Document:

exv4w1

Exhibit 4.1

TWENTY-FIRST SUPPLEMENTAL INDENTURE

     TWENTY-FIRST SUPPLEMENTAL INDENTURE, dated as of December 15, 2008 (the “Twenty-First
Supplemental Indenture”) among Allied Waste North America, Inc., a Delaware corporation (the
“Company”), Allied Waste Industries, Inc., a Delaware corporation (“Allied”), the
Company and Allied each having its principal place of business at 18500 North Allied Way, Phoenix,
Arizona 85054, Republic Services, Inc., a Delaware corporation (“Republic”), and each of
the entities identified on Schedule A hereto (the “Republic Subsidiary Guarantors”, and
together with Republic, the “Republic Guarantors”) and on Schedule B hereto (the
“Allied Subsidiary Guarantors”) and U.S. Bank National Association (f/k/a U.S. Bank Trust
National Association), as trustee (the “Trustee”).

WITNESSETH:

     WHEREAS, the Company, Allied, the sole stockholder of the Company, the subsidiary guarantors
party thereto and the Trustee executed and delivered an Indenture, dated as of December 23, 1998
(the “Senior Indenture”), to provide for the issuance by the Company from time to time of
debt securities evidencing its indebtedness;

     WHEREAS, pursuant to Fourth, Fifth, Seventh and Nineteenth Supplemental Indentures, dated as
of July 30, 1999, December 29, 1999, June 20, 2001 and December 2, 2008, respectively, certain
additional subsidiaries of the Company guaranteed the obligations of the Company under the Senior
Indenture;

     “WHEREAS, on December 5, 2008, Republic acquired 100% of the outstanding capital stock of
Allied through a merger of RS Merger Wedge, Inc., a wholly owned subsidiary of Republic, with and
into Allied;

     WHEREAS, pursuant to a Twentieth Supplemental Indenture, dated as of December 5, 2008, the
Republic Guarantors guaranteed the obligations of the Company under the Senior Indenture on the
terms set forth therein;

     WHEREAS, pursuant to resolutions adopted by the Board of Directors of the Company, the Company
issued the following series of Securities:

     (i) $350,000,000 aggregate principal amount of its 61/2% Senior Notes due 2010 (the “2010
Notes”) pursuant to an Eleventh Supplemental Indenture, dated as of November 10, 2003;

     (ii) $400,000,000 aggregate principal amount of its 53/4% Senior Notes due 2011 (the “2011A
Notes”) pursuant to a Twelfth Supplemental Indenture, dated as of January 27, 2004;

     (iii) $275,000,000 aggregate principal amount of its
63/8% Senior Notes due 2011 (the “2011B
Notes”) pursuant a Fifteenth Supplemental Indenture, dated as of April 20, 2004;

     (iv) $450,000,000 aggregate principal amount of its
77/8% Senior Notes due 2013 (the “2013
Notes”) pursuant to a Tenth Supplemental Indenture, dated as of April 9, 2003;

     (v) $425,000,000 aggregate principal amount of its
61/8% Senior Notes due 2014 (the “2014A
Notes”) pursuant to a Thirteenth Supplemental Indenture, dated as of January 27, 2004;

 

 

     (vi) $400,000,000 aggregate principal amount of its
73/8% Senior Unsecured Notes due 2014 (the
“2014B Notes”) pursuant to a Fourteenth Supplemental Indenture, dated as of April 20, 2004;

     (vii) $600,000,000 aggregate principal amount of its 71/4% Senior Notes due 2015 (the “2015
Notes”) pursuant to a Sixteenth Supplemental Indenture, dated as of March 9, 2005;

     (viii) $600,000,000 aggregate principal amount of its
71/8% Senior Notes due 2016 (the “2016
Notes”) pursuant a Seventeenth Supplemental Indenture, dated as of May 17, 2006; and

     (ix) $750,000,000 aggregate principal amount of its
67/8% Senior Notes due 2017 (the “2017
Notes”, and, together with the 2010 Notes, the 2011A Notes, the 2011B Notes, the 2013 Notes,
the 2014A Notes, the 2014B Notes, the 2015 Notes and the 2016 Notes, the “Notes”) pursuant
to an Eighteenth Supplemental Indenture, dated as of March 12, 2007 (the Eighteenth Supplemental
Indenture, together with the Tenth through Seventeenth Supplemental Indentures referred to in
clauses (i)-(viii) above, the “Establishing Supplemental Indentures”, and together with the
Senior Indenture as supplemented by each supplemental indenture thereto through the Twentieth
Supplemental Indenture, the “Indenture”);

     WHEREAS, Section 8.2 of the Senior Indenture provides that the Company, the Guarantors and the
Trustee may enter into a supplemental indenture to amend the Indenture with the consent of the
Holders of at least a majority in aggregate principal amount of each series of the Notes then
Outstanding;

     WHEREAS, the Company and the Guarantors desire to amend a provision contained in each of the
Establishing Supplemental Indentures relating to the financial reporting requirements of Allied and
the Company;

     WHEREAS, the Company has solicited and obtained the requisite consents of Holders of at least
a majority in aggregate principal amount of each series of the Notes Outstanding to the amendment
set forth in this Twenty-First Supplemental Indenture; and

     WHEREAS, all things necessary to make this Twenty-First Supplemental Indenture a valid and
binding agreement of the Company, the Guarantors and the Trustee and a valid amendment of and
supplement to the Indenture have been done;

     NOW THEREFORE, for and in consideration of the premises, it is mutually covenanted and agreed,
for the equal and proportionate benefit of all Holders of the Notes or any series thereto, as
follows:

ARTICLE ONE

DEFINITIONS AND OTHER PROVISIONS

OF GENERAL APPLICATION

     SECTION 1.01 Definitions.

     All capitalized terms used herein without definition shall have the meanings specified in the
Indenture.

2

 

     SECTION 1.02 Provisions of General Application.

     All rules of construction and other provisions of general application set forth in Article 1
of the Indenture are hereby incorporated herein by reference.

     SECTION 1.03 Effectiveness.

     This Twenty-First Supplemental Indenture shall become effective upon the signature of each and
all of the parties hereto without any further action.

ARTICLE TWO

AMENDMENT OF REPORTING OBLIGATIONS

     SECTION 2.01 Provision of Financial Information.

     Section 1.01(12)(i) of each of the Establishing Supplemental Indentures is hereby amended and
restated in its entirety as follows:

“(i) Provision of Financial Information.

Whether or not the Company is required to be subject to Section 13(a) or 15(d) of the Exchange Act,
or any successor provision thereto, the Company shall file with the Commission the annual reports,
quarterly reports and other documents which the Company would have been required to file with the
Commission pursuant to such Section 13(a) or 15(d) or any successor provision thereto if the
Company were so required, such documents to be filed with the Commission on or prior to the
respective dates (the “Required Filing Dates”) by which the Company would have been required so to
file such documents if the Company were so required; provided, however, that the Company
shall have no obligation to file any such reports or other documents if, and for so long as,
Republic Services, Inc. (“Republic”) owns, directly or indirectly, 100% of the outstanding equity
interests of the Company and either (x) files with the Commission, on or prior to the Required
Filing Dates, the annual reports, quarterly reports and other documents which Republic would be
required to file with the Commission pursuant to such Section 13(a) or 15(d) or any successor
provision thereto, whether or not Republic is so required; or (y) satisfies clause (b) of the
immediately following sentence on behalf of the Company. The Company shall also in any event: (a)
within 15 days after each Required Filing Date file or cause to be filed with the Trustee copies of
the annual reports, quarterly reports and other documents which the Company (or Republic) filed
with the Commission in satisfaction of the reporting obligations hereunder, and (b) if filing such
documents by the Company (or Republic) with the Commission is not permitted under the Exchange Act,
promptly publish on the Company’s website, and, upon written request, provide to Holders and
prospective Holders the annual reports, quarterly reports
and other documents which the Company (or Republic) would have been required to file with the
Commission pursuant to Section 13(a) or 15(d) of the Exchange Act or any successor provision
thereof if the Company (or Republic) were required to file such documents with the Commission.”

3

 

ARTICLE THREE

CONCERNING THE TRUSTEE

     SECTION 3.01 Acceptance of Trusts.

     The Trustee accepts the trusts hereunder and agrees to perform the same, but only upon the
terms and conditions set forth in the Indenture and in this Twenty-First Supplemental Indenture, to
all of which the Company, Allied, the Republic Guarantors and the Allied Subsidiary Guarantors
agree and the Holders of Notes at any time outstanding by their acceptance thereof agree.

     SECTION 3.02 No Responsibility of the Trustee for Recitals, etc.

     The recitals and statements contained in this Twenty-First Supplemental Indenture shall be
taken as the recitals and statements of the Company, Allied, the Republic Guarantors and the Allied
Subsidiary Guarantors, and the Trustee assumes no responsibility for the correctness of the same.
The Trustee makes no representations as to the validity or sufficiency of this Twenty-First
Supplemental Indenture.

ARTICLE FOUR

MISCELLANEOUS PROVISIONS

     SECTION 4.01 Binding Agreement; Assignments.

     Whenever in this Twenty-First Supplemental Indenture any of the parties hereto is referred to,
such reference shall be deemed to include the successors and assigns of such party; and all
covenants, promises and agreements by or on behalf of the Company and each Guarantor that are
contained in this Twenty-First Supplemental Indenture shall bind and inure to the benefit of each
party hereto and their respective successors and assigns.

     SECTION 4.02 Relation to Indenture.

     This Twenty-First Supplemental Indenture and all the terms and provisions herein contained
shall form a part of the Indenture as fully and with the same effect as if all such terms and
provisions had been set forth in the Indenture and each and every term and condition contained in
the Indenture shall apply to this Twenty-First Supplemental Indenture with the same force and
effect as if the same were set forth in full in this Twenty-First Supplemental Indenture, with such
omissions, variations and modifications thereof as may be appropriate to make each such term and
condition consistent with this Twenty-First Supplemental Indenture. The Indenture is hereby
ratified and confirmed and shall remain and continue in full force and effect in accordance with
the terms and provisions thereof, as supplemented and amended by this Twenty-First Supplemental
Indenture and the Indenture and this Twenty-First Supplemental Indenture shall be read, taken and
construed together as one instrument.

4

 

     SECTION 4.03 Counterparts.

     This Twenty-First Supplemental Indenture may be executed in several counterparts, each of
which shall be deemed an original, but all of which together shall constitute one instrument.

* * * *

5

 

     IN WITNESS WHEREOF, the parties hereto have caused this Twenty-First Supplemental Indenture to
be duly executed as of the day and year first above written.

	 	 	 	 	 
	 	ALLIED WASTE NORTH AMERICA, INC.

 	 
	 	By:  	/s/ Edward A. Lang, III
 	 
	 	 	Name:  	Edward A. Lang, III 	 
	 	 	Title:  	Vice President, Finance & Treasurer 	 
	 

	 	 	 	 	 
	 	ALLIED WASTE INDUSTRIES, INC.

 	 
	 	By:  	/s/ Edward A. Lang, III
 	 
	 	 	Name:  	Edward A. Lang, III 	 
	 	 	Title:  	Vice President, Finance & Treasurer 	 
	 

	 	 	 	 	 
	 	REPUBLIC SERVICES, INC.

 	 
	 	By:  	/s/ Edward A. Lang, III
 	 
	 	 	Name:  	Edward A. Lang, III 	 
	 	 	Title:  	Vice President, Finance & Treasurer 	 
	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	 	Each of the Republic Subsidiary Guarantors listed on
Schedule A hereto, as guarantor of the Notes by:
	 
	 	 	 	 
	 	 	A D A J CORPORATION

ATLAS TRANSPORT, INC.

BAY COLLECTION SERVICES, INC.

BAY ENVIRONMENTAL MANAGEMENT, INC.

BAY LANDFILLS, INC.

BAY LEASING COMPANY, INC.

BERKELEY SANITARY SERVICE, INC.

BLT ENTERPRISES OF OXNARD, INC.

CROCKETT SANITARY SERVICE, INC.

GOLDEN BEAR TRANSFER SERVICES, INC.

PERDOMO & SONS, INC.

POTRERO HILLS LANDFILL, INC.

RI/ALAMEDA CORP.

RICHMOND SANITARY SERVICE, INC.

SOLANO GARBAGE COMPANY

WEST CONTRA COSTA ENERGY RECOVERY COMPANY

WEST CONTRA COSTA SANITARY LANDFILL, INC.

WEST COUNTY LANDFILL, INC.

WEST COUNTY RESOURCE RECOVERY, INC.

ZAKAROFF SERVICES

COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC.

OHIO REPUBLIC CONTRACTS, II, INC.

REPUBLIC SERVICES FINANCIAL LP, INC.

REPUBLIC SERVICES HOLDING COMPANY, INC.

REPUBLIC SERVICES OF CALIFORNIA HOLDING COMPANY, INC.

REPUBLIC SERVICES OF FLORIDA GP, INC.

REPUBLIC SERVICES OF FLORIDA LP, INC.

REPUBLIC SERVICES OF INDIANA LP, INC.

REPUBLIC SERVICES OF MICHIGAN HOLDING COMPANY, INC.

	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer of each of the foregoing
corporations

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	 	REPUBLIC WASTE SERVICES OF TEXAS GP, INC.

REPUBLIC WASTE SERVICES OF TEXAS LP, INC.
ENVIROCYCLE, INC.

REPUBLIC SERVICES AVIATION, INC.

SCHOFIELD CORPORATION OF ORLANDO

ARC DISPOSAL COMPANY, INC.

CWI OF ILLINOIS, INC.

SOUTHERN ILLINOIS REGIONAL LANDFILL, INC.

CALVERT TRASH SYSTEMS, INCORPORATED

HONEYGO RUN RECLAMATION CENTER, INC.

FLL, INC.

RELIABLE DISPOSAL, INC.

TAY-BAN CORPORATION

TRI-COUNTY REFUSE SERVICE, INC.

CWI OF MISSOURI, INC.

REPUBLIC SERVICES REAL ESTATE HOLDING, INC.

REPUBLIC DUMPCO, INC.

REPUBLIC ENVIRONMENTAL TECHNOLOGIES, INC.

REPUBLIC SILVER STATE DISPOSAL, INC.

OHIO REPUBLIC CONTRACTS, INC.

McCUSKER RECYCLING, INC.

BARKER BROTHERS WASTE INCORPORATED

NORTHWEST TENNESSEE DISPOSAL CORPORATION

623 LANDFILL, INC.

SANDY HOLLOW LANDFILL CORP.

	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer of each of the foregoing
corporations

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	 	REPUBLIC SERVICES OF ARIZONA HAULING, LLC

REPUBLIC SERVICES OF COLORADO HAULING, LLC

REPUBLIC SERVICES OF COLORADO I, LLC

ARIANA, LLC

CONSOLIDATED DISPOSAL SERVICE, L.L.C.

CONTINENTAL WASTE INDUSTRIES, L.L.C.

REPUBLIC SERVICES GROUP, LLC

REPUBLIC SERVICES OF CALIFORNIA I, LLC

REPUBLIC SERVICES OF CALIFORNIA II, LLC

REPUBLIC SERVICES OF GEORGIA GP, LLC

REPUBLIC SERVICES OF GEORGIA LP, LLC

REPUBLIC SERVICES OF INDIANA TRANSPORTATION, LLC

REPUBLIC SERVICES OF NEW JERSEY, LLC

REPUBLIC SERVICES OF PENNSYLVANIA, LLC

REPUBLIC SERVICES OF SOUTH CAROLINA, LLC

REPUBLIC SERVICES OF SOUTHERN CALIFORNIA, LLC

REPUBLIC SERVICES OF WISCONSIN GP, LLC

REPUBLIC SERVICES OF WISCONSIN LP, LLC

REPUBLIC SERVICES VASCO ROAD, LLC

REPUBLIC WASTE SERVICES OF SOUTHERN CALIFORNIA, LLC

RITM, LLC

RUBBISH CONTROL, LLC

CENTRAL VIRGINIA PROPERTIES, LLC

WAYNE DEVELOPERS, LLC

AGRICULTURAL ACQUISITIONS, LLC

REPUBLIC SERVICES OF KENTUCKY, LLC

REPUBLIC SERVICES OF MICHIGAN HAULING, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer of each of the foregoing limited
liability companies

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	 	REPUBLIC SERVICES OF MICHIGAN I, LLC

REPUBLIC SERVICES OF MICHIGAN II, LLC

REPUBLIC SERVICES OF MICHIGAN III, LLC

REPUBLIC SERVICES OF MICHIGAN IV, LLC

REPUBLIC SERVICES OF MICHIGAN V, LLC

REPUBLIC SERVICES OF NORTH CAROLINA, LLC

REPUBLIC OHIO CONTRACTS, LLC

REPUBLIC SERVICES OF OHIO HAULING, LLC

REPUBLIC SERVICES OF OHIO I, LLC

REPUBLIC SERVICES OF OHIO II, LLC

REPUBLIC SERVICES OF OHIO III, LLC

REPUBLIC SERVICES OF OHIO IV, LLC

REPUBLIC SERVICES OF VIRGINIA, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer of each of the foregoing limited
liability companies

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	 	REPUBLIC SERVICES FINANCIAL, LIMITED PARTNERSHIP
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC SILVER STATE DISPOSAL,
INC., as General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer
	 
	 	 	 	 
	 	 	REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC SERVICES OF FLORIDA GP,
INC., as General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer
	 
	 	 	 	 
	 	 	REPUBLIC SERVICES OF GEORGIA, LIMITED PARTNERSHIP
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC SERVICES OF GEORGIA GP,

LLC, as General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer
	 
	 	 	 	 
	 	 	REPUBLIC SERVICES OF INDIANA, LIMITED PARTNERSHIP
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC SERVICES, INC., as General
Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Vice President, Finance & Treasurer

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	 	REPUBLIC SERVICES OF WISCONSIN, LIMITED PARTNERSHIP
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC SERVICES OF WISCONSIN

GP, LLC, as General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer
	 
	 	 	 	 
	 	 	RWS TRANSPORT, L.P.
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC WASTE SERVICES OF
TEXAS GP, INC., as General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer
	 
	 	 	 	 
	 	 	REPUBLIC WASTE SERVICES OF TEXAS, LTD.
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC WASTE SERVICES OF
TEXAS GP, INC., as General Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Treasurer

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	 	OCEANSIDE WASTE AND RECYCLING

SERVICES
	 
	 	 	 	 
	 

	 	By:
	 	REPUBLIC SERVICES, INC., Partner
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
	 

	 	 	 	 
	 	 	Name: Edward A. Lang, III
	 	 	Title: Vice President, Finance & Treasurer

[Signature page to 21st Supplemental Indenture]

 

 

Each of the Allied Subsidiary Guarantors Listed on
Schedule B hereto, as Guarantor of the Securities.

by:

	 	 	 	 	 	 	 
	 	 	ACTION DISPOSAL, INC.	 	 
	 	 	ADA COUNTY DEVELOPMENT COMPANY, INC.	 	 
	 	 	ADRIAN LANDFILL, INC.	 	 
	 	 	ADS OF ILLINOIS, INC.	 	 
	 	 	ADS, INC.	 	 
	 	 	AGRI-TECH, INC. OF OREGON	 	 
	 	 	ALABAMA RECYCLING SERVICES, INC.	 	 
	 	 	ALBANY-LEBANON SANITATION, INC.	 	 
	 	 	ALLIED ACQUISITION PENNSYLVANIA, INC.	 	 
	 	 	ALLIED ACQUISITION TWO, INC.	 	 
	 	 	ALLIED ENVIROENGINEERING, INC.	 	 
	 	 	ALLIED GREEN POWER, INC.	 	 
	 	 	ALLIED NOVA SCOTIA, INC.	 	 
	 	 	ALLIED WASTE ALABAMA, INC.	 	 
	 	 	ALLIED WASTE COMPANY, INC.	 	 
	 	 	ALLIED WASTE HAULING OF GEORGIA, INC.	 	 
	 	 	ALLIED WASTE HOLDINGS (CANADA) LTD.	 	 
	 	 	ALLIED WASTE INDUSTRIES (ARIZONA), INC.	 	 
	 	 	ALLIED WASTE INDUSTRIES (NEW MEXICO), INC.	 	 
	 	 	ALLIED WASTE INDUSTRIES (SOUTHWEST), INC.	 	 
	 	 	ALLIED WASTE INDUSTRIES OF GEORGIA, INC.	 	 
	 	 	ALLIED WASTE INDUSTRIES OF ILLINOIS, INC.	 	 
	 	 	ALLIED WASTE INDUSTRIES OF NORTHWEST INDIANA, INC.	 	 
	 	 	ALLIED WASTE INDUSTRIES OF TENNESSEE, INC.	 	 
	 	 	ALLIED WASTE LANDFILL HOLDINGS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	ALLIED WASTE OF CALIFORNIA, INC.	 	 
	 	 	ALLIED WASTE OF LONG ISLAND, INC.	 	 
	 	 	ALLIED WASTE OF NEW JERSEY, INC.	 	 
	 	 	ALLIED WASTE RURAL SANITATION, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF BULLHEAD CITY, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF COLORADO, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF LAKE HAVASU CITY, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF MESA, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF PAGE, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF PHOENIX, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF STILLWATER, INC.	 	 
	 	 	ALLIED WASTE SERVICES OF YUMA, INC.	 	 
	 	 	ALLIED WASTE SYSTEMS HOLDINGS, INC.	 	 
	 	 	ALLIED WASTE SYSTEMS, INC.	 	 
	 	 	ALLIED WASTE TRANSFER SERVICES OF UTAH, INC.	 	 
	 	 	ALLIED WASTE TRANSPORTATION, INC.	 	 
	 	 	AMERICAN DISPOSAL SERVICES OF ILLINOIS, INC.	 	 
	 	 	AMERICAN DISPOSAL SERVICES OF KANSAS, INC.	 	 
	 	 	AMERICAN DISPOSAL SERVICES OF MISSOURI, INC.	 	 
	 	 	AMERICAN DISPOSAL SERVICES OF NEW JERSEY, INC.	 	 
	 	 	AMERICAN DISPOSAL SERVICES OF WEST VIRGINIA, INC.	 	 
	 	 	AMERICAN DISPOSAL SERVICES, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	AMERICAN DISPOSAL TRANSFER SERVICES OF ILLINOIS, INC.	 	 
	 	 	AMERICAN MATERIALS RECYCLING CORP.	 	 
	 	 	AMERICAN SANITATION, INC.	 	 
	 	 	AMERICAN TRANSFER COMPANY, INC.	 	 
	 	 	APACHE JUNCTION LANDFILL CORPORATION	 	 
	 	 	AREA DISPOSAL, INC.	 	 
	 	 	ATLANTIC WASTE HOLDING COMPANY, INC.	 	 
	 	 	ATTWOODS OF NORTH AMERICA, INC.	 	 
	 	 	AUTOMATED MODULAR SYSTEMS, INC.	 	 
	 	 	AUTOSHRED, INC.	 	 
	 	 	AWIN LEASING COMPANY, INC.	 	 
	 	 	AWIN MANAGEMENT, INC.	 	 
	 	 	BBCO, INC.	 	 
	 	 	BELLEVILLE LANDFILL, INC.	 	 
	 	 	BFI ATLANTIC, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF ALBANY, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF DELAWARE COUNTY, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF ESSEX COUNTY, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF HEMPSTEAD, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF NIAGARA II, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF NIAGARA, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF SEMASS, INC.	 	 
	 	 	BFI ENERGY SYSTEMS OF SOUTHEASTERN CONNECTICUT, INC.	 	 
	 	 	BFI INTERNATIONAL, INC.	 	 
	 	 	BFI REF-FUEL, INC.	 	 
	 	 	BFI TRANS RIVER (GP), INC.	 	 
	 	 	BFI TRANSFER SYSTEMS OF NEW JERSEY, INC.	 	 
	 	 	BFI WASTE SYSTEMS OF NEW JERSEY, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	BIO-MED OF OREGON, INC.	 	 
	 	 	BOND COUNTY LANDFILL, INC.	 	 
	 	 	BORREGO LANDFILL, INC.	 	 
	 	 	BORROW PIT CORP.	 	 
	 	 	BRICKYARD DISPOSAL & RECYCLING, INC.	 	 
	 	 	BROWNING-FERRIS FINANCIAL SERVICES, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES CHEMICAL SERVICES, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES OF CALIFORNIA, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES OF FLORIDA, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES OF ILLINOIS, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES OF NEW JERSEY, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES OF NEW YORK, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES OF OHIO, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES OF TENNESSEE, INC.	 	 
	 	 	BROWNING-FERRIS INDUSTRIES, INC.	 	 
	 	 	BROWNING-FERRIS SERVICES, INC.	 	 
	 	 	BROWNING-FERRIS, INC.	 	 
	 	 	BUNTING TRASH SERVICE, INC.	 	 
	 	 	CAPITOL RECYCLING AND DISPOSAL, INC.	 	 
	 	 	CAVE CREEK TRANSFER STATION, INC.	 	 
	 	 	CC LANDFILL, INC.	 	 
	 	 	CECOS INTERNATIONAL, INC.	 	 
	 	 	CELINA LANDFILL, INC.	 	 
	 	 	CENTRAL ARIZONA TRANSFER, INC.	 	 
	 	 	CENTRAL SANITARY LANDFILL, INC.	 	 
	 	 	CHAMBERS DEVELOPMENT OF NORTH CAROLINA, INC.	 	 
	 	 	CHARTER EVAPORATION RESOURCE RECOVERY SYSTEMS	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	CHEROKEE RUN LANDFILL, INC.	 	 
	 	 	CITIZENS DISPOSAL, INC.	 	 
	 	 	CITY-STAR SERVICES, INC.	 	 
	 	 	CLARKSTON DISPOSAL, INC.	 	 
	 	 	COCOPAH LANDFILL, INC.	 	 
	 	 	COPPER MOUNTAIN LANDFILL, INC.	 	 
	 	 	CORVALLIS DISPOSAL CO.	 	 
	 	 	COUNTY DISPOSAL (OHIO), INC.	 	 
	 	 	COUNTY DISPOSAL, INC.	 	 
	 	 	COUNTY LANDFILL, INC.	 	 
	 	 	DALLAS DISPOSAL CO.	 	 
	 	 	DELTA CONTAINER CORPORATION	 	 
	 	 	DELTA DADE RECYCLING CORP.	 	 
	 	 	DELTA PAPER STOCK, CO.	 	 
	 	 	DELTA RESOURCES CORP.	 	 
	 	 	DELTA SITE DEVELOPMENT CORP.	 	 
	 	 	DELTA WASTE CORP.	 	 
	 	 	DEMPSEY WASTE SYSTEMS II, INC.	 	 
	 	 	DENVER RL NORTH, INC.	 	 
	 	 	DTC MANAGEMENT, INC.	 	 
	 	 	EAGLE INDUSTRIES LEASING, INC.	 	 
	 	 	EAST CHICAGO COMPOST FACILITY, INC.	 	 
	 	 	ECDC ENVIRONMENTAL OF HUMBOLDT COUNTY, INC.	 	 
	 	 	ECDC HOLDINGS, INC.	 	 
	 	 	ELDER CREEK TRANSFER & RECOVERY, INC.	 	 
	 	 	ENVIRONMENTAL DEVELOPMENT CORP.	 	 
	 	 	ENVIRONMENTAL RECLAMATION COMPANY	 	 
	 	 	ENVIRONTECH, INC.	 	 
	 	 	EVERGREEN SCAVENGER SERVICE, INC.	 	 
	 	 	F. P. McNAMARA RUBBISH REMOVAL INC.	 	 
	 	 	FORWARD, INC.	 	 
	 	 	FRED BARBARA TRUCKING CO., INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	G. VAN DYKEN DISPOSAL INC.	 	 
	 	 	GEK, INC.	 	 
	 	 	GENERAL REFUSE ROLLOFF CORP.	 	 
	 	 	GEORGIA RECYCLING SERVICES, INC.	 	 
	 	 	GOLDEN WASTE DISPOSAL, INC.	 	 
	 	 	GRANTS PASS SANITATION, INC.	 	 
	 	 	GREAT LAKES DISPOSAL SERVICE, INC.	 	 
	 	 	GULFCOAST WASTE SERVICE, INC.	 	 
	 	 	HARLAND’S SANITARY LANDFILL, INC.	 	 
	 	 	ILLINOIS LANDFILL, INC.	 	 
	 	 	ILLINOIS RECYCLING SERVICES, INC.	 	 
	 	 	ILLINOIS VALLEY RECYCLING, INC.	 	 
	 	 	IMPERIAL LANDFILL, INC.	 	 
	 	 	INDEPENDENT TRUCKING COMPANY	 	 
	 	 	INGRUM WASTE DISPOSAL, INC.	 	 
	 	 	INTERNATIONAL DISPOSAL CORP. OF CALIFORNIA	 	 
	 	 	ISLAND WASTE SERVICES LTD.	 	 
	 	 	JETTER DISPOSAL, INC.	 	 
	 	 	KANKAKEE QUARRY, INC.	 	 
	 	 	KELLER CANYON LANDFILL COMPANY	 	 
	 	 	KELLER DROP BOX, INC.	 	 
	 	 	LA CAÑADA DISPOSAL COMPANY, INC.	 	 
	 	 	LAKE HAVASU LF SERVICES, INC.	 	 
	 	 	LAKE NORMAN LANDFILL, INC.	 	 
	 	 	LANDCOMP CORPORATION	 	 
	 	 	LATHROP SUNRISE SANITATION CORPORATION	 	 
	 	 	LEE COUNTY LANDFILL, INC.	 	 
	 	 	LIBERTY WASTE HOLDINGS, INC.	 	 
	 	 	LOOP RECYCLING, INC.	 	 
	 	 	LOOP TRANSFER, INCORPORATED	 	 
	 	 	LOUIS PINTO & SON, INC., SANITATION CONTRACTORS	 	 
	 	 	LUCAS COUNTY LAND DEVELOPMENT, INC.	 	 
	 	 	MANUMIT OF FLORIDA, INC.	 	 
	 	 	McINNIS WASTE SYSTEMS, INC.	 	 
	 	 	MESA DISPOSAL, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	MIDWAY DEVELOPMENT COMPANY, INC.	 	 
	 	 	MISSISSIPPI WASTE PAPER COMPANY	 	 
	 	 	MOUNTAIN HOME DISPOSAL, INC.	 	 
	 	 	NATIONSWASTE CATAWBA REGIONAL LANDFILL, INC.	 	 
	 	 	NATIONSWASTE, INC.	 	 
	 	 	NCORP, INC.	 	 
	 	 	NEW MORGAN LANDFILL COMPANY, INC.	 	 
	 	 	NEWCO WASTE SYSTEMS OF NEW JERSEY, INC.	 	 
	 	 	NOBLE ROAD LANDFILL, INC.	 	 
	 	 	NORTHLAKE TRANSFER, INC.	 	 
	 	 	OAKLAND HEIGHTS DEVELOPMENT, INC.	 	 
	 	 	OSCAR’S COLLECTION SYSTEM OF FREMONT, INC.	 	 
	 	 	OTAY LANDFILL, INC.	 	 
	 	 	OTTAWA COUNTY LANDFILL, INC.	 	 
	 	 	PALOMAR TRANSFER STATION, INC.	 	 
	 	 	PARADISE WASTE TS, INC.	 	 
	 	 	PELTIER REAL ESTATE COMPANY	 	 
	 	 	PINAL COUNTY LANDFILL CORP.	 	 
	 	 	PITTSBURG COUNTY LANDFILL, INC.	 	 
	 	 	PORT CLINTON LANDFILL, INC.	 	 
	 	 	PORTABLE STORAGE CO.	 	 
	 	 	PREBLE COUNTY LANDFILL, INC.	 	 
	 	 	PRICE & SONS RECYCLING COMPANY	 	 
	 	 	R.C. MILLER ENTERPRISES, INC.	 	 
	 	 	R.C. MILLER REFUSE SERVICE INC.	 	 
	 	 	RABANCO RECYCLING, INC.	 	 
	 	 	RABANCO, LTD.	 	 
	 	 	RAMONA LANDFILL, INC.	 	 
	 	 	RCS, INC.	 	 
	 	 	RESOURCE RECOVERY, INC.	 	 
	 	 	RISK SERVICES, INC.	 	 
	 	 	ROCK ROAD INDUSTRIES, INC.	 	 
	 	 	ROSS BROS. WASTE & RECYCLING CO.	 	 
	 	 	ROSSMAN SANITARY SERVICE, INC.	 	 
	 	 	ROXANA LANDFILL, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	ROYAL HOLDINGS, INC.

S & S RECYCLING, INC.

SALINE COUNTY LANDFILL, INC.

SAN MARCOS NCRRF, INC.

SANGAMON VALLEY LANDFILL, INC.

SANITARY DISPOSAL SERVICE, INC.

SAUK TRAIL DEVELOPMENT, INC.

SHRED — ALL RECYCLING SYSTEMS INC.

SOURCE RECYCLING, INC.

STANDARD DISPOSAL SERVICES, INC.

STANDARD ENVIRONMENTAL SERVICES, INC.

STANDARD WASTE, INC.

STREATOR AREA LANDFILL, INC.

SUBURBAN TRANSFER, INC. [DE]

SUBURBAN TRANSFER, INC. [IL]

SUBURBAN WAREHOUSE, INC.

SUMMIT WASTE SYSTEMS, INC.

SUNRISE SANITATION SERVICE, INC.

SUNSET DISPOSAL SERVICE, INC.

SUNSET DISPOSAL, INC.

SYCAMORE LANDFILL, INC.

TATE’S TRANSFER SYSTEMS, INC.

TAYLOR RIDGE LANDFILL, INC.

TENNESSEE UNION COUNTY LANDFILL, INC.

THE ECOLOGY GROUP, INC.

THOMAS DISPOSAL SERVICE, INC.

TOM LUCIANO’S DISPOSAL SERVICE, INC.

TOTAL SOLID WASTE RECYCLERS, INC.

TRI-STATE RECYCLING SERVICES, INC.

TRI-STATE REFUSE CORPORATION

TRICIL (N.Y.), INC.

UNITED DISPOSAL SERVICE, INC.

UPPER ROCK ISLAND COUNTY LANDFILL, INC.
VALLEY LANDFILLS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	VINING DISPOSAL SERVICE, INC.

WASATCH REGIONAL LANDFILL, INC.

WASTE CONTROL SYSTEMS, INC.

WASTE SERVICES OF NEW YORK, INC.

WASTEHAUL, INC.

WAYNE COUNTY LANDFILL IL, INC.

WDTR, INC.

WILLAMETTE RESOURCES, INC.

WILLIAMS COUNTY LANDFILL INC.

WJR ENVIRONMENTAL, INC.

WOODLAKE SANITARY SERVICE, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing corporations	 	 
	 
	 	 	 	 	 	 
	 	 	DINVERNO, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Roger A. Groen, Jr.	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Roger A. Groen, Jr.	 	 
	 	 	Title: President	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	ALLIED GAS RECOVERY SYSTEMS, L.L.C.

ALLIED SERVICES, LLC

ALLIED TRANSFER SYSTEMS OF NEW JERSEY, LLC

ALLIED WASTE ENVIRONMENTAL MANAGEMENT GROUP, LLC

ALLIED WASTE NIAGARA FALLS LANDFILL, LLC

ALLIED WASTE OF NEW JERSEY-NEW YORK, LLC

ALLIED WASTE RECYCLING SERVICES OF NEW HAMPSHIRE, LLC

ALLIED WASTE SERVICES OF MASSACHUSETTS, LLC

ALLIED WASTE SERVICES OF NORTH AMERICA, LLC

ALLIED WASTE SYCAMORE LANDFILL, LLC

ALLIED WASTE SYSTEMS OF ARIZONA, LLC

ALLIED WASTE SYSTEMS OF COLORADO, LLC

ALLIED WASTE SYSTEMS OF INDIANA, LLC

ALLIED WASTE SYSTEMS OF MICHIGAN, LLC

ALLIED WASTE SYSTEMS OF MONTANA, LLC

ALLIED WASTE SYSTEMS OF NEW JERSEY, LLC

ALLIED WASTE SYSTEMS OF NORTH CAROLINA, LLC

ALLIED WASTE SYSTEMS OF PENNSYLVANIA, LLC

ALLIED WASTE TRANSFER SERVICES OF ARIZONA, LLC

ALLIED WASTE TRANSFER SERVICES OF CALIFORNIA, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing
corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	ALLIED WASTE TRANSFER SERVICES OF FLORIDA, LLC

ALLIED WASTE TRANSFER SERVICES OF IOWA, LLC

ALLIED WASTE TRANSFER SERVICES OF LIMA, LLC

ALLIED WASTE TRANSFER SERVICES OF NEW YORK, LLC

ALLIED WASTE TRANSFER SERVICES OF NORTH CAROLINA, LLC

ALLIED WASTE TRANSFER SERVICES OF OREGON, LLC

ALLIED WASTE TRANSFER SERVICES OF RHODE ISLAND, LLC

ANDERSON REGIONAL LANDFILL, LLC

ANSON COUNTY LANDFILL NC, LLC

AUTAUGA COUNTY LANDFILL, LLC

AWIN LEASING II, LLC

BFGSI, L.L.C.

BFI TRANSFER SYSTEMS OF ALABAMA, LLC

BFI TRANSFER SYSTEMS OF DC, LLC

BFI TRANSFER SYSTEMS OF GEORGIA, LLC

BFI TRANSFER SYSTEMS OF MARYLAND, LLC

BFI TRANSFER SYSTEMS OF MASSACHUSETTS, LLC

BFI TRANSFER SYSTEMS OF MISSISSIPPI, LLC

BFI TRANSFER SYSTEMS OF PENNSYLVANIA, LLC

BFI TRANSFER SYSTEMS OF VIRGINIA, LLC

BFI WASTE SERVICES OF PENNSYLVANIA, LLC

BFI WASTE SERVICES OF TENNESSEE, LLC

BFI WASTE SERVICES, LLC

BFI WASTE SYSTEMS OF ALABAMA, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing
corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	BFI WASTE SYSTEMS OF ARKANSAS, LLC

BFI WASTE SYSTEMS OF GEORGIA, LLC

BFI WASTE SYSTEMS OF KENTUCKY, LLC

BFI WASTE SYSTEMS OF LOUISIANA, LLC

BFI WASTE SYSTEMS OF MASSACHUSETTS, LLC

BFI WASTE SYSTEMS OF MISSISSIPPI, LLC

BFI WASTE SYSTEMS OF MISSOURI, LLC

BFI WASTE SYSTEMS OF NORTH AMERICA, LLC

BFI WASTE SYSTEMS OF NORTH CAROLINA, LLC

BFI WASTE SYSTEMS OF OKLAHOMA, LLC

BFI WASTE SYSTEMS OF SOUTH CAROLINA, LLC

BFI WASTE SYSTEMS OF TENNESSEE, LLC

BFI WASTE SYSTEMS OF VIRGINIA, LLC

BRIDGETON LANDFILL, LLC

BRIDGETON TRANSFER STATION, LLC

BROWNING-FERRIS INDUSTRIES, LLC

BRUNSWICK WASTE MANAGEMENT FACILITY, LLC

BUTLER COUNTY LANDFILL, LLC

C & C EXPANDED SANITARY LANDFILL, LLC

CACTUS WASTE SYSTEMS, LLC

CARBON LIMESTONE LANDFILL, LLC

CHILTON LANDFILL, LLC

COUNTY ENVIRONMENTAL LANDFILL, LLC

COUNTY LAND DEVELOPMENT LANDFILL, LLC

COURTNEY RIDGE LANDFILL, LLC

CRESCENT ACRES LANDFILL, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing
corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	CUMBERLAND COUNTY DEVELOPMENT COMPANY, LLC

D & L DISPOSAL, L.L.C.

E LEASING COMPANY, LLC

ECDC ENVIRONMENTAL, L.C.

ELLIS SCOTT LANDFILL MO, LLC

ENVOTECH-ILLINOIS L.L.C.

EVERGREEN SCAVENGER SERVICE, L.L.C.

FLINT HILL ROAD, LLC

FOREST VIEW LANDFILL, LLC

FRONTIER WASTE SERVICES (COLORADO), LLC

FRONTIER WASTE SERVICES (UTAH), LLC

FRONTIER WASTE SERVICES OF LOUISIANA L.L.C.

GATEWAY LANDFILL, LLC

GENERAL REFUSE SERVICE OF OHIO, L.L.C.

GREAT PLAINS LANDFILL OK, LLC

GREENRIDGE RECLAMATION, LLC

GREENRIDGE WASTE SERVICES, LLC

H LEASING COMPANY, LLC

HANCOCK COUNTY DEVELOPMENT COMPANY, LLC

HARRISON COUNTY LANDFILL, LLC

JACKSON COUNTY LANDFILL, LLC

JEFFERSON CITY LANDFILL, LLC

JEFFERSON PARISH DEVELOPMENT COMPANY, LLC

KANDEL ENTERPRISES, LLC

LEE COUNTY LANDFILL SC, LLC

LEMONS LANDFILL, LLC

LIBERTY WASTE SERVICES LIMITED, L.L.C.

LIBERTY WASTE SERVICES OF ILLINOIS, L.L.C.

LIBERTY WASTE SERVICES OF McCOOK, L.L.C.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing
corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	LITTLE CREEK LANDING, LLC

LOCAL SANITATION OF ROWAN COUNTY, L.L.C.

LORAIN COUNTY LANDFILL, LLC

LUCAS COUNTY LANDFILL, LLC

MADISON COUNTY DEVELOPMENT, LLC

MENANDS ENVIRONMENTAL SOLUTIONS, LLC

MISSOURI CITY LANDFILL, LLC

N LEASING COMPANY, LLC

NEW YORK WASTE SERVICES, LLC

NORTHEAST LANDFILL, LLC

OBSCURITY LAND DEVELOPMENT, LLC

OKLAHOMA CITY LANDFILL, L.L.C.

PACKERTON LAND COMPANY, L.L.C.

PINECREST LANDFILL OK, LLC

POLK COUNTY LANDFILL, LLC

PRINCE GEORGE’S COUNTY LANDFILL, LLC

S LEASING COMPANY, LLC

SAN DIEGO LANDFILL SYSTEMS, LLC

SAND VALLEY HOLDINGS, L.L.C.

SHOW-ME LANDFILL, LLC

SOUTHEAST LANDFILL, LLC

ST. BERNARD PARISH DEVELOPMENT COMPANY, LLC

ST. JOSEPH LANDFILL, LLC

TOTAL ROLL-OFFS, L.L.C.

WAYNE COUNTY LAND DEVELOPMENT, LLC

WEBSTER PARISH LANDFILL, L.L.C.

WILLOW RIDGE LANDFILL, LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance of each of the foregoing
corporations	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	ABILENE LANDFILL TX, LP

BFI TRANSFER SYSTEMS OF TEXAS, LP

BFI WASTE SERVICES OF INDIANA, LP

BFI WASTE SERVICES OF TEXAS, LP

BFI WASTE SYSTEMS OF INDIANA, LP

BLUE RIDGE LANDFILL TX, LP

BRENHAM TOTAL ROLL-OFFS, LP

CAMELOT LANDFILL TX, LP

CEFE LANDFILL TX, LP

CROW LANDFILL TX, L.P.

DESARROLLO DEL RANCHO LA GLORIA TX, LP

EL CENTRO LANDFILL, L.P.

ELLIS COUNTY LANDFILL TX, LP

FORT WORTH LANDFILL TX, LP

FRONTIER WASTE SERVICES, L.P.

GALVESTON COUNTY LANDFILL TX, LP

GILES ROAD LANDFILL TX, LP

GOLDEN TRIANGLE LANDFILL TX, LP

GREENWOOD LANDFILL TX, LP

GULF WEST LANDFILL TX, LP

ITASCA LANDFILL TX, LP

KERRVILLE LANDFILL TX, LP

LEWISVILLE LANDFILL TX, LP

MARS ROAD TX, LP

McCARTY ROAD LANDFILL TX, LP

MESQUITE LANDFILL TX, LP

MEXIA LANDFILL TX, LP

PANAMA ROAD LANDFILL, TX, L.P.

PINE HILL FARMS LANDFILL TX, LP

PLEASANT OAKS LANDFILL TX, LP

RIO GRANDE VALLEY LANDFILL TX, LP

ROYAL OAKS LANDFILL TX, LP

SOUTH CENTRAL TEXAS LAND CO. TX, LP	 	 
	 
	 	 	 	 	 	 
	 	 	By: Allied Waste Landfill Holdings, Inc., as General Partner of
the foregoing limited partnerships	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	SOUTHWEST LANDFILL TX, LP

TESSMAN ROAD LANDFILL TX, LP

TURKEY CREEK LANDFILL TX, LP

VICTORIA LANDFILL TX, LP

WHISPERING PINES LANDFILL TX, LP	 	 
	 
	 	 	 	 	 	 
	 	 	By: Allied Waste Landfill Holdings, Inc., as General Partner of
the foregoing limited partnerships	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance	 	 
	 
	 	 	 	 	 	 
	 	 	BFI ENERGY SYSTEMS OF SOUTHEASTERN CONNECTICUT, LIMITED PARTNERSHIP	 	 
	 
	 	 	 	 	 	 
	 	 	By: BFI Energy Systems of Southeastern Connecticut, Inc., as
General Partner	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III	 	 
	 

	 	 	 	 	 	 
	 	 	Name: Edward A. Lang, III	 	 
	 	 	Title: Vice President, Finance	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	BENTON COUNTY DEVELOPMENT 

COMPANY

CLINTON COUNTY LANDFILL 
PARTNERSHIP

COUNTY LINE LANDFILL 
PARTNERSHIP

ILLIANA DISPOSAL PARTNERSHIP

JASPER COUNTY DEVELOPMENT 
COMPANY PARTNERSHIP

KEY WASTE INDIANA PARTNERSHIP

LAKE COUNTY C & D DEVELOPMENT 
PARTNERSHIP

NEWTON COUNTY LANDFILL PARTNERSHIP

SPRINGFIELD ENVIRONMENTAL 
GENERAL PARTNERSHIP

TIPPECANOE COUNTY WASTE 
SERVICES PARTNERSHIP

WARRICK COUNTY DEVELOPMENT 
COMPANY	 	 
	 
	 	 	 	 	 	 
	 	 	By: Allied Waste North America, Inc., as 
General Partner of the foregoing
general
 partnerships	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
 

	 	 
	 	 	Name: Edward A. Lang, III

Title: Vice President, Finance and Treasurer
	 	 
	 
	 	 	 	 	 	 
	 	 	By: Allied Waste Landfill Holdings, Inc., as
 General Partner of the foregoing
general
 partnerships	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
 

	 	 
	 	 	Name: Edward A. Lang, III

Title: Vice President, Finance	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 	 	 
	 	 	BENSON VALLEY LANDFILL GENERAL 
PARTNERSHIP

BLUE RIDGE LANDFILL GENERAL 
PARTNERSHIP

GREEN VALLEY LANDFILL GENERAL 
PARTNERSHIP

MOREHEAD LANDFILL GENERAL 
PARTNERSHIP	 	 
	 
	 	 	 	 	 	 
	 	 	By: Allied Waste North America, Inc., as
 General Partner of the foregoing
general
 partnerships	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
 

	 	 
	 	 	Name: Edward A. Lang, III

Title: Vice President, Finance and Treasurer	 	 
	 
	 	 	 	 	 	 
	 	 	By: Browning-Ferris Industries of Tennessee, Inc., as 
General Partner of the
foregoing general
 partnerships	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
 

	 	 
	 	 	Name: Edward A. Lang, III

Title: Vice President, Finance	 	 
	 
	 	 	 	 	 	 
	 	 	RABANCO COMPANIES	 	 
	 
	 	 	 	 	 	 
	 	 	By: Rabanco, Ltd., as General Partner of the 
foregoing general partnership	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
 

	 	 
	 	 	Name: Edward A. Lang, III

Title: Vice President, Finance	 	 
	 
	 	 	 	 	 	 
	 	 	By: Rabanco Recycling, Inc., as General Partner
 of the foregoing general
partnership	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Edward A. Lang, III
 

	 	 
	 	 	Name: Edward A. Lang, III

Title: Vice President, Finance	 	 

[Signature page to 21st Supplemental Indenture]

 

 

	 	 	 	 	 
	 	U.S. BANK NATIONAL ASSOCIATION, as
 Trustee

 	 
	 	By:  	/s/ Richard Prokosch
 	 
	 	 	Name:  	Richard Prokosch 	 
	 	 	Title:  	Vice President 	 
	 

[Signature page to 21st Supplemental Indenture]

 

 

SCHEDULE A

	 	 	 
	        NAME OF REPUBLIC	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	623 Landfill, Inc.

	 	Virginia
	ADAJ Corporation

	 	California
	Agricultural Acquisitions, LLC

	 	Indiana
	Arc Disposal Company, Inc.

	 	Illinois
	Ariana, LLC

	 	Delaware
	Atlas Transport, Inc.

	 	California
	Barker Brothers Waste Incorporated

	 	Tennessee
	Bay Collection Services, Inc.

	 	California
	Bay Environmental Management, Inc.

	 	California
	Bay Landfills, Inc.

	 	California
	Bay Leasing Company, Inc.

	 	California
	Berkeley Sanitary Service, Inc.

	 	California
	BLT Enterprises of Oxnard, Inc.

	 	California
	Calvert Trash Systems, Incorporated

	 	Maryland
	Central Virginia Properties, LLC

	 	Georgia
	Compactor Rental Systems of Delaware, Inc.

	 	Delaware
	Consolidated Disposal Service, L.L.C.

	 	Delaware
	Continental Waste Industries, L.L.C.

	 	Delaware
	Crockett Sanitary Service, Inc.

	 	California
	CWI of Illinois, Inc.

	 	Illinois
	CWI of Missouri, Inc.

	 	Missouri
	Envirocycle, Inc.

	 	Florida
	FLL, Inc.

	 	Michigan
	Golden Bear Transfer Services, Inc.

	 	California
	Honeygo Run Reclamation Center, Inc.

	 	Maryland
	McCusker Recycling, Inc.

	 	Pennsylvania
	Northwest Tennessee Disposal Corporation

	 	Tennessee
	Oceanside Waste and Recycling Services

	 	California
	Ohio Republic Contracts, II, Inc.

	 	Delaware
	Ohio Republic Contracts, Inc.

	 	Ohio
	Perdomo & Sons, Inc.

	 	California
	Potrero Hills Landfill, Inc.

	 	California
	Reliable Disposal, Inc.

	 	Michigan
	Republic Dumpco, Inc.

	 	Nevada
	Republic Enivronmental Technologies, Inc.

	 	Nevada
	Republic Ohio Contracts, LLC

	 	Ohio
	Republic Services Aviation, Inc.

	 	Florida
	Republic Services Financial LP, Inc.

	 	Delaware
	Republic Services Financial, Limited Partnership

	 	Delaware

A-1 

 

	 	 	 
	        NAME OF REPUBLIC	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Republic Services Group, LLC

	 	Delaware
	Republic Services Holding Company, Inc.

	 	Delaware
	Republic Services of Arizona Hauling, LLC

	 	Arizona
	Republic Services of California Holding Company, Inc.

	 	Delaware
	Republic Services of California I, LLC

	 	Delaware
	Republic Services of California II, LLC

	 	Delaware
	Republic Services of Colorado Hauling, LLC

	 	Colorado
	Republic Services of Colorado I, LLC

	 	Colorado
	Republic Services of Florida GP, Inc.

	 	Delaware
	Republic Services of Florida LP, Inc.

	 	Delaware
	Republic Services of Florida, Limited Partnership

	 	Delaware
	Republic Services of Georgia GP, LLC

	 	Delaware
	Republic Services of Georgia LP, LLC

	 	Delaware
	Republic Services of Georgia, Limited Partnership

	 	Delaware
	Republic Services of Indiana LP, Inc.

	 	Delaware
	Republic Services of Indiana Transportation, LLC

	 	Delaware
	Republic Services of Indiana, Limited Partnership

	 	Delaware
	Republic Services of Kentucky, LLC

	 	Kentucky
	Republic Services of Michigan Hauling, LLC

	 	Michigan
	Republic Services of Michigan Holding Company, Inc.

	 	Delaware
	Republic Services of Michigan I, LLC

	 	Michigan
	Republic Services of Michigan II, LLC

	 	Michigan
	Republic Services of Michigan III, LLC

	 	Michigan
	Republic Services of Michigan IV, LLC

	 	Michigan
	Republic Services of Michigan V, LLC

	 	Michigan
	Republic Services of New Jersey, LLC

	 	Delaware
	Republic Services of North Carolina, LLC

	 	North Carolina
	Republic Services of Ohio Hauling, LLC

	 	Ohio
	Republic Services of Ohio I, LLC

	 	Ohio
	Republic Services of Ohio II, LLC

	 	Ohio
	Republic Services of Ohio III, LLC

	 	Ohio
	Republic Services of Ohio IV, LLC

	 	Ohio
	Republic Services of Pennsylvania, LLC

	 	Delaware
	Republic Services of South Carolina, LLC

	 	Delaware
	Republic Services of Southern California, LLC

	 	Delaware
	Republic Services of Virginia, LLC

	 	Virginia

A-2 

 

	 	 	 
	        NAME OF REPUBLIC	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Republic Services of Wisconsin GP, LLC

	 	Delaware
	Republic Services of Wisconsin LP, LLC

	 	Delaware
	Republic Services of Wisconsin, Limited Partnership

	 	Delaware
	Republic Services Real Estate Holding, Inc.

	 	North Carolina
	Republic Services Vasco Road, LLC

	 	Delaware
	Republic Services, Inc.

	 	Delaware
	Republic Silver State Disposal, Inc.

	 	Nevada
	Republic Transportation Services of Canada, Inc.

	 	Ontario, Canada
	Republic Waste Services of Southern California, LLC

	 	Delaware
	Republic Waste Services of Texas GP, Inc.

	 	Delaware
	Republic Waste Services of Texas LP, Inc.

	 	Delaware
	Republic Waste Services of Texas, Ltd.

	 	Texas
	RI/Alameda Corp.

	 	California
	Richmond Sanitary Service, Inc.

	 	California
	RITM, LLC

	 	Delaware
	Rubbish Control, LLC

	 	Delaware
	RWS Transport, L.P.

	 	Delaware
	Sandy Hollow Landfill Corp.

	 	West Virginia
	Schofield Corporation of Orlando

	 	Florida
	Solano Garbage Company

	 	California
	Southern Illinois Regional Landfill, Inc.

	 	Illinois
	Tay-Ban Corporation

	 	Michigan
	Tri-County Refuse Service, Inc,

	 	Michigan
	Wayne Developers, LLC

	 	Georgia
	West Contra Costa Energy Recovery Company

	 	California
	West Contra Costa Sanitary Landfill, Inc.

	 	California
	West County Landfill, Inc.

	 	California
	West County Resource Recovery, Inc.

	 	California
	Zakaroff Services

	 	California

A-3 

 

SCHEDULE B

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Abilene Landfill TX, LP

	 	Delaware
	Action Disposal, Inc.

	 	Texas
	Ada County Development Company, Inc.

	 	Idaho
	Adrian Landfill, Inc.

	 	Michigan
	ADS of Illinois, Inc.

	 	Illinois
	ADS, Inc.

	 	Oklahoma
	Agri-Tech, Inc. of Oregon

	 	Oregon
	Alabama Recycling Services, Inc.

	 	Alabama
	Albany—Lebanon Sanitation, Inc.

	 	Oregon
	Allied Acquisition Pennsylvania, Inc.

	 	Pennsylvania
	Allied Acquisition Two, Inc.

	 	Massachusetts
	Allied Enviroengineering, Inc.

	 	Delaware
	Allied Gas Recovery Systems, L.L.C.

	 	Delaware
	Allied Green Power, Inc.

	 	Delaware
	Allied Nova Scotia, Inc.

	 	Delaware
	Allied Services, LLC

	 	Delaware
	Allied Transfer Systems of New Jersey, LLC

	 	New Jersey
	Allied Waste Alabama, Inc.

	 	Delaware
	Allied Waste Company, Inc.

	 	Delaware
	Allied Waste Environmental Management Group, LLC

	 	Delaware
	Allied Waste Hauling of Georgia, Inc.

	 	Georgia
	Allied Waste Holdings (Canada) Ltd.

	 	Delaware
	Allied Waste Industries (Arizona), Inc.

	 	Arizona
	Allied Waste Industries (New Mexico), Inc.

	 	New Mexico
	Allied Waste Industries (Southwest), Inc.

	 	Arizona
	Allied Waste Industries of Georgia, Inc.

	 	Georgia
	Allied Waste Industries of Illinois, Inc.

	 	Illinois
	Allied Waste Industries of Northwest Indiana, Inc.

	 	Indiana
	Allied Waste Industries of Tennessee, Inc.

	 	Tennessee
	Allied Waste Industries, Inc. (Parent)

	 	Arizona
	Allied Waste Landfill Holdings, Inc.

	 	Delaware
	Allied Waste Niagara Falls Landfill, LLC

	 	New York
	Allied Waste of California, Inc.

	 	California
	Allied Waste of Long Island, Inc.

	 	New York
	Allied Waste of New Jersey, Inc.

	 	New Jersey
	Allied Waste of New Jersey-New York, LLC

	 	Delaware
	Allied Waste Recycling Services of New Hampshire, LLC

	 	Delaware

B-1 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Allied Waste Rural Sanitation, Inc.

	 	Delaware
	Allied Waste Services of Bullhead City, Inc.

	 	Delaware
	Allied Waste Services of Colorado, Inc.

	 	Delaware
	Allied Waste Services of Lake Havasu City, Inc.

	 	Delaware
	Allied Waste Services of Massachusetts, LLC

	 	Massachusetts
	Allied Waste Services of Mesa, Inc.

	 	Delaware
	Allied Waste Services of North America, LLC

	 	Delaware
	Allied Waste Services of Page, Inc.

	 	Idaho
	Allied Waste Services of Phoenix, Inc.

	 	Delaware
	Allied Waste Services of Stillwater, Inc.

	 	Oklahoma
	Allied Waste Services of Yuma, Inc.

	 	Delaware
	Allied Waste Sycamore Landfill, LLC

	 	Delaware
	Allied Waste Systems Holdings, Inc.

	 	Delaware
	Allied Waste Systems of Arizona, LLC

	 	Arizona
	Allied Waste Systems of Colorado, LLC

	 	Colorado
	Allied Waste Systems of Indiana, LLC

	 	Delaware
	Allied Waste Systems of Michigan, LLC

	 	Michigan
	Allied Waste Systems of Montana, LLC

	 	Montana
	Allied Waste Systems of New Jersey, LLC

	 	New Jersey
	Allied Waste Systems of North Carolina, LLC

	 	North Carolina
	Allied Waste Systems of Pennsylvania, LLC

	 	Pennsylvania
	Allied Waste Systems, Inc.

	 	Delaware
	Allied Waste Transfer Services of Arizona, LLC

	 	Delaware
	Allied Waste Transfer Services of California, LLC

	 	California
	Allied Waste Transfer Services of Florida, LLC

	 	Florida
	Allied Waste Transfer Services of Iowa, LLC

	 	Iowa
	Allied Waste Transfer Services of Lima, LLC

	 	Ohio
	Allied Waste Transfer Services of New York, LLC

	 	New York
	Allied Waste Transfer Services of North Carolina, LLC

	 	North Carolina
	Allied Waste Transfer Services of Oregon, LLC

	 	Oregon
	Allied Waste Transfer Services of Rhode Island, LLC

	 	Delaware
	Allied Waste Transfer Services of Utah, Inc.

	 	Utah
	Allied Waste Transportation, Inc.

	 	Delaware
	American Disposal Services of Illinois, Inc.

	 	Delaware
	American Disposal Services of Kansas, Inc.

	 	Kansas
	American Disposal Services of Missouri, Inc.

	 	Oklahoma
	American Disposal Services of New Jersey, Inc.

	 	Delaware
	American Disposal Services of West Virginia, Inc.

	 	Delaware
	American Disposal Services, Inc.

	 	Delaware
	American Disposal Transfer Services of Illinois, Inc.

	 	Delaware
	American Materials Recycling Corp.

	 	New Jersey
	American Sanitation, Inc.

	 	Idaho
	American Transfer Company, Inc.

	 	New York
	Anderson Regional Landfill, LLC

	 	Delaware

B-2 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Anson County Landfill NC, LLC

	 	Delaware
	Apache Junction Landfill Corporation

	 	Arizona
	Area Disposal, Inc.

	 	Illinois
	Atlantic Waste Holding Company, Inc.

	 	Massachusetts
	Attwoods of North America, Inc.

	 	Delaware
	Autauga County Landfill, LLC

	 	Alabama
	Automated Modular Systems, Inc.

	 	New Jersey
	Autoshred, Inc.

	 	Missouri
	AWIN Leasing Company, Inc.

	 	Delaware
	AWIN Leasing II, LLC

	 	Ohio
	AWIN Management, Inc.

	 	Delaware
	BBCO, Inc.

	 	Delaware
	Belleville Landfill, Inc.

	 	Missouri
	Benson Valley Landfill General Partnership

	 	Kentucky
	Benton County Development Company

	 	Indiana
	BFGSI, L.L.C.

	 	Delaware
	BFI Atlantic, Inc.

	 	Delaware
	BFI Energy Systems of Albany, Inc.

	 	Delaware
	BFI Energy Systems of Delaware County, Inc.

	 	Delaware
	BFI Energy Systems of Essex County, Inc.

	 	New Jersey
	BFI Energy Systems of Hempstead, Inc.

	 	Delaware
	BFI Energy Systems of Niagara II, Inc.

	 	Delaware
	BFI Energy Systems of Niagara, Inc.

	 	Delaware
	BFI Energy Systems of SEMASS, Inc.

	 	Delaware
	BFI Energy Systems of Southeastern Connecticut, Inc.

	 	Delaware
	BFI Energy Systems of Southeastern Connecticut,
Limited Partnership

	 	Delaware
	BFI International, Inc.

	 	Delaware
	BFI REF-FUEL, INC.

	 	Delaware
	BFI Trans River (GP), Inc.

	 	Delaware
	BFI Transfer Systems of Alabama, LLC

	 	Delaware
	BFI Transfer Systems of DC, LLC

	 	Delaware
	BFI Transfer Systems of Georgia, LLC

	 	Delaware
	BFI Transfer Systems of Maryland, LLC

	 	Delaware
	BFI Transfer Systems of Massachusetts, LLC

	 	Massachusetts
	BFI Transfer Systems of Mississippi, LLC

	 	Delaware
	BFI Transfer Systems of New Jersey, Inc.

	 	New Jersey
	BFI Transfer Systems of Pennsylvania, LLC

	 	Pennsylvania
	BFI Transfer Systems of Texas, LP

	 	Delaware
	BFI Transfer Systems of Virginia, LLC

	 	Delaware
	BFI Waste Services of Indiana, LP

	 	Delaware
	BFI Waste Services of Pennsylvania, LLC

	 	Pennsylvania
	BFI Waste Services of Tennessee, LLC

	 	Delaware
	BFI Waste Services of Texas, LP

	 	Delaware
	BFI Waste Services, LLC

	 	Delaware

B-3 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	BFI Waste Systems of Alabama, LLC

	 	Delaware
	BFI Waste Systems of Arkansas, LLC

	 	Delaware
	BFI Waste Systems of Georgia, LLC

	 	Delaware
	BFI Waste Systems of Indiana, LP

	 	Delaware
	BFI Waste Systems of Kentucky, LLC

	 	Delaware
	BFI Waste Systems of Louisiana, LLC

	 	Delaware
	BFI Waste Systems of Massachusetts, LLC

	 	Massachusetts
	BFI Waste Systems of Mississippi, LLC

	 	Delaware
	BFI Waste Systems of Missouri, LLC

	 	Delaware
	BFI Waste Systems of New Jersey, Inc.

	 	New Jersey
	BFI Waste Systems of North America, LLC

	 	Delaware
	BFI Waste Systems of North Carolina, LLC

	 	Delaware
	BFI Waste Systems of Oklahoma, LLC

	 	Oklahoma
	BFI Waste Systems of South Carolina, LLC

	 	Delaware
	BFI Waste Systems of Tennessee, LLC

	 	Delaware
	BFI Waste Systems of Virginia, LLC

	 	Delaware
	Bio-Med of Oregon, Inc.

	 	Oregon
	Blue Ridge Landfill General Partnership

	 	Kentucky
	Blue Ridge Landfill TX, LP

	 	Delaware
	Bond County Landfill, Inc.

	 	Delaware
	Borrego Landfill, Inc.

	 	California
	Borrow Pit Corp.

	 	Illinois
	Brenham Total Roll-Offs, LP

	 	Delaware
	Brickyard Disposal & Recycling, Inc.

	 	Illinois
	Bridgeton Landfill, LLC

	 	Delaware
	Bridgeton Transfer Station, LLC

	 	Delaware
	Browning-Ferris Financial Services, Inc.

	 	Delaware
	Browning-Ferris Industries Chemical Services, Inc.

	 	Nevada
	Browning-Ferris Industries of California, Inc.

	 	California
	Browning-Ferris Industries of Florida, Inc.

	 	Delaware
	Browning-Ferris Industries of Illinois, Inc.

	 	Delaware
	Browning-Ferris Industries of New Jersey, Inc.

	 	New Jersey
	Browning-Ferris Industries of New York, Inc.

	 	New York
	Browning-Ferris Industries of Ohio, Inc.

	 	Delaware
	Browning-Ferris Industries of Tennessee, Inc.

	 	Tennessee
	Browning-Ferris Industries, Inc.

	 	Massachusetts
	Browning-Ferris Industries, LLC

	 	Delaware
	Browning-Ferris Services, Inc.

	 	Delaware
	Browning-Ferris, Inc.

	 	Maryland
	Brunswick Waste Management Facility, LLC

	 	Delaware
	Bunting Trash Service, Inc.

	 	Colorado
	Butler County Landfill, LLC

	 	Delaware
	C & C Expanded Sanitary Landfill, LLC

	 	Michigan
	Cactus Waste Systems, LLC

	 	Arizona
	Camelot Landfill TX, LP

	 	Delaware
	Capitol Recycling and Disposal, Inc.

	 	Oregon

B-4 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Carbon Limestone Landfill, LLC

	 	Ohio
	Cave Creek Transfer Station, Inc.

	 	Delaware
	CC Landfill, Inc.

	 	Delaware
	CECOS International, Inc.

	 	New York
	Cefe Landfill TX, LP

	 	Delaware
	Celina Landfill, Inc.

	 	Ohio
	Central Arizona Transfer, Inc.

	 	Arizona
	Central Sanitary Landfill, Inc.

	 	Michigan
	Chambers Development of North Carolina, Inc.

	 	North Carolina
	Charter Evaporation Resource Recovery Systems

	 	California
	Cherokee Run Landfill, Inc.

	 	Ohio
	Chilton Landfill, LLC

	 	Delaware
	Citizens Disposal, Inc.

	 	Michigan
	City-Star Services, Inc.

	 	Michigan
	Clarkston Disposal, Inc.

	 	Michigan
	Clinton County Landfill Partnership

	 	Indiana
	Cocopah Landfill, Inc.

	 	Delaware
	Copper Mountain Landfill, Inc.

	 	Delaware
	Corvallis Disposal Co.

	 	Oregon
	County Disposal (Ohio), Inc.

	 	Delaware
	County Disposal, Inc.

	 	Delaware
	County Environmental Landfill, LLC

	 	Ohio
	County Land Development Landfill, LLC

	 	Ohio
	County Landfill, Inc.

	 	Delaware
	County Line Landfill Partnership

	 	Indiana
	Courtney Ridge Landfill, LLC

	 	Delaware
	Crescent Acres Landfill, LLC

	 	Louisiana
	Crow Landfill TX, L.P.

	 	Delaware
	Cumberland County Development Company, LLC

	 	Virginia
	D & L Disposal, L.L.C.

	 	Delaware
	Dallas Disposal Co.

	 	Oregon
	Delta Container Corporation

	 	California
	Delta Dade Recycling Corp.

	 	Florida
	Delta Paper Stock, Co.

	 	California
	Delta Resources Corp.

	 	Florida
	Delta Site Development Corp.

	 	Florida
	Delta Waste Corp.

	 	Florida
	Dempsey Waste Systems II, Inc.

	 	Ohio
	Denver RL North, Inc.

	 	Colorado
	Desarrollo del Rancho La Gloria TX, LP

	 	Texas
	Dinverno, Inc.

	 	Michigan
	DTC Management, Inc.

	 	Indiana
	E Leasing Company, LLC

	 	Delaware
	Eagle Industries Leasing, Inc.

	 	Michigan
	East Chicago Compost Facility, Inc.

	 	Delaware
	ECDC Environmental of Humboldt County, Inc.

	 	Delaware

B-5 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	ECDC Environmental, L.C.

	 	Utah
	ECDC Holdings, Inc.

	 	Delaware
	El Centro Landfill, L.P.

	 	Texas
	Elder Creek Transfer & Recovery, Inc.

	 	California
	Ellis County Landfill TX, LP

	 	Delaware
	Ellis Scott Landfill MO, LLC

	 	Delaware
	Environmental Reclamation Company

	 	Illinois
	Environtech, Inc.

	 	Delaware
	Envotech-Illinois L.L.C.

	 	Delaware
	Evergreen Scavenger Service, Inc.

	 	Delaware
	Evergreen Scavenger Service, L.L.C.

	 	Delaware
	F. P. McNamara Rubbish Removal Inc.

	 	Massachusetts
	Flint Hill Road, LLC

	 	South Carolina
	Forest View Landfill, LLC

	 	Delaware
	Fort Worth Landfill TX, LP

	 	Delaware
	Forward, Inc.

	 	California
	Fred Barbara Trucking Co., Inc.

	 	Illinois
	Frontier Waste Services (Colorado), LLC

	 	Colorado
	Frontier Waste Services (Utah), LLC

	 	Utah
	Frontier Waste Services of Louisiana L.L.C.

	 	Louisiana
	Frontier Waste Services, L.P.

	 	Texas
	G. Van Dyken Disposal Inc.

	 	Michigan
	Galveston County Landfill TX, LP

	 	Delaware
	Gateway Landfill, LLC

	 	Georgia
	GEK, Inc.

	 	Alabama
	General Refuse Rolloff Corp.

	 	Delaware
	General Refuse Service of Ohio, L.L.C.

	 	Ohio
	Georgia Recycling Services, Inc.

	 	Delaware
	Giles Road Landfill TX, LP

	 	Delaware
	Golden Triangle Landfill TX, LP

	 	Delaware
	Golden Waste Disposal, Inc.

	 	Georgia
	Grants Pass Sanitation, Inc.

	 	Oregon
	Great Lakes Disposal Service, Inc.

	 	Delaware
	Great Plains Landfill OK, LLC

	 	Delaware
	Green Valley Landfill General Partnership

	 	Kentucky
	Greenridge Reclamation, LLC

	 	Pennsylvania
	Greenridge Waste Services, LLC

	 	Pennsylvania
	Greenwood Landfill TX, LP

	 	Delaware
	Gulf West Landfill TX, LP

	 	Delaware
	Gulfcoast Waste Service, Inc.

	 	Florida
	H Leasing Company, LLC

	 	Delaware
	Hancock County Development Company, LLC

	 	Mississippi
	Harland’s Sanitary Landfill, Inc.

	 	Michigan
	Harrison County Landfill, LLC

	 	Mississippi
	Illiana Disposal Partnership

	 	Indiana
	Illinois Landfill, Inc.

	 	Illinois

B-6 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Illinois Recycling Services, Inc.

	 	Illinois
	Illinois Valley Recycling, Inc.

	 	Illinois
	Imperial Landfill, Inc.

	 	California
	Independent Trucking Company

	 	California
	Ingrum Waste Disposal, Inc.

	 	Illinois
	International Disposal Corp. of California

	 	California
	Island Waste Services Ltd.

	 	New York
	Itasca Landfill TX, LP

	 	Delaware
	Jackson County Landfill, LLC

	 	Mississippi
	Jasper County Development Company Partnership

	 	Indiana
	Jefferson City Landfill, LLC

	 	Delaware
	Jefferson Parish Development Company, LLC

	 	Louisiana
	Jetter Disposal, Inc.

	 	Iowa
	Kandel Enterprises, LLC

	 	Delaware
	Kankakee Quarry, Inc.

	 	Illinois
	Keller Canyon Landfill Company

	 	California
	Keller Drop Box, Inc.

	 	Oregon
	Kerrville Landfill TX, LP

	 	Delaware
	Key Waste Indiana Partnership

	 	Indiana
	La Cañada Disposal Company, Inc.

	 	California
	Lake County C & D Development Partnership

	 	Indiana
	Lake Havasu LF Services, Inc.

	 	Delaware
	Lake Norman Landfill, Inc.

	 	North Carolina
	LandComp Corporation

	 	Illinois
	Lathrop Sunrise Sanitation Corporation

	 	California
	Lee County Landfill SC LLC

	 	Delaware
	Lee County Landfill, Inc.

	 	Illinois
	Lemons Landfill, LLC

	 	Delaware
	Lewisville Landfill TX, LP

	 	Delaware
	Liberty Waste Holdings, Inc.

	 	Delaware
	Liberty Waste Services Limited, L.L.C.

	 	Delaware
	Liberty Waste Services of Illinois, L.L.C.

	 	Illinois
	Liberty Waste Services of McCook, L.L.C.

	 	Delaware
	Little Creek Landing, LLC

	 	Delaware
	Local Sanitation of Rowan County, L.L.C.

	 	Delaware
	Loop Recycling, Inc.

	 	Illinois
	Loop Transfer, Incorporated

	 	Illinois
	Lorain County Landfill, LLC

	 	Ohio
	Louis Pinto & Son, Inc., Sanitation Contractors

	 	New Jersey
	Lucas County Land Development, Inc.

	 	Delaware
	Lucas County Landfill, LLC

	 	Ohio
	Madison County Development, LLC

	 	Tennessee
	Manumit of Florida, Inc.

	 	Florida
	Mars Road TX, LP

	 	Delaware
	McCarty Road Landfill TX, LP

	 	Delaware
	McInnis Waste Systems, Inc.

	 	Oregon

B-7 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Menands Environmental Solutions, LLC

	 	New York
	Mesa Disposal, Inc.

	 	Arizona
	Mesquite Landfill TX, LP

	 	Delaware
	Mexia Landfill TX, LP

	 	Delaware
	Midway Development Company, Inc.

	 	Arizona
	Mississippi Waste Paper Company

	 	Mississippi
	Missouri City Landfill, LLC

	 	Missouri
	Morehead Landfill General Partnership

	 	Kentucky
	Mountain Home Disposal, Inc.

	 	Delaware
	N Leasing Company, LLC

	 	Delaware
	NationsWaste Catawba Regional Landfill, Inc.

	 	South Carolina
	NationsWaste, Inc.

	 	Delaware
	Ncorp, Inc.

	 	Delaware
	New Morgan Landfill Company, Inc.

	 	Pennsylvania
	New York Waste Services, LLC

	 	Delaware
	Newco Waste Systems of New Jersey, Inc.

	 	New Jersey
	Newton County Landfill Partnership

	 	Indiana
	Noble Road Landfill, Inc.

	 	Ohio
	Northeast Landfill, LLC

	 	Delaware
	Northlake Transfer, Inc.

	 	Illinois
	Oakland Heights Development, Inc.

	 	Michigan
	Obscurity Land Development, LLC

	 	Virginia
	Oklahoma City Landfill, L.L.C.

	 	Oklahoma
	Oscar’s Collection System of Fremont, Inc.

	 	Nebraska
	Otay Landfill, Inc.

	 	California
	Ottawa County Landfill, Inc.

	 	Delaware
	Packerton Land Company, L.L.C.

	 	Delaware
	Palomar Transfer Station, Inc.

	 	California
	Panama Road Landfill, TX, L.P.

	 	Delaware
	Paradise Waste TS, Inc.

	 	Delaware
	Peltier Real Estate Company

	 	Oregon
	Pinal County Landfill Corp.

	 	Arizona
	Pine Hill Farms Landfill TX, LP

	 	Delaware
	Pinecrest Landfill OK, LLC

	 	Delaware
	Pinehill Landfill TX, LP

	 	Delaware
	Pittsburg County Landfill, Inc.

	 	Oklahoma
	Pleasant Oaks Landfill TX, LP

	 	Delaware
	Polk County Landfill, LLC

	 	Delaware
	Port Clinton Landfill, Inc.

	 	Ohio
	Portable Storage Co.

	 	Oregon
	Preble County Landfill, Inc.

	 	Ohio
	Price & Sons Recycling Company

	 	Georgia
	Prince George’s County Landfill, LLC

	 	Maryland
	PSI Waste Systems, Inc.

	 	Idaho
	R.C. Miller Enterprises, Inc.

	 	Ohio
	R.C. Miller Refuse Service Inc.

	 	Ohio

B-8 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Rabanco Companies

	 	Washington
	Rabanco Recycling, Inc.

	 	Washington
	Rabanco, Ltd.

	 	Washington
	Ramona Landfill, Inc.

	 	California
	RCS, Inc.

	 	Illinois
	Resource Recovery, Inc.

	 	Kansas
	Rio Grande Valley Landfill TX, LP

	 	Delaware
	Risk Services, Inc.

	 	Delaware
	Rock Road Industries, Inc.

	 	Missouri
	Ross Bros. Waste & Recycling Co.

	 	Ohio
	Rossman Sanitary Service, Inc.

	 	Oregon
	Roxana Landfill, Inc.

	 	Illinois
	Royal Holdings, Inc.

	 	Michigan
	Royal Oaks Landfill TX, LP

	 	Delaware
	S & S Recycling, Inc.

	 	Georgia
	S Leasing Company, LLC

	 	Delaware
	Saline County Landfill, Inc.

	 	Illinois
	San Diego Landfill Systems, LLC

	 	California
	San Marcos NCRRF, Inc.

	 	California
	Sand Valley Holdings, L.L.C.

	 	Delaware
	Sangamon Valley Landfill, Inc.

	 	Delaware
	Sanitary Disposal Service, Inc.

	 	Michigan
	Sauk Trail Development, Inc.

	 	Michigan
	Show-Me Landfill, LLC

	 	Delaware
	Shred — All Recycling Systems Inc.

	 	Illinois
	Source Recycling, Inc.

	 	Oregon
	South Central Texas Land Co. TX, LP

	 	Texas
	Southeast Landfill, LLC

	 	Delaware
	Southwest Landfill TX, LP

	 	Delaware
	Springfield Environmental General Partnership

	 	Indiana
	St. Bernard Parish Development Company, LLC

	 	Louisiana
	St. Joseph Landfill, LLC

	 	Missouri
	Standard Disposal Services, Inc.

	 	Michigan
	Standard Environmental Services, Inc.

	 	Michigan
	Standard Waste, Inc.

	 	Delaware
	Streator Area Landfill, Inc.

	 	Illinois
	Suburban Transfer, Inc.

	 	Delaware / Illinois
	Suburban Warehouse, Inc.

	 	Illinois
	Summit Waste Systems, Inc.

	 	Arizona
	Sunrise Sanitation Service, Inc.

	 	California
	Sunset Disposal Service, Inc.

	 	California
	Sunset Disposal, Inc.

	 	Kansas
	Sycamore Landfill, Inc.

	 	California
	Tate’s Transfer Systems, Inc.

	 	Missouri
	Taylor Ridge Landfill, Inc.

	 	Delaware
	Tennessee Union County Landfill, Inc.

	 	Delaware

B-9 

 

	 	 	 
	        NAME OF ALLIED	 	 
	SUBSIDIARY GUARANTOR	 	STATE OF ORGANIZATION
	Tessman Road Landfill TX, LP

	 	Delaware
	The Ecology Group, Inc.

	 	Ohio
	Thomas Disposal Service, Inc.

	 	Missouri
	Tippecanoe County Waste Services Partnership

	 	Indiana
	Tom Luciano’s Disposal Service, Inc.

	 	New Jersey
	Total Roll-Offs, L.L.C.

	 	Texas
	Total Solid Waste Recyclers, Inc.

	 	New Jersey
	Tricil (N.Y.), Inc.

	 	New York
	Tri-State Recycling Services, Inc.

	 	Illinois
	Tri-State Refuse Corporation

	 	Arizona
	Turkey Creek Landfill TX, LP

	 	Delaware
	United Disposal Service, Inc.

	 	Oregon
	Upper Rock Island County Landfill, Inc.

	 	Illinois
	Valley Landfills, Inc.

	 	Oregon
	Victoria Landfill TX, LP

	 	Delaware
	Vining Disposal Service, Inc.

	 	Massachusetts
	Warrick County Development Company

	 	Indiana
	Wasatch Regional Landfill, Inc.

	 	Utah
	Waste Control Systems, Inc.

	 	Oregon
	Waste Services of New York, Inc.

	 	New York
	Wastehaul, Inc.

	 	Indiana
	Wayne County Land Development, LLC

	 	New York
	Wayne County Landfill IL, Inc.

	 	Delaware
	WDTR, Inc.

	 	Oregon
	Webster Parish Landfill, L.L.C.

	 	Delaware
	Whispering Pines Landfill TX, LP

	 	Delaware
	Willamette Resources, Inc.

	 	Oregon
	Williams County Landfill Inc.

	 	Ohio
	Willow Ridge Landfill, LLC

	 	Delaware
	WJR Environmental, Inc.

	 	Washington
	Woodlake Sanitary Service, Inc.

	 	Minnesota

B-10exv10w26

Exhibit 10.26

MarineMax, Inc.

2008 Employee Stock Purchase Plan

ARTICLE I

PURPOSE

     1.1 Name. This Stock Purchase Plan shall be known as the MarineMax 2008 Employee Stock
Purchase Plan (the “Plan”).

     1.2 Purpose. The Plan is intended to provide a method whereby employees of MarineMax, Inc.,
a Delaware corporation (the “Company”), and one or more of its Subsidiary Corporations will have an
opportunity to acquire a proprietary interest in the Company through the purchase of shares of the
Common Stock of the Company.

     1.3 Qualification. It is the intention of the Company to have the Plan qualify as an
“employee stock purchase plan” under Section 423 of the Code. The provisions of the Plan shall be
construed so as to extend and limit participation in a manner consistent with the requirements of
that section of the Code.

ARTICLE II

DEFINITIONS

     2.1 Base Pay. “Base Pay” shall mean all annual cash compensation received by an Employee. If
any Offering is a six-month Offering, the Base Pay shall be divided by one-half.

     2.2 Code. “Code” shall mean the Internal Revenue Code, as amended.

     2.3 Closing Price. “Closing Price” shall have the meaning set forth in Section 6.2.

     2.4 Committee. “Committee” shall have the meaning set forth in Section 11.1.

     2.5 Employee. “Employee” shall mean any person who is customarily employed on a full-time or
part-time basis by the Company and is regularly scheduled to work more than 20 hours per week.

     2.6 Offering. “Offering” shall have the meaning set forth in Section 4.1.

     2.7 Offering Commencement Date. “Offering Commencement Date” shall have the meaning set
forth in Section 4.1.

     2.8 Offering Termination Date. “Offering Termination Date” shall have the meaning set forth
in Section 4.1.

     2.9 Option. “Option” shall have the meaning set forth in Section 6.1.

     2.10 Option Price. “Option Price” shall have the meaning set forth in Section 6.2.

     2.11 Participating Company. “Participating Company” shall mean the Company and such
Subsidiary Corporations as may be designated from time to time by the Board of Directors of the
Company.

     2.12 Participant. “Participant” shall have the meaning set forth in Section 3.4.

     2.13 Participation Amount. “Participation Amount” shall have the meaning set forth in
Section 5.1.

     2.14 Stock. “Stock” shall mean the Common Stock of the Company, par value one-tenth of one
cent ($.001 per share).

     2.15 Subsidiary Corporation. “Subsidiary Corporation” shall mean any present or future
corporation which would be a “subsidiary corporation” of the Company, as that term is defined in
Code Section 424.

 

 

ARTICLE III

ELIGIBILITY AND PARTICIPATION

     3.1 Initial Eligibility. Any Employee who shall have completed one year of continuous
employment with a Participating Company and is employed by a Participating Company on the date such
Employee’s participation in the Plan is to become effective shall be eligible to participate in
Offerings under the Plan that commence on or after such one-year employment period has concluded.
Any corporation that becomes a Subsidiary Corporation after the initial Offering Commencement Date
shall become a Participating Company only upon the decision of the Board of Directors of the
Company to designate such Subsidiary Corporation as a Participating Company and to extend the
benefits of the Plan to its eligible Employees.

     3.2 Leave of Absence. For purposes of participation in the Plan, a person on leave of
absence shall be deemed to be an Employee for the first 90 days of such leave of absence and such
Employee’s employment shall be deemed to have terminated at the close of business on the 90th day
of such leave of absence unless such Employee shall have returned to regular full-time or part-time
employment (as the case may be) prior to the close of business on such 90th day. Termination by a
Participating Company of any Employee’s leave of absence, other than termination of such leave of
absence on return to full time or part time employment, shall terminate an Employee’s employment
for all purposes of the Plan and shall terminate such Employee’s participation in the Plan and
right to exercise any Option.

     3.3 Restrictions on Participation. Notwithstanding any provision of the Plan to the
contrary, no Employee shall be granted an Option to participate in the Plan:

     (a) if, immediately after the grant, such Employee would own Stock, and/or hold outstanding
Options to purchase Stock, possessing five percent or more of the total combined voting power or
value of all classes of Stock of the Company (for purposes of this paragraph, the rules of Section
424(d) of the Code shall apply in determining Stock ownership of any Employee); or

     (b) which permits such Employee’s rights to purchase Stock under all employee stock purchase
plans of the Company and all Participating Companies to accrue at a rate that exceeds $25,000 in
fair market value of the Stock (determined at the time such Option is granted) for each calendar
year in which such Option is outstanding.

     3.4 Commencement of Participation. An eligible Employee may become a participant
(“Participant”) by completing the enrollment forms prescribed by the Committee (including a
purchase agreement and a payroll deduction authorization) and filing such forms with the designated
office of the Company prior to the Offering Commencement Date for the next scheduled Offering.
Payroll deductions for a Participant shall commence on the next scheduled Offering Commencement
Date when such Participant’s authorization for a payroll deduction becomes effective and shall
continue in effect for the term of this Plan, except to the extent such payroll deduction is
changed in accordance with this Section 3.4 or terminated in accordance with Article 8. Subject to
Section 5.4, a Participant may, at any time, increase or decrease the rate of, or cease,
the Participant’s payroll deductions by filing the appropriate form with the designated office of
the Company and such change shall become effective as of the next applicable Offering Commencement
Date.

ARTICLE IV

OFFERINGS

     4.1 Annual Offerings. The Plan will be implemented by up to ten annual offerings
(“Offerings”) of the Company’s Stock beginning on the 1st day of October in each of the years 2008
through 2017, with each Offering terminating on September 30 of the next year; provided, however,
that each annual Offering may, in the discretion of the Committee exercised prior to the
commencement thereof, be divided into two six-month Offerings commencing respectively, on October 1
and April 1, and terminating six months thereafter. As used in the Plan, “Offering Commencement
Date” means the October 1 or April 1, as the case may be,
on which the particular
Offering begins and “Offering Termination Date” means the March 31 or September 30, as the
case may be, on

2

 

which the particular Offering terminates. Any decision of the Committee to adjust
the number of shares of Stock in an Offering must be made prior to the Offering Commencement Date
of that Offering.

ARTICLE V

PAYROLL DEDUCTIONS

     5.1 Percentage of Participation. At the time an Employee files authorization for payroll
deductions and becomes a Participant in the Plan, the Employee shall elect to have deductions made
from the Employee’s pay on each payday during the time the Employee is a Participant in an
Offering. Such deductions shall be an amount equal to the Employee’s Participation Amount divided
by the number of payroll periods occurring during the Offering. An Employee’s “Participation
Amount” shall equal the rate of 1, 2, 3, 4, 5, 6, 7, 8, 9 or 10 percent (as elected by the
Employee) times such Employee’s Base Pay in effect at the Offering Commencement Date of such
Offering; provided, however, that prior to any Offering Commencement Date, the Committee shall have
the discretion to limit deductions to less than 10 percent (but no less than 5 percent) for any
Offering.

     5.2 Calculation of Base Pay. An Employee’s Base Pay as of an Offering Commencement Date and
whether an Employee is “part-time” shall be determined in the discretion of the Committee based on
the provisions of this Plan. In calculating an Employee’s normal weekly rate of pay under this
Section 5.2, retroactive adjustments occurring during an Offering that are retroactive to the last
day prior to the Offering Commencement Date of that particular Offering shall be taken into
account. In addition, if an Employee’s Base Pay includes commissions, the Committee may set such
Employee’s Base Pay based upon commission averages and standards as determined in the discretion of
the Committee.

     5.3 Participant’s Account. All payroll deductions made for a Participant pursuant to this
Article 5 shall be credited to such Participant’s account under the Plan. A Participant may not
make any separate cash payment into such account except when on leave of absence and then only as
provided in Section 5.5.

     5.4 Changes in Payroll Deductions. A Participant may discontinue participation in the Plan
as provided in Article 8, but no other change can be made during an Offering and, specifically, a
Participant may not alter the amount of such Participant’s payroll deductions for that Offering.

     5.5 Leave of Absence. If a Participant goes on a leave of absence, such Participant shall
have the right to elect: (a) to withdraw the balance in such Participant’s account pursuant to
Section 8.1 hereof, or (b) to discontinue contributions to the Plan but remain a Participant in the
Plan, or remain a Participant in the Plan during such leave of absence, authorizing deductions to
be made from payments by the Company to the Participant during such leave of absence and
undertaking to make cash payments to the Plan at the end of each payroll period to the extent that
amounts payable by the Participating Company to such Participant are insufficient to meet such
Participant’s authorized Plan deductions.

ARTICLE VI

GRANTING OF OPTION

     6.1 Number of Option Shares. On each Offering Commencement Date, a Participant shall be
deemed to have been granted an option (“Option”) to purchase a maximum number of shares of Stock
equal to the Participation Amount with respect to such Participant, divided by the Option Price,
determined as provided in Section 6.2 hereof.

     6.2 Option Price. The “Option Price” of Stock for each Offering shall be the lower of (a)
85% of the Closing Price of the Stock on the Offering Commencement Date, or (b) 85% of the Closing
Price of the Stock on the Offering Termination Date. The “Closing Price” of the Stock as to a
particular day shall be the closing price of the Stock as reported for such day in the Wall Street
Journal or in such other source as the Committee deems reliable. If the Stock is not traded on the
New York Stock Exchange or other principal exchange or market on which it is authorized or listed
for trading on the Offering Commencement Date and/or Offering Termination Date, as the case may be,
the Closing Price for the Stock as to either of such dates on which such trading did not occur
shall be the Closing Price on the nearest prior business day on which trading did occur.

3

 

ARTICLE VII

EXERCISE OF OPTION

     7.1 Automatic Exercise. Unless a Participant gives written notice to the Company as
hereinafter provided, such Participant’s Option for the purchase of Stock granted under Section 6.1
hereof will be deemed to have been exercised automatically on the Offering Termination Date
applicable to such Offering for the purchase of the number of full shares of Stock that the
accumulated payroll deductions in such Participant’s account at that time will purchase at the
applicable Option Price (but not in excess of the number of shares for which Options have been
granted to the Employee pursuant to Section 6.1 hereof).

     7.2 Fractional Shares. Fractional shares will not be issued under the Plan and any
accumulated payroll deductions that would have been used to purchase fractional shares will be, at
the option of the Committee, either (a) returned (without interest) to the Participant promptly
following the termination of an Offering, or (b) added to the Participation Amount for such
Participant and held for the purchase of Stock in connection with the next Offering; provided,
however, that such amount (without interest) shall be refunded to any Participant who provides the
Company with a written request for a refund prior to the use of such amount to purchase Stock at
the end of the next Offering.

     7.3 Transferability of Option. During a Participant’s lifetime, Options held by such
Participant shall be exercisable only by such Participant.

     7.4 Delivery of Stock. As promptly as practicable after the Offering Termination Date of
each Offering, the Company will deliver to each Participant, as appropriate, the Stock purchased
upon exercise of such Participant’s Option. All Stock delivered to each Participant will contain a
restriction stating that such Stock is restricted from being transferred for a period of one year
from the date of issuance unless the Committee otherwise consents. The Committee may withhold its
consent to any such transfer in its absolute and sole discretion. Any transfer in violation of the
legend placed on each such stock certificate shall be void ab initio. In no event, however, shall
Stock be forfeited for violation of the transfer restriction.

ARTICLE VIII

WITHDRAWAL

     8.1 In General. At any time prior to the last five days of an Offering, a Participant may
withdraw payroll deductions credited to such Participant’s account under the Plan by giving written
notice to the designated office of the Company, which withdrawal notice shall be in form and
substance as decided by the Committee. All of the Participant’s payroll deductions credited to the
Participant’s account will be paid to the Participant promptly after receipt of such Participant’s
notice of withdrawal, and no further payroll deductions will be made from the Participant’s pay
during such Offering or during any subsequent Offering unless the Participant re-enrolls as
provided in Section 8.2 hereof. The Company may, at its option, treat any attempt by a Participant
to borrow on the security of such Participant’s accumulated payroll deductions as an election to
withdraw such deductions.

     8.2 Effect on Subsequent Participation. An Employee’s withdrawal from any Offering will not
have any effect upon such Employee’s eligibility to participate in any succeeding Offering or in
any similar plan that may hereafter be adopted by the Company. In order to be eligible for a
subsequent Offering; however, an Employee who has withdrawn from an Offering must satisfy the
requirements of Section 3.4 hereof prior to the Offering Commencement Date of such subsequent
Offering.

     8.3 Termination of Employment. Upon termination of a Participant’s employment for any
reason, including retirement (but excluding death or permanent disablement while in the employ of a
Participating Company or continuation of a leave of absence for a period beyond 90 days), the
payroll deductions credited to such Participant’s account will be returned to the Participant, or,
in the case of the Participant’s death subsequent to the termination of such Participant’s
employment, to the person or persons entitled thereto under Section 12.1 hereof.

     8.4 Termination of Employment Due to Death. Upon termination of a Participant’s employment
because of death or permanent disablement, the Participant or Participant’s beneficiary (as defined
in Section 12.1 hereof)

4

 

shall have the right to elect, by written notice given to the designated office of the Company
prior to the earlier of the Offering Termination Date or the expiration of a period of 60 days
commencing with the termination of the Participant’s employment, either:

     (a) to withdraw all of the payroll deductions credited to the Participant’s account under the
Plan; or

     (b) to exercise the Participant’s Option on the next Offering Termination Date and purchase
the number of full shares of Stock that the accumulated payroll deductions in the Participant’s
account at the date of the Participant’s cessation of employment will purchase at the applicable
Option Price, and any excess in such account will be returned to said beneficiary, without
interest.

     In the event that no such written notice of election shall be duly received by the designated
office of the Company, the beneficiary shall automatically be deemed to have elected, pursuant to
paragraph (b), to exercise the Participant’s Option.

     8.5 Leave of Absence. A Participant on leave of absence shall, subject to the election made
by such Participant pursuant to Section 5.5 hereof, continue to be a Participant in the Plan so
long as such Participant is on continuous leave of absence. A Participant who has been on leave of
absence for more than 90 days and who therefore is not an Employee for the purpose of the Plan
shall not be entitled to participate in any Offering commencing after the 90th day of such leave of
absence. Notwithstanding any other provisions of the Plan, unless a Participant on leave of absence
returns to regular full time or part time employment with the Company at the earlier of: (a) the
termination of such leave of absence, or (b) three months after the 90th day of such leave of
absence, such Participant’s participation in the Plan shall terminate on whichever of such dates
first occurs.

ARTICLE IX

INTEREST

     9.1 Payment of Interest. No interest will be paid or allowed on any money paid into the Plan
or credited to the account of any Participant, including any interest paid on any and all money
which is distributed to a Participant or such Participant’s beneficiary pursuant to the provisions
of Sections 7.2, 8.1, 8.3, 8.4 and 10.1 hereof.

ARTICLE X

STOCK

     10.1 Maximum Shares. The maximum number of shares of Stock that shall be issued under the
Plan, subject to adjustment upon changes in capitalization of the Company as provided in Section
12.4 hereof, shall be 500,000 shares plus the number of shares reserved for issuance under the
Company’s 1998 Employee Stock Purchase Plan (the “1998 Plan”) that are not purchased as of the
expiration date of the 1998 Plan. If the total number of shares for which Options are exercised on
any Offering Termination Date in accordance with Article 6 exceeds the maximum number of shares for
the applicable Offering, the Company shall make a pro rata allocation of the shares available for
delivery and distribution in as nearly a uniform manner as shall be practicable and as the
Committee shall determine to be equitable, and the balance of payroll deductions credited to the
account of each Participant under the Plan shall be returned to such Participant as promptly as
possible.

     10.2 Participant’s Interest in Option Stock. A Participant will have no interest in Stock
covered by such Participant’s Option until such Option has been exercised.

     10.3 Issuance of Shares. The shares issued upon the exercise of any such Option may be, as
the Committee may from time to time determine: (i) unissued shares of Stock, (ii) shares of Stock
now held as treasury shares; or (iii) shares of Stock subsequently acquired by the Company,
including, without limitation, shares of Stock purchased in the open market by the Company.

     10.4 Registration of Stock. Stock to be delivered to a Participant under the Plan will be
registered in the name of the Participant, or, if the Participant so directs by written notice to
the designated office of the Company

5

 

prior to the Offering Termination Date applicable thereto, in
the names of the Participant and the Participant’s spouse, in the form and manner permitted by
applicable law.

     10.5 Restrictions on Exercise. The Board of Directors may, in its discretion, require as
conditions to the exercise of any Option that the shares of Stock reserved for issuance upon the
exercise of the Option shall have been duly listed, upon official notice of issuance, upon the New
York Stock Exchange or other principal exchange or market on which the Common Stock is authorized
or listed for trading, and that either:

     (a) a Registration Statement under the Securities Act of 1933, as amended, with respect to
said shares shall be effective; or

     (b) the Participant shall have represented at the time of purchase, in form and substance
satisfactory to the Company, that it is such Participant’s intention to purchase the shares for
investment and not for resale or distribution.

ARTICLE XI

ADMINISTRATION

     11.1 Appointment of Committee. The Board of Directors shall appoint a committee
(“Committee”) to administer the Plan, which shall consist of no fewer than two (2) members of the
Board of Directors. Members of the Committee who are Employees shall be eligible to purchase Stock
under the Plan.

     11.2 Authority of Committee. Subject to the express provisions of the Plan, the Committee
shall have plenary authority in its discretion to interpret and construe any and all provisions of
the Plan, to adopt rules and regulations for administering the Plan, and to make all other
determinations deemed necessary or advisable for administering the Plan. The Committee’s
determination regarding the foregoing matters shall be conclusive. The Committee may delegate its
authority as it deems necessary or appropriate.

     11.3 Rules Governing Administration of the Committee. The Board of Directors may from time
to time appoint members of the Committee in substitution for or in addition to members previously
appointed and may fill vacancies, however caused, in the Committee. The Committee may select one of
its members as its Chairman and shall hold its meetings at such times and places as it shall deem
advisable and may hold telephonic meetings. A majority of its members shall constitute a quorum.
All determinations of the Committee shall be made by a majority of its members. The Committee may
correct any defect or omission or reconcile any inconsistency in the Plan, in the manner and to the
extent it shall deem desirable. Any decision or determination reduced to writing and signed by a
majority of the members of the Committee shall be as fully effective as if it had been made by a
majority vote at a meeting duly called and held. The Committee may appoint a secretary and shall
make such rules and regulations for the conduct of its business as it shall deem advisable.

ARTICLE XII

MISCELLANEOUS

     12.1 Designation of Beneficiary. A Participant may file a written designation of a
beneficiary who is to receive any Stock and/or cash that such Participant would be entitled to
under the Plan. Such designation of beneficiary may be changed by the Participant at any time by
written notice to the designated office of the Company. Upon the death of a Participant and upon
receipt by the Company of proof of identity and existence at the Participant’s death of a
beneficiary validly designated by the Participant under the Plan, the Company shall deliver such
Stock and/or cash to such beneficiary. In the event of the death of a Participant and in the
absence of a beneficiary validly designated under the Plan who is living at the time of such
Participant’s death, the Company shall deliver such Stock and/or cash to the executor or
administrator of the estate of the Participant, or if no such executor or administrator has been
appointed (to the knowledge of the Company), the Company, in its discretion, may deliver such Stock
and/or cash to the spouse or to any one or more dependents of the Participant as the
Company may designate. No beneficiary shall, prior to the death of the Participant by whom he
has been designated, acquire any interest in the Stock or cash credited to the Participant under
the Plan.

6

 

     12.2 Transferability. Neither payroll deductions credited to a Participant’s account nor any
rights with regard to an Option granted under the Plan may be assigned, transferred, pledged, or
otherwise disposed of in any way by the Participant, other than by will or the laws of descent and
distribution. Any such attempted assignment, transfer, pledge or other disposition shall be without
effect, except that the Company may treat such act as an election to withdraw funds in accordance
with Article 8.

     12.3 Use of Funds. All payroll deductions received or held by the Company under this Plan
may be used by the Company for any corporate purpose and the Company shall not be obligated to
segregate such payroll deductions.

     12.4 Adjustment Upon Changes in Capitalization.

     (a) If, while any Options are outstanding, the outstanding shares of Stock of the Company have
increased, decreased, changed into, or been exchanged for a different number or type of shares or
securities of the Company through reorganization, merger, recapitalization, reclassification, stock
split (whether or not effected in the form of a stock dividend), reverse stock split or similar
transaction, equitable and proportionate adjustments shall be made by the Committee in the number
and/or type of shares of Stock that are subject to purchase under outstanding Options and to the
Option Price applicable to such outstanding Options. In addition, in any such event, the number
and/or type of shares of Stock which may be offered in the Offerings described in Article 4 hereof
shall also be proportionately adjusted.

     (b) Upon the dissolution or liquidation of the Company, or upon a reorganization, merger or
consolidation of the Company with one or more corporations as a result of which the Company is not
the surviving corporation, or upon a sale of substantially all of the assets or stock of the
Company to another corporation, the holder of each Option then outstanding under the Plan will
thereafter be entitled to receive at the next Offering Termination Date upon the exercise of such
Option for each share as to which such Option shall be exercised, as nearly as reasonably may be
determined, the cash, securities and/or property which a holder of one share of Stock was entitled
to receive upon and at the time of such transaction. The Board of Directors shall take such steps
in connection with such transactions as the Board shall deem necessary to assure that the
provisions of this Section 12.4 shall thereafter be applicable, as nearly as reasonably may be
determined, in relation to the said cash, securities and/or property as to which such holder of
such Option might thereafter be entitled to receive.

     12.5 Amendment and Termination. The Board of Directors shall have complete power and
authority to terminate or amend the Plan; provided; however, that the Board of Directors shall not,
without the approval of the stockholders of the Company (a) increase the maximum number of shares
that may be issued under the Plan (except pursuant to Section 12.4 hereof); or (b) amend the
requirements as to the class of Employees eligible to purchase Stock under the Plan. No
termination, modification, or amendment of the Plan may, without the consent of a Participant then
holding an Option under the Plan to purchase stock, adversely affect the rights of such Participant
under such Option.

     12.6 No Employment Rights. The Plan does not, directly or indirectly, create in any Employee
or class of Employees any right with respect to continuation of employment by any Participating
Company, and it shall not be deemed to interfere in any way with any Participating Company’s right
to terminate, or otherwise modify, an Employee’s employment at any time.

     12.7 Effect of Plan. The provisions of the Plan shall, in accordance with its terms, be
binding upon, and inure to the benefit of, all successors of each Participant, including, without
limitation, such Participant’s estate and the executors, administrators or trustees thereof, heirs
and legatees, and any receiver, trustee in bankruptcy or representative of creditors of such
Participant.

     12.8 Governing Law. The law of the State of Delaware will govern all matters relating to
this Plan except to the extent it is superseded by the laws of the United States.

7

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