Document:

EX-4.1 FIRST SUPPLEMENTAL INDENTURE DATED 9/30/06

 

Exhibit 4.1

FIRST SUPPLEMENTAL INDENTURE

     This First Supplemental Indenture, dated as of September 30, 2006 (this “First
Supplemental Indenture”), is entered into by and among (i) Reynolds American Inc., a North
Carolina corporation (the “Company”), as Issuer; (ii) Santa Fe Natural Tobacco Company,
Inc., a New Mexico corporation (“Santa Fe”), Lane Limited, a New York corporation
(“Lane”), R. J. Reynolds Tobacco Company, a North Carolina corporation (“RJRT”),
RJR Acquisition Corp., a Delaware corporation (“RJRA”), R. J. Reynolds Tobacco Co., a
Delaware corporation (“RJR Tobacco”), GMB, Inc., a North Carolina corporation
(“GMB”), FHS, Inc., a Delaware corporation (“FHS”), Conwood Holdings, Inc., a
Delaware corporation (“Conwood”), Conwood Company, LLC, a Delaware limited liability
company (“Conwood Company”), Conwood Sales Co., LLC, a Delaware limited liability company
(“Conwood Sales”), Rosswil LLC, a Delaware limited liability company (“Rosswil”),
R.J. Reynolds Tobacco Holdings, Inc., a Delaware corporation (“RJR”), RJR Packaging, LLC, a
Delaware limited liability company (“RJR Packaging”), R. J. Reynolds Global Products, Inc.,
a Delaware corporation (“GPI”), and Scott Tobacco LLC, a Delaware limited liability company
(“Scott”), each as a Guarantor; and (iii) The Bank of New York Trust Company, N.A., as
Trustee under the Indenture referred to below (the “Trustee”).

WITNESSETH:

     WHEREAS, Santa Fe, Lane, RJRT, RJRA, RJR Tobacco, GMB, FHS, Conwood, Conwood Company, Conwood
Sales, Rosswil (collectively, the “Existing Guarantors”), the Company and the Trustee have
heretofore executed and delivered an Indenture, dated as of May 31, 2006 (as amended, supplemented,
waived or otherwise modified, the “Indenture”), providing for the issuance thereunder from
time to time of the Company’s debentures, notes or other evidence of indebtedness to be issued in
one or more series (the “Securities”);

     WHEREAS, RJR, RJR Packaging, GPI and Scott, each a subsidiary of the Company, have determined
that it is desirable and would be a direct benefit to RJR, RJR Packaging, GPI and Scott for each of
these entities, along with the Company and the Existing Guarantors, to execute and deliver to the
Trustee a supplemental indenture pursuant to which RJR, RJR Packaging, GPI and Scott will each
unconditionally guarantee, on a joint and several basis with the Existing Guarantors, the full and
prompt payment when due, whether at maturity, by acceleration, by redemption, by repurchase, or
otherwise, of the principal of, premium, if any, and interest, on the Securities and all other
Obligations of the Company to the Trustee and to the Securityholders under the Indenture, and
become a party to the Indenture as a Guarantor; and

     WHEREAS, pursuant to Section 9.1 of the Indenture, the Company, the Existing
Guarantors, RJR, RJR Packaging, GPI, Scott and the Trustee are authorized or permitted to execute
and deliver this First Supplemental Indenture to amend the Indenture, without the consent of any of
the Securityholders.

     NOW, THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto
mutually covenant and agree for the equal and ratable benefit of the holders of the Securities as
follows:

 

 

ARTICLE I

Definitions

     SECTION 1.1 Defined Terms. Unless otherwise indicated, capitalized terms used herein
but not otherwise defined herein shall have the respective meanings set forth in the Indenture.

ARTICLE II

Agreement to be Bound; Guarantee

     SECTION 2.1 Agreement to be Bound. Each of RJR, RJR Packaging, GPI and Scott hereby
becomes a party to the Indenture as a Guarantor, and will have all of the rights and be subject to
all of the obligations and agreements of a Guarantor under the Indenture. Each of RJR, RJR
Packaging, GPI and Scott agrees to be bound by all of the provisions of the Indenture applicable to
a Guarantor and to perform all of the obligations and agreements of a Guarantor under the
Indenture.

     SECTION 2.2 Guarantee. Each of RJR, RJR Packaging, GPI and Scott hereby fully,
unconditionally and irrevocably guarantees, as primary obligor and not merely as surety, jointly
and severally with each other Guarantor, to each Holder of the Securities and the Trustee, the full
and punctual payment when due, whether at maturity, by acceleration, by redemption, by repurchase
or otherwise, of all of the Obligations of the Company to the Trustee and to the Securityholders
under the Indenture in accordance with Article X of the Indenture.

ARTICLE III

Miscellaneous

     SECTION 3.1 Notices. All notices and other communications to a Guarantor or the
Company shall be given as provided in the Indenture to the Guarantor or the Company, as the case
may be, at its address set forth below, with a copy to the Company as provided in the Indenture for
notices to the Company.

     SECTION 3.2 Parties. Nothing expressed or mentioned herein is intended or shall be
construed to give any Person, firm or corporation, other than the Holders and the Trustee, any
legal or equitable right, remedy or claim under or in respect of this First Supplemental Indenture
or the Indenture or any provision herein or therein contained.

     SECTION 3.3 Governing Law. This First Supplemental Indenture shall be governed by the
laws of the State of New York, without regard to conflicts of law principles.

     SECTION 3.4 Severability Clause. In any case any provision in this First Supplemental
Indenture shall be invalid, illegal or unenforceable, the validity, legality and enforceability of
the remaining provisions shall not in any way be affected or impaired thereby and such provision
shall be ineffective only to the extent of such invalidity, illegality or unenforceability.

2

 

     SECTION 3.5 Ratification of Indenture; First Supplemental Indenture Part of Indenture.
Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and
all the terms, conditions and provisions thereof shall remain in full force and effect. This First
Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of
Securities heretofore or hereafter authenticated and delivered shall be bound hereby.

     SECTION 3.6 Counterparts. The parties hereto may sign one or more copies of this
First Supplemental Indenture in counterparts, all of which together shall constitute one and the
same agreement.

     SECTION 3.7 Headings. The headings of the Articles and the sections in this First
Supplemental Indenture are for convenience of reference only and shall not be deemed to alter or
affect the meaning or interpretation of any provisions hereof.

     SECTION 3.8 Trustee. The Trustee makes no representations as to the validity or
sufficiency of this First Supplemental Indenture. The recitals and statements herein are deemed to
be those of the Company and the Guarantors and not of the Trustee.

[Remainder of this page intentionally left blank.]

3

 

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

	 	 	 	 	 	 	 
	Address:

401 North Main Street

Winston-Salem, NC 27101	 	REYNOLDS AMERICAN INC.,	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley
 

Name: Daniel A. Fawley
	 	 
	 

	 	 	 	Title:   Senior Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	SANTA FE NATURAL TOBACCO COMPANY, INC.,	 	 
	1368 Cerrillos Road

Santa Fe, New Mexico 87505

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Assistant Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:
	 	LANE LIMITED
	 	 
	2280 Mountain
Industrial Blvd.

Tucker, GA 30084

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Assistant Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	R. J. REYNOLDS TOBACCO COMPANY,
	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Senior Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:
	 	RJR ACQUISITION CORP.,
	 	 
	1201 North Market
Street

Suite 1702 

Wilmington, DE 19801

	 	 	 	as Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Assistant Secretary	 	 

SIGNATURE PAGE TO FIRST SUPPLEMENTAL INDENTURE

 

 

	 	 	 	 	 	 	 
	Address:	 	R. J. REYNOLDS TOBACCO CO.,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley
 

Name: Daniel A. Fawley
	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	FHS, INC.,	 	 
	1201 Market Street

Suite 1702

Wilmington, DE 19801

	 	 	 	as Guarantor	 	 
	 

	 	By:
	 	/s/ Kathryn A. Premo	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Kathryn A. Premo	 	 
	 

	 	 	 	Title:   Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	GMB, INC.,
	 	 
	327 Hillsborough Street

Raleigh, NC 27603

	 	 	 	as Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	CONWOOD HOLDINGS, INC.,	 	 
	813 Ridge Lake Boulevard

Suite 100

Memphis, TN 38119

	 	 	 	as Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	CONWOOD COMPANY, LLC,	 	 
	813 Ridge Lake Boulevard

Suite 100

Memphis, TN 38119

	 	 	 	as Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 

SIGNATURE PAGE TO FIRST SUPPLEMENTAL INDENTURE

 

 

	 	 	 	 	 	 	 
	Address:	 	CONWOOD SALES CO., LLC,	 	 
	813 Ridge Lake Boulevard

Suite 100

Memphis, TN 38119

	 	 	 	as Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley
 

Name: Daniel A. Fawley
	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	ROSSWIL LLC,	 	 
	200 W. Madison Street

Suite 3420

Chicago, IL 60606

	 	 	 	as Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	R.J. REYNOLDS TOBACCO HOLDINGS, INC.,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	RJR PACKAGING, LLC,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	R. J. REYNOLDS GLOBAL PRODUCTS, INC.,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	SCOTT TOBACCO LLC,	 	 
	939 Adams Street

Bowling Green, KY 42101

	 	 	 	as Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 

SIGNATURE PAGE TO FIRST SUPPLEMENTAL INDENTURE

 

 

	 	 	 	 	 
	THE BANK OF NEW YORK TRUST

COMPANY, N.A., as Trustee	 	 
	 
	 	 	 	 
	By:

	 	/s/ Tina D. Gonzalez	 	 
	 

	 	 

Name: Tina D. Gonzalez
	 	 
	 

	 	Title:   Assistant Treasurer
	 	 

SIGNATURE PAGE TO FIRST SUPPLEMENTAL INDENTUREEX-4.2 FIFTH SUPPLEMENTAL INDENTURE DATED 9/30/06

 

Exhibit 4.2

FIFTH SUPPLEMENTAL INDENTURE

     This Fifth Supplemental Indenture, dated as of September 30, 2006 (this “Fifth
Supplemental Indenture”), is entered into by and among (i) R.J. Reynolds Tobacco Holdings,
Inc., a Delaware corporation (“RJR”), as Issuer; (ii) Reynolds American Inc., a North
Carolina corporation (“RAI”), R. J. Reynolds Tobacco Company, a North Carolina corporation
(“RJRT”), RJR Acquisition Corp., a Delaware corporation (“RJRA”), GMB, Inc., a
North Carolina corporation (“GMB”), FHS, Inc., a Delaware corporation (“FHS”), R.
J. Reynolds Tobacco Co., a Delaware corporation (“RJR Tobacco”), RJR Packaging, LLC, a
Delaware limited liability company (“RJR Packaging”), and R. J. Reynolds Global Products,
Inc., a Delaware corporation (“GPI”), each as a Guarantor; and (iii) The Bank of New York
Trust Company, N.A., as successor to The Bank of New York, as Trustee under the Indenture referred
to below (the “Trustee”).

WITNESSETH:

     WHEREAS, RAI, RJRT, RJRA, GMB, FHS, RJR Tobacco (collectively, the “Existing
Guarantors”), RJR and the Trustee have heretofore executed and delivered an Indenture, dated as
of May 20, 2002, as supplemented (as amended, supplemented, waived or otherwise modified, the
“Indenture”), providing for the issuance thereunder from time to time of RJR’s unsecured
debentures, notes or other evidences of its indebtedness to be issued in one or more series up to
such principal amount or amounts as may from time to time be authorized in accordance with the
terms of the Indenture (the “Securities”);

     WHEREAS, Section 10.05 of the Indenture provides that RJR is required to cause each
Subsidiary other than RJRT and RJRA (whether previously existing or created or acquired by RJR)
which becomes a Bank Credit Agreement Guarantor, to execute and deliver to the Trustee a
supplemental indenture pursuant to which such Subsidiary will unconditionally guarantee, on a joint
and several basis with each other Guarantor, the full and prompt payment of the principal of,
premium, if any, and interest, on the Securities, on an unsecured and unsubordinated basis, and all
other Obligations of RJR to the Trustee and the Securityholders under the Indenture, and become a
party to the Indenture as a Guarantor for all purposes of the Indenture;

     WHEREAS, RJR Packaging and GPI have become Bank Credit Agreement Guarantors;

     WHEREAS, RJR Packaging and GPI have determined that it is desirable and would be a direct
benefit to RJR Packaging and GPI, for each of these entities, along with RJR and the Existing
Guarantors, to execute and deliver to the Trustee a supplemental indenture pursuant to which RJR
Packaging and GPI will each unconditionally guarantee, on a joint and several basis with the
Existing Guarantors, the full and prompt payment when due of the principal of, premium, if any, and
interest, on the Securities, on an unsecured and unsubordinated basis, and all other Obligations of
RJR to the Trustee and the Securityholders under the Indenture, and become a party to the Indenture
as a Guarantor for all purposes of the Indenture; and

     WHEREAS, pursuant to Section 9.01 of the Indenture, RJR, the Guarantors and the
Trustee are authorized or permitted to execute and deliver this Fifth Supplemental Indenture to
amend the Indenture, without the consent of any Securityholder.

 

 

     NOW, THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto
mutually covenant and agree for the equal and ratable benefit of the holders of the Securities as
follows:

ARTICLE I

Definitions

     SECTION 1.1 Defined Terms. Unless otherwise indicated, capitalized terms used herein
but not otherwise defined herein shall have the respective meanings set forth in the Indenture.

ARTICLE II

Agreement to be Bound; Guarantee

     SECTION 2.1 Agreement to be Bound. Each of RJR Packaging and GPI hereby becomes a
party to the Indenture as a Guarantor and as such will have all of the rights and be subject to all
of the obligations and agreements of a Guarantor under the Indenture. Each of RJR Packaging and
GPI agree to be bound by all of the provisions of the Indenture applicable to a Guarantor and to
perform all of the obligations and agreements of a Guarantor under the Indenture.

     SECTION 2.2 Guarantee. Each of RJR Packaging and GPI hereby fully, unconditionally
and irrevocably guarantees, as a primary obligor and not merely as surety, jointly and severally
with each other Guarantor, to each Holder of the Securities and the Trustee, the full and punctual
payment when due, whether at maturity, by acceleration, by redemption, by repurchase or otherwise,
of all of the Obligations of RJR to the Trustee and the Securityholders under the Indenture in
accordance with Article 10 of the Indenture.

ARTICLE III

Miscellaneous

     SECTION 3.1 Notices. All notices and other communications to a Guarantor or RJR shall
be given as provided in the Indenture to the Guarantor or RJR, as the case may be, at its address
set forth below, with a copy to RJR as provided in the Indenture for notices to RJR.

     SECTION 3.2 Parties. Nothing expressed or mentioned herein is intended or shall be
construed to give any Person, firm or corporation, other than the Holders and the Trustee, any
legal or equitable right, remedy or claim under or in respect of this Fifth Supplemental Indenture
or the Indenture or any provision herein or therein contained.

     SECTION 3.3 Governing Law. This Fifth Supplemental Indenture shall be governed by the
laws of the State of New York, without regard to conflicts of law principles.

     SECTION 3.4 Severability Clause. In any case any provision in this Fifth Supplemental
Indenture shall be invalid, illegal or unenforceable, the validity, legality and enforceability of
the

2

 

remaining provisions shall not in any way be affected or impaired thereby and such provision shall
be ineffective only to the extent of such invalidity, illegality or unenforceability.

     SECTION 3.5 Ratification of Indenture; Fifth Supplemental Indenture Part of Indenture.
Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and
all the terms, conditions and provisions thereof shall remain in full force and effect. This Fifth
Supplemental Indenture shall form a part of the Indenture for all purposes, and every holder of
Notes heretofore or hereafter authenticated and delivered shall be bound hereby.

     SECTION 3.6 Counterparts. The parties hereto may sign one or more copies of this
Fifth Supplemental Indenture in counterparts, all of which together shall constitute one and the
same agreement.

     SECTION 3.7 Headings. The headings of the Articles and the sections in this Fifth
Supplemental Indenture are for convenience of reference only and shall not be deemed to alter or
affect the meaning or interpretation of any provisions hereof.

     SECTION 3.8 Trustee. The Trustee makes no representations as to the validity or
sufficiency of this Fifth Supplemental Indenture. The recitals and statements herein are deemed to
be those of RJR, the Existing Guarantors, RJR Packaging and GPI and not of the Trustee.

[Remainder of this page intentionally left blank.]

3

 

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

	 	 	 	 	 	 	 
	Address:

401 North Main Street

Winston-Salem, NC 27101	 	R.J. REYNOLDS TOBACCO HOLDINGS, INC.	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley
 

Name: Daniel A. Fawley
	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	REYNOLDS AMERICAN INC.,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as a Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Senior Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	RJR ACQUISITION CORP.,	 	 
	1007 N. Orange Street

Suite 1702 

Wilmington, DE 19801

	 	 	 	as a Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Assistant Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	R. J. REYNOLDS TOBACCO COMPANY,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as a Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Senior Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	GMB, INC.,	 	 
	Jefferson Square,
Suite 10

153 Jefferson Church Road

King, NC 27021

	 	 	 	as a Guarantor	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Treasurer	 	 

SIGNATURE PAGE TO FIFTH SUPPLEMENTAL INDENTURE

 

 

	 	 	 	 	 	 	 
	Address:	 	FHS, INC.,	 	 
	1007 N. Orange Street

Suite 1702

Wilmington, DE 19801

	 	 	 	as a Guarantor	 	 
	 

	 	By:
	 	/s/ Kathryn A. Premo
 

Name: Kathryn A. Premo
	 	 
	 

	 	 	 	Title:   Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	R. J. REYNOLDS TOBACCO CO.,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as a Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	RJR PACKAGING, LLC,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as a Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 
	 
	 	 	 	 	 	 
	Address:	 	R. J. REYNOLDS GLOBAL PRODUCTS, INC.,	 	 
	401 North Main Street

Winston-Salem, NC 27101

	 	 	 	as a Guarantor	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Daniel A. Fawley	 	 
	 

	 	 	 	 	 	 
	 

	 	 	 	Name: Daniel A. Fawley	 	 
	 

	 	 	 	Title:   Vice President and Treasurer	 	 

	 	 	 	 	 
	THE BANK OF NEW YORK TRUST 

COMPANY, N.A., as Trustee	 	 
	 
	 	 	 	 
	By:

	 	/s/ Tina D. Gonzalez
 

Name: Tina D. Gonzalez
	 	 
	 

	 	Title:   Assistant Treasurer	 	 

SIGNATURE PAGE TO FIFTH SUPPLEMENTAL INDENTURE

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