Document:

Second Supplemental Indenture, dated as of June 1, 2011

 Exhibit 4.5 
 SUPPLEMENTAL INDENTURE NO. 2 
 SUPPLEMENTAL INDENTURE No. 2 (this
“Supplemental Indenture No. 2”), dated as of June 1, 2011, among the entities listed on Schedule I hereto (the “Massey Guarantors”), Alpha Natural Resources, Inc., a Delaware corporation (the
“Issuer”), the Guarantors listed on the signature pages to the Supplemental Indenture No. 1 (as defined below) (the “Guarantors”) and Union Bank, N.A., a national banking association, as trustee under the
Indenture referred to below (the “Trustee”). 
 W I T N E S S E T H 

WHEREAS, the Issuer and the existing Guarantors have heretofore executed and delivered to the Trustee a base indenture, dated as of
June 1, 2011 (as amended, supplemented or otherwise modified from time to time, the “Base Indenture,” and as supplemented by the Supplemental Indenture No. 1., dated as of June 1, 2011, as amended, supplemented or
otherwise modified from time to time, the “Supplemental Indenture No. 1” and together with the Base Indenture, the “Indenture”), providing for, inter alia, the issuance of a series of $800,000,000 6%
Senior Notes due 2019 (the “2019 Notes”) and a series of $700,000,000 6.25% Senior Notes due 2021 (the “2021 Notes,” and together with the 2019 Notes, the “Notes”); 

WHEREAS, Section 4.13 of the Supplemental Indenture No. 1 provides that under certain circumstances the Massey Guarantors shall
execute and deliver to the Trustee a supplemental indenture pursuant to which the Massey Guarantors shall unconditionally guarantee all of the Issuer’s Obligations under the Notes and the Indenture on the terms and conditions set forth herein
(the “Note Guarantees”); and 
 WHEREAS, pursuant to Section 8.01 of the Supplemental Indenture
No. 1, the Trustee, the Issuer and the existing Guarantors are authorized to execute and deliver this Supplemental Indenture No 2. 
 NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Massey Guarantors, the Issuer, the existing Guarantors and
the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 
 1. DEFINED
TERMS. Defined terms used herein without definition shall have the meanings assigned to them in the Indenture. 
 2. AGREEMENT
TO GUARANTEE. Each of the Massey Guarantors hereby agrees, jointly and severally with all existing Guarantors, to provide an unconditional Guarantee on the terms and subject to the conditions set forth in Article 9 of the Supplemental Indenture
No. 1 and to be bound by all other applicable provisions of the Indenture and the Notes and to perform all of the obligations and agreements of a Guarantor under the Indenture. 

3. NO RECOURSE AGAINST OTHERS. A director, manager, officer, employee, incorporator, member or stockholder of the Issuer or any of
the Guarantors, as such, will not have any liability for any obligations of the Issuer or the Guarantors under the Notes, the Note Guarantees or the Indenture or for any claim based on, in respect of, or by reason of, such

 
obligations or their creation. Each Holder by accepting a Note waives and releases all such liability. The waiver and release are part of the consideration for the issuance of the Notes.

 4. NOTICES. All notices or other communications to the Massey Guarantors shall be given as provided in Section 11.09 of
the Supplemental Indenture No. 1. 
 5. RATIFICATION OF INDENTURE; SUPPLEMENTAL INDENTURES PART OF INDENTURE. Except as
expressly amended hereby, each of the Base Indenture and Supplemental Indenture No. 1 is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental
Indenture No. 2 shall form a part of the Indenture for all purposes, and every holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby. 
 6. NEW YORK LAW TO GOVERN. THIS SUPPLEMENTAL INDENTURE NO. 2. AND THE NOTES SHALL EACH BE DEEMED TO BE A CONTRACT UNDER THE LAWS OF THE STATE OF NEW YORK, AND FOR ALL PURPOSES SHALL BE CONSTRUED
IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAW OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY. 

7. DUPLICATE ORIGINALS. The parties may sign any number of copies of this Supplemental Indenture No. 2. Each signed copy shall
be an original, but all of them together represent the same agreement. Delivery of an executed counterpart by facsimile shall be effective as delivery of a manually executed counterpart thereof. 

8. EFFECT OF HEADINGS. The Section headings in this Supplemental Indenture No. 2 are for convenience only and shall not affect
the construction hereof. 
 9. TRUSTEE MAKES NO REPRESENTATION. The Trustee makes no representation as to the validity or
sufficiency of this Supplemental Indenture No. 2. 
 [Signature pages follow] 

 SIGNATURES 
 IN WITNESS WHEREOF, the parties hereto have caused this Indenture to be duly executed, all as of June 1, 2011. 

 

					
	ALPHA NATURAL RESOURCES, INC.
		
	By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Executive Vice President, General Counsel and Secretary

  

[Signature Page to Supplemental Indenture No. 2] 

 
	
	ALPHA AMERICAN COAL COMPANY, LLC
	ALPHA AMERICAN COAL HOLDING, LLC
	ALPHA COAL RESOURCES COMPANY, LLC
	 ALPHA COAL SALES CO., LLC

ALPHA COAL WEST, INC.

	 ALPHA ENERGY SALES, LLC
 ALPHA
INDIA, LLC

	ALPHA MIDWEST HOLDING COMPANY
	ALPHA PA COAL TERMINAL, LLC
	ALPHA WYOMING LAND COMPANY, LLC
	BARBARA HOLDINGS INC.
	CASTLE GATE HOLDING COMPANY
	COAL GAS RECOVERY, LLC
	DELTA MINE HOLDING COMPANY
	DRY SYSTEMS TECHNOLOGIES, INC.
	ENERGY DEVELOPMENT CORPORATION
	 FOUNDATION MINING, LLC

FOUNDATION PA COAL COMPANY, LLC

	FOUNDATION ROYALTY COMPANY
	FREEPORT MINING, LLC
	 FREEPORT RESOURCES COMPANY, LLC

JAY CREEK HOLDING, LLC

	KINGSTON MINING, INC.
	KINGSTON PROCESSING, INC.
	KINGSTON RESOURCES, INC.
	LAUREL CREEK CO., INC.
	MAPLE MEADOW MINING COMPANY
	NEWEAGLE COAL SALES CORP.
	NEWEAGLE DEVELOPMENT CORP.
	NEWEAGLE INDUSTRIES, INC.
	NEWEAGLE MINING CORP.
	ODELL PROCESSING INC.
	PAYNTER BRANCH MINING, INC.
	 PENNSYLVANIA LAND HOLDINGS COMPANY, LLC

	PENNSYLVANIA SERVICES CORPORATION
	PIONEER FUEL CORPORATION
	PIONEER MINING, INC.
	PLATEAU MINING CORPORATION
	RED ASH SALES COMPANY, INC.
	RIVER PROCESSING CORPORATION
	RIVEREAGLE CORP.
	RIVERTON COAL PRODUCTION INC.
	RIVERTON COAL SALES, INC.
	ROCKSPRING DEVELOPMENT, INC.

  

					
		 		 	[continued on next page]

  

[Signature Page to Supplemental Indenture No. 2] 

 
	
	RUHRKOHLE TRADING CORPORATION
	SIMMONS FORK MINING, INC.
	WABASH MINE HOLDING COMPANY
	WARRICK HOLDING COMPANY

  

					
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Vice President and Secretary

 

					
	ALPHA SHIPPING AND CHARTERING, LLC
		
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Vice President and Assistant Secretary

  

					
	ALPHA LAND AND RESERVES, LLC
		
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	President and Manager

  

	
	ALPHA NATURAL RESOURCES, LLC
	 ALPHA NATURAL RESOURCES SERVICES, LLC

 

					
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Executive Vice President, General Counsel and Assistant Secretary

  

[Signature Page to Supplemental Indenture No. 2] 

  

	
	 ALPHA TERMINAL COMPANY, LLC

AMFIRE, LLC
 AMFIRE HOLDINGS, LLC

AMFIRE MINING COMPANY, LLC

AXIOM EXCAVATING AND GRADING SERVICES, LLC
 BLACK DOG COAL, LLC
 BROOKS RUN MINING COMPANY, LLC

BUCHANAN ENERGY COMPANY, LLC
 CALLAWAY LAND AND RESERVES, LLC
 COBRA NATURAL RESOURCES, LLC

CORAL ENERGY SERVICES, LLC
 DICKENSON-RUSSELL COAL COMPANY, LLC
 DICKENSON-RUSSELL
LAND AND RESERVES, LLC
 ENTERPRISE LAND AND RESERVES, LLC

ENTERPRISE MINING COMPANY, LLC

ESPERANZA COAL CO., LLC

HERNDON PROCESSING COMPANY, LLC

KEPLER PROCESSING COMPANY, LLC

KINGWOOD MINING COMPANY, LLC

LITWAR PROCESSING COMPANY, LLC

MAXXIM REBUILD CO., LLC

MAXXIM SHARED SERVICES, LLC

MAXXUM CARBON RESOURCES, LLC

MCDOWELL-WYOMING COAL COMPANY LLC

NICEWONDER CONTRACTING, INC.

PALLADIAN LIME, LLC

PARAMONT COAL COMPANY VIRGINIA, LLC

PREMIUM ENERGY, LLC

RIVERSIDE ENERGY COMPANY, LLC

SOLOMONS MINING COMPANY

TWIN STAR MINING, INC.

VIRGINIA ENERGY COMPANY, LLC
 WHITE FLAME ENERGY, INC.

  

					
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Vice President

  

[Signature Page to Supplemental Indenture No. 2] 

 
					
	AMFIRE WV, L.P.
	By:	 	 AMFIRE Holdings, LLC,
 as General Partner

		
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Vice President
	
	CUMBERLAND COAL RESOURCES, LP
	By:	 	 Pennsylvania Services Corporation,
 as General Partner

		
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Vice President and Secretary
	
	EMERALD COAL RESOURCES, LP
	By:	 	 Pennsylvania Services Corporation,
 as General Partner

		
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Vice President and Secretary

  

[Signature Page to Supplemental Indenture No. 2] 

 
	
	ALPHA AUSTRALIA, LLC
	ALPHA AUSTRALIA SERVICES, LLC
	 ALPHA NATURAL RESOURCES INTERNATIONAL, LLC

	ALPHA SUB FIVE, LLC
	ALPHA SUB FOUR, LLC
	ALPHA SUB ONE, LLC
	ALPHA SUB THREE, LLC
	ALPHA SUB TWO, LLC

  

					
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	President, Manager and Secretary

  

					
	MOUNTAIN MERGER SUB, INC.
		
	    By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Executive Vice President, General Counsel and Secretary

  

[Signature Page to Supplemental Indenture No. 2] 

 Dated as of June 1, 2011 

 

					
	ALPHA APPALACHIA HOLDINGS, INC.
		
	By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Executive Vice President, General Counsel and Secretary

  

[Signature Page to Supplemental Indenture No. 2] 

 
	
	 ALEX ENERGY, INC.

ALLIANCE COAL CORPORATION

ALPHA APPALACHIA SERVICES, INC.

ALPHA EUROPEAN SALES, INC.

ALPHA GAS AND OIL COMPANY

APPALACHIA COAL SALES COMPANY, INC.

APPALACHIA HOLDING COMPANY

ARACOMA COAL COMPANY, INC.

A. T. MASSEY COAL COMPANY, INC.

BANDMILL COAL CORPORATION

BANDYTOWN COAL COMPANY

BARNABUS LAND COMPANY

BELFRY COAL CORPORATION

BEN CREEK COAL COMPANY

BIG BEAR MINING COMPANY

BIG LAUREL MINING CORPORATION

BLACK KING MINE DEVELOPMENT CO.

BLACK MOUNTAIN RESOURCES LLC

BLUFF SPUR COAL CORPORATION

BOONE EAST DEVELOPMENT CO.

BOONE ENERGY COMPANY

BOONE WEST DEVELOPMENT CO.

BULL MOUNTAIN MINING CORPORATION

CAVE SPUR COAL LLC

CENTRAL PENN ENERGY COMPANY, INC

CENTRAL WEST VIRGINIA ENERGY COMPANY

CERES LAND COMPANY

CLEAR FORK COAL COMPANY

CLOVERLICK COAL COMPANY LLC

CLOVERLICK MANAGEMENT LLC

CRYSTAL FUELS COMPANY

CUMBERLAND EQUIPMENT CORPORATION

CUMBERLAND RESOURCES CORPORATION

DEHUE COAL COMPANY

DELBARTON MINING COMPANY

DEMETER LAND COMPANY

DORCHESTER ASSOCIATES LLC

DORCHESTER ENTERPRISES, INCORPORATED

DOUGLAS POCAHONTAS COAL CORPORATION

DRIH CORPORATION
 DUCHESS COAL COMPANY
 EAGLE ENERGY,
INC

  

					
		 		 	[continued on next page]

  

[Signature Page to Supplemental Indenture No. 2] 

 
	
	 ELK RUN COAL COMPANY, INC.

EN ROUTE LLC
 EXETER COAL CORPORATION
 FOGLESONG ENERGY
COMPANY
 GOALS COAL COMPANY

GREEN VALLEY COAL COMPANY

GREYEAGLE COAL COMPANY

GUEST MOUNTAIN MINING CORPORATION

HADEN FARMS, INC.

HANNA LAND COMPANY, LLC

HARLAN RECLAMATION SERVICES LLC

HAZY RIDGE COAL COMPANY

HIGH SPLINT COAL LLC

HIGHLAND MINING COMPANY

HOPKINS CREEK COAL COMPANY

INDEPENDENCE COAL COMPANY, INC.

JACKS BRANCH COAL COMPANY

JOBONER COAL COMPANY

JST LAND COMPANY
 JST MINING COMPANY
 JST RESOURCES LLC

KANAWHA ENERGY COMPANY

KNOX CREEK COAL CORPORATION

LAUREN LAND COMPANY

LAXARE, INC
 LOGAN COUNTY MINE SERVICES, INC.
 LONG FORK COAL
COMPANY
 LYNN BRANCH COAL COMPANY, INC.

MAGGARD BRANCH COAL LLC

MAJESTIC MINING, INC.

MARFORK COAL COMPANY, INC.

MARTIN COUNTY COAL CORPORATION

MEADOW BRANCH COAL LLC

MEADOW BRANCH MINING CORPORATION

MILL BRANCH COAL CORPORATION

MOUNTAIN MANAGEMENT, INCORPORATED

NEW MARKET LAND COMPANY

NEW RIDGE MINING COMPANY

NEW RIVER ENERGY CORPORATION

NICCO CORPORATION

NICHOLAS ENERGY COMPANY

NINE MILE SPUR LLC

NORTH FORK COAL CORPORATION

  

					
		 		 	[continued on next page]

  

[Signature Page to Supplemental Indenture No. 2] 

 
	
	 OMAR MINING COMPANY

OSAKA MINING CORPORATION

PANTHER MINING LLC

PEERLESS EAGLE COAL CO.

PERFORMANCE COAL COMPANY

PETER CAVE MINING COMPANY

PIGEON CREEK PROCESSING CORPORATION

PILGRIM MINING COMPANY, INC.

POWELL RIVER RESOURCES CORPORATION

POWER MOUNTAIN COAL COMPANY

RAVEN RESOURCES, INC.

RAWL SALES & PROCESSING CO.

RESOURCE DEVELOPMENT LLC

RESOURCE LAND COMPANY LLC

ROAD FORK DEVELOPMENT COMPANY, INC.

ROBINSON-PHILLIPS COAL COMPANY

RODA RESOURCES LLC

ROSTRAVER ENERGY COMPANY

RUM CREEK COAL SALES, INC.

RUSSELL FORK COAL COMPANY

SC COAL CORPORATION

SCARLET DEVELOPMENT COMPANY

SHANNON-POCAHONTAS COAL CORPORATION

SHANNON-POCAHONTAS MINING COMPANY

SHENANDOAH CAPITAL MANAGEMENT CORP.

SIDNEY COAL COMPANY, INC.

SPARTAN MINING COMPANY

STILLHOUSE MINING LLC

STIRRAT COAL COMPANY

STONE MINING COMPANY

SUPPORT MINING COMPANY

SYCAMORE FUELS, INC.

T. C. H. COAL CO.

TALON LOADOUT COMPANY

TENNESSEE CONSOLIDATED COAL COMPANY

TENNESSEE ENERGY CORP.

TOWN CREEK COAL COMPANY

TRACE CREEK COAL COMPANY

TUCSON LIMITED LIABILITY COMPANY

VANTAGE MINING COMPANY

WEST KENTUCKY ENERGY COMPANY

WHITE BUCK COAL COMPANY

  

					
		 		 	[continued on next page]

  

[Signature Page to Supplemental Indenture No. 2] 

 
	
	WILLIAMS MOUNTAIN COAL COMPANY
	WINIFREDE COAL CORPORATION
	WYOMAC COAL COMPANY, INC.

  

					
	By:	 	 /s/ Vaughn R. Groves

		 	Name:	 	Vaughn R. Groves
		 	Title:	 	Vice President and Secretary

  

[Signature Page to Supplemental Indenture No. 2] 

 
					
	UNION BANK, N.A.
		
	By:	 	 /s/ James Myers

		 	Name:	 	James Myers
		 	Title:	 	Vice President

  

[Signature Page to Supplemental Indenture No. 2]Senior Indenture, dated as of August 12, 2008

 Exhibit 4.6 
 EXECUTION VERSION 
 MASSEY ENERGY COMPANY 

AND 

THE GUARANTORS PARTY HERETO 
  

 
 Senior
Indenture 
 Dated as of August 12, 2008 

 
  

Wilmington Trust Company, 
 Trustee 

 TABLE OF CONTENTS 

 

							
	 	  	 	  	Page	 
	 ARTICLE ONE Definitions and Other Provisions of General Application
	  	 	1	  
			
	 Section 101.
	  	 Definitions
	  	 	1	  
	 Section 102.
	  	 Compliance Certificates and Opinions
	  	 	8	  
	 Section 103.
	  	 Form of Documents Delivered to Trustee
	  	 	8	  
	 Section 104.
	  	 Acts of Holders; Record Dates
	  	 	9	  
	 Section 105.
	  	 Notices, Etc., to Trustee and Company
	  	 	10	  
	 Section 106.
	  	 Notice to Holders; Waiver
	  	 	11	  
	 Section 107.
	  	 Conflict with Trust Indenture Act
	  	 	11	  
	 Section 108.
	  	 Effect of Headings and Table of Contents
	  	 	11	  
	 Section 109.
	  	 Successors and Assigns
	  	 	11	  
	 Section 110.
	  	 Separability Clause
	  	 	11	  
	 Section 111.
	  	 Benefits of Indenture
	  	 	12	  
	 Section 112.
	  	 Governing Law
	  	 	12	  
	 Section 113.
	  	 Legal Holidays
	  	 	12	  
	 Section 114.
	  	 Counterparts
	  	 	12	  
		
	 ARTICLE TWO Security Forms Section
	  	 	12	  
			
	 Section 201.
	  	 Forms Generally
	  	 	12	  
	 Section 202.
	  	 Form of Face of Security
	  	 	13	  
	 Section 203.
	  	 Form of Reverse of Security
	  	 	15	  
	 Section 204.
	  	 Form of Legend for Global Securities
	  	 	18	  
	 Section 205.
	  	 Form of Trustee’s Certificate of Authentication
	  	 	18	  
		
	 ARTICLE THREE The Securities
	  	 	18	  
			
	 Section 301.
	  	 Amount Unlimited; Issuable in Series
	  	 	18	  
	 Section 302.
	  	 Denominations
	  	 	21	  
	 Section 303.
	  	 Execution, Authentication, Delivery and Dating
	  	 	21	  
	 Section 304.
	  	 Temporary Securities
	  	 	23	  
	 Section 305.
	  	 Registration; Registration of Transfer and Exchange
	  	 	23	  
	 Section 306.
	  	 Mutilated, Destroyed, Lost and Stolen Securities
	  	 	25	  
	 Section 307.
	  	 Payment of Interest; Interest Rights Preserved
	  	 	25	  
	 Section 308.
	  	 Persons Deemed Owners
	  	 	26	  
	 Section 309.
	  	 Cancellation
	  	 	26	  
	 Section 310.
	  	 Computation of Interest
	  	 	27	  
	 Section 311.
	  	 CUSIP Numbers
	  	 	27	  
		
	 ARTICLE FOUR Satisfaction and Discharge
	  	 	27	  
			
	 Section 401.
	  	 Satisfaction and Discharge of Indenture
	  	 	27	  
	 Section 402.
	  	 Application of Trust Money
	  	 	28	  
		
	 ARTICLE FIVE Remedies Section
	  	 	28	  

  
 i 

							
	 	  	 	  	Page	 
	 Section 501.
	  	 Events of Default
	  	 	28	  
	 Section 502.
	  	 Acceleration of Maturity; Rescission and Annulment
	  	 	30	  
	 Section 503.
	  	 Collection of Indebtedness and Suits for Enforcement by Trustee
	  	 	31	  
	 Section 504.
	  	 Trustee May File Proofs of Claim
	  	 	31	  
	 Section 505.
	  	 Trustee May Enforce Claims Without Possession of Securities
	  	 	32	  
	 Section 506.
	  	 Application of Money Collected
	  	 	32	  
	 Section 507.
	  	 Limitation on Suits
	  	 	32	  
	 Section 508.
	  	 Unconditional Right of Holders to Receive Principal, Premium and Interest
	  	 	33	  
	 Section 509.
	  	 Restoration of Rights and Remedies
	  	 	33	  
	 Section 510.
	  	 Rights and Remedies Cumulative
	  	 	33	  
	 Section 511.
	  	 Delay or Omission Not Waiver
	  	 	33	  
	 Section 512.
	  	 Control by Holders
	  	 	34	  
	 Section 513.
	  	 Waiver of Past Defaults
	  	 	34	  
	 Section 514.
	  	 Undertaking for Costs
	  	 	34	  
	 Section 515.
	  	 Waiver of Stay or Extension Laws
	  	 	35	  
		
	 ARTICLE SIX The Trustee
	  	 	35	  
			
	 Section 601.
	  	 Certain Duties and Responsibilities
	  	 	35	  
	 Section 602.
	  	 Notice of Defaults
	  	 	35	  
	 Section 603.
	  	 Certain Rights of Trustee
	  	 	35	  
	 Section 604.
	  	 Not Responsible for Recitals or Issuance of Securities
	  	 	36	  
	 Section 605.
	  	 May Hold Securities
	  	 	36	  
	 Section 606.
	  	 Money Held in Trust
	  	 	36	  
	 Section 607.
	  	 Compensation and Reimbursement
	  	 	37	  
	 Section 608.
	  	 Conflicting Interests
	  	 	38	  
	 Section 609.
	  	 Corporate Trustee Required; Eligibility
	  	 	38	  
	 Section 610.
	  	 Resignation and Removal; Appointment of Successor
	  	 	38	  
	 Section 611.
	  	 Acceptance of Appointment by Successor
	  	 	39	  
	 Section 612.
	  	 Merger, Conversion, Consolidation or Succession to Business
	  	 	40	  
	 Section 613.
	  	 Preferential Collection of Claims Against Company
	  	 	40	  
	 Section 614.
	  	 Appointment of Authenticating Agent
	  	 	40	  
		
	 ARTICLE SEVEN Holders’ Lists and Reports by Trustee and Company
	  	 	42	  
			
	 Section 701.
	  	 Company to Furnish Trustee Names and Addresses of Holders
	  	 	42	  
	 Section 702.
	  	 Preservation of Information; Communications to Holders
	  	 	42	  
	 Section 703.
	  	 Reports by Trustee
	  	 	42	  
	 Section 704.
	  	 Reports by Company
	  	 	42	  
		
	 ARTICLE EIGHT Consolidation, Merger, Conveyance or Transfer
	  	 	43	  
			
	 Section 801.
	  	 Company May Consolidate, Etc., on Certain Terms
	  	 	43	  
	 Section 802.
	  	 Successor Substituted
	  	 	43	  
		
	 ARTICLE NINE Supplemental Indentures
	  	 	44	  
			
	 Section 901.
	  	 Supplemental Indentures Without Consent of Holders
	  	 	44	  
	 Section 902.
	  	 Supplemental Indentures With Consent of Holders
	  	 	45	  
	 Section 903.
	  	 Execution of Supplemental Indentures
	  	 	47	  

  
 ii 

							
	 	  	 	  	Page	 
	 Section 904.
	  	 Effect of Supplemental Indentures
	  	 	47	  
	 Section 905.
	  	 Conformity with Trust Indenture Act
	  	 	47	  
	 Section 906.
	  	 Reference in Securities to Supplemental Indentures
	  	 	47	  
		
	 ARTICLE TEN Covenants
	  	 	47	  
			
	 Section 1001.
	  	 Payment of Principal, Premium and Interest
	  	 	47	  
	 Section 1002.
	  	 Maintenance of Office or Agency
	  	 	47	  
	 Section 1003.
	  	 Money for Securities Payments to Be Held in Trust
	  	 	48	  
	 Section 1004.
	  	 Limitation on Liens
	  	 	49	  
	 Section 1005.
	  	 Statement by Officers as to Default
	  	 	50	  
	 Section 1006.
	  	 Waiver of Certain Covenants
	  	 	51	  
	 Section 1007.
	  	 Calculation of Original Issue Discount
	  	 	51	  
		
	 ARTICLE ELEVEN Redemption of Securities Section
	  	 	51	  
			
	 Section 1101.
	  	 Applicability of Article
	  	 	51	  
	 Section 1102.
	  	 Election to Redeem; Notice to Trustee
	  	 	51	  
	 Section 1103.
	  	 Selection by Trustee of Securities to Be Redeemed
	  	 	52	  
	 Section 1104.
	  	 Notice of Redemption
	  	 	52	  
	 Section 1105.
	  	 Securities Payable on Redemption Date
	  	 	53	  
	 Section 1106.
	  	 Securities Redeemed in Part
	  	 	53	  
		
	 ARTICLE TWELVE Sinking Funds Section
	  	 	54	  
			
	 Section 1201.
	  	 Applicability of Article
	  	 	54	  
	 Section 1202.
	  	 Satisfaction of Sinking Fund Payments with Securities
	  	 	54	  
	 Section 1203.
	  	 Redemption of Securities for Sinking Fund
	  	 	54	  
		
	 ARTICLE THIRTEEN Defeasance and Covenant Defeasance Section
	  	 	55	  
			
	 Section 1301.
	  	 Applicability of Article
	  	 	55	  
	 Section 1302.
	  	 Defeasance and Discharge
	  	 	55	  
	 Section 1303.
	  	 Covenant Defeasance
	  	 	55	  
	 Section 1304.
	  	 Conditions to Defeasance or Covenant Defeasance
	  	 	55	  
	 Section 1305.
	  	 Deposited Money and Government Obligations to Be Held in Trust; Miscellaneous Provisions
	  	 	57	  
		
	 ARTICLE FOURTEEN Immunity of Incorporators, Stockholders, Officers and Directors
	  	 	57	  
			
	 Section 1401.
	  	 Indenture and Securities Solely Corporate Obligations
	  	 	57	  
		
	 ARTICLE FIFTEEN Guarantees of Notes
	  	 	58	  
			
	 Section 1501.
	  	 Note Guarantees
	  	 	58	  
	 Section 1502.
	  	 Execution and Delivery of Indenture
	  	 	60	  
	 Section 1503.
	  	 Limitation of Note Guarantee
	  	 	60	  
	 Section 1504.
	  	 Additional Guarantors
	  	 	60	  
	 Section 1505.
	  	 Guarantor May Consolidate, etc., on Certain Terms
	  	 	61	  
	 Section 1506.
	  	 Release of Guarantor
	  	 	61	  
	 Section 1507.
	  	 Waiver of Subrogation
	  	 	62	  

  
 iii

 CERTAIN SECTIONS OF THIS INDENTURE RELATING TO 

SECTIONS 310 THROUGH 318, INCLUSIVE, OF THE 
 TRUST INDENTURE ACT OF 1939: 
  

											
	 Trust
Indenture Act
	  	  	  	 	 	  	 Indenture
Section
	 
	 Section 310
	  	(a) (1)	  	 	609	  	  			
		  	(a) (2)	  	 	609	  	  			
		  	(a) (3)	  	 	Not	  	  	 	Applicable	  
		  	(a) (4)	  	 	Not	  	  	 	Applicable	  
		  	(a) (5)	  	 	Not	  	  	 	Applicable	  
		  	(b)	  	 	608	  	  			
		  		  	 	610	  	  			
	 Section 311
	  	(a)	  	 	613	  	  			
		  	(b)	  	 	613	  	  			
		  	(c)	  	 	Not	  	  	 	Applicable	  
	 Section 312
	  	(a)	  	 	701	  	  			
		  		  	 	702	  	  			
		  	(b)	  	 	702	  	  			
		  	(c)	  	 	702	  	  			
	 Section 313
	  	(a)	  	 	703	  	  			
		  	(b)	  	 	703	  	  			
		  	(c)	  	 	703	  	  			
		  	(d)	  	 	703	  	  			
	 Section 314
	  	(a)	  	 	704	  	  			
		  	(a) (4)	  	 	101	  	  			
		  		  	 	1005	  	  			
		  	(b)	  	 	Not	  	  	 	Applicable	  
		  	(c) (1)	  	 	102	  	  			
		  	(c) (2)	  	 	102	  	  			
		  	(c) (3)	  	 	Not	  	  	 	Applicable	  
		  	(d)	  	 	Not	  	  	 	Applicable	  
		  	(e)	  	 	102	  	  			
	 Section 315
	  	(a)	  	 	601	  	  			
		  	(b)	  	 	602	  	  			
		  	(c)	  	 	601	  	  			
		  	(d)	  	 	601	  	  			
		  	(e)	  	 	514	  	  			
	 Section 316
	  	(a)	  	 	101	  	  			
		  	(a) (1) (A)	  	 	512	  	  			
		  	(a) (1) (B)	  	 	513	  	  			
		  	(a) (2)	  	 	Not	  	  	 	Applicable	  
		  	(b)	  	 	508	  	  			
		  	(c)	  	 	104	  	  			
	 Section 317
	  	(a) (1)	  	 	503	  	  			
		  	(a) (2)	  	 	504	  	  			
		  	(b)	  	 	1003	  	  			
	 Section 318
	  	(a)	  	 	107	  	  			
		  	(b)	  	 	107	  	  			
		  	(c)	  	 	107	  	  			

  
 iv 

  
 Note: This reconciliation and tie shall not, for any purpose, be deemed to be a part of the Indenture. 

  
 2 

 INDENTURE, dated as of August [•], 2008, among Massey Energy Company, a corporation
duly organized and existing under the laws of the State of Delaware (herein called the “Company”), having its principal office at 4 North 4th Street, Richmond, Virginia 23219, the guarantors listed on the signature pages hereto, and
Wilmington Trust Company, a Delaware banking corporation, as trustee (herein called the “Trustee”). 
 RECITALS

 The Company has duly authorized the execution and delivery of this Indenture to provide for the issuance from time to time of
its unsecured senior debentures, notes or other evidences of indebtedness (herein called the “Securities”), to be issued in one or more series as in this Indenture provided. In addition, the Guarantors party hereto have duly authorized the
execution and delivery of this Indenture as Guarantors of the Securities. 
 All things necessary to make this Indenture a valid
agreement of the Company and the Guarantors, in accordance with its terms, have been done. 
 Now, Therefore, This Indenture
Witnesseth: 
 For and in consideration of the premises and the purchase of the Securities by the Holders thereof, it is
mutually agreed, for the equal and proportionate benefit of all Holders of the Securities or of series thereof, as follows: 

ARTICLE ONE 
 Definitions and Other Provisions 
 of General Application 

Section 101. Definitions. 
 For all purposes of this Indenture, except as otherwise expressly provided or unless the context otherwise requires: 

(1) the terms defined in this Article have the meanings assigned to them in this Article and include the plural as well as
the singular; 
 (2) all other terms used herein which are defined in the Trust Indenture Act, either directly or
by reference therein, have the meanings assigned to them therein; 
 (3) all accounting terms not otherwise
defined herein have the meanings assigned to them in accordance with generally accepted accounting principles, and, except as otherwise herein expressly provided, the term “generally accepted accounting principles” or “GAAP” with
respect to any computation required or permitted hereunder shall mean such accounting principles as are generally accepted in the United States of America; 
 (4) unless the context otherwise requires, any reference to an “Article” or a “Section” refers to an Article or a Section, as the case may be, of this Indenture; and 

(5) the words “herein,” “hereof” and “hereunder” and other words of similar import refer to
this Indenture as a whole and not to any particular Article, Section or other subdivision. 

 “Act,” when used with respect to any Holder, has the meaning specified in
Section 104. 
 “Affiliate” of any specified Person means any other Person directly or indirectly controlling or
controlled by or under direct or indirect common control with such specified Person. For the purposes of this definition, “control” when used with respect to any specified Person means the power to direct the management and policies of
such Person, directly or indirectly, whether through the ownership of voting securities, by contract or otherwise; and the terms “controlling” and “controlled” have meanings correlative to the foregoing. 

“Authenticating Agent” means any Person authorized by the Trustee pursuant to Section 614 to act on behalf of the Trustee
to authenticate Securities of one or more series. 
 “Board of Directors” means either the board of directors of the
Company or any duly authorized committee of that board. 
 “Board Resolution” means a copy of a resolution certified
by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee. 

“Business Day,” means, with respect to any Security, any day, other than a Saturday or Sunday, that is neither a legal holiday
nor a day on which commercial banks are authorized or required by law, regulation or executive order to close in The City of New York or a day on which the Corporate Trust Office of the Trustee is closed. 

“Commission” means the Securities and Exchange Commission, from time to time constituted, created under the Exchange Act, or,
if at any time after the execution of this instrument such Commission is not existing and performing the duties now assigned to it under the Trust Indenture Act, then the body performing such duties at such time. 

“Company” means the Person named as the “Company” in the first paragraph of this instrument until a successor Person
shall have become such pursuant to the applicable provisions of this Indenture, and thereafter “Company” shall mean such successor Person. 
 “Company Request” or “Company Order” means a written request or order signed in the name of the Company by its Chairman of the Board, its President or a Vice President, and by its
Treasurer, an Assistant Treasurer, its Secretary or an Assistant Secretary, and delivered to the Trustee. 
 “Consolidated
Net Tangible Assets” means the aggregate amount of assets (less applicable reserves and other properly deducted items), after deducting therefrom (a) all goodwill, tradenames, trademarks, patents, unamortized debt discount and expense and
other like intangibles, and (b) all current liabilities, as reflected in the Company’s latest audited consolidated balance sheet contained in the Company’s most recent annual report to its stockholders. 

“Corporate Trust Office” means the office of the Trustee at which at any particular time its corporate trust business shall be
principally administered, which office at the date hereof is located at 1100 North Market Street, Wilmington, Delaware 19890. 

“corporation” means a corporation, limited liability company, association, company, joint-stock company or business trust.

 “Covenant Defeasance” has the meaning specified in Section 1303. 

  
 2 

 “Default” means (1) any Event of Default under this Indenture or (2) any
event, act or condition that, after notice or the passage of time or both, would be an Event of Default. 
 “Defaulted
Interest” has the meaning specified in Section 307. 
 “Defeasance” has the meaning specified in
Section 1302. 
 “Depositary” means, with respect to Securities of any series issuable in whole or in part in the
form of one or more Global Securities, a clearing agency registered under the Exchange Act that is designated to act as Depositary for such Securities as contemplated by Section 301. 

“Equity Interests” of any Person means (1) any and all shares or other equity interests (including common stock, preferred
stock, limited liability company interests and partnership interests) in such Person and (2) all rights to purchase, warrants or options (whether or not currently exercisable), participations or other equivalents of or interests in (however
designated) such shares or other interests in such Person; provided, however, that Equity Interests shall not be deemed to include stock appreciation rights, phantom shares or similar rights granted to employees, officers or directors
of the Company and Subsidiaries pursuant to the Company’s compensation plans and programs. 
 “Event of Default”
has the meaning specified in Section 501. 
 “Exchange Act” means the Securities Exchange Act of 1934 and any
statute successor thereto, in each case as amended from time to time. 
 “Expiration Date” has the meaning specified
in Section 104. 
 “Global Security” means a Security that evidences all or part of the Securities of any series
which is issued to a Depositary or a nominee thereof for such series in accordance with Section 301(17). 

“Government Obligation” has the meaning specified in Section 1304. 

“Guarantors” means (i) initially each party listed on the signature pages hereto and (ii) each of the Company’s
Subsidiaries that becomes a Guarantor of the Securities pursuant to the provisions of this Indenture, in each case until released pursuant to the applicable provisions of this Indenture. 

“Holder” means a Person in whose name a Security is registered in the Security Register. 

“Indebtedness” means, with respect to any Person on any date of determination, without duplication, (i) the principal of
and premium (if any) in respect of indebtedness of such Person for borrowed money and (ii) the principal of and premium (if any) in respect of obligations of such Person evidenced by bonds, debentures, notes or other similar instruments;
provided, however, that Indebtedness shall not include any indebtedness of a Subsidiary to the Company or another Subsidiary. 

“Indenture” means this instrument as originally executed and as it may from time to time be supplemented or amended by one or
more indentures supplemental hereto entered into pursuant to the applicable provisions hereof, including, for all purposes of this instrument and any such supplemental indenture, the provisions of the Trust Indenture Act that are deemed to be a part
of and govern this instrument and any such supplemental indenture, respectively. The term “Indenture” shall also include the terms of particular series of Securities established as contemplated by Section 301. 

  
 3 

 “interest,” when used with respect to an Original Issue Discount Security which by
its terms bears interest only after Maturity, means interest payable after Maturity. 
 “Interest Payment Date,” when
used with respect to any Security, means the Stated Maturity of an installment of interest on such Security. 
 “Investment
Grade” designates a rating of BBB- or higher by S&P or Baa3 or higher by Moody’s or the equivalent of such ratings by S&P or Moody’s. 
 “Lien” means any mortgage, lien, pledge, charge, security interest or other encumbrance. 
 “Maturity,” when used with respect to any Security, means the date on which the principal of such Security or an installment of principal becomes due and payable as therein or herein provided,
whether at the Stated Maturity or by declaration of acceleration, call for redemption or otherwise. 
 “Moody’s”
means Moody’s Investors Service, Inc. and its successors. 
 “Non-Recourse Indebtedness” means indebtedness of a
Subsidiary: 
 (1) as to which neither the Company nor any Guarantor (a) provides credit support of any kind
(including any undertaking, indemnity, agreement or instrument that would constitute indebtedness), (b) is directly or indirectly liable as a guarantor or otherwise, or (c) constitutes the lender; 

(2) no default with respect to which (including any rights that the holders thereof may have to take enforcement action
against a Subsidiary) would permit upon notice, lapse of time or both any holder of any other indebtedness (other than the Securities of the particular series) of the Company or any Guarantor to declare a default on the other indebtedness or cause
the payment thereof to be accelerated or payable prior to its stated maturity; and 
 (3) the explicit terms of
which provide there is no recourse to the Equity Interests or assets of the Company or any of the Guarantors. 
 “Note
Guarantee” means a guarantee of Securities by a Guarantor. 
 “Notice of Default” means a written notice of the
kind specified in Section 501(4). 
 “Officers’ Certificate” means a certificate signed by the Chairman of
the Board, the President or a Vice President, and by the Treasurer, an Assistant Treasurer, the Secretary or an Assistant Secretary, of the Company, and delivered to the Trustee. One of the officers signing an Officers’ Certificate given
pursuant to Section 1005 shall be the principal executive, financial or accounting officer of the Company. 
 “Opinion
of Counsel” means a written opinion of counsel, who may be counsel for the Company, or other counsel who shall be reasonably acceptable to the Trustee. 
 “Original Issue Discount Security” means any Security which provides for an amount less than the principal amount thereof to be due and payable upon a declaration of acceleration of the Maturity
thereof pursuant to Section 502. 
 “Outstanding,” when used with respect to Securities, means, as of the date of
determination, all Securities theretofore authenticated and delivered under this Indenture, except: 

  
 4 

 (1) Securities theretofore cancelled by the Trustee or delivered to the
Trustee for cancellation; 
 (2) Securities for whose payment or redemption the necessary amount of money or
money’s worth has been theretofore deposited with the Trustee or any Paying Agent (other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall act as its own Paying Agent) for the Holders of such
Securities; provided that, if such Securities are to be redeemed, notice of such redemption has been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee has been made; 

(3) Securities as to which Defeasance has been effected pursuant to Section 1302; and 

(4) Securities which have been paid pursuant to Section 306 or in exchange for or in lieu of which other Securities
have been authenticated and delivered pursuant to this Indenture, other than any such Securities in respect of which there shall have been presented to the Trustee proof satisfactory to it that such Securities are held by a bona fide purchaser in
whose hands such Securities are valid obligations of the Company; 
 provided, however, that in determining whether the Holders
of the requisite principal amount of the Outstanding Securities have given, made or taken any request, demand, authorization, direction, notice, consent, waiver or other action hereunder as of any date, (A) the principal amount of an Original
Issue Discount Security which shall be deemed to be Outstanding shall be the amount of the principal thereof which would be due and payable as of such date upon acceleration of the Maturity thereof to such date pursuant to Section 502,
(B) if, as of such date, the principal amount payable at the Stated Maturity of a Security is not determinable, the principal amount of such Security which shall be deemed to be Outstanding shall be the amount as specified or determined as
contemplated by Section 301, (C) the principal amount of a Security denominated in one or more foreign currencies or currency units which shall be deemed to be Outstanding shall be the U.S. dollar equivalent, determined as of such date in
the manner provided as contemplated by Section 301, of the principal amount of such Security (or, in the case of a Security described in Clause (A) or (B) above, of the amount determined as provided in such Clause), and
(D) Securities owned by the Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor, whether of record or beneficially, shall be disregarded and deemed not to be Outstanding, except that, in
determining whether the Trustee shall be protected in relying upon any such request, demand, authorization, direction, notice, consent, waiver or other action, only Securities which the Trustee actually knows to be so owned shall be so disregarded.
Securities so owned which have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee the pledgee’s right so to act with respect to such Securities and that the pledgee is not the
Company or any other obligor upon the Securities or any Affiliate of the Company or of such other obligor. 
 “Paying
Agent” means any Person authorized by the Company to pay the principal of or any premium or interest on any Securities on behalf of the Company. 
 “Periodic Offering” means an offering of Securities of a series from time to time the specific terms of which Securities, including without limitation the rate or rates of interest or formula
for determining the rate or rates of interest thereon, if any, the Stated Maturity or Maturities thereof and the redemption provisions, if any, with respect thereto, are to be determined by the Company upon the issuance of such Securities.

  
 5 

 “Person” means any individual, corporation, partnership, limited liability
company, joint venture, trust, unincorporated organization or government or any agency or political subdivision thereof. 

“Place of Payment,” when used with respect to the Securities of any series, means the place or places where the principal of
and any premium and interest on the Securities of that series are payable as specified as contemplated by Section 301. 

“Predecessor Security” of any particular Security means every previous Security evidencing all or a portion of the same debt as
that evidenced by such particular Security; and, for the purposes of this definition, any Security authenticated and delivered under Section 306 in exchange for or in lieu of a mutilated, destroyed, lost or stolen Security shall be deemed to
evidence the same debt as the mutilated, destroyed, lost or stolen Security. 
 “Principal Property” means any single
office building, manufacturing or processing plant, warehouse or other similar facility owned by the Company, the book value of the property, plant and equipment of which, net of depreciation, is not less than 2% of the Company’s Consolidated
Net Tangible Assets; provided, however, that “Principal Property” does not include (a) any such plant or facility (i) that is owned jointly or in common with one or more Persons other than the Company and its Subsidiaries, in
which the Company’s interest and that of its Subsidiaries does not exceed 50%, or (ii) which the Company’s board of directors determines by resolution in good faith is not of material importance to the total business conducted, or
assets owned, by the Company and its Subsidiaries as an entirety; or (b) any portion of any such plant or facility which the Company’s board of directors determines by resolution in good faith not to be of material importance to the use or
operation thereof. 
 “Rating Agencies” means S&P and Moody’s. 

“Redemption Date,” when used with respect to any Security to be redeemed, means the date fixed for such redemption by or
pursuant to this Indenture. 
 “Redemption Price,” when used with respect to any Security to be redeemed, means the
price at which it is to be redeemed pursuant to this Indenture. 
 “Regular Record Date” for the interest payable on
any Interest Payment Date on the Securities of any series means the date specified for that purpose as contemplated by Section 301. 
 “Responsible Officer,” when used with respect to the Trustee, means the chairman or any vice-chairman of the board of directors, the chairman or any vice-chairman of the executive committee of
the board of directors, the chairman of the trust committee, the president, any vice president, the secretary, any assistant secretary, the treasurer, any assistant treasurer, the cashier, any assistant cashier, any senior trust officer, any trust
officer or assistant trust officer, the controller or any assistant controller or any other officer of the Trustee customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a
particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject. 
 “S&P” means Standard & Poor’s Rating Services, a division of the McGraw-Hill Companies, Inc., and its successors. 

“Securities” has the meaning stated in the first recital of this Indenture and more particularly means any Securities
authenticated and delivered under this Indenture. 

  
 6 

 “Securities Act” means the Securities Act of 1933 and any statute successor
thereto, in each case as amended from time to time. 
 “Security Register” and “Security Registrar” have the
respective meanings specified in Section 305. 
 “Significant Subsidiary” means (1) any Guarantor that would
be a “significant subsidiary” as defined in Regulation S–X promulgated pursuant to the Securities Act as such Regulation is in effect on the first date of issuance of a series of Securities and (2) any Guarantor that, when
aggregated with all other Guarantors that are not otherwise Significant Subsidiaries and as to which any bankruptcy event has occurred and is continuing, would constitute a Significant Subsidiary under clause (1) of this definition. 

“Special Record Date” for the payment of any Defaulted Interest means a date fixed by the Trustee pursuant to Section 307.

 “Stated Maturity,” when used with respect to any Security or any installment of principal thereof or interest
thereon, means the date specified in such Security as the date on which the principal of such Security or such installment of principal or interest is due and payable, in the case of such principal, as such date may be advanced or extended as
provided pursuant to the terms of such Security and this Indenture. 
 “Subsidiary” means, with respect to any Person:

 (1) any corporation, limited liability company, association or other business entity of which more than 50% of
the total voting power of the Equity Interests entitled (without regard to the occurrence of any contingency) to vote in the election of the Board of Directors thereof are at the time owned or controlled, directly or indirectly, by such Person or
one or more of the other Subsidiaries of that Person (or a combination thereof); and 
 (2) any partnership
(a) the sole general partner or the managing general partner of which is such Person or a Subsidiary of such Person or (b) the only general partners of which are such Person or of one or more Subsidiaries of such Person (or any combination
thereof). 
 Unless otherwise specified, “Subsidiary” refers to a Subsidiary of the Company. 

“Suspension Period” means any period in which any series of Securities are rated Investment Grade by both Rating Agencies and
no Default has occurred and is continuing under this Indenture. 
 “Third Party Debt” has the meaning specified in
Section 1004(3) hereof. 
 “Trust Indenture Act” means the Trust Indenture Act of 1939 as in force at the date as
of which this instrument was executed; provided, however, that in the event the Trust Indenture Act of 1939 is amended after such date, “Trust Indenture Act” shall mean, to the extent required by any such amendment, the Trust Indenture Act
of 1939 as so amended. 
 “Trustee” means the Person named as the “Trustee” in the first paragraph of this
instrument until a successor Trustee shall have become such pursuant to the applicable provisions of this Indenture, and thereafter “Trustee” shall mean or include each Person who is then a Trustee hereunder, and if at any time there is
more than one such Person, “Trustee” as used with respect to the Securities of any series shall mean the Trustee with respect to Securities of that series. 

  
 7 

 “Vice President,” when used with respect to the Company or the Trustee, means any
vice president, whether or not designated by a number or a word or words added before or after the title “vice president.” 
 Section 102. Compliance Certificates and Opinions. 
 Upon any application or
request by the Company to the Trustee to take any action under any provision of this Indenture, the Company shall furnish to the Trustee such certificates and opinions as may be required under the Trust Indenture Act. Each such certificate or
opinion shall be given in the form of an Officers’ Certificate, if to be given by an officer of the Company, or an Opinion of Counsel, if to be given by counsel, and shall comply with the requirements of the Trust Indenture Act and any other
requirements set forth in this Indenture. 
 Every certificate or opinion with respect to compliance with a condition or
covenant provided for in this Indenture shall include: 
 (1) a statement that each individual signing such
certificate or opinion has read such covenant or condition and the definitions herein relating thereto; 
 (2) a
brief statement as to the nature and scope of the examination or investigation upon which the statements or opinions contained in such certificate or opinion are based; 

(3) a statement that, in the opinion of each such individual, he has made such examination or investigation as is
necessary to enable him to express an informed opinion as to whether or not such covenant or condition has been complied with; and 
 (4) a statement as to whether, in the opinion of each such individual, such condition or covenant has been complied with. 
 Section 103. Form of Documents Delivered to Trustee. 
 In any case where
several matters are required to be certified by, or covered by an opinion of, any specified Person, it is not necessary that all such matters be certified by, or covered by the opinion of, only one such Person, or that they be so certified or
covered by only one document, but one such Person may certify or give an opinion with respect to some matters and one or more other such Persons as to other matters, and any such Person may certify or give an opinion as to such matters in one or
several documents. 
 Any certificate or opinion of an officer of the Company may be based, insofar as it relates to legal
matters, upon a certificate or opinion of, or representations by, counsel, unless such officer knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to the matters upon which his
certificate or opinion is based are erroneous. Any such certificate or opinion of counsel may be based, insofar as it relates to factual matters, upon a certificate or opinion of, or representations by, an officer or officers of the Company stating
that the information with respect to such factual matters is in the possession of the Company, unless such counsel knows, or in the exercise of reasonable care should know, that the certificate or opinion or representations with respect to such
matters are erroneous. 
 Where any Person is required to make, give or execute two or more applications, requests, consents,
certificates, statements, opinions or other instruments under this Indenture, they may, but need not, be consolidated and form one instrument. 

  
 8 

 Whenever, subsequent to the receipt by the Trustee of any Board Resolution, Officers’
Certificate, Opinion of Counsel or other document or instrument, a clerical, typographical or other inadvertent or unintentional error or omission shall be discovered therein, a new document or instrument may be substituted therefor in corrected
form with the same force and effect as if originally filed in the corrected form and, irrespective of the date or dates of the actual execution and/or delivery thereof, such substitute document or instrument shall be deemed to have been executed
and/or delivered as of the date or dates required with respect to the document or instrument for which it is substituted. Anything in this Indenture to the contrary notwithstanding, if any such corrective document or instrument indicates that action
has been taken by or at the request of the Company which could not have been taken had the original document or instrument not contained such error or omission, the action so taken shall not be invalidated or otherwise rendered ineffective but shall
be and remain in full force and effect, except to the extent that such action was a result of willful misconduct or bad faith. Without limiting the generality of the foregoing, any Securities issued under the authority of such defective document or
instrument shall nevertheless be the valid obligations of the Company entitled to the benefits of this Indenture equally and ratably with all other Outstanding Securities, except as aforesaid. 

Section 104. Acts of Holders; Record Dates. 
 Any request, demand, authorization, direction, notice, consent, waiver or other action provided or permitted by this Indenture to be given, made or taken by Holders may be embodied in and evidenced by one
or more instruments of substantially similar tenor signed by such Holders in person or by agent duly appointed in writing; and, except as herein otherwise expressly provided, such action shall become effective when such instrument or instruments are
delivered to the Trustee and, where it is hereby expressly required, to the Company. Such instrument or instruments (and the action embodied therein and evidenced thereby) are herein sometimes referred to as the “Act” of the Holders
signing such instrument or instruments. Proof of execution of any such instrument or of a writing appointing any such agent shall be sufficient for any purpose of this Indenture and (subject to Section 601) conclusive in favor of the Trustee
and the Company, if made in the manner provided in this Section. 
 The fact and date of the execution by any Person of any such
instrument or writing may be proved by the affidavit of a witness of such execution or by a certificate of a notary public or other officer authorized by law to take acknowledgments of deeds, certifying that the individual signing such instrument or
writing acknowledged to him the execution thereof. Where such execution is by a signer acting in a capacity other than his individual capacity, such certificate or affidavit shall also constitute sufficient proof of his authority. The fact and date
of the execution of any such instrument or writing, or the authority of the Person executing the same, may also be proved in any other manner which the Trustee deems sufficient. 

The ownership of Securities shall be proved by the Security Register. 

Any request, demand, authorization, direction, notice, consent, waiver or other Act of the Holder of any Security shall bind every future
Holder of the same Security and the Holder of every Security issued upon the registration of transfer thereof or in exchange therefor or in lieu thereof in respect of anything done, omitted or suffered to be done by the Trustee or the Company in
reliance thereon, whether or not notation of such action is made upon such Security. 
 The Company may set any day as a record
date for the purpose of determining the Holders of Outstanding Securities of any series entitled to give, make or take any request, demand, authorization, direction, notice, consent, waiver or other action provided or permitted by this Indenture to
be given, made or taken by Holders of Securities of such series; provided that the Company may not set a record date for, and the provisions of this paragraph shall not apply with respect to, the giving or making of any

  
 9 

 
notice, declaration, request or direction referred to in the next paragraph. If any record date is set pursuant to this paragraph, the Holders of Outstanding Securities of the relevant series on
such record date, and no other Holders, shall be entitled to take or revoke the relevant action, whether or not such Holders remain Holders after such record date; provided that no such action shall be effective hereunder unless taken on or prior to
the applicable Expiration Date by Holders of the requisite principal amount of Outstanding Securities of such series on such record date. Nothing in this paragraph shall be construed to prevent the Company from setting a new record date for any
action for which a record date has previously been set pursuant to this paragraph (whereupon the record date previously set shall automatically and with no action by any Person be cancelled and of no effect), and nothing in this paragraph shall be
construed to render ineffective any action taken by Holders of the requisite principal amount of Outstanding Securities of the relevant series on the date such action is taken. Promptly after any record date is set pursuant to this paragraph, the
Company, at its own expense, shall cause notice of such record date, the proposed action by Holders and the applicable Expiration Date to be given to the Trustee in writing and to each Holder of Securities of the relevant series in the manner set
forth in Section 106. 
 The Trustee may set any day as a record date for the purpose of determining the Holders of
Outstanding Securities of any series entitled to join in the giving or making of (i) any Notice of Default, (ii) any declaration of acceleration referred to in Section 502, (iii) any request to institute proceedings referred to
in Section 507(2) or (iv) any direction referred to in Section 512, in each case with respect to Securities of such series. If any record date is set pursuant to this paragraph, the Holders of Outstanding Securities of such series on
such record date, and no other Holders, shall be entitled to join in such notice, declaration, request or direction or to revoke the same, whether or not such Holders remain Holders after such record date; provided that no such action shall be
effective hereunder unless taken on or prior to the applicable Expiration Date by Holders of the requisite principal amount of Outstanding Securities of such series on such record date. Nothing in this paragraph shall be construed to prevent the
Trustee from setting a new record date for any action for which a record date has previously been set pursuant to this paragraph (whereupon the record date previously set shall automatically and with no action by any Person be cancelled and of no
effect), and nothing in this paragraph shall be construed to render ineffective any action taken by Holders of the requisite principal amount of Outstanding Securities of the relevant series on the date such action is taken. Promptly after any
record date is set pursuant to this paragraph, the Trustee, at the Company’s expense, shall cause notice of such record date, the proposed action by Holders and the applicable Expiration Date to be sent to the Company in writing and to each
Holder of Securities of the relevant series in the manner set forth in Section 106. 
 With respect to any record date set
pursuant to this Section, the party hereto which sets such record date may designate any day as the “Expiration Date” and from time to time may change the Expiration Date to any earlier or later day; provided that no such change shall be
effective unless notice of the proposed new Expiration Date is given to the other party hereto in writing, and to each Holder of Securities of the relevant series in the manner set forth in Section 106, on or prior to the existing Expiration
Date. If an Expiration Date is not designated with respect to any record date set pursuant to this Section, the party hereto which set such record date shall be deemed to have initially designated the 180th day after such record date as the
Expiration Date with respect thereto, subject to its right to change the Expiration Date as provided in this paragraph. Notwithstanding the foregoing, no Expiration Date shall be later than the 180th day after the applicable record date. 

Without limiting the foregoing, a Holder entitled hereunder to take any action hereunder with regard to any particular Security may do so
with regard to all or any part of the principal amount of such Security or by one or more duly appointed agents each of which may do so pursuant to such appointment with regard to all or any part of such principal amount. 

Section 105. Notices, Etc., to Trustee and Company. 

  
 10 

 Any request, demand, authorization, direction, notice, consent, waiver or Act of Holders or
other document provided or permitted by this Indenture to be made upon, given or furnished to, or filed with, 

(1) the Trustee by any Holder or by the Company shall be sufficient for every purpose hereunder if made, given, furnished
or filed in writing to or with the Trustee at its Corporate Trust Office, Attention: Kristin L. Moore, Assistant Vice President, or 
 (2) the Company by the Trustee or by any Holder shall be sufficient for every purpose hereunder (unless otherwise herein expressly provided) if in writing and mailed, first-class postage prepaid, to the
Company addressed to it at the address of its principal office specified in the first paragraph of this instrument, Attention: General Counsel, Massey Energy Company, or at any other address previously furnished in writing to the Trustee by the
Company. 
 Section 106. Notice to Holders; Waiver. 

Where this Indenture provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein
expressly provided) if in writing and mailed, first-class postage prepaid, to each Holder affected by such event, at his address as it appears in the Security Register, not later than the latest date (if any), and not earlier than the earliest date
(if any), prescribed for the giving of such notice. In any case where notice to Holders is given by mail, neither the failure to mail such notice, nor any defect in any notice so mailed, to any particular Holder shall affect the sufficiency of such
notice with respect to other Holders. Where this Indenture provides for notice in any manner, such notice may be waived in writing by the Person entitled to receive such notice, either before or after the event, and such waiver shall be the
equivalent of such notice. Waivers of notice by Holders shall be filed with the Trustee, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver. 

In case by reason of the suspension of regular mail service or by reason of any other cause it shall be impracticable to give such notice
by mail, then such notification as shall be made with the approval of the Trustee shall constitute a sufficient notification for every purpose hereunder. 
 Section 107. Conflict with Trust Indenture Act. 
 If any provision hereof
limits, qualifies or conflicts with a provision of the Trust Indenture Act which is required under such Act to be a part of and govern this Indenture, the latter provision shall control. If any provision of this Indenture modifies or excludes any
provision of the Trust Indenture Act which may be so modified or excluded, the latter provision shall be deemed to apply to this Indenture as so modified or to be excluded, as the case may be. 

Section 108. Effect of Headings and Table of Contents. 
 The Article and Section headings herein and the Table of Contents are for convenience only and shall not affect the construction hereof. 

Section 109. Successors and Assigns. 
 All covenants and agreements in this Indenture by the Company and the Guarantors shall bind their respective successors and assigns, whether so expressed or not. 

Section 110. Separability Clause. 

  
 11 

 In case any provision in this Indenture or in the Securities shall be invalid, illegal or
unenforceable, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 
 Section 111. Benefits of Indenture. 
 Nothing in this Indenture or in the
Securities, express or implied, shall give to any Person, other than the parties hereto, their successors hereunder and the Holders, any benefit or any legal or equitable right, remedy or claim under this Indenture. 

Section 112. Governing Law. 
 This Indenture, the Securities and the Note Guarantees shall be governed by, and construed in accordance with, the laws of the State of New York. 

Section 113. Legal Holidays. 
 In any case where any Interest Payment Date, Redemption Date or Stated Maturity of any Security shall not be a Business Day at any Place of Payment, then (notwithstanding any other provision of this
Indenture or of the Securities (other than a provision of any Security which specifically states that such provision shall apply in lieu of this Section)) payment of interest or principal (and premium, if any) need not be made at such Place of
Payment on such date, but may be made on the next succeeding Business Day at such Place of Payment with the same force and effect as if made on the Interest Payment Date or Redemption Date, or at the Stated Maturity. 

Section 114. Counterparts. 
 This instrument may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same
instrument. 
 ARTICLE TWO 
 Security Forms Section 
 Section 201. Forms Generally. 

The Securities of each series shall be in substantially the form set forth in this Article, or in such other form as shall be established
by or pursuant to a Board Resolution or in one or more indentures supplemental hereto, in each case with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by this Indenture, and may have such
letters, numbers or other marks of identification and such legends or endorsements placed thereon as may be required to comply with the rules of any securities exchange or Depositary therefor or as may, consistently herewith, be determined by the
officers executing such Securities, as evidenced by their execution thereof. If the form of Securities of any series is established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by
the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section 303 for the authentication and delivery of such Securities. 

  
 12 

 The definitive Securities shall be printed, lithographed or engraved on steel engraved
borders or may be produced in any other manner, all as determined by the officers executing such Securities, as evidenced by their execution of such Securities. 
 Section 202. Form of Face of Security. 
 [Insert any legend required by the
Internal Revenue Code and the regulations thereunder.] 
 MASSEY ENERGY COMPANY 

 

			
	
No.                       
                         
	  	$            
		  	CUSIP No.___________

Massey Energy Company, a corporation duly organized and existing under the laws of the State of Delaware (herein called the
“Company,” which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to            , or registered assigns,
the principal sum of              Dollars on [if the Security is to bear interest prior to Maturity and interest payment periods are not extendable, insert—, and to pay interest
thereon from or from the most recent Interest Payment Date to which interest has been paid or duly provided for, [insert—semi-annually, quarterly, monthly or other description of the relevant payment period] on [    
,     ,     ] and in each year, commencing             , at the rate of     % per annum, until the principal hereof is paid or
made available for payment [if applicable, insert—, provided that any principal and premium, and any such installment of interest, which is overdue shall bear interest at the rate of     % per annum (to the extent that the
payment of such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be payable on demand]. The interest so payable, and punctually paid or duly
provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such
interest, which shall be the [    ] (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for will forthwith cease to be payable
to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Security (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment of such Defaulted
Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Securities of this series not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the
requirements of any securities exchange on which the Securities of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture]. 

[If the Security is not to bear interest prior to Maturity, insert—The principal of this Security shall not bear interest except in
the case of a default in payment of principal upon acceleration, upon redemption or at Stated Maturity and in such case the overdue principal and any overdue premium shall bear interest at the rate of     % per annum (to the
extent that the payment of such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment. Interest on any overdue principal or premium shall be payable on demand. Any such interest
on overdue principal or premium which is not paid on demand shall bear interest at the rate of     % per annum (to the extent that the payment of such interest on interest shall be legally enforceable), from the date of such
demand until the amount so demanded is paid or made available for payment. Interest on any overdue interest shall be payable on demand.] 
 Payment of the principal of (and premium, if any) and [if applicable, insert—any such] interest on this Security will be made at the office or agency of the Company maintained for that purpose in
            , in 

  
 13 

 
such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts [if applicable, insert—; provided, however, that at
the option of the Company payment of interest may be made by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register or by wire transfer at such place and to such account at a banking
institution in the United States as may be designated in writing to the Trustee at least sixteen (16) days prior to the date for payment by the Person entitled thereto]. 
 Reference is hereby made to the further provisions of this Security set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place.

 Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual
signature, this Security shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

  
 14 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 

 

			
	 Dated:
                    
	  	Massey Energy Company                    
		
	  	  	By:                          
              

 Section 203. Form of
Reverse of Security. 
 This Security is one of a duly authorized issue of securities of the Company (herein called the
“Securities”), issued and to be issued in one or more series under an Indenture, dated as of August [•], 2008 (herein called the “Indenture,” which term shall have the meaning assigned to it in such instrument), among the
Company, the Guarantors and Wilmington Trust Company, as Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), and reference is hereby made to the Indenture for a statement of the respective
rights, limitation of rights, duties and immunities thereunder of the Company, the Guarantors, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is
one of the series designated on the face hereof [if applicable, insert—, limited in aggregate principal amount to $             ]. 

[If applicable, insert—The Securities of this series are subject to redemption upon not less than 30 days’ notice by mail, [if
applicable, insert—(1) on in any year commencing with the year and ending with the year through operation of the sinking fund for this series at a Redemption Price equal to 100% of the principal amount, and (2)] at any time [if applicable,
insert—on or after , 20 ], as a whole or in part, at the election of the Company, at the following Redemption Prices (expressed as percentages of the principal amount): If redeemed [if applicable, insert—on or before
            ,     %, and if redeemed] during the 12-month period beginning of the years indicated, 

 

							
	 Year
	  	Redemption Price	  	Year	  	Redemption Price

 and thereafter at a Redemption Price equal to % of the principal amount, together in the case of any such redemption [if applicable, insert—(whether through operation of the sinking fund or
otherwise)] with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of such Securities, or one or more Predecessor Securities, of record at
the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the Indenture.] 
 [If
applicable, insert—The Securities of this series are subject to redemption upon not less than 30 days’ notice by mail, (1) on in any year commencing with the year and ending with the year through operation of the sinking fund for this
series at the Redemption Prices for redemption through operation of the sinking fund (expressed as percentages of the principal amount) set forth in the table below, and (2) at any time [if applicable, insert—on or after
             ], as a whole or in part, at the election of the Company, at the Redemption Prices for redemption otherwise than through operation of the sinking fund (expressed as percentages
of the principal amount) set forth in the table below: If redeemed during the 12- month period beginning of the years indicated, 

  
 15 

					
	 Year
	  	Redemption Price for
Redemption Through Operation
of the Sinking Fund	  	Redemption Price for
Redemption Otherwise Than
Through Operation of the
Sinking
Fund

 and thereafter at a Redemption Price equal to     % of the principal amount, together in the case of
any such redemption (whether through operation of the sinking fund or otherwise) with accrued interest to the Redemption Date, but interest installments whose Stated Maturity is on or prior to such Redemption Date will be payable to the Holders of
such Securities, or one or more Predecessor Securities, of record at the close of business on the relevant Record Dates referred to on the face hereof, all as provided in the Indenture.] 

[If applicable, insert—Notwithstanding the foregoing, the Company may not, prior to , redeem any Securities of this series as
contemplated by [if applicable, insert—Clause (2) of] the preceding paragraph as a part of, or in anticipation of, any refunding operation by the application, directly or indirectly, of moneys borrowed having an interest cost to the
Company (calculated in accordance with generally accepted financial practice) of less than     % per annum.] 
 [If applicable, insert—The sinking fund for this series provides for the redemption on in each year beginning with the year and ending with the year of [if applicable, insert—not less than
$             (“mandatory sinking fund”) and not more than] $             aggregate principal amount of Securities of
this series. Securities of this series acquired or redeemed by the Company otherwise than through [if applicable, insert—mandatory] sinking fund payments may be credited against subsequent [if applicable, insert—mandatory] sinking fund
payments otherwise required to be made [if applicable, insert—, in the inverse order in which they become due].] 
 [If the
Security is subject to redemption of any kind, insert—In the event of redemption of this Security in part only, a new Security or Securities of this series and of like tenor for the unredeemed portion hereof will be issued in the name of the
Holder hereof upon the cancellation hereof.] 
 [If applicable, insert—The Indenture contains provisions for defeasance at
any time of [the entire indebtedness of this Security] [or] [certain restrictive covenants and Events of Default with respect to this Security] [, in each case] upon compliance with certain conditions set forth in the Indenture.] 

[If the Security is not an Original Issue Discount Security, insert—If an Event of Default with respect to Securities of this series
shall occur and be continuing, the principal of the Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture.] 
 [If the Security is an Original Issue Discount Security, insert—If an Event of Default with respect to Securities of this series shall occur and be continuing, an amount of principal of the
Securities of this series may be declared due and payable in the manner and with the effect provided in the Indenture. Such amount shall be equal to [insert formula for determining the amount]. Upon payment of (i) the amount of principal so
declared due and payable and (ii) interest on any overdue principal, premium and interest (in each case to the extent that the payment of such interest shall be legally enforceable), all of the Company’s obligations in respect of the
payment of the principal of and premium and interest, if any, on the Securities of this series shall terminate.] 

  
 16 

 The Indenture permits, with certain exceptions as therein provided, the amendment thereof
and the modification of the rights and obligations of the Company and the rights of the Holders of the Securities of all series affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in
principal amount of the Securities of each series at the time Outstanding affected thereby (including consents obtained in connection with a tender offer or exchange offer for Securities of such series). The Indenture contains provisions permitting
the Holders of not less than a majority in principal amount of the Securities of each series at the time Outstanding with respect to which a Default under the Indenture shall have occurred and be continuing, on behalf of the Holders of the
Securities of such series, to waive (including waivers obtained in connection with a tender offer or exchange offer for Securities of such series), with certain exceptions, such past Default with respect to such series and its consequences. The
Indenture also permits the Holders of not less than a majority in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all Securities of such series, to waive (including waivers obtained in
connection with a tender offer or exchange offer for Securities of such series) compliance by the Company with certain provisions of the Indenture. Any such consent or waiver by the Holder of this Security shall be conclusive and binding upon such
Holder and upon all future Holders of this Security and of any Security issued upon the registration of transfer hereof or in exchange therefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Security.

 As provided in and subject to the provisions of the Indenture, the Holder of this Security shall not have the right to
institute any proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder unless such Holder shall have previously given the Trustee written notice of a continuing Event of Default with
respect to the Securities of this series, the Holders of not less than a majority in principal amount of the Securities of this series at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such
Event of Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in principal amount of Securities of this series at the time Outstanding a direction inconsistent with
such request, and shall have failed to institute any such proceeding, for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Security for the enforcement
of any payment of principal hereof or any premium or interest hereon on or after the respective due dates expressed herein. 

No reference herein to the Indenture and no provision of this Security or of the Indenture shall alter or impair the obligation of the
Company, which is absolute and unconditional, to pay the principal of and any premium and interest on this Security at the times, place and rate, and in the coin or currency, herein prescribed. 

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Security is registrable in the
Security Register, upon surrender of this Security for registration of transfer at the office or agency of the Company in any place where the principal of and any premium and interest on this Security are payable, duly endorsed by, or accompanied by
a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Securities of this series and of like
tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
 The Securities of this series are issuable only in registered form without coupons in denominations of $1,000 and any integral multiple thereof. As provided in the Indenture and subject to certain
limitations therein set forth, Securities of this series are exchangeable for a like aggregate principal amount of Securities of this series and of like tenor of a different authorized denomination, as requested by the Holder surrendering the same.

  
 17 

 No service charge shall be made for any such registration of transfer or exchange, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 

Prior to due presentment of this Security for registration of transfer, the Company, the Trustee and any agent of the Company or the
Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Security be overdue, and neither the Company, the Trustee nor any such agent shall be affected by notice to the
contrary. 
 All terms used in this Security which are defined in the Indenture shall have the meanings assigned to them in the
Indenture. 
 Section 204. Form of Legend for Global Securities. 

Unless otherwise specified as contemplated by Section 301 for the Securities evidenced thereby, every Global Security authenticated
and delivered hereunder shall bear a legend in substantially the following form: 
 THIS SECURITY IS A GLOBAL SECURITY WITHIN
THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A DEPOSITARY OR A NOMINEE THEREOF. THIS SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR
IN PART MAY BE REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. 
 Section 205. Form of Trustee’s Certificate of Authentication. 
 The
Trustee’s certificate of authentication shall be in substantially the following form: 
 This is one of the Securities of
the series designated therein referred to in the within-mentioned Indenture. 
  

			
	                           
                                     , as
Trustee
		
	By:	 	 
		 	Authorized Officer

 ARTICLE THREE

 The Securities 
 Section 301. Amount Unlimited; Issuable in Series. 
 The aggregate
principal amount of Securities which may be authenticated and delivered under this Indenture is unlimited. 
 The Securities may
be issued in one or more series. There shall be established in or pursuant to a Board Resolution and, subject to Section 303, set forth, or determined in the manner provided, in an 

  
 18 

 
Officers’ Certificate, or established in one or more indentures supplemental hereto, prior to the issuance of Securities of any series, 

(1) the title of the Securities of the series (which shall distinguish the Securities of the series from Securities of any
other series); 
 (2) any limit upon the aggregate principal amount of the Securities of the series which may be
authenticated and delivered under this Indenture (except for Securities authenticated and delivered upon registration of transfer of, or in exchange for, or in lieu of, other Securities of the series pursuant to Section 304, 305, 306, 906 or
1106 and except for any Securities which, pursuant to Section 303, are deemed never to have been authenticated and delivered hereunder); 
 (3) the Person to whom any interest on a Security of the series shall be payable, if other than the Person in whose name that Security (or one or more Predecessor Securities) is registered at the close of
business on the Regular Record Date for such interest; 
 (4) the date or dates on which the principal of any
Securities of the series is payable or the method by which such date shall be determined and the right, if any, to shorten or extend the date on which the principal of any Securities of the series is payable and the conditions to any such change;

 (5) the rate or rates at which any Securities of the series shall bear interest, if any, or the method by
which such rate or rates shall be determined; the date or dates from which any such interest shall accrue; the Interest Payment Dates on which any such interest shall be payable; the manner (if any) of determination of such Interest Payment Dates;
and the Regular Record Date, if any, for any such interest payable on any Interest Payment Date; 
 (6) the
right, if any, to extend the interest payment periods and the terms of such extension or extensions; 
 (7) the
place or places where the principal of and any premium and interest on any Securities of the series shall be payable and whether, if acceptable to the Trustee, any principal of such Securities shall be payable without presentation or surrender
thereof; 
 (8) the period or periods within which, or the date or dates on which, the price or prices at which
and the terms and conditions upon which any Securities of the series may be redeemed, in whole or in part, at the option of the Company and, if other than by a Board Resolution, the manner in which any election by the Company to redeem the
Securities shall be evidenced; 
 (9) the obligation, if any, of the Company to redeem or purchase any Securities
of the series pursuant to any sinking fund, purchase fund or analogous provisions or at the option of the Holder thereof and the period or periods within which, the price or prices at which and the terms and conditions upon which any Securities of
the series shall be redeemed or purchased, in whole or in part, pursuant to such obligation; 
 (10) if other
than denominations of $1,000 and any integral multiple thereof, the denominations in which any Securities of the series shall be issuable; 

  
 19 

 (11) if the amount of principal of or any premium or interest on any
Securities of the series may be determined with reference to an index or pursuant to a formula, the manner in which such amounts shall be determined; 
 (12) if other than the currency of the United States of America, the currency, currencies or currency units in which the principal of or any premium or interest on any Securities of the series shall be
payable and the manner of determining the equivalent thereof in the currency of the United States of America for any purpose, including for purposes of the definition of “Outstanding” in Section 101; 

(13) if the principal of or any premium or interest on any Securities of the series is to be payable, at the election of
the Company or the Holder thereof, in one or more currencies or currency units other than that or those in which such Securities are stated to be payable, the currency, currencies or currency units in which the principal of or any premium or
interest on such Securities as to which such election is made shall be payable, the periods within which and the terms and conditions upon which such election is to be made and the amount so payable (or the manner in which such amount shall be
determined); 
 (14) if other than the entire principal amount thereof, the portion of the principal amount of
any Securities of the series which shall be payable upon declaration of acceleration of the Maturity thereof pursuant to Section 502; 
 (15) if the principal amount payable at the Stated Maturity of any Securities of the series will not be determinable as of any one or more dates prior to the Stated Maturity, the amount which shall be
deemed to be the principal amount of such Securities as of any such date for any purpose thereunder or hereunder, including the principal amount thereof which shall be due and payable upon any Maturity other than the Stated Maturity or which shall
be deemed to be Outstanding as of any date prior to the Stated Maturity (or, in any such case, the manner in which such amount deemed to be the principal amount shall be determined); 

(16) if either or both of Sections 1302 and 1303 do not apply to any Securities of the series; 

(17) if the Securities of the series shall be convertible or exchangeable into common stock of the Company or other
securities; 
 (18) if applicable, that any Securities of the series shall be issuable in whole or in part in the
form of one or more Global Securities and, in such case, the respective Depositary or Depositaries for such Global Securities, the form of any legend or legends which shall be borne by any such Global Security in addition to or in lieu of that set
forth in Section 204 and any circumstances in addition to or in lieu of those set forth in Clause (2) of the last paragraph of Section 305 in which any such Global Security may be exchanged in whole or in part for Securities
registered, and any transfer of such Global Security in whole or in part may be registered, in the name or names of Persons other than the Depositary for such Global Security or a nominee thereof; 

(19) any addition, modification or deletion of any Events of Default or covenants provided with respect to any Securities
of the series and any change in the right of the Trustee or the requisite Holders of such Securities to declare the principal amount thereof due and payable pursuant to Section 502; and 

  
 20 

 (20) any other terms of the series. 

All Securities of any one series shall be substantially identical except as to denomination and except as may otherwise be provided in or
pursuant to the Board Resolution referred to above and (subject to Section 303) set forth, or determined in the manner provided, in the Officers’ Certificate referred to above or in any such indenture supplemental hereto. 

If any of the terms of the series are established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such
action shall be certified by the Secretary or an Assistant Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Officers’ Certificate setting forth the terms or the manner of determining the terms of the
series. 
 With respect to Securities of a series offered in a Periodic Offering, the Board Resolution (or action taken pursuant
thereto), Officers’ Certificate or supplemental indenture referred to above may provide general terms or parameters for Securities of such series and provide either that the specific terms of particular Securities of such series shall be
specified in a Company Order or that such terms shall be determined by the Company in accordance with other procedures specified in a Company Order as contemplated by the third paragraph of Section 303. 

Notwithstanding Section 301(2) herein and unless otherwise expressly provided with respect to a series of Securities, the aggregate
principal amount of a series of Securities may be increased and additional Securities of such series may be issued up to the maximum aggregate principal amount authorized with respect to such series as increased. 

Section 302. Denominations. 
 The Securities of each series shall be issuable only in fully registered form without coupons and only in such denominations as shall be specified as contemplated by Section 301. In the absence of
any such specified denomination with respect to the Securities of any series, the Securities of such series shall be issuable in denominations of $1,000 and any integral multiple thereof. 

Section 303. Execution, Authentication, Delivery and Dating. 

The Securities shall be executed on behalf of the Company by its Chairman of the Board, its President or one of its Vice Presidents. The
signature of any of these officers on the Securities may be manual or facsimile. 
 Securities bearing the manual or facsimile
signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the authentication and delivery of such
Securities or did not hold such offices at the date of such Securities. 
 At any time and from time to time after the execution
and delivery of this Indenture, the Company may deliver Securities of any series executed by the Company to the Trustee for authentication, together with a Company Order for the authentication and delivery of such Securities, and the Trustee in
accordance with the Company Order shall authenticate and deliver such Securities, provided, however, that in the case of Securities offered in a Periodic Offering, the Trustee shall authenticate and deliver such Securities from time to time in
accordance with such other procedures (including, without limitation, the receipt by the Trustee of oral or electronic instructions from the Company or its duly authorized agents, promptly confirmed in writing) acceptable to the Trustee as may be
specified by or pursuant to a Company Order delivered to the Trustee prior to the time of the first authentication of Securities of such 

  
 21 

 
series. If the form or terms of the Securities of the series have been established by or pursuant to one or more Board Resolutions as permitted by Sections 201 and 301, in authenticating such
Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon, an Opinion of
Counsel stating, 
 (1) if the form of such Securities has been established by or pursuant to Board Resolution as
permitted by Section 201, that such form has been established in conformity with the provisions of this Indenture; 
 (2) if the terms of such Securities have been, or in the case of Securities of a series offered in a Periodic Offering, will be, established by or pursuant to Board Resolution as permitted by
Section 301, that such terms have been, or in the case of Securities of a series offered in a Periodic Offering, will be, established in conformity with the provisions of this Indenture, subject, in the case of Securities of a series offered in
a Periodic Offering, to any conditions specified in such Opinion of Counsel; and 
 (3) that such Securities,
when authenticated and delivered by the Trustee and issued by the Company in the manner and subject to any conditions specified in such Opinion of Counsel, will constitute valid and legally binding obligations of the Company enforceable in
accordance with their terms, subject to bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws of general applicability relating to or affecting creditors’ rights and to general equity principles. 

If such form or terms have been so established, the Trustee shall not be required to authenticate such Securities if the issue of such
Securities pursuant to this Indenture will affect the Trustee’s own rights, duties or immunities under the Securities and this Indenture or otherwise in a manner which is not reasonably acceptable to the Trustee. 

Notwithstanding the provisions of Section 301 and of the preceding paragraph, if all Securities of a series are not to be originally
issued at one time, it shall not be necessary to deliver the Officers’ Certificate otherwise required pursuant to Section 301 or the Company Order and Opinion of Counsel otherwise required pursuant to such preceding paragraph at or prior
to the authentication of each Security of such series if such documents are delivered at or prior to the authentication upon original issuance of the first Security of such series to be issued. 

With respect to Securities of a series offered in a Periodic Offering, the Trustee may rely, as to the authorization by the Company of
any of such Securities, the form and terms thereof and the legality, validity, binding effect and enforceability thereof, upon the Opinion of Counsel and the other documents delivered pursuant to Sections 201 and 301 and this Section, as applicable,
in connection with the first authentication of Securities of such series. 
 Each Security shall be dated the date of its
authentication. 
 No Security shall be entitled to any benefit under this Indenture or be valid or obligatory for any purpose
unless there appears on such Security a certificate of authentication substantially in the form provided for herein executed by the Trustee by manual signature of an authorized officer, and such certificate upon any Security shall be conclusive
evidence, and the only evidence, that such Security has been duly authenticated and delivered hereunder. Notwithstanding the foregoing, if any Security shall have been authenticated and delivered hereunder but never issued and sold by the Company,
and the 

  
 22 

 
Company shall deliver such Security to the Trustee for cancellation as provided in Section 309, for all purposes of this 

Indenture such Security shall be deemed never to have been authenticated and delivered hereunder and shall never be entitled to the
benefits of this Indenture. 
 Section 304. Temporary Securities. 

Pending the preparation of definitive Securities of any series, the Company may execute, and upon Company Order the Trustee shall
authenticate and deliver, temporary Securities which are printed, lithographed, typewritten, mimeographed or otherwise produced, in any authorized denomination, substantially of the tenor of the definitive Securities in lieu of which they are issued
and with such appropriate insertions, omissions, substitutions and other variations as the officers executing such Securities may determine, as evidenced by their execution of such Securities. 

If temporary Securities of any series are issued, the Company will cause definitive Securities of that series to be prepared without
unreasonable delay. After the preparation of definitive Securities of such series, the temporary Securities of such series shall be exchangeable for definitive Securities of such series upon surrender of the temporary Securities of such series at
the office or agency of the Company in a Place of Payment for that series, without charge to the Holder. Upon surrender for cancellation of any one or more temporary Securities of any series, the Company shall execute and the Trustee shall
authenticate and deliver in exchange therefor one or more definitive Securities of the same series, of any authorized denominations and of like tenor and aggregate principal amount. Until so exchanged, the temporary Securities of any series shall in
all respects be entitled to the same benefits under this Indenture as definitive Securities of such series and tenor. 
 Section
305. Registration; Registration of Transfer and Exchange. 
 The Company shall cause to be kept at the Corporate Trust
Office of the Trustee a register (the register maintained in such office or in any other office or agency of the Company in a Place of Payment being herein sometimes referred to as the “Security Register”) in which, subject to such
reasonable regulations as it may prescribe, the Company shall provide for the registration of Securities and of transfers of Securities. The Trustee is hereby appointed “Security Registrar” for the purpose of registering Securities and
transfers of Securities as herein provided. 
 Upon surrender for registration of transfer of any Security of a series at the
office or agency of the Company in a Place of Payment for that series, the Company shall execute, and the Trustee shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Securities of the same series,
of any authorized denominations and of like tenor and aggregate principal amount. 
 At the option of the Holder, Securities of
any series may be exchanged for other Securities of the same series, of any authorized denominations and of like tenor and aggregate principal amount, upon surrender of the Securities to be exchanged at such office or agency. Whenever any Securities
are so surrendered for exchange, the Company shall execute, and the Trustee shall authenticate and deliver, the Securities which the Holder making the exchange is entitled to receive. 

All Securities issued upon any registration of transfer or exchange of Securities shall be the valid obligations of the Company,
evidencing the same debt, and entitled to the same benefits under this Indenture, as the Securities surrendered upon such registration of transfer or exchange. 

  
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 Every Security presented or surrendered for registration of transfer or for exchange shall
(if so required by the Company or the Trustee) be duly endorsed, or be accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed, by the Holder thereof or his attorney duly
authorized in writing. 
 No service charge shall be made for any registration of transfer or exchange of Securities, but the
Company may require payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in connection with any registration of transfer or exchange of Securities, other than exchanges pursuant to Section 304, 906 or
1106 not involving any transfer. 
 If the Securities of any series (or of any series and specified tenor) are to be redeemed,
the Security Registrar shall not be required (A) to issue, register the transfer of or exchange any Securities of that series (or of that series and specified tenor, as the case may be) during a period beginning at the opening of business 15
days before the day of the mailing of a notice of redemption of any such Securities selected for redemption and ending at the close of business on the day of such mailing, (B) to register the transfer of, or exchange, any Security so selected
for redemption in whole or in part, except the unredeemed portion of any Security being redeemed in part or (C) to register the transfer of or exchange of any Security in respect of which a purchase notice has been given and not withdrawn,
except the portion of the Security not purchased of any Security being purchased in part. 
 The provisions of Clauses (1), (2),
(3) and (4) below shall apply only to Global Securities: 
 (1) Each Global Security authenticated
under this Indenture shall be registered in the name of the Depositary designated for such Global Security or a nominee thereof and delivered to such Depositary or a nominee thereof or custodian therefor, and each such Global Security shall
constitute a single Security for all purposes of this Indenture. 
 (2) Notwithstanding any other provision in
this Indenture, no Global Security may be exchanged in whole or in part for Securities registered, and no transfer of a Global Security in whole or in part may be registered, in the name of any Person other than the Depositary for such Global
Security or a nominee thereof unless (A) such Depositary has notified the Company that it is unwilling or unable to continue as Depositary for such Global Security and a successor Depositary has not been appointed by the Company within 90 days
of receipt by the Company of such notification, (B) at any time the Depositary ceases to be a clearing agency registered under the Exchange Act at a time when the Depositary is required to be so registered to act as such Depositary and no
successor Depositary shall have been appointed by the Company within 90 days after it became aware of such cessation, or (C) there shall exist such circumstances, if any, in addition to or in lieu of the foregoing as have been specified for
this purpose as contemplated by Section 301. Notwithstanding the foregoing, the Company may at any time in its sole discretion determine that Securities issued in the form of a Global Security shall no longer be represented in whole or in part
by such Global Security, and the Trustee, upon receipt of a Company Order therefor, shall authenticate and deliver definitive Securities in exchange in whole or in part for such Global Security. 

(3) Subject to Clause (2) above, any exchange or transfer of a Global Security for other Securities may be made in
whole or in part, and all Securities issued in exchange for or upon transfer of a Global Security or any portion thereof shall be registered in such names as the Depositary for such Global Security shall direct. 

(4) Every Security authenticated and delivered upon registration of transfer of, or in exchange for or in lieu of, a
Global Security or any portion thereof, whether pursuant to this 

  
 24 

 
Section, Section 304, 306, 906 or 1106 or otherwise, shall be authenticated and delivered in the form of, and shall be, a Global Security, unless such Security is registered in the name of a
Person other than the Depositary for such Global Security or a nominee thereof. 
 Section 306. Mutilated, Destroyed, Lost
and Stolen Securities. 
 If any mutilated Security is surrendered to the Trustee, the Company shall execute and the Trustee
shall authenticate and deliver in exchange therefor a new Security of the same series and of like tenor and principal amount and bearing a number not contemporaneously outstanding. 

If there shall be delivered to the Company and the Trustee (i) evidence to their satisfaction of the destruction, loss or theft of
any Security and (ii) such security or indemnity as may be required by them to save each of them and any agent of either of them harmless, then, in the absence of notice to the Company or the Trustee that such Security has been acquired by a
bona fide purchaser, the Company shall execute and the Trustee shall authenticate and deliver, in lieu of any such destroyed, lost or stolen Security, a new Security of the same series and of like tenor and principal amount and bearing a number not
contemporaneously outstanding. 
 In case any such mutilated, destroyed, lost or stolen Security has become or is about to
become due and payable, the Company in its discretion may, instead of issuing a new Security, pay such Security. 
 Upon the
issuance of any new Security under this Section, the Company may require the payment of a sum sufficient to cover any tax or other governmental charge that may be imposed in relation thereto and any other expenses (including the fees and expenses of
the Trustee) connected therewith. 
 Every new Security of any series issued pursuant to this Section in lieu of any destroyed,
lost or stolen Security shall constitute an original additional contractual obligation of the Company, whether or not the destroyed, lost or stolen Security shall be at any time enforceable by anyone, and shall be entitled to all the benefits of
this Indenture equally and proportionately with any and all other Securities of that series duly issued hereunder. 
 The
provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities. 

Section 307. Payment of Interest; Interest Rights Preserved. 

Except as otherwise provided as contemplated by Section 301 with respect to any series of Securities, interest on any Security which
is payable, and is punctually paid or duly provided for, on any Interest Payment Date shall be paid to the Person in whose name that Security (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date
for such interest. 
 Except as otherwise provided as contemplated by Section 301 with respect to any series of Securities,
any interest on any Security of any series which is payable, but is not punctually paid or duly provided for, on any Interest Payment Date (herein called “Defaulted Interest”) shall forthwith cease to be payable to the Holder on the
relevant Regular Record Date by virtue of having been such Holder, and such Defaulted Interest may be paid by the Company, at its election in each case, as provided in Clause (1) or (2) below: 

(1) The Company may elect to make payment of any Defaulted Interest to the Persons in whose names the Securities of such
series (or their respective Predecessor Securities) 

  
 25 

 
are registered at the close of business on a Special Record Date for the payment of such Defaulted Interest, which shall be fixed in the following manner. The Company shall notify the Trustee in
writing of the amount of Defaulted Interest proposed to be paid on each Security of such series and the date of the proposed payment, and at the same time the Company shall deposit with the Trustee an amount of money equal to the aggregate amount
proposed to be paid in respect of such Defaulted Interest or shall make arrangements satisfactory to the Trustee for such deposit prior to the date of the proposed payment, such money when deposited to be held in trust for the benefit of the Persons
entitled to such Defaulted Interest as in this Clause provided. Thereupon the Trustee shall fix a Special Record Date for the payment of such Defaulted Interest which shall be not more than 15 days and not less than 10 days prior to the date of the
proposed payment and not less than 10 days after the receipt by the Trustee of the notice of the proposed payment. The Trustee shall promptly notify the Company of such Special Record Date and, in the name and at the expense of the Company, shall
cause notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor to be given to each Holder of Securities of such series in the manner set forth in Section 106, not less than 10 days prior to such Special
Record Date. Notice of the proposed payment of such Defaulted Interest and the Special Record Date therefor having been so mailed, such Defaulted Interest shall be paid to the Persons in whose names the Securities of such series (or their respective
Predecessor Securities) are registered at the close of business on such Special Record Date and shall no longer be payable pursuant to the following Clause (2). 
 (2) The Company may make payment of any Defaulted Interest on the Securities of any series in any other lawful manner not inconsistent with the requirements of any securities exchange, if any, on which
such Securities may be listed, and upon such notice as may be required by such exchange, if, after notice given by the Company to the Trustee of the proposed payment pursuant to this Clause, such manner of payment shall be deemed practicable by the
Trustee. 
 Subject to the foregoing provisions of this Section, each Security delivered under this Indenture upon registration
of transfer of or in exchange for or in lieu of any other Security shall carry the rights to interest accrued and unpaid, and to accrue, which were carried by such other Security. 

Section 308. Persons Deemed Owners. 
 Prior to due presentment of a Security for registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name such Security is registered as
the owner of such Security for the purpose of receiving payment of principal of and any premium and (subject to Section 307) any interest on such Security and for all other purposes whatsoever, whether or not such Security be overdue, and
neither the Company, the Trustee nor any agent of the Company or the Trustee shall be affected by notice to the contrary. 

Section 309. Cancellation. 
 All Securities surrendered for payment, redemption, registration of transfer or exchange or for credit against any sinking fund payment shall, if surrendered to any Person other than the Trustee, be
delivered to the Trustee and shall be promptly cancelled by it. The Company may at any time deliver to the Trustee for cancellation any Securities previously authenticated and delivered hereunder which the Company may have acquired in any manner
whatsoever, and may deliver to the Trustee (or to any other Person for delivery to the Trustee) for cancellation any Securities previously authenticated hereunder which the Company has not issued and sold, and all Securities so delivered shall be
promptly cancelled by the Trustee. No Securities shall be authenticated in lieu of or in exchange for any Securities cancelled 

  
 26 

 
as provided in this Section, except as expressly permitted by this Indenture. All cancelled Securities held by the Trustee shall be disposed of as directed by a Company Order; provided, however,
that the Trustee shall not be required to destroy such cancelled Securities. 
 Section 310. Computation of Interest.

 Except as otherwise specified as contemplated by Section 301 for Securities of any series, interest on the Securities of
each series shall be computed on the basis of a 360-day year of twelve 30-day months. 
 Section 311. CUSIP Numbers.

 The Company in issuing the Securities may use “CUSIP” numbers (if then generally in use), and, if so, the Trustee
shall use “CUSIP” numbers in notices of redemption as a convenience to Holders; provided that any such notice may state that no representation is made as to the correctness of such numbers either as printed on the Securities or as
contained in any notice of a redemption and that reliance may be placed only on the other identification numbers printed on the Securities, and any such redemption shall not be affected by any defect in or omission of such numbers. 

ARTICLE FOUR 
 Satisfaction and Discharge 
 Section 401. Satisfaction and Discharge of
Indenture. 
 This Indenture shall upon Company Request cease to be of further effect (except as to any surviving rights of
registration of transfer or exchange of Securities herein expressly provided for), and the Trustee, at the expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge of this Indenture, when 

(1) either 
 (A) all Securities theretofore authenticated and delivered (other than (i) Securities which have been destroyed, lost or stolen and which have been replaced or paid as provided in Section 306
and (ii) Securities for whose payment money has theretofore been deposited in trust or segregated and held in trust by the Company and thereafter repaid to the Company or discharged from such trust, as provided in Section 1003) have been
delivered to the Trustee for cancellation; or 
 (B) all such Securities not theretofore delivered to the Trustee
for cancellation 
 (i) have become due and payable, or 

(ii) will become due and payable at their Stated Maturity within one year, or 

(iii) are to be called for redemption within one year under arrangements satisfactory to the Trustee for the giving of
notice of redemption by the Trustee in the name, and at the expense, of the Company, 

  
 27 

 and the Company, in the case of (i), (ii) or (iii) above, has deposited or caused
to be deposited with the Trustee as trust funds in trust for the purpose (I) money in an amount, (II) Government Obligations (as defined in Section 1304) which through the scheduled payment of principal and interest in respect thereof in
accordance with their terms will provide, not later than the due date of any payment, money in an amount, or (III) a combination thereof, sufficient, in the case of (II) or (III), in the opinion of a nationally recognized firm of independent public
accountants expressed in a written certification thereof delivered to the Trustee, to pay and discharge, and which shall be applied by the Trustee to pay and discharge, the entire indebtedness on such Securities not theretofore delivered to the
Trustee for cancellation, for principal and any premium and interest to the date of such deposit (in the case of Securities which have become due and payable) or to the Stated Maturity or Redemption Date, as the case may be; 

(2) the Company has paid or caused to be paid all other sums payable hereunder by the Company; and 

(3) the Company has delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating that
all conditions precedent herein provided for relating to the satisfaction and discharge of this Indenture have been complied with. 
 Notwithstanding the satisfaction and discharge of this Indenture, the obligations of the Company to the Trustee under Section 607, the obligations of the Company to any Authenticating Agent under
Section 614 and, if money shall have been deposited with the Trustee pursuant to subclause (B) of Clause (1) of this Section, the obligations of the Trustee under Section 402 and the last paragraph of Section 1003 shall
survive. 
 Section 402. Application of Trust Money. 

Subject to the provisions of the last paragraph of Section 1003, all money deposited with the Trustee pursuant to Section 401
shall be held in trust and applied by it, in accordance with the provisions of the Securities and this Indenture, to the payment, either directly or through any Paying Agent (including the Company acting as its own Paying Agent) as the Trustee may
determine, to the Persons entitled thereto, of the principal and any premium and interest for whose payment such money has been deposited with the Trustee. 
 ARTICLE FIVE 
 Remedies Section 

Section 501. Events of Default. 
 “Event of Default,” wherever used herein with respect to Securities of any series, means any one of the following events (whatever the reason for such Event of Default and whether it shall be
voluntary or involuntary or be effected by operation of law or pursuant to any judgment, decree or order of any court or any order, rule or regulation of any administrative or governmental body), unless it is inapplicable to a particular series or
is specifically deleted or modified in the Board Resolution (or action taken pursuant thereto), Officers’ Certificate or supplemental indenture under which such series of Securities is issued or has been deleted or modified in an indenture
supplemental hereto: 
 (1) default in the payment of any interest upon any Security of that series when it
becomes due and payable, and continuance of such default for a period of 30 days; provided, 

  
 28 

 
however, that if the Company is permitted by the terms of the Securities of such series to defer the payment in question, the date on which such payment is due and payable shall be the date on
which the Company is required to make payment following such deferral, if such deferral has been elected pursuant to the terms of the Securities; 
 (2) default in the payment of the principal of or any premium on any Security of that series at its Maturity; 
 (3) default in the making of any sinking fund payment, when and as due by the terms of a Security of that series, and continuance of such default for a period of 30 days; 

(4) default in the performance, or breach, of any covenant of the Company or any Guarantor in this Indenture (other than a
covenant a default in whose performance or whose breach is elsewhere in this Section specifically dealt with or which has expressly been included in this Indenture solely for the benefit of series of Securities other than that series), and
continuance of such default or breach for a period of 90 days after there has been given, by registered or certified mail, to the Company or any Guarantor by the Trustee or to the Company or any Guarantor and the Trustee by the Holders of at least
25% in principal amount of the Outstanding Securities of that series a written notice specifying such default or breach and requiring it to be remedied and stating that such notice is a “Notice of Default” hereunder, unless the Holders of
a principal amount of Securities of such series not less than the principal amount of Securities the Holders of which gave such notice, as the case may be, shall agree in writing to an extension of such period prior to its expiration;
provided, however, that the Holders of such principal amount of Securities of such series, as the case may be, shall be deemed to have agreed to an extension of such period if corrective action is initialized by the Company within such
period and is being diligently pursued; 
 (5) the entry by a court having jurisdiction in the premises of
(A) a decree or order for relief in respect of the Company in an involuntary case or proceeding under any applicable federal or state bankruptcy, insolvency, reorganization or other similar law or (B) a decree or order adjudging the
Company a bankrupt or insolvent, or approving as properly filed a petition seeking reorganization, arrangement, adjustment or composition of or in respect of the Company under any applicable federal or state law, or appointing a custodian, receiver,
liquidator, assignee, trustee, sequestrator or other similar official of the Company or of any substantial part of its property, or ordering the winding-up or liquidation of its affairs, and the continuance of any such decree or order for relief or
any such other decree or order unstayed and in effect for a period of 60 consecutive days; 
 (6) the
commencement by the Company of a voluntary case or proceeding under any applicable federal or state bankruptcy, insolvency, reorganization or other similar law or of any other case or proceeding to be adjudicated a bankrupt or insolvent, or the
consent by it to the entry of a decree or order for relief in respect of the Company in an involuntary case or proceeding under any applicable federal or state bankruptcy, insolvency, reorganization or other similar law or to the commencement of any
bankruptcy or insolvency case or proceeding against it, or the filing by it of a petition or answer or consent seeking reorganization or relief under any applicable federal or state law, or the consent by it to the filing of such petition or to the
appointment of or taking possession by a custodian, receiver, liquidator, assignee, trustee, sequestrator or other similar official of the Company or of any substantial part of its property, or the making by it of an assignment for the benefit of
creditors, or the admission by it in writing of its inability to pay its debts generally as they become due, or the authorization of any such action by the Board of Directors; 

  
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 (7) the default under any debt by the Company or any Subsidiary of the
Company that results in the acceleration of the Maturity of such debt or failure to pay any such debt, or failure to pay any such debt at Maturity, in an aggregate amount greater than $25 million or its foreign currency equivalent at the time and
such debt is not discharged or the acceleration is not annulled within seven days of written notice of acceleration; 
 (8) any Note Guarantee of any Significant Subsidiary ceases to be in full force and effect (other than in accordance with the terms of such Note Guarantee and this Indenture) or is declared null and void
and unenforceable or found to be invalid by a court of competent jurisdiction or any such Guarantor denies in writing its liability under its Note Guarantee (other than by reason of release of any such Guarantor from its Note Guarantee in accordance
with the terms of this Indenture and the Note Guarantee); or 
 (9) any other Event of Default provided with
respect to Securities of that series. 
 Section 502. Acceleration of Maturity; Rescission and Annulment. 

If an Event of Default with respect to Securities of any series at the time outstanding (other than an Event of Default specified in
Sections 501(5) and 501(6)) occurs and is continuing, then and in every such case the Trustee, by written notice to the Company, or the Holders of not less than 25% in aggregate principal amount of the then outstanding Securities of that series, by
written notice to the Company and the Trustee, may declare the unpaid principal of and accrued and unpaid interest and additional interest, if any, on all the Securities of that series then outstanding (or, if any Securities of that series are
Original Issue Discount Securities, such portion of the principal amount of such Securities as may be specified by the terms thereof) to be due and payable. Upon such declaration, such principal amount and accrued and unpaid interest and additional
interest, if any, shall become immediately due and payable, notwithstanding anything contained in this Indenture or the Securities to the contrary. If any Event of Default specified in Sections 501(5) and 501(6) occurs, all unpaid principal of, and
premium, if any, and accrued and unpaid interest and additional interest, if any, on the Securities then outstanding will automatically become due and payable without any declaration or other act on the part of the Trustee or any Holder of the then
outstanding Securities. 
 At any time after such a declaration of acceleration with respect to Securities of any series has
been made and before a judgment or decree for payment of the money due has been obtained by the Trustee as hereinafter in this Article provided, the Holders of a majority in aggregate principal amount of the Securities of any specific series, on
behalf of the Holders of all the Securities of that series, may waive the Event of Default giving rise to such declaration of acceleration and such Event of Default shall be deemed to have been waived, and such declaration and its consequences
shall, without further act, be deemed to have been rescinded and annulled, if: 
 (1) the Company has paid or
deposited with the Trustee a sum sufficient to pay 
 (A) all overdue interest on all Securities of that series,

 (B) the principal of (and premium, if any, on) any Securities of that series which have become due otherwise
than by such declaration of acceleration and any interest thereon at the rate or rates prescribed therefor in such Securities, 
 (C) to the extent that payment of such interest is lawful, interest upon overdue interest at the rate or rates prescribed therefor in such Securities, and 

  
 30 

 (D) all sums paid or advanced by the Trustee hereunder and the reasonable
compensation, expenses, disbursements and advances of the Trustee, its agents and counsel; 
 (2) all Events of
Default with respect to Securities of that series, other than the non-payment of the principal, interest and additional interest, if any, of Securities of that series which has become due solely by such declaration of acceleration, have been cured
or waived as provided in Section 513; and 
 (3) the rescission would not conflict with any judgment or
decree of any court of competent jurisdiction. 
 No such rescission shall affect any subsequent Default or Event of Default or
impair any right consequent thereto. 
 Section 503. Collection of Indebtedness and Suits for Enforcement by Trustee.

 The Company covenants that if: 
 (1) Default is made in the payment of any interest on any Security when such interest becomes due and payable and such Default continues for a period of 30 days, or 

(2) Default is made in the payment of the principal of (or premium, if any, on) any Security at the Maturity thereof,

 the Company will, upon demand of the Trustee, pay to it, for the benefit of the Holders of such Securities, the whole amount then due and
payable on such Securities for principal and any premium and interest and, to the extent that payment of such interest shall be legally enforceable, interest on any overdue principal and premium and on any overdue interest, at the rate or rates
prescribed therefor in such Securities, and, in addition thereto, such further amount as shall be sufficient to cover the costs and expenses of collection, including the reasonable compensation, expenses, disbursements and advances of the Trustee,
its agents and counsel. 
 If an Event of Default with respect to Securities of any series occurs and is continuing, the Trustee
may in its discretion proceed to protect and enforce its rights and the rights of the Holders of Securities of such series by such appropriate judicial proceedings as the Trustee shall deem most effectual to protect and enforce any such rights,
whether for the specific enforcement of any covenant or agreement in this Indenture or in aid of the exercise of any power granted herein, or to enforce any other proper remedy. 

Section 504. Trustee May File Proofs of Claim. 
 In case of any judicial proceeding relative to the Company (or any other obligor upon the Securities), its property or its creditors, the Trustee shall be entitled and empowered, by intervention in such
proceeding or otherwise, to take any and all actions authorized under the Trust Indenture Act in order to have claims of the Holders and the Trustee allowed in any such proceeding. In particular, the Trustee shall be authorized to collect and
receive any moneys or other property payable or deliverable on any such claims and to distribute the same; and any custodian, receiver, assignee, trustee, liquidator, sequestrator or other similar official in any such judicial proceeding is hereby
authorized by each Holder to make such payments to the Trustee and, in the event that the Trustee shall consent to the making of such payments directly to the Holders, to pay to the Trustee any amount due it for the reasonable

  
 31 

 
compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the Trustee under Section 607. 

No provision of this Indenture shall be deemed to authorize the Trustee to authorize or consent to or accept or adopt on behalf of any
Holder any plan of reorganization, arrangement, adjustment or composition affecting the Securities or the rights of any Holder thereof or to authorize the Trustee to vote in respect of the claim of any Holder in any such proceeding; provided,
however, that the Trustee may, on behalf of the Holders, vote for the election of a trustee in bankruptcy or similar official and be a member of a creditors’ or other similar committee. 

Section 505. Trustee May Enforce Claims Without Possession of Securities. 

All rights of action and claims under this Indenture or the Securities may be prosecuted and enforced by the Trustee without the
possession of any of the Securities or the production thereof in any proceeding relating thereto, and any such proceeding instituted by the Trustee shall be brought in its own name as trustee of an express trust, and any recovery of judgment shall,
after provision for the payment of the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, be for the ratable benefit of the Holders of the Securities in respect of which such judgment has been
recovered. 
 Section 506. Application of Money Collected. 

Any money collected by the Trustee pursuant to this Article shall be applied in the following order, at the date or dates fixed by the
Trustee and, in case of the distribution of such money on account of principal or any premium or interest, upon presentation of the Securities and the notation thereon of the payment if only partially paid and upon surrender thereof if fully paid:

 First: To the payment of all amounts due the Trustee under Section 607; 

Second: To the payment of the amounts then due and unpaid for principal of and any premium and interest on the Securities
in respect of which or for the benefit of which such money has been collected, ratably, without preference or priority of any kind, according to the amounts due and payable on such Securities for principal and any premium and interest, respectively;
and 
 Third: To the payment of the balance, if any, to the Company or any other Person or Persons legally
entitled thereto. 
 Section 507. Limitation on Suits. 

No Holder of any Security of any series shall have any right to institute any proceeding, judicial or otherwise, with respect to this
Indenture, or for the appointment of a receiver or trustee, or for any other remedy hereunder, unless 
 (1) such
Holder has previously given written notice to the Trustee of a continuing Event of Default with respect to the Securities of that series; 
 (2) the Holders of not less than a majority in principal amount of the Outstanding Securities of that series shall have made written request to the Trustee to institute proceedings in respect of such
Event of Default in its own name as Trustee hereunder; 

  
 32 

 (3) such Holder or Holders have offered to the Trustee reasonable indemnity
against the costs, expenses and liabilities to be incurred in compliance with such request; 
 (4) the Trustee
for 60 days after its receipt of such notice, request and offer of indemnity has failed to institute any such proceeding; and 
 (5) no direction inconsistent with such written request has been given to the Trustee during such 60-day period by the Holders of a majority in principal amount of the Outstanding Securities of that
series; 
 it being understood and intended that no one or more of such Holders shall have any right in any manner whatever by virtue of, or by
availing of, any provision of this Indenture to affect, disturb or prejudice the rights of any other of such Holders, or to obtain or to seek to obtain priority or preference over any other of such Holders or to enforce any right under this
Indenture, except in the manner herein provided and for the equal and ratable benefit of all of such Holders. 
 Section 508.
Unconditional Right of Holders to Receive Principal, Premium and Interest. 
 Notwithstanding any other provision in this
Indenture, the Holder of any Security shall have the right, which is absolute and unconditional, to receive payment of the principal of and any premium and (subject to Section 307) interest on such Security on the respective Stated Maturities
expressed in such Security (or, in the case of redemption, on the Redemption Date) and to institute suit for the enforcement of any such payment, and such rights shall not be impaired without the consent of such Holder. 

Section 509. Restoration of Rights and Remedies. 
 If the Trustee or any Holder has instituted any proceeding to enforce any right or remedy under this Indenture and such proceeding has been discontinued or abandoned for any reason, or has been determined
adversely to the Trustee or to such Holder, then and in every such case, subject to any determination in such proceeding, the Company, the Trustee and the Holders shall be restored severally and respectively to their former positions hereunder and
thereafter all rights and remedies of the Trustee and the Holders shall continue as though no such proceeding had been instituted. 
 Section 510. Rights and Remedies Cumulative. 
 Except as otherwise provided
with respect to the replacement or payment of mutilated, destroyed, lost or stolen Securities in the last paragraph of Section 306, no right or remedy herein conferred upon or reserved to the Trustee or to the Holders is intended to be
exclusive of any other right or remedy, and every right and remedy shall, to the extent permitted by law, be cumulative and in addition to every other right and remedy given hereunder or now or hereafter existing at law or in equity or otherwise.
The assertion or employment of any right or remedy hereunder, or otherwise, shall not prevent the concurrent assertion or employment of any other appropriate right or remedy. 
 Section 511. Delay or Omission Not Waiver. 
 No delay or omission of the
Trustee or of any Holder of any Securities to exercise any right or remedy accruing upon any Event of Default shall impair any such right or remedy or constitute a waiver of any such Event of Default or an acquiescence therein. 

  
 33 

 Every right and remedy given by this Article or by law to the Trustee or to the Holders may
be exercised from time to time, and as often as may be deemed expedient, by the Trustee or by the Holders, as the case may be. 

Section 512. Control by Holders. 
 The Holders of a majority in principal amount of the Outstanding Securities of any series shall have the right to direct the time, method and place of conducting any proceeding for any remedy available to
the Trustee, or exercising any trust or power conferred on the Trustee, with respect to the Securities of such series; provided that 
 (1) such direction shall not be in conflict with any rule of law or with this Indenture, 
 (2) the Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction, and 

(3) subject to the provisions of Section 601, the Trustee shall have the right to decline to follow any such
direction if the Trustee in good faith shall, by a Responsible Officer or Officers of the Trustee, determine that the proceeding so directed would involve the Trustee in personal liability. 

Section 513. Waiver of Past Defaults. 
 The Holders of not less than a majority in aggregate principal amount of the Outstanding Securities of each series with respect to which any Default under the Indenture shall have occurred and be
continuing (including consents obtained in connection with a tender offer or exchange offer for Securities of such series) may, on behalf of the Holders of all Securities of all such series, waive such past Default or Event of Default under the
Indenture and its consequences, except a Default 
 (1) in the payment of the principal of or any premium or
interest on any Security of such series (other than the non-payment of principal of, premium, if any, interest and additional interest, if any, on the Securities of such series that has become due solely by virtue of an acceleration that has been
duly rescinded as provided above); or 
 (2) in respect of a covenant or provision hereof which under Article
Nine cannot be modified or amended without the consent of the Holder of each Outstanding Security of the series affected. 

Upon any such waiver, such Default shall cease to exist and be deemed not to have occurred, and any Event of Default arising therefrom
shall be deemed to have been cured and not to have occurred, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other Default or impair any right consequent thereon. 

Section 514. Undertaking for Costs. 
 In any suit for the enforcement of any right or remedy under this Indenture, or in any suit against the Trustee for any action taken, suffered or omitted by it as Trustee, a court may require any party
litigant in such suit to file an undertaking to pay the costs of such suit, and may assess costs against any such party litigant, in the manner and to the extent provided in the Trust Indenture Act; provided that neither this Section nor the Trust
Indenture Act shall be deemed to authorize any court to require such an undertaking or to make such an assessment in any suit instituted by the Company or the Trustee. 

  
 34 

 Section 515. Waiver of Stay or Extension Laws. 

The Company covenants (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead, or in any manner
whatsoever claim or take the benefit or advantage of, any stay or extension law wherever enacted, now or at any time hereafter in force, which may affect the covenants or the performance of this Indenture; and the Company (to the extent that it may
lawfully do so) hereby expressly waives all benefit or advantage of any such law and covenants that it will not hinder, delay or impede the execution of any power herein granted to the Trustee, but will suffer and permit the execution of every such
power as though no such law had been enacted. 
 ARTICLE SIX 

The Trustee 

Section 601. Certain Duties and Responsibilities. 
 The duties and responsibilities of the Trustee shall be as provided by the Trust Indenture Act. Notwithstanding the foregoing, no provision of this Indenture shall require the Trustee to expend or risk
its own funds or otherwise incur any financial liability in the performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate
indemnity against such risk or liability is not reasonably assured to it. Whether or not therein expressly so provided, every provision of this Indenture relating to the conduct or affecting the liability of or affording protection to the Trustee
shall be subject to the provisions of this Section. 
 Section 602. Notice of Defaults. 

If a Default occurs hereunder with respect to Securities of any series, the Trustee shall, within 60 days of the occurrence of any
Default, give the Holders of Securities of such series notice of such Default provided by the Trust Indenture Act; provided, however, that in the case of any Default of the character specified in Section 501(4) with respect to Securities of
such series, no such notice to Holders shall be given until at least 30 days after the occurrence thereof; provided, further, that, except in the case of a Default in the payment of the principal of (or premium, if any), or interest, if any, on, or
additional interest or any sinking fund or purchase fund installment with respect to, any Security of such series, the Trustee shall be protected in withholding such notice if and so long as the Board of Directors, the executive committee or a trust
committee of Directors and/or Responsible Officers of the Trustee in good faith determine that the withholding of such notice is in the best interest of the Holders of Securities of such series. 

Section 603. Certain Rights of Trustee. 
 Subject to the provisions of Section 601: 
 (1) the Trustee
may rely and shall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, debenture, note, other evidence of indebtedness or other
paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties; 
 (2) any request or direction of the Company mentioned herein shall be sufficiently evidenced by a Company Request or Company Order or as otherwise expressly provided herein,

  
 35 

 
and any resolution of the Board of Directors shall be sufficiently evidenced by a Board Resolution; 
 (3) whenever in the administration of this Indenture the Trustee shall deem it desirable that a matter be proved or established prior to taking, suffering or omitting any action hereunder, the Trustee
(unless other evidence be herein specifically prescribed) may, in the absence of bad faith on its part, rely upon an Officers’ Certificate; 
 (4) the Trustee may consult with counsel of its selection and the advice of such counsel or any Opinion of Counsel shall be full and complete authorization and protection in respect of any action taken,
suffered or omitted by it hereunder in good faith and in reliance thereon; 
 (5) the Trustee shall be under no
obligation to exercise any of the rights or powers vested in it by this Indenture at the request or direction of any of the Holders pursuant to this Indenture, unless such Holders shall have offered to the Trustee reasonable security or indemnity
against the costs, expenses and liabilities which might be incurred by it in compliance with such request or direction; 
 (6) the Trustee shall not be bound to make any investigation into the facts or matters stated in any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent,
order, bond, debenture, note, other evidence of indebtedness or other paper or document, but the Trustee, in its discretion, may make such further inquiry or investigation into such facts or matters as it may see fit, and, if the Trustee shall
determine to make such further inquiry or investigation, it shall be entitled, at reasonable times previously notified to the Company, to examine the relevant books, records and premises of the Company, personally or by agent or attorney; and

 (7) the Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder either
directly or by or through agents or attorneys and the Trustee shall not be responsible for any misconduct or negligence on the part of any agent or attorney appointed with due care by it hereunder. 

Section 604. Not Responsible for Recitals or Issuance of Securities. 

The recitals contained herein and in the Securities, except the Trustee’s certificates of authentication, shall be taken as the
statements of the Company, and neither the Trustee nor any Authenticating Agent assumes any responsibility for their correctness. The Trustee makes no representations as to the validity or sufficiency of this Indenture or of the Securities. Neither
the Trustee nor any Authenticating Agent shall be accountable for the use or application by the Company of Securities or the proceeds thereof. 
 Section 605. May Hold Securities. 
 The Trustee, any Authenticating Agent,
any Paying Agent, any Security Registrar or any other agent of the Company, in its individual or any other capacity, may become the owner or pledgee of Securities and, subject to Sections 608 and 613, may otherwise deal with the Company with the
same rights it would have if it were not Trustee, Authenticating Agent, Paying Agent, Security Registrar or such other agent. 

Section 606. Money Held in Trust. 

  
 36 

 Money held by the Trustee in trust hereunder need not be segregated from other funds except
to the extent required by law. The Trustee shall be under no liability for interest on any money received by it hereunder except as otherwise agreed in writing with the Company. 

Section 607. Compensation and Reimbursement. 
 The Company agrees: 
 (1) to pay to the Trustee from time to time
such compensation as shall be agreed to in writing between the Company and the Trustee for all services rendered by it hereunder (which compensation shall not be limited by any provision of law in regard to the compensation of a trustee of an
express trust); 
 (2) except as otherwise expressly provided herein, to reimburse the Trustee upon its request
for all reasonable expenses, disbursements and advances incurred or made by the Trustee in accordance with any provision of this Indenture (including the reasonable compensation and the expenses and disbursements of its agents and counsel), except
any such expense, disbursement or advance as may be attributable to its negligence, willful misconduct or bad faith; and 
 (3) to indemnify the Trustee (which for the purposes of this Section 607 shall include its officers, directors, employees and agents) for, and to hold it harmless against, any loss, liability or
expense incurred without negligence, willful misconduct or bad faith on its part, arising out of or in connection with the acceptance or administration of the trust or trusts hereunder and in connection with its actions as Conversion Agent for any
series of Securities for which it is designed as such pursuant to Section 301, including the costs and expenses of defending itself against any claim or liability in connection with the exercise or performance of any of its powers or duties
under this Indenture. 
 The Trustee shall have a lien prior to the Securities upon all property and funds held by it hereunder
for any amount owing it or any predecessor Trustee pursuant to this Section 607, except with respect to funds held in trust for the benefit of the Holders of particular Securities. 

Without limiting any rights available to the Trustee under applicable law, when the Trustee incurs expenses or renders services in
connection with an Event of Default specified in Section 501(5) or Section 501(6), the expenses (including the reasonable charges and expenses of its counsel) and the compensation for the services are intended to constitute expenses of
administration under any applicable federal or state bankruptcy, insolvency or other similar law. 
 The provisions of this
Section shall survive the termination of this Indenture or the resignation or removal of the Trustee. 
 In no event shall the
Trustee be liable for any indirect, special, punitive or consequential loss or damage of any kind whatsoever, including, but not limited to, lost profits, even if the Trustee has been advised of the likelihood of such loss or damage and regardless
of the form of action. 
 In no event shall the Trustee be liable for any failure or delay in the performance of its obligations
hereunder because of circumstances beyond its control, including, but not limited to, acts of God, flood, war (whether declared or undeclared), terrorism, fire, riot, embargo, government action, including any laws, ordinances, regulations,
governmental action or the like which delay, restrict or prohibit the providing of the services contemplated by this Indenture. 

  
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 Section 608. Conflicting Interests. 

If the Trustee has or shall acquire a conflicting interest within the meaning of the Trust Indenture Act, the Trustee shall either
eliminate such interest or resign, to the extent and in the manner provided by, and subject to the provisions of, the Trust Indenture Act and this Indenture. To the extent permitted by such Act, the Trustee shall not be deemed to have a conflicting
interest by virtue of being a trustee under this Indenture with respect to Securities of more than one series. 
 Section 609.
Corporate Trustee Required; Eligibility. 
 There shall at all times be a Trustee hereunder with respect to the
Securities of each series, which may be Trustee hereunder for Securities of one or more other series. Each Trustee shall be a Person that is eligible pursuant to the Trust Indenture Act to act as such and has a combined capital and surplus of at
least $50,000,000. If any such Person publishes reports of condition at least annually, pursuant to law or to the requirements of its supervising or examining authority, then for the purposes of this Section and to the extent permitted by the Trust
Indenture Act, the combined capital and surplus of such Person shall be deemed to be its combined capital and surplus as set forth in its most recent report of condition so published. If at any time the Trustee with respect to the Securities of any
series shall cease to be eligible in accordance with the provisions of this Section, it shall resign immediately in the manner and with the effect hereinafter specified in this Article. 

Section 610. Resignation and Removal; Appointment of Successor. 

No resignation or removal of the Trustee and no appointment of a successor Trustee pursuant to this Article shall become effective until
the acceptance of appointment by the successor Trustee in accordance with the applicable requirements of Section 611. 

The Trustee may resign at any time with respect to the Securities of one or more series by giving written notice thereof to the Company.
If the instrument of acceptance by a successor Trustee required by Section 611 shall not have been delivered to the Trustee within 30 days after the giving of such notice of resignation, the resigning Trustee may petition any court of competent
jurisdiction for the appointment of a successor Trustee with respect to the Securities of such series. 
 The Trustee may be
removed at any time with respect to the Securities of any series by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series, delivered to the Trustee and to the Company. 

If at any time: 
 (1) the Trustee shall fail to comply with Section 608 after written request therefor by the Company or by any Holder who has been a bona fide Holder of a Security for at least six months, or

 (2) the Trustee shall cease to be eligible under Section 609 and shall fail to resign after written
request therefor by the Company or by any such Holder, or 
 (3) the Trustee shall become incapable of acting or
shall be adjudged a bankrupt or insolvent or a receiver of the Trustee or of its property shall be appointed or any public officer shall take charge or control of the Trustee or of its property or affairs for the purpose of rehabilitation,
conservation or liquidation, then, in any such case, (A) the Company by a Board Resolution may remove the Trustee with respect to all Securities, or (B) subject to Section 514, 

  
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any Holder who has been a bona fide Holder of a Security for at least six months may, on behalf of himself and all others similarly situated, petition any court of competent jurisdiction for the
removal of the Trustee with respect to all Securities and the appointment of a successor Trustee or Trustees. 
 If the Trustee
shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause, with respect to the Securities of one or more series, the Company, by a Board Resolution, shall promptly appoint a successor
Trustee or Trustees with respect to the Securities of that or those series (it being understood that any such successor Trustee may be appointed with respect to the Securities of one or more or all of such series and that at any time there shall be
only one Trustee with respect to the Securities of any particular series) and shall comply with the applicable requirements of Section 611. If, within one year after such resignation, removal or incapability, or the occurrence of such vacancy,
a successor Trustee with respect to the Securities of any series shall be appointed by Act of the Holders of a majority in principal amount of the Outstanding Securities of such series delivered to the Company and the retiring Trustee, the successor
Trustee so appointed shall, forthwith upon its acceptance of such appointment in accordance with the applicable requirements of Section 611, become the successor Trustee with respect to the Securities of such series and to that extent supersede
the successor Trustee appointed by the Company. If no successor Trustee with respect to the Securities of any series shall have been so appointed by the Company or the Holders and accepted appointment in the manner required by Section 611, any
Holder who has been a bona fide Holder of a Security of such series for at least six months may, on behalf of himself and all others similarly situated, petition any court of competent jurisdiction for the appointment of a successor Trustee with
respect to the Securities of such series. 
 The Company shall give notice of each resignation and each removal of the Trustee
with respect to the Securities of any series and each appointment of a successor Trustee with respect to the Securities of any series to all Holders of Securities of such series in the manner provided in Section 106. Each notice shall include
the name of the successor Trustee with respect to the Securities of such series and the address of its Corporate Trust Office. 

Section 611. Acceptance of Appointment by Successor. 
 In case of the appointment hereunder of a successor Trustee with respect to all Securities, every such successor Trustee so appointed shall execute, acknowledge and deliver to the Company and to the
retiring Trustee an instrument accepting such appointment, and thereupon the resignation or removal of the retiring Trustee shall become effective and such successor Trustee, without any further act, deed or conveyance, shall become vested with all
the rights, powers, trusts and duties of the retiring Trustee; but, on the request of the Company or the successor Trustee, such retiring Trustee shall, upon payment of its charges, execute and deliver an instrument transferring to such successor
Trustee all the rights, powers and trusts of the retiring Trustee and shall duly assign, transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder. 

In case of the appointment hereunder of a successor Trustee with respect to the Securities of one or more (but not all) series, the
Company, the retiring Trustee and each successor Trustee with respect to the Securities of one or more series shall execute and deliver an indenture supplemental hereto wherein each successor Trustee shall accept such appointment and which
(1) shall contain such provisions as shall be necessary or desirable to transfer and confirm to, and to vest in, each successor Trustee all the rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of that or
those series to which the appointment of such successor Trustee relates, (2) if the retiring Trustee is not retiring with respect to all Securities, shall contain such provisions as shall be deemed necessary or desirable to confirm that all the
rights, powers, trusts and duties of the retiring Trustee with respect to the Securities of 

  
 39 

 
that or those series as to which the retiring Trustee is not retiring shall continue to be vested in the retiring Trustee, and (3) shall add to or change any of the provisions of this
Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, it being understood that nothing herein or in such supplemental indenture shall constitute such Trustees co-trustees of
the same trust and that each such Trustee shall be trustee of a trust or trusts hereunder separate and apart from any trust or trusts hereunder administered by any other such Trustee; and upon the execution and delivery of such supplemental
indenture the resignation or removal of the retiring Trustee shall become effective to the extent provided therein and each such successor Trustee, without any further act, deed or conveyance, shall become vested with all the rights, powers, trusts
and duties of the retiring Trustee with respect to the Securities of that or those series to which the appointment of such successor Trustee relates; but, on request of the Company or any successor Trustee, such retiring Trustee shall duly assign,
transfer and deliver to such successor Trustee all property and money held by such retiring Trustee hereunder with respect to the Securities of that or those series to which the appointment of such successor Trustee relates. 

Upon request of any such successor Trustee, the Company shall execute any and all instruments for more fully and certainly vesting in and
confirming to such successor Trustee all such rights, powers and trusts referred to in the first or second preceding paragraph, as the case may be. 
 No successor Trustee shall accept its appointment unless at the time of such acceptance such successor Trustee shall be qualified and eligible under this Article. 

Section 612. Merger, Conversion, Consolidation or Succession to Business. 

Any corporation into which the Trustee may be merged or converted or with which it may be consolidated, or any corporation resulting from
any merger, conversion or consolidation to which the Trustee shall be a party, or any corporation succeeding to all or substantially all the corporate trust business of the Trustee, shall be the successor of the Trustee hereunder, provided that such
corporation shall be otherwise qualified and eligible under this Article, without the execution or filing of any paper or any further act on the part of any of the parties hereto. In case any Securities shall have been authenticated, but not
delivered, by the Trustee then in office, any successor by merger, conversion or consolidation to such authenticating Trustee may adopt such authentication and deliver the Securities so authenticated with the same effect as if such successor Trustee
had itself authenticated such Securities. 
 Section 613. Preferential Collection of Claims Against Company. 

If and when the Trustee shall be or become a creditor of the Company (or any other obligor upon the Securities), the Trustee shall be
subject to the provisions of the Trust Indenture Act regarding the collection of claims against the Company (or any such other obligor). 
 Section 614. Appointment of Authenticating Agent. 
 The Trustee may appoint
an Authenticating Agent or Agents acceptable to the Company with respect to one or more series of Securities which shall be authorized to act on behalf of the Trustee to authenticate Securities of such series issued upon exchange, registration of
transfer or partial redemption thereof or pursuant to Section 306, and Securities so authenticated shall be entitled to the benefits of this Indenture and shall be valid and obligatory for all purposes as if authenticated by the Trustee
hereunder. Wherever reference is made in this Indenture to the authentication and delivery of Securities by the Trustee or the Trustee’s certificate of authentication, such reference shall be deemed to include authentication and delivery on
behalf of the Trustee by an Authenticating Agent and a certificate of authentication executed on behalf of the Trustee by an Authenticating Agent. Each Authenticating Agent 

  
 40 

 
shall be acceptable to the Company and shall at all times be a corporation organized and doing business under the laws of the United States of America, any State thereof or the District of
Columbia, authorized under such laws to act as Authenticating Agent, having a combined capital and surplus of not less than $50,000,000 and subject to supervision or examination by federal or state authority. If such Authenticating Agent publishes
reports of condition at least annually, pursuant to law or to the requirements of said supervising or examining authority, then for the purposes of this Section, the combined capital and surplus of such Authenticating Agent shall be deemed to be its
combined capital and surplus as set forth in its most recent report of condition so published. If at any time an Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, such Authenticating Agent shall
resign immediately in the manner and with the effect specified in this Section. 
 Any corporation into which an Authenticating
Agent may be merged or converted or with which it may be consolidated, or any corporation resulting from any merger, conversion or consolidation to which such Authenticating Agent shall be a party, or any corporation succeeding to the corporate
agency or corporate trust business of an Authenticating Agent, shall continue to be an Authenticating Agent, provided that such corporation shall be otherwise eligible under this Section, without the execution or filing of any paper or any further
act on the part of the Trustee or the Authenticating Agent. 
 An Authenticating Agent may resign at any time by giving written
notice thereof to the Trustee and to the Company. The Trustee may at any time terminate the agency of an Authenticating Agent by giving written notice thereof to such Authenticating Agent and to the Company. Upon receiving such a notice of
resignation or upon such a termination, or in case at any time such Authenticating Agent shall cease to be eligible in accordance with the provisions of this Section, the Trustee may appoint a successor Authenticating Agent which shall be acceptable
to the Company and shall give notice of such appointment in the manner provided in Section 106 to all Holders of Securities of the series with respect to which such Authenticating Agent will serve. Any successor Authenticating Agent upon
acceptance of its appointment hereunder shall become vested with all the rights, powers and duties of its predecessor hereunder, with like effect as if originally named as an Authenticating Agent. No successor Authenticating Agent shall be appointed
unless eligible under the provisions of this Section. 
 The Company agrees to pay to each Authenticating Agent from time to
time reasonable compensation for its services under this Section. 
 If an appointment with respect to one or more series is
made pursuant to this Section, the Securities of such series may have endorsed thereon, in addition to the Trustee’s certificate of authentication, an alternative certificate of authentication in the following form: 

This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture. 

 

			
	                           
                                     , as
Trustee
		
	By:	 	 
		 	As Authenticating Agent
		
	By:	 	 
		 	As Authenticating Agent

  
 41 

 ARTICLE SEVEN 
 Holders’ Lists and Reports by Trustee and Company 
 Section 701. Company
to Furnish Trustee Names and Addresses of Holders. 
 The Company will furnish or cause to be furnished to the Trustee:

 (1) 15 days after each Regular Record Date, a list, in such form as the Trustee may reasonably require, of the
names and addresses of the Holders of Securities of each series as of such Regular Record Date; and 
 (2) at
such other times as the Trustee may request in writing, within 30 days after the receipt by the Company of any such request, a list of similar form and content as of a date not more than 15 days prior to the time such list is furnished; 

excluding from any such list names and addresses received by the Trustee in its capacity as Security Registrar. 

Section 702. Preservation of Information; Communications to Holders. 

The Trustee shall preserve, in as current a form as is reasonably practicable, the names and addresses of Holders contained in the most
recent list furnished to the Trustee as provided in Section 701 and the names and addresses of Holders received by the Trustee in its capacity as Security Registrar. The Trustee may destroy any list furnished to it as provided in
Section 701 upon receipt of a new list so furnished. 
 The rights of Holders to communicate with other Holders with
respect to their rights under this Indenture or under the Securities, and the corresponding rights and privileges of the Trustee, shall be as provided by the Trust Indenture Act. 

Every Holder of Securities, by receiving and holding the same, agrees with the Company and the Trustee that neither the Company nor the
Trustee nor any agent of either of them shall be held accountable by reason of any disclosure of information as to names and addresses of Holders made pursuant to the Trust Indenture Act. 

Section 703. Reports by Trustee. 
 The Trustee shall transmit to Holders such reports concerning the Trustee and its actions under this Indenture as may be required pursuant to the Trust Indenture Act at the times and in the manner
provided pursuant thereto. If required by Section 313(a) of the Trust Indenture Act, the Trustee shall, within 60 days after each October 1 following the date of this Indenture, deliver to Holders a brief report, dated as of such
October 1, which complies with the provisions of such Section 313(a). 
 A copy of each such report shall, at the time
of such transmission to Holders, be filed by the Trustee with each stock exchange upon which any Securities are listed, with the Commission and with the Company. The Company will promptly notify the Trustee when any Securities are listed on any
stock exchange. 
 Section 704. Reports by Company. 

  
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 The Company shall deliver to the Trustee, no later than fifteen (15) days after the
date such report is required to be filed with the Commission pursuant to the Exchange Act (after giving effect, to the extent applicable, any extension permitted by Rule 12b–25 under the Exchange Act), a copy of each report (or copies of such
portions of such report as the Commission may from time to time by rules and regulations prescribe) the Company is required to file with the Commission pursuant to Section 13 or 15(d) of the Exchange Act; provided, however, that the
Company shall not be required to deliver to the Trustee any material for which the Company has sought and received confidential treatment by the Commission; provided further, each such report will be deemed to be so delivered to the Trustee
at the time such report is filed with the Commission through the Commission’s EDGAR database. The Company also shall comply with the provisions of Trust Indenture Act §314(a). 

ARTICLE EIGHT 
 Consolidation, Merger, Conveyance or Transfer 
 Section 801. Company May
Consolidate, Etc., on Certain Terms. 
 Nothing contained in this Indenture or in any of the Securities shall prevent any
consolidation, amalgamation or merger of the Company with or into any other Person or Persons (whether or not affiliated with the Company), or successive consolidations or mergers in which the Company or its successor or successors shall be a party
or parties, or shall prevent any sale, assignment, conveyance, transfer or lease of the properties and assets of the Company as an entirety or substantially as an entirety to any other Person (whether or not affiliated with the Company) lawfully
entitled to acquire the same; provided, however, the Company hereby covenants and agrees, that it shall not, in a single transaction or series of related transactions, consolidate, amalgamate or merge with or into any other Person or Persons,
or sell, assign, convey, transfer or lease its properties and assets as an entirety or substantially as an entirety unless (i) the due and punctual payment of the principal of and premium, if any, and interest on all of the Securities,
according to their tenor, and the due and punctual performance and observance of all of the covenants and conditions of this Indenture and any Securities hereunder to be performed by the Company, shall be expressly assumed, by indenture supplemental
hereto, in form reasonably satisfactory to the Trustee, executed and delivered to the Trustee by the Person (if other than the Company) formed by such consolidation, or into which the Company shall have been merged, or by the Person which shall have
acquired such properties and assets, (ii) the Company shall be the continuing corporation or the Person, if other than the Company, formed by such consolidation or with which or into which the Company is merged or the Person or group of
affiliated Persons to which all or substantially all the Company’s properties and assets are sold, assigned, conveyed, transferred or leased is a corporation organized and existing under the laws of the United States and any of its states or
the District of Columbia, (iii) immediately after giving effect to the transaction, there shall be no Default under this Indenture and (iv) the Company shall deliver to the Trustee an Officers’ Certificate and an Opinion of Counsel,
each stating that such consolidation, sale, assignment, merger, conveyance, transfer or lease and, if a supplemental indenture is required in connection with such transaction, such supplemental indenture comply with this Article and that all
conditions precedent herein provided for relating to such transaction have been complied with. 
 Section 802. Successor
Substituted. 
 Upon any consolidation of the Company with, or merger of the Company into, any other Person or any sale,
assignment, conveyance, transfer or lease of the properties and assets of the Company as an entirety or substantially as an entirety in accordance with Section 801, the successor Person formed by

  
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such consolidation or into which the Company is merged or to which such sale, assignment, conveyance, transfer or lease is made shall succeed to, and be substituted for, and may exercise every
right and power of, the Company under this Indenture and the Securities with the same effect as if such successor Person had been named as the Company herein, and thereafter the predecessor Person, except in the case of a lease, shall be relieved of
all obligations and covenants under this Indenture and the Securities. 
 ARTICLE NINE 

Supplemental Indentures 
 Section 901. Supplemental Indentures Without Consent of Holders. 
 Without
the consent of any Holders, the Company or the Guarantors, when authorized by a Board Resolution, and the Trustee, at any time and from time to time, may enter into one or more indentures supplemental hereto, in form reasonably satisfactory to the
Trustee, for any of the following purposes: 
 (1) to evidence the succession of another Person to the Company or
a Guarantor and the assumption by any such successors of the respective obligations of the Company or a Guarantor, as the case may be, herein and in the Securities and Note Guarantees in accordance with Articles Eight and Fifteen of this Indenture;

 (2) to cure any ambiguity, defect, omission or inconsistency or make any other changes in the provisions of
the Indenture which the Company or a Guarantor may deem necessary or desirable, provided such amendment does not materially and adversely affect the rights of Holders of Securities of any series; 

(3) to provide for uncertificated Securities in addition to or in place of certificated Securities; 

(4) to provide for the assumption of the Company’s obligations to Holders of Securities in the circumstances required
under Article Eight of this Indenture; 
 (5) to provide for exchange rights of Holders of Securities in certain
events permitted under this Indenture; 
 (6) to add Note Guarantees with respect to the Securities; 

(7) to secure any series of Securities; 

(8) to add to the covenants of the Company and/or the Guarantors for the benefit of the Holders of all or any series of
Securities (and if such covenants are to be for the benefit of less than all series of Securities, stating that such covenants are expressly being included solely for the benefit of such series) or to surrender any right or power herein conferred
upon the Company or the Guarantors with respect to all or any series of Securities and if such right or power is to be surrendered with respect to less than all series of Securities, stating that the surrender is solely with respect to such series;

 (9) to add any additional Events of Default for the benefit of the Holders of all or any series of Securities
(and if such additional Events of Default are to be for the benefit of less than all series of Securities, stating that such additional Events of Default are expressly being included solely for the benefit of such series); 

  
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 (10) to add to or change any of the provisions of this Indenture to such
extent as shall be necessary to permit or facilitate the issuance of Securities in bearer form, registrable or not registrable as to principal, and with or without interest coupons, or to facilitate the issuance of Securities in uncertificated form;

 (11) to add to, change or eliminate any of the provisions of this Indenture in respect of one or more series
of Securities; provided that any such addition, change or elimination (A) shall neither (i) apply to any Security of any series created prior to the execution of such supplemental indenture and entitled to the benefit of such provision nor
(ii) modify the rights of the Holder of any such Security with respect to such provision or (B) shall become effective only when there is no such Security Outstanding; 

(12) to establish the form or terms of Securities of any series as permitted by Sections 201 and 301; 

(13) to comply with the provisions of any clearing agency, clearing corporation or clearing system, or the requirements of
the Trustee or the Security Registrar with respect to the provisions of this Indenture or any series of Securities relating to transfers and exchange of such Securities; 

(14) to evidence and provide for the acceptance of appointment hereunder by a successor Trustee with respect to the
Securities of one or more series and to add to or change any of the provisions of this Indenture as shall be necessary to provide for or facilitate the administration of the trusts hereunder by more than one Trustee, pursuant to the requirements of
Section 611; 
 (15) to conform this Indenture to the description of any series of Securities contained in
the relevant prospectus supplement or other offering document therefor; 
 (16) to provide for the release of the
Guarantor in respect of a Note Guarantee pursuant to Article Fifteen; 
 (17) to make any change that would
provide any additional rights or benefits to the Holders of Securities of any series or that does not adversely affect the legal rights under the Indenture of any such Holder; or 

(18) to comply with the requirements of the Commission in order to effect or maintain the qualification of the Indenture
under the Trust Indenture Act. 
 Section 902. Supplemental Indentures With Consent of Holders. 

With the consent of the Holders of not less than a majority in principal amount of the Outstanding Securities of each series affected by
such supplemental indenture (including consents obtained in connection with a tender offer or exchange offer for Securities of such series) by Act of said Holders delivered to the Company and the Trustee, the Company, when authorized by a Board
Resolution, and the Trustee may enter into an indenture or indentures supplemental hereto for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of any supplemental indenture,
or modifying in any manner the rights of the Holders of Securities under this Indenture; provided, however, that no such supplemental indenture shall, without the consent of the Holder of each Outstanding Security affected thereby, 

  
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 (1) change the Stated Maturity or fixed Maturity of the principal of, or any
installment of principal of or interest on, any Security, or reduce the principal amount thereof or the rate or change the time or place of payment of interest thereon or any premium payable upon the redemption thereof, or reduce the amount of the
principal of an Original Issue Discount Security or any other Security which would be due and payable upon a declaration of acceleration of the Maturity thereof pursuant to Section 502 or change the coin or currency in which any Security or any
premium or interest thereon is payable, or impair the right to institute suit for the enforcement of any such payment on or after the Stated Maturity thereof (or, in the case of redemption, on or after the Redemption Date); 

(2) reduce the percentage in principal amount of the Outstanding Securities of any series, the consent of whose Holders is
required for any such supplemental indenture, or the consent of whose Holders is required for any waiver (of compliance with certain provisions of this Indenture or certain Defaults hereunder and their consequences) provided for in this Indenture;

 (3) modify any of the provisions of this Section, Section 513 or Section 1006, except to increase
any such percentage or to provide that certain other provisions of this Indenture cannot be modified or waived without the consent of the Holder of each Outstanding Security affected thereby; provided, however, that this clause shall not be deemed
to require the consent of any Holder with respect to changes in the references to “the Trustee” and concomitant changes in this Section and Section 1006, or the deletion of this proviso, in accordance with the requirements of Sections
611 and 901(14); 
 (4) waive a Default in the payment of principal of, premium, if any, or interest or
additional interest, if any, on any Securities (except a rescission of acceleration of the Securities by the Holders of at least a majority in aggregate principal amount of such Securities and a waiver of the payment Default that resulted from such
acceleration); 
 (5) modify any of the provisions of this Indenture relating to the rights of Holders of
Securities to receive payments of principal of, premium, if any, or interest or additional interest, if any, on the Securities; 
 (6) change the ability of Holders of Securities to enforce their rights under this Indenture or the foregoing provisions of this section or this Section 902(6); 

(7) modify the ranking provisions of the Indenture in a manner adverse to the Holders of Securities; or 

(8) make any other change specified in a prospectus supplement or other offering document relating to the Securities of
that series. 
 A supplemental indenture which changes or eliminates any covenant or other provision of this Indenture which has
expressly been included solely for the benefit of one or more particular series of Securities, or which modifies the rights of the Holders of Securities of such series with respect to such covenant or other provision, shall be deemed not to affect
the rights under this Indenture of the Holders of Securities of any other series. 
 It shall not be necessary for any Act of
Holders under this Section to approve the particular form of any proposed supplemental indenture, but it shall be sufficient if such Act shall approve the substance thereof. 

  
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 Section 903. Execution of Supplemental Indentures. 

In executing, or accepting the additional trusts created by, any supplemental indenture permitted by this Article or the modifications
thereby of the trusts created by this Indenture, the Trustee shall be entitled to receive, and (subject to Section 601) shall be fully protected in relying upon, an Opinion of Counsel stating that the execution of such supplemental indenture is
authorized or permitted by this Indenture. The Trustee may, but shall not be obligated to, enter into any such supplemental indenture which affects the Trustee’s own rights, duties or immunities under this Indenture or otherwise. 

Section 904. Effect of Supplemental Indentures. 
 Upon the execution of any supplemental indenture under this Article, this Indenture shall be modified in accordance therewith, and such supplemental indenture shall form a part of this Indenture for all
purposes; and every Holder of Securities theretofore or thereafter authenticated and delivered hereunder shall be bound thereby. 
 Section 905. Conformity with Trust Indenture Act. 
 Every supplemental
indenture executed pursuant to this Article shall conform to the requirements of the Trust Indenture Act. 
 Section 906.
Reference in Securities to Supplemental Indentures. 
 Securities of any series authenticated and delivered after the
execution of any supplemental indenture pursuant to this Article may, and shall if required by the Trustee, bear a notation in form approved by the Trustee as to any matter provided for in such supplemental indenture. If the Company shall so
determine, new Securities of any series so modified as to conform, in the opinion of the Trustee and the Company, to any such supplemental indenture may be prepared and executed by the Company and authenticated and delivered by the Trustee in
exchange for Outstanding Securities of such series. 
 ARTICLE TEN 

Covenants 

Section 1001. Payment of Principal, Premium and Interest. 

The Company covenants and agrees for the benefit of each series of Securities that it will duly and punctually pay the principal of and
any premium and interest on the Securities of that series in accordance with the terms of the Securities and this Indenture. 

Section 1002. Maintenance of Office or Agency. 
 The Company will maintain in each Place of Payment for any series of Securities an office or agency where Securities of that series may be presented or surrendered for payment, where Securities of that
series may be surrendered for registration of transfer or exchange and where notices and demands to or upon the Company in respect of the Securities of that series and this Indenture may be served. The Company will give prompt written notice to the
Trustee of the location, and any change in the location, of such office or agency. If at any time the Company shall fail to maintain any such required office or agency or shall fail to furnish the Trustee with the address thereof, such
presentations, surrenders, notices and demands may be made or served at the Corporate Trust Office of the Trustee, and the Company 

  
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hereby appoints the Trustee as its agent to receive all such presentations, surrenders, notices and demands. 
 The Company may also from time to time designate one or more other offices or agencies where the Securities of one or more series may be presented or surrendered for any or all such purposes and may from
time to time rescind such designations; provided, however, that no such designation or rescission shall in any manner relieve the Company of its obligation to maintain an office or agency in each Place of Payment for Securities of any series for
such purposes. The Company will give prompt written notice to the Trustee of any such designation or rescission and of any change in the location of any such other office or agency. 

Section 1003. Money for Securities Payments to Be Held in Trust. 

If the Company shall at any time act as its own Paying Agent with respect to any series of Securities, it will, on or before each due
date of the principal of or any premium or interest on any of the Securities of that series, segregate and hold in trust for the benefit of the Persons entitled thereto a sum sufficient to pay the principal and any premium and interest so becoming
due until such sums shall be paid to such Persons or otherwise disposed of as herein provided and will promptly notify the Trustee of its action or failure so to act. 
 Whenever the Company shall have one or more Paying Agents for any series of Securities, it will, on or prior to each due date of the principal of or any premium or interest on any Securities of that
series, deposit with a Paying Agent a sum sufficient to pay such amount, such sum to be held as provided by the Trust Indenture Act, and (unless such Paying Agent is the Trustee) the Company will promptly notify the Trustee of its action or failure
so to act. 
 The Company will cause each Paying Agent for any series of Securities other than the Trustee to execute and
deliver to the Trustee an instrument in which such Paying Agent shall agree with the Trustee, subject to the provisions of this Section, that such Paying Agent will (1) comply with the provisions of the Trust Indenture Act applicable to it as a
Paying Agent and (2) during the continuance of any Default by the Company (or any other obligor upon the Securities of that series) in the making of any payment in respect of the Securities of that series, upon the written request of the
Trustee, forthwith pay to the Trustee all sums held in trust by such Paying Agent for payment in respect of the Securities of that series. 
 The Company may at any time, for the purpose of obtaining the satisfaction and discharge of this Indenture or for any other purpose, pay, or by Company Order direct any Paying Agent to pay, to the Trustee
all sums held in trust hereunder by the Company or such Paying Agent, such sums to be held by the Trustee upon the same trusts as those upon which such sums were held by the Company or such Paying Agent; and, upon such payment by any Paying Agent to
the Trustee, such Paying Agent shall be released from all further liability with respect to such money. 
 Any money deposited
with the Trustee or any Paying Agent, or then held by the Company, in trust for the payment of the principal of or any premium or interest on any Security of any series and remaining unclaimed for two years after such principal, premium or interest
has become due and payable shall be paid to the Company on Company Request, or (if then held by the Company) shall be discharged from such trust; and the Holder of such Security shall thereafter, as an unsecured general creditor, look only to the
Company for payment thereof, and all liability of the Trustee or such Paying Agent with respect to such trust money, and all liability of the Company as trustee thereof, shall thereupon cease; provided, however, that the Trustee or such Paying
Agent, before being required to make any such repayment, may at the expense of the Company cause to be published once, in a newspaper published in the English language, customarily published on each Business Day and of general circulation in the

  
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Borough of Manhattan, The City of New York, New York, notice that such money remains unclaimed and that, after a date specified therein, which shall not be less than 30 days from the date of such
publication, any unclaimed balance of such money then remaining will be repaid to the Company. 
 Section 1004. Limitation on
Liens. 
 The Company will not, and will not permit any of its Subsidiaries to, while any of the Securities remain
Outstanding, create, or suffer to be created or to exist, any Lien upon any Principal Property of the Company or any Subsidiary, whether now owned or hereafter acquired, to secure any indebtedness for borrowed money of the Company, unless it shall
make effective provision whereby the Securities then Outstanding shall be secured by such Lien equally and ratably with any and all indebtedness for borrowed money thereby secured so long as any such indebtedness shall be so secured; provided,
however, that nothing in this Section shall be construed to prevent the Company from creating, or permitting any of its Subsidiaries to create, or from suffering to be created or to exist, any Lien, or any agreements, with respect to: 

(1) any purchase money Lien upon any Principal Property hereafter acquired by the Company or any of its Subsidiaries, or
any Lien existing on any Principal Property at the time of the acquisition thereof (including any Lien which exists on any Principal Property of a Person which is consolidated with or merged with or into the Company or any of its Subsidiaries or
which transfers or leases all or substantially all of its properties to the Company or any of its Subsidiaries), or conditional sales agreements or other title retention agreements and leases in the nature of title retention agreements with respect
to any Principal Property hereafter acquired; provided, however, that no such Lien shall extend to or cover any other property of the Company or its Subsidiaries; 

(2) any Lien upon any Principal Property of the Company or its Subsidiaries existing as of the date of the initial
issuance of a series of Securities; Liens for taxes or assessments or other governmental charges or levies; pledges or deposits to secure obligations under worker’s compensation laws, unemployment insurance and other social security
legislation, including liens of judgments thereunder which are not currently dischargeable; pledges or deposits or similar Liens to secure performance in connection with bids, tenders, contracts (other than contracts for the payment of money) or
leases to which the Company or any of its Subsidiaries is a party; pledges or deposits or similar Liens to secure public or statutory obligations of the Company or any of its Subsidiaries; builders’, materialmen’s, mechanics’,
carriers’, warehousemen’s, workers’, repairmen’s, operators’, landlords’ or other like Liens in the ordinary course of business, or deposits to obtain the release of such Liens; pledges or deposits to secure, or in lieu
of, surety, stay, appeal, indemnity, customs, performance or return-of-money bonds; other pledges or deposits for similar purposes in the ordinary course of business; Liens created by or resulting from any litigation or proceeding which at the time
is being contested in good faith by appropriate proceedings; Liens incurred in connection with the issuance of bankers’ acceptances and lines of credit, bankers’ liens or rights of offset and any security given in the ordinary course of
business to banks or others to secure any indebtedness payable on demand or maturing within 12 months of the date that such indebtedness is originally incurred; Liens on or with respect to coal, gas, hydrocarbon or mineral properties not fully
developed securing Indebtedness, the proceeds of which are used to finance or refinance the development of such properties; Liens on or with respect to mineral rights held under option but not owned by the Company or any of its Subsidiaries; Liens
on or with respect to ores, concentrates, metals or other raw materials or products incurred in the ordinary course of business in connection with the importation, purchase or sale thereof; any Lien in favor of the Company or any Affiliate of the
Company; Liens incurred in connection with repurchase, swap or other similar agreements (including, without 

  
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limitation, commodity price, currency exchange and interest rate protection agreements); leases made, or existing on property acquired, in the ordinary course of business; Liens securing
industrial revenue or pollution control bonds; Liens on any property arising in connection with any defeasance, covenant defeasance or in-substance defeasance of indebtedness of the Company, including the Securities; Liens created in connection
with, and created to secure, a non-recourse obligation; zoning restrictions, easements, licenses, rights-of-way, restrictions on the use of property or minor irregularities in title thereto, which do not, in the opinion of the Company, materially
impair the use of such property in the operation of the business of the Company or its Subsidiaries or the value of such property for the purpose of such business; 

(3) any Lien securing indebtedness which may be issued by the Company in connection with a consolidation or merger of the
Company with or into any other Person (which may be an Affiliate of the Company) in exchange for or otherwise in substitution for secured indebtedness of such Person (“Third Party Debt”) which by its terms (i) is secured by a Lien on
all or a portion of the property of such Person, (ii) prohibits secured indebtedness from being incurred by such Person, unless the Third Party Debt shall be secured equally and ratably with such secured indebtedness or (iii) prohibits
secured indebtedness from being incurred by such Person; 
 (4) any Lien securing indebtedness of any Person
which is required to be assumed by the Company in connection with a consolidation or merger of such Person, with respect to which any property of the Company is subjected to a Lien; 

(5) any Lien upon any Principal Property acquired, constructed, developed or improved by the Company or any of its
Subsidiaries (whether alone or in association with others) after the date of the Indenture which are created prior to, at the time of, or within 18 months after such acquisition (or in the case of property constructed, developed or improved, after
the completion of such construction, development or improvement and commencement of full commercial operation of such property, whichever is later) to secure or provide for the payment of any part of the purchase price or cost thereof; provided that
in the case of such construction, development or improvement the Liens shall not apply to any property theretofore owned by the Company or any of its Subsidiaries other than theretofore unimproved real property; 

(6) the replacement, extension or renewal (or successive replacements, extensions or renewals), as a whole or in part, of
any Lien, or of any agreement, referred to above in clauses (1) through (5) inclusive, or the replacement, extension or renewal (not exceeding the principal amount of indebtedness secured thereby together with any premium, interest, fee or
expense payable in connection with any such replacement, extension or renewal) of the indebtedness secured thereby; provided that such replacement, extension or renewal is limited to all or a part of the same property that secured the Lien replaced,
extended or renewed (plus improvements thereon or additions or accessions thereto); or 
 (7) any other Lien not
excepted by the foregoing clauses (1) through (6); provided that immediately after the creation or assumption of such Lien, the aggregate principal amount of indebtedness for borrowed money of the Company secured by all Liens created or assumed
under the provisions of clause (1) through (7) shall not exceed an amount equal to 15% of the Company’s Consolidated Net Tangible Assets. 
 Section 1005. Statement by Officers as to Default. 

  
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 The Company shall deliver to the Trustee, on or before October 15 of each calendar year
or on or before such other day in each calendar year as the Company and the Trustee may from time to time agree upon, an Officers’ Certificate, stating whether or not to the best knowledge of the signers thereof the Company is in Default in the
performance and observance of any of the terms, provisions and conditions of this Indenture (without regard to any period of grace or requirement of notice provided hereunder) and, if the Company shall be in Default, specifying all such Defaults and
Events of Default and the nature and status thereof of which they may have knowledge. In addition, the Company shall deliver to the Trustee prompt written notice of the occurrence of any Default or Event of Default. 

Section 1006. Waiver of Certain Covenants. 
 Except as otherwise specified as contemplated by Section 301 for Securities of such series, the Company may, with respect to the Securities of any series, omit in any particular instance to comply
with any term, provision or condition set forth in any covenant provided pursuant to Section 301(19) or 901(9) for the benefit of the Holders of such series or in Section 1004 if before the time for such compliance the Holders of not less
than a majority in principal amount of the Outstanding Securities of such series shall, by Act of such Holders (including a waiver obtained in connection with a tender offer or exchange offer for Securities of such series), either waive such
compliance in such instance or generally waive compliance with such term, provision or condition, but no such waiver shall extend to or affect such term, provision or condition except to the extent so expressly waived, and, until such waiver shall
become effective, the obligations of the Company and the duties of the Trustee in respect of any such term, provision or condition shall remain in full force and effect. 
 Section 1007. Calculation of Original Issue Discount. 
 The Company shall
file with the Trustee promptly after the end of each calendar year a written notice specifying the amount of original issue discount (including daily rates and accrual periods) accrued on Outstanding Securities as of the end of such year.

 ARTICLE ELEVEN 
 Redemption of Securities Section 
 Section 1101. Applicability of Article.

 Securities of any series which are redeemable before their Stated Maturity shall be redeemable in accordance with their terms
and (except as otherwise specified as contemplated by Section 301 for such Securities) in accordance with this Article. 

Section 1102. Election to Redeem; Notice to Trustee. 
 The election of the Company to redeem any Securities shall be evidenced by a Board Resolution or in another manner specified as contemplated by Section 301 for such Securities. In case of any
redemption at the election of the Company, the Company shall, at least 45 days prior to the Redemption Date fixed by the Company (unless a shorter notice shall be satisfactory to the Trustee), notify the Trustee of such Redemption Date, of the
principal amount of Securities of such series to be redeemed and, if applicable, of the tenor of the Securities to be redeemed. In the case of any redemption of Securities (a) prior to the expiration of any restriction on such redemption
provided in the terms of such Securities or elsewhere in this Indenture, or (b) pursuant to an election of the Company which is subject to a condition specified in the terms of such Securities or elsewhere in this Indenture, the Company shall
furnish the Trustee with an Officers’ Certificate evidencing compliance with such restriction or condition. 

  
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 Section 1103. Selection by Trustee of Securities to Be Redeemed. 

If less than all the Securities of any series are to be redeemed (unless all the Securities of such series and of a specified tenor are
to be redeemed or unless such redemption affects only a single Security), the particular Securities to be redeemed shall be selected not more than 60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such series
not previously called for redemption, by such method as the Trustee shall deem fair and appropriate and which may provide for the selection for redemption of a portion of the principal amount of any Security of such series; provided that the
unredeemed portion of the principal amount of any Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination) for such Security. If less than all the Securities of such series and of a specified
tenor are to be redeemed (unless such redemption affects only a single Security), the particular Securities to be redeemed shall be selected not more than 60 days prior to the Redemption Date by the Trustee, from the Outstanding Securities of such
series and specified tenor not previously called for redemption in accordance with the preceding sentence. The Trustee shall promptly notify the Company in writing of the Securities selected for redemption as aforesaid and, in the case of any
Securities selected for partial redemption as aforesaid, the principal amount thereof to be redeemed. 
 The provisions of the
two preceding paragraphs shall not apply with respect to any redemption affecting only a single Security, whether such Security is to be redeemed in whole or in part. In the case of any such redemption in part, the unredeemed portion of the
principal amount of the Security shall be in an authorized denomination (which shall not be less than the minimum authorized denomination) for such Security. 
 For all purposes of this Indenture, unless the context otherwise requires, all provisions relating to the redemption of Securities shall relate, in the case of any Securities redeemed or to be redeemed
only in part, to the portion of the principal amount of such Securities which has been or is to be redeemed. 
 Section 1104.
Notice of Redemption. 
 Notice of redemption shall be given by first-class mail, postage prepaid, mailed not less than
30 nor more than 60 days prior to the Redemption Date, to each Holder of Securities to be redeemed, at his address appearing in the Security Register. 
 All notices of redemption shall state: 
 (1) the Redemption Date;

 (2) the Redemption Price; 

(3) if less than all the Outstanding Securities of any series and of a specified tenor consisting of more than a single
Security are to be redeemed, the identification (and, in the case of partial redemption of any such Securities, the principal amounts) of the particular Securities to be redeemed and, if less than all the Outstanding Securities of any series and of
a specified tenor consisting of a single Security are to be redeemed, the principal amount of the particular Security to be redeemed; 
 (4) that on the Redemption Date the Redemption Price, together with accrued interest, if any, to the Redemption Date, will become due and payable upon each such Security to be redeemed and, if applicable,
that interest thereon will cease to accrue on and after said date; 

  
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 (5) the place or places where each such Security is to be surrendered for
payment of the Redemption Price and accrued interest, if any, unless it shall have been specified as contemplated by Section 301 with respect to such Securities that such surrender shall not be required; 

(6) that the redemption is for a sinking fund, if such is the case; and 

(7) such other matters as the Company shall deem desirable or appropriate. 

Unless otherwise specified with respect to any Securities in accordance with Section 301, with respect to any redemption of
Securities at the election of the Company, unless, upon the giving of notice of such redemption, Defeasance shall have been effected with respect to such Securities pursuant to Section 1302, such notice may state that such redemption shall be
conditional upon the receipt by the Trustee or the Paying Agent(s) for such Securities, on or prior to the date fixed for such redemption, of money sufficient to pay the principal of and any premium and interest on such Securities and that if such
money shall not have been so received such notice shall be of no force or effect and the Company shall not be required to redeem such Securities. In the event that such notice of redemption contains such a condition and such money is not so
received, the redemption shall not be made and within a reasonable time thereafter notice shall be given, in the manner in which the notice of redemption was given, that such money was not so received and such redemption was not required to be made,
and the Trustee or Paying Agent(s) for the Securities otherwise to have been redeemed shall promptly return to the Holders thereof any of such Securities which had been surrendered for payment upon such redemption. 

Notice of redemption of Securities to be redeemed at the election of the Company, and any notice of non-satisfaction of redemption as
aforesaid, shall be given by the Company or, at the Company’s request, by the Trustee in the name and at the expense of the Company. Subject to the preceding paragraph, any such notice of redemption shall be irrevocable. 

Section 1105. Securities Payable on Redemption Date. 
 Notice of redemption having been given as aforesaid, and the conditions, if any, set forth in such notice having been satisfied, the Securities or portions thereof so to be redeemed shall, on the
Redemption Date, become due and payable at the Redemption Price therein specified, and from and after such date (unless, in the case of an unconditional notice of redemption, the Company shall default in the payment of the Redemption Price and
accrued interest, if any) such Securities or portions thereof, if interest-bearing, shall cease to bear interest. Upon surrender of any such Security for redemption in accordance with said notice, such Security or portion thereof shall be paid by
the Company at the Redemption Price, together with accrued interest, if any, to the Redemption Date; provided, however, that no such surrender shall be a condition to such payment if so specified as contemplated by Section 301 with respect to
such Security, and provided further that, unless otherwise specified as contemplated by Section 301, installments of interest whose Stated Maturity is on or prior to the Redemption Date will be payable to the Holders of such Securities, or one
or more Predecessor Securities, registered as such at the close of business on the relevant Record Dates according to their terms and the provisions of Section 307. 
 If any Security called for redemption shall not be so paid upon surrender thereof for redemption, the principal and any premium shall, until paid, bear interest from the Redemption Date at the rate
prescribed therefor in the Security. 
 Section 1106. Securities Redeemed in Part. 

  
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 Any Security which is to be redeemed only in part shall be surrendered at a Place of Payment
therefor (with, if the Company or the Trustee so requires, due endorsement by, or a written instrument of transfer in form satisfactory to the Company and the Trustee duly executed by, the Holder thereof or his attorney duly authorized in writing),
and the Company shall execute, and the Trustee shall authenticate and deliver to the Holder of such Security without service charge, a new Security or Securities of the same series and of like tenor, of any authorized denomination as requested by
such Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Security so surrendered. 
 ARTICLE TWELVE 
 Sinking Funds Section 

Section 1201. Applicability of Article. 
 The provisions of this Article shall be applicable to any sinking fund for the retirement of Securities of any series except as otherwise specified as contemplated by Section 301 for such Securities.

 The minimum amount of any sinking fund payment provided for by the terms of any Securities is herein referred to as a
“mandatory sinking fund payment,” and any payment in excess of such minimum amount provided for by the terms of such Securities is herein referred to as an “optional sinking fund payment.” If provided for by the terms of any
Securities, the cash amount of any sinking fund payment may be subject to reduction as provided in Section 1202. Each sinking fund payment shall be applied to the redemption of Securities as provided for by the terms of such Securities.

 Section 1202. Satisfaction of Sinking Fund Payments with Securities. 

The Company (1) may deliver Outstanding Securities of a series (other than any previously called for redemption) and (2) may
apply as a credit Securities of a series which have been redeemed either at the election of the Company pursuant to the terms of such Securities or through the application of permitted optional sinking fund payments pursuant to the terms of such
Securities, in each case in satisfaction of all or any part of any sinking fund payment with respect to any Securities of such series required to be made pursuant to the terms of such Securities as and to the extent provided for by the terms of such
Securities; provided that the Securities to be so credited have not been previously so credited. The Securities to be so credited shall be received and credited for such purpose by the Trustee at the Redemption Price, as specified in the Securities
so to be redeemed, for redemption through operation of the sinking fund and the amount of such sinking fund payment shall be reduced accordingly. 
 Section 1203. Redemption of Securities for Sinking Fund. 
 Not less than 45
days prior to each sinking fund payment date for any Securities, the Company will deliver to the Trustee an Officers’ Certificate specifying the amount of the next ensuing sinking fund payment for such Securities pursuant to the terms of such
Securities, the portion thereof, if any, which is to be satisfied by payment of cash and the portion thereof, if any, which is to be satisfied by delivering and crediting Securities pursuant to Section 1202 and stating the basis for such credit
and that such Securities have not been previously so credited and will also deliver to the Trustee any Securities to be so delivered. Not less than 30 days prior to each such sinking fund payment date, the Trustee shall select the Securities to be
redeemed upon such sinking fund payment date in the manner specified in Section 1103 and cause notice of the redemption thereof to be given in the name of and at the expense of the Company in the manner provided in Section 1104. Such
notice having been duly given, the redemption of such Securities shall be made upon the terms and in the manner stated in Sections 1105 and 1106. 

  
 54 

 ARTICLE THIRTEEN 

Defeasance and Covenant Defeasance Section 
 Section 1301. Applicability of Article. 
 Unless, pursuant to
Section 301, provision is made that either or both of (a) defeasance of any Securities or any series of Securities under Section 1302 and (b) covenant defeasance of any Securities or any series of Securities under
Section 1303 shall not apply to such Securities of a series, then the provisions of either or both of Sections 1302 and Section 1303, as the case may be, together with Sections 1304 and 1305, shall be applicable to the Outstanding
Securities of such series upon compliance with the conditions set forth below in this Article. 
 Section 1302. Defeasance
and Discharge. 
 The Company may cause itself to be discharged from its obligations with respect to any Securities or any
series of Securities on and after the date the conditions set forth in Section 1304 are satisfied (hereinafter called “Defeasance”). For this purpose, such Defeasance means that the Company shall be deemed to have paid and discharged
the entire indebtedness represented by such Securities and to have satisfied all its other obligations under such Securities and this Indenture insofar as such Securities are concerned (and the Trustee, at the expense of the Company, shall execute
proper instruments acknowledging the same), subject to the following which shall survive until otherwise terminated or discharged hereunder: (1) the rights of Holders of such Securities to receive, solely from the trust fund described in
Section 1304 and as more fully set forth in such Section, payments in respect of the principal of and any premium and interest on such Securities when payments are due, (2) the Company’s obligations with respect to such Securities
under Sections 304, 305, 306, 1002 and 1003 and with respect to the Trustee under Section 607, (3) the rights, powers, trusts, duties and immunities of the Trustee hereunder and (4) this Article. Subject to compliance with this
Article, Defeasance with respect to any Securities or any series of Securities by the Company is permitted under this Section 1302 notwithstanding the prior exercise by the Company of its rights under Section 1303 with respect to such
Securities. Following a Defeasance, payment of such Securities may not be accelerated because of an Event of Default. 
 Section
1303. Covenant Defeasance. 
 The Company may cause itself to be released from its obligations under Section 1004
and any covenants provided pursuant to Section 301(19), 901(8) or 901(9) with respect to any Securities or any series of Securities for the benefit of the Holders of such Securities and the occurrence of any event specified in
Section 501(4) (with respect to Section 1004 and any such covenants provided pursuant to Section 301(19), 901(8) or 901(9)) or 501(7) shall be deemed not to be or result in an Event of Default with respect to such Securities as
provided in this Section, in each case on and after the date the conditions set forth in Section 1304 are satisfied (hereinafter called “Covenant Defeasance”). For this purpose, such Covenant Defeasance means that, with respect to
such Securities, the Company may omit to comply with and shall have no liability in respect of any term, condition or limitation set forth in any such specified Section (to the extent so specified in the case of Section 501(4)), whether
directly or indirectly by reason of any reference elsewhere herein to any such Section or by reason of any reference in any such Section to any other provision herein or in any other document, but the remainder of this Indenture and such Securities
shall be unaffected thereby. 
 Section 1304. Conditions to Defeasance or Covenant Defeasance. 

  
 55 

 The following shall be the conditions to the application of Section 1302 or
Section 1303 to any Securities or any series of Securities, as the case may be: 
 (1) The Company shall
irrevocably have deposited or caused to be deposited with the Trustee as trust funds in trust for the purpose of making the following payments, specifically pledged as security for, and dedicated solely to, the benefit of the Holders of such
Securities, (A) money in an amount, or (B) Government Obligations which through the scheduled payment of principal and interest in respect thereof in accordance with their terms will provide, not later than the due date of any payment,
money in an amount, or (C) a combination thereof, sufficient, in the case of (B) or (C), in the opinion of a nationally recognized firm of independent public accountants expressed in a written certification thereof delivered to the
Trustee, to pay and discharge, and which shall be applied by the Trustee to pay and discharge, the principal of and any premium and interest on such Securities on the respective Stated Maturities or on any Redemption Date established pursuant to
Clause (3) below, in accordance with the terms of this Indenture and such Securities. As used herein, “Government Obligation” means (x) any security which is (i) a direct obligation of the United States of America or the
government which issued the foreign currency in which such Securities are payable, for the payment of which its full faith and credit is pledged or (ii) an obligation of a Person controlled or supervised by and acting as an agency or
instrumentality of the United States of America or such government which issued the foreign currency in which such Securities are payable, the payment of which is unconditionally guaranteed as a full faith and credit obligation by the United States
of America or such other government, which, in either case (i) or (ii), is not callable or redeemable at the option of the issuer thereof, and (y) any depositary receipt issued by a bank (as defined in Section 3(a)(2) of the
Securities Act) as custodian with respect to any Government Obligation which is specified in clause (x) above and held by such bank for the account of the holder of such depositary receipt, or with respect to any specific payment of principal
of or interest on any Government Obligation which is so specified and held, provided that (except as required by law) such custodian is not authorized to make any deduction from the amount payable to the holder of such depositary receipt from any
amount received by the custodian in respect of the Government Obligation or the specific payment of principal or interest evidenced by such depositary receipt. 
 (2) No event which is, or after notice or lapse of time or both would become, an Event of Default with respect to such Securities or any other Securities shall have occurred and be continuing at the time
of such deposit or, with regard to any such event specified in Sections 501(5) and (6), at any time on or prior to the 90th day after the date of such deposit (it being understood that this condition shall not be deemed satisfied until after such
90th day). 
 (3) If the Securities are to be redeemed prior to Stated Maturity (other than from mandatory
sinking fund payments or analogous payments), notice of such redemption shall have been duly given pursuant to this Indenture or provision therefor satisfactory to the Trustee shall have been made. 

(4) The Company shall have delivered to the Trustee an Officers’ Certificate and an Opinion of Counsel, each stating
that all conditions precedent with respect to such Defeasance or Covenant Defeasance have been complied with. 

(5) In the case of an election under Section 1302, the Company shall have delivered to the Trustee an Opinion of
Counsel in the United States reasonably acceptable to the Trustee confirming that: 

  
 56 

 (A) the Company has received from, or there has been published by, the
Internal Revenue Service a ruling; or 
 (B) since the date of this Indenture, there has been a change in the
applicable federal income tax law, in either case to the effect that, and based thereon such Opinion of Counsel shall confirm that, the Holders will not recognize income, gain or loss for federal income tax purposes as a result of such Defeasance
and will be subject to federal income tax on the same amounts, in the same manner and at the same times as would have been the case if such Defeasance had not occurred. 

(6) In the case of an election under Section 1303, the Company shall have delivered to the Trustee an Opinion of
Counsel in the United States reasonably acceptable to the Trustee confirming that Holders will not recognize income, gain or loss for federal income tax purposes as a result of such Covenant Defeasance and will be subject to federal income tax on
the same amounts, in the same manner and at the same times as would have been the case if such Covenant Defeasance had not occurred. 
 Section 1305. Deposited Money and Government Obligations to Be Held in Trust; Miscellaneous Provisions. 
 Subject to the provisions of the last paragraph of Section 1003, all money and Government Obligations (including the proceeds thereof) deposited with the Trustee pursuant to Section 1304 in
respect of any Securities shall be held in trust and applied by the Trustee, in accordance with the provisions of such Securities and this Indenture, to the payment, either directly or through any such Paying Agent (including the Company acting as
its own Paying Agent) as the Trustee may determine, to the Holders of such Securities, of all sums due and to become due thereon in respect of principal and any premium and interest, but money so held in trust need not be segregated from other funds
except to the extent required by law. 
 The Company shall pay and indemnify the Trustee against any tax, fee or other charge
imposed on or assessed against the Government Obligations deposited pursuant to Section 1304 or the principal and interest received in respect thereof other than any such tax, fee or other charge which by law is for the account of the Holders
of Outstanding Securities. 
 Anything in this Article to the contrary notwithstanding, the Trustee shall deliver or pay to the
Company from time to time upon Company Request any money or Government Obligations held by it as provided in Section 1304 with respect to any Securities which, in the opinion of a nationally recognized firm of independent public accountants
expressed in a written certification thereof delivered to the Trustee, are in excess of the amount thereof which would then be required to be deposited to effect the Defeasance or Covenant Defeasance, as the case may be, with respect to such
Securities. 
 ARTICLE FOURTEEN 
 Immunity of Incorporators, Stockholders, Officers and Directors 
 Section 1401.
Indenture and Securities Solely Corporate Obligations. 
 No recourse for the payment of the principal of or any premium
or interest on any Security, or for any claim based thereon or otherwise in respect thereof, and no recourse under or upon any obligation, covenant or agreement of the Company in this Indenture or in any supplemental indenture, or in any Security,
or because of the creation of any indebtedness represented thereby, shall be had against any 

  
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incorporator, stockholder, officer or director, as such, past, present or future, of the Company or of any successor corporation, either directly or through the Company or any successor
corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise; it being expressly understood that all such liability is hereby expressly waived and released as a condition
of, and as a consideration for, the execution of this Indenture and the issue of the Securities. 
 ARTICLE FIFTEEN

 Guarantees of Notes 
 Section 1501. Note Guarantees. 
 (1) Subject to the
provisions of this Article Fifteen, each Guarantor hereby jointly and severally, fully and unconditionally and irrevocably guarantees as primary obligor and not merely as surety, on a senior unsecured basis, to each Holder of a Security
authenticated and delivered by the Trustee and to the Trustee and its successors, irrespective of (i) the validity and enforceability of this Indenture, the Securities or the obligations of the Company or any other Guarantors to the Holders or
the Trustee under this Indenture and the Securities or (ii) the absence of any action to enforce the same or any other circumstance which might otherwise constitute a legal or equitable discharge or Default of a Guarantor, that: (a) the
principal of, premium, if any, interest and additional interest, if any, with respect to the Securities shall be duly and punctually paid in full when due, whether at maturity, by acceleration or otherwise, and interest on the overdue principal and
(to the extent permitted by law) interest or additional interest, if any, with respect to the Securities and all other obligations of the Company or any Guarantor to the Holders or the Trustee under this Indenture and the Securities (including
amounts due the Trustee under Section 607) and all other obligations under this Indenture or the Securities shall be promptly paid in full or performed, all in accordance with the terms of this Indenture and the Securities; and (b) in case
of any extension of time of payment or renewal of any Securities or any of such other obligations, the same shall be promptly paid in full when due or performed in accordance with the terms of the extension or renewal, whether at Stated Maturity, by
acceleration or otherwise. Failing payment when due of any amount so guaranteed, or failing performance of any other obligation of the Company to the Holders, for whatever reason, each Guarantor shall be obligated to pay, or to perform or cause the
performance of, the same immediately. An Event of Default under this Indenture or the Securities shall constitute an event of default under this Note Guarantee, and shall entitle the Holders of the Securities or the Trustee to accelerate the
obligations of the Guarantors hereunder in the same manner and to the same extent as the obligations of the Company. Notwithstanding the foregoing, in relation to any Security that is convertible or exchangeable for other securities of the Company,
a Guarantor’s guaranteed obligations shall not extend, following the occurrence of a bankruptcy of the Company, to any amount in excess of principal of, premium, if any, interest and additional interest, if any, and interest on the overdue
principal and (to the extent permitted by law) interest or additional interest, if any, with respect to such Securities. 
 (2) Each Guarantor, by execution of this Indenture, agrees that its obligations hereunder shall be unconditional, irrespective of the validity, regularity or enforceability of this Indenture or the
Securities, the absence of any action to enforce the same, any waiver or consent by any Holder with respect to any provisions under this Indenture or the Securities, any release of any other Guarantor, the recovery of any judgment against the
Company, any action to enforce the same, whether or not a Note Guarantee is affixed to any particular Security, or any other circumstance which might otherwise constitute a legal or equitable discharge or defense of a Guarantor. Each Guarantor, by
execution of this Indenture, waives the benefit of diligence, 

  
 58 

 
presentment, demand for payment, filing of claims with a court in the event of insolvency or bankruptcy of the Company, any right to require a proceeding first against the Company, protest,
notice and all demands whatsoever and covenant that such Note Guarantee shall not be discharged except by complete performance of the obligations contained in the Securities and this Indenture. The Note Guarantee is a guarantee of payment and not of
collection. If any Holder or the Trustee is required by any court or otherwise to return to the Company or to any Guarantor, or any custodian, trustee, liquidator or other similar official acting in relation to the Company or such Guarantor, any
amount paid by the Company or such Guarantor to the Trustee or such Holder, a Note Guarantee, to the extent theretofore discharged, shall be reinstated in full force and effect. Each Guarantor further agrees that, as between it, on the one hand, and
the Holders of Securities and the Trustee, on the other hand, (a) subject to this Article Fifteen, the maturity of the obligations guaranteed hereby may be accelerated as provided in Section 502 hereof and, as provided in an Officers’
Certificate or supplemental indenture establishing any series of Securities in accordance with Section 301 hereof, notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect of the obligations guaranteed
hereby, and (b) in the event of any acceleration of such obligations as provided in Section 502 hereof, and as provided in an Officers’ Certificate or supplemental indenture establishing any series of Securities in accordance with
Section 301 hereof, such obligations (whether or not due and payable) shall forthwith become due and payable by the Guarantors for the purpose of such Note Guarantee. 

(3) Subject to Section 1506 hereof, the Note Guarantee shall remain in full force and effect until payment in full of
all the obligations of the Guarantor, and the Note Guarantee herein shall continue to be effective or be reinstated, as the case may be, if at any time payment, or any part thereof, of principal of or interest on any of the obligations of the
Guarantor is rescinded or must otherwise be restored by any Holder upon bankruptcy or reorganization of the Company or otherwise. 
 (4) The Note Guarantee shall remain in full force and effect and continue to be effective should any petition be filed by or against the Company for liquidation or reorganization, should the Company
become insolvent or make an assignment for the benefit of creditors or should a receiver or trustee be appointed for all or any significant part of the Company’s assets, and shall, to the fullest extent permitted by law, continue to be
effective or be reinstated, as the case may be, if at any time payment and performance of the Securities are pursuant to applicable law, rescinded or reduced in amount, or must otherwise be restored or returned by any obligee on the Securities,
whether as a “voidable preference,” “fraudulent transfer” or otherwise, all as though such payment or performance had not been made. In the event that any payment, or any part thereof, is rescinded, reduced, restored or returned,
the Securities shall, to the fullest extent permitted by law, be reinstated and deemed reduced only by such amount paid and not so rescinded, reduced, restored or returned. 

(5) No shareholder, officer, director, employee or incorporator, past, present or future, or any Guarantor, as such, shall
have any personal liability under this Note Guarantee by reason of his, her or its status as such shareholder, officer, director, employee or incorporator. 
 (6) Each Guarantor hereby agrees that by virtue of its execution and delivery of this Indenture, it shall be deemed to have signed on each security issued hereunder a notation of the Note Guarantee.

  
 59 

 (7) Each Guarantor hereby agrees to pay, in addition to the amount stated
above, any and all costs and expenses (including reasonable attorneys’ fees and expenses) incurred by the Trustee or any Holder in enforcing any rights under this Section 1501. 

Section 1502. Execution and Delivery of Indenture. 
 To further evidence a Note Guarantee set forth in Section 1501, each Guarantor hereby agrees that this Indenture shall be executed by either manual or facsimile signature of an Officer of each
Guarantor. The validity and enforceability of any Note Guarantee shall not be affected by the fact that it is not affixed to any particular Security. 
 Each of the Guarantors hereby agrees that its Note Guarantee set forth in Section 1501 shall remain in full force and effect notwithstanding any failure to endorse on each Security a notation of such
Note Guarantee. 
 If an Officer of a Guarantor whose signature is on this Indenture no longer holds that office at the time the
Trustee authenticates the Securities or at any time thereafter, such Guarantor’s Note Guarantee (pursuant to this Indenture) of such Security shall be valid nevertheless. 
 The delivery of the Securities of any series by the Trustee, after the authentication thereof hereunder, shall constitute due delivery of the Note Guarantee set forth in this Indenture on behalf of such
Guarantor. 
 Section 1503. Limitation of Note Guarantee. 

The obligations of each Guarantor are limited to the maximum amount as shall, after giving effect to all other contingent and fixed
liabilities of such Guarantor and after giving effect to any collections from or payments made by or on behalf of any other Guarantor in respect of the obligations of such other Guarantor under its Note Guarantee or pursuant to its contribution
obligations under this Indenture, result in the obligations of such Guarantor under the Note Guarantee not constituting a fraudulent conveyance, fraudulent transfer or similarly impermissible transaction under federal or state law. Each Guarantor
that makes a payment or distribution under a Note Guarantee shall be entitled to a contribution from each other Guarantor in a pro rata amount based on the net assets of each Guarantor, determined in accordance with GAAP. 

Section 1504. Additional Guarantors. 
 If any Subsidiary that is not a Guarantor incurs any Indebtedness (other than Indebtedness owing to the Company or another Subsidiary or Non-Recourse Indebtedness), including any guarantee of any
Indebtedness of the Company or a Subsidiary (other than a guarantee of Indebtedness owing to the Company or a Subsidiary), then the Company shall cause such Subsidiary to: 

(1) execute and deliver to the Trustee a supplemental indenture in form reasonably satisfactory to the Trustee pursuant to
which such Subsidiary shall issue a Note Guarantee; and 
 (2) deliver to the Trustee an Opinion of Counsel
(which may contain customary exceptions) that such supplemental indenture and Note Guarantee have been duly authorized, executed and delivered by such Subsidiary and constitute legal, valid, binding and enforceable obligations of such Subsidiary.

  
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 Thereafter, such Subsidiary shall be a Guarantor for all purposes of this Indenture. The
Company may cause any other Subsidiary to issue a Note Guarantee and become a Guarantor. At any time all the Indebtedness and guarantees of Indebtedness of such Guarantor are repaid or released without further obligation by such Guarantor, such
Guarantor need no longer be a Guarantor for purposes of this Section 1504, and the Trustee shall promptly execute such documents and instruments as the Company or such Guarantor may request to evidence the termination of such Note Guarantee.

 The Company and its Subsidiaries shall not be required to comply with the provisions of this Section 1504 during any
Suspension Period. 
 Section 1505. Guarantor May Consolidate, etc., on Certain Terms. 

(1) Unless a Guarantor is released from its Note Guarantee as provided in Section 1506, such Guarantor may not
(i) consolidate, amalgamate or merge with or into (whether or not the Guarantor is the surviving Person) another Person or (ii) sell, assign, transfer, lease, convey or otherwise dispose of all or substantially all of its properties or
assets to another Person unless: 
 (A) the Person formed by or surviving any such consolidation, amalgamation or
merger (if other than such Guarantor or the Company) or the Person acquiring the property or assets in any such sale, assignment, transfer, lease, conveyance or other disposition unconditionally assumes all the obligations of such Guarantor under
its Note Guarantee and this Indenture, pursuant to a supplemental indenture in form and substance reasonably satisfactory to the Trustee, on the terms set forth herein or therein; and 

(B) immediately after giving effect to such transaction, no Default exists. 

(2) In case of any such consolidation, merger, sale, assignment, transfer, lease, or conveyance or other disposition and
upon the assumption by the successor Person, by supplemental indenture, executed and delivered to the Trustee and reasonably satisfactory in form to the Trustee, of the Note Guarantee, such successor Person shall succeed to and be substituted for
such Guarantor with the same effect as if it had been named herein as such Guarantor. 
 (3) Notwithstanding
Section 1505(1), nothing contained in this Indenture or in any of the Securities shall prevent any consolidation or merger of any Guarantor with or into the Company, or shall prevent any sale, assignment, transfer, lease, conveyance or other
disposition of all or substantially all of the property or assets of any Guarantor to the Company. 
 (4) Upon
any consolidation of a Guarantor with, or merger of a Guarantor into, any other Person or any sale, assignment, conveyance, transfer or lease of all or substantially all of the properties and assets of a Guarantor in accordance with the foregoing,
the successor Person formed by such consolidation or into which such Guarantor is merged or to which such sale, assignment, conveyance, transfer or lease is made shall succeed to, and be substituted for, and may exercise every right and power of,
such Guarantor under this Indenture and the Note Guarantee with the same effect as if such successor Person had been named as such Guarantor herein, and thereafter the predecessor Person, except in the case of a lease, shall be relieved of all
obligations and covenants under this Indenture and such Guarantor’s Note Guarantee. 
 Section 1506. Release of
Guarantor. 
 (1) A Guarantor shall be released from all of its obligations under its Note Guarantee if:

  
 61 

 (A) the Guarantor has sold or disposed of all of its assets (by way of
merger, amalgamation, consolidation, plan of arrangement or otherwise) or the Company and its Subsidiaries have sold or disposed of all of the Equity Interests of the Guarantor owned by them, in each case in a transaction in compliance with the
terms of this Indenture (including Section 1505); or 
 (B) the Guarantor merges with or into or
consolidates with, or transfers all or substantially all of its assets to, the Company or another Guarantor in a transaction in compliance with Section 1505; 
 provided that in each such case, the Company shall have delivered to the Trustee of an Officers’ Certificate and an Opinion of Counsel each stating that all conditions precedent provided in the
Indenture relating to such transactions have been complied with and that such release is authorized and permitted by this Indenture to evidence the release of the Guarantor from its obligations under its Note Guarantee. 

(2) If all of the conditions to release contained in this Section 1506 have been satisfied, the Trustee, at the
expense of the Company or Guarantor, shall execute any documents reasonably requested by the Company or any Guarantor in order to evidence the release of such Guarantor from its obligations under its Note Guarantee endorsed on the Securities and
under this Article Fifteen. 
 Section 1507. Waiver of Subrogation 

Each Guarantor, by execution of this Indenture pursuant to this Article Fifteen, waives to the extent permitted by law any claim or other
rights which it may now or hereafter acquire against the Company that arise from the existence, payment, performance or enforcement of such Guarantor’s obligations under such Note Guarantee and this Indenture, including, without limitation, any
right of subrogation, reimbursement, exoneration, indemnification, and any right to participate in any claim or remedy of any Holder against the Company, whether or not such claim, remedy or right arises in equity, or under contract, statute or
common law, including, without limitation, the right to take or receive from the Company, directly or indirectly, in cash or other property or by the set-off or in any other manner, payment on account of such claim or other rights. If any amount
shall be paid to any Guarantor in violation of the preceding sentence and the Securities shall not have been paid in full, such amount shall have been deemed to have been paid to such Guarantor for the benefit of, and held in trust for the benefit
of, the Holders of the Securities, and shall forthwith be paid to the Trustee for the benefit of such Holders to be credited and applied upon the Securities, whether matured or unmatured, in accordance with the terms of this Indenture. Each
Guarantor, by execution of this Indenture pursuant to this Article Fifteen, shall acknowledge that it shall receive direct and indirect benefits from the financing arrangements contemplated by this Indenture and that the waiver set forth in this
Section 1507 is knowingly made in contemplation of such benefits. 

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

					
	MASSEY ENERGY COMPANY
		
	By:	 	/s/ Eric B. Tolbert
		 	Name:	 	Eric B. Tolbert
		 	Title:	 	Vice President and Chief Financial
Officer

 [SIGNATURE PAGE FOR BASE INDENTURE] 

 
			
	Guarantors:
	
	 A.T. MASSEY COAL COMPANY, INC.
 ALEX ENERGY, INC.
 ARACOMA COAL COMPANY, INC.

BANDMILL COAL CORPORATION
 BANDYTOWN COAL
COMPANY
 BARNABUS LAND COMPANY
 BELFRY
COAL CORPORATION
 BEN CREEK COAL COMPANY

BIG BEAR MINING COMPANY
 BIG SANDY VENTURE
CAPITAL CORP.
 BLACK KING MINE DEVELOPMENT CO.
 BLUE RIDGE VENTURE CAPITAL CORP.
 BOONE EAST DEVELOPMENT CO.

BOONE ENERGY COMPANY
 BOONE WEST DEVELOPMENT
CO.
 CENTRAL PENN ENERGY COMPANY, INC.
 CENTRAL WEST VIRGINIA ENERGY COMPANY
 CERES LAND COMPANY

CLEAR FORK COAL COMPANY
 CRYSTAL FUELS
COMPANY
 DEHUE COAL COMPANY
 DELBARTON
MINING COMPANY
 DEMETER LAND COMPANY
 DOUGLAS POCAHONTAS COAL CORPORATION
 DRIH CORPORATION

DUCHESS COAL COMPANY
 DUNCAN FORK COAL
COMPANY
 EAGLE ENERGY, INC.
 ELK RUN
COAL COMPANY, INC.
 FEATS VENTURE CAPITAL CORP.
 GOALS COAL COMPANY
 GREEN VALLEY COAL COMPANY

GREYEAGLE COAL COMPANY
 HADEN FARMS,
INC.
 HANNA LAND COMPANY, LLC
by ALEX ENERGY, INC., its Manager

HAZY RIDGE COAL COMPANY
 HIGHLAND MINING
COMPANY
 HOPKINS CREEK COAL COMPANY

INDEPENDENCE COAL COMPANY, INC.
 JACKS BRANCH
COAL COMPANY
 JOBONER COAL COMPANY

KANAWHA ENERGY COMPANY
 KNOX CREEK COAL
CORPORATION
 LAUREN LAND COMPANY

LAXARE, INC.
 LOGAN COUNTY MINE SERVICES,
INC.

 [SIGNATURE PAGE FOR BASE INDENTURE] 

 
			
	 LONG FORK COAL COMPANY
 LYNN BRANCH COAL COMPANY, INC.
 MAJESTIC MINING, INC.

MARFORK COAL COMPANY, INC.
 MARTIN COUNTY COAL
CORPORATION
 MASSEY COAL SALES COMPANY, INC.
 MASSEY GAS & OIL COMPANY
 MASSEY TECHNOLOGY INVESTMENTS, INC.

NEW MARKET LAND COMPANY
 NEW RIDGE MINING
COMPANY
 NEW RIVER ENERGY CORPORATION

NICCO CORPORATION
 NICHOLAS ENERGY
COMPANY
 OMAR MINING COMPANY
 PEERLESS
EAGLE COAL CO.
 PERFORMANCE COAL COMPANY

PETER CAVE MINING COMPANY
 PILGRIM MINING
COMPANY, INC.
 POWER MOUNTAIN COAL COMPANY
 RAVEN RESOURCES, INC.
 RAWL SALES & PROCESSING CO.

ROAD FORK DEVELOPMENT
COMPANY, INC.
 ROBINSON-PHILLIPS COAL COMPANY
 RUM CREEK COAL SALES, INC.

RUSSELL FORK COAL COMPANY
 SC COAL
CORPORATION
 SCARLET DEVELOPMENT COMPANY

SHANNON-POCAHONTAS COAL CORPORATION

SHANNON-POCAHONTAS MINING COMPANY

    by: SHANNON-POCAHONTAS COAL     CORPORATION, its partner

    by: OMAR MINING COMPANY, its partner

SHENANDOAH CAPITAL
MANAGEMENT CORP.
 SIDNEY COAL COMPANY, INC.
 SPARTAN MINING COMPANY

ST. ALBAN’S CAPITAL
MANAGEMENT CORP.
 STIRRAT COAL COMPANY
 STONE MINING COMPANY
 SUPPORT MINING COMPANY
 SYCAMORE FUELS, INC.

T.C.H. COAL CO.
 TALON LOADOUT COMPANY

TENNESSEE CONSOLIDATED COAL COMPANY
 TENNESSEE ENERGY CORP.
 THUNDER MINING COMPANY

[SIGNATURE PAGE FOR BASE INDENTURE] 

 
			
	 TOWN CREEK COAL COMPANY
 TRACE CREEK COAL COMPANY
 TUCSON LIMITED LIABILITY COMPANY, by     ALEX ENERGY,
INC., its Manager
 VANTAGE MINING COMPANY
 WHITE BUCK COAL COMPANY
 WILLIAMS MOUNTAIN COAL COMPANY

WYOMAC COAL COMPANY, INC.

		
	By:	 	/s/ Richard R. Grinnan
		 	Richard R. Grinnan
		 	Secretary

 [SIGNATURE PAGE FOR BASE
INDENTURE] 

 
			
	MASSEY COAL SERVICES, INC.
		
	By:	 	/s/ M. Shane Harvey
		 	M. Shane Harvey
		 	Secretary

 [SIGNATURE PAGE FOR BASE
INDENTURE] 

 
					
	WILMINGTON TRUST COMPANY, AS TRUSTEE
		
	By:	 	/s/ Kristin L. Moore
		 	Name:	 	Kristin L. Moore
		 	Title:	 	Assistant Vice President

 [SIGNATURE
PAGE FOR BASE INDENTURE]

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