Document:

Exhibit 4.4

 

 

CITIGROUP FUNDING INC.,

as Guarantor

 

CITIGROUP INC.,

and

 

U.S. BANK NATIONAL ASSOCIATION,

as Certificate Guarantee Trustee

 

First Supplement to each of the following
agreements:

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2007-4

dated as of November 27, 2007

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2008-1

dated as of February 28, 2008

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2008-2

dated as of June 27, 2008

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2008-3

dated as of August 28, 2008

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2008-4

dated as of September 29, 2008

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2008-5

dated as of October 29, 2008

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2008-6

dated as of November 26, 2008

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2009-1

dated as of March 27, 2009

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2009-2

dated as of April 29, 2009

Principal-Protected Trust Certificates Guarantee Agreement Safety First Trust 2009-3

dated as of June 29, 2009

(each, a “Guarantee Agreement” and collectively, the “Guarantee Agreements”)

 

Dated December 20, 2012

 

    	 

    	 

    
 

FIRST SUPPLEMENT TO THE GUARANTEE AGREEMENTS, dated
December 20, 2012 (this “First Supplement to the Guarantee Agreements”), among CITIGROUP FUNDING INC.,
a Delaware corporation (the “Guarantor”), CITIGROUP INC., a Delaware corporation (“Citigroup”),
and U.S. BANK NATIONAL ASSOCIATION, a national banking association, as trustee (the “Certificate Guarantee Trustee”)
under the Guarantee Agreements.

 

RECITALS:

 

WHEREAS, Citigroup has executed
and filed with the Secretary of State of the State of Delaware a Certificate of Ownership and Merger, pursuant to Section 253 of
the Delaware General Corporation Law, merging the Guarantor with and into Citigroup effective at 11:58p.m. (local time in Wilmington,
Delaware) on December 31, 2012 (the “Time of Merger”); and

 

WHEREAS, at the Time of Merger,
Citigroup will be the continuing entity; and

 

WHEREAS, pursuant to Section
10.3 of each Guarantee Agreement, at the Time of Merger and the simultaneous assumption of the Guarantor’s obligations under
the Guarantee Agreements (as described herein), Citigroup is not in default in the performance of any covenant or condition of
any of the Guarantee Agreements; and

 

WHEREAS, pursuant to Section
2.5 of each Guarantee Agreement, each of the Guarantor and Citigroup has delivered to the Certificate Guarantee Trustee an Officers’
Certificate, and Citigroup had delivered an Opinion of Counsel, each to the effect that all conditions precedent provided for in
the Guarantee Agreements relating to the Certificate Guarantee Trustee’s execution and delivery of this First Supplement
to the Guarantee Agreements have been complied with; and

 

WHEREAS, the Guarantor and Citigroup have
requested that the Certificate Guarantee Trustee execute and deliver this First Supplement to the Guarantee Agreements and satisfy
all requirements necessary to make this First Supplement to the Guarantee Agreements a valid instrument in accordance with its
terms, and all acts and things necessary have been done and performed to make this First Supplement to the Guarantee Agreements
enforceable in accordance with its terms, and the execution and delivery of this First Supplement to the Guarantee Agreements has
been duly authorized in all respects;

 

NOW, THEREFORE, the Guarantor, Citigroup and
the Certificate Guarantee Trustee agree as follows:

 

ARTICLE I

 

DEFINITIONS; GENERAL

 

Section 1.1Definition of Terms.

 

Unless the context otherwise requires (including for
purposes of the Recitals):

 

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(a) a term defined
in the applicable Guarantee Agreement has the same meaning when used in this First Supplement to the Guarantee Agreements unless
otherwise specified herein;

 

(b) a term defined anywhere in this First
Supplement to the Guarantee Agreements has the same meaning throughout;

 

(c) the singular
includes the plural and vice versa; and

 

(d) headings are
for convenience of reference only and do not affect interpretation.

 

Section 1.2 General. The terms
of this First Supplement to the Guarantee Agreements shall apply to every series of Certificates guaranteed under the Guarantee
Agreements and Outstanding at the Time of Merger.

 

Section 1.3 Effectiveness.
The provisions of this First Supplement to the Guarantee Agreements shall take effect, without any further action by the Guarantor,
Citigroup or the Certificate Guarantee Trustee, at the Time of Merger.

 

 

ARTICLE II 

 

ASSUMPTION OF OBLIGATIONS, RIGHTS AND
POWERS BY CITIGROUP

 

Section 2.1 Assumption of Obligations.
Pursuant to Section 10.3(a) of each Guarantee Agreement, Citigroup expressly assumes by this First Supplement to the Guarantee
Agreements the full, irrevocable and unconditional guarantee of the payments of the Guarantee Payments when due, and the performance
and observance of all other obligations of the Guarantor to the Holders and the Certificate Guarantee Trustee under each Guarantee
Agreement.

 

Section 2.2 Assumption of Rights
and Powers. Pursuant to Section 10.3(b) of each Guarantee Agreement, Citigroup shall hereby succeed to, and be substituted
for, and may exercise every right and power of, the Guarantor under each Guarantee Agreement with the same effect as if Citigroup
had been named as the Guarantor in each Guarantee Agreement.

 

ARTICLE III 

 

RELIEF OF OBLIGATIONS
OF THE GUARANTOR

 

Section 3.1 Relief of Obligations.
Pursuant to Section 10.3(b) of each Guarantee Agreement, the Guarantor hereby shall be relieved of all obligations and covenants
under each Guarantee Agreement and the related Certificates.

 

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ARTICLE IV 

 

MISCELLANEOUS

 

Section 4.1Certificate Guarantee
Trustee. The Certificate Guarantee Trustee accepts the trusts created by this First Supplement to the Guarantee Agreements
upon the terms and conditions set forth in the Guarantee Agreements. The Certificate Guarantee Trustee shall not be responsible
or accountable in any manner whatsoever for or in respect of, and makes no representation with respect to, the validity or sufficiency
of this First Supplement to the Guarantee Agreements or the due execution hereof by the Guarantor or Citigroup and shall not be
responsible in any manner whatsoever for or in respect of the correctness of the recitals and statements contained herein, all
of which recitals and statements are made only by the Guarantor and Citigroup.

 

Section 4.2 Ratification. Each
Guarantee Agreement, as amended by this First Supplement to the Guarantee Agreements, is in all respects ratified and confirmed,
and this First Supplement to the Guarantee Agreements shall be deemed part of each Guarantee Agreement in the manner and to the
extent herein and therein provided.

 

Section 4.3 Counterparts. This
First Supplement to the Guarantee Agreements may be executed in any number of separate counterparts each of which shall be an original
for all purposes; but such separate counterparts shall together constitute but one and the same instrument.

 

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IN WITNESS WHEREOF,
the parties hereto have caused this First Supplement to the Guarantee Agreements to be duly executed by their respective officers
thereunto duly authorized, on the day and year first above written to take effect at the Time of Merger.

 

 

CITIGROUP FUNDING INC.

 

By: /s/ LeRoy Davis                                     

Name: LeRoy Davis

Title: Executive Vice President

 

    	First Supplement to the Guarantee Agreements	5	 

    	 

    
 

CITIGROUP INC.

 

By: /s/ Joseph Bonocore                                

Name: Joseph Bonocore

Title: Deputy Treasurer

 

    	First Supplement to the Guarantee Agreements	6	 

    	 

    
  

U.S. BANK NATIONAL ASSOCIATION,

as Certificate Guarantee Trustee

 

By: /s/ William Hall                                     

Name: William Hall

Title: Vice President

 

    	First Supplement to the Guarantee Agreements	7Exhibit 4.5

 

 

CITIGROUP INC.

 

and

 

THE BANK OF NEW YORK MELLON

 

SIXTH SUPPLEMENTAL INDENTURE

 

Dated as of December 20,
2012

 

Supplemental to Indenture
dated as of March 15, 1987

providing for the issuance of

Debt Securities

 

    	 

    	 

    
 

SIXTH SUPPLEMENTAL INDENTURE dated as of
December 20, 2012 (the “Sixth Supplemental Indenture”), between Citigroup Inc. (as successor to Primerica Corporation),
a Delaware corporation (the “Company”), and The Bank of New York Mellon (formerly known as The Bank of New York), a
New York banking corporation, not in its individual capacity but solely as trustee (the “Trustee”) under the Indenture
dated as of March 15, 1987 (as supplemented, the “Indenture”).

 

WHEREAS, pursuant to Section 13.01(d) of
the Indenture, the Company and the Trustee may enter into a supplemental indenture to supplement any provision in the Indenture;

 

WHEREAS, the Company and the Trustee desire
to enter into this Sixth Supplemental Indenture;

 

NOW, THEREFORE, the Company and the Trustee
agree as follows:

 

ARTICLE ONE

 

Modifications

 

Section 1.01. The definition of Officers’
Certificate contained in Section 1.02 of the Indenture is hereby amended by inserting immediately after the words “any Vice
President” in the first sentence thereof the words: “or any designee acting as true and lawful attorney-in-fact of
any of the foregoing”.

 

Section 1.02.Section 2.02 of the Indenture
is hereby amended by deleting the words “and set forth in an Officers’ Certificate” in the second sentence of
the second paragraph of such Section and inserting in lieu thereof the words: “and set forth in an Officers’ Certificate
or in such other manner as the Company and the Trustee (or any agent appointed by the Trustee for the purpose of authenticating
Securities) may agree”.

 

Section 1.03. Section 2.03 of the Indenture
is hereby amended by inserting immediately after the words “any Vice President” in the first sentence thereof the words:
“or any designee acting as true and lawful attorney-in-fact of any of the foregoing”.

 

Section 1.04. Section 3.01 of the Indenture
is hereby amended by (a) inserting immediately after the words “any Vice President” in the second sentence thereof
the words: “or any designee acting as true and lawful attorney-in-fact of any of the foregoing” and (b) deleting the
penultimate paragraph thereof and inserting in lieu of such paragraph the following:

 

“Notwithstanding the provisions
of Section 2.02 and of this Section 3.01, if all the Securities of a series are not to be originally issued at one time, it shall
not be necessary to deliver the Officers’ Certificate or supplemental indenture otherwise required pursuant to Section 2.02
or the written order of the Company, Board Resolution, record of action taken pursuant to such resolution, Officers’ Certificate
and Opinion of Counsel required pursuant to this Section 3.01 at or prior to the time of authentication of each Security of such
series if such documents are delivered at or prior to the time of authentication upon original issuance of the first Security of
such series to be issued.”

 

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Section 1.05. For purposes of Article
Six of the Indenture, with respect to any Securities issued after the date hereof, the term “series” shall be deemed
to refer to Securities with identical terms, except as to issue date, principal amount and, if applicable, the date from which
interest begins to accrue.

 

ARTICLE TWO

 

Miscellaneous

 

Section 2.01. The Trustee accepts the
trusts created by this Sixth Supplemental Indenture upon the terms and conditions set forth in the Indenture. The Trustee shall
not be responsible or accountable in any manner whatsoever for or in respect of, and makes no representation with respect to, the
validity or sufficiency of this Sixth Supplemental Indenture or the due execution hereof by the Company and shall not be responsible
in any manner whatsoever for or in respect of the correctness of the recitals and statements contained herein, all of which recitals
and statements are made solely by the Company.

 

Section 2.02. Except as hereby expressly
modified, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain
in full force and effect.

 

Section 2.03. This Sixth Supplemental
Indenture may be executed in any number of counterparts, each of which shall be deemed to be an original for all purposes; but
such counterparts shall together be deemed to constitute but one and the same instrument.

 

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IN WITNESS WHEREOF, each of CITIGROUP INC.
and THE BANK OF NEW YORK MELLON, as Trustee, has caused this Sixth Supplemental Indenture to be signed and acknowledged by one
of its officers thereunto duly authorized, and its corporate seal to be affixed hereto, and the same to be attested by the signature
of its Secretary or one of its Assistant Secretaries, all as of December 20, 2012.

 

CITIGROUP INC.

  

 

By:  /s/ Joseph Bonocore                     

Name:Joseph Bonocore

Title:Deputy Treasurer

 

Attest:

 

/s/ Michael J. Tarpley                          

Name:Michael J. Tarpley

Title:Assistant Secretary

 

[Corporate seal]

 

 

 

 

THE BANK OF NEW YORK MELLON,

as Trustee

  

 

By: /s/ Francine Kincaid                     

Name:Francine Kincaid

Title:Vice President

 

Attest:

 

/s/ Latoya S. Elvin                                 

Name:Latoya S. Elvin

Title:Vice President

 

[Corporate seal]

 

 

 

 

Sixth Supplemental Indenture

Citigroup Inc. Senior Debt Indenture

December 20, 2012

    	4

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