Document:

Exhibit 10.1

FLEETWOOD
ENTERPRISES, INC.

AMENDMENT NO. 1

TO

AMENDED AND RESTATED

1992 STOCK-BASED INCENTIVE COMPENSATION PLAN

Pursuant to Section 8.7(a) of the Fleetwood
Enterprises, Inc. Amended and Restated 1992 Stock-Based Incentive
Compensation Plan (the “Plan”),
the Plan is hereby amended as follows, effective as of June 13, 2006:

1.             Section 1.2(l) of
the Plan is deleted in its entirety and replaced with the following:

“(l)          “Incentive
Award” means any Stock Option, Stock Appreciation Right, Stock Payment,
Restricted Stock, Restricted Stock Unit, Performance Award or other award
granted or sold under the Plan.”

2.             The
following new subsection (x) is added to Section 1.2 of the Plan
(with existing subsections (x), (y) and (z) renumbered to (y), (z) and
(aa), respectively):

“(x)          “Restricted
Stock Unit” means an Incentive Award under this Plan and the provisions of Article VI
pursuant to which shares of Common Stock may be issued in the future.”

3.             The
last sentence of Section 1.3(a) of the Plan is amended to add the
words “and/or Restricted Stock Units” to the end thereof.

4.             Article VI
of the Plan is deleted in its entirety and replaced with the following:

“VI.         RESTRICTED STOCK AND RESTRICTED STOCK
UNITS

6.1 Award of Restricted Stock and Restricted Stock
Units

Subject to Section 1.3(a),
which establishes a limitation on the number of shares that may be issued
pursuant to awards of Restricted Stock and/or Restricted Stock Units under this
Plan, the Committee may grant awards of Restricted Stock and/or Restricted
Stock Units to Employees. Restricted Stock is an award or issuance of shares of
Common Stock the grant, issuance, retention, vesting and/or transferability of
which is subject during specified periods of time to such conditions (including
continued employment or performance conditions) and terms as the Committee
deems appropriate. Restricted Stock Units are Incentive Awards denominated in
units of Common Stock under which the issuance of shares of Common Stock is
subject to such conditions (including continued employment or performance
conditions) and terms as the Committee deems appropriate. Each Restricted Stock
Unit will be equal to one share of Common Stock and will entitle a Participant
to receive one share of Common Stock at the time set forth in the award. The
Committee shall determine the Purchase Price (if any) for Restricted Stock or
shares subject to Restricted Stock Units, the terms of payment of the Purchase
Price, the restrictions upon awards of Restricted Stock and when such
restrictions shall lapse, and the vesting conditions for awards of Restricted
Stock Units; provided that the vesting/restriction period shall be at least one
year for performance-based grants (including grants made in settlement of
awards earned under the LTPP) and three years for non-performance based grants.
The terms and conditions of awards of Restricted Stock and Restricted Stock
Units shall be set forth in the statement evidencing the grant of such award.

 

6.2 Requirements of Restricted Stock

All shares of Restricted
Stock granted or sold pursuant to the Plan and all shares issued in respect of
awards of Restricted Stock Units under the Plan will be subject to the
following conditions:

(a)  The shares may
not be sold, assigned, transferred, pledged, hypothecated or otherwise disposed
of, alienated or encumbered until the restrictions are removed or expire;

(b)  The Committee
may require that the certificates representing Restricted Stock granted or sold
to a Participant pursuant to the Plan remain in the physical custody of an
escrow holder or the Company until all restrictions are removed or expire;

(c)  Each
certificate representing Restricted Stock granted or sold to a Participant
pursuant to the Plan will bear such legend or legends making reference to the
restrictions imposed upon such Restricted Stock as the Committee in its
discretion deems necessary or appropriate to enforce such restrictions; and

(d)  The Committee
may impose such other conditions on Restricted Stock and shares issued pursuant
to awards of Restricted Stock Units as the Committee may deem advisable
including, without limitation, restrictions under the Securities Act, under the
Exchange Act, under the requirements of any stock exchange upon which such
shares are then listed and under any blue sky or other securities laws
applicable to such shares.

6.3 Vesting/Lapse of Restrictions

Awards of Restricted
Stock Units shall vest and the restrictions imposed upon Restricted Stock
pursuant to Section 6.2 above will lapse in accordance with such schedule
or other conditions as are determined by the Committee and set forth in the
statement evidencing the grant or sale of the Restricted Stock or Restricted
Stock Units. Notwithstanding the foregoing, the Committee shall not accelerate
the lapse of the restriction or vesting period of any award Restricted Stock or
Restricted Stock Units granted hereunder or pursuant to the LTPP except in the
event of death, disability, termination without cause, retirement,
change-in-control, or otherwise in circumstances specifically enumerated
elsewhere in this Plan or in the LTPP.

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6.4 Rights of Participant

Subject to the provisions
of Section 6.2 or restrictions imposed pursuant to Section 6.2, the
Participant will have all rights of a stockholder with respect to the Restricted
Stock granted or sold to such Participant under the Plan, including the right
to vote the shares and receive all dividends and other distributions paid or
made with respect thereto. Participants will have no voting rights with respect
to shares of Common Stock underlying Restricted Stock Units unless and until
such shares are reflected as issued and outstanding shares on the Company’s
stock ledger. In addition, shares underlying Restricted Stock Units shall be
entitled to dividends or dividend equivalents only to the extent provided by
the Committee.

6.5 Termination of Employment

Unless the Committee in
its discretion determines otherwise, upon a Participant’s termination of
employment for any reason, all of the Participant’s Restricted Stock remaining
subject to restrictions imposed pursuant to this Plan on the date of such
termination of employment shall be repurchased by the Company at the Purchase
Price (if any), and all of the Participant’s Restricted Stock Units that are
unvested as of the date of such termination of employment shall terminate and
expire.”

Except as modified by this Amendment No. 1, the
Plan shall remain unchanged and shall remain in full force and effect.

 

 3Exhibit 4.1

 

 

 

 

PSI ENERGY, INC.

AND

THE BANK OF NEW YORK

TRUST COMPANY, N.A.,

Trustee

 

 

 

Tenth Supplemental Indenture

Dated as of June 9, 2006

To

Indenture

Dated as of  November 15,
1996

 

6.05% Debentures due 2016

 

 

 

 

 

 

TENTH SUPPLEMENTAL INDENTURE, dated as of June 9,
2006, between PSI Energy, Inc., a corporation duly organized and existing
under the laws of the State of Indiana (herein called the “Company”), having
its principal office at 1000 East Main
Street, Plainfield, Indiana 46168, and The Bank of New York Trust
Company, N.A. (successor Trustee to Fifth Third Bank), a national banking
association, as Trustee (herein called the “Trustee”) under the Indenture,
dated as of November 15, 1996, between the Company and the Trustee, as
supplemented (the “Indenture”).

Recitals of the Company

The Company has executed and delivered the Indenture
to the Trustee to provide for the issuance from time to time of its unsecured
debentures, notes or other evidences of indebtedness (the “Securities”), to be
issued in one or more series as provided in the Indenture.

Pursuant to the terms of the Indenture, the Company
desires to provide for the establishment of a new series of its Securities to
be known as its 6.05% Debentures due 2016 (herein called the “Debentures”) in
this Tenth Supplemental Indenture.

All things necessary to make this Tenth Supplemental
Indenture a valid and legally binding agreement of the Company  have been done.

Now, Therefore, This Tenth Supplemental Indenture
Witnesseth:

For and in consideration of the premises and the
purchase of the Debentures by the Holders thereof, it is mutually agreed, for
the equal and proportionate benefit of all Holders of the Debentures, as
follows:

ARTICLE ONE

Terms of the Debentures

Section 101. There
is hereby authorized a series of Securities designated the “6.05% Debentures
due 2016”. The Debentures shall mature and the principal shall be due and
payable together with all accrued and unpaid interest thereon on June 15,
2016 and shall be issued in the form of a registered Global Security without
coupons, registered in the name of Cede & Co., as nominee of The
Depository Trust Company, as the Depositary (the “Depositary”).

The initial issue of
Debentures shall be limited in aggregate principal amount to $325,000,000 (except
as provided in Section 301(2) of the Indenture); however, the Company
may, from time to time, without notice to or the consent of the registered
holders of the Debentures then outstanding, issue additional Debentures without
limitation as to the aggregate principal amount thereof and having the same terms as, and ranking equally and ratably with,
the outstanding Debentures in all respects (or in all respects except for the
payment of interest accruing prior to the issue date of such additional Debentures
or except for the first payment of interest following the issue date of such
additional Debentures). Any additional Debentures having such 

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similar terms, together with the outstanding Debentures, will
constitute a single series of Securities under the Indenture.

Section 102. The provisions of Section 305
of the Indenture applicable to Global Securities shall apply to the Debentures.
The Company hereby designates The Depository Trust Company to act as the
Depositary for the Global Securities representing the Debentures. In lieu of
clause (2) under Section 305, the following provision shall apply to
the Debentures:

Notwithstanding any provision in this Indenture, no
Global Security may be exchanged in whole or in part for Debentures registered,
and no transfer of a Global Security in whole or in part may be registered, in
the name of any Person other than the Depositary for such Global Security or a
nominee thereof unless (A) the Depositary has notified the Company that it
is unwilling or unable to continue as Depositary for such Global Security or
has ceased to be a clearing agency registered under the Exchange Act, and a
successor Depositary is not appointed within 90 days; (B) an Event of
Default has occurred and is continuing with respect to the Debentures; or (C) the
Company in its sole discretion determines not to have any of the Debentures
represented by a Global Security.

Section 103. Interest on each of the Debentures
shall be payable semiannually on June 15 and December 15 in each year
(each an “Interest Payment Date”), commencing on December 15, 2006, at the
rate per annum specified in the designation of Debentures from June 9,
2006, or from the most recent Interest Payment Date to which interest has been
paid or duly provided for. The interest so payable, and punctually paid or duly
provided for, on any Interest Payment Date will be paid to the Person in whose
name such Debenture (or one or more Predecessor Securities) is registered at
the close of business on the Regular Record Date for such interest, which shall
be the Business Day immediately preceding such Interest Payment Date. The
amount of interest payable for any period will be computed on the basis of a
360-day year of twelve 30-day months. As used herein, “Business Day”
means any day other than a Saturday or Sunday or a day on which banking
institutions in New York, New York are authorized or obligated by law or
executive order to be closed.

Section 104. Subject to agreements with or the rules of
the Depositary or any successor book-entry security system or similar
system with respect to Global Securities, payments of interest will be made by
check mailed to the Holder of each Debenture at the address shown in the
Security Register, and payments of the principal amount of each Debenture will
be made at maturity by check against presentation of the Debenture at the
office or agency of the Trustee.

Section 105. The Debentures shall be issued in
denominations of $1,000 or any integral multiple of $1,000.

Section 106. Principal and interest on the
Debentures shall be payable in the coin or currency of the United States of
America, which, at the time of payment, is legal tender for public and private
debts.

Section 107. The Debentures shall be subject to
defeasance and covenant defeasance, at the Company’s option, as provided for in
Sections 1302 and 1303 of the Indenture.

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Section 108. Subject to the terms of Article Eleven
of the Indenture, the Company shall have the right to redeem the Debentures, at
any time in whole or from time to time in part, as provided in the form of the
Debenture herein below set forth.

ARTICLE TWO

Form of the Debentures

Section 201. The
Debentures are to be substantially in the following form and shall include
substantially the legend shown so long as the Debentures are Global Securities:

[THE REMAINDER OF
THIS PAGE HAS BEEN LEFT BLANK INTENTIONALLY.]

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(FORM OF FACE
OF DEBENTURE)

No. R-                                                                                                 
                   $

CUSIP No.: 693627
AZ 4

ISIN No.:  US693627AZ46

PSI ENERGY, INC.

6.05% DEBENTURES DUE 2016

UNLESS
THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO ISSUER OR ITS AGENT FOR
REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT AND SUCH CERTIFICATE ISSUED IS
REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO
CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER
HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.

PSI ENERGY, INC., a corporation duly organized and
existing under the laws of the State of Indiana (herein called the “Company”,
which term includes any successor Person under the Indenture hereafter referred
to), for value received, hereby promises to pay to CEDE & CO., or
registered assigns, the principal sum of             
and No/100 Dollars ($          )
on June 15, 2016, and to pay interest thereon from June 9, 2006, or
from the most recent Interest Payment Date to which interest has been paid or
duly provided for, semiannually, on June 15, and December 15, in each
year, commencing December 15, 2006, at the rate of 6.05% per annum, until
the principal hereof is paid or made available for payment. The amount of
interest payable on any Interest Payment Date shall be computed on the basis of
a 360-day year of twelve 30-day months. The interest so payable,
and punctually paid or duly provided for, on any Interest Payment Date will, as
provided in the Indenture, be paid to the Person in whose name this Security
(or one or more Predecessor Securities) is registered at the close of business
on the Regular Record Date for such interest, which shall be the Business Day
immediately preceding such Interest Payment Date. Any such interest not so
punctually paid or duly provided for will forthwith cease to be payable to the
Holder on such Regular Record Date and may either be paid to the Person in
whose name this Security (or one or more Predecessor Securities) is registered
at the close of business on a Special Record Date for the payment of such
Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to
Holders of Securities of this series not less than 10 days prior to such
Special Record Date, or be paid at any time in any other lawful manner not
inconsistent with the requirements of any securities exchange on which the
Securities of this series may be listed, and upon such notice as may be
required by such exchange, all as more fully provided in the Indenture.

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Payment of the principal of (and premium, if
any) and interest on this Security will be made at the corporate trust office
of the Trustee maintained for that purpose in the City of Cincinnati, in such
coin or currency of the United States of America as at the time of payment is
legal tender for payment of public and private debts; provided, however, that
at the option of the Company payment of interest may be made by check mailed to
the address of the Person entitled thereto as such address shall appear in the
Security Register.

Any payment on this Security due on any day which is
not a Business Day in the City of New York need not be made on such day, but
may be made on the next succeeding Business Day with the same force and effect
as if made on the due date and no interest shall accrue for the period from and
after such date, unless such payment is a payment at maturity or upon
redemption, in which case interest shall accrue thereon at the stated rate for
such additional days.

As used herein, “Business Day” means any day other
than a Saturday or Sunday or a day on which banking institutions in New York,
New York are authorized or obligated by law or executive order to be closed.

Reference is hereby made to the further provisions of
this Security set forth on the reverse hereof, which further provisions shall
for all purposes have the same effect as if set forth at this place.

Unless the certificate of authentication hereon has
been executed by the Trustee referred to on the reverse hereof by manual
signature, this Security shall not be entitled to any benefit under the
Indenture or be valid or obligatory for any purpose.

In Witness Whereof, the Company has caused this
instrument to be duly executed.

	
  

  	
   

  	
  PSI ENERGY, INC.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
   

  

 

 5
 

 

CERTIFICATE OF
AUTHENTICATION

Dated:

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

	
  

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

  
	
   

  	
  as Trustee

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By

  	
   

  	
   

  
	
   

  	
  Authorized Signatory

  

 

(FORM OF REVERSE OF DEBENTURE)

This Security is one of a duly authorized
issue of securities of the Company (herein called the “Securities”), issued and
to be issued in one or more series under an Indenture, dated as of November 15,
1996 (as supplemented, herein called the “Indenture”, which term shall have the
meaning assigned to it in such instrument), between the Company and The
Bank of New York Trust Company, N.A. (successor Trustee to Fifth Third Bank),
as Trustee (herein called the  “Trustee”,
which term includes any successor trustee under the Indenture), and reference
is hereby made to the Indenture for a statement of the respective rights,
limitations of rights, duties and immunities thereunder of the Company, the
Trustee and the Holders of the Securities and of the terms upon which the
Securities are, and are to be, authenticated and delivered. This Security is
one of the series designated on the face hereof, which series is issuable
without limitation as to the aggregate principal amount thereof.

The
Company has the right to redeem the Securities, in whole or from time to time in
part, until maturity (such redemption, a “Make-Whole Redemption,” and the date
thereof, the “Redemption Date”) at a redemption price equal to the sum of (i) the
principal amount of the Securities being redeemed plus accrued and unpaid
interest thereon to the Redemption Date, and (ii) the Make-Whole Amount
(as defined below), if any, with respect to the Securities being redeemed.

“Make-Whole
Amount” means the excess, if any, of (i) the sum, as determined by a
Quotation Agent, of the present value of the principal amount of the Securities
to be redeemed, together with scheduled payments of interest thereon from the
Redemption Date to June 15, 2016 (not including any portion of such
payments of interest accrued as of the Redemption Date), in each case discounted
to the Redemption Date on a semi-annual basis (assuming a 360-day year
consisting of twelve 30-day months) at the Adjusted Treasury Rate over (ii) 100%
of the principal amount on the Redemption Date of the Securities to be
redeemed.

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“Adjusted
Treasury Rate” means, with respect to any Redemption Date for a Make-Whole
Redemption, the rate per annum equal to the semi-annual equivalent yield to
maturity of the Comparable Treasury Issue, calculated using a price for the
Comparable Treasury Issue (expressed as a percentage of its principal amount)
equal to the Comparable Treasury Price for such Redemption Date, calculated on
the third Business Day preceding the Redemption Date, plus in each case 0.20%
(20 basis points).

“Comparable
Treasury Issue” means the United States Treasury security selected by the
Quotation Agent as having a maturity comparable to the remaining term from the
Redemption Date to the Stated Maturity of the Securities that would be
utilized, at the time of selection and in accordance with customary financial
practice, in pricing new issues of corporate debt securities of comparable
maturity to the remaining term of the Securities.

“Quotation
Agent” means the Reference Treasury Dealer selected by the Trustee after
consultation with the Company. “Reference Treasury Dealer” means a primary U.S.
Government securities dealer.

“Comparable
Treasury Price” means, with respect to any Redemption Date for a Make-Whole
Redemption, (i) the average of the bid and asked prices for the Comparable
Treasury Issue (expressed in each case as a percentage of its principal amount)
on the third Business Day preceding such Redemption Date, as set forth in the
daily statistical release designated “H.15” (or any successor release)
published by the Board of Governors of the Federal Reserve System or (ii) if
such release (or any successor release) is not published or does not contain
such prices on such Business Day, (A) the average of the Reference
Treasury Dealer Quotations for such Redemption Date, after excluding the highest
and lowest of such Reference Treasury Dealer Quotations, or (B) if the
Trustee obtains fewer than three such Reference Treasury Dealer Quotations, the
average of such Quotations.

“Reference
Treasury Dealer Quotations” means, with respect to each Reference Treasury
Dealer and any Redemption Date for a Make-Whole Redemption, 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 preceding such Redemption Date.

Notice of any redemption by the Company will be mailed
at least 30 days but not more than 60 days before any Redemption Date to each
Holder of Securities to be redeemed. If less than all the Securities are to be
redeemed at the option of the Company, the Trustee shall select, in such manner
as it shall deem fair and appropriate, the Securities to be redeemed.

Unless the Company defaults in payment of the
Redemption Price, on and after any Redemption Date, interest will cease to
accrue on the Securities or portions thereof called for redemption.

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The Indenture contains provisions for defeasance at any time of the entire indebtedness of this Security or certain restrictive covenants and Events of Default with respect to this Security upon compliance with certain conditions set forth in the Indenture.

If an Event of Default with respect to Securities of
this series shall occur and be continuing, the principal of the Securities of
this series may be declared due and payable in the manner and with the effect
provided in the Indenture.

The Indenture permits, with certain exceptions as
therein provided, the amendment thereof and the modification of the rights and
obligations of the Company and the rights of the Holders of the Securities of
each series to be affected under the Indenture at any time by the Company and
the Trustee with the consent of the Holders of a majority in principal amount
of the Securities at the time Outstanding of each series to be affected. The
Indenture also contains provisions permitting the Holders of a majority in
principal amount of the Securities of each series at the time Outstanding, on
behalf of the Holders of all Securities of such series, to waive compliance by
the Company with certain provisions of the Indenture and certain past defaults
under the Indenture and their consequences. Any such consent or waiver by the
Holder of this Security shall be conclusive and binding upon such Holder and
upon all future Holders of this Security and of any Security issued upon the
registration of transfer hereof or in exchange herefor or in lieu hereof,
whether or not notation of such consent or waiver is made upon this Security.

As provided in and subject to the provisions of the
Indenture, the Holder of this Security shall not have the right to institute
any proceeding with respect to the Indenture or for the appointment of a
receiver or trustee or for any other remedy thereunder, unless such Holder
shall have previously given the Trustee written notice of a continuing Event of
Default with respect to the Securities of this series, the Holders of not less
than 35% in principal amount of the Securities of this series at the time
Outstanding shall have made written request to the Trustee to institute
proceedings in respect of such Event of Default as Trustee and offered the
Trustee reasonably satisfactory indemnity, and the Trustee shall not have
received from the Holders of a majority in principal amount of Securities of
this series at the time Outstanding a direction inconsistent with such request,
and shall have failed to institute any such proceeding, for 60 days after
receipt of such notice, request and offer of indemnity. The foregoing shall not
apply to any suit instituted by the Holder of this Security for the enforcement
of any payment of principal hereof or any premium or interest hereon on or
after the respective due dates expressed herein.

No reference herein to the Indenture and no provision
of this Security or of the Indenture shall alter or impair the obligation of
the Company, which is absolute and unconditional, to pay the principal of (and
premium, if any) and interest on this Security at the times, place and rate,
and in the coin or currency, herein prescribed.

As provided in the Indenture and subject to certain
limitations therein set forth, the transfer of this Security is registrable in
the Security Register, upon surrender of this Security for registration of
transfer at the office or agency of the Company in any place where the
principal of (and premium, if any) and interest on this Security are payable,
duly endorsed by, or accompanied by a written instrument of transfer in form
satisfactory to the Company and the 

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Security
Registrar duly executed by, the Holder hereof or his attorney duly authorized
in writing, and thereupon one or more new Securities of this series and of like
tenor, of authorized denominations and for the same aggregate principal amount,
will be issued to the designated transferee or transferees.

The Securities of this series are issuable only in
registered form without coupons in denominations of $1,000 and any integral
multiple thereof. As provided in the Indenture and subject to certain
limitations therein set forth, Securities of this series are exchangeable for a
like aggregate principal amount of Securities of this series and of like tenor
of a different authorized denomination, as requested by the Holder surrendering
the same. No service charge shall be made for any such registration of transfer
or exchange, but the Company may require payment of a sum sufficient to cover
any tax or other governmental charge payable in connection therewith.

Prior to due presentment of this Security for
registration of transfer, the Company, the Trustee and any agent of the Company
or the Trustee may treat the Person in whose name this Security is registered
as the owner hereof for all purposes, whether or not this Security be overdue,
and neither the Company, the Trustee nor any such agent shall be affected by
notice to the contrary.

All terms used in this Security which are defined in
the Indenture shall have the meanings assigned to them in the Indenture.

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ARTICLE THREE

Original Issue of Debentures

Section 301. An initial issue of the Debentures
in the aggregate principal amount of $325,000,000 may, upon execution of this
Tenth Supplemental Indenture, or from time to time hereafter, be executed by
the Company and delivered to the Trustee for authentication, and the Trustee
shall thereupon authenticate and deliver said Debentures upon a Company Order
without any further action by the Company. Additional Debentures may be issued
by the Company pursuant to the terms of the Indenture and this Tenth
Supplemental Indenture.

ARTICLE FOUR

Paying Agent and Security Registrar

Section 401. The Bank of New York Trust Company,
N.A. will be the Paying Agent and Security Registrar for the Debentures.

ARTICLE FIVE

Sundry Provisions

Section 501. Except as otherwise expressly
provided in this Tenth Supplemental Indenture or in the form of Debenture or
otherwise clearly required by the context hereof or thereof, all terms used
herein or in said form of Debenture that are defined in the Indenture shall have
the several meanings respectively assigned to them thereby.

Section 502. The Indenture, as supplemented by
this Tenth Supplemental Indenture, is in all respects ratified and confirmed,
and this Tenth Supplemental Indenture shall be deemed part of the Indenture in
the manner and to the extent herein and therein provided.

 

This instrument 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.

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IN WITNESS WHEREOF, the parties hereto have caused
this Tenth Supplemental Indenture to be duly executed as of the day and year
first above written.

	
  

  	
   

  	
  PSI ENERGY, INC.

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
  /s/ Lynn J. Good

  
	
   

  	
   

  	
   

  	
   

  	
  Lynn J. Good

  
	
   

  	
   

  	
   

  	
   

  	
  Vice President and Treasurer

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  THE BANK OF NEW YORK TRUST COMPANY, N.A., as Trustee

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  By

  	
   

  	
  /s/ Geoffrey D. Anderson

  
	
   

  	
   

  	
   

  	
   

  	
  Geoffrey D. Anderson

  
	
   

  	
   

  	
   

  	
   

  	
  Assistant Vice President

  

 

 11

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00105-of-00352.parquet"}]]