Document:

Exhibit 4.2

 

 

 

 

INCONTACT, INC.

 

AS ISSUER

 

2.50% CONVERTIBLE SENIOR NOTES DUE
2022

 

 

 

FIRST SUPPLEMENTAL INDENTURE

 

Dated as of November 14, 2016

 

To Indenture Dated as of March 30,
2015

 

 

 

WELLS FARGO BANK, NATIONAL ASSOCIATION

 

AS TRUSTEE

 

 

 

 

 

    	 

     

    

FIRST SUPPLEMENTAL INDENTURE (this “Supplemental
Indenture”), dated as of November 14, 2016, between inContact, Inc., a Delaware corporation (“Company”), and
Wells Fargo Bank, National Association, a national banking association, (the “Trustee”), as trustee under the Indenture
dated as of March 30, 2015, between the Company and the Trustee (the “Original Indenture”; the Original Indenture as
amended and supplemented from time to time and as further amended and supplemented by this Supplemental Indenture, the “Indenture”).

 

RECITALS

 

WHEREAS, the Company and the Trustee have
heretofore entered into the Original Indenture dated as of March 30, 2015, among the Company and the Trustee to provide for the
issuance of the Company’s 2.50% Convertible Senior Notes due 2022 (the “Notes”),

 

WHEREAS, the Company, NICE-Systems Ltd.,
a company organized under the laws of the State of Israel (“Parent”), and Victory Merger Sub Inc., a Delaware corporation
and a wholly owned indirect subsidiary of Parent (“Merger Subsidiary”) entered into an Agreement and Plan of Merger,
dated as of May 17, 2016 (the “Merger Agreement”);

 

WHEREAS, the Merger Agreement provides
for the merger of the Merger Subsidiary with the Company, with the Company being the surviving corporation and becoming a wholly
owned indirect subsidiary of Parent (the “Merger”), and upon completion of the Merger each share of the Company’s
common stock issued and outstanding immediately prior to the completion of the Merger, other than unvested restricted shares and
shares held by a stockholder who perfects appraisal rights in accordance with Delaware law, will automatically be cancelled and
converted into the right to receive $14.00 in cash, without interest;

 

WHEREAS, on August 11, 2016, the stockholders
of the Company approved the Merger;

 

WHEREAS, the other conditions to effectuating
the Merger set forth in the Merger Agreement have been satisfied or waived so that the effective date of the Merger is November
14, 2016;

 

WHEREAS, in connection with the foregoing,
Section 10.08(a) of the Original Indenture provides that the Company and the Trustee shall execute a supplemental indenture providing
that, at and after the effective time of the Merger, all conversions of Notes that occur after the effective date of the Merger
shall be effectuated in the manner set forth in the first sentence of this Section 10.08(a) of the Original Indenture, and subsequent
adjustments to the Conversion Rate (as defined in the Original Indenture) pursuant to Section 10.05 of the Original Indenture shall
be effectuated in a manner that would have an economic effect on the holders of the Notes as nearly equivalent as practicable to
the economic effect the adjustments provided by such Section 10.05 would have had on the holders of the Notes but for the Merger;

 

WHEREAS, the Company desires that the
Trustee join with it in the execution and delivery of this Supplemental Indenture, and in accordance with Sections 9.01(d), 9.03,
10.08, 12.03, and 12.04 of the Original Indenture the Company has delivered an Officers’ Certificate and Opinion of Counsel
to the Trustee responsive to and in compliance with the matters stated therein; and

 

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WHEREAS, all conditions necessary to authorize
the execution and delivery of this Supplemental Indenture have been complied with or have been done or performed by the Company.

 

NOW, THEREFORE, in consideration of the
foregoing and for other good and valuable consideration, receipt of which is hereby acknowledged, the Company and the Trustee agree
as follows for the equal and ratable benefit of each other and the Holders of the Notes:

 

1.       Effect
of Merger on Conversion

 

1.1.       In
accordance with Section 10.08(a) of the Indenture, at and after the effective date of the Merger (a) all conversions of the Notes
that occur after the effective date of the Merger shall be effectuated in the manner set forth in the first sentence of Section
10.08(a) of the Indenture, and (b) subsequent adjustments to the Conversion Rate pursuant to Section 10.05 will be effectuated
in a manner that would have an economic effect on the Holders as nearly equivalent as practicable to the economic effect the adjustments
provided by Section 10.05 of the Indenture would have had on the Holders but for the Merger.

 

2.       Miscellaneous

 

2.1       Relationship
to Indenture. For all purposes of this Supplemental Indenture, except as otherwise expressly provided for or unless the context
otherwise requires:

 

(a)       Capitalized
terms used but not defined herein shall have the respective meanings assigned to them in the Original Indenture;

 

(b)       Terms
defined herein and in the Original Indenture shall have the meanings assigned to them herein; and

 

(c)       Provisions
of this Supplemental Indenture that conflict with or are otherwise inconsistent with provisions of the Original Indenture shall
be deemed to supersede and amend the Original Indenture for all purposes with respect to the Notes.

 

2.2       Effect
of this Supplemental Indenture. The Original Indenture shall be modified in accordance herewith, and this Supplemental Indenture
shall form a part of the Indenture for all purposes; and every Holder of Notes heretofore or hereafter authenticated and delivered
under the Indenture shall be bound hereby.

 

2.3       Trustee
Matters. The recitals in this Supplemental Indenture are made by the Company only and not the Trustee, and the Trustee assumes
no responsibility for their correctness. All of the provisions contained in the Original Indenture in respect of the rights, privileges,
immunities, powers and duties of the Trustee shall be applicable in respect of the Notes and of this Supplemental Indenture as
fully and with like effect as set forth in full herein, except as expressly modified hereby. The Trustee makes no representation
as to the validity or sufficiency of this Supplemental Indenture.

 

2.4       Governing
Law. THIS SUPPLEMENTAL INDENTURE AND ANY CLAIM, CONTROVERSY OR DISPUTE ARISING UNDER OR RELATED TO THIS

 

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SUPPLEMENTAL INDENTURE, SHALL BE GOVERNED BY, AND CONSTRUED
IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK.

 

2.5       Separability
Clause. In case any provision of this Supplemental 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.

 

2.6       Counterpart
Originals. This Supplemental Indenture may be executed in any number of counterparts, each of which so executed shall be deemed
to be an original, but all such counterparts shall together constitute but one and the same instrument. Delivery of an executed
counterpart of a signature page to this Supplemental Indenture by facsimile or electronic mail in portable document format (PDF)
shall be effective as delivery of a manually executed counterpart of this Supplemental Indenture.

 

2.7       Indenture
Remains in Full Force and Effect. Except as amended and supplemented hereby, all provisions in the Original Indenture, as amended
and supplemented by the First Supplemental Indenture and the Second Supplemental Indenture, shall remain in full force and effect.

 

2.8       Benefits
of this Supplemental Indenture, etc. Nothing in this Supplemental Indenture, express or implied, shall give to any person,
other than the parties hereto and their successors hereunder and the Holders of the Notes, any benefit of any legal or equitable
right, remedy or claim under the Indenture or the Notes.

 

[Signature page follows] 

 

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IN WITNESS WHEREOF, inContact, Inc. has caused
this First Supplemental Indenture to be duly executed as a deed the day and year first before written.

 

	 	INCONTACT, INC., as Issuer
	 	 	 
	 	By:  	 
	 	 	Name: 	 
	 	 	Title: 	 

 

 

[Signature page of the Company to First
Supplemental Indenture]

 

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IN WITNESS WHEREOF, the undersigned, being
duly authorized, has executed this First Supplemental Indenture as of the day and year first before written.

 

	 	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee
	 	 
	 	By:  	 
	 	 	Name: 	 
	 	 	Title: 	 

 

 

[Signature page of the Trustee to First
Supplemental Indenture]

 

    	5China Health Industries Holdings, Inc.: Exhibit 10.1 - Filed by newsfilecorp.com

Supplementary Agreement 

Party A: Xiuzheng Pharmaceutical Group Co., Ltd 

Party B: Harbin Humankind Biology Technology Co., Limited 

Party C: Xin Sun 

Party D: Harbin Huimeijia Medicine Company 

On December 24, 2014, Party A, Party B, Party C, and Party D
(the “Four Parties”) entered into a stock transfer agreement (the “Stock
Transfer Agreement”) and on February 9, 2015, the Four Parties entered into a
supplementary agreement (the “2015 Supplementary Agreement”). In order to
accelerate the transfer of core assets, the Four Parties entered into the
following terms after friendly negotiation. 

I. The Four Parties agreed to rescind the 2015 Supplementary
Agreement signed on February 9, 2015. 

II. The Four Parties agreed to execute the transfer based on
the Stock Transfer Agreement signed on December 24, 2014. 

III. This Agreement is executed in four copies. Each party
holds one copy. This Agreement is taken into effect after the undersigned sign
or seal on the Agreement. 

1

Party A: Xiuzheng Pharmaceutical Group Co., Ltd (seal) 
/s/
Jianzhong Wang (corporate seal affixed) 
Date: October 12, 2016 

Party B: Harbin Humankind Biology Technology Co., Limited
(seal) 
(corporate seal affixed) 
Date: October 12, 2016 

Party C: Xin Sun 

/s/ Xin Sun 
Date: October 12, 2016 

Party D: Harbin Huimeijia Medicine Company (seal)

(corporate seal affixed) 
Date: October 12, 2016 

2

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