereof, the Company shall promptly make available to the Trustee
Definitive Securities in definitive, fully registered form without interest
coupons. In the event that such Definitive Securities are not issued, the
Company expressly acknowledges, with respect to the right of any Holder to
pursue a remedy pursuant to Section 6.06 of this Indenture, the right of any
beneficial owner of Securities to pursue such remedy with respect to the portion
of the Global Security that represents such beneficial owner's Securities as if
such Definitive Securities had been issued.

                                      -12-

                                                                       EXHIBIT 1
                                                                              to
                                                 RULE 144A/REGULATION S APPENDIX

                       [FORM OF FACE OF INITIAL SECURITY]

                           [Global Securities Legend]

          UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE
OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION ("DTC"), NEW YORK, NEW
YORK, 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
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.

          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.

          [[FOR REGULATION S GLOBAL SECURITY ONLY] UNTIL 40 DAYS AFTER THE LATER
OF COMMENCEMENT OR COMPLETION OF THE OFFERING, AN OFFER OR SALE OF SECURITIES
WITHIN THE UNITED STATES BY A DEALER (AS DEFINED IN THE SECURITIES ACT) MAY
VIOLATE THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT IF SUCH OFFER OR
SALE IS MADE OTHERWISE THAN IN ACCORDANCE WITH RULE 144A THEREUNDER.]

 [Restricted Securities Legend for Securities Offered Otherwise than in Reliance
                                on Regulation S]

          THIS SECURITY HAS NOT BEEN REGISTERED UNDER THE U.S. SECURITIES ACT OF
1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR
SOLD WITHIN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, U.S.
PERSONS EXCEPT AS SET FORTH BELOW. BY ITS ACQUISITION HEREOF, THE HOLDER (1)
REPRESENTS THAT (A) IT IS A "QUALIFIED INSTITUTIONAL BUYER" (AS DEFINED IN RULE
144A UNDER THE SECURITIES ACT) OR (B) IT IS NOT A U.S. PERSON AND IS ACQUIRING
THIS SECURITY IN AN OFFSHORE TRANSACTION IN COMPLIANCE WITH RULE 904 UNDER THE
SECURITIES ACT; (2) AGREES THAT IT WILL NOT WITHIN TWO YEARS AFTER THE ORIGINAL
ISSUANCE OF THIS SECURITY RESELL OR OTHERWISE TRANSFER THIS SE-

CURITY EXCEPT (A) TO THE COMPANY OR ANY SUBSIDIARY THEREOF, (B) INSIDE THE
UNITED STATES TO A QUALIFIED INSTITUTIONAL BUYER IN COMPLIANCE WITH RULE 144A
UNDER THE SECURITIES ACT, (C) INSIDE THE UNITED STATES TO AN ACCREDITED INVESTOR
THAT, PRIOR TO SUCH TRANSFER, FURNISHES (OR HAS FURNISHED ON ITS BEHALF BY A
U.S. BROKER-DEALER) TO THE TRUSTEE A SIGNED LETTER CONTAINING CERTAIN
REPRESENTATIONS AND AGREEMENTS RELATING TO THE RESTRICTIONS ON TRANSFER OF THIS
SECURITY (THE FORM OF WHICH LETTER CAN BE OBTAINED FROM THE TRUSTEE FOR THIS
SECURITY), (D) OUTSIDE THE UNITED STATES IN AN OFFSHORE TRANSACTION IN
COMPLIANCE WITH RULE 904 UNDER THE SECURITIES ACT (IF AVAILABLE), (E) PURSUANT
TO THE EXEMPTION FROM REGISTRATION PROVIDED BY RULE 144 UNDER THE SECURITIES ACT
(IF AVAILABLE), (F) IN ACCORDANCE WITH ANOTHER EXEMPTION FROM THE REGISTRATION
REQUIREMENTS OF THE SECURITIES ACT (AND BASED UPON AN OPINION OF COUNSEL IF THE
COMPANY SO REQUESTS), OR (G) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE SECURITIES ACT; AND (3) AGREES THAT IT WILL GIVE TO EACH PERSON TO
WHOM THIS SECURITY IS TRANSFERRED A NOTICE SUBSTANTIALLY TO THE EFFECT OF THIS
LEGEND. AS USED HEREIN, THE TERMS "OFFSHORE TRANSACTION", "UNITED STATES" AND
"U.S. PERSON" HAVE THE MEANINGS GIVEN TO THEM BY REGULATION S UNDER THE
SECURITIES ACT.

      [Restricted Securities Legend for Securities Offered in Reliance on
                                 Regulation S.]

          THIS SECURITY (OR ITS PREDECESSOR) WAS ORIGINALLY ISSUED IN A
TRANSACTION ORIGINALLY EXEMPT FROM REGISTRATION UNDER THE UNITED STATES
SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND MAY NOT BE
TRANSFERRED IN THE UNITED STATES OR TO, OR FOR THE ACCOUNT OR BENEFIT OF, ANY
U.S. PERSON EXCEPT PURSUANT TO AN AVAILABLE EXEMPTION FROM THE REGISTRATION
REQUIREMENTS OF THE SECURITIES ACT AND ALL APPLICABLE STATE SECURITIES LAWS.
TERMS USED ABOVE HAVE THE MEANINGS GIVEN TO THEM IN REGULATION S UNDER THE
SECURITIES ACT.

                 [Temporary Regulation S Global Security Legend]

          EXCEPT AS SET FORTH BELOW, BENEFICIAL OWNERSHIP INTERESTS IN THIS
TEMPORARY REGULATION S GLOBAL SECURITY WILL NOT BE EXCHANGEABLE FOR INTERESTS IN
THE PERMANENT REGULATION S GLOBAL SECURITY OR ANY OTHER SECURITY REPRESENTING AN
INTEREST IN THE SECURITIES REPRESENTED HEREBY WHICH DO NOT CONTAIN A LEGEND
CONTAINING RESTRICTIONS ON TRANSFER, UNTIL THE EXPIRATION OF THE "40-DAY
DISTRIBUTION COMPLIANCE PERIOD" (WITHIN THE MEANING OF RULE 903(b)(2) OF
REGULATION S UNDER THE SECURITIES ACT) AND THEN ONLY UPON CERTIFICATION IN FORM
REASONABLY SATISFACTORY TO THE TRUSTEE THAT SUCH

                                      -2-

BENEFICIAL INTERESTS ARE OWNED EITHER BY NON-U.S. PERSONS OR U.S. PERSONS WHO
PURCHASED SUCH INTERESTS IN A TRANSACTION THAT DID NOT REQUIRE REGISTRATION
UNDER THE SECURITIES ACT. DURING SUCH 40-DAY DISTRIBUTION COMPLIANCE PERIOD,
BENEFICIAL OWNERSHIP INTERESTS IN THIS TEMPORARY REGULATION S GLOBAL SECURITY
MAY ONLY BE SOLD, PLEDGED OR TRANSFERRED (I) TO THE COMPANY, (II) OUTSIDE THE
UNITED STATES IN A TRANSACTION IN ACCORDANCE WITH RULE 904 OF REGULATION S UNDER
THE SECURITIES ACT, OR (III) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT
UNDER THE SECURITIES ACT, IN EACH OF CASES (I) THROUGH (III) IN ACCORDANCE WITH
ANY APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES. HOLDERS OF
INTERESTS IN THIS TEMPORARY REGULATION S GLOBAL SECURITY WILL NOTIFY ANY
PURCHASER OF THIS SECURITY OF THE RESALE RESTRICTIONS REFERRED TO ABOVE, IF THEN
APPLICABLE.

          AFTER THE EXPIRATION OF THE DISTRIBUTION COMPLIANCE PERIOD BENEFICIAL
INTERESTS IN THIS TEMPORARY REGULATION S GLOBAL SECURITY MAY BE EXCHANGED FOR
INTERESTS IN A RULE 144A GLOBAL SECURITY ONLY IF (1) SUCH EXCHANGE OCCURS IN
CONNECTION WITH A TRANSFER OF THE SECURITIES IN COMPLIANCE WITH RULE 144A AND
(2) THE TRANSFEROR OF THE REGULATION S GLOBAL SECURITY FIRST DELIVERS TO THE
TRUSTEE A WRITTEN CERTIFICATE (IN THE FORM ATTACHED TO THIS CERTIFICATE) TO THE
EFFECT THAT THE REGULATION S GLOBAL SECURITY IS BEING TRANSFERRED (A) TO A
PERSON WHO THE TRANSFEROR REASONABLY BELIEVES TO BE A QUALIFIED INSTITUTIONAL
BUYER WITHIN THE MEANING OF RULE 144A, (B) TO A PERSON WHO IS PURCHASING FOR ITS
OWN ACCOUNT OR THE ACCOUNT OF A QUALIFIED INSTITUTIONAL BUYER IN A TRANSACTION
MEETING THE REQUIREMENTS OF RULE 144A, AND (C) IN ACCORDANCE WITH ALL APPLICABLE
SECURITIES LAWS OF THE STATES OF THE UNITED STATES AND OTHER JURISDICTIONS.

          BENEFICIAL INTERESTS IN A RULE 144A GLOBAL SECURITY MAY BE TRANSFERRED
TO A PERSON WHO TAKES DELIVERY IN THE FORM OF AN INTEREST IN THE REGULATION S
GLOBAL SECURITY, WHETHER BEFORE OR AFTER THE EXPIRATION OF THE 40-DAY
DISTRIBUTION COMPLIANCE PERIOD, ONLY IF THE TRANSFEROR FIRST DELIVERS TO THE
TRUSTEE A WRITTEN CERTIFICATE (IN THE FORM ATTACHED TO THIS CERTIFICATE) TO THE
EFFECT THAT SUCH TRANSFER IS BEING MADE IN ACCORDANCE WITH RULE 903 OR 904 OF
REGULATION S OR RULE 144 (IF AVAILABLE).

                         [Definitive Securities Legend]

          IN CONNECTION WITH ANY TRANSFER, THE HOLDER WILL DELIVER TO THE
REGISTRAR AND TRANSFER AGENT SUCH CERTIFICATES AND OTHER INFORMATION AS SUCH
TRANSFER AGENT MAY REASONABLY REQUIRE TO CONFIRM THAT THE TRANSFER COMPLIES WITH
THE FOREGOING RESTRICTIONS.

                                      -3-

                           [Form of Initial Security]

No.                                                                            $
                                                                       CUSIP No.
                                                                        ISIN No.

                         COOPER-STANDARD AUTOMOTIVE INC.
                    8 3/8% Senior Subordinated Notes due 2014

          Cooper-Standard Automotive Inc., an Ohio corporation, promises to pay
to [_______], or registered assigns, the principal sum of [_________] DOLLARS
[the amount listed on the Schedule of Increases or Decreases in Global Security
attached hereto](1) on December 15, 2014.

          Interest Payment Dates: June 15 and December 15.

          Record Dates: June 1 and December 1.

          Additional provisions of this Security are set forth on the other side
of this Security.

                            [Signature page follows]

----------
(1)  Use the Schedule of Increases and Decreases language if Security is in
     Global Form.

                                      -4-

Dated:

                                             COOPER-STANDARD AUTOMOTIVE INC.,

                                             By:
                                                 -------------------------------
                                                 Name:
                                                 Title:

TRUSTEE'S CERTIFICATE OF AUTHENTICATION

WILMINGTON TRUST COMPANY,
   as Trustee, certifies
      that this is one of
      the Securities referred
      to in the Indenture.

By
   ---------------------------------------
   Authorized Signatory

                                      -5-

                   [FORM OF REVERSE SIDE OF INITIAL SECURITY]
                    8 3/8% Senior Subordinated Note due 2014

1.   Interest

          Cooper-Standard Automotive Inc., an Ohio corporation (such
corporation, and its successors and assigns under the Indenture hereinafter
referred to, being herein called the "Company"), promises to pay interest on the
principal amount of this Security at the rate per annum shown above; provided,
however, that if a Registration Default (as defined in the Registration Rights
Agreement) occurs, additional interest will accrue on this Security at a rate of
0.25% per annum (increasing by an additional 0.25% per annum after each
consecutive 90-day period that occurs after the date on which such Registration
default occurs up to a maximum additional interest rate of 1.00%) from and
including the date on which any such Registration Default shall occur to but
excluding the date on which all Registration Defaults have been cured. The
Company will pay interest semiannually on June 15 and December 15 of each year,
commencing June 15, 2005. Interest on the Securities will accrue from the most
recent date to which interest has been paid or, if no interest has been paid,
from December 23, 2004. Interest will be computed on the basis of a 360-day year
of twelve 30-day months.

2.   Method of Payment

          The Company will pay interest on the Securities (except defaulted
interest) to the Persons who are registered holders of Securities at the close
of business on the June 1 or December 1 next preceding the interest payment date
even if Securities are canceled after the record date and on or before the
interest payment date. Holders must surrender Securities to a Paying Agent to
collect principal payments. The Company will pay principal (and premium, if any)
and interest in money of the United States that at the time of payment is legal
tender for payment of public and private debts. Payments in respect of the
Securities represented by a Global Security (including principal, premium and
interest) will be made by wire transfer of immediately available funds to the
accounts specified by the Depository. The Company will make all payments in
respect of a certificated Security (including principal, premium and interest)
by mailing a check to the registered address of each Holder thereof; provided,
however, that payments on a certificated Security may be made by wire transfer
to a U.S. dollar account maintained by the payee with a bank in the United
States if such Holder elects payment by wire transfer by giving written notice
to the Trustee or the Paying Agent to such effect designating such account no
later than 30 days immediately preceding the relevant due date for payment (or
such other date as the Trustee may accept in its discretion).

3.   Paying Agent and Registrar

          Initially, Wilmington Trust Company, a Delaware banking corporation
(the "Trustee"), will act as Paying Agent and Registrar. The Company may appoint
and change any Paying Agent, Registrar or co-registrar without notice. The
Company or any of its domestically incorporated Wholly Owned Subsidiaries may
act as Paying Agent, Registrar or co-registrar.

                                      -6-

4.   Indenture

          The Company issued the Securities under an Indenture dated as of
December 23, 2004 ("Indenture"), among the Company, Parent, the Subsidiary
Guarantors and the Trustee. The terms of the Securities include those stated in
the Indenture and those made part of the Indenture by reference to the Trust
Indenture Act of 1939 (15 U.S.C. Sections 77aaa-77bbbb) as in effect on the date
of the Indenture (the "Act"). Terms defined in the Indenture and not defined
herein have the meanings ascribed thereto in the Indenture. The Securities
include all such terms, and Securityholders are referred to the Indenture and
the Act for a statement of those terms.

          The Securities are general unsecured obligations of the Company. The
Company shall be entitled, subject to its compliance with Section 4.03 of the
Indenture, to issue Additional Securities pursuant to Section 2.13 of the
Indenture. The Initial Securities issued on the Issue Date, any Additional
Securities and all Exchange Securities or Private Exchange Securities issued in
exchange therefor will be treated as a single class for all purposes under the
Indenture. The Indenture contains covenants that, among other things, limit the
ability of the Company and its subsidiaries to incur additional indebtedness;
pay dividends or distributions on, or redeem or repurchase capital stock; make
investments; engage in transactions with affiliates; transfer or sell assets;
guarantee indebtedness; restrict dividends or other payments of subsidiaries;
and consolidate, merge or transfer all or substantially all of its assets and
the assets of its subsidiaries. These covenants are subject to important
exceptions and qualifications.

5.   Optional Redemption

          Except as set forth below, the Company shall not be entitled to redeem
the Securities.

          On and after December 15, 2009, the Company shall be entitled at its
option to redeem all or a portion of the Securities upon not less than 30 nor
more than 60 days' notice, at the redemption prices (expressed in percentages of
principal amount on the redemption date), plus accrued interest to the
redemption date (subject to the right of Holders of record on the relevant
record date to receive interest due on the relevant interest payment date), if
redeemed during the 12-month period commencing on December 15th of the years set
forth below:

                      Redemption
Period                   Price
------                ----------
2009                  104.18750%
2010                  102.79167%
2011                  101.39583%
2012 and thereafter   100.00000%

          In addition, prior to December 15, 2007, the Company shall be entitled
at its option on one or more occasions to redeem Securities (which includes
Additional Securities, if any) in an aggregate principal amount not to exceed
35% of the aggregate principal amount of the Se-

                                      -7-

curities (which includes Additional Securities, if any) originally issued at a
redemption price (expressed as a percentage of principal amount) of 108.375%,
plus accrued and unpaid interest to the redemption date, with the net cash
proceeds from one or more Equity Offerings (provided that, if the Equity
Offering is an offering by Parent, a portion of the net cash proceeds thereof
equal to the amount required to redeem any such Securities is contributed to the
equity capital of the Company or used to acquire Capital Stock of the Company
(other than Disqualified Stock) from the Company); provided, however, that (1)
at least 65% of such aggregate principal amount of Securities (which includes
Additional Securities, if any) remains outstanding immediately after the
occurrence of each such redemption (other than Securities held, directly or
indirectly, by the Company or its Affiliates); and (2) each such redemption
occurs within 90 days after the date of the related Equity Offering.

          Prior to December 15, 2009, the Company shall be entitled at its
option to redeem all or any portion of the Securities at a redemption price
equal to 100% of the principal amount of the Securities plus the Applicable
Premium as of, and any accrued and unpaid interest to, the redemption date
(subject to the right of Holders on the relevant record date to receive interest
due on the relevant interest payment date).

6.   Notice of Redemption

          Notice of redemption will be mailed at least 30 days but not more than
60 days before the redemption date to each Holder of Securities to be redeemed
at his registered address. Securities in denominations larger than $1,000
principal amount may be redeemed in part but only in whole multiples of $1,000.
If money sufficient to pay the redemption price of and accrued interest on all
Securities (or portions thereof) to be redeemed on the redemption date is
deposited with the Paying Agent on or before the redemption date and certain
other conditions are satisfied, on and after such date interest ceases to accrue
on such Securities (or such portions thereof) called for redemption.

7.   Put Provisions

          Upon a Change of Control, any Holder of Securities will have the right
to cause the Company to repurchase all or any part of the Securities of such
Holder at a repurchase price equal to 101% of the principal amount of the
Securities to be repurchased plus accrued and unpaid interest to the date of
repurchase (subject to the right of holders of record on the relevant record
date to receive interest due on the related interest payment date) as provided
in, and subject to the terms of, the Indenture.

8.   Guaranty

          The payment by the Company of the principal of, and premium and
interest on, the Securities is fully and unconditionally guaranteed on a joint
and several senior subordinated basis by each of the Guarantors to the extent
set forth in the Indenture.

                                      -8-

9.   Subordination

          The Securities are subordinated to Senior Indebtedness of the Company
and the Guarantors on the terms and subject to the conditions set forth in the
Indenture. To the extent provided in the Indenture, Senior Indebtedness must be
paid before the Securities may be paid. The Company agrees, and each
Securityholder by accepting a Security, agrees to the subordination provisions
contained in the Indenture and authorizes the Trustee to give it effect and
appoints the Trustee as attorney-in-fact for such purpose.

10.  Denominations; Transfer; Exchange

          The Securities are in registered form without coupons in denominations
of $1,000 principal amount and whole multiples of $1,000. A Holder may transfer
or exchange Securities in accordance with the Indenture. The Registrar may
require a Holder, among other things, to furnish appropriate endorsements or
transfer documents and to pay any taxes and fees required by law or permitted by
the Indenture. The Registrar need not register the transfer of or exchange any
Securities selected for redemption (except, in the case of a Security to be
redeemed in part, the portion of the Security not to be redeemed) or any
Securities for a period of 15 days before a selection of Securities to be
redeemed or 15 days before an interest payment date.

11.  Persons Deemed Owners

          The registered Holder of this Security may be treated as the owner of
it for all purposes.

12.  Unclaimed Money

          If money for the payment of principal (and premium, if any) or
interest remains unclaimed for two years, the Trustee or Paying Agent shall pay
the money back to the Company at its request unless an abandoned property law
designates another Person. After any such payment, Holders entitled to the money
must look only to the Company and not to the Trustee for payment.

13.  Discharge and Defeasance

          Subject to certain conditions, the Company at any time shall be
entitled to terminate some or all of its obligations under the Securities and
the Indenture if the Company deposits with the Trustee money or U.S. Government
Obligations for the payment of principal (and premium, if any) and interest on
the Securities to redemption or maturity, as the case may be.

14.  Amendment, Waiver

          Subject to certain exceptions set forth in the Indenture, (1) the
Indenture and the Securities may be amended with the written consent of the
Holders of at least a majority in prin-

                                      -9-

cipal amount outstanding of the Securities and (2) any default or noncompliance
with any provision may be waived with the written consent of the Holders of a
majority in principal amount outstanding of the Securities. Subject to certain
exceptions set forth in the Indenture, without the consent of any
Securityholder, the Company, Parent, the Subsidiary Guarantors and the Trustee
shall be entitled to amend the Indenture or the Securities (i) to cure any
ambiguity, omission, defect, mistake or inconsistency, (ii) to comply with
Article 5 of the Indenture, (iii) to provide for uncertificated Securities in
addition to or in place of certificated Securities, (iv) to add guarantees with
respect to the Securities, including Subsidiary Guaranties, (v) to secure the
Securities, (vi) to add additional covenants or surrender rights and powers
conferred on the Company, Parent or the Subsidiary Guarantors, (vii) to comply
with any requirement of the SEC in connection with qualifying the Indenture
under the Act, (viii) to make any change that does not adversely affect the
rights of any Securityholder, or (ix) to make amendments to provisions of the
Indenture relating to the form, authentication, transfer and legending of the
Securities.

15.  Defaults and Remedies

          Under the Indenture, Events of Default include (a) default for 30 days
in payment of interest on the Securities; (b) default in payment of principal on
the Securities at maturity, upon redemption pursuant to paragraph 5 of the
Securities, upon acceleration or otherwise, or failure by the Company to redeem
or purchase Securities when required; (c) failure by the Company, Parent or any
Subsidiary Guarantor to comply with other agreements in the Indenture or the
Securities, in certain cases subject to notice and lapse of time; (d) certain
accelerations (including failure to pay within any grace period after final
maturity) of other Indebtedness of the Company if the amount accelerated (or so
unpaid) exceeds $17.5 million; (e) certain events of bankruptcy or insolvency
with respect to the Company, Parent and any Significant Subsidiaries; (f)
certain judgments or decrees for the payment of money in excess of $17.5 million
and (g) certain defaults with respect to the Parent Guaranty or any Subsidiary
Guaranty. If an Event of Default occurs and is continuing, the Trustee or the
Holders of at least 25% in principal amount of the Securities may declare all
the Securities to be due and payable immediately. Certain events of bankruptcy
or insolvency are Events of Default which will result in the Securities being
due and payable immediately upon the occurrence of such Events of Default.

          Securityholders may not enforce the Indenture or the Securities except
as provided in the Indenture. The Trustee may refuse to enforce the Indenture or
the Securities unless it receives indemnity or security satisfactory to it.
Subject to certain limitations, Holders of a majority in principal amount of the
Securities may direct the Trustee in its exercise of any trust or power. The
Trustee may withhold from Securityholders notice of any continuing Default
(except a Default in payment of principal or interest) if it determines that
withholding notice is in the interest of the Holders.

16.  Trustee Dealings with the Company

          Subject to certain limitations imposed by the TIA, the Trustee under
the Indenture, in its individual or any other capacity, may become the owner or
pledgee of Securities and

                                      -10-

may otherwise deal with and collect obligations owed to it by the Company or its
Affiliates and may otherwise deal with the Company or its Affiliates with the
same rights it would have if it were not Trustee.

17.  No Recourse Against Others

          A director, officer, employee, incorporator or stockholder, as such,
of the Company or any Guarantor or the Trustee shall not have any liability for
any obligations of the Company or any Guarantor under the Securities, the
Indenture, any Guaranty or for any claim based on, in respect of or by reason of
such obligations or their creation. By accepting a Security, each Securityholder
waives and releases all such liability. The waiver and release are part of the
consideration for the issue of the Securities.

18.  Authentication

          This Security shall not be valid until an authorized signatory of the
Trustee (or an authenticating agent) manually signs the certificate of
authentication on the other side of this Security.

19.  Abbreviations

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

20.  CUSIP Numbers

          Pursuant to a recommendation promulgated by the Committee on Uniform
Security Identification Procedures the Company has caused CUSIP and ISIN numbers
to be printed on the Securities and has directed the Trustee to use CUSIP and
ISIN numbers in notices of redemption as a convenience to Securityholders. No
representation is made as to the accuracy of such numbers either as printed on
the Securities or as contained in any notice of redemption and reliance may be
placed only on the other identification numbers placed thereon.

21.  Holders' Compliance with Registration Rights Agreement

          Each Holder of a Security, by acceptance hereof, acknowledges and
agrees to the provisions of the Registration Rights Agreement, including the
obligations of the Holders with respect to a registration and the
indemnification of the Company to the extent provided therein.

22.  Governing Law

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

                                      -11-

--------------------------------------------------------------------------------

                                 ASSIGNMENT FORM

To assign this Security, fill in the form below:

I or we assign and transfer this Security 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 Security on the
books of the Company. The agent may substitute another to act for him.

--------------------------------------------------------------------------------

Date:                 Your Signature:
      -------------                   ------------------------------

--------------------------------------------------------------------------------

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

In connection with any transfer of any of the Securities evidenced by this
certificate occurring prior to the expiration of the period referred to in Rule
144(k) under the Securities Act after the later of the date of original issuance
of such Securities and the last date, if any, on which such Securities were
owned by the Company or any Affiliate of the Company, the undersigned confirms
that such Securities are being transferred in accordance with its terms:

CHECK ONE BOX BELOW

     to the Company; or

     (1)  pursuant to an effective registration statement under the Securities
          Act of 1933; or

     (2)  inside the United States to a "qualified institutional buyer" (as
          defined in Rule 144A under the Securities Act of 1933) that purchases
          for its own account or for the account of a qualified institutional
          buyer to whom notice is given that such transfer is being made in
          reliance on Rule 144A, in each case pursuant to and in compliance with
          Rule 144A under the Securities Act of 1933; or

     (3)  outside the United States in an offshore transaction within the
          meaning of Regulation S under the Securities Act in compliance with
          Rule 904 under the Securities Act of 1933; or

                                      -12-

     (4)  pursuant to the exemption from registration provided by Rule 144 under
          the Securities Act of 1933.

          Unless one of the boxes is checked, the Trustee will refuse to
          register any of the Securities evidenced by this certificate in the
          name of any person other than the registered holder thereof; provided,
          however, that if box (4) is checked, the Trustee shall be entitled to
          require, prior to registering any such transfer of the Securities,
          such legal opinions, certifications and other information as the
          Company has reasonably requested to confirm that such transfer is
          being made pursuant to an exemption from, or in a transaction not
          subject to, the registration requirements of the Securities Act of
          1933, such as the exemption provided by Rule 144 under such Act.

                                        ----------------------------------------
                                        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
Securities Exchange Act of 1934, as amended.

--------------------------------------------------------------------------------

                                      -13-

              TO BE COMPLETED BY PURCHASER IF (2) ABOVE IS CHECKED.

          The undersigned represents and warrants that it is purchasing this
Security for its own account or an account with respect to which it exercises
sole investment discretion and that it and any such account is a "qualified
institutional buyer" within the meaning of Rule 144A under the Securities Act of
1933, and is aware that the sale to it is being made in reliance on Rule 144A
and acknowledges that it has received such information regarding the Company as
the undersigned has requested pursuant to Rule 144A or has determined not to
request such information and that it is aware that the transferor is relying
upon the undersigned's foregoing representations in order to claim the exemption
from registration provided by Rule 144A.

Dated:
                                        ----------------------------------------
                                        Notice: To be executed by an executive
                                        officer

                                      -14-

                      [TO BE ATTACHED TO GLOBAL SECURITIES]

              SCHEDULE OF INCREASES OR DECREASES IN GLOBAL SECURITY

          The initial principal amount of this Global Security is
$______________. The following increases or decreases in this Global Security
have been made:

                                                  Principal      Signature of
              Amount of         Amount of       amount of this    authorized
             decrease in       increase in     Global Security    officer of
              principal         principal       following such    Trustee or
 Date of    amount of this    amount of this     decrease or      Securities
Exchange   Global Security   Global Security      increase)        Custodian
--------   ---------------   ---------------   ---------------   ------------

                                      -15-

                       OPTION OF HOLDER TO ELECT PURCHASE

          If you want to elect to have this Security purchased by the Company
pursuant to Section 4.06 (Asset Sale) or 4.09 (Change of Control) of the
Indenture, check the box: [_]

          If you want to elect to have only part of this Security purchased by
the Company pursuant to Section 4.06 (Asset Sale) or 4.09 (Change of Control) of
the Indenture, state the amount in principal amount: ($1,000 or an integral
multiple thereof): $[____]

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

Signature Guarantee:
                     -----------------------------------------------------------
                                     (Signature must be guaranteed)

          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
Securities Exchange Act of 1934, as amended.

                                      -16-

                                                                       EXHIBIT A

                       [FORM OF FACE OF EXCHANGE SECURITY
                          OR PRIVATE EXCHANGE SECURITY]

*/**/

----------
*/ [If the Security is to be issued in global form, add the Global Securities
Legend from Exhibit 1 to the Rule 144/Regulation S Appendix and the attachment
from such Exhibit 1 captioned "[TO BE ATTACHED TO GLOBAL SECURITIES] SCHEDULE OF
INCREASES OR DECREASES IN GLOBAL SECURITY"].

**/ [If the Security is a Private Exchange Security issued in a Private Exchange
to an Initial Purchaser holding an unsold portion of its initial allotment, add
the Restricted Securities Legend from Exhibit 1 to the Rule 144/Regulation S
Appendix and replace the Assignment Form included in this Exhibit A with the
Assignment Form included in such Exhibit 1.]

                                      A-1

            [Form of Exchange Security or Private Exchange Security]

No.                                                                            $
                                                                       CUSIP No.
                                                                        ISIN No.

                         COOPER-STANDARD AUTOMOTIVE INC.
                     8 3/8% Senior Subordinated Notes due 2014

          Cooper-Standard Automotive Inc., an Ohio corporation, promises to pay
to [_____], or registered assigns, the principal sum of [____________] DOLLARS
[the amount listed on the Schedule of Increases or Decreases in Global Security
attached hereto]2 on December 15, 2014.

          Interest Payment Dates: June 15 and December 15.

          Record Dates: June 1 and December 1.

          Additional provisions of this Security are set forth on the other side
of this Security.

                            [Signature page follows]

----------
2    Use the Schedule of Increases and Decreases language if Security is in
     Global Form.

                                      A-2

Dated:

                                        COOPER-STANDARD AUTOMOTIVE INC.

                                        By:
                                            ------------------------------------
                                            Name:
                                            Title:

TRUSTEE'S CERTIFICATE OF AUTHENTICATION

WILMINGTON TRUST COMPANY
   as Trustee, certifies
      that this is one of
      the Securities referred
      to in the Indenture.

By
   -------------------------------------
   Authorized Signatory

                                      A-3

                   [FORM OF REVERSE SIDE OF EXCHANGE SECURITY
                          OR PRIVATE EXCHANGE SECURITY]

                    8 3/8% Senior Subordinated Note due 2014

1.   Interest

          Cooper-Standard Automotive Inc., an Ohio corporation (such
corporation, and its successors and assigns under the Indenture hereinafter
referred to, being herein called the "Company"), promises to pay interest on the
principal amount of this Security at the rate per annum shown above; provided,
however, that if a Registration Default (as defined in the Registration Rights
Agreement) occurs, additional interest will accrue on this Security at a rate of
0.25% per annum (increasing by an additional 0.25% per annum after each
consecutive 90-day period that occurs after the date on which such Registration
default occurs up to a maximum additional interest rate of 1.00%) from and
including the date on which any such Registration Default shall occur to but
excluding the date on which all Registration Defaults have been cured. The
Company will pay interest semiannually on June 15 and December 15 of each year,
commencing June 15, 2005. Interest on the Securities will accrue from the most
recent date to which interest has been paid or, if no interest has been paid,
from December 23, 2004. Interest will be computed on the basis of a 360-day year
of twelve 30-day months.

2.   Method of Payment

          The Company will pay interest on the Securities (except defaulted
interest) to the Persons who are registered holders of Securities at the close
of business on the June 1 or December 1 next preceding the interest payment date
even if Securities are canceled after the record date and on or before the
interest payment date. Holders must surrender Securities to a Paying Agent to
collect principal payments. The Company will pay principal (and premium, if any)
and interest in money of the United States that at the time of payment is legal
tender for payment of public and private debts. Payments in respect of the
Securities represented by a Global Security (including principal, premium and
interest) will be made by wire transfer of immediately available funds to the
accounts specified by the Depository. The Company will make all payments in
respect of a certificated Security (including principal, premium and interest)
by mailing a check to the registered address of each Holder thereof; provided,
however, that payments on a certificated Security may be made by wire transfer
to a U.S. dollar account maintained by the payee with a bank in the United
States if such Holder elects payment by wire transfer by giving written notice
to the Trustee or the Paying Agent to such effect designating such account no
later than 30 days immediately preceding the relevant due date for payment (or
such other date as the Trustee may accept in its discretion).

3.   Paying Agent and Registrar

          Initially, Wilmington Trust Company, a Delaware banking corporation
(the "Trustee"), will act as Paying Agent and Registrar. The Company may appoint
and change any

                                      A-4

Paying Agent, Registrar or co-registrar without notice. The Company or any of
its domestically incorporated Wholly Owned Subsidiaries may act as Paying Agent,
Registrar or co-registrar.

4.   Indenture

          The Company issued the Securities under an Indenture dated as of
December 23, 2004 ("Indenture"), among the Company, Parent, the Subsidiary
Guarantors and the Trustee. The terms of the Securities include those stated in
the Indenture and those made part of the Indenture by reference to the Trust
Indenture Act of 1939 (15 U.S.C. Sections 77aaa-77bbbb) as in effect on the date
of the Indenture (the "Act"). Terms defined in the Indenture and not defined
herein have the meanings ascribed thereto in the Indenture. The Securities
include all such terms, and Securityholders are referred to the Indenture and
the Act for a statement of those terms.

          The Securities are general unsecured obligations. The Company shall be
entitled, subject to its compliance with Section 4.03 of the Indenture, to issue
Additional Securities pursuant to Section 2.13 of the Indenture. The Initial
Securities issued on the Issue Date, any Additional Securities and all Exchange
Securities or Private Exchange Securities issued in exchange therefor will be
treated as a single class for all purposes under the Indenture. The Indenture
contains covenants, among other things, that limit the ability of the Company
and its subsidiaries to incur additional indebtedness; pay dividends or
distributions on, or redeem or repurchase capital stock; make investments;
engage in transactions with affiliates; transfer or sell assets; guarantee
indebtedness; restrict dividends or other payments of subsidiaries; and
consolidate, merge or transfer all or substantially all of its assets and the
assets of its subsidiaries. These covenants are subject to important exceptions
and qualifications.

5.   Optional Redemption

          Except as set forth below, the Company shall not be entitled to redeem
the Securities.

          On and after December 15, 2009, the Company shall be entitled at its
option to redeem all or a portion of the Securities upon not less than 30 nor
more than 60 days' notice, at the redemption prices (expressed in percentages of
principal amount on the redemption date) plus accrued interest to the redemption
date (subject to the right of Holders of record on the relevant record date to
receive interest due on the relevant interest payment date), if redeemed during
the 12-month period commencing on December 15th of the years set forth below:

                      Redemption
Period                   Price
-------------------   ----------
2009                  104.18750%
2010                  102.79167%
2011                  101.39583%
2012 and thereafter   100.00000%

                                      A-5

          In addition, prior to December 15, 2007, the Company shall be entitled
at its option on one or more occasions to redeem Securities (which includes
Additional Securities, if any) in an aggregate principal amount not to exceed
35% of the aggregate principal amount of the Securities (which includes
Additional Securities, if any) originally issued at a redemption price
(expressed as a percentage of principal amount) of 108.375%, plus accrued and
unpaid interest to the redemption date, with the net cash proceeds from one or
more Equity Offerings (provided that, if the Equity Offering is an offering by
Parent, a portion of the net cash proceeds thereof equal to the amount required
to redeem any such Securities is contributed to the equity capital of the
Company or used to acquire Capital Stock of the Company (other than Disqualified
Stock) from the Company); provided, however, that (1) at least 65% of such
aggregate principal amount of Securities (which includes Additional Securities,
if any) remains outstanding immediately after the occurrence of each such
redemption (other than Securities held, directly or indirectly, by the Company
or its Affiliates); and (2) each such redemption occurs within 90 days after the
date of the related Public Equity Offering.

          Prior to December 15, 2009, the Company shall be entitled at its
option to redeem all or any portion of the Securities at a redemption price
equal to 100% of the principal amount of the Securities plus the Applicable
Premium as of, and accrued and unpaid interest to, the redemption date (subject
to the right of Holders on the relevant record date to receive interest due on
the relevant interest payment date).

6.   Notice of Redemption

          Notice of redemption will be mailed at least 30 days but not more than
60 days before the redemption date to each Holder of Securities to be redeemed
at his registered address. Securities in denominations larger than $1,000
principal amount may be redeemed in part but only in whole multiples of $1,000.
If money sufficient to pay the redemption price of and accrued interest on all
Securities (or portions thereof) to be redeemed on the redemption date is
deposited with the Paying Agent on or before the redemption date and certain
other conditions are satisfied, on and after such date interest ceases to accrue
on such Securities (or such portions thereof) called for redemption.

7.   Put Provisions

          Upon a Change of Control, any Holder of Securities will have the right
to cause the Company to repurchase all or any part of the Securities of such
Holder at a repurchase price equal to 101% of the principal amount of the
Securities to be repurchased plus accrued and unpaid interest to the date of
repurchase (subject to the right of holders of record on the relevant record
date to receive interest due on the related interest payment date) as provided
in, and subject to the terms of, the Indenture.

                                      A-6

8.   Guaranty

          The payment by the Company of the principal of, and premium and
interest on, the Securities is fully and unconditionally guaranteed on a joint
and several senior subordinated basis by each of the Guarantors to the extent
set forth in the Indenture.

9.   Subordination

          The Securities are subordinated to Senior Indebtedness of the Company
and the Guarantors on the terms and subject to the conditions set forth in the
Indenture. To the extent provided in the Indenture, Senior Indebtedness of the
Company must be paid before the Securities may be paid. The Company agrees, and
each Securityholder by accepting a Security agrees, to the subordination
provisions contained in the Indenture and authorizes the Trustee to give it
effect and appoints the Trustee as attorney-in-fact for such purpose.

10.  Denominations; Transfer; Exchange

          The Securities are in registered form without coupons in denominations
of $1,000 principal amount and whole multiples of $1,000. A Holder may transfer
or exchange Securities in accordance with the Indenture. The Registrar may
require a Holder, among other things, to furnish appropriate endorsements or
transfer documents and to pay any taxes and fees required by law or permitted by
the Indenture. The Registrar need not register the transfer of or exchange any
Securities selected for redemption (except, in the case of a Security to be
redeemed in part, the portion of the Security not to be redeemed) or any
Securities for a period of 15 days before a selection of Securities to be
redeemed or 15 days before an interest payment date.

11.  Persons Deemed Owners

          The registered Holder of this Security may be treated as the owner of
it for all purposes.

12.  Unclaimed Money

          If money for the payment of principal, any premium or interest remains
unclaimed for two years, the Trustee or Paying Agent shall pay the money back to
the Company at its request unless an abandoned property law designates another
Person. After any such payment, Holders entitled to the money must look only to
the Company and not to the Trustee for payment.

13.  Discharge and Defeasance

          Subject to certain conditions, the Company at any time shall be
entitled to terminate some or all of its obligations under the Securities and
the Indenture if the Company deposits

                                      A-7

with the Trustee money or U.S. Government Obligations for the payment of
principal, any premium and interest on the Securities to redemption or maturity,
as the case may be.

14.  Amendment; Waiver

          Subject to certain exceptions set forth in the Indenture, (1) the
Indenture and the Securities may be amended with the written consent of the
Holders of at least a majority in principal amount outstanding of the Securities
and (2) any default or noncompliance with any provision may be waived with the
written consent of the Holders of a majority in principal amount outstanding of
the Securities. Subject to certain exceptions set forth in the Indenture,
without the consent of any Securityholder, the Company, Parent, the Subsidiary
Guarantors and the Trustee shall be entitled to amend the Indenture or the
Securities (i) to cure any ambiguity, omission, defect, mistake or
inconsistency, (ii) to comply with Article 5 of the Indenture, (iii) to provide
for uncertificated Securities in addition to or in place of certificated
Securities, (iv) to add guarantees with respect to the Securities, including
Subsidiary Guaranties, (v) to secure the Securities, (vi) to add additional
covenants or surrender rights and powers conferred on the Company, Parent or the
Subsidiary Guarantors, (vii) to comply with any requirement of the SEC in
connection with qualifying the Indenture under the Act, (viii) to make any
change that does not adversely affect the rights of any Securityholder, or (ix)
to make amendments to provisions of the Indenture relating to the form,
authentication, transfer and legending of the Securities.

15.  Defaults and Remedies

          Under the Indenture, Events of Default include (a) default for 30 days
in payment of interest on the Securities; (b) default in payment of principal on
the Securities at maturity, upon redemption pursuant to paragraph 5 of the
Securities, upon acceleration or otherwise, or failure by the Company to redeem
or purchase Securities when required; (c) failure by the Company, Parent or any
Subsidiary Guarantor to comply with other agreements in the Indenture or the
Securities, in certain cases subject to notice and lapse of time; (d) certain
accelerations (including failure to pay within any grace period after final
maturity) of other Indebtedness of the Company if the amount accelerated (or so
unpaid) exceeds $17.5 million; (e) certain events of bankruptcy or insolvency
with respect to the Company, Parent and any Significant Subsidiaries; (f)
certain judgments or decrees for the payment of money in excess of $17.5 million
and (g) certain defaults with respect to the Parent Guaranty or any Subsidiary
Guaranty. If an Event of Default occurs and is continuing, the Trustee or the
Holders of at least 25% in principal amount of the Securities may declare all
the Securities to be due and payable immediately. Certain events of bankruptcy
or insolvency are Events of Default which will result in the Securities being
due and payable immediately upon the occurrence of such Events of Default.

          Securityholders may not enforce the Indenture or the Securities except
as provided in the Indenture. The Trustee may refuse to enforce the Indenture or
the Securities unless it receives indemnity or security satisfactory to it.
Subject to certain limitations, Holders of a majority in principal amount of the
Securities may direct the Trustee in its exercise of any trust or power. The
Trustee may withhold from Securityholders notice of any continuing Default
(ex-

                                      A-8

cept a Default in payment of principal or interest) if it determines that
withholding notice is in the interest of the Holders.

16.  Trustee Dealings with the Company

          Subject to certain limitations imposed by the TIA, the Trustee under
the Indenture, in its individual or any other capacity, may become the owner or
pledgee of Securities and may otherwise deal with and collect obligations owed
to it by the Company or its Affiliates and may otherwise deal with the Company
or its Affiliates with the same rights it would have if it were not Trustee.

17.  No Recourse Against Others

          A director, officer, employee, incorporator or stockholder, as such,
of the Company or any Guarantor or the Trustee shall not have any liability for
any obligations of the Company or any Guarantor under the Securities, the
Indenture, any Guaranty or for any claim based on, in respect of or by reason of
such obligations or their creation. By accepting a Security, each Securityholder
waives and releases all such liability. The waiver and release are part of the
consideration for the issue of the Securities.

18.  Authentication

          This Security shall not be valid until an authorized signatory of the
Trustee (or an authenticating agent) manually signs the certificate of
authentication on the other side of this Security.

19.  Abbreviations

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

20.  CUSIP Numbers

          Pursuant to a recommendation promulgated by the Committee on Uniform
Security Identification Procedures the Company has caused CUSIP and ISIN numbers
to be printed on the Securities and has directed the Trustee to use CUSIP and
ISIN numbers in notices of redemption as a convenience to Securityholders. No
representation is made as to the accuracy of such numbers either as printed on
the Securities or as contained in any notice of redemption and reliance may be
placed only on the other identification numbers placed thereon.

                                      A-9

21.  Holders' Compliance with Registration Rights Agreement

          Each Holder of a Security, by acceptance hereof, acknowledges and
agrees to the provisions of the Registration Rights Agreement, including the
obligations of the Holders with respect to a registration and the
indemnification of the Company to the extent provided therein.

22.  Governing Law

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

                                      A-10

--------------------------------------------------------------------------------

                                 ASSIGNMENT FORM

To assign this Security, fill in the form below:

I or we assign and transfer this Security 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 Security on the
books of the Company. The agent may substitute another to act for him.

--------------------------------------------------------------------------------

Date:                                   Your Signature:
      ------------                                      ------------------------
--------------------------------------------------------------------------------

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

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
Securities Exchange Act of 1934, as amended.

--------------------------------------------------------------------------------

                                      A-11

                       OPTION OF HOLDER TO ELECT PURCHASE

          If you want to elect to have this Security purchased by the Company
pursuant to Section 4.06 (Asset Sale) or 4.09 (Change of Control) of the
Indenture, check the box: [_]

          If you want to elect to have only part of this Security purchased by
the Company pursuant to Section 4.06 (Asset Sale) or 4.09 (Change of Control) of
the Indenture, state the amount in principal amount: ($1,000 or an integral
multiple thereof)

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

Signature Guarantee:
                      ----------------------------------------------------------
                                    (Signature must be guaranteed)

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
Securities Exchange Act of 1934, as amended.

                                      A-12EXHIBIT 4.3

--------------------------------------------------------------------------------

                          REGISTRATION RIGHTS AGREEMENT

                          Dated as of December 23, 2004

                                      Among

                         COOPER-STANDARD AUTOMOTIVE INC.

                                       and

                           THE GUARANTORS NAMED HEREIN

                                   as Issuers,

                                       and

                         DEUTSCHE BANK SECURITIES INC.,
                              LEHMAN BROTHERS INC.
                              GOLDMAN, SACHS & CO.
                               UBS SECURITIES LLC
                           BNP PARIBAS SECURITES CORP.
                            SCOTIA CAPITAL (USA) INC.

                              as Initial Purchasers

                            7% Senior Notes due 2012

                                TABLE OF CONTENTS

                                                                            Page
                                                                            ----
1.    Definitions.............................................................1

2.    Exchange Offer..........................................................5

3.    Shelf Registration......................................................9

4.    Market-Making..........................................................11

5.    Additional Interest....................................................15

6.    Registration Procedures................................................16

7.    Registration Expenses..................................................25

8.    Indemnification and Contribution.......................................26

9.    Rules 144 and 144A.....................................................30

10.   Underwritten Registrations.............................................30

11.   Miscellaneous..........................................................30

                                       -i-

                          REGISTRATION RIGHTS AGREEMENT

          This Registration Rights Agreement (this "Agreement") is dated as of
December 23, 2004, among COOPER-STANDARD AUTOMOTIVE INC., an Ohio
corporation (the "Company"), CSA Acquisition Corp. ("Holdings"), the
subsidiaries of the Company listed on the signature pages hereto
(collectively, and together with Holdings and any entity that in the future
executes a supplemental indenture pursuant to which such entity agrees to
guarantee the Notes (as hereinafter defined), the "Guarantors," and together
with the Company, the "Issuers") and DEUTSCHE BANK SECURITIES
INC., LEHMAN BROTHERS INC., GOLDMAN, SACHS & CO., UBS SECURITIES LLC, BNP
PARIBAS SECURITES CORP. and SCOTIA CAPITAL (USA) INC. as initial purchasers (the
"Initial Purchasers").

          This Agreement is entered into in connection with the Purchase
Agreement by and between Holdings and the Initial Purchasers, dated as of
December 16, 2004 (the "Purchase Agreement"), as amended by the Joinder
Agreement, dated as of December 23, 2004, by and among the Issuers which
provides for, among other things, the sale by the Company to the Initial
Purchasers of $200,000,000 aggregate principal amount of the Company's 7 %
Senior Notes due 2012 (the "Notes") guaranteed on an unsecured senior basis by
the Guarantors (the "Guarantees"). References herein to the "Securities" refer
to the Notes and the Guarantees collectively. In order to induce the Initial
Purchasers (including the Market-Maker) to enter into the Purchase Agreement,
the Issuers have agreed to provide the registration rights set forth in this
Agreement for the benefit of the Initial Purchasers and any subsequent holder or
holders of the Securities. The execution and delivery of this Agreement is a
condition to the Initial Purchasers' obligations under the Purchase Agreement.

          The parties hereby agree as follows:

     1.   Definitions

          As used in this Agreement, the following terms shall have the
following meanings:

          Additional Interest: See Section 5(a) hereof.

          Advice: See the last paragraph of Section 6 hereof.

          Agreement: See the introductory paragraphs hereto.

          Applicable Period: See Section 2(b) hereof.

          Business Day: Any day that is not a Saturday, Sunday or a day on which
commercial banking institutions in New York are authorized or required by law to
be closed.

                                       -2-

          Company: See the introductory paragraphs hereto.

          Effectiveness Date: With respect to any Shelf Registration Statement,
the 90th day after the Filing Date with respect thereto; provided, however, that
if the Effectiveness Date would otherwise fall on a day that is not a Business
Day, then the Effectiveness Date shall be the next succeeding Business Day.

          Effectiveness Period: See Section 3(a) hereof.

          Event Date: See Section 5(b) hereof.

          Exchange Act: The Securities Exchange Act of 1934, as amended, and the
rules and regulations of the SEC promulgated thereunder.

          Exchange Notes: See Section 2(a) hereof.

          Exchange Offer: See Section 2(a) hereof.

          Exchange Offer Registration Statement: See Section 2(a) hereof.

          Exchange Securities: See Section 2(a) hereof.

          Filing Date: The 90th day after the delivery of a Shelf Notice as
required pursuant to Section 2(c) hereof; provided, however, that if the Filing
Date would otherwise fall on a day that is not a Business Day, then the Filing
Date shall be the next succeeding Business Day.

          Guarantees: See the introductory paragraphs hereto.

          Guarantors: See the introductory paragraphs hereto.

          Holder: Any holder of a Registrable Security or Registrable
Securities.

          Holdings: See the introductory paragraphs hereto.

          Indenture: The Indenture, dated as of December 23, 2004, by and among
the Company, the Guarantors, and Wilmington Trust Company, as Trustee, pursuant
to which the Securities are being issued, as amended or supplemented from time
to time in accordance with the terms thereof.

          Information: See Section 6(o) hereof.

          Initial Purchasers: See the introductory paragraphs hereto.

                                       -3-

          Initial Shelf Registration: See Section 3(a) hereof.

          Inspectors: See Section 6(o) hereof.

          Issue Date: December 23, 2004, the date of original issuance of the
Notes.

          Issuers: See the introductory paragraphs hereto.

          Market-Maker: See Section 4(a) hereof.

          Market-Maker's Information: See Section 4(d) hereof.

          Market-Making Registration: See Section 4(a)(i) hereof.

          Market-Making Registration Statement: See Section 4(a)(i) hereof.

          NASD: See Section 6(s) hereof.

          New Guarantees: See Section 2(a) hereof.

          Notes: See the introductory paragraphs hereto.

          Participant: See Section 8(a) hereof.

          Participating Broker-Dealer: See Section 2(b) hereof.

          Person: An individual, trustee, corporation, partnership, limited
liability company, joint stock company, trust, unincorporated association,
union, business association, firm or other legal entity.

          Private Exchange: See Section 2(b) hereof.

          Private Exchange Notes: See Section 2(b) hereof.

          Prospectus: The prospectus included in any Registration Statement
(including, without limitation, any prospectus subject to completion and a
prospectus that includes any information previously omitted from a prospectus
filed as part of an effective registration statement in reliance upon Rule 430A
under the Securities Act and any term sheet filed pursuant to Rule 434 under the
Securities Act), as amended or supplemented by any prospectus supplement, and
all other amendments and supplements to the Prospectus, including post-effective
amendments, and all material incorporated by reference or deemed to be
incorporated by reference in such Prospectus.

          Purchase Agreement: See the introductory paragraphs hereof.

                                       -4-

          Records: See Section 6(o) hereof.

          Registration Default: See Section 5(a) hereof.

          Registrable Securities: Each Security upon its original issuance and
at all times subsequent thereto, each Exchange Security as to which Section
2(c)(iv) hereof is applicable upon original issuance and at all times subsequent
thereto and each Private Exchange Note (and the related Guarantees) upon
original issuance thereof and at all times subsequent thereto, until, in each
case, the earliest to occur of (i) a Registration Statement (other than, with
respect to any Exchange Securities as to which Section 2(c)(iv) hereof is
applicable, the Exchange Offer Registration Statement) covering such Security,
Exchange Security or Private Exchange Note (and the related Guarantees) has been
declared effective by the SEC and such Security, Exchange Security or such
Private Exchange Note (and the related Guarantees), as the case may be, has been
disposed of in accordance with such effective Registration Statement, (ii) such
Security has been exchanged pursuant to the Exchange Offer for an Exchange
Security or Exchange Securities that may be resold without restriction under
state and federal securities laws, (iii) such Security, Exchange Security or
Private Exchange Note (and the related Guarantees), as the case may be, ceases
to be outstanding for purposes of the Indenture or (iv) such Security, Exchange
Security or Private Exchange Note (and the related Guarantees), as the case may
be, may be resold without restriction pursuant to Rule 144(k) (as amended or
replaced) under the Securities Act.

          Registration Statement: Any registration statement of the Company that
covers any of the Securities, the Exchange Securities or the Private Exchange
Notes (and the related Guarantees) filed with the SEC under the Securities Act,
including, in each case, the Prospectus, amendments and supplements to such
registration statement, including post-effective amendments, all exhibits, and
all material incorporated by reference or deemed to be incorporated by reference
in such registration statement.

          Rule 144: Rule 144 under the Securities Act.

          Rule 144A: Rule 144A under the Securities Act.

          Rule 405: Rule 405 under the Securities Act.

          Rule 415: Rule 415 under the Securities Act.

          Rule 424: Rule 424 under the Securities Act.

          SEC: The U.S. Securities and Exchange Commission.

          Securities: See the introductory paragraphs hereto.

                                       -5-

          Securities Act: The Securities Act of 1933, as amended, and the rules
and regulations of the SEC promulgated thereunder.

          Shelf Notice: See Section 2(c) hereof.

          Shelf Registration: See Section 3(b) hereof.

          Shelf Registration Statement: Any Registration Statement relating to a
Shelf Registration.

          Shelf Suspension Period: See Section 3(a) hereof.

          Subsequent Shelf Registration: See Section 3(b) hereof.

          TIA: The Trust Indenture Act of 1939, as amended.

          Trustee: The trustee under the Indenture and the trustee (if any)
under any indenture governing the Securities, Exchange Securities and Private
Exchange Notes (and the related Guarantees).

          Underwritten registration or underwritten offering: A registration in
which securities of the Company is sold to an underwriter for reoffering to the
public.

          Except as otherwise specifically provided, all references in this
Agreement to acts, laws, statutes, rules, regulations, releases, forms,
no-action letters and other regulatory requirements (collectively, "Regulatory
Requirements") shall be deemed to refer also to any amendments thereto and all
subsequent Regulatory Requirements adopted as a replacement thereto having
substantially the same effect therewith; provided that Rule 144 shall not be
deemed to amend or replace Rule 144A.

     2.   Exchange Offer

          (a) Unless the Exchange Offer would violate applicable law or any
applicable interpretation of the staff of the SEC, the Issuers shall use their
reasonable best efforts to file with the SEC a Registration Statement (the
"Exchange Offer Registration Statement") on an appropriate registration form
with respect to a registered offer (the "Exchange Offer") to exchange any and
all of the Registrable Securities for a like aggregate principal amount of debt
securities of the Company (the "Exchange Notes"), guaranteed on an unsecured
senior basis by the Guarantors (the "New Guarantees" and together with the
Exchange Notes, the "Exchange Securities"), that are identical in all material
respects to the Notes, except that (i) the Exchange Notes shall contain no
restrictive legend thereon, (ii) interest thereon shall accrue from the last
date on which interest was paid on the Notes or, if no such interest has been
paid, from the Issue Date and (iii) which are entitled to the benefits of the
Indenture or a trust indenture which is identical in all material respects to
the Indenture (other than such

                                       -6-

changes to the Indenture or any such identical trust indenture as are necessary
to comply with the TIA) and which, in either case, has been qualified under the
TIA. The Exchange Offer shall comply with all applicable tender offer rules and
regulations under the Exchange Act and other applicable laws. The Issuers shall
use their reasonable best efforts to (x) prepare and file with the SEC the
Exchange Offer Registration Statement with respect to the Exchange Offer; (y)
keep the Exchange Offer open for at least 20 Business days (or longer if
required by applicable law) after the date that notice of the Exchange Offer is
mailed to Holders; and (z) consummate the Exchange Offer on or prior to the
270th day following the Issue Date.

          Each Holder (including, without limitation, each Participating
Broker-Dealer) who participates in the Exchange Offer as a condition to
participation in the Exchange Offer will be required to represent to the Issuers
in writing (which may be contained in the applicable letter of transmittal)
that: (i) any Exchange Securities acquired in exchange for Registrable
Securities tendered are being acquired in the ordinary course of business of the
Person receiving such Exchange Securities, whether or not such recipient is such
Holder itself; (ii) at the time of the commencement or consummation of the
Exchange Offer neither such Holder nor, to the actual knowledge of such Holder,
any other Person receiving Exchange Securities from such Holder has an
arrangement or understanding with any Person to participate in the distribution
(within the meaning of the Securities Act) of the Exchange Securities in
violation of the provisions of the Securities Act; (iii) neither the Holder nor,
to the actual knowledge of such Holder, any other Person receiving Exchange
Securities from such Holder is an "affiliate" (as defined in Rule 405) of the
Company or, if it is an affiliate of the Company, it will comply with the
registration and prospectus delivery requirements of the Securities Act to the
extent applicable and will provide information to be included in the Shelf
Registration Statement in accordance with Section 6 hereof in order to have
their Securities included in the Shelf Registration Statement and benefit from
the provisions regarding Additional Interest in Section 5 hereof; (iv) if such
Holder is not a broker-dealer, neither such Holder nor, to the actual knowledge
of such Holder, any other Person receiving Exchange Securities from such Holder
is engaging in or intends to engage in a distribution of the Exchange
Securities; and (v) if such Holder is a Participating Broker-Dealer, such Holder
has acquired the Registrable Securities for its own account in exchange for
Securities that were acquired as a result of market-making activities or other
trading activities and that it will comply with the applicable provisions of the
Securities Act (including, but not limited to, the prospectus delivery
requirements thereunder).

          Upon consummation of the Exchange Offer in accordance with this
Section 2, the provisions of this Agreement shall continue to apply, mutatis
mutandis, solely with respect to Registrable Securities that are Private
Exchange Notes (and the related Guarantees), Exchange Securities as to which
Section 2(c)(iv) is applicable and Exchange Securities held by the Market-Maker,
Participating Broker-Dealers, and the Company shall have no further obligation
to register Registrable Securities (other than Private Exchange Notes (and the
related

                                       -7-

Guarantees) and Exchange Securities as to which clause 2(c)(iv) hereof applies)
pursuant to Section 3 hereof.

          No securities other than the Exchange Securities and the Company's 8
3/8% Senior Subordinated Notes due 2014 (and the related guaranties) shall be
included in the Exchange Offer Registration Statement.

          (b) The Issuers shall include within the Prospectus contained in the
Exchange Offer Registration Statement a section entitled "Plan of Distribution,"
which shall contain a summary statement of the positions taken or policies made
by the staff of the SEC with respect to the potential "underwriter" status of
any broker-dealer that is the "beneficial owner" (as defined in Rule 13d-3 under
the Exchange Act) of Exchange Notes received by such broker-dealer in the
Exchange Offer (a "Participating Broker-Dealer"), whether such positions or
policies have been publicly disseminated by the staff of the SEC or such
positions or policies represent the prevailing views of the staff of the SEC.
Such "Plan of Distribution" section shall also expressly permit, to the extent
permitted by applicable policies and regulations of the SEC, the use of the
Prospectus by all Participating Broker-Dealers, and include a statement
describing the means by which Participating Broker-Dealers may resell the
Exchange Securities in compliance with the Securities Act.

          The Issuers shall use their reasonable best efforts to keep the
Exchange Offer Registration Statement effective and to amend and supplement the
Prospectus contained therein in order to permit such Prospectus to be lawfully
delivered by all Persons subject to the prospectus delivery requirements of the
Securities Act for such period of time as is necessary to comply with applicable
law in connection with any resale of the Exchange Securities; provided, however,
that such period shall not be required to exceed 90 days or such longer period
if extended pursuant to the last paragraph of Section 6 hereof (the "Applicable
Period").

          If, prior to consummation of the Exchange Offer, the Initial
Purchasers hold any Notes acquired by them that have the status of an unsold
allotment in the initial distribution, the Issuers, upon the request of the
Initial Purchasers, shall simultaneously with the delivery of the Exchange Notes
issue and deliver to the Initial Purchasers, in exchange (the "Private
Exchange") for such Notes held by any such Holder, a like principal amount of
notes (the "Private Exchange Notes") of the Company, guaranteed by the
Guarantors, that are identical in all material respects to the Exchange Notes
except for the placement of a restrictive legend on such Private Exchange Notes.
The Private Exchange Notes shall be issued pursuant to the same indenture as the
Exchange Notes and bear the same CUSIP number as the Exchange Notes if permitted
by the CUSIP Service Bureau.

                                       -8-

          In connection with the Exchange Offer, the Issuers shall:

          (1) mail, or cause to be mailed, to each Holder of record entitled to
     participate in the Exchange Offer a copy of the Prospectus forming part of
     the Exchange Offer Registration Statement, together with an appropriate
     letter of transmittal and related documents;

          (2) use their respective reasonable best efforts to keep the Exchange
     Offer open for not less than 20 Business days after the date that notice of
     the Exchange Offer is mailed to Holders (or longer if required by
     applicable law);

          (3) utilize the services of a depositary for the Exchange Offer with
     an address in the Borough of Manhattan, The City of New York or in
     Wilmington, Delaware;

          (4) permit Holders to withdraw tendered Notes at any time prior to the
     close of business, New York time, on the last Business Day on which the
     Exchange Offer remains open; and

          (5) otherwise comply in all material respects with all laws, rules and
     regulations applicable to the Exchange Offer.

          As soon as practicable after the close of the Exchange Offer and any
Private Exchange, the Issuers shall:

          (1) accept for exchange all Registrable Securities validly tendered
     and not validly withdrawn pursuant to the Exchange Offer and any Private
     Exchange;

          (2) deliver to the Trustee for cancellation all Registrable Securities
     so accepted for exchange; and

          (3) cause the Trustee to authenticate and deliver promptly to each
     Holder of Notes, Exchange Notes or Private Exchange Notes, as the case may
     be, equal in principal amount to the Notes of such Holder so accepted for
     exchange; provided that, in the case of any Notes held in global form by a
     depositary, authentication and delivery to such depositary of one or more
     replacement Notes in global form in an equivalent principal amount thereto
     for the account of such Holders in accordance with the Indenture shall
     satisfy such authentication and delivery requirement.

          The Exchange Offer and the Private Exchange shall not be subject to
any conditions, other than that (i) the Exchange Offer or Private Exchange, as
the case may be, does not violate applicable law or any applicable
interpretation of the staff of the SEC; (ii) no action or proceeding shall have
been instituted or threatened in any court or by any governmen-

                                       -9-

tal agency which might materially impair the ability of the Issuers to proceed
with the Exchange Offer or the Private Exchange, and no material adverse
development shall have occurred in any existing action or proceeding with
respect to the Issuers; and (iii) all governmental approvals shall have been
obtained, which approvals the Issuers deem necessary for the consummation of the
Exchange Offer or Private Exchange.

          The Exchange Securities and the Private Exchange Notes (and related
guarantees) shall be issued under (i) the Indenture or (ii) an indenture
identical in all material respects to the Indenture and which, in either case,
has been qualified under the TIA or is exempt from such qualification and shall
provide that the Exchange Securities shall not be subject to the transfer
restrictions set forth in the Indenture. The Indenture or such indenture shall
provide that the Exchange Notes, the Private Exchange Notes and the Notes shall
vote and consent together on all matters as one class and that none of the
Exchange Notes, the Private Exchange Notes or the Notes will have the right to
vote or consent as a separate class on any matter.

          (c) If, (i) because of any change in law or in currently prevailing
interpretations of the staff of the SEC, the Issuers are not permitted to effect
the Exchange Offer, (ii) the Exchange Offer is not consummated within 270 days
of the Issue Date, (iii) any holder of Private Exchange Notes so requests in
writing to the Company at any time within 30 days after the consummation of the
Exchange Offer, or (iv) in the case of any Holder that participates in the
Exchange Offer, such Holder does not receive Exchange Securities on the date of
the exchange that may be sold without restriction under state and federal
securities laws (other than due solely to the status of such Holder as an
affiliate of the Company within the meaning of the Securities Act) and so
notifies the Company within 30 days after such Holder first becomes aware of
such restrictions, in the case of each of clauses (i) to and including (iv) of
this sentence, then the Issuers shall promptly deliver to the Holders and the
Trustee written notice thereof (the "Shelf Notice") and shall file a Shelf
Registration pursuant to Section 3 hereof.

     3.   Shelf Registration

          If at any time a Shelf Notice is delivered as contemplated by Section
2(c) hereof, then:

          (a) Shelf Registration. The Issuers shall promptly file with the SEC a
Registration Statement for an offering to be made on a continuous basis pursuant
to Rule 415 covering all of the Registrable Securities (the "Initial Shelf
Registration"). The Issuers shall use their reasonable best efforts to file with
the SEC the Initial Shelf Registration on or prior to the Filing Date. The
Initial Shelf Registration shall be on Form S-1 or another appropriate form
permitting registration of such Registrable Securities for resale by Holders in
the manner or manners designated by them (including, without limitation, one or
more underwritten offerings). The Issuers shall not permit any securities other
than the Registrable Securities and the Guarantees and the Company's 8 3/8%
Senior Subordinated Notes due 2014 and the related

                                      -10-

guarantees to be included in the Initial Shelf Registration or any Subsequent
Shelf Registration (as defined below).

          The Issuers shall use their respective reasonable best efforts to
cause the Shelf Registration to be declared effective under the Securities Act
on or prior to the Effectiveness Date and to keep the Initial Shelf Registration
continuously effective under the Securities Act until the earliest of (i) the
date that is two years from the Issue Date (ii) such shorter period ending when
all Registrable Securities covered by the Initial Shelf Registration have been
sold in the manner set forth and as contemplated in the Initial Shelf
Registration or, if applicable, a Subsequent Shelf Registration or (iii) the
date upon which all Registrable Securities become eligible for resale without
regard to volume, manner of sale or other restrictions contained in Rule (144(k)
(the "Effectiveness Period"); provided, however, that the Effectiveness Period
in respect of the Initial Shelf Registration shall be extended to the extent
required to permit dealers to comply with the applicable prospectus delivery
requirements of Rule 174 under the Securities Act and as otherwise provided
herein. Notwithstanding anything to the contrary in this Agreement, at any time,
the Company may delay the filing of any Initial Shelf Registration Statement or
delay or suspend the effectiveness thereof, for a reasonable period of time, but
not in excess of an aggregate of 60 days in any calendar year (a "Shelf
Suspension Period"), if the Board of Directors of the Company determines
reasonably and in good faith that the filing of any such Initial Shelf
Registration Statement or the continuing effectiveness thereof would require the
disclosure of non-public material information that, in the reasonable judgment
of the Board of Directors of the Company, would be detrimental to the Company if
so disclosed or would otherwise materially adversely affect a financing,
acquisition, disposition, merger or other material transaction.

          (b) Withdrawal of Stop Orders; Subsequent Shelf Registrations. If the
Initial Shelf Registration or any Subsequent Shelf Registration ceases to be
effective for any reason at any time during the Effectiveness Period (other than
because of the sale of all of the Securities registered thereunder), the Issuers
shall use their respective reasonable best efforts to obtain the prompt
withdrawal of any order suspending the effectiveness thereof, and in any event
shall file an additional Shelf Registration Statement pursuant to Rule 415
covering all of the Registrable Securities covered by and not sold under the
Initial Shelf Registration or an earlier Subsequent Shelf Registration (each, a
"Subsequent Shelf Registration"). If a Subsequent Shelf Registration is filed,
the Issuers shall use their respective reasonable best efforts to cause the
Subsequent Shelf Registration to be declared effective under the Securities Act
as soon as practicable after such filing and to keep such subsequent Shelf
Registration continuously effective for a period equal to the number of days in
the Effectiveness Period less the aggregate number of days during which the
Initial Shelf Registration or any Subsequent Shelf Registration was previously
continuously effective. As used herein the term "Shelf Registration" means the
Initial Shelf Registration and any Subsequent Shelf Registration.

                                      -11-

          (c) Supplements and Amendments. The Issuers shall promptly supplement
and amend the Shelf Registration if required by the rules, regulations or
instructions applicable to the registration form used for such Shelf
Registration, if required by the Securities Act, or if reasonably requested by
the Holders of a majority in aggregate principal amount of the Registrable
Securities (or their counsel) covered by such Registration Statement with
respect to the information included therein with respect to one or more of such
Holders, or by any underwriter of such Registrable Securities with respect to
the information included therein with respect to such underwriter.

     4.   Market-Making

          (a) For the sole benefit of Goldman, Sachs & Co. (in such capacity,
the "Market-Maker") or any of its affiliates (as defined in the rules and
regulations of the SEC), so long as (x) any of the Registrable Securities or
Exchange Securities are outstanding and (y) as the Market-Maker or any of its
affiliates owns any equity securities of the Issuers or any of their affiliates
and proposes to make a market in the Registrable Securities or Exchange
Securities as part of its business in the ordinary course, the following
provisions shall apply for the sole benefit of the Market-Maker:

          (i) The Issuers shall file under the Securities Act a registration
     statement (which may be the Exchange Offer Registration Statement or the
     Shelf Registration Statement if permitted by the rules and regulations of
     the SEC), in a form approved by the Market-Maker (such filing, the
     "Market-Making Registration," and such registration statement, the
     "Market-Making Registration Statement"). The Issuers agree to use their
     reasonable best efforts to cause the Market-Making Registration Statement
     to be declared effective on or prior to (i) the date the Exchange Offer is
     completed pursuant to Section 2(a) above or (ii) the date the Registration
     becomes or is declared effective pursuant to Section 3 above, and to keep
     such Market-Making Registration Statement continuously effective for so
     long as the Market-Maker may be required to deliver a prospectus in
     connection with transactions in the Securities or the Exchange Securities,
     as the case may be. In the event that the Market-Maker holds Securities at
     the time an Exchange Offer is to be conducted under Section 2(a) above, the
     Issuers agree that the Market-Making Registration shall provide for the
     resale by the Market-Maker of such Securities and shall be kept
     continuously effective for so long as the Market-Maker may be required to
     deliver a prospectus in connection with the sale of such Securities. The
     Issuers further agree to supplement or make amendments to the Market-Making
     Registration Statement, as and when required by the rules, regulations or
     instructions applicable to the registration form used by the Company for
     such Market-Making Registration Statement, and the Company agrees to
     furnish to the Market-Maker copies of any such supplement or amendment
     prior to its being used or promptly following its filing with the SEC.

                                      -12-

          (ii) Notwithstanding the foregoing, the Company may suspend the
     offering and sale under the Market-Making Registration Statement for a
     period or periods the Board of Directors of the Company reasonably
     determines to be advisable for valid business reasons, but in any event not
     to exceed 120 days in each year during which the Market-Making Registration
     Statement is required to be effective and usable hereunder (measured from
     the Effective Time of the Market-Making Registration Statement to
     successive anniversaries thereof) if (A) (i) the Board of Directors of the
     Company determines in good faith that such action is in the best interests
     of the Company or (ii) the Market Making Registration Statement, prospectus
     or amendment or supplement thereto contains an untrue statement of a
     material fact or omits to state a material fact necessary in order to make
     the statements therein, in light of the circumstances under which they were
     made, not misleading, and (B) the Company notifies the Market-Maker within
     five days after such Board of Directors makes the relevant determination
     set forth in clause (A).

          (iii) The Company shall notify the Market-Maker (A) when any
     post-effective amendment to the Market-Making Registration Statement or any
     amendment or supplement to the related prospectus has been filed, and, with
     respect to any post-effective amendment, when the same has become
     effective; (B) of any request by the SEC for any post-effective amendment
     to the Market-Making Registration Statement, any supplement or amendment to
     the related prospectus or for additional information; (C) the issuance by
     the SEC of any stop order suspending the effectiveness of the Market-Making
     Registration Statement or the initiation of any proceedings for that
     purpose; (D) of the receipt by the Company of any notification with respect
     to the suspension of the qualification of the Registrable Securities or
     Exchange Securities for sale in any jurisdiction or the initiation or
     threatening of any proceedings for such purpose; and (E) of the happening
     of any event that makes any statement made in the Market-Making
     Registration Statement, the related prospectus or any amendment or
     supplement thereto untrue or that requires the making of any changes in the
     Market-Making Registration Statement, such prospectus or any amendment or
     supplement thereto, in order to make the statements therein not misleading.

          (iv) If any event contemplated by Section 4(a)(iii)(B) through (E)
     occurs during the period for which the Issuers are required to maintain an
     effective Market-Making Registration Statement, the Issuers shall promptly
     prepare and file with the SEC a post-effective amendment to the
     Market-Making Registration Statement or a supplement to the related
     prospectus or file any other required document so that the prospectus will
     not include an untrue statement of a material fact or omit to state a
     material fact necessary in order to make the statements therein, in the
     light of the circumstances under which they were made, not misleading.

                                      -13-

          (v) In the event of the issuance of any stop order suspending the
     effectiveness of the Market-Making Registration Statement or of any order
     suspending the qualification of the Registrable Securities or Exchange
     Securities for sale in any jurisdiction, the Issuers shall use promptly
     their reasonable best efforts to obtain its withdrawal.

          (vi) The Company shall furnish to the Market-Maker, without charge,
     (i) at least one conformed copy of the Market-Making Registration Statement
     and any post-effective amendment thereto; and (ii) as many copies of the
     related prospectus and any amendment or supplement thereto as the
     Market-Maker may reasonably request.

          (vii) The Issuers shall consent to the use of the prospectus contained
     in the Market-Making Registration Statement or any amendment or supplement
     thereto by the Market-Maker in connection with its market-making
     activities.

          (viii) Notwithstanding the foregoing provisions of this Section 4, the
     Issuers may for valid business reasons, including without limitation, a
     potential acquisition, divestiture of assets or other material corporate
     transaction, issue a notice that the Market-Making Registration Statement
     is no longer effective or the prospectus included therein is no longer
     usable for offers and sales of Registrable Securities or Exchange
     Securities and may issue any notice suspending use of the Market-Making
     Registration Statement required under applicable securities laws to be
     issued for so long as valid business reasons exist and the Company shall
     not be obligated to amend or supplement the Market-Making Registration
     Statement or the prospectus included therein until it reasonably deems
     appropriate. The Market-Maker agrees that upon receipt of any notice from
     the Company pursuant to this Section 4(a)(viii), it will discontinue use of
     the Market-Making Registration Statement until receipt of copies of the
     supplemented or amended prospectus relating thereto until advised in
     writing by the Company that the use of the Market-Making Registration
     Statement may be resumed.

          (b) In connection with the Market-Making Registration, the Company
shall (i) make reasonably available for inspection by a representative of, and
counsel acting for, the Market-Maker all relevant financial and other records,
pertinent corporate documents and properties of the Company and its subsidiaries
and (ii) use its reasonable best efforts to have its officers, directors,
employees, accountants and counsel supply all relevant information reasonably
requested by such representative or counsel or the Market-Maker.

          (c) Prior to the effective date of the Market-Making Registration
Statement, the Issuers will use their reasonable best efforts to register or
qualify such Registrable Securities or Exchange Securities for offer and sale
under the securities or blue sky laws of such jurisdictions as the Market-Maker
reasonably requests in writing and do any and all other acts or things necessary
or advisable to enable the offer and sale in such jurisdictions of the
Registrable Securities or Exchange Securities covered by the Market-Making
Registration

                                      -14-

Statement; provided that the Issuers will not be required to qualify generally
to do business in any jurisdiction where they are not then so qualified or to
take any action which would subject them to general service of process or to
taxation in any such jurisdiction where they are not then so subject.

          (d) The Company represents that the Market-Making Registration
Statement, any post-effective amendments thereto, any amendments or supplements
to the related prospectus and any documents filed by them under the Exchange Act
will, when they become effective or are filed with the SEC, as the case may be,
conform in all respects to the requirements of the Securities Act and the
Exchange Act and the rules and regulations of the SEC thereunder and will not,
as of the effective date of such Market-Making Registration Statement or
post-effective amendments and as of the filing date of amendments or supplements
to such prospectus or filings under the Exchange Act, contain an untrue
statement of a material fact or omit to state a material fact required to be
stated therein or necessary to make the statements therein in light of the
circumstances under which they were made not misleading; provided that no
representation or warranty is made as to information contained in or omitted
from the Market-Making Registration Statement or the related prospectus in
reliance upon and in conformity with written information furnished to the
Company by the Market-Maker specifically for inclusion therein, which
information the parties hereto agree will be limited to the statements
concerning the Market-Making activities of the Market-Maker to be set forth on
the cover page and in the "Plan of Distribution" section of the prospectus (the
"Market-Maker's Information").

          (e) At the time of effectiveness of the Market-Making Registration
Statement (unless it is the same as the time of effectiveness of the Exchange
Offer Registration Statement) and concurrently with each time the Market-Making
Registration Statement or the related prospectus shall be amended or such
prospectus shall be supplemented, the Company shall (if requested in writing by
the Market-Maker) furnish the Market-Maker and its counsel with a certificate of
an appropriate Officer to the effect that:

          (i) the Market-Making Registration Statement has been declared
     effective;

          (ii) in the case of an amendment or supplement, such amendment has
     become effective under the Securities Act as of the date and time specified
     in such certificate, if applicable; if required, such amendment or
     supplement to the prospectus was filed with the SEC pursuant to the
     subparagraph of Rule 424(b) under the Securities Act specified in such
     certificate on the date specified therein; and

          (iii) as of the date of the Market-Making Registration Statement,
     amendment or supplement, as applicable, the Market-Making Registration
     Statement and the prospectus, as amended or supplemented, if applicable,
     did not include any untrue statement of a material fact and did not omit to
     state a material fact required to be stated therein or necessary to make
     the statements therein not misleading.

                                      -15-

          (f) The Issuers, on the one hand, and the Market-Maker, on the other
hand, hereby agree to indemnify each other, and, if applicable, contribute to
the other, in accordance with Section 7 of this Agreement.

          (g) The Company will comply with the provisions of this Section 4 at
its own expense and will reimburse the Market-Maker for its expenses associated
with this Section 4 (including reasonable fees of counsel).

          (h) The agreements contained in this Section 4 and the
representations, warranties and agreements contained in this Agreement shall
survive all offers and sales of the Registrable Securities or Exchange
Securities and shall remain in full force and effect, regardless of any
termination or cancellation of this Agreement or any investigation made by or on
behalf of any indemnified party.

          (i) For purposes of this Section 4, any reference to the terms
"amend," "amendment" or "supplement" with respect to the Market-Making
Registration Statement or the prospectus contained therein shall be deemed to
refer to and include the filing under the Exchange Act of any document deemed to
be incorporated therein by reference.

     5.   Additional Interest

          (a) The Issuers and the Initial Purchasers agree that the Holders will
suffer damages if the Issuers fail to fulfill their obligations under Section 2
or Section 3 hereof and that it would not be feasible to ascertain the extent of
such damages with precision. Accordingly, the Issuers agree to pay, jointly and
severally, as liquidated damages, additional interest on the Notes ("Additional
Interest") if (A) the Issuers have neither (i) exchanged Exchange Securities for
all Securities validly tendered in accordance with the terms of the Exchange
Offer nor (ii) had a Shelf Registration Statement declared effective, in either
case on or prior to the 270th day after the Issue Date, (B) notwithstanding
clause (A), the Issuers are required to file a Shelf Registration Statement and
such Shelf Registration Statement is not declared effective on or prior to the
270th day after the date such Shelf Registration Statement filing was requested
or required or (C) if applicable, a Shelf Registration has been declared
effective and such Shelf Registration ceases to be effective at any time during
the Effectiveness Period (other than because of the sale of all of the
Securities registered thereunder)(each such event referred to in clauses (A),
(B) and (C), a "Registration Default"), then Additional Interest shall accrue on
the principal amount of the Notes at a rate of 0.25% per annum (which rate will
be increased by an additional 0.25% per annum for each subsequent 90 day period
that such Additional Interest continues to accrue, provided that the rate at
which such Additional Interest accrues may in no event exceed 1.00% per annum)
(such Additional Interest to be calculated by the Company) commencing on the (x)
271st day after the Issue Date, in the case of (A) above, (y) the 271st day
after the date such Shelf Registration Statement filed was requested or required
in the case of (B) above or (z) the day such Shelf Registration ceases to be
effective in the case of (C) above; provided, however, that upon the exchange of
the Exchange Se-

                                      -16-

curities for all Securities tendered (in the case of clause (A) of this Section
5), upon the effectiveness of the applicable Shelf Registration Statement (in
the case of (B) of this Section 5, or upon the effectiveness of the applicable
Shelf Registration Statement which had ceased to remain effective (in the case
of (C) of this Section 5), Additional Interest on the Notes in respect of which
such events relate as a result of such clause (or the relevant subclause
thereof), as the case may be, shall cease to accrue. Notwithstanding any other
provision of this Section 5, the Issuer shall not be obligated to pay Additional
Interest provided in Sections 5(a)(B) during a Shelf Suspension Period permitted
by Section 3(a) hereof.

          (b) The Issuers shall notify the Trustee within one business day after
each and every date on which an event occurs in respect of which Additional
Interest is required to be paid (an "Event Date"). Any amounts of Additional
Interest due pursuant to (a)(i) of this Section 5 will be payable in cash
semiannually on each June 15 and December 15 (to the holders of record on the
June 1 and December 1 immediately preceding such dates), commencing with the
first such date occurring after any such Additional Interest commences to
accrue. The amount of Additional Interest will be determined by the Issuers by
multiplying the applicable Additional Interest rate by the principal amount of
the Registrable Securities, multiplied by a fraction, the numerator of which is
the number of days such Additional Interest rate was applicable during such
period (determined on the basis of a 360 day year comprised of twelve 30 day
months and, in the case of a partial month, the actual number of days elapsed),
and the denominator of which is 360.

     6.   Registration Procedures

          In connection with the filing of any Registration Statement pursuant
to Section 2 or 3 hereof, the Issuers shall effect such registrations to permit
the sale of the securities covered thereby in accordance with the intended
method or methods of disposition thereof, and pursuant thereto and in connection
with any Registration Statement filed by the Company hereunder each of the
Issuers shall:

          (a) Prepare and file with the SEC (prior to the applicable Filing Date
in the case of a Shelf Registration), a Registration Statement or Registration
Statements as prescribed by Section 2 or 3 hereof, and use their respective
reasonable best efforts to cause each such Registration Statement to become
effective and remain effective as provided herein; provided, however, that if
(1) such filing is pursuant to Section 3 hereof or (2) a Prospectus contained in
the Exchange Offer Registration Statement filed pursuant to Section 2 hereof is
required to be delivered under the Securities Act by any Participating
Broker-Dealer who seeks to sell Exchange Securities during the Applicable Period
relating thereto from whom the Company has received prior written notice that it
will be a Participating Broker-Dealer in the Exchange Offer, before filing any
Registration Statement or Prospectus or any amendments or supplements thereto,
the Issuers shall furnish to and afford counsel for the Holders of the
Registrable Securities covered by such Registration Statement (with respect to a
Registration Statement filed pursuant to Section 3 hereof) or counsel for such
Participating Broker-Dealer

                                      -17-

(with respect to any such Registration Statement), as the case may be, and
counsel to the managing underwriters, if any, a reasonable opportunity to review
copies of all such documents (including copies of any documents to be
incorporated by reference therein and all exhibits thereto) proposed to be filed
(in each case at least three business days prior to such filing). The Issuers
shall not file any Registration Statement or Prospectus or any amendments or
supplements thereto if the Holders of a majority in aggregate principal amount
of the Registrable Securities covered by such Registration Statement, their
counsel, or the managing underwriters, if any, shall reasonably object.

          (b) Prepare and file with the SEC such amendments and post-effective
amendments to each Shelf Registration Statement or Exchange Offer Registration
Statement, as the case may be, as may be necessary to keep such Registration
Statement continuously effective for the Effectiveness Period, the Applicable
Period or until consummation of the Exchange Offer, as the case may be; cause
the related Prospectus to be supplemented by any Prospectus supplement required
by applicable law, and as so supplemented to be filed pursuant to Rule 424; and
comply with the provisions of the Securities Act and the Exchange Act applicable
to it with respect to the disposition of all securities covered by such
Registration Statement as so amended or in such Prospectus as so supplemented
and with respect to the subsequent resale of any securities being sold by an
Participating Broker-Dealer covered by any such Prospectus in all material
respects. The Company shall be deemed not to have used its reasonable best
efforts to keep a Registration Statement effective if such Issuer voluntarily
takes any action that is reasonably expected to result in selling Holders of the
Registrable Securities covered thereby or Participating Broker-Dealers seeking
to sell Exchange Securities not being able to sell such Registrable Securities
or such Exchange Securities during that period unless such action is required by
applicable law or permitted by this Agreement.

          (c) If (1) a Shelf Registration is filed pursuant to Section 3 hereof
or (2) a Prospectus contained in the Exchange Offer Registration Statement filed
pursuant to Section 2 hereof is required to be delivered under the Securities
Act by any Participating Broker-Dealer who seeks to sell Exchange Securities
during the Applicable Period relating thereto from whom the Company has received
written notice that it will be a Participating Broker-Dealer in the Exchange
Offer, notify the selling Holders of Registrable Securities (with respect to a
Registration Statement filed pursuant to Section 3 hereof), or each such
Participating Broker-Dealer (with respect to any such Registration Statement),
as the case may be, their counsel and the managing underwriters, if any,
promptly (but in any event within three Business Days), and confirm such notice
in writing, (i) when a Prospectus or any Prospectus supplement or post-effective
amendment has been filed, and, with respect to a Registration Statement or any
post-effective amendment, when the same has become effective under the
Securities Act (including in such notice a written statement that any Holder
may, upon request, obtain, at the sole expense of the Company, one conformed
copy of such Registration Statement or post-effective amendment including
financial statements and schedules, documents incorporated or deemed to be
incorporated by reference and exhibits), (ii) of the issuance by the

                                      -18-

SEC of any stop order suspending the effectiveness of a Registration Statement
or of any order preventing or suspending the use of any preliminary prospectus
or the initiation of any proceedings for that purpose, (iii) if at any time when
a prospectus is required by the Securities Act to be delivered in connection
with sales of the Registrable Securities or resales of Exchange Securities by
Participating Broker-Dealers the representations and warranties of the Issuers
contained in any agreement (including any underwriting agreement) contemplated
by Section 6(n) hereof cease to be true and correct, (iv) of the receipt by any
Issuer of any notification with respect to the suspension of the qualification
or exemption from qualification of a Registration Statement or any of the
Registrable Securities or the Exchange Securities to be sold by any
Participating Broker-Dealer for offer or sale in any jurisdiction, or the
initiation or threatening of any proceeding for such purpose, (v) of the
happening of any event, the existence of any condition or any information
becoming known that makes any statement made in such Registration Statement or
related Prospectus or any document incorporated or deemed to be incorporated
therein by reference untrue in any material respect or that requires the making
of any changes in or amendments or supplements to such Registration Statement,
Prospectus or documents so that, in the case of the Registration Statement, it
will not contain any untrue statement of a material fact or omit to state any
material fact required to be stated therein or necessary to make the statements
therein not misleading, and that in the case of the Prospectus, it will not
contain any untrue statement of a material fact or omit to state any material
fact required to be stated therein or necessary to make the statements therein,
in the light of the circumstances under which they were made, not misleading,
and (vi) of the Issuers' determination that a post-effective amendment to a
Registration Statement would be appropriate.

          (d) Use their respective reasonable best efforts to prevent the
issuance of any order suspending the effectiveness of a Registration Statement
or of any order preventing or suspending the use of a Prospectus or suspending
the qualification (or exemption from qualification) of any of the Registrable
Securities or the Exchange Securities to be sold by any Participating
Broker-Dealer, for sale in any jurisdiction.

          (e) If a Shelf Registration is filed pursuant to Section 3 and if
requested during the Effectiveness Period by the managing underwriter or
underwriters (if any) or the Holders of a majority in aggregate principal amount
of the Registrable Securities being sold in connection with an underwritten
offering, (i) promptly incorporate in a prospectus supplement or post-effective
amendment such information as the managing underwriter or underwriters (if any),
such Holders or counsel for either of them reasonably request to be included
therein, (ii) make all required filings of such prospectus supplement or such
post-effective amendment as soon as practicable after the Company has received
notification of the matters to be incorporated in such prospectus supplement or
post-effective amendment, and (iii) supplement or make amendments to such
Registration Statement.

          (f) If (1) a Shelf Registration is filed pursuant to Section 3 hereof,
or (2) a Prospectus contained in the Exchange Offer Registration Statement filed
pursuant to Section 2

                                      -19-

hereof is required to be delivered under the Securities Act by any Participating
Broker-Dealer who seeks to sell Exchange Securities during the Applicable
Period, furnish to each selling Holder of Registrable Securities (with respect
to a Registration Statement filed pursuant to Section 3 hereof) and to each such
Participating Broker-Dealer who so requests (with respect to any such
Registration Statement) and to their respective counsel and each managing
underwriter, if any, at the sole expense of the Company, one conformed copy of
the Registration Statement or Registration Statements and each post-effective
amendment thereto, including financial statements and schedules, and, if
requested, all documents incorporated or deemed to be incorporated therein by
reference and all exhibits.

          (g) If (1) a Shelf Registration is filed pursuant to Section 3 hereof,
or (2) a Prospectus contained in the Exchange Offer Registration Statement filed
pursuant to Section 2 hereof is required to be delivered under the Securities
Act by any Participating Broker-Dealer who seeks to sell Exchange Securities
during the Applicable Period, deliver to each selling Holder of Registrable
Securities (with respect to a Registration Statement filed pursuant to Section 3
hereof), or each such Participating Broker-Dealer (with respect to any such
Registration Statement), as the case may be, their respective counsel, and the
underwriters, if any, at the sole expense of the Company, as many copies of the
Prospectus or Prospectuses (including each form of preliminary prospectus) and
each amendment or supplement thereto and any documents incorporated by reference
therein as such Persons may reasonably request; and, subject to the last
paragraph of this Section 6, the Issuers hereby consent to the use of such
Prospectus and each amendment or supplement thereto by each of the selling
Holders of Registrable Securities or each such Participating Broker-Dealer, as
the case may be, and the underwriters or agents, if any, and dealers, if any, in
connection with the offering and sale of the Registrable Securities covered by,
or the sale by Participating Broker-Dealers of the Exchange Securities pursuant
to, such Prospectus and any amendment or supplement thereto.

          (h) Prior to any public offering of Registrable Securities or any
delivery of a Prospectus contained in the Exchange Offer Registration Statement
by any Participating Broker-Dealer who seeks to sell Exchange Securities during
the Applicable Period, use their respective reasonable best efforts to register
or qualify, and to cooperate with the selling Holders of Registrable Securities
or each such Participating Broker-Dealer, as the case may be, the managing
underwriter or underwriters, if any, and their respective counsel in connection
with the registration or qualification (or exemption from such registration or
qualification) of such Registrable Securities for offer and sale under the
securities or Blue Sky laws of such jurisdictions within the United States as
any selling Holder, Participating Broker-Dealer, or the managing underwriter or
underwriters reasonably request in writing; provided, however, that where
Exchange Securities held by Participating Broker-Dealers or Registrable
Securities are offered other than through an underwritten offering, the Issuers
agree to cause their counsel to perform Blue Sky investigations and file
registrations and qualifications required to be filed pursuant to this Section
6(h), keep each such registration or qualification (or exemption therefrom)
effective during the period such Registration Statement is required to

                                      -20-

be kept effective and do any and all other acts or things necessary or advisable
to enable the disposition in such jurisdictions of the Exchange Securities held
by Participating Broker-Dealers or the Registrable Securities covered by the
applicable Registration Statement; provided, however, that no Issuer shall be
required to (A) qualify generally to do business in any jurisdiction where it is
not then so qualified, (B) take any action that would subject it to general
service of process in any such jurisdiction where it is not then so subject or
(C) subject itself to taxation in excess of a nominal dollar amount in any such
jurisdiction where it is not then so subject.

          (i) If a Shelf Registration is filed pursuant to Section 3 hereof,
cooperate with the selling Holders of Registrable Securities and the managing
underwriter or underwriters, if any, to facilitate the timely preparation and
delivery of certificates representing Registrable Securities to be sold, which
certificates shall not bear any restrictive legends and shall be in a form
eligible for deposit with The Depository Trust Company; and enable such
Registrable Securities to be in such denominations (subject to applicable
requirements contained in the Indenture) and registered in such names as the
managing underwriter or underwriters, if any, or Holders may request.

          (j) Use their respective reasonable best efforts to cause the
Registrable Securities covered by the Registration Statement to be registered
with or approved by such other U.S. governmental agencies or authorities as may
be necessary to enable the seller or sellers thereof or the underwriter or
underwriters, if any, to consummate the disposition of such Registrable
Securities, except as may be required solely as a consequence of the nature of
such selling Holder's business, in which case the Issuers will cooperate in all
respects with the filing of such Registration Statement and the granting of such
approvals.

          (k) If (1) a Shelf Registration is filed pursuant to Section 3 hereof,
or (2) a Prospectus contained in the Exchange Offer Registration Statement filed
pursuant to Section 2 hereof is required to be delivered under the Securities
Act by any Participating Broker-Dealer who seeks to sell Exchange Securities
during the Applicable Period, upon the occurrence of any event contemplated by
paragraph 6(c)(v) or 6(c)(vi) hereof, as promptly as practicable prepare and
(subject to Section 6(a) hereof) file with the SEC, at the sole expense of the
Company, a supplement or post-effective amendment to the Registration Statement
or a supplement to the related Prospectus or any document incorporated therein
by reference, or file any other required document so that, as thereafter
delivered to the purchasers of the Registrable Securities being sold thereunder
(with respect to a Registration Statement filed pursuant to Section 3 hereof) or
to the purchasers of the Exchange Securities to whom such Prospectus will be
delivered by a Participating Broker-Dealer (with respect to any such
Registration Statement), any such Prospectus will not contain an untrue
statement of a material fact or omit to state a material fact required to be
stated therein or necessary to make the statements therein, in the light of the
circumstances under which they were made, not misleading.

                                      -21-

          (l) Prior to the effective date of the first Registration Statement
relating to the Registrable Securities, (i) provide the Trustee with
certificates for the Registrable Securities in a form eligible for deposit with
The Depository Trust Company and (ii) provide a CUSIP number for the Registrable
Securities.

          (m) In connection with any underwritten offering of Registrable
Securities pursuant to a Shelf Registration, enter into an underwriting
agreement as is customary in underwritten offerings of debt securities similar
to the Securities (including, without limitation, a customary condition to the
obligations of the underwriters that the underwriters shall have received "cold
comfort" letters and updates thereof in form, scope and substance reasonably
satisfactory to the managing underwriter or underwriters from the independent
certified public accountants of the Issuers (and, if necessary, any other
independent certified public accountants of the Issuers, or of any business
acquired by the Issuers, for which financial statements and financial data are,
or are required to be, included or incorporated by reference in the Registration
Statement), addressed to each of the underwriters, such letters to be in
customary form and covering matters of the type customarily covered in "cold
comfort" letters in connection with underwritten offerings of debt securities
similar to the Securities), and take all such other actions as are reasonably
requested by the managing underwriter or underwriters in order to expedite or
facilitate the registration or the disposition of such Registrable Securities
and, in such connection, (i) make such representations and warranties to, and
covenants with, the underwriters with respect to the business of the Issuers
(including any acquired business, properties or entity, if applicable), and the
Registration Statement, Prospectus and documents, if any, incorporated or deemed
to be incorporated by reference therein, in each case, as are customarily made
by issuers to underwriters in underwritten offerings of debt securities similar
to the Securities, and confirm the same in writing if and when requested; (ii)
obtain the written opinions of counsel to the Issuers, and written updates
thereof in form, scope and substance reasonably satisfactory to the managing
underwriter or underwriters, addressed to the underwriters covering the matters
customarily covered in opinions reasonably requested in underwritten offerings;
and (iii) if an underwriting agreement is entered into, the same shall contain
indemnification provisions and procedures no less favorable to the sellers and
underwriters, if any, than those set forth in Section 8 hereof (or such other
provisions and procedures reasonably acceptable to Holders of a majority in
aggregate principal amount of Registrable Securities covered by such
Registration Statement and the managing underwriter or underwriters or agents,
if any). The above shall be done at each closing under such underwriting
agreement, or as and to the extent required thereunder.

          (n) If (1) a Shelf Registration is filed pursuant to Section 3 hereof,
or (2) a Prospectus contained in the Exchange Offer Registration Statement filed
pursuant to Section 2 hereof is required to be delivered under the Securities
Act by any Participating Broker-Dealer who seeks to sell Exchange Securities
during the Applicable Period, make available for inspection by any Initial
Purchaser, any selling Holder of such Registrable Securities being sold (with
respect to a Registration Statement filed pursuant to Section 3 hereof), or each
such Par-

                                      -22-

ticipating Broker-Dealer, as the case may be, any underwriter participating in
any such disposition of Registrable Securities, if any, and any attorney,
accountant or other agent retained by any such selling Holder or each such
Participating Broker-Dealer (with respect to any such Registration Statement),
as the case may be, or underwriter (any such Initial Purchasers, Holders,
Participating Broker-Dealers, underwriters, attorneys, accountants or agents,
collectively, the "Inspectors"), upon written request, at the offices where
normally kept, during reasonable business hours, all pertinent financial and
other records, pertinent corporate documents and instruments of the Company and
subsidiaries of the Company (collectively, the "Records"), as shall be
reasonably necessary to enable them to exercise any applicable due diligence
responsibilities, and cause the officers, directors and employees of the Company
and any of its subsidiaries to supply all information ("Information") reasonably
requested by any such Inspector in connection with such due diligence
responsibilities. Each Inspector shall agree in writing that it will keep the
Records and Information confidential, to use the Information only for due
diligence purposes, to abstain from using the Information as the basis for any
market transactions in Securities of the Issuers and that it will not disclose
any of the Records or Information that the Company determines, in good faith, to
be confidential and notifies the Inspectors in writing are confidential unless
(i) the disclosure of such Records or Information is necessary to avoid or
correct a misstatement or omission in such Registration Statement or Prospectus,
(ii) the release of such Records or Information is ordered pursuant to a
subpoena or other order from a court of competent jurisdiction, (iii) disclosure
of such Records or Information is necessary or advisable, in the opinion of
counsel for any Inspector, in connection with any action, claim, suit or
proceeding, directly or indirectly, involving or potentially involving such
Inspector and arising out of, based upon, relating to, or involving this
Agreement or the Purchase Agreement, or any transactions contemplated hereby or
thereby or arising hereunder or thereunder, or (iv) the information in such
Records or Information has been made generally available to the public other
than by an Inspector or an "affiliate" (as defined in Rule 405) thereof;
provided, however, that prior notice shall be provided as soon as practicable to
the Company of the potential disclosure of any information by such Inspector
pursuant to clauses (i) or (ii) of this sentence to permit the Company to obtain
a protective order (or waive the provisions of this paragraph (o)) and that such
Inspector shall take such actions as are reasonably necessary to protect the
confidentiality of such information (if practicable) to the extent such action
is otherwise not inconsistent with, an impairment of or in derogation of the
rights and interests of the Holder or any Inspector.

          (o) Provide an indenture trustee for the Registrable Securities or the
Exchange Securities, as the case may be, and cause the Indenture or the trust
indenture provided for in Section 2(a) hereof, as the case may be, to be
qualified under the TIA not later than the effective date of the first
Registration Statement relating to the Registrable Securities; and in connection
therewith, cooperate with the trustee under any such indenture and the Holders
of the Registrable Securities, to effect such changes (if any) to such indenture
as may be required for such indenture to be so qualified in accordance with the
terms of the TIA; and execute, and use its commercially reasonable best efforts
to cause such trustee to execute, all docu-

                                      -23-

ments as may be required to effect such changes, and all other forms and
documents required to be filed with the SEC to enable such indenture to be so
qualified in a timely manner.

          (p) Comply in all material respects with all applicable rules and
regulations of the SEC and make generally available to its securityholders with
regard to any applicable Registration Statement, a consolidated earning
statement satisfying the provisions of Section 11(a) of the Securities Act and
Rule 158 thereunder (or any similar rule promulgated under the Securities Act)
no later than 45 days after the end of any fiscal quarter (or 90 days after the
end of any 12-month period if such period is a fiscal year) (i) commencing at
the end of any fiscal quarter in which Registrable Securities are sold to
underwriters in a firm commitment or best efforts underwritten offering and (ii)
if not sold to underwriters in such an offering, commencing on the first day of
the first fiscal quarter of the Company, after the effective date of a
Registration Statement, which statements shall cover said 12-month periods;
provided that this requirement shall be deemed satisfied by the Company
complying with Section 4.02 of the Indenture.

          (q) Upon consummation of the Exchange Offer or a Private Exchange,
obtain an opinion of counsel to the Issuers, in a form customary for
underwritten transactions, addressed to the Trustee for the benefit of all
Holders of Registrable Securities participating in the Exchange Offer or the
Private Exchange, as the case may be, that the Exchange Securities or Private
Exchange Notes (and the related Guarantees), as the case may be, the related
guarantee and the related indenture constitute legal, valid and binding
obligations of the Issuers, enforceable against the Issuers in accordance with
their respective terms, subject to customary exceptions and qualifications. If
the Exchange Offer or a Private Exchange is to be consummated, upon delivery of
the Registrable Securities by Holders to the Company (or to such other Person as
directed by the Company), in exchange for the Exchange Securities or the Private
Exchange Notes (and the related Guarantees), as the case may be, the Issuers
shall mark, or cause to be marked, on such Registrable Securities that such
Registrable Securities are being cancelled in exchange for the Exchange
Securities or the Private Exchange Notes (and the related Guarantees), as the
case may be; in no event shall such Registrable Securities be marked as paid or
otherwise satisfied.

          (r) Use reasonable efforts to cooperate with each seller of
Registrable Securities covered by any Registration Statement and each
underwriter, if any, participating in the disposition of such Registrable
Securities and their respective counsel in connection with any filings required
to be made with the National Association of Securities Dealers, Inc. (the
"NASD").

          (s) Use their respective reasonable best efforts to take all other
steps reasonably necessary to effect the registration of the Exchange Securities
and/or Registrable Securities covered by a Registration Statement contemplated
hereby.

                                      -24-

          The Company may require each seller of Registrable Securities as to
which any registration is being effected to furnish to the Company such
information regarding such seller and the distribution of such Registrable
Securities as the Company may, from time to time, reasonably request. The
Company may exclude from such registration the Registrable Securities of any
seller so long as such seller fails to furnish such information within a
reasonable time after receiving such request. Each seller as to which any Shelf
Registration is being effected agrees to furnish promptly to the Company all
information required to be disclosed in order to make the information previously
furnished to the Company by such seller not materially misleading.

          If any such Registration Statement refers to any Holder by name or
otherwise as the holder of any securities of any Issuer, then such Holder shall
have the right to require (i) the insertion therein of language, in form and
substance reasonably satisfactory to such Holder, to the effect that the holding
by such Holder of such securities is not to be construed as a recommendation by
such Holder of the investment quality of the securities covered thereby and that
such holding does not imply that such Holder will assist in meeting any future
financial requirements of the Issuers, or (ii) in the event that such reference
to such Holder by name or otherwise is not required by the Securities Act or any
similar federal statute then in force, the deletion of the reference to such
Holder in any amendment or supplement to the Registration Statement filed or
prepared subsequent to the time that such reference ceases to be required.

          Each Holder of Registrable Securities and each Participating
Broker-Dealer agrees by its acquisition of such Registrable Securities or
Exchange Securities to be sold by such Participating Broker-Dealer, as the case
may be, that, upon actual receipt of any notice from the Company of the
happening of any event of the kind described in Section 6(c)(ii), 6(c)(iv),
6(c)(v), or 6(c)(vi) hereof, such Holder will forthwith discontinue disposition
of such Registrable Securities covered by such Registration Statement or
Prospectus or Exchange Securities to be sold by such Holder or Participating
Broker-Dealer, as the case may be, until such Holder's or Participating
Broker-Dealer's receipt of the copies of the supplemented or amended Prospectus
contemplated by Section 6(k) hereof, or until it is advised in writing (the
"Advice") by the Company that the use of the applicable Prospectus may be
resumed, and has received copies of any amendments or supplements thereto. In
the event that the Issuers shall give any such notice, each of the Applicable
Period and the Effectiveness Period shall be extended by the number of days
during such periods from and including the date of the giving of such notice to
and including the date when each seller of Registrable Securities covered by
such Registration Statement or Exchange Securities to be sold by such
Participating Broker-Dealer, as the case may be, shall have received (x) the
copies of the supplemented or amended Prospectus contemplated by Section 6(k)
hereof or (y) the Advice.

                                      -25-

     7.   Registration Expenses

          All fees and expenses incident to the performance of or compliance
with this Agreement by the Issuers of their obligations under Sections 2, 3, 4,
6 and 9 shall be borne by the Company, whether or not the Exchange Offer
Registration Statement or any Shelf Registration Statement is filed or becomes
effective or the Exchange Offer is consummated, including, without limitation,
(i) all registration and filing fees (including, without limitation, (A) fees
with respect to filings required to be made with the NASD in connection with an
underwritten offering and (B) fees and expenses of compliance with state
securities or Blue Sky laws (including, without limitation, fees and
disbursements of counsel in connection with Blue Sky qualifications of the
Registrable Securities or Exchange Securities and determination of the
eligibility of the Registrable Securities or Exchange Securities for investment
under the laws of such jurisdictions in the United States (x) where the holders
of Registrable Securities are located, in the case of the Exchange Securities,
or (y) as provided in Section 6(h) hereof, in the case of Registrable Securities
or Exchange Securities to be sold by a Participating Broker-Dealer during the
Applicable Period)), (ii) printing expenses, including, without limitation,
printing prospectuses if the printing of prospectuses is requested by the
managing underwriter or underwriters, if any, by the Holders of a majority in
aggregate principal amount of the Registrable Securities included in any
Registration Statement or in respect of Registrable Securities or Exchange
Securities to be sold by any Participating Broker-Dealer during the Applicable
Period, as the case may be, (iii) fees and expenses of the Trustee, any exchange
agent and their counsel, (iv) fees and disbursements of counsel for the Issuers
and, in the case of a Shelf Registration, reasonable fees and disbursements of
one special counsel for all of the sellers of Registrable Securities selected by
the Holder of a majority in aggregate principal amount of Registrable Securities
covered by such Shelf Registration (exclusive of any counsel retained pursuant
to Section 8 hereof), (v) fees and disbursements of all independent certified
public accountants referred to in Section 6(n)(iii) hereof (including, without
limitation, the expenses of any "cold comfort" letters required by or incident
to such performance), (vi) rating agency fees, if any, and any fees associated
with making the Registrable Securities or Exchange Securities eligible for
trading through The Depository Trust Company, (vii) Securities Act liability
insurance, if the Issuers desire such insurance, (viii) fees and expenses of all
other Persons retained by the Issuers, (ix) internal expenses of the Issuers
(including, without limitation, all salaries and expenses of officers and
employees of the Issuers performing legal or accounting duties), (x) the expense
of any annual audit, (xi) any fees and expenses incurred in connection with the
listing of the securities to be registered on any securities exchange, and the
obtaining of a rating of the securities, in each case, if applicable and (xii)
the expenses relating to printing, word processing and distributing all
Registration Statements, underwriting agreements, indentures and any other
documents necessary in order to comply with this Agreement.

                                      -26-

     8.   Indemnification and Contribution.

          (a) Each of the Issuers agree jointly and severally, to indemnify and
hold harmless each Holder of Registrable Securities, the Market-Maker and each
Participating Broker-Dealer selling Exchange Securities during the Applicable
Period, and each Person, if any, who controls such Person or its affiliates
within the meaning of Section 15 of the Act or Section 20 of the Exchange Act
(each, a "Participant") against any losses, claims, damages or liabilities to
which any Participant may become subject under the Securities Act, the Exchange
Act or otherwise, insofar as any such losses, claims, damages or liabilities (or
actions in respect thereof) arise out of or are based upon:

          (i) any untrue statement or alleged untrue statement of any material
     fact contained in any Registration Statement (or any amendment thereto),
     Market-Making Registration Statement (or any amendment thereto) or
     Prospectus (as amended or supplemented if any of the Issuers shall have
     furnished any amendments or supplements thereto) or any preliminary
     prospectus;

          (ii) the omission or alleged omission to state, in any Registration
     Statement (or any amendment thereto), Market-Making Registration Statement
     (or any amendment thereto) or Prospectus (as amended or supplemented if any
     of the Issuers shall have furnished any amendments or supplements thereto)
     or any preliminary prospectus or any other document or any amendment or
     supplement thereto, a material fact required to be stated therein or
     necessary to make the statements therein not misleading; or

          (iii) in the case of the Market-Maker, any breach by the Issuers of
     their representations, warranties and agreements contained in Section 4
     hereof, except insofar as such losses, claims, damages or liabilities are
     arising out of or based upon any untrue statement or omission or alleged
     untrue statement or omission made in reliance upon and in conformity with
     any information relating to any Initial Purchaser, the Market-Maker or any
     Holder furnished to the Company in writing through the Initial Purchasers,
     the Market-Maker or any selling Holder expressly for use therein;

and will reimburse, as incurred, the Participant for any reasonable legal or
other expenses incurred by the Participant in connection with investigating,
defending against or appearing as a third-party witness in connection with any
such loss, claim, damage, liability or action; provided, however, none of the
Issuers will be liable in any such case to the extent that any such loss, claim,
damage, or liability arises out of or is based upon any untrue statement or
alleged untrue statement or omission or alleged omission made in any
Registration Statement (or any amendment thereto), Market-Making Registration
Statement (or any amendment thereto) or Prospectus (as amended or supplemented
if any of the Issuers shall have furnished any amendments or supplements
thereto) or any preliminary prospectus or any amendment or supplement thereto in
reliance upon and in conformity with written information relating to

                                      -27-

any Participant furnished to the Issuers by such Participant specifically for
use therein. The indemnity provided for in this Section 8 will be in addition to
any liability that the Issuers may otherwise have to the indemnified parties.
The Issuers shall not be liable under this Section 8 for any settlement of any
claim or action effected without their prior written consent, which shall not be
unreasonably withheld.

          (b) Each Participant, severally and not jointly, agrees to indemnify
and hold harmless the Issuers, their respective directors (or equivalent), their
officers and each person, if any, who controls the Issuers within the meaning of
Section 15 of the Act or Section 20 of the Exchange Act against any losses,
claims, damages or liabilities to which the Issuers or any such director,
officer or controlling person may become subject under the Act, the Exchange Act
or otherwise, insofar as such losses, claims, damages or liabilities (or actions
in respect thereof) arise out of or are based upon (i) any untrue statement or
alleged untrue statement of any material fact contained in any Registration
Statement, Market-Making Registration Statement or Prospectus, any amendment or
supplement thereto, or any preliminary prospectus, or (ii) the omission or the
alleged omission to state therein a material fact necessary to make the
statements therein not misleading, in each case to the extent, but only to the
extent, that such untrue statement or alleged untrue statement or omission or
alleged omission was made in reliance upon and in conformity with written
information concerning such Participant, furnished to the Issuers by or on
behalf of the Participant, specifically for use therein; and subject to the
limitation set forth immediately preceding this clause, will reimburse, as
incurred, any reasonable legal or other expenses incurred by the Issuers or any
such director, officer or controlling person in connection with investigating or
defending against or appearing as a third party witness in connection with any
such loss, claim, damage, liability or action in respect thereof. The indemnity
provided for in this Section 8 will be in addition to any liability that the
Participants may otherwise have to the indemnified parties. The Participants
shall not be liable under this Section 8 for any settlement of any claim or
action effected without their consent, which shall not be unreasonably withheld.
The Issuers shall not, without the prior written consent of such Participant,
effect any settlement or compromise of any pending or threatened proceeding in
respect of which such Participant is or could have been a party, or indemnity
could have been sought hereunder by such Participant, unless such settlement (A)
includes an unconditional written release of such Participant, in form and
substance reasonably satisfactory to such Participant, from all liability on
claims that are the subject matter of such proceeding and (B) does not include
any statement as to an admission of fault, culpability or failure to act by or
on behalf of such Participant.

          (c) Promptly after receipt by an indemnified party under this Section
8 of notice of the commencement of any action for which such indemnified party
is entitled to indemnification under this Section 8, such indemnified party
will, if a claim in respect thereof is to be made against the indemnifying party
under this Section 8, notify the indemnifying party of the commencement thereof
in writing; but the omission to so notify the indemnifying party (i) will not
relieve it from any liability under paragraph (a) or (b) above unless and to the
ex-

                                      -28-

tent such failure results in the forfeiture by the indemnifying party of
substantial rights and defenses and (ii) will not, in any event, relieve the
indemnifying party from any obligations to any indemnified party other than the
indemnification obligation provided in paragraphs (a) and (b) above. In case any
such action is brought against any indemnified party, and it notifies the
indemnifying party of the commencement thereof, the indemnifying party will be
entitled to participate therein and, to the extent that it may wish, jointly
with any other indemnifying party similarly notified, to assume the defense
thereof, with counsel reasonably satisfactory to such indemnified party;
provided, however, that if (i) the use of counsel chosen by the indemnifying
party to represent the indemnified party would present such counsel with a
conflict of interest, (ii) the defendants in any such action include both the
indemnified party and the indemnifying party and the indemnified party shall
have been advised by counsel that there may be one or more legal defenses
available to it and/or other indemnified parties that are different from or
additional to those available to the indemnifying party, or (iii) the
indemnifying party shall not have employed counsel reasonably satisfactory to
the indemnified party to represent the indemnified party within a reasonable
time after receipt by the indemnifying party of notice of the institution of
such action, then, in each such case, the indemnifying party shall not have the
right to direct the defense of such action on behalf of such indemnified party
or parties and such indemnified party or parties shall have the right to select
separate counsel to defend such action on behalf of such indemnified party or
parties. After notice from the indemnifying party to such indemnified party of
its election so to assume the defense thereof and approval by such indemnified
party of counsel appointed to defend such action, the indemnifying party will
not be liable to such indemnified party under this Section 8 for any legal or
other expenses, other than reasonable costs of investigation, subsequently
incurred by such indemnified party in connection with the defense thereof,
unless (i) the indemnified party shall have employed separate counsel in
accordance with the proviso to the immediately preceding sentence (it being
understood, however, that in connection with such action the indemnifying party
shall not be liable for the expenses of more than one separate counsel (in
addition to local counsel) in any one action or separate but substantially
similar actions in the same jurisdiction arising out of the same general
allegations or circumstances, designated by Participants who sold a majority in
interest of the Registrable Securities and Exchange Securities sold by all such
Participants in the case of paragraph (a) of this Section 8 or the Issuers in
the case of paragraph (b) of this Section 8, representing the indemnified
parties under such paragraph (a) or paragraph (b), as the case may be, who are
parties to such action or actions) or (ii) the indemnifying party has authorized
in writing the employment of counsel for the indemnified party at the expense of
the indemnifying party. All fees and expenses reimbursed pursuant to this
paragraph (c) shall be reimbursed as they are incurred. After such notice from
the indemnifying party to such indemnified party, the indemnifying party will
not be liable for the costs and expenses of any settlement of such action
effected by such indemnified party without the prior written consent of the
indemnifying party (which consent shall not be unreasonably withheld), unless
such indemnified party waived in writing its rights under this Section 8, in
which case the indemnified party may effect such a settlement without such
consent.

                                      -29-

          (d) In circumstances in which the indemnity agreement provided for in
the preceding paragraphs of this Section 8 is unavailable to, or insufficient to
hold harmless, an indemnified party in respect of any losses, claims, damages or
liabilities (or actions in respect thereof), each indemnifying party, in order
to provide for just and equitable contribution, shall contribute to the amount
paid or payable by such indemnified party as a result of such losses, claims,
damages or liabilities (or actions in respect thereof) in such proportion as is
appropriate to reflect (i) the relative benefits received by the indemnifying
party or parties on the one hand and the indemnified party on the other from the
offering of the Securities or (ii) if the allocation provided by the foregoing
clause (i) is not permitted by applicable law, not only such relative benefits
but also the relative fault of the indemnifying party or parties on the one hand
and the indemnified party on the other in connection with the statements or
omissions or alleged statements or omissions that resulted in such losses,
claims, damages or liabilities (or actions in respect thereof). The relative
benefits received by the Issuers on the one hand and such Participant on the
other shall be deemed to be in the same proportion as the total net proceeds
from the offering (before deducting expenses) of the Securities received by the
Issuers bear to the total discounts and commissions received by such Participant
in connection with the sale of the Securities. The relative fault of the parties
shall be determined by reference to, among other things, whether the untrue or
alleged untrue statement of a material fact or the omission or alleged omission
to state a material fact relates to information supplied by the Issuers on the
one hand, or the Participants on the other, the parties' relative intent,
knowledge, access to information and opportunity to correct or prevent such
statement or omission or alleged statement or omission, and any other equitable
considerations appropriate in the circumstances. The parties agree that it would
not be equitable if the amount of such contribution were determined by pro rata
or per capita allocation or by any other method of allocation that does not take
into account the equitable considerations referred to in the first sentence of
this paragraph (d). Notwithstanding any other provision of this paragraph (d),
no Participant shall be obligated to make contributions hereunder that in the
aggregate exceed the total discounts, commissions and other compensation
received by such Participant in connection with the sale of the Securities, less
the aggregate amount of any damages that such Participant has otherwise been
required to pay by reason of the untrue or alleged untrue statements or the
omissions or alleged omissions to state a material fact, and no person guilty of
fraudulent misrepresentation (within the meaning of Section 11(f) of the Act)
shall be entitled to contribution from any person who was not guilty of such
fraudulent misrepresentation. For purposes of this paragraph (d), each person,
if any, who controls a Participant within the meaning of Section 15 of the Act
or Section 20 of the Exchange Act shall have the same rights to contribution as
the Participants, and each director of the Issuers, each officer of the Issuers
and each person, if any, who controls the Issuers within the meaning of Section
15 of the Act or Section 20 of the Exchange Act, shall have the same rights to
contribution as the Issuers.

                                      -30-

     9.   Rules 144 and 144A

          The Issuers covenant and agree that they will use reasonable best
efforts to file the reports required to be filed by them under the Securities
Act and the Exchange Act and the rules and regulations adopted by the SEC
thereunder in a timely manner in accordance with the requirements of the
Securities Act and the Exchange Act and, if at any time the Company or any
Guarantor is not required to file such reports, the Company or such Guarantor,
as the case may be, will, upon the request of any Holder or beneficial owner of
Registrable Securities, make available such information necessary to permit
sales pursuant to Rule 144A. The Issuers further covenant and agree, for so long
as any Registrable Securities remain outstanding that they will take such
further action as any Holder of Registrable Securities may reasonably request,
all to the extent required from time to time to enable such holder to sell
Registrable Securities without registration under the Securities Act within the
limitation of the exemptions provided by Rule 144(k) under the Securities Act
and Rule 144A unless the Issuers are then subject to Section 13 or 15(d) of the
Exchange Act and reports filed thereunder satisfy the information requirements
of Rule 144A then in effect.

     10.  Underwritten Registrations

          The Issuers shall not be required to assist in an underwritten
offering unless requested by the Holders of a majority in aggregate principal
amount of the Registrable Securities. If any of the Registrable Securities
covered by any Shelf Registration are to be sold in an underwritten offering,
the investment banker or investment bankers and manager or managers that will
manage the offering will be selected by the Holders of a majority in aggregate
principal amount of such Registrable Securities included in such offering and
shall be reasonably acceptable to the Company.

          No Holder of Registrable Securities may participate in any
underwritten registration hereunder unless such Holder (a) agrees to sell such
Holder's Registrable Securities on the basis provided in any underwriting
arrangements approved by the Persons entitled hereunder to approve such
arrangements and (b) completes and executes all questionnaires, powers of
attorney, indemnities, underwriting agreements and other documents required
under the terms of such underwriting arrangements.

     11.  Miscellaneous

          (a) No Inconsistent Agreements. None of the Issuers has, as of the
date hereof, and none of the Issuers shall, after the date of this Agreement,
enter into any agreement with respect to any of its securities that is
inconsistent with the rights granted to the Holders of Registrable Securities in
this Agreement or otherwise conflicts with the provisions hereof. The rights
granted to the Holders hereunder do not in any way conflict with and are not
inconsistent with the rights granted to the holders of the Issuers' other issued
and outstanding securities under any such agreements. None of the Issuers will
enter into any agree-

                                      -31-

ment (other than the Registration Rights Agreement dated as of the date hereof
in respect of the Company's 8 3/8% Senior Subordinated Notes due 2014) with
respect to any of their securities which will grant to any Person piggy-back
registration rights with respect to any Registration Statement.

          (b) Adjustments Affecting Registrable Securities. The Issuers shall
not, directly or indirectly, take any action with respect to the Registrable
Securities as a class that would adversely affect the ability of the Holders of
Registrable Securities to include such Registrable Securities in a registration
undertaken pursuant to this Agreement.

          (c) Amendments and Waivers. The provisions of this Agreement may not
be amended, modified or supplemented, and waivers or consents to departures from
the provisions hereof may not be given, otherwise than with the prior written
consent of (I) the Issuers, and (II) (A) the Holders of not less than a majority
in aggregate principal amount of the then outstanding Registrable Securities and
(B) in circumstances that would adversely affect the Participating
Broker-Dealers, the Participating Broker-Dealers holding not less than a
majority in aggregate principal amount of the Exchange Notes held by all
Participating Broker-Dealers (and, with respect to the provisions of Section 4
hereof, the written consent of the Market-Maker); provided, however, that
Section 8 and this Section 11(c) may not be amended, modified or supplemented
without the prior written consent of each Holder and each Participating
Broker-Dealer (including any person who was a Holder or Participating
Broker-Dealer of Registrable Securities or Exchange Securities, as the case may
be, disposed of pursuant to any Registration Statement) affected by any such
amendment, modification or supplement. Notwithstanding the foregoing, a waiver
or consent to depart from the provisions hereof with respect to a matter that
relates exclusively to the rights of Holders of Registrable Securities whose
securities are being sold pursuant to a Registration Statement and that does not
directly or indirectly affect, impair, limit or compromise the rights of other
Holders of Registrable Securities may be given by Holders of at least a majority
in aggregate principal amount of the Registrable Securities being sold pursuant
to such Registration Statement.

          (d) Notices. All notices and other communications (including, without
limitation, any notices or other communications to the Trustee) provided for or
permitted hereunder shall be made in writing by hand-delivery, registered
first-class mail, next-day air courier or facsimile:

          (i) if to a Holder of the Registrable Securities, any Participating
     Broker-Dealer or the Market-Maker, at the most current address of such
     Holder, Participating Broker-Dealer or the Market-Maker, as the case may
     be, set forth on the records of the registrar under the Indenture, with a
     copy in like manner to the Initial Purchasers as follows:

                                      -32-

              Deutsche Bank Securities Inc.
              60 Wall Street
              New York, New York 10005
              Facsimile No.: (646) 324-7554
              Attention: Corporate Finance Department

              with a copy to:

              Cahill Gordon & Reindel LLP
              80 Pine Street
              New York, New York 10005
              Facsimile No.: (212) 269-5420
              Attention: Luis R. Penalver, Esq.

          (ii) if to the Initial Purchasers, at the address specified in Section
     10(d)(i);

          (iii) if to the Issuers, at the address as follows:

              Cooper Standard Automotive Inc.
              39550 Orchard Hill Place Drive
              Novi, MI 48375
              Facsimile No.:
              Attention:

              with a copy to:

              Simpson Thacher & Bartlett LLP
              425 Lexington Ave.
              New York, NY 10017
              Facsimile No.: (212) 455-2502
              Attention: Vincent Pagano, Esq.

          All such notices and communications shall be deemed to have been duly
given: when delivered by hand, if personally delivered; five Business Days after
being deposited in the mail, postage prepaid, if mailed; one Business Day after
being timely delivered to a next-day air courier; and upon written confirmation,
if sent by facsimile.

          Copies of all such notices, demands or other communications shall be
concurrently delivered by the Person giving the same to the Trustee at the
address and in the manner specified in such Indenture.

                                      -33-

          (e) Successors and Assigns. This Agreement shall inure to the benefit
of and be binding upon the successors and assigns of each of the parties hereto,
the Holders and the Participating Broker-Dealers; provided, however, that
nothing herein shall be deemed to permit any assignment, transfer or other
disposition of Registrable Securities in violation of the terms of the Purchase
Agreement or the Indenture.

          (f) Counterparts. This Agreement may be executed in any number of
counterparts and by the parties hereto in separate counterparts, each of which
when so executed shall be deemed to be an original and all of which taken
together shall constitute one and the same agreement.

          (g) Headings. The headings in this Agreement are for convenience of
reference only and shall not limit or otherwise affect the meaning hereof.

          (h) GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED
IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, AS APPLIED TO CONTRACTS
MADE AND PERFORMED ENTIRELY WITHIN THE STATE OF NEW YORK. EACH OF THE PARTIES
HERETO AGREES TO SUBMIT TO THE JURISDICTION OF THE COURTS OF THE STATE OF NEW
YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT.

          (i) Severability. If any term, provision, covenant or restriction of
this Agreement is held by a court of competent jurisdiction to be invalid,
illegal, void or unenforceable, the remainder of the terms, provisions,
covenants and restrictions set forth herein shall remain in full force and
effect and shall in no way be affected, impaired or invalidated, and the parties
hereto shall use their best efforts to find and employ an alternative means to
achieve the same or substantially the same result as that contemplated by such
term, provision, covenant or restriction. It is hereby stipulated and declared
to be the intention of the parties that they would have executed the remaining
terms, provisions, covenants and restrictions without including any of such that
may be hereafter declared invalid, illegal, void or unenforceable.

          (j) Notes Held by the Issuers or Their Affiliates. Whenever the
consent or approval of Holders of a specified percentage of Registrable
Securities is required hereunder, Registrable Securities held by the Issuers or
their affiliates (as such term is defined in Rule 405 under the Securities Act)
shall not be counted in determining whether such consent or approval was given
by the Holders of such required percentage.

          (k) Third-Party Beneficiaries. Holders of Registrable Securities and
Participating Broker-Dealers are intended third-party beneficiaries of this
Agreement, and this Agreement may be enforced by such Persons.

                                      -34-

          (l) Entire Agreement. This Agreement, together with the Purchase
Agreement and the Indenture, is intended by the parties as a final and exclusive
statement of the agreement and understanding of the parties hereto in respect of
the subject matter contained herein and therein and any and all prior oral or
written agreements, representations, or warranties, contracts, understandings,
correspondence, conversations and memoranda between the Holders on the one hand
and the Issuers on the other, or between or among any agents, representatives,
parents, subsidiaries, affiliates, predecessors in interest or successors in
interest with respect to the subject matter hereof and thereof are merged herein
and replaced hereby.

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

                                        COOPER-STANDARD AUTOMOTIVE INC.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        CSA ACQUISITION CORP.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        COOPER STANDARD AUTOMOTIVE FLUID
                                        SYSTEMS MEXICO HOLDING LLC

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        COOPER STANDARD AUTOMOTIVE OH, LLC

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: President

                                        COOPER STANDARD AUTOMOTIVE NC L.L.C.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: President

                                        CSA SERVICES INC.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: President

                                        NISCO HOLDING COMPANY

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        NORTH AMERICAN RUBBER, INCORPORATED

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        STANTECH, INC.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

                                        STERLING INVESTMENTS COMPANY

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: President

                                        WESTBORN SERVICE CENTER, INC.

                                        By: /s/ Allen J. Campbell
                                            ------------------------------------
                                            Name: Allen J. Campbell
                                            Title: Vice President

The foregoing Agreement is hereby
confirmed and accepted as of the date
first above written.

DEUTSCHE BANK SECURITIES INC.
LEHMAN BROTHERS INC.
GOLDMAN, SACHS & CO.
UBS SECURITIES LLC
BNP PARIBAS SECURITIES CORP.
SCOTIA CAPITAL (USA) INC.

By: Deutsche Bank Securities Inc.,
    as Representative of the several
    Initial Purchasers

By: /s/ William Frauen
    ------------------------------------
    Name: William Frauen
    Title: Managing Director

By: /s/ Mark Fedorcik
    ------------------------------------
    Name: Mark Fedorcik
    Title: Managing Director

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