Document:

twi06262015ex4.1

Exhibit 4.1

FORM OF TITAN INTERNATIONAL, INC.’S COMMON STOCK CERTIFICATE

NUMBER                                    SHARES

COMMON STOCK        TITAN INTERNATIONAL, INC.      CUSIP 88830M 10 2
PAR VALUE $0.00001                                           SEE REVERSE FOR CERTAIN                                                          DEFINITIONS
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE
THE CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ, AND COLLEGE STATION, TX

This certifies that ____________________

is the registered holder of ________________

FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK OF

Titan International, Inc. (the “Corporation”) transferable on the books of the Corporation in person or by duly authorized attorney, upon surrender of this certificate properly endorsed.  This certificate and the shares represented hereby are issued and shall be subject to all of the provisions of the Certificate of Incorporation and any amendments thereto, to all of which the holder, by acceptance hereof, assents.  This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 

 
Witness the seal of the Corporation and the signatures of its duly authorized officers.

Dated:

COUNTERSIGNED AND REGISTERED:
COMPUTERSHARE
                
TRANSFER AGENT
AND REGISTRAR         /s/ Michael G. Troyanovich        /s/ Paul G. Reitz    
By
AUTHORIZED SIGNATURE               SECRETARY               PRESIDENT
[Reverse of Certificate]

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TITAN INTERNATIONAL, INC.

The Corporation will furnish without charge to each shareholder who so requests a full statement of the designation, relative rights, preferences and limitations of each class of stock of this Corporation authorized to be issued: the designation, relative rights, preferences and limitations of each series thereof so far as the same have been prescribed; and the authority of the Board of Directors of this Corporation to designate and prescribe the relative rights, preferences and limitations of other series.
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations.
TEN COM - as tenants in common    UNIF GIFT MIN ACT - ______Custodian             UNIF TRAN MIN ACT -           Custodian    
TEN ENT  - as tenants by the entireties                                      (Cust)        (Minor)                        (Cust)    (Minor)
JT TEN     - as joint tenants with right of  survivorship
  and not as tenants in common                   under Uniform Gifts to Minors                  under Uniform Transfers to Minors
TOD    - transfer on death direction in event of              Act______________________        Act______________________
  owner’s death, to person named on face              (State)                    (State)
  subject to STA TOD rules

Additional abbreviations may also be used though not in the above list.

For Value Received, __________________________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER
       IDENTIFYING NUMBER OF ASSIGNEE

                    

                                                    
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE OF ASSIGNEE)

                                                    

                                                    

 Shares of the Common Stock represented by the within Certificate, and do hereby irrevocable constitute and appoint

 Attorney to transfer the said shares on the books of the within named Corporation with full power of substitution in the premises.

Dated:                    
                                                    
Signature

                                                    
Signature

In presence of                                                 
NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST 
THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN               CORRESPOND WITH THE NAME OF THE
ELIGIBLE GUARANTOR INSTITUTION (BANKS,                   SHAREHOLDER(S) AS WRITTEN UPON THE
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS                FACE OF THE CERTIFICATE IN EVERY
AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED           PARTICULAR WITHOUT ALTERATION OR
SIGNATURE GUARANTEE MEDALLION PROGRAM),                ENLARGEMENT OR ANY CHANGE 
PURSUANT TO S.E.C. RULE 17Ad-15    .                   WHATEVER.

2twi06262015ex10.1

Exhibit 10.1

First Supplemental Indenture
First Supplemental Indenture (this “First Supplemental Indenture”), dated as of June 26, 2015, among Titan International, Inc., a Delaware corporation, successor by merger to Titan International, Inc., an Illinois corporation (the “Titan Delaware”), and U.S. Bank National Association, a national banking association, as trustee (“Trustee”).
WITNESSETH
WHEREAS, Titan International, Inc., an Illinois corporation (“Titan Illinois” or the “Company”) and the Subsidiary Guarantors have heretofore executed and delivered to the Trustee an indenture, dated as of December 21, 2009 (the “Base Indenture”), providing for the issuance of the Company’s 5.625% Convertible Senior Subordinated Notes due 2017 (the “Notes”);
WHEREAS, Section 5.01 of the Base Indenture provides that the Company may merge into another Person in accordance with the conditions of that Section, including that the surviving Person shall expressly assume, by an indenture supplemental to the Base Indenture, all of the obligations and the performance of each covenant of the Company under the Securities and the Base Indenture; 
WHEREAS, pursuant to an Agreement and Plan of Merger dated June 5, 2015, effective June 26, 2015, Titan Illinois merged with and into Titan Delaware, with Titan Delaware as the surviving corporation; 
WHEREAS, pursuant to Section 9.01(b) of the Base Indenture, the Base Indenture may be supplemented pursuant to Article 5 of the Base Indenture without the consent of any Holder; and
WHEREAS, all conditions necessary to authorize the execution and delivery of this First Supplemental Indenture and to make this First Supplemental Indenture valid and binding have been complied with or have been done or performed; and
WHEREAS, pursuant to Section 9.06 of the Base Indenture, the Trustee is authorized to execute and deliver this First Supplemental Indenture.
NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties hereto mutually covenant and agree for the equal and ratable benefit of all Persons who are now or hereafter become Holders of the Notes as follows:

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1.    Capitalized Terms.  Capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Base Indenture.
2.    Assumption of Obligations and Performance of Covenants.  Titan Delaware hereby assumes all of the obligations and the performance of each covenant of the Company under the Securities and the Base Indenture. 
3.    Substitution of Titan Delaware; Release and Discharge of Titan Illinois.  Titan Delaware shall succeed to, and be substituted for, and may exercise every right and power of, the Company under the Base Indenture with the same effect as if such successor had been named as the Company therein, and Titan Illinois shall be discharged from all obligations and covenants under the Base Indenture and the Securities. 
4.    Governing Law.  THIS FIRST SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 
5.    Ratification, Confirmation and Preservation of Indenture.  Except as expressly supplemented hereby, the Base Indenture continues in full force and effect and is in all respects confirmed, ratified and preserved and the provisions thereof shall be applicable to this First Supplemental Indenture.  Upon the execution and delivery of this First Supplemental Indenture by Titan Delaware and the Trustee, this First Supplemental Indenture shall form a part of the Base Indenture for all purposes, and Titan Delaware, the Subsidiary Guarantors, the Trustee, any Paying Agent, any Registrar, any Conversion Agent and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby.  Any and all references to the “Indenture,” whether within the Base Indenture or in any notice, certificate or other instrument or document, shall be deemed to include a reference to this First Supplemental Indenture (whether or not made), unless the context shall otherwise require.
6.    Indenture and First Supplemental Indenture Construed Together.  This First Supplemental Indenture is an indenture supplemental to the Base Indenture, and the Base Indenture and this First Supplemental Indenture shall henceforth be read and construed together for all purposes.
7.    Benefits of First Supplemental Indenture.  Nothing in this First Supplemental Indenture, the Base Indenture or the Notes, express or implied, shall give to any Person other than the parties hereto and thereto and their successors hereunder and thereunder, any Paying Agent, any Registrar, any Conversion Agent and the Holders, any benefit of any legal or equitable right, remedy or claim under the Base Indenture, this First Supplemental Indenture or the Notes.
8.    Successors.  All agreements of Titan Delaware in this First Supplemental Indenture shall bind its successors. All agreements of the Trustee in this First Supplemental Indenture shall bind its successors.
9.    The Trustee.  The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this First Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by Titan Delaware.

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10.    Counterparts.  The parties may sign any number of copies of this First Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 
11.    Effect of Headings.  The Section headings herein are for convenience only and shall not affect the construction hereof.
12.    Severability.  In case any provision in this First Supplemental Indenture is invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions will not in any way be affected or impaired thereby.
[signature pages follow]

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SIGNATURES
Dated as of June 26, 2015
TITAN INTERNATIONAL, INC., a Delaware corporation
By:/s/ Maurice Taylor
Name: Maurice M. Taylor, Jr.
Title: Chief Executive Officer

U.S. BANK NATIONAL ASSOCIATION, as Trustee
By: /s/ Ann M. Forey
Name: Ann M. Forey
Title: Vice President

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