Document:

Supplemental Indenture Dated as of September 17, 2012

 Exhibit 4.1 
 This instrument was prepared by, 
 and when recorded should be 

returned to: 
 Lawrence Bachman 

Assistant Secretary 
 Commonwealth Edison Company

 440 South LaSalle Street, Suite 3300 

Chicago, Illinois 60605 
  

 
  

SUPPLEMENTAL INDENTURE 
 Dated as of September 17, 2012 
 COMMONWEALTH EDISON COMPANY

 to 

BNY MELLON TRUST COMPANY OF ILLINOIS 
 and 
 D.G. DONOVAN 

Trustees Under Mortgage Dated July 1, 1923, 
 and Certain 
 Indentures Supplemental Thereto 

Providing for Issuance of 
 FIRST MORTGAGE 3.800% BONDS, SERIES 113 
 Due
October 1, 2042 
  
  

 

 THIS SUPPLEMENTAL INDENTURE, dated as of September 17, 2012, between COMMONWEALTH
EDISON COMPANY, a corporation organized and existing under the laws of the State of Illinois (hereinafter called the “Company”) having an address at 440 South LaSalle Street, Suite 3300, Chicago, Illinois 60605, party of the first
part, BNY MELLON TRUST COMPANY OF ILLINOIS (formerly known as BNY Midwest Trust Company), a trust company organized and existing under the laws of the State of Illinois having an address at 2 North LaSalle Street, Suite 1020, Chicago, Illinois
60602, and D.G. DONOVAN, an individual having an address at 2 North LaSalle Street, Suite 1020, Chicago, Illinois 60602, as Trustee and Co-Trustee, respectively, under the Mortgage of the Company dated July 1, 1923, as amended and supplemented
by Supplemental Indenture dated August 1, 1944 and the subsequent supplemental indentures hereinafter mentioned, parties of the second part (said Trustee being hereinafter called the “Trustee”, the Trustee and said Co-Trustee
being hereinafter together called the “Trustees”, and said Mortgage dated July 1, 1923, as amended and supplemented by said Supplemental Indenture dated August 1, 1944 and subsequent supplemental indentures, being
hereinafter called the “Mortgage”), 
 WITNESSETH: 

WHEREAS, the Company duly executed and delivered the Mortgage to provide for the issue of, and to secure, its bonds, issuable in series
and without limit as to principal amount except as provided in the Mortgage; and 
 WHEREAS, the Company from time to time has
executed and delivered supplemental indentures to the Mortgage to provide for (i) the creation of additional series of bonds secured by the Mortgage, (ii) the amendment of certain of the terms and provisions of the Mortgage and
(iii) the confirmation of the lien of the Mortgage upon property of the Company, such supplemental indentures that are currently effective and the respective dates, parties thereto and purposes thereof, being as follows: 

 

					
	 Supplemental

Indenture Date
	  	Parties	  	Providing For
	August 1, 1944	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Edmond B. Stofft, as Trustee and Co-Trustee	  	Amendment and restatement of Mortgage dated July 1, 1923
			
	August 1, 1946	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Edmond B. Stofft, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 1, 1953	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Edmond B. Stofft, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	March 31, 1967	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Edward J. Friedrich, as Trustee and Co- Trustee	  	Confirmation of mortgage lien

					
	 Supplemental

Indenture Date
	  	Parties	  	Providing For
	April 1, 1967	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Edward J. Friedrich, as Trustee and Co- Trustee	  	Amendment of Sections 3.01, 3.02,3.05 and 3.14 of the Mortgage and issuance of First Mortgage 5-3/8% Bonds, Series Y
			
	February 28, 1969	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	May 29, 1970	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	June 1, 1971	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 1, 1972	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	May 31, 1972	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	June 15, 1973	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	May 31, 1974	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	June 13, 1975	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	May 28, 1976	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	June 3, 1977	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	May 17, 1978	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien

  
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	 Supplemental

Indenture Date
	  	Parties	  	Providing For
	August 31, 1978	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	June 18, 1979	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	June 20, 1980	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 16, 1981	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 30, 1982	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 15, 1983	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 13, 1984	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 15, 1985	  	Company to Continental Illinois National Bank and Trust Company of Chicago and Donald W. Alfvin, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 15, 1986	  	Company to Continental Illinois National Bank and Trust Company of Chicago and M.J. Kruger, as Trustee and Co-Trustee	  	Confirmation of mortgage lien
			
	April 15, 1993	  	Company to Continental Bank, National Association and M.J. Kruger, as Trustee and Co-Trustee	  	Issuance of First Mortgage 7- 5/8% Bonds, Series 92
			
	June 15, 1993	  	Company to Continental Bank, National Association and M.J. Kruger, as Trustee and Co-Trustee	  	Issuance of First Mortgage 7% Bonds, Series 93 and First Mortgage 7-1/2% Bonds, Series 94
			
	January 15, 1994	  	Company to Continental Bank, National Association and M.J. Kruger, as Trustee and Co-Trustee	  	Issuance of First Mortgage Bonds, Pollution Control Series 1994A, 1994B and 1994C
			
	March 1, 2002	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of unregistered First Mortgage 6.15% Bonds, Series 98

  
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	 Supplemental

Indenture Date
	  	Parties	  	Providing For
	June 1, 2002	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of additional unregistered First Mortgage 6.15% Bonds, Series 98
			
	October 7, 2002	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of registered First Mortgage 6.15% Bonds, Series 98 in exchange for unregistered First Mortgage 6.15% Bonds, Series 98
			
	January 13, 2003	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 3.700% Bonds, Series 99 and First Mortgage 5.875% Bonds, Series 100
			
	March 14, 2003	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 4.70% Bonds, Series 101
			
	August 13, 2003	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 4.74% Bonds, Series 102
			
	February 22, 2006	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 5.90% Bonds, Series 103
			
	August 1, 2006	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 5.95% Bonds, Series 104
			
	September 15, 2006	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of additional First Mortgage 5.95% Bonds, Series 104
			
	December 1, 2006	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 5.40% Bonds, Series 105
			
	March 1, 2007	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of additional First Mortgage 5.90% Bonds, Series 103
			
	August 30, 2007	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 6.15% Bonds, Series 106
			
	December 20, 2007	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Issuance of First Mortgage 6.45% Bonds, Series 107

  
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	 Supplemental

Indenture Date
	  	Parties	  	Providing For
	March 10, 2008	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Amendment of Section 15.06 of the Mortgage and issuance of First Mortgage 5.80% Bonds, Series 108
			
	April 23, 2008	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Amendment of Section 15.06 of the Mortgage and issuance of First Mortgage Bonds, Pollution Control Series 2008D and Series 2008F
			
	June 12, 2008	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Amendment of Section 15.06 of the Mortgage and issuance of First Mortgage Bonds, Pollution Control Series 2008E
			
	July 12, 2010	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Amendment of Section 15.06 of the Mortgage and issuance of First Mortgage 4.00% Bonds, Series 109
			
	January 4, 2011	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Amendment of Section 15.06 of the Mortgage and issuance of First Mortgage 1.625% Bonds, Series 110
			
	August 22, 2011	  	Company to BNY Midwest Trust Company and D.G. Donovan, as Trustee and Co-Trustee	  	Amendment of Section 15.06 of the Mortgage and issuance of First Mortgage 1.95% Bonds, Series 111 and First Mortgage 3.40% Bonds, Series 112

 WHEREAS, the respective designations, maturity dates and stated principal amounts of the bonds of each
series presently outstanding under, and secured by, the Mortgage and the several supplemental indentures above referred to, are as follows: 
  

							
	Designation	  	Maturity Date	  	Principal Amount	 
	 First Mortgage 7-5/8% Bonds, Series 92
	  	April 15, 2013	  	$	125,000,000	  
			
	 First Mortgage 7-1/2% Bonds, Series 94
	  	July 1, 2013	  	 	127,000,000	  
			
	 First Mortgage 5.85% Bonds, Pollution Control Series 1994C
	  	January 15, 2014	  	 	17,000,000	  
			
	 First Mortgage 5.875% Bonds, Series 100
	  	February 1, 2033	  	 	253,600,000	  
			
	 First Mortgage 4.70% Bonds, Series 101
	  	April 15, 2015	  	 	260,000,000	  
			
	 First Mortgage 4.74% Bonds, Series 102
	  	August 15, 2010	  	 	212,000,000	  
			
	 First Mortgage 5.90% Bonds, Series 103
	  	March 15, 2036	  	 	625,000,000	  
			
	 First Mortgage 5.95% Bonds, Series 104
	  	August 15, 2016	  	 	415,000,000	  

  
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	Designation	  	Maturity Date	  	Principal Amount	 
	 First Mortgage 6.15% Bonds, Series 106
	  	September 15, 2017	  	 	425,000,000	  
			
	 First Mortgage 6.45% Bonds, Series 107
	  	January 15, 2038	  	 	450,000,000	  
			
	 First Mortgage 5.80% Bonds, Series 108
	  	March 15, 2018	  	 	700,000,000	  
			
	 First Mortgage 4.00% Bonds, Series 109
	  	August 1, 2022	  	 	500,000,000	  
			
	 First Mortgage 1.625% Bonds, Series 110
	  	January 15, 2021	  	 	600,000,000	  
			
	 First Mortgage 1.95% Bonds, Series 111
	  	September 1, 2016	  	 	250,000,000	  
			
	 First Mortgage 3.40% Bonds, Series 112
	  	September 1, 2021	  	 	350,000,000	  
		  		  	  
	  
	 
		  		  			
		  		  	  
	  
	 
		  	Total	  	$	5,097,600,000	  
		  		  	  
	  
	 

 WHEREAS, the Mortgage provides for the issuance from time to time thereunder, in series, of bonds of the
Company for the purposes and subject to the limitations therein specified; and 
 WHEREAS, the Company desires, by this
Supplemental Indenture, to create an additional series of bonds to be issuable under the Mortgage, such bonds to be designated “First Mortgage 3.800% Bonds, Series 113 (hereinafter called the “bonds of Series 113”) and the
terms and provisions to be contained in the bonds of Series 113 or to be otherwise applicable thereto to be as set forth in this Supplemental Indenture; and 
 WHEREAS, the bonds of Series 113 and the Trustee’s certificate to be endorsed thereon shall be substantially in the form of the General Form of Registered Bond Without Coupons and the form of the
General Form of Trustee’s Certificate set forth in Section 3.05 of the Supplemental Indenture dated August 1, 1944 to the Mortgage with such appropriate insertions, omissions and variations in order to express the designation, date,
maturity date, annual interest rate, record dates for, and dates of, payment of interest, denominations, terms of redemption and redemption prices, and other terms and characteristics authorized or permitted by the Mortgage or not inconsistent
therewith; and 
 WHEREAS, the Company is legally empowered and has been duly authorized by the necessary corporate action and
by an order or orders of the Illinois Commerce Commission to make, execute and deliver this Supplemental Indenture, and to create, as an additional series of bonds of the Company, the bonds of Series 113, and all acts and things whatsoever necessary
to make this Supplemental Indenture, when executed and delivered by the Company and the Trustees, a valid, binding and legal instrument, and to make the bonds of Series 113, when authenticated by the Trustee and issued as in the Mortgage and in this
Supplemental Indenture provided, the valid, binding and legal obligations of the Company, entitled in all respects to the security of the Mortgage, as amended and supplemented, have been done and performed; 

  
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 NOW, THEREFORE, in consideration of the premises and of the sum of one dollar duly paid by
the Trustees to the Company, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereto do hereby agree as follows: 
 SECTION 1. Designation and Issuance of Bonds of Series 113. The bonds of Series 113 shall, as hereinbefore recited, be designated as the Company’s “First Mortgage 3.800%
Bonds, Series 113,” and shall be issued in the original aggregate principal amount of $350,000,000.00. Subject to the provisions of the Mortgage, additional bonds of Series 113 may be issued without limitation as to the aggregate principal
amount thereof. 
 SECTION 2. Form, Date, Maturity Date, Interest Rate and Interest Payment Dates of Bonds of
Series 113. (a) The definitive bonds of Series 113 shall be in engraved, lithographed, printed or typewritten form and shall be registered bonds without coupons; and such bonds and the Trustee’s certificate to be endorsed thereon
shall be substantially in the forms hereinbefore recited, respectively. The bonds of Series 113 shall be dated as provided in Section 3.01 of the Mortgage, as amended by Supplemental Indenture dated April 1, 1967. 

(b) The bonds of Series 113 shall mature on October 1, 2042. 
 (c) The bonds of Series 113 shall bear interest at the rate of 3.800% per annum until the principal thereof shall be paid. 
 (d) Interest on the bonds of Series 113 shall be payable semi-annually on the first day of April and the first day of October in each year, commencing April 1, 2013. March 15 and
September 15 in each year are hereby established as record dates for the payment of interest payable on the next succeeding interest payment dates, respectively. The interest on each bond of Series 113 so payable on any interest payment date
shall, subject to the exceptions provided in Section 3.01 of the Mortgage, as amended by said Supplemental Indenture dated April 1, 1967, be paid to the person in whose name such bond is registered at the close of business on March 15
or September 15, as the case may be, next preceding such interest payment date. 
 SECTION 3. Execution of
Bonds of Series 113. The bonds of Series 113 shall be executed on behalf of the Company by its President or one of its Vice Presidents, manually or by facsimile signature, and shall have its corporate seal affixed thereto or a facsimile of
such seal imprinted thereon, attested by its Secretary or one of its Assistant Secretaries, manually or by facsimile signature, all as may be provided by resolution of the Board of Directors of the Company. In case any officer or officers whose
signature or signatures, manual or facsimile, shall appear upon any bond of Series 113 shall cease to be such officer or officers before such bond shall have been actually authenticated and delivered, such bond nevertheless may be issued,
authenticated and delivered with the same force and effect as though the person or persons whose signature or signatures, manual or facsimile, appear thereon had not ceased to be such officer or officers of the Company. 

SECTION 4. Medium and Places of Payment of Principal of and Interest on Bonds of Series 113; Transferability and
Exchangeability. Both the principal of and interest on the bonds of Series 113 shall be payable in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts,
and 

  
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both such principal and interest shall be payable at the office or agency of the Company in the City of Chicago, State of Illinois, or, at the option of the registered owner, at the office or
agency of the Company in the Borough of Manhattan, The City of New York, State of New York, and such bonds shall be transferable and exchangeable, in the manner provided in Sections 3.09 and 3.10 of the Mortgage, at said office or agency. No charge
shall be made by the Company to the registered owner of any bond of Series 113 for the transfer of such bond or for the exchange thereof for bonds of other authorized denominations, except, in the case of transfer, a charge sufficient to reimburse
the Company for any stamp or other tax or governmental charge required to be paid by the Company or the Trustee. 
 SECTION
5. Denominations and Numbering of Bonds of Series 113. The bonds of Series 113 shall be issued in the denomination of $2,000 and in such multiples of $1,000 as shall from time to time hereafter be determined and authorized by the
Board of Directors of the Company or by any officer or officers of the Company authorized to make such determination, the authorization of the denomination of any bond of Series 113 to be conclusively evidenced by the execution thereof on behalf of
the Company. Bonds of Series 113 shall be numbered R-1 and consecutively upwards. 
 SECTION 6. Temporary Bonds of
Series 113. Until definitive bonds of Series 113 are ready for delivery, there may be authenticated and issued in lieu of any thereof and subject to all of the provisions, limitations and conditions set forth in Section 3.11 of the
Mortgage, temporary registered bonds without coupons of Series 113. 
 SECTION 7. Redemption of Bonds of Series
113. (a) The bonds of Series 113 shall be redeemable, at the option of the Company, as a whole or in part, at any time prior to April 1, 2042 (six months prior to the maturity date of the bonds of Series 113) upon notice sent by
the Company through the mail, postage prepaid, at least thirty (30) days and not more than forty-five (45) days prior to the date fixed for redemption, to the registered holder of each bond to be redeemed in whole or in part, addressed to
such holder at his address appearing upon the registration books, at a redemption price equal to the greater of 

(1) 100% of the principal amount of the bonds of Series 113 to be redeemed, plus accrued and unpaid interest up to but
excluding the redemption date, or 
 (2) as determined by the Quotation Agent (as hereinafter defined), the sum
of the present values of the remaining scheduled payments of principal and interest on the bonds of Series 113 to be redeemed (not including any portion of payments of interest accrued as of the redemption date) discounted to the redemption date on
a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate (as hereinafter defined) plus fifteen (15) basis points, plus accrued and unpaid interest up to but excluding the redemption date.

 The bonds of Series 113 shall be redeemable, at the option of the Company, as a whole or in part, at any time on or after April 1, 2042
upon notice sent by the Company through the mail, postage prepaid, at least thirty (30) days and not more than forty-five (45) days prior to the date fixed for redemption, to the registered holder of each bond to be redeemed in whole or in
part, addressed to such holder at his address appearing upon the registration books, at a redemption price equal 

  
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to 100% of the principal amount of the bonds of Series 113 to be redeemed, plus accrued and unpaid interest on those Bonds up to but excluding the redemption date. Unless the Company defaults in
payment of the redemption price, on and after the redemption date, interest will cease to accrue on the bonds of Series 113 or portions of the bonds of Series 113 called for redemption. 

(b) For purposes of the foregoing Section 7(a), the following terms shall have the respective meanings set forth below: 

“Adjusted Treasury Rate” means, with respect to any redemption date, the rate per year equal to the
semi-annual equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for the redemption date.

 “Business Day” means any day that is not a day on which banking institutions in New York City
are authorized or required by law or regulation to close. 
 “Comparable Treasury Issue” means
the United States Treasury security selected by the Quotation Agent as having a maturity comparable to the remaining term of the bonds of Series 113 to be redeemed that would be used, at the time of selection and in accordance with customary
financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of the bonds of Series 113. 
 “Comparable Treasury Price” means, with respect to any redemption date: 
 (i) the average of the Reference Treasury Dealer Quotations for that redemption date, after excluding the highest and lowest of the Reference Treasury Dealer Quotations; or 

(ii) if the Quotation Agent obtains fewer than three Reference Treasury Dealer Quotations, the average of all Reference
Treasury Dealer Quotations so received. 
 “Quotation Agent” means the Reference Treasury Dealer
appointed by the Company. 
 “Reference Treasury Dealer” means (1) each of Citigroup Global
Markets Inc., a Primary Treasury Dealer (as defined below) selected by each of Mitsubishi UFJ Securities (USA), Inc., and Wells Fargo Securities, LLC or any of their affiliates, and their respective successors, unless any of them ceases to be a
primary U.S. Government securities dealer in the United States of America (“Primary Treasury Dealer”), in which case the Company shall substitute another Primary Treasury Dealer; and (2) any other Primary Treasury Dealer
selected by the Company. 
 “Reference Treasury Dealer Quotations” means, with respect to each
Reference Treasury Dealer and any redemption date, the average, as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to
the Quotation Agent by that Reference Treasury Dealer at 3:30 p.m., New York City time, on the third Business Day preceding that redemption date. 

  
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 (c) In case the Company shall desire to exercise such right to redeem and pay off all or any
part of such bonds of Series 113 as hereinbefore provided, it shall comply with all the terms and provisions of Article V of the Mortgage applicable thereto, and such redemption shall be made under and subject to the terms and provisions of Article
V and in the manner and with the effect therein provided, but at the time or times and upon mailing of notice, all as hereinbefore set forth in this Section 7. No publication of notice of any redemption of any bonds of Series 113 shall be
required under Section 5.03(a) of the Mortgage. 
 SECTION 8. Book-Entry Only System. It is intended
that the bonds of Series 113 be registered so as to participate in the securities depository system (the “DTC System”) with The Depository Trust Company (“DTC”), as set forth herein. The bonds of Series 113 shall be
initially issued in the form of a fully registered bond or bonds in the name of Cede & Co., or any successor thereto, as nominee for DTC. The Company and the Trustees are authorized to execute and deliver such letters to or agreements with
DTC as shall be necessary to effectuate the DTC System, including the Letter of Representations from the Company and the Trustees to DTC relating to the bonds of Series 113 (the “Representation Letter”). In the event of any conflict
between the terms of the Representation Letter and the Mortgage, the terms of the Mortgage shall control. DTC may exercise the rights of a bondholder only in accordance with the terms hereof applicable to the exercise of such rights. 

With respect to bonds of Series 113 registered in the name of DTC or its nominee, the Company and the Trustees shall have no
responsibility or obligation to any broker-dealer, bank or other financial institution for which DTC holds such bonds from time to time as securities depository (each such broker-dealer, bank or other financial institution being referred to herein
as a “Depository Participant”) or to any person on behalf of whom such a Depository Participant holds an interest in such bonds (each such person being herein referred to as an “Indirect Participant”). Without
limiting the immediately preceding sentence, the Company and the Trustees shall have no responsibility or obligation with respect to: 
 (i) the accuracy of the records of DTC, its nominee or any Depository Participant with respect to any ownership interest in the bonds of Series 113, 

(ii) the delivery to any Depository Participant or any Indirect Participant or any other person, other than a registered
owner of a bond of Series 113, of any notice with respect to the bonds of Series 113, including any notice of redemption, 
 (iii) the payment to any Depository Participant or Indirect Participant or any other person, other than a registered owner of a bond of Series 113, of any amount with respect to principal of, redemption
premium, if any, on, or interest on, the bonds of Series 113, or 
 (iv) any consent given by DTC as registered
owner. 

  
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 So long as certificates for the bonds of Series 113 are not issued as hereinafter provided, the Company and
the Trustees may treat DTC or any successor securities depository as, and deem DTC or any successor securities depository to be, the absolute owner of such bonds for all purposes whatsoever, including, without limitation, (1) the payment of
principal and interest on such bonds, (2) giving notice of matters (including redemption) with respect to such bonds and (3) registering transfers with respect to such bonds. While a bond of Series 113 is in the DTC System, no person other
than DTC or its nominee shall receive a certificate with respect to such bond. 
 In the event that: 

(a) DTC notifies the Company that it is unwilling or unable to continue as depositary or if DTC ceases to be a clearing
agency registered under applicable law and a successor depositary is not appointed by the Company within 90 days, 
 (b) the Company determines that the beneficial owners of the bonds of Series 113 should be able to obtain certificated bonds and so notifies the Trustees in writing or 

(c) there shall have occurred and be continuing a completed default or any event which after notice or lapse of time or
both would be a completed default with respect to the bonds of Series 113, 
 the bonds of Series 113 shall no longer be restricted to being
registered in the name of DTC or its nominee. In the case of clause (a) of the preceding sentence, the Company may determine that the bonds of Series 113 shall be registered in the name of and deposited with a successor depository operating a
securities depository system, as may be acceptable to the Company and the Trustees, or such depository’s agent or designee, and if the Company does not appoint a successor securities depository system within 90 days, then the bonds may be
registered in whatever name or names registered owners of bonds transferring or exchanging such bonds shall designate, in accordance with the provisions hereof. 
 Notwithstanding any other provision of the Mortgage to the contrary, so long as any bond of Series 113 is registered in the name of DTC or its nominee, all payments with respect to principal of and
interest on such bond and all notices with respect to such bond shall be made and given, respectively, in the manner provided in the Representation Letter. 
 SECTION 9. Legends. So long as the bonds of Series 113 are held by DTC, such bonds of Series 113 shall bear the following legend: 

Unless this bond is presented by an authorized representative of the Depository Trust Company, a New York corporation
(“DTC”), to the Company or its agent for registration of transfer, exchange or payment, and any bond issued is registered in the name of Cede & Co. or in such other name as is requested by an authorized representative of DTC (and
any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of DTC), any transfer, pledge or other use hereof for value or otherwise by a person is wrongful inasmuch as the registered owner
hereof, Cede & Co., has an interest herein. 

  
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 SECTION 10. Confirmation of Lien. The Company, for the equal and
proportionate benefit and security of the holders of all bonds at any time issued under the Mortgage, hereby confirms the lien of the Mortgage upon, and hereby grants, bargains, sells, transfers, assigns, pledges, mortgages, warrants and conveys
unto the Trustees, all property of the Company and all property hereafter acquired by the Company, other than (in each case) property which, by virtue of any of the provisions of the Mortgage, is excluded from such lien, and hereby confirms the
title of the Trustees (as set forth in the Mortgage) in and to all such property. Without in any way limiting or restricting the generality of the foregoing, there is specifically included within the confirmation of lien and title hereinabove
expressed the property of the Company legally described on Exhibit A attached hereto and made a part hereof. 

SECTION 11. Amendment of Provision of Mortgage. (a) Section 15.06 of the Mortgage shall be amended and
restated to read in its entirety as follows: 
 SECTION 15.06. The Trustee and any successor to the Trustee may
resign and be discharged from the trusts created by this Mortgage by giving notice thereof in writing to the Company, specifying the date when such resignation shall take effect, and by giving notice thereof to the bondholders in the manner and to
the extent provided under Section 15.10(c), and by publishing such notice at least once a week for three successive calendar weeks (the first such publication to be not less than thirty days nor more than sixty days prior to the effective date
of such resignation) in one authorized newspaper in the City of Chicago, State of Illinois, and in one authorized newspaper in the Borough of Manhattan, The City of New York, State of New York. Subject to the provisions of Sections 15.04 and 15.05,
such resignation shall take effect on the date specified in such notice unless previously a successor Trustee shall have been appointed as hereinafter provided, in which event such resignation shall take effect upon the appointment of such successor
Trustee. The Co-Trustee and any successor to the Co-Trustee may resign at any time and be discharged from the trusts hereby created by giving the Trustee and the Company notice in writing of such resignation, specifying a date when such resignation
shall take effect, which shall be at least thirty days after the giving of such notice. Such resignation shall, subject to the provisions of Sections 15.04 and 15.05, take effect on the date specified in such notice unless previously a successor
trustee shall have been appointed as hereinafter provided, in which event such resignation shall take effect immediately upon the appointment of such a successor trustee. 

Either of the Trustees or any successor trustee may be removed at any time by the holders of a majority in principal
amount of the bonds issued hereunder and at the time outstanding, upon payment to the trustee so removed of all moneys then due to it or him hereunder, by an instrument or concurrent instruments in writing, signed in duplicate by such holders. One
copy shall be filed with the Company and the other with the trustee so removed. 
 The Co-Trustee and any
successor to the Co-Trustee may be removed at any time by an instrument in writing signed in duplicate by the Trustee, one copy of which shall be filed with the Company and the other delivered to the Co-Trustee so removed. 

  
 12 

 In case at any time either of the Trustees or any successor trustee shall
resign, die, be dissolved or be removed or otherwise shall become disqualified to act or incapable of acting, or in case control of the Trustee or of any successor trustee, or of its officers shall be taken over by any public officer or officers, a
successor trustee may be appointed by the holders of a majority in principal amount of the bonds issued hereunder and at the time outstanding by an instrument or concurrent instruments in writing signed in duplicate by such holders, and filed, one
copy with the retiring trustee and the other with the successor trustee, notification thereof being given to the Company by such successor trustee; but until a successor trustee shall be so appointed by the bondholders as herein authorized, the
Company, by an instrument in writing, executed by order of the Board of Directors, shall in any such case appoint a successor to the Trustee and the Trustee shall, by an instrument in writing in any such case, appoint a successor to the Co-Trustee.
Every such successor to the Trustee so appointed by the bondholders, by a court of competent jurisdiction or by the Company shall be a bank or trust company in good standing organized and doing business under the laws of the United States or of any
State, having an office in the United States of America, and (a) which shall be a corporation having a combined capital and surplus of not less than $5,000,000, (b) which shall be authorized under the laws of the jurisdiction of
incorporation to exercise corporate trust powers, and (c) which shall be subject to supervision or examination by a Federal or State authority. If such successor Trustee publishes reports of condition at least annually, pursuant to law or to
the requirements of such supervising or examining authority, the combined capital and surplus of such successor Trustee shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. Every
such successor trustee appointed by the bondholders or by the Trustee in succession to the Co-Trustee shall always be an individual, a citizen of the United States of America, unless otherwise required by law. 

Anything hereinabove to the contrary notwithstanding, in case at any time the Co- Trustee, or any successor thereto, shall
die, become incapable of acting, resign or be removed, all the estates, properties, rights, powers, trusts, duties and obligations of the Trustees hereunder shall, to the extent permitted by law, vest in and be exercised by the Trustee, without the
appointment of a successor Co-Trustee. 
 If in a proper case no appointment of a successor to the Trustee or of
a successor to the Co-Trustee shall be made pursuant to the foregoing provisions of this Article XV within six months after a vacancy shall have occurred in the office of trustee, the holder of any bond or the retiring Trustee or Co-Trustee may
apply to any court, State or Federal having jurisdiction to appoint a successor trustee, and such court may thereupon, after such notice, if any, as such court may deem proper and prescribe, appoint a successor to the Trustee or to the Co-Trustee,
as the case may be. 
 (b) The holders of the Series 113 Bonds shall be deemed to have approved the foregoing amendment; however,
the foregoing amendment shall not become effective until such time as it shall have received the requisite approvals under the provisions of the Mortgage. 
 SECTION 12. Miscellaneous. The terms and conditions of this Supplemental Indenture shall be deemed to be a part of the terms and conditions of the Mortgage for any and all purposes.
The Mortgage, as supplemented by said indentures supplemental thereto dated subsequent to August 1, 1944 and referred to in the recitals of this Supplemental Indenture, and as further supplemented by this Supplemental Indenture, is in all
respects hereby ratified and confirmed. 

  
 13 

 This Supplemental Indenture shall bind and, subject to the provisions of Article XIV of the
Mortgage, inure to the benefit of the respective successors and assigns of the parties hereto. 
 Although this Supplemental
Indenture is dated as of September 17, 2012, it shall be effective only from and after the actual time of its execution and delivery by the Company and the Trustees on the date indicated by their respective acknowledgments hereto annexed.

 Notwithstanding anything to the contrary contained in the Mortgage, the maximum amount of indebtedness secured by the
Mortgage shall not exceed 200% of the aggregate stated principal amount of the bonds of each series presently outstanding under, and secured by, the Mortgage, as set forth in the Recitals to this Supplemental Indenture, except to the extent such
maximum amount may be adjusted by a subsequent recorded supplemental indenture (which adjustment, and the corresponding supplemental indenture, shall not require the consent or approval of the holders of any bonds then outstanding under the
Mortgage, including the holders of the bonds of Series 113). 
 This Supplemental Indenture may be simultaneously executed in
any number of counterparts, and all such counterparts executed and delivered, each as an original, shall constitute but one and the same instrument. 

  
 14 

 IN WITNESS WHEREOF, Commonwealth Edison Company has caused this Supplemental Indenture to be
executed in its name by its Senior Vice President, Chief Financial Officer and Treasurer, and attested by its Secretary, and BNY Mellon Trust Company of Illinois, as Trustee under the Mortgage, has caused this Supplemental Indenture to be executed
in its name by one of its Vice Presidents, and attested by one of its Vice Presidents, and D.G. Donovan, as Co-Trustee under the Mortgage, has hereunto affixed his signature, all as of the day and year first above written. 

 

			
	COMMONWEALTH EDISON COMPANY
		
	By:	 	 /s/ Joseph R. Trpik

		 	 Joseph R. Trpik, Jr. 

Senior Vice President,
 Chief Financial
Officer and Treasurer

  

			
	 ATTEST:

	
	 /s/ Lawrence Bachman

	 Lawrence Bachman 

Assistant Secretary

 

			
	BNY MELLON TRUST COMPANY OF ILLINOIS
		
	 By:
	 	 /s/ R. Tarnas

		 	 R. Tarnas 
 Vice
President

  

			
	 ATTEST:

	
	 /s/ L. Garcia

	 L. Garcia 

Vice President

 

	
	/s/ D.G. Donovan
	D.G. Donovan

  
 15 

			
	 STATE OF ILLINOIS
	  	)
		  	)
	 COUNTY OF COOK
	  	)

 I, MARIA D. MUNGUIA, a Notary Public in and for said County, in the State aforesaid, DO HEREBY CERTIFY
that Joseph R. Trpik, Jr., Senior Vice President, Chief Financial Officer and Treasurer of Commonwealth Edison Company, an Illinois corporation, one of the parties described in and which executed the foregoing instrument, and Lawrence Bachman,
Assistant Secretary of said corporation, who are both personally known to me to be the same persons whose names are subscribed to the foregoing instrument as such Senior Vice President, Chief Financial Officer and Treasurer and Secretary,
respectively, and who are both personally known to me to be Senior Vice President, Chief Financial Officer and Treasurer and Assistant Secretary, respectively, of said corporation, appeared before me this day in person and severally acknowledged
that they signed, executed and delivered said instrument as their free and voluntary act as such Senior Vice President, Chief Financial Officer and Treasurer and Assistant Secretary, respectively, of said corporation, and as the free and voluntary
act of said corporation, for the uses and purposes therein set forth. 
 GIVEN under my hand and notarial
seal this 24th day of September, A.D. 2012. 

 

	
	 /s/ Maria D. Munguia

	 Maria D. Munguia

Notary Public

 (NOTARIAL SEAL) 
 My Commission expires June 7, 2016. 

			
	STATE OF ILLINOIS	  	)
		  	)
	COUNTY OF COOK	  	)

 I, T. MOSTERD, a Notary Public in and for said County, in the State aforesaid, DO HEREBY CERTIFY that R.
TARNAS, Vice President of BNY Mellon Trust Company of Illinois, an Illinois trust company, one of the parties described in and which executed the foregoing instrument, and L. GARCIA, Vice President of said trust company, who are both personally
known to me to be the same persons whose names are subscribed to the foregoing instrument as such Vice Presidents, and who are both personally known to me to be Vice Presidents of said trust company, appeared before me this day in person and
severally acknowledged that they signed, executed and delivered said instrument as their free and voluntary act as such Vice Presidents of said trust company, and as the free and voluntary act of said trust company, for the uses and purposes therein
set forth. 
 GIVEN under my hand and notarial seal this 24th day of September, A.D. 2012. 

 

					
		 		 	 /s/ T. Mosterd

		 		 	T. Mosterd
		 		 	Notary Public
			
	(NOTARIAL SEAL)	 		 	

 My Commission expires January 22, 2013. 

			
	STATE OF ILLINOIS	  	)
		  	)
	COUNTY OF COOK	  	)

 I, T. MOSTERD, a Notary Public in and for said County, in the State aforesaid, DO HEREBY CERTIFY that
D.G. DONOVAN, one of the parties described in and which executed the foregoing instrument, who is personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and
acknowledged that he signed, executed and delivered said instrument as his free and voluntary act for the uses and purposes therein set forth. 
 GIVEN under my hand and notarial seal this 24th day of September, A.D. 2012. 
  

					
		 		 	 /s/ T. Mosterd

		 		 	T. Mosterd
		 		 	Notary Public
			
	(NOTARIAL SEAL)	 		 	

 My Commission expires January 22, 2013. 

 EXHIBIT A 
 LEGAL DESCRIPTIONS 
 See attached.EX-10.1

 Exhibit 10.1 
 FIRST AMENDMENT TO CREDIT AGREEMENT 
 THIS FIRST AMENDMENT TO CREDIT
AGREEMENT (this “First Amendment”), dated as of September 27, 2012, is entered into among TORCHMARK CORPORATION, a Delaware corporation (the “Borrower”), TMK RE LTD., a Bermuda reinsurance corporation
(“TMK”), the lenders listed on the signature pages hereof as Lenders (the “Lenders”), and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent. 

BACKGROUND 
 A. The Borrower, the Lenders and the Administrative Agent are parties to that certain Credit Agreement, dated as of December 10, 2010 (the “Credit Agreement”). The terms defined in
the Credit Agreement and not otherwise defined herein shall be used herein as defined in the Credit Agreement. 
 B. The
Borrower has requested certain amendments to the Credit Agreement. 
 C. The undersigned Lenders and the Administrative Agent
hereby agree to amend the Credit Agreement subject to the terms and conditions set forth herein. 
 NOW, THEREFORE, in
consideration of the covenants, conditions and agreements hereafter set forth, and for other good and valuable consideration, the receipt and adequacy of which are all hereby acknowledged, the Borrower, the undersigned Lenders and the Administrative
Agent agree as follows: 
 1. AMENDMENTS. 
 (a) The definition of “Loan Documents” in Section 1.01 of the Credit Agreement is amended in its entirety to read as follows: 

“Loan Documents” means this Agreement, each Note, each Issuer Document, the Fee Letters, each Compliance
Certificate, each Revolving Loan Notice, each Swing Line Loan Notice, any agreement creating or perfecting rights in Collateral pursuant to the provisions of this Agreement, each Guaranty, each Control Agreement, each Security Agreement and each
amendment to any of the foregoing. 
 (b) The second sentence of Section 5.13 of the Credit Agreement is amended in its
entirety to read as follows: “As of the Closing Date, the Borrower has no equity investments in any other corporation or entity in excess of 5% of the Equity Interests of such corporation or entity other than those specifically disclosed in
Part (b) of Schedule 5.13.” 
 (c) Section 7.09 of the Credit Agreement is amended by adding a new
clause (iv) to the proviso thereto at the end thereof as follows: 

  
 1 

 or (iv) Section 2.6(b) or 2.7 of the Amended and Restated
Declaration of Trust by and among Wilmington Trust Company, as Institutional Trustee, Wilmington Trust Company, as Delaware Trustee, Southwestern American Financial Corporation, as Sponsor, and Jerome E. Grabowski and Henry E. Bedford, as
Administrators, Dated as of March 1, 2006, as such document is in effect on August 30, 2012 (without giving effect to any subsequent modifications thereof). 
 2. REPRESENTATIONS AND WARRANTIES TRUE; NO EVENT OF DEFAULT. By its execution and delivery hereof, the Borrower represents and warrants that, as of the date hereof: 

(a) This First Amendment has been duly authorized, executed and delivered by each of the Borrower and TMK. This First Amendment and the
Credit Agreement, as amended hereby, constitute the legal, valid and binding obligations of each of the Borrower and TMK, enforceable in accordance with their respective terms; 

(b) The representations and warranties of the Borrower and each other Loan Party contained in Article V of the Credit
Agreement or any other Loan Document (in each case treating this Amendment as a Loan Document), are true and correct on and as of the date hereof, except to the extent that such representations and warranties specifically refer to an earlier date,
in which case they were true and correct as of such earlier date, and except that for purposes of this Section 2(b), the representations and warranties contained in subsections (a) and (b) of Section 5.05 of the Credit Agreement
shall be deemed to refer to the most recent statements furnished pursuant to clauses (a) and (b), respectively, of Section 6.01 of the Credit Agreement; and 
 (c) no Default has occurred and is continuing. 
 3. CONDITIONS TO
EFFECTIVENESS. This First Amendment shall be effective upon satisfaction or completion of the following: 
 (a) the
Administrative Agent shall have received counterparts of this First Amendment executed by the Required Lenders; and 
 (b) the
Administrative Agent shall have received counterparts of this First Amendment executed by each of the Borrower and TMK. 
 Notwithstanding the
foregoing, the amendment to the Credit Agreement set forth in Section 1(c) above shall become effective only upon the occurrence of the “Closing” under and as defined in the Stock Purchase Agreement by and among Torchmark Corporation,
Family Heritage Life Insurance Company of America, Southwestern American Financial Corporation, Family Resources, Inc., Southwestern/Great American, Inc. and Spencer Hays dated as of July 31, 2012. 

  
 2 

 4. REFERENCE TO THE CREDIT AGREEMENT. 

(a) Upon the effectiveness of this First Amendment, each reference in the Credit Agreement to “this Agreement”,
“hereunder”, or words of like import shall mean and be a reference to the Credit Agreement, as amended hereby. 
 (b)
The Credit Agreement, as amended by the amendments referred to above, shall remain in full force and effect and is hereby ratified and confirmed. 
 5. COSTS, EXPENSES AND TAXES. The Borrower agrees to pay on demand all reasonable costs and expenses of the Administrative Agent in connection with the preparation, reproduction, execution and
delivery of this First Amendment and the other instruments and documents to be delivered hereunder (including the reasonable fees and out-of-pocket expenses of counsel for the Administrative Agent with respect thereto). 

6. EXECUTION IN COUNTERPARTS. This First Amendment may be executed in any number of counterparts and by different parties hereto
in separate counterparts, each of which when so executed and delivered shall be deemed to be an original and all of which when taken together shall constitute but one and the same instrument. For purposes of this First Amendment, a counterpart
hereof (or signature page thereto) signed and transmitted by any Person party hereto to the Administrative Agent (or its counsel) by facsimile machine, telecopier or electronic mail is to be treated as an original. The signature of such Person
thereon, for purposes hereof, is to be considered as an original signature, and the counterpart (or signature page thereto) so transmitted is to be considered to have the same binding effect as an original signature on an original document.

 7. GOVERNING LAW; BINDING EFFECT. This Amendment shall be governed by, and construed in accordance with, the law of
the state of New York, without reference to the conflicts of law principles thereof; provided that the Administrative Agent and each Lender shall retain all rights under federal law. This Amendment shall be binding upon, and inure to the
benefit of, the parties hereto and their respective successors and assigns. 
 8. HEADINGS. Section headings in this
First Amendment are included herein for convenience of reference only and shall not constitute a part of this First Amendment for any other purpose. 
 9. ENTIRE AGREEMENT. The credit agreement, as amended by this First Amendment, and the other Loan Documents represent the final agreement between the parties and may not be contradicted by evidence
of prior, contemporaneous, or subsequent oral agreements between the parties. There are no related unwritten oral agreements between the parties. 
 [signature pages follow] 

  
 3 

 IN WITNESS WHEREOF, this First Amendment is executed as of the date first set forth above.

  

			
	TORCHMARK CORPORATION
		
	By:	 	/s/ Brian Mitchell
		 	 Name: Brian Mitchell

Title: Executive Vice President

  

			
	TMK RE, LTD.
		
	By:	 	 
		 	 Name: 

Title:

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 IN WITNESS WHEREOF, this First Amendment is executed as of the date first set forth above.

  

			
	TORCHMARK CORPORATION
		
	By:	 	 
		 	 Name: 

Title:

  

			
	TMK RE, LTD.
		
	By:	 	/s/ Carol A. McCoy
		 	 Name: Carol A. McCoy

Title: Assistant Secretary

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	WELLS FARGO BANK, NATIONAL ASSOCIATION, individually and as Administrative Agent
		
	By:	 	/s/ K. Hanke
		 	 Name: Karen Hanke

Title: Director

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	BANK OF AMERICA, N.A.
		
	By:	 	/s/ Jason Cassity
		 	 Name: Jason Cassity

Title: Director

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	REGIONS BANK
		
	By:	 	/s/ Richard Prewitt
		 	 Name: Richard Prewitt

Title: Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	SUNTRUST BANK
		
	By:	 	/s/ Douglas O’Bryan
		 	 Name: Douglas O’Bryan
 Title: Director

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	U.S. BANK NATIONAL ASSOCIATION
		
	By:	 	/s/ Evan Glass
		 	 Name: Evan Glass

Title: Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	COMERICA BANK
		
	By:	 	/s/ Vontoba Terry
		 	 Name: Vontoba Terry

Title: Assistant Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	COMPASS BANK (dba BBVA COMPASS)
		
	By:	 	/s/ Ramon Garcia
		 	 Name: Ramon Garcia

Title: Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	BRANCH BANKING AND TRUST COMPANY
		
	By:	 	/s/ Sarah Bryson
		 	 Name: Sarah Bryson

Title: Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	KEYBANK NATIONAL ASSOCIATION
		
	By:	 	/s/ James Cribbet
		 	 Name: James Cribbet

Title: SVP

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	THE BANK OF NEW YORK MELLON
		
	By:	 	/s/ Adim Offurum
		 	 Name: Adim Offurum

Title: Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	BOKF, NA DBA Bank of Texas
		
	By:	 	/s/ David K. Felan
		 	 Name: David K. Felan

Title: Senior Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	FIRST COMMERCIAL BANK, a Division of Synovus Bank
		
	By:	 	/s/ W. Spencer Ragland
		 	 Name: W. Spencer Ragland

Title: Director of Corporate Banking

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)] 

 
			
	UMB BANK, N.A.
		
	By:	 	/s/ David A. Proffitt
		 	 Name: David A. Proffitt

Title: Senior Vice President

  
 [Signature
Page to First Amendment to Credit Agreement (Torchmark)]

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