Document:

Third Supplemental Indenture, dated February 13, 2008

 Exhibit 4.2 
 THIS THIRD SUPPLEMENTAL INDENTURE, dated as of February 13, 2008, is between ALTRIA GROUP, INC. (formerly known as Philip Morris Companies Inc.), a Virginia corporation (hereinafter called the
“Company”), having its principal office at 120 Park Avenue, New York, New York 10017, and THE BANK OF NEW YORK (as successor in interest to JPMorgan Chase Bank, formerly known as Chemical Bank), a New York corporation, as trustee
(hereinafter called the “Trustee”). 
 RECITALS 
 The Company and the Trustee are parties to an Indenture, dated as of August 1, 1990, as supplemented and amended by a First Supplemental Indenture,
dated as of February 1, 1991 and a Second Supplemental Indenture, dated as of January 21, 1992 (collectively, the “Indenture”), relating to the issuance from time to time by the company of its Debt Securities on terms to be
specified at the time of issuance. Capitalized terms herein, not otherwise defined, shall have the meanings given them in the Indenture. 
 The Company has requested that the Trustee join with it in the execution and delivery of this Third Supplemental Indenture in order to amend Article Eight of the Indenture to clarify the applicability of such article to the Company’s
proposed distribution to its stockholders of 100% of the outstanding common stock of Philip Morris International Inc., a Virginia corporation. 
 As required by Section 902 of the Indenture, the Company has obtained the consents, pursuant to an Offer to Purchase and Consent Solicitation Statement, dated January 31, 2008 (the “Offer to Purchase”), of holders of at
least a majority of the outstanding aggregate principal amount of the 7.650% Notes due 2008 (CUSIP - 718154CC9) (the “Notes”) to amend the Indenture as set forth herein and to execute and deliver this Third Supplemental Indenture.

 The Company has furnished the Trustee with an Opinion of Counsel complying with the requirements of Section 903 of the Indenture,
stating that the execution of this Third Supplemental Indenture is authorized or permitted by the Indenture, and has delivered to the Trustee a Board Resolution authorizing the execution and delivery of this Third Supplemental Indenture and an
Officer’s Certificate, together with such other documents as may have been required by Section 102 of the Indenture. 
 All things
necessary to make this Third Supplemental Indenture a valid agreement of the Company and the Trustee and a valid amendment of and supplement to the Indenture have been done. 
 NOW, THEREFORE, THIS THIRD SUPPLEMENTAL INDENTURE WITNESSETH: 
 For and in consideration of the premises, it is mutually covenanted and agreed, for the equal and proportionate benefit of all Holders of Securities, as follows: 

 A. AMENDMENT TO THE INDENTURE 
 1. Section 801 of the Indenture is amended to read in its entirety as follows: 
 (a)    The Company shall not consolidate with or merge into any other corporation or convey or transfer its properties and assets
substantially as an entirety to any Person unless: 
 (1)    the corporation formed by such consolidation
or into which the Company is merged or the Person which acquires by conveyance or transfer the properties and assets of the Company substantially as an entirety shall be a corporation organized and existing under the laws of the United States of
America, any State thereof or the District of Columbia, and shall expressly assume, by an indenture supplemental hereto, executed and delivered to the Trustee for each series of Securities, in form satisfactory to each such Trustee, the due and
punctual payment of the principal of (and premium, if any) and interest, if any, (including all additional amounts, if any, payable pursuant to Sections 516 or 1011) on all the Securities and any related coupons and the performance of every covenant
of this Indenture on the part of the Company to be performed or observed; 
 (2)    immediately after
giving effect to such transaction, no Event of Default with respect to any series of Securities, and no event which, after notice or lapse of time, or both, would become an Event of Default with respect to any series of Securities, shall have
happened and be continuing; 
 (3)    the successor corporation assuming the Securities and coupons shall
have agreed, by supplemental indenture, to indemnify the individuals liable therefor for the amount of United States federal estate tax paid solely as a result of such assumption in respect of Securities and coupons held by individuals who are not
citizens or residents of the United States at the time of their death; and 
 (4)    the Company has
delivered to the Trustee for each series of Securities an Officers’ Certificate and an Opinion of Counsel each stating that such consolidation, merger, conveyance or transfer and such supplemental indenture comply with this Article and that all
conditions precedent herein provided for relating to such transaction have been complied with. 
 (b)    For purposes of
the provisions of Section 801(a), the distribution by the Company to its stockholders of 100% of the shares of Common Stock of PMI shall be deemed not to be a conveyance or transfer of the properties and assets of the Company substantially as
an entirety and shall be exempted from any determination as to whether a conveyance or transfer (or series of conveyances or transfers) constitutes the conveyance or transfer of the properties and assets of the Company substantially as an entirety.

 (c)    For purposes of Section 801, the following terms shall have the meanings ascribed to them: 
 “Common Stock of PMI” means the common stock, no par value per share, of PMI. 

 “PMI” means Philip Morris International Inc., a Virginia corporation.

 B. GENERAL PROVISIONS 
 1. The
recitals contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for the correctness of the same, except for the recital indicating the Trustee’s approval of the form of this Third
Supplemental Indenture. The Trustee makes no representation as to the validity or sufficiency of this Third Supplemental Indenture. 
 2.
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. 
 3. All provisions of this Third Supplemental Indenture shall be deemed to be incorporated in, and made part of, the Indenture; and the Indenture, as
supplemented by this Third Supplemental Indenture, shall be read, taken and construed as one and the same instrument. 
 4. The Trustee
accepts the trust created by the Indenture, as supplemented by this Third Supplemental Indenture, and agrees to perform the same upon the terms and conditions in the Indenture, as supplemented by this Third Supplemental Indenture. 
 5. This Third Supplemental Indenture shall become effective upon the execution thereof by the Company and the Trustee. The provisions of this Third
Supplemental Indenture shall become operative on the first date that the Company (a) accepts for payment Notes and/or consents representing a majority in aggregate principal amount of the Notes pursuant to the Offer to Purchase and
(b) provides notice of such acceptance to the Trustee. 
 [SIGNATURE PAGE FOLLOWS] 
  

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

			
	ALTRIA GROUP, INC.
		
	By:	 	 /s/ Amy J. Engel

		 	Name: Amy J. Engel
		 	Title: Vice President and Treasurer
	
	THE BANK OF NEW YORK, as Trustee
		
	By:	 	 /s/ Christopher Greene

		 	Name: Christopher Greene
		 	Title: Vice President

  
  
 [Signature page to Third Supplemental Indenture]Form of Retricted Stock Award Agreement

 Exhibit 10.1 
 MONOLITHIC POWER SYSTEMS, INC. 
 2004 EQUITY INCENTIVE PLAN 
  
  
 Restricted Stock Award Agreement 
  
  
 You (the
“Participant”) are hereby awarded Restricted Stock subject to the terms and conditions set forth in this Award Agreement (the “Award Agreement” or “Award”)
and in the Monolithic Power Systems, Inc. 2004 Equity Incentive Plan (“Plan”). A copy of the Plan is attached as Exhibit A and a summary of the Plan appears in the Plan Prospectus attached as Exhibit B.
You should carefully review these documents and consult with your personal financial advisor, in order to fully understand the implications of this Award Agreement, including your tax consequences. 
 By executing this Award Agreement, you agree to be bound by all of the Plan’s terms and conditions as if they had been set out verbatim below. In
addition, you recognize and agree that all determinations, interpretations, or other actions respecting the Plan and this Award Agreement will be made by the Company’s Board of Directors (the “Board”) or any
Committee or a committee appointed by the Board to administer the Plan, and shall be final, conclusive and binding on all parties, including you and your heirs and representatives. Capitalized terms are defined in the Plan or in this Award
Agreement. 
 1. Specific Terms. Your Restricted Stock has the following terms: 
  

			
	 Name of Participant
	  	
		
	 Number of Shares Subject to Award
	  	
		
	 Purchase Price per Share (if applicable)
	  	
		
	 Grant Date
	  	
		
	 Vesting Commencement Date
	  	
		
	 Normal Vesting
	  	
		
	 [Accelerated Vesting]
	  	[To be determined on a case-by-case basis.]
		
	 Lifetime Transfers
	  	

 2. Termination of Service Provider Status. Subject to the terms of any Employment Agreement
between you and the Company and/or its subsidiaries then in effect, this Award shall be canceled and become automatically null and void immediately as of the date that you cease to continuously remain a Service Provider for any reason, but only to
the extent you have not become vested, pursuant to the foregoing terms, as of such date. 

 Restricted Share Award Agreement 
 Monolithic Power Systems, Inc. 
 2004 Equity Incentive Plan 
 Page 2 
 3. Dividends; Voting Rights. Prior to the date that any Restricted Stock you qualify to receive pursuant to this
Award Agreement has vested, you will not be entitled to receive any dividends with respect to such Restricted Stock. As the owner of record of any Restricted Stock you qualify to receive pursuant to this Award Agreement, you will be entitled to vote
such Restricted Stock; subject to the treatment of the Award upon termination of your Service Provider status before the particular record date for determining shareholders of record entitled to vote. 
 4. Issuance and Vesting of Restricted Stock. The Company will hold all Restricted Stock in escrow, in book entry form, until vesting occurs. You
will be reflected as the owner of record on the Company’s books and records of any Restricted Stock credited to you pursuant to this Award Agreement. If you forfeit any Restricted Stock, it will be transferred back to the Company. If the
Restricted Stock vests, upon satisfaction of any tax withholding requirements, your Restricted Stock will be reflected on the Company’s books and records as vested Common Stock. You may request a physical certificate for your vested Common
Stock, and the Committee, in its discretion, may honor such request. 
 5. Designation of Beneficiary. Notwithstanding anything to the
contrary contained herein or in the Plan, following the execution of this Award Agreement, you may expressly designate a death beneficiary (the “Beneficiary”) to your interest, if any, in this Award and any underling
Shares. You shall designate the Beneficiary by completing and executing a designation of beneficiary agreement substantially in the form attached hereto as Exhibit C (the “Designation of Death Beneficiary”) and
delivering an executed copy of the Designation of Beneficiary to the Company. To the extent you do not duly designate a beneficiary who survives you, your estate will automatically be your beneficiary. 
 6. Restrictions on Transfer of Award. Your rights under this Award Agreement may not be sold, pledged, or otherwise transferred without the prior
written consent of the Committee. 
 7. Code Section 280G. Notwithstanding the other provisions of this Award Agreement or of the Plan
(but subject to any contrary provisions of any separate unexpired employment or other agreement between you and the Company), in the event that any issuance of Shares, payment, or benefit (collectively, the “Payments”)
received or to be received by you pursuant to this Award or the Plan or otherwise would result in a “parachute payment” as described in section 280G of the Internal Revenue Code of 1986, as amended (or any successor
provision), such Payments shall not, in the aggregate, exceed the maximum amount that may be paid to you without triggering golden parachute penalties under Section 280G and related provisions of the Internal Revenue Code, as determined in good
faith by the Company’s independent auditors. The foregoing reduction, however, shall only apply if it increases the net amount you would realize from Payments, after payment of income and excise taxes on such Payments. If any benefits must be
reduced hereunder, they shall be cut back in the priority order designated by the Company. If you receive an amount in excess of the limit set forth in this section, you shall repay the excess amount to the Company on demand, with interest at the
rate provided for in Internal Revenue Code Section 1274(b)(2)(B) (or any successor provision). The Company and you agree to cooperate with each other in connection with any administrative or judicial proceedings concerning the existence or
amount of golden parachute penalties. 

 Restricted Share Award Agreement 
 Monolithic Power Systems, Inc. 
 2004 Equity Incentive Plan 
  Page
 3
 
  

 8. Conditions on Issuance of Shares; Transfer Restrictions. Notwithstanding any other provision
of the Plan or of this Award Agreement: (i) the Committee may condition your receipt of Shares on your execution of a shareholder agreement imposing terms generally applicable to other similarly-situated employee-shareholders; and (ii) any
Shares issued pursuant to this Award Agreement [that become vested] shall nonetheless remain non-transferable until [vested] [the seventh month following the termination of your Service Provider status]. 
 9. Recoupment of Awards and Proceeds. By signing this Award Agreement, you agree that you will forfeit all or a portion of this Award and to
reimburse the Company for any proceeds you receive pursuant to this Award if and to the extent: (i) the payment, grant, or vesting was predicated upon the achievement of certain financial results that were subsequently the subject of a material
financial restatement, (ii) in the Board of Directors’ view you engaged in fraud or misconduct that caused or partially caused the need for a material financial restatement by the Company or any substantial affiliate, and (iii) a
lower payment, award, or vesting would have occurred based upon the restated financial results. 
 The Company will, to the extent practicable and allowable
under applicable laws, require reimbursement or cancellation of this Award in the amount this Award exceeds the amount that would have been made based on the restated financial results, plus a reasonable rate of interest. 
 10. Taxes. By signing this Award Agreement, you acknowledge that you shall be solely responsible for the satisfaction of any taxes that may arise
pursuant to this Award, including all Federal, state, and local income and employment tax withholding requirements and taxes arising under Code Sections 409A (regarding deferred compensation) or 4999 (regarding golden parachute excise taxes), and
that neither the Company nor the Administrator shall have any obligation whatsoever to pay such taxes or otherwise indemnify or hold you harmless from any or all of such taxes. You agree that the Company may refuse to deliver Shares to you if such
withholding amounts are not delivered at the time of vesting or at such other time as the Company requires. The Committee shall have the sole discretion to interpret the requirements of the Code, including Section 409A, for purposes of the Plan
and this Award Agreement. 
 11. Notices. Any notice or communication required or permitted by any provision of this Award Agreement to
be given to you shall be in writing and shall be delivered electronically, personally, or sent by certified mail, return receipt requested, addressed to you at the last address that the Company had for you on its records. Each party may, from time
to time, by notice to the other party hereto, specify a new address for delivery of notices relating to this Award Agreement. Any such notice shall be deemed to be given as of the date such notice is personally or electronically delivered or
properly mailed. 
 12. Binding Effect. Except as otherwise provided in this Award Agreement or in the Plan, every covenant, term, and
provision of this Award Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, legatees, legal representatives, successors, transferees, and assigns. 

 Restricted Share Award Agreement 
 Monolithic Power Systems, Inc. 
 2004 Equity Incentive Plan 
  Page
 4
 
  

 13. Modifications. This Award Agreement may be modified or amended at any time, provided that
you must consent in writing to any modification that adversely and materially affects any rights or obligations under this Award Agreement (with such an affect being presumed to arise from a modification that would trigger a violation of
Section 409A of the Code). 
 14. Headings. Section and other headings contained in this Award Agreement are for reference purposes
only and are not intended to describe, interpret, define or limit the scope or intent of this Award Agreement or any provision hereof. 
 15.
Severability. Every provision of this Award Agreement and of the Plan is intended to be severable. If any term hereof is illegal or invalid for any reason, such illegality or invalidity shall not affect the validity or legality
of the remaining terms of this Award Agreement. 
 16. Counterparts. This Award Agreement may be executed by the parties hereto in
separate counterparts, each of which when so executed and delivered shall be an original, but all such counterparts shall together constitute one and the same instrument. 
 17. Investment Purposes. By executing this Award, you acknowledge that you are receiving and will be holding your Restricted Stock for investment purposes only for your own account, and not with a
view to your resale in connection with, or with your intent to participate directly or indirectly in, any distribution of such Shares within the meaning of the Securities Act of 1933, as amended. 
 18. Plan Governs. By signing this Award Agreement, you acknowledge that you have received a copy of the Plan and that your Award Agreement is
subject to all the provisions contained in the Plan, the provisions of which are made a part of this Award Agreement and your Award is subject to all interpretations, amendments, rules and regulations which from time to time may be promulgated and
adopted pursuant to the Plan. In the event of a conflict between the provisions of this Award Agreement and those of the Plan, the provisions of the Plan shall control. 
 19. Not a Contract of Employment. By executing this Award Agreement you acknowledge and agree that (i) any person who is terminated before full vesting of an award, such as the one granted to
you by this Award, could claim that he or she was terminated to preclude vesting; (ii) you promise never to make such a claim; (iii) nothing in this Award Agreement or the Plan confers on you any right to continue an employment, service or
consulting relationship with the Company, nor shall it affect in any way your right or the Company’s right to terminate your employment, service, or consulting relationship at any time, with or without Cause; and (iv) the Company would not
have granted this Award to you but for these acknowledgements and agreements. You acknowledge and agree that you have reviewed the Plan and this Award Agreement and that you have had the opportunity to obtain the advice of counsel prior to executing
this Award Agreement and that you fully understand all provisions of the Plan and the Award Agreement. You hereby agree to accept as binding, conclusive and final all decisions or interpretations of the Administrator on any question relating to the
Plan and Award Agreement. You further agree to notify the Company on any change in the residence information indicated below. 

 Restricted Share Award Agreement 
 Monolithic Power Systems, Inc. 
 2004 Equity Incentive Plan 
  Page
 5
 
  

 20. [Employment Agreement Provision. This Award is subject to accelerated vesting on the terms
and conditions described in the Employment Agreement between you and the Company, effective [                    ].] 
 21. Securities Law Restrictions. Regardless of whether the offering and sale of Shares under the Plan have been registered under the Securities Act of
1933, as amended (the “Securities Act”), or have been registered or qualified under the securities laws of any state, the Company at its discretion may impose restrictions upon the sale, pledge or other transfer of such Shares
(including the placement of appropriate legends on stock certificates or the imposition of stop-transfer instructions) if, in the judgment of the Company, such restrictions are necessary or desirable in order to achieve compliance with the
Securities Act or the securities laws of any state or any other law or to enforce the intent of this Award. 
 22. Governing Law. To the extent
not governed by U.S. federal law, this Award Agreement shall be governed by and construed in accordance with the laws of the State of California applicable to agreements made and to be performed entirely within such state, without regard to
principles of conflicts of laws. 

 Restricted Share Award Agreement 
 Monolithic Power Systems, Inc. 
 2004 Equity Incentive Plan 
  Page
 6
 
  

 BY YOUR SIGNATURE BELOW, along with the signature of the Company’s representative, you and the
Company agree that the Restricted Stock are awarded under and governed by the terms and conditions of this Award Agreement and the Plan. 
  

			
	MONOLITHIC POWER SYSTEMS, INC.
		
	By:	 	  

	Name:	 	
	Title:	 	

  

			
	PARTICIPANT
	
	The undersigned Participant hereby accepts the terms of this Award Agreement and the Plan.
		
	By:	 	  

			
		
	Name of Participant:	 	  

		
	Residence Address:	 	  

 EXHIBIT A 
 MONOLITHIC POWER SYSTEMS, INC. 
 2004 EQUITY INCENTIVE PLAN 
  
  
 Plan Document 
  
  

 EXHIBIT B 
 MONOLITHIC POWER SYSTEMS, INC. 
 2004 EQUITY INCENTIVE PLAN 
  
  
 Plan Prospectus 
  
  

 EXHIBIT C 
 MONOLITHIC POWER SYSTEMS, INC. 
 2004 EQUITY INCENTIVE PLAN 
  
  
 Designation of Death Beneficiary 
  
  
 In connection with the Awards
designated below that I have received pursuant to the Monolithic Power Systems, Inc. 2004 Equity Incentive Plan (“Plan”), I hereby designate the person specified below as the beneficiary upon my death of my interest in such Awards.
This designation shall remain in effect until revoked in writing by me. 
  

			
	 Name of Beneficiary:
	 	  

		
	 Address:
	 	  

		
		 	  

		
		 	  

		
	 Social Security No.:
	 	  

 This beneficiary designation relates to any and all of my rights under the following Award or
Awards: 
  

	 	 ̈	any Award that I have received or ever receive under the Plan. 

  

	 	 ̈	the                             
Award that I received pursuant to an award agreement dated             ,          between myself and the Company.

 I understand that this designation operates to entitle the above named beneficiary, in the event of my death, to any and all
of my rights under the Award(s) designated above from the date this form is delivered to the Company until such date as this designation is revoked in writing by me, including by delivery to the Company of a written designation of beneficiary
executed by me on a later date. 
  

			
	Date:	 	  

	By:	 	  

		 	Name of Participant

  

	
	Sworn to before me this
	     day of             , 200  
	  

	Notary Public
	County of
                                
	State of

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