Document:

Agreement

 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED AND FILED SEPARATELY
WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. 
 Exhibit 10.12

 [English Translation] 
 AGREEMENT 

 Shen Lena Wai Qing Zi(1999) no. 0182 
  

			
	 Party A:
	  	Hang Gang Bao An Economic Development Co., Ltd.
	 Party B:
	  	E.Pak (Singapore) Pte. Ltd.
	 Business Unit:
	  	Shenzhen Long Gang District Foreign Economic Development Co., Ltd.

 Subject to both Parties abiding by the laws and the relevant regulations of the Peoples Republic of China and
based on the principle of equality and mutual benefits, both Parties have after thorough negotiations decided to establish a processing enterprise named as Hong Gang Bao An Yi Be Multi-Products Factory to carry on the business of processing (with
supplied materials) semi-conductor and electrical equipment packaging materials. Party A and Party B hereby mutually agree as follows:- 
  

	1.	Obligations of the Parties 

 Party A’s
responsibilities: 
  

	(1)	Party A shall provide a roofed workshop with area of 600 sqm and 30-60 production workers, to process the above-mentioned products for Party B during the term of this
Agreement. The processed products shall be delivered back to Party B for re-export to Hongkong or other countries. 

  

	(2)	Party A shall provide its existing water and electricity utilities for the processing production. If it is necessary to install new water and electricity facilities.
Party B shall bear the costs of the facilities and installation. 

  

	(3)	Party A shall assist Party B to handle the import-export formalities in the relevant activities of the processing operation. 

  

	(4)	Party A shall send personnel to serve as factory manager, financial accountant and warehouse-keeper of the factory and shall be responsible for the management of me factory and
financial management. 

 Party B’s responsibilities: 
  

	(1)	Party B shall provide Party A free of charge with equipment (as described in the attached list) required for the processing production, and shall transport the equipment
in batches to the site of Party A’s factory. The title to the equipment, valued at about USD1.1 million, shall belong to Party B exclusively. All the machinery and equipment may be repatriated to Hongkong or other countries should
Party B decide not to continue the processing operation when this Agreement expires. 

  

	(2)	 Party B shall provide free of charge raw materials, auxiliary materials arid packaging materials (hereinafter referred to collectively as the raw materials)
required in the processing production. The quantities and 

 
specifications of the raw materials shall be spelt out in the specific production contracts. 
  

	(3)	Party B may suggest to Party A that the non-competent workers be replaced after being given a chance to Improve, but may not unilaterally dismiss workers.

  

	(4)	The administrative charges relating to the customs supervision of the raw materials arid equipment provided by Party B free of charge shall be borne by Party B.

  

	2.	Processing Quantity 

 The processing quantity
(materials supplied by Party B) in the first year shall be 550,000 kg, and the processing fee to Party A shall be about USD[XXX]. Commencing from the second year, the processing quantity shall be increased over the base quantity of the
previous year. The exact quantity and specification shall be spelt out in the production contract. 
  

	3.	Pricing Principle and Processing Fee 

  

	(1)	The trial production period (training period) shall be 3 months, during which the processing tee for each worker per month is fixed provisionally at USD[XXX] (HKD[XXX]) (the number
of working days per month and the working hours per day are subject to the stipulations of the government’s labour department). In the event Party 5 requires overtime work for urgent delivery, it shall obtain Party A’s consent; and
Party B shall pay extra allowances to the workers for the overtime in addition to the normal fixed amount of processing fees. 

  

	(2)	After the trial production the remuneration shall be calculated on piece-work basis. Party A and Party 5 shall determine, based on the principle of mutual benefits, the rates
according to the types, specifications, makes and technical complexity of the processing work (products). The rate shall be spelt out in the processing production contract for each batch of products. (However, to ensure the workers have reasonable
income, the average processing fee per person shall not be lower than USD90 (HKD[XXX]) per month; and if it is lower than USD[XXX] (HK[XXX]). Party B shall make up the difference for Party B’s workers. The workers’ processing
fees shall be adjusted once every two years following the rise of price index.) 

  

	(3)	The water and electricity expenses incurred n the production by Party A’s factory shall be payable by Party B. 

  

	(4)	Party B shall pay Party A a monthly processing fee fixed at USD[XXX] (HKD[XXX]) In consideration of the workshop and premises provided by Party A. which shall be
settled monthly b Party B through the Bank of China. The fixed processing fee shall be adjusted once every two years following the rise of price index. 

  

	(5)	The processing fees payable by Party B shall not be paid in RMB to the workers directly in any form, but shall be settled in foreign exchange to Party A through the Bank
of China. Party A will then handle in accordance with the relevant regulations of the government. 

  

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	4.	Rate of Wastage 

  

	(1)	The production wastage during the trial production period of the factory shall be compensated as actually occurred. 

  

	(2)	The production wastage after the expiration of the trial production period shall be discussed between the Parties and agreed upon, and spelt out specifically in the production
contract(s). 

  

	5.	The Timings of Deliveries of Supplied Materials and Products 

  

	(1)	Party B shall provide sufficient raw materials, auxiliary materials and packaging materials on monthly basis in accordance with the processing quantity provided for in this
Agreement. In order to ensure the normal production in Party As factory, Party B shall deliver the materials to the site of Party A’s factory 7 days before the commencement of production of each batch of products. In the event
Party A’s factory is in production for less than 25 days a month due to shortage of materials provided by Party B (except for an event of force majeure), Party B shall pay Party A the living subsidies for the workers
employed In the factory, at the rate of USD[XXX] per worker per day, for such number of days of stoppage. 

  

	(2)	Party A’s factory shall deliver the goods to Party B on such delivery date agreed between the Parties with the quantity and quality requirements met. Party A
shall be liable to compensate for the economic losses caused to Party B arising from Party A’s failure to perform as aforesaid (except for an event of force majeure). The amount of liquidated damages may be specified in the contract.

  

	(3)	The machinery, ventilation devices, lighting equipment, etc. and the materials supplied by Party B shall be transported by Party B to the site of Party A’s
factory whereat the handing/taking over procedure will be carried out by the Parties. The finished products, processed in Party A’s factory, shall be inspected by Party B at Party As factory before transportation; and
Party A shall not be liable thereafter for shortage of finished products or rectification. It Party B requests rectification, It shall pay for the costs of rectification. 

  

	6.	Foreign Exchange Settlement Mode 

 The processing
fee payable to Party A’s factory shall be settled once every month by way of D/P (delivery against payment) demand draft or cashiers order. The transaction shall be handled by Party A’s factory together with Shenzhen Long Gang
District Foreign Economic Development Co., Ltd. through the Bank of China Long Gang Branch against Party B’s account no.2113080940 with UOB Bank Hongkong Branch. If Party B fails to make payment for more than 15 days (after due date),
interest shall be charged. calculated by the number of days of delay and based on the prevailing rates of Hongkong banks, and shall be paid to Party A together with the defaulted amount. If Party B fails to settle the foreign exchange
payment within 30 days. Party A shall be entitled to stop delivery of finished products or to take other remedial measures. 
  

 3 

	7.	Transportation and Insurance 

  

	(1)	Party B shall be responsible for the freight and such expenses of Party B’s provision of the machinery, equipment and the aforesaid materials and that of finished
products processed In Party A’s factory. 

  

	(2)	Party B shall take out insurance policies with PICC Long-gang Branch to insure the transporting-it’ or materials, the transporting-Out of finished products, the machinery,
equipment and materials kept in the factory during the processing period, and the workshop, dormitory and labour. 

  

	8.	Technical Exchange 

 Party B shall, upon the
arrival of its machinery and equipment at the site of Party A’s factory, promptly send its staff to install the equipment with USSIStUflC6 from Party A’s staff. Commencing from the trial production period. Party A shall send
technical staff to provide technical training to workers in Party A’s factory until such time the workers have basically acquired the production techniques to carry on normal production. The salaries and all expenses of Party B’s
technical stuff shall be borne by Party B, while Party A shall provide daily flying convenience to Party B’s technical staff. 
  

	9.	Arbitration 

 Any dispute arising in connection with
the performance of this Agreement between the Parties shall be settled through friendly negotiations. In the event it is not resolved after negotiations the dispute shall be referred to China Council for Promotion of International Trade
(“CCPIT”)’S Foreign Economic and Trade Arbitration Commission” Shenzhen Sub-commission for arbitration. The award of the arbitration body shall be final arid binding on bath Parties. The arbitration costs shall be borne by the
losing party. 
 [*note: the correct name should be China International Economic arid Trade Arbitration Commission (“CIETAC”)]

  

	10.	Term of this Agreement 

 This Agreement shall come
into effect upon execution by both Parties and after It is approved by the relevant authority The effective period shall be ten years, that is, from 31 May 1999 to 31 May 2009. Any Party that wishes to terminate this Agreement before it
expires or to extend It shall notify the other Party 3 months in advance. The Parties shall then negotiate the handling of matters relating to the termination or extension of this Agreement, and it shall be approved by the original examination and
approval authority before it may be implemented. If a Party unilaterally terminates this Agreement prematurely. It shall compensate the economic losses of the other Party. The method of compensation is payment of 1 month of processing fee based on
the average of monthly processing fees for the past 6 months immediately before termination of this Agreement. 
 The fixed assets (e.g.
workshop, dormitory) and the machinery, equipment, etc. that are supplied for consideration by Party B shall belong to Party A after this Agreement expires. The movable assets (e.g. machinery, 

  

 4 

 
vehicles, ventilation devices) provided by Party B free of charge shall belong to Party B, and their disposal shall be verified in accordance with
relevant customs regulations. 
 If one Party falls to perform the provisions of this Agreement within 2 months after this Agreement has come
into effect, the other Party shall be entitled to request to terminate this Agreement. The termination shall become effective once It is approved by the original examination and approval authority. 
 Party A is entitled to terminate this Agreement with the approval of the original examination and approval authority in the event Party B does
not order production for half a year continuously after this Agreement is effective and the processing production is commenced. The economic losses caused by Party B shall be compensated with the machinery and equipment or materials provided by
Party B. 
 This Agreement is made in 8 original sets having the equal effect: Party A. Party B and the business unit shall
each hold one set. A few copies of this Agreement may also be reproduced. 
 Both Parties may negotiate to amend or supplement this Agreement
with respect to matters not covered herein, and such amendment or supplement requires the approval of the original examination and approval authority to be effective. 
 This Agreement has been executed by the Parties. 
  

			
	 Party A:
	  	 Heng Gang Gao An Economic Development Co., Ltd.

	 Representative:
	  	 (Signature)

	 Address:
	  	 Bao An Village, Heng Gang.

	 Tel:
	  	 8863631

		
	 Party B:
	  	 E.Pak (Singapore) Pte Ltd

	 Representative:
	  	 (Signature)

	 Address:
	  	 121 Genting Lane, #04-00 Singapore.

	 Tel:
	  	 5472188

		
	 Business unit:
	  	 Shenzhen Long Gang District Foreign Economic Development Co., Ltd.

	 Representative:
	  	 (Signature)

	 Address:
	  	 1002 Sungang Road (East), 17th Floor, Suite C, Bao An
Plaza, Shenzhen.

	 Tel:
	  	 5170616, 5170612.

 Signed on 31st May 1999 in Shenzhen. 
 Note: Translation is based an copy of document We do
not authenticate the original document. 
  

 5 

 Imported Equipment List 
  

					
	 Name of Equipment
	  	Quantity (unit)	  	Amount (USD)
	 Air Compressor
	  	7	  	80,000
	 Plastic Extrusion Molding Machine (Plastic Extruder)
	  	6	  	48,000
	 Plastic Injection Machine
	  	12	  	500,000
	 Drying Machine
	  	6	  	20,000
	 Rubber Belt Molding Machine
	  	12	  	150,000
	 Precision Projector
	  	2	  	60,000
	 Rubber Belt Auto Inspection Machine
	  	8	  	100,000
	 Cleaner
	  	2	  	160,000
	 Shredder
	  	3	  	40,000
	 Total
	  		  	1,158,000Second Supplemental Indenture

 Exhibit 4.3.3 
  
  
  
 SECOND SUPPLEMENTAL INDENTURE 
 between 
 XTO ENERGY INC. 
 and 
 THE BANK OF NEW YORK TRUST COMPANY, N.A., 
 as Trustee 
  
  
 April 18, 2008

 4.625% Senior Notes due 2013 
 5.500% Senior Notes due 2018 
 6.375% Senior Notes due 2038 
  
  
  
  

 TABLE OF CONTENTS 
  

			
	 ARTICLE 1 THE NOTES
	  	2
	 SECTION 1.1. Designation of Notes; Establishment of Form
	  	2
	 SECTION 1.2. Amount
	  	3
	 SECTION 1.3. Redemption and Repurchase
	  	3
	 SECTION 1.4. Conversion
	  	3
	 SECTION 1.5. Maturity
	  	3
	 SECTION 1.6. Other Terms of Notes
	  	3
		
	 ARTICLE 2 AMENDMENTS TO THE INDENTURE
	  	4
	 SECTION 2.1. Definitions
	  	4
	 SECTION 2.2. Events of Default
	  	6
	 SECTION 2.3. Acceleration of Maturity
	  	6
		
	 ARTICLE 3 MISCELLANEOUS PROVISIONS
	  	7
	 SECTION 3.1. Integral Part
	  	7
	 SECTION 3.2. Rules of Construction
	  	7
	 SECTION 3.3. Adoption, Ratification and Confirmation
	  	7
	 SECTION 3.4. Counterparts
	  	7
	 SECTION 3.5. Benefits of Indenture
	  	7
	 SECTION 3.6. Governing Law
	  	7
	 SECTION 3.7. Supplemental Indenture Controls
	  	7
	 SECTION 3.8. Trustee
	  	8
		
	 EXHIBIT A   FORM OF 2013 NOTE
	  	A-1
	 EXHIBIT B   FORM OF 2018 NOTE
	  	B-1
	 EXHIBIT C   FORM OF 2038 NOTE
	  	C-1

  

 i 

 SECOND SUPPLEMENTAL INDENTURE 
 THIS SECOND SUPPLEMENTAL INDENTURE, dated as of April 18, 2008 (this “Second Supplemental Indenture”), between XTO Energy Inc., a Delaware
corporation (the “Company”), and The Bank of New York Trust Company, N.A., a national banking association organized under the laws of the United States of America (the “Trustee”), 
 W I T N E S S E T H: 
 WHEREAS, the
Company has heretofore executed and delivered to the Trustee an Indenture, dated as of July 19, 2007 (the “Original Indenture” and, as amended and supplemented by the First Supplemental Indenture dated as of July 19, 2007 and
this Second Supplemental Indenture, the “Indenture”), providing for the issuance from time to time of one or more series of the Company’s Securities; 
 WHEREAS, Section 8.1(k) of the Indenture provides that the Company and the Trustee may from time to time enter into one or more indentures supplemental thereto to establish the form or terms of Securities of a
new series; 
 WHEREAS, Section 8.1(h) of the Indenture permits the execution of supplemental indentures without the consent of any
Holders to add to, change or eliminate any of the provisions of the Indenture with respect to all or any series of Securities, provided that, among other things, such addition, change or elimination does not apply to any outstanding Security of any
series created prior to the execution of such supplemental indenture; 
 WHEREAS, Sections 2.1 and 2.2 of the Indenture provide that the
Company may establish the form, terms and provisions of a series of Securities issued pursuant to the Indenture; 
 WHEREAS, the Company
desires to issue $400,000,000 aggregate principal amount of 4.625% Senior Notes due 2013 (the “2013 Notes”), a new series of Securities, the issuance of which was authorized by or pursuant to a resolution of the Board of Directors of the
Company; 
 WHEREAS, the Company desires to issue $800,000,000 aggregate principal amount of 5.500% Senior Notes due 2018 (the “2018
Notes”), a new series of Securities, the issuance of which was authorized by or pursuant to a resolution of the Board of Directors of the Company; 
 WHEREAS, the Company desires to issue $800,000,000 aggregate principal amount of 6.375% Senior Notes due 2038 (the “2038 Notes”), a new series of Securities, the issuance of which was authorized by or
pursuant to a resolution of the Board of Directors of the Company; 
 WHEREAS, the Company, pursuant to the foregoing authority, proposes in
and by this Second Supplemental Indenture to supplement and amend the Original Indenture insofar as it will apply only to the 2013 Notes, the 2018 Notes and the 2038 Notes in certain respects; and 
 WHEREAS, all things necessary have been done to make the 2013 Notes, the 2018 Notes and the 2038 Notes, when executed by the Company and authenticated
and delivered hereunder and duly issued by the Company, the valid obligations of the Company, and to make this Second 

  

 1 

 
Supplemental Indenture a valid and legally binding agreement of the Company, in accordance with their and its terms; 
 NOW, THEREFORE: 
 In consideration of the
premises provided for herein, the Company and the Trustee mutually covenant and agree for the equal and proportionate benefit of all Holders of the 2013 Notes, the 2018 Notes and the 2038 Notes as follows: 
 ARTICLE 1 
 THE NOTES 
 SECTION 1.1. Designation of Notes; Establishment of Form. 
 There shall be a series of Securities designated “4.625% Senior Notes due 2013” of the Company (the “2013 Notes”), and the form thereof shall be substantially as set forth in Exhibit A hereto,
which is incorporated into and shall be deemed a part of this Second Supplemental Indenture, in each case with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by the Indenture, and may have
such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the rules of any securities exchange or as may, consistently with the Indenture, be determined by the officers
of the Company executing such 2013 Notes, as evidenced by their execution of the 2013 Notes. 
 There shall be a series of Securities
designated “5.500% Senior Notes due 2018” of the Company (the “2018 Notes”), and the form thereof shall be substantially as set forth in Exhibit B hereto, which is incorporated into and shall be deemed a part of this Second
Supplemental Indenture, in each case with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by the Indenture, and may have such letters, numbers or other marks of identification and such legends
or endorsements placed thereon as may be required to comply with the rules of any securities exchange or as may, consistently with the Indenture, be determined by the officers of the Company executing such 2018 Notes, as evidenced by their execution
of the 2018 Notes. 
 There shall be a series of Securities designated “6.375% Senior Notes due 2038” of the Company (the
“2038 Notes”), and the form thereof shall be substantially as set forth in Exhibit C hereto, which is incorporated into and shall be deemed a part of this Second Supplemental Indenture, in each case with such appropriate insertions,
omissions, substitutions and other variations as are required or permitted by the Indenture, and may have such letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the
rules of any securities exchange or as may, consistently with the Indenture, be determined by the officers of the Company executing such 2038 Notes, as evidenced by their execution of the 2038 Notes. 
 The 2013 Notes, the 2018 Notes and the 2038 Notes are referred to collectively in this Second Supplemental Indenture as the “Notes”.

  

 2 

 The Notes will initially be issued in permanent global form, substantially in the form set forth in
Exhibit A , Exhibit B or Exhibit C hereto, as applicable, as a Global Security. 
 The Company initially appoints The Bank of New York to act
as Paying Agent and Security Registrar with respect to the Notes at its corporate trust office at 101 Barclay Street, New York, New York. 
 SECTION 1.2. Amount. 
 The Trustee shall authenticate and deliver Notes for original issue in an aggregate principal
amount of up to $2,000,000,000, consisting of up to $400,000,000 principal amount of 2013 Notes, up to $800,000,000 principal amount of 2018 Notes and up to $800,000,000 principal amount of 2038 Notes, all upon Company Order for the authentication
and delivery of Notes, without any further action by the Company. The authorized aggregate principal amount of Notes of each series may be increased at any time hereafter and each series may be reopened for issuances of additional Securities as
provided in the last paragraph of Section 2.2 of the Original Indenture, so long as such additional Securities are fungible for U.S. federal income tax purposes with the 2013 Notes, the 2018 Notes or the 2038 Notes, as applicable, issued on the
date hereof. The 2013 Notes issued on the date hereof and any additional 2013 Notes that may be issued hereafter shall be part of the same series of Securities. The 2018 Notes issued on the date hereof and any such additional 2018 Notes that may be
issued hereafter shall be part of the same series of Securities. The 2038 Notes issued on the date hereof and any such additional 2038 Notes that may be issued hereafter shall be part of the same series of Securities. 
 SECTION 1.3. Redemption and Repurchase. 
 (a)
There shall be no sinking fund for the retirement of the Notes or other mandatory redemption or repurchase obligation. 
 (b) The Company, at its option, may
redeem the Notes in accordance with the provisions of the Notes and the Indenture, including, without limitation, Section 10.8. 
 SECTION 1.4. Conversion. 
 The Notes shall not be convertible into any other securities. 
 SECTION 1.5. Maturity. 
 The
Stated Maturity of the 2013 Notes shall be June 15, 2013. The Stated Maturity of the 2018 Notes shall be June 15, 2018. The Stated Maturity of the 2038 Notes shall be June 15, 2038. 
 SECTION 1.6. Other Terms of Notes. 
 Without limiting the foregoing provisions of this Article 1, the terms of the 2013 Notes shall be as provided in the form of 2013 Notes set forth in Exhibit A hereto and as provided in the Indenture, the terms of the 2018 Notes shall be as
provided in the form of 2018 Notes set forth in Exhibit B hereto and as provided in the Indenture, and the terms of the 2038 Notes shall 

  

 3 

 
be as provided in the form of 2038 Notes set forth in Exhibit C hereto and as provided in the Indenture. 
 ARTICLE 2 
 AMENDMENTS TO THE INDENTURE

 The amendments and supplements contained herein shall apply to Notes only and not to any other series of Securities issued under the
Indenture and any covenants provided herein are expressly being included solely for the benefit of the Notes. These amendments and supplements shall be effective for so long as there remains any Note outstanding. 
 SECTION 2.1. Definitions. 
 Section 1.1 of the Original Indenture is amended and supplemented by inserting or restating, as the case may be, in their appropriate alphabetical position, the following definitions: 
 “2013 Notes” means the 4.625% Senior Notes due 2013 of the Company to be issued pursuant to this Indenture. 
 “2013 Note Issue Date” means the first day on which the Company issues the 2013 Notes under this Indenture. 
 “2018 Notes” means the 5.500% Senior Notes due 2018 of the Company to be issued pursuant to this Indenture. 
 “2018 Note Issue Date” means the first day on which the Company issues the 2018 Notes under this Indenture. 
 “2038 Notes” means the 6.375% Senior Notes due 2038 of the Company to be issued pursuant to this Indenture. 
 “2038 Notes Issue Date” means the first day on which the Company issues the 2038 Notes under the Indenture. 
 “Additional 2013 Notes” means 4.625% Senior Notes due 2013 issued from time to time after the 2013 Note Issue Date under the terms of this
Indenture (other than pursuant to Section 2.8, 2.9, 2.11 or 10.7 of this Indenture). 
 “Additional 2018 Notes” means 5.500%
Senior Notes due 2018 issued from time to time after the 2018 Note Issue Date under the terms of this Indenture (other than pursuant to Section 2.8, 2.9, 2.11 or 10.7 of this Indenture). 
 “Additional 2038 Notes” means 6.375% Senior Notes due 2038 issued from time to time after the 2038 Note Issue Date under the terms of this
Indenture (other than pursuant to Section 2.8, 2.9, 2.11 or 10.7 of this Indenture). 
 “Notes” means the 2013 Notes, the 2018
Notes and the 2038 Notes. 
  

 4 

 “Regular Record Date” for the interest payable on the Notes on any Interest Payment Date means
the June 1 or December 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. 
 “Make-Whole Amount” with respect to a Note means an amount equal to the excess, if any, of (1) the present value of the remaining interest, premium and principal payments due on such Note (excluding any portion of such
payments of interest accrued as of the Redemption Date), computed using a discount rate equal to the Treasury Rate plus 30 basis points (in the case of the 2013 Notes), 30 basis points (in the case of the 2018 Notes) or 30 basis points (in the case
of the 2038 Notes), over (2) the outstanding principal amount of such Note. As used herein, “Treasury Rate” is defined as the yield to maturity (calculated on semi-annual bond-equivalent basis) at the time of the computation of United
States Treasury securities with a constant maturity (as compiled by and published in the most recent Federal Reserve Statistical Release H.15 (510), which has become publicly available at least two business days prior to the date of the redemption
notice or, if such Statistical Release is no longer published, any publicly available source of similar market data) most nearly equal to the then remaining maturity of such Note; provided that if the Make-Whole Average Life of such Note is not
equal to the constant maturity of the United States Treasury security for which a weekly average yield is given, the Treasury Rate shall be obtained by linear interpolation (calculated to the nearest one-twelfth of a year) from the weekly average
yields of United States Treasury securities for which such yields are given, except that if the Make-Whole Average Life of such Note is less than one year, the weekly average yield on actually traded United States Treasury securities adjusted to a
constant maturity of one year shall be used. As used herein, “Make-Whole Average Life” means the number of years (calculated to the nearest one-twelfth) between the Redemption Date and the Stated Maturity of such Note. 
 “MLP Subsidiary” means (i) any Subsidiary of the Company that is organized as a master limited partnership (or limited liability company
or similar business entity with pass-through treatment for U.S. Federal income tax purposes) that, within two years of its organization, has a class of equity securities listed or eligible for trading on The New York Stock Exchange, the American
Stock Exchange or the Nasdaq Stock Market and (ii) any Subsidiary of the Subsidiary of the Company referred to in the preceding clause (i). Any Subsidiary referred to in clause (i) of this paragraph shall be and continue as an MLP
Subsidiary until the second anniversary of its organization notwithstanding that it does not have a class of equity securities listed or eligible for trading on The New York Stock Exchange, the American Stock Exchange or the Nasdaq Stock Market;
provided, that such Subsidiary shall cease to be an MLP Subsidiary on such second anniversary if, on such date, it does not have a class of equity securities so listed or eligible. 
 “Restricted Subsidiary” means any Subsidiary of the Company (excluding any oil and gas royalty trust Subsidiary and any MLP Subsidiary) owning
or leasing, directly or indirectly through ownership in another Subsidiary, any Principal Property. 
  

 5 

 SECTION 2.2. Events of Default. 
 Section 4.1(e) of the Original Indenture is amended to read in its entirety as follows: 
 (e) the occurrence and continuation beyond any applicable grace period of any default in the payment of the principal of (or premium, if any, on) or
interest on any Debt of the Company (other than such Securities) or any Subsidiary when due, or any other default causing acceleration of any Debt of the Company or any Subsidiary; provided that the aggregate principal amount of such Debt
shall exceed $100,000,000; provided further that if any such default is cured or waived or any such acceleration rescinded, or such Debt is repaid, within a period of 10 days from the continuation of such default beyond the applicable grace
period or the occurrence of such acceleration, as the case may be, such Event of Default under this Indenture and any consequential acceleration of such Securities shall be automatically rescinded, so long as such rescission does not conflict with
any judgment or decree. 
 SECTION 2.3. Acceleration of Maturity. 
 Section 4.2 of the Original Indenture is amended by adding the following paragraphs as the second and third paragraphs thereof: 
 Notwithstanding the foregoing to the extent elected by the Company, the sole remedy for an Event
of Default relating to the failure by the Company to comply with the provisions of Section 9.9 shall, for the first 120 days after the occurrence of such an Event of Default, consist exclusively of the right to receive special interest
(“Special Interest”) on the Notes at an annual rate equal to 0.50% of the principal amount of the Notes. Such Special Interest shall be paid semi-annually in arrears, with the first semi-annual payment due on the first Interest Payment
Date following the date on which such Special Interest began to accrue on the Notes. Special Interest shall accrue on all Outstanding Notes from and including the date on which an Event of Default relating to a failure to comply with the provisions
of Section 9.9 shall first occur to but not including the 120th day thereafter (or such earlier date on which such Event of Default shall have
been cured or waived). On such 120th day (or earlier, if the Event of Default relating to the failure to comply with Section 9.9 shall be cured
or waived prior to such 120th day), such Special Interest shall cease to accrue and, if the Event of Default relating to the failure to comply with
Section 9.9 shall not have been cured or waived prior to such 120th day, the Notes shall be subject to acceleration as provided in this
Section 4.2. The provisions of this paragraph shall not affect the rights of holders in the event of the occurrence of any other Event of Default. In the event the Company shall not elect to pay Special Interest upon an Event of Default
resulting from the failure of the Company to comply with the provisions of Section 9.9, the Notes shall be subject to acceleration as provided above in this Section 4.2. 
 If the Company shall elect to pay Special Interest in connection with an Event of Default relating to its failure to comply with the requirements of
Section 9.9, (1) the Company shall notify all Holders and the Trustee and Paying Agent of such election in writing on or before the close of business on the date on which such Event of Default shall first occur, and (2) all references
herein to interest accrued or payable as of any date shall include any Special Interest accrued or payable as of such date as provided in this Section 4.2. 
  

 6 

 ARTICLE 3 
 MISCELLANEOUS PROVISIONS 
 SECTION 3.1. Integral Part. 
 This Second Supplemental Indenture constitutes an integral part of the Indenture. 
 SECTION 3.2. Rules of Construction. 
 For all purposes of this Second Supplemental Indenture: 
 (a) capitalized terms used herein without definition shall have the
meanings specified in the Original Indenture; and 
 (b) the terms “herein,” “hereof,” “hereunder” and other
words of similar import refer to this Second Supplemental Indenture. 
 SECTION 3.3. Adoption, Ratification and Confirmation. 

 The Original Indenture, as supplemented and amended by the First Supplemental Indenture dated as of July 19, 2007 and this Second
Supplemental Indenture, is in all respects hereby adopted, ratified and confirmed. 
 SECTION 3.4. Counterparts. 
 This Second Supplemental Indenture may be executed in any number of counterparts, each of which when so executed shall be deemed an original; and all
such counterparts shall together constitute but one and the same instrument. 
 SECTION 3.5. Benefits of Indenture. 

Nothing in this Second Supplemental Indenture or in the Notes, express or implied, shall give to any Person (other than the parties hereto, any Paying
Agent, any Securities Registrar and their successors hereunder and the Holders) any benefit or any legal or equitable right, remedy or claim under the Indenture. 
 SECTION 3.6. Governing Law. 
 THIS SECOND SUPPLEMENTAL INDENTURE AND THE NOTES SHALL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, EXCEPT TO THE EXTENT THE TRUST INDENTURE ACT IS APPLICABLE. 
 SECTION 3.7. Supplemental Indenture Controls. 
 In the event there is any conflict or inconsistency between the Original
Indenture and this Second Supplemental Indenture, the provisions of this Second Supplemental Indenture shall control. 
  

 7 

 SECTION 3.8. Trustee. 
 The Trustee makes no representations as to the validity or sufficiency of this Second Supplemental Indenture. The recitals and statements herein are
deemed to be those of the Company and not the Trustee. 
 IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental
Indenture to be duly executed as of the day and year first written above. 
  

			
	XTO ENERGY INC.
		
	By:	 	 
		 	 Brent W. Clum
 Senior Vice President and
 Treasurer

  

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

		
	By:	 	 
		 	 Brian R. Echausse
 Assistant
Treasurer

  

 8 

 EXHIBIT A 
 [FORM OF FACE OF 2013 NOTE] 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY 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 IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY (AND ANY PAYMENT HEREON IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE
BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY IS EXCHANGEABLE FOR SECURITIES
REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE AND, UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE FORM, THIS SECURITY MAY
NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A
NOMINEE OF SUCH SUCCESSOR DEPOSITARY.1 
  
  

	 1
	 These paragraphs should be included only if the Security is a Global Security. 

  

 A-1 

 XTO ENERGY INC. 
 4.625% SENIOR NOTE DUE 2013 
  

			
	 No.             
	  	$                        

 CUSIP No. 98385X AN6 
 XTO Energy Inc., a Delaware corporation (herein called the “Company,” which term
includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to
                             or registered assigns the principal sum of
                     Dollars on June 15, 2013 or such greater or lesser amount as is indicated on the Schedule of Exchanges of Securities
attached hereto2, at the office or agency of the Company referred to below, and to pay interest thereon, commencing on June 15, 2008 and
continuing semiannually thereafter, on June 15 and December 15 of each year, from April 18, 2008 or from the most recent Interest Payment Date to which interest has been paid or duly provided for, at the rate of 4.625% per annum,
until the principal hereof is paid or duly provided for, and (to the extent lawful) to pay on demand, interest on any overdue interest at the rate borne by the Securities from the date on which such overdue interest becomes payable to the date
payment of such interest has been made or duly provided for. In the circumstances indicated in Section 4.2 of the Indenture, the Company may elect to pay Special Interest on this Security, at the rate stated therein, and all references in this
Security to interest accrued or payable as of any date shall include any Special Interest accrued or payable as of such date, as provided in such Section 4.2. The interest so payable, and punctually paid or duly provided for, on any Interest
Payment Date will, as provided in such 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
June 1 or December 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for shall forthwith cease to be payable to the Holder on such
Regular Record Date and may 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 may 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 said Indenture. Interest on the Securities of this series shall be computed on the basis of a
360-day year comprised of twelve 30-day months. 
 Payment of the principal of, premium, if any, and interest on this Security will be made
at the office or agency of the Company maintained for that purpose in the City of New York, and at such other office or agency of the Company as may be maintained for such purpose, 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 payment of interest may be made at the option of the Company (i) by check mailed to Holders at their respective addresses as shown in the
Security Register or (ii) with respect to any Holder owning Securities in the principal amount 
  
  
 
2 This clause should be included only if the Security is a Global Security. 
  

 A-2 

 of $500,000 or more, by wire transfer to an account maintained by the Holder located in the United States, as specified
in a written notice to the Trustee (received prior to the relevant record date) by any such Holder requesting payment by wire transfer and specifying the account to which transfer is requested. Notwithstanding the foregoing, so long as this Security
is registered in the name of a Depositary or its nominee, all payments hereon shall be made by wire transfer of immediately available funds to the account of such Depositary or its nominee. The Holder must surrender this Security to a Paying Agent
to collect payment of principal. 
 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 duly 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 under its corporate seal. 
 [SEAL] 
  

											
		 		 	XTO ENERGY INC.
				
		 		 	By:	 	 
		 		 		 		 	Name:	 	 
		 		 		 		 	Title:	 	 

  

											
	Attest:	 		 	
				
	 	 		 		 	
	Secretary	 		 		 		 	
		 		 		 		 		 	

 TRUSTEE’S CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities of the series designated herein and referred to in the within-mentioned Indenture. 
  

											
		 		 	THE BANK OF NEW YORK TRUST
		 		 	COMPANY, N.A., as Trustee
					
	Dated:	 	 	 		 	By:	 	 
		 		 		 		 	Authorized Signatory

  

 A-3 

 FORM OF REVERSE OF 2013 NOTE 
 This Security is one of a duly authorized issue of the series of securities of the Company designated as its 4.625% Senior Notes due 2013 (herein called
the “Securities”), which is issued under, with securities of one or more additional series that may be issued under, the Indenture dated as of July 19, 2007, between the Company and The Bank of New York Trust Company, N.A., as trustee
(herein called the “Trustee,” which term includes any successor trustee under the Indenture), as amended and supplemented by the First Supplemental Indenture dated as of July 19, 2007 and the Second Supplemental Indenture dated as of
April 18, 2008 (such Indenture, as so amended and supplemented, being called the “Indenture”), to which Indenture and all future indentures supplemental thereto reference is hereby made for a statement of the respective rights,
limitations of rights, duties, obligations 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. 
 The Securities are subject to redemption at the option of the Company, in whole or in part, at any time and from time to time, upon not less than 30 or
more than 60 days’ notice, at a Redemption Price of 100% of their principal amount plus a Make-Whole Amount, together in the case of any such redemption with accrued and unpaid interest to the Redemption Date (subject to the right of Holders of
record on the relevant Regular Record Date to receive interest due on an Interest Payment Date that is on or prior to the Redemption Date), all as provided in the Indenture. 
 In the case of any redemption of Securities, interest installments whose Stated Maturity is on or prior to the Redemption Date will be payable to the
Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Date referred to on the face hereof. Securities (or portions thereof) for whose redemption and payment provision is made in
accordance with the Indenture shall cease to bear interest from and after the Redemption Date. 
 In the event of redemption of this Security
in part only, a new Security or Securities for the unredeemed portion hereof shall be issued in the name of the Holder hereof upon the cancellation hereof. 
 The Securities do not have the benefit of any sinking fund or mandatory repurchase obligations. 
 As set
forth in the Indenture, an Event of Default is generally: (a) failure to pay principal upon Stated Maturity, redemption or otherwise; (b) default for 30 days in payment of interest on any of the Securities; (c) default in the
performance of agreements relating to mergers, consolidations and sales of all or substantially all assets; (d) failure for 30 days after notice to comply with any other covenants in the Indenture or the Securities; (e) certain payment
defaults under, or the acceleration prior to the maturity of, Debt of the Company or any Subsidiary in an aggregate principal amount in excess of $100,000,000; and (f) certain events of bankruptcy, insolvency or reorganization of the Company.

 If any Event of Default occurs and is continuing, the Trustee or the holders of at least 25% in aggregate principal amount of the
Outstanding Securities may declare the principal 

  

 A-4 

 
amount of all the Securities to be due and payable immediately, except that (i) in the case of an Event of Default arising from certain events of
bankruptcy, insolvency or reorganization of the Company, the principal amount of the Securities will become due and payable immediately without further action or notice, (ii) in the case of an Event of Default which relates to certain payment
defaults or acceleration with respect to certain Debt, any acceleration of the Securities will be automatically rescinded if any such Debt is repaid or if the default relating to such Debt is cured or waived and if the holders thereof have
accelerated such Debt then such holders have rescinded their declaration of acceleration and (iii) in the case of an Event of Default which relates to certain defaults in timely filing reports and documents under the Exchange Act, the Company
may elect to pay Special Interest as the sole remedy for such Event of Default during the first 120 days after the occurrence thereof. 
 No
Holder may pursue any remedy under the Indenture unless the Trustee shall have failed to act after notice of an Event of Default and written request by Holders of at least 25% in principal amount of the Outstanding Securities, and the offer to the
Trustee of indemnity reasonably satisfactory to it; however, such provision does not affect the right to sue for enforcement of any overdue payment on a Security by the Holder thereof. Subject to certain limitations, Holders of a majority in
principal amount of the Outstanding Securities may direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders notice of any continuing default (except default in payment of principal, premium or interest) if it
determines in good faith that withholding the notice is in the interest of the Holders. The Company is required to file annual reports with the Trustee as to the absence or existence of defaults. 
 The Indenture contains provisions for defeasance at any time of (i) the entire indebtedness of the Company on this Security and (ii) certain
restrictive covenants and the related Defaults and Events of Default, upon compliance by the Company with certain conditions set forth therein, which provisions apply to this Security. 
 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 under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in aggregate principal amount of the Securities at the time Outstanding. The Indenture also contains
provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities at the time Outstanding, on behalf of the Holders of all the Securities, 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 or on behalf of 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. Without the consent of any Holder, the Company and the
Trustee may amend or supplement the Indenture or the Securities to cure any ambiguity, defect or inconsistency, to provide for uncertificated Securities in addition to or in place of Definitive Securities and to make certain other specified changes
and other changes that do not adversely affect the rights of any Holder in any material respect. 
 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 

  

 A-5 

 
the principal of (and premium, if any, on) 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 maintained for such purpose, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the
Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Securities, of authorized denominations and for the same aggregate principal amount, will be issued to
the designated transferee or transferees. 
 The Securities 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, the Securities are exchangeable for a like aggregate principal amount of Securities of a different authorized denomination, as
requested by the Holder surrendering the same. 
 No service charge shall be made for any registration of transfer or exchange of Securities,
but the Company may require payment of a sum sufficient to cover any transfer tax or similar governmental charge payable in connection therewith. 
 A director, officer, employee or stockholder of the Company shall not have any personal liability under this Security or the Indenture by reason of his or its status as such director, officer, employee or stockholder. Each Holder, by
accepting this Security, waives and releases all such liability. Such waiver and release are part of the consideration for the issuance of this Security. 
 Prior to the time of 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 is overdue, and neither the Company, the Trustee nor any 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. The Company will furnish to
any Holder upon written request and without charge a copy of the Indenture. Requests may be made to the Company, 810 Houston Street, Fort Worth, Texas 76102. 
 Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Company has caused CUSIP numbers to be printed on the Securities as a convenience to the Holders thereof. No
representation is made as to the accuracy of such numbers as printed on the Securities and reliance may be placed only on the other identifying information printed hereon. 
 This Security shall be governed by and construed in accordance with the laws of the State of New York, except to the extent that the Trust Indenture Act
is applicable. 
  

 A-6 

 ASSIGNMENT FORM 
 (I) or (we) assign and transfer this Security to 
  
  
 (Insert assignee’s social security or tax
I.D. number) 
  
  
  
  
  
  
 (Print or type assignee’s name, address and
zip code) 
 and irrevocably appoint
                                        
                                        
                                        
                                        
                 
 as agent to transfer this Security on the Security
Register of the Company. The agent may substitute another to act for him. 
  

											
	Dated:	 	 	 		 	Signature:	 	 
		 		 		 		 	(Sign exactly as name appears on the face of this Security)
				
		 		 	Name:	 	 
		 		 		 	Address:	 	 
		 		 		 	Phone No.:	 	 

  

											
	Signature Guarantee	 		 	
					
	By:	 	 	 		 		 	
	Signature guarantor must be an eligible guarantor institution meeting the requirements of the Securities Registrar, which includes participation in the Security Transfer Agent
Medallion Program or other signature guarantee program determined by the Securities Registrar in accordance with the Securities Exchange Act of 1934.	 		 		 		 	

  

 A-7 

 SCHEDULE OF EXCHANGES OF SECURITIES3 
 The following exchanges, redemptions or repurchases
of a part of this Global Security have been made: 
  

							
	 Principal Amount
of this Global Security
Following Such
 Decrease Date
 of Exchange (or Increase)
	 	 Authorized
Signatory of
Trustee or
Security
Custodian
	 	 Amount of Decrease in
Principal Amount
of this Global Security

	  	Amount of
Increase in
Principal Amount
of this Global Security

  
  
 3 This
schedule should be included only if the Security is a Global Security. 
  

 A-8 

 EXHIBIT B 
 [FORM OF FACE OF 2018 NOTE] 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY 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 IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY (AND ANY PAYMENT HEREON IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE
BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY IS EXCHANGEABLE FOR SECURITIES
REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE AND, UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE FORM, THIS SECURITY MAY
NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A
NOMINEE OF SUCH SUCCESSOR DEPOSITARY.4 
  
  
 
4 These paragraphs should be included only if the Security is a Global Security. 
  

 B-1 

 XTO ENERGY INC. 
 5.500% SENIOR NOTE DUE 2018 
  

			
	 No.             
	  	$                        

 CUSIP No. 98385X AP1 
 XTO Energy Inc., a Delaware corporation (herein called the “Company,” which term
includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to
                                 or registered assigns the principal sum of
                         Dollars on June 15, 2018 or such greater or lesser amount as is indicated on the Schedule of
Exchanges of Securities attached hereto5, at the office or agency of the Company referred to below, and to pay interest thereon, commencing on
June 15, 2008 and continuing semiannually thereafter, on June 15 and December 15 of each year, from April 18, 2008 or from the most recent Interest Payment Date to which interest has been paid or duly provided for, at the rate of
5.500% per annum, until the principal hereof is paid or duly provided for, and (to the extent lawful) to pay on demand, interest on any overdue interest at the rate borne by the Securities from the date on which such overdue interest becomes
payable to the date payment of such interest has been made or duly provided for. In the circumstances indicated in Section 4.2 of the Indenture, the Company may elect to pay Special Interest on this Security, at the rate stated therein, and all
references in this Security to interest accrued or payable as of any date shall include any Special Interest accrued or payable as of such date, as provided in such Section 4.2. The interest so payable, and punctually paid or duly provided for,
on any Interest Payment Date will, as provided in such 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 June 1 or December 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for shall forthwith cease to be payable to the
Holder on such Regular Record Date and may 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 may 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 said Indenture. Interest on the Securities of this series shall be computed on the
basis of a 360-day year comprised of twelve 30-day months. 
 Payment of the principal of, premium, if any, and interest on this Security
will be made at the office or agency of the Company maintained for that purpose in the City of New York, and at such other office or agency of the Company as may be maintained for such purpose, 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 payment of interest may be made at the option of the Company (i) by check mailed to Holders at their respective addresses
as shown in 
  
  
 5 This clause
should be included only if the Security is a Global Security. 
  

 B-2 

 the Security Register or (ii) with respect to any Holder owning Securities in the principal amount of $500,000 or
more, by wire transfer to an account maintained by the Holder located in the United States, as specified in a written notice to the Trustee (received prior to the relevant record date) by any such Holder requesting payment by wire transfer and
specifying the account to which transfer is requested. Notwithstanding the foregoing, so long as this Security is registered in the name of a Depositary or its nominee, all payments hereon shall be made by wire transfer of immediately available
funds to the account of such Depositary or its nominee. The Holder must surrender this Security to a Paying Agent to collect payment of principal. 
 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 duly 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 under its corporate seal. 
 [SEAL] 
  

											
		 		 	XTO ENERGY INC.
				
		 		 	By:	 	 
		 		 		 		 	Name:	 	 
		 		 		 		 	Title:	 	 

  

											
	Attest:	 		 	
				
	 	 		 		 	
	Secretary	 		 		 		 	
		 		 		 		 		 	

 TRUSTEE’S CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities of the series designated herein and referred to in the within-mentioned Indenture. 
  

											
		 		 	THE BANK OF NEW YORK TRUST
		 		 	COMPANY, N.A., as Trustee
					
	Dated:	 	 	 		 	By:	 	 
		 		 		 		 	Authorized Signatory

  

 B-3 

 FORM OF REVERSE OF 2018 NOTE 
 This Security is one of a duly authorized issue of the series of securities of the Company designated as its 5.500% Senior Notes due 2018 (herein called
the “Securities”), which is issued under, with securities of one or more additional series that may be issued under, the Indenture dated as of July 19, 2007, between the Company and The Bank of New York Trust Company, N.A., as trustee
(herein called the “Trustee,” which term includes any successor trustee under the Indenture), as amended and supplemented by the First Supplemental Indenture dated as of July 19, 2007 and the Second Supplemental Indenture dated as of
April 18, 2008 (such Indenture, as so amended and supplemented, being called the “Indenture”), to which Indenture and all future indentures supplemental thereto reference is hereby made for a statement of the respective rights,
limitations of rights, duties, obligations 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. 
 The Securities are subject to redemption at the option of the Company, in whole or in part, at any time and from time to time, upon not less than 30 or
more than 60 days’ notice, at a Redemption Price of 100% of their principal amount plus a Make-Whole Amount, together in the case of any such redemption with accrued and unpaid interest to the Redemption Date (subject to the right of Holders of
record on the relevant Regular Record Date to receive interest due on an Interest Payment Date that is on or prior to the Redemption Date), all as provided in the Indenture. 
 In the case of any redemption of Securities, interest installments whose Stated Maturity is on or prior to the Redemption Date will be payable to the
Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Date referred to on the face hereof. Securities (or portions thereof) for whose redemption and payment provision is made in
accordance with the Indenture shall cease to bear interest from and after the Redemption Date. 
 In the event of redemption of this Security
in part only, a new Security or Securities for the unredeemed portion hereof shall be issued in the name of the Holder hereof upon the cancellation hereof. 
 The Securities do not have the benefit of any sinking fund or mandatory repurchase obligations. 
 As set
forth in the Indenture, an Event of Default is generally: (a) failure to pay principal upon Stated Maturity, redemption or otherwise; (b) default for 30 days in payment of interest on any of the Securities; (c) default in the
performance of agreements relating to mergers, consolidations and sales of all or substantially all assets; (d) failure for 30 days after notice to comply with any other covenants in the Indenture or the Securities; (e) certain payment
defaults under, or the acceleration prior to the maturity of, Debt of the Company or any Subsidiary in an aggregate principal amount in excess of $100,000,000; and (f) certain events of bankruptcy, insolvency or reorganization of the Company.

 If any Event of Default occurs and is continuing, the Trustee or the holders of at least 25% in aggregate principal amount of the
Outstanding Securities may declare the principal 

  

 B-4 

 
amount of all the Securities to be due and payable immediately, except that (i) in the case of an Event of Default arising from certain events of
bankruptcy, insolvency or reorganization of the Company, the principal amount of the Securities will become due and payable immediately without further action or notice, (ii) in the case of an Event of Default which relates to certain payment
defaults or acceleration with respect to certain Debt, any acceleration of the Securities will be automatically rescinded if any such Debt is repaid or if the default relating to such Debt is cured or waived and if the holders thereof have
accelerated such Debt then such holders have rescinded their declaration of acceleration and (iii) in the case of an Event of Default which relates to certain defaults in timely filing reports and documents under the Exchange Act, the Company
may elect to pay Special Interest as the sole remedy for such Event of Default during the first 120 days after the occurrence thereof. 
 No
Holder may pursue any remedy under the Indenture unless the Trustee shall have failed to act after notice of an Event of Default and written request by Holders of at least 25% in principal amount of the Outstanding Securities, and the offer to the
Trustee of indemnity reasonably satisfactory to it; however, such provision does not affect the right to sue for enforcement of any overdue payment on a Security by the Holder thereof. Subject to certain limitations, Holders of a majority in
principal amount of the Outstanding Securities may direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders notice of any continuing default (except default in payment of principal, premium or interest) if it
determines in good faith that withholding the notice is in the interest of the Holders. The Company is required to file annual reports with the Trustee as to the absence or existence of defaults. 
 The Indenture contains provisions for defeasance at any time of (i) the entire indebtedness of the Company on this Security and (ii) certain
restrictive covenants and the related Defaults and Events of Default, upon compliance by the Company with certain conditions set forth therein, which provisions apply to this Security. 
 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 under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in aggregate principal amount of the Securities at the time Outstanding. The Indenture also contains
provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities at the time Outstanding, on behalf of the Holders of all the Securities, 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 or on behalf of 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. Without the consent of any Holder, the Company and the
Trustee may amend or supplement the Indenture or the Securities to cure any ambiguity, defect or inconsistency, to provide for uncertificated Securities in addition to or in place of Definitive Securities and to make certain other specified changes
and other changes that do not adversely affect the rights of any Holder in any material respect. 
 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 

  

 B-5 

 
the principal of (and premium, if any, on) 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 maintained for such purpose, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the
Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Securities, of authorized denominations and for the same aggregate principal amount, will be issued to
the designated transferee or transferees. 
 The Securities 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, the Securities are exchangeable for a like aggregate principal amount of Securities of a different authorized denomination, as
requested by the Holder surrendering the same. 
 No service charge shall be made for any registration of transfer or exchange of Securities,
but the Company may require payment of a sum sufficient to cover any transfer tax or similar governmental charge payable in connection therewith. 
 A director, officer, employee or stockholder of the Company shall not have any personal liability under this Security or the Indenture by reason of his or its status as such director, officer, employee or stockholder. Each Holder, by
accepting this Security, waives and releases all such liability. Such waiver and release are part of the consideration for the issuance of this Security. 
 Prior to the time of 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 is overdue, and neither the Company, the Trustee nor any 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. The Company will furnish to
any Holder upon written request and without charge a copy of the Indenture. Requests may be made to the Company, 810 Houston Street, Fort Worth, Texas 76102. 
 Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Company has caused CUSIP numbers to be printed on the Securities as a convenience to the Holders thereof. No
representation is made as to the accuracy of such numbers as printed on the Securities and reliance may be placed only on the other identifying information printed hereon. 
 This Security shall be governed by and construed in accordance with the laws of the State of New York, except to the extent that the Trust Indenture Act
is applicable. 
  

 B-6 

 ASSIGNMENT FORM 
 (I) or (we) assign and transfer this Security to 
  
  
  
 (Insert assignee’s social security or tax
I.D. number) 
  
  
  
  
  
  
  
 (Print or type assignee’s name, address and
zip code) 
 and irrevocably appoint
                                        
                                        
                                        
                                        
         
 as agent to transfer this Security on the Security Register of the Company. The agent may substitute
another to act for him. 
  

									
	Dated:                         	 		 	Signature:	 	  

		 		 		 	(Sign exactly as name appears on the face of this Security)
					
		 		 		 	Name:	 	 
		 		 		 	Address:	 	 
		 		 		 		 	 
		 		 		 	Phone No.:	 	 
		 		 		 		 	

 Signature Guarantee 
  

			
	By:	 	 
	Signature guarantor must be an eligible guarantor institution meeting the requirements of the Securities Registrar, which includes participation in the Security Transfer Agent
Medallion Program or other signature guarantee program determined by the Securities Registrar in accordance with the Securities Exchange Act of 1934.

  

 B-7 

 SCHEDULE OF EXCHANGES OF SECURITIES6 
 The following exchanges, redemptions or repurchases
of a part of this Global Security have been made: 
  

							
	 Principal Amount
of this Global Security
Following Such
 Decrease Date
 of Exchange (or Increase)
	 	 Authorized
Signatory of
Trustee or
Security
Custodian
	 	 Amount of Decrease in
Principal Amount
of this Global Security

	  	Amount of
Increase in
Principal Amount
of this Global Security

  
  
  
 
6 This schedule should be included only if the Security is a Global Security. 
  

 B-8 

 EXHIBIT C 
 [FORM OF FACE OF 2038 NOTE] 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY
TRUST COMPANY 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 IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE
DEPOSITORY TRUST COMPANY (AND ANY PAYMENT HEREON IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE
BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY IS EXCHANGEABLE FOR SECURITIES
REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITARY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE AND, UNLESS AND UNTIL IT IS EXCHANGED IN WHOLE OR IN PART FOR SECURITIES IN DEFINITIVE FORM, THIS SECURITY MAY
NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITARY TO A NOMINEE OF THE DEPOSITARY OR BY A NOMINEE OF THE DEPOSITARY TO THE DEPOSITARY OR ANOTHER NOMINEE OF THE DEPOSITARY OR BY THE DEPOSITARY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITARY OR A
NOMINEE OF SUCH SUCCESSOR DEPOSITARY.7 
  
  
 
7 These paragraphs should be included only if the Security is a Global Security. 
  

 C-1 

 XTO ENERGY INC. 
 6.375% SENIOR NOTE DUE 2038 
  

			
	No.             	 	$            

 CUSIP No. 98385X AQ9 
 XTO Energy Inc., a Delaware corporation (herein called the “Company,” which term
includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to                     
or registered assigns the principal sum of                      Dollars on June 15, 2038 or such greater or lesser amount as is indicated
on the Schedule of Exchanges of Securities attached hereto8, at the office or agency of the Company referred to below, and to pay interest thereon,
commencing on June 15, 2008 and continuing semiannually thereafter, on June 15 and December 15 of each year, from April 18, 2008 or from the most recent Interest Payment Date to which interest has been paid or duly provided for,
at the rate of 6.375% per annum, until the principal hereof is paid or duly provided for, and (to the extent lawful) to pay on demand, interest on any overdue interest at the rate borne by the Securities from the date on which such overdue
interest becomes payable to the date payment of such interest has been made or duly provided for. In the circumstances indicated in Section 4.2 of the Indenture, the Company may elect to pay Special Interest on this Security, at the rate stated
therein, and all references in this Security to interest accrued or payable as of any date shall include any Special Interest accrued or payable as of such date, as provided in such Section 4.2. The interest so payable, and punctually paid or
duly provided for, on any Interest Payment Date will, as provided in such 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 June 1 or December 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for shall forthwith cease to be
payable to the Holder on such Regular Record Date and may 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 may 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 said Indenture. Interest on the Securities of this series shall be
computed on the basis of a 360-day year comprised of twelve 30-day months. 
 Payment of the principal of, premium, if any, and interest on
this Security will be made at the office or agency of the Company maintained for that purpose in the City of New York, and at such other office or agency of the Company as may be maintained for such purpose, 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 payment of interest may be made at the option of the Company (i) by check mailed to Holders at their respective
addresses as shown in the Security Register or (ii) with respect to any Holder owning Securities in the principal amount 
  
  
 
8 This clause should be included only if the Security is a Global Security. 
  

 C-2 

 of $500,000 or more, by wire transfer to an account maintained by the Holder located in the United States, as specified
in a written notice to the Trustee (received prior to the relevant record date) by any such Holder requesting payment by wire transfer and specifying the account to which transfer is requested. Notwithstanding the foregoing, so long as this Security
is registered in the name of a Depositary or its nominee, all payments hereon shall be made by wire transfer of immediately available funds to the account of such Depositary or its nominee. The Holder must surrender this Security to a Paying Agent
to collect payment of principal. 
 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 duly 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 under its corporate seal. 
 [SEAL] 
  

											
		 		 	XTO ENERGY INC.
				
		 		 	By:	 	 
		 		 		 		 	Name:	 	 
		 		 		 		 	Title:	 	 

  

											
	Attest:	 		 	
				
	 	 		 		 	
	Secretary	 		 		 		 	
		 		 		 		 		 	

 TRUSTEE’S CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities of the series designated herein and referred to in the within-mentioned Indenture. 
  

											
		 		 	THE BANK OF NEW YORK TRUST
		 		 	COMPANY, N.A., as Trustee
					
	Dated:	 	 	 		 	By:	 	 
		 		 		 		 	Authorized Signatory

  

 C-3 

 FORM OF REVERSE OF 2038 NOTE 
 This Security is one of a duly authorized issue of the series of securities of the Company designated as its 6.375% Senior Notes due 2038 (herein called
the “Securities”), which is issued under, with securities of one or more additional series that may be issued under, the Indenture dated as of July 19, 2007, between the Company and The Bank of New York Trust Company, N.A., as trustee
(herein called the “Trustee,” which term includes any successor trustee under the Indenture), as amended and supplemented by the First Supplemental Indenture dated as of July 19, 2007 and the Second Supplemental Indenture dated as of
April 18, 2008 (such Indenture, as so amended and supplemented, being called the “Indenture”), to which Indenture and all future indentures supplemental thereto reference is hereby made for a statement of the respective rights,
limitations of rights, duties, obligations 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. 
 The Securities are subject to redemption at the option of the Company, in whole or in part, at any time and from time to time, upon not less than 30 or
more than 60 days’ notice, at a Redemption Price of 100% of their principal amount plus a Make-Whole Amount, together in the case of any such redemption with accrued and unpaid interest to the Redemption Date (subject to the right of Holders of
record on the relevant Regular Record Date to receive interest due on an Interest Payment Date that is on or prior to the Redemption Date), all as provided in the Indenture. 
 In the case of any redemption of Securities, interest installments whose Stated Maturity is on or prior to the Redemption Date will be payable to the
Holders of such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Date referred to on the face hereof. Securities (or portions thereof) for whose redemption and payment provision is made in
accordance with the Indenture shall cease to bear interest from and after the Redemption Date. 
 In the event of redemption of this Security
in part only, a new Security or Securities for the unredeemed portion hereof shall be issued in the name of the Holder hereof upon the cancellation hereof. 
 The Securities do not have the benefit of any sinking fund or mandatory repurchase obligations. 
 As set
forth in the Indenture, an Event of Default is generally: (a) failure to pay principal upon Stated Maturity, redemption or otherwise; (b) default for 30 days in payment of interest on any of the Securities; (c) default in the
performance of agreements relating to mergers, consolidations and sales of all or substantially all assets; (d) failure for 30 days after notice to comply with any other covenants in the Indenture or the Securities; (e) certain payment
defaults under, or the acceleration prior to the maturity of, Debt of the Company or any Subsidiary in an aggregate principal amount in excess of $100,000,000; and (f) certain events of bankruptcy, insolvency or reorganization of the Company.

 If any Event of Default occurs and is continuing, the Trustee or the holders of at least 25% in aggregate principal amount of the
Outstanding Securities may declare the principal 

  

 C-4 

 
amount of all the Securities to be due and payable immediately, except that (i) in the case of an Event of Default arising from certain events of
bankruptcy, insolvency or reorganization of the Company, the principal amount of the Securities will become due and payable immediately without further action or notice, (ii) in the case of an Event of Default which relates to certain payment
defaults or acceleration with respect to certain Debt, any acceleration of the Securities will be automatically rescinded if any such Debt is repaid or if the default relating to such Debt is cured or waived and if the holders thereof have
accelerated such Debt then such holders have rescinded their declaration of acceleration and (iii) in the case of an Event of Default which relates to certain defaults in timely filing reports and documents under the Exchange Act, the Company
may elect to pay Special Interest as the sole remedy for such Event of Default during the first 120 days after the occurrence thereof. 
 No
Holder may pursue any remedy under the Indenture unless the Trustee shall have failed to act after notice of an Event of Default and written request by Holders of at least 25% in principal amount of the Outstanding Securities, and the offer to the
Trustee of indemnity reasonably satisfactory to it; however, such provision does not affect the right to sue for enforcement of any overdue payment on a Security by the Holder thereof. Subject to certain limitations, Holders of a majority in
principal amount of the Outstanding Securities may direct the Trustee in its exercise of any trust or power. The Trustee may withhold from Holders notice of any continuing default (except default in payment of principal, premium or interest) if it
determines in good faith that withholding the notice is in the interest of the Holders. The Company is required to file annual reports with the Trustee as to the absence or existence of defaults. 
 The Indenture contains provisions for defeasance at any time of (i) the entire indebtedness of the Company on this Security and (ii) certain
restrictive covenants and the related Defaults and Events of Default, upon compliance by the Company with certain conditions set forth therein, which provisions apply to this Security. 
 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 under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in aggregate principal amount of the Securities at the time Outstanding. The Indenture also contains
provisions permitting the Holders of specified percentages in aggregate principal amount of the Securities at the time Outstanding, on behalf of the Holders of all the Securities, 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 or on behalf of 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. Without the consent of any Holder, the Company and the
Trustee may amend or supplement the Indenture or the Securities to cure any ambiguity, defect or inconsistency, to provide for uncertificated Securities in addition to or in place of Definitive Securities and to make certain other specified changes
and other changes that do not adversely affect the rights of any Holder in any material respect. 
 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 

  

 C-5 

 
the principal of (and premium, if any, on) 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 maintained for such purpose, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the
Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Securities, of authorized denominations and for the same aggregate principal amount, will be issued to
the designated transferee or transferees. 
 The Securities 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, the Securities are exchangeable for a like aggregate principal amount of Securities of a different authorized denomination, as
requested by the Holder surrendering the same. 
 No service charge shall be made for any registration of transfer or exchange of Securities,
but the Company may require payment of a sum sufficient to cover any transfer tax or similar governmental charge payable in connection therewith. 
 A director, officer, employee or stockholder of the Company shall not have any personal liability under this Security or the Indenture by reason of his or its status as such director, officer, employee or stockholder. Each Holder, by
accepting this Security, waives and releases all such liability. Such waiver and release are part of the consideration for the issuance of this Security. 
 Prior to the time of 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 is overdue, and neither the Company, the Trustee nor any 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. The Company will furnish to
any Holder upon written request and without charge a copy of the Indenture. Requests may be made to the Company, 810 Houston Street, Fort Worth, Texas 76102. 
 Pursuant to a recommendation promulgated by the Committee on Uniform Security Identification Procedures, the Company has caused CUSIP numbers to be printed on the Securities as a convenience to the Holders thereof. No
representation is made as to the accuracy of such numbers as printed on the Securities and reliance may be placed only on the other identifying information printed hereon. 
 This Security shall be governed by and construed in accordance with the laws of the State of New York, except to the extent that the Trust Indenture Act
is applicable. 
  

 C-6 

 ASSIGNMENT FORM 
 (I) or (we) assign and transfer this Security to 
  
  
 (Insert assignee’s social security or tax
I.D. number) 
  
  
  
  
  
  
 (Print or type assignee’s name, address and
zip code) 
 and irrevocably appoint
                                        
                                        
                                        
                                        
                 
 as agent to transfer this Security on the Security
Register of the Company. The agent may substitute another to act for him. 
  

											
	Dated:	 	 	 		 	Signature:	 	 
		 		 		 		 	(Sign exactly as name appears on the face of this Security)
				
		 		 	Name:	 	 
		 		 		 	Address:	 	 
		 		 		 		 	 
		 		 		 	Phone No.:	 	 

  

											
	Signature Guarantee	 		 	
					
	By:	 	 	 		 		 	
	Signature guarantor must be an eligible guarantor institution meeting the requirements of the Securities Registrar, which includes participation in the Security Transfer Agent
Medallion Program or other signature guarantee program determined by the Securities Registrar in accordance with the Securities Exchange Act of 1934.	 		 		 		 	

  

 C-7 

 SCHEDULE OF EXCHANGES OF SECURITIES9 
 The following exchanges, redemptions
or repurchases of a part of this Global Security have been made: 
  

							
	 Principal Amount
of this Global Security
Following Such
 Decrease Date
 of Exchange (or Increase)
	 	 Authorized
Signatory of
Trustee or
Security
Custodian
	 	 Amount of Decrease in
Principal Amount
of this Global Security

	  	Amount of
Increase in
Principal Amount
of this Global Security

  
  
 9 This
schedule should be included only if the Security is a Global Security. 
  

 C-8

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