Document:

First Supplemental Indenture

 Exhibit 4.1 
  

 EPICOR SOFTWARE CORPORATION, 
 ISSUER 
 AND 
 U.S. BANK NATIONAL ASSOCIATION, 
 TRUSTEE 
  

 FIRST SUPPLEMENTAL INDENTURE

 Dated as of May 8, 2007 
 Supplementing that Certain 
 INDENTURE 
 Dated as of May 8, 2007 
  

 2.375% CONVERTIBLE SENIOR NOTES DUE 2027 
  

 TABLE OF CONTENTS 
  

					
	 	  	 	  	Page
			
	ARTICLE I 	  	ISSUANCE OF SECURITIES	  	1
			
	        SECTION 1.1	  	Issuance of Notes; Principal Amount; Maturity	  	1
	        SECTION 1.2	  	Interest	  	2
			
	ARTICLE II	  	DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION	  	3
			
	        SECTION 2.1	  	Definitions	  	3
			
	ARTICLE III	  	SECURITY FORMS	  	9
			
	        SECTION 3.1	  	Form Generally	  	9
	        SECTION 3.2	  	Form of Note	  	10
	        SECTION 3.3	  	Form of Certificate of Authentication	  	19
	        SECTION 3.4	  	Form of Conversion Notice	  	19
	        SECTION 3.5	  	Form of Assignment	  	20
			
	ARTICLE IV	  	REMEDIES	  	21
			
	        SECTION 4.1	  	Events of Default	  	21
	        SECTION 4.2	  	Acceleration of Maturity; Rescission and Annulment	  	23
			
	ARTICLE V	  	REDEMPTION OF SECURITIES	  	24
			
	        SECTION 5.1	  	Right of Redemption	  	24
			
	ARTICLE VI	  	CONVERSION OF THE SECURITIES	  	25
			
	        SECTION 6.1	  	Conversion Privilege; Restrictive Legends	  	25
	        SECTION 6.2	  	Conversion Procedure And Settlement Upon Conversion	  	28
	        SECTION 6.3	  	Taxes on Conversion	  	31
	        SECTION 6.4	  	Company to Provide Stock	  	31
	        SECTION 6.5	  	Adjustment of Conversion Rate	  	31
	        SECTION 6.6	  	No Adjustment	  	35
	        SECTION 6.7	  	Other Adjustments	  	36
	        SECTION 6.8	  	Adjustments for Tax Purposes	  	37
	        SECTION 6.9	  	Notice of Adjustment	  	37
	        SECTION 6.10	  	Notice of Certain Transactions	  	37
	        SECTION 6.11	  	Effect of Reclassifications, Consolidations, Mergers, Binding Share Exchanges or Sales on Conversion Privilege	  	37
	        SECTION 6.12	  	Disclaimer of the Trustee and the Conversion Agent	  	39
	        SECTION 6.13	  	Rights Distributions Pursuant to Stockholders’ Rights Plans	  	39
	        SECTION 6.14	  	Increased Conversion Rate Applicable to Certain Notes Surrendered in Connection with Make-Whole Fundamental Changes	  	40
			
	ARTICLE VII	  	REPURCHASES OF NOTES BY THE COMPANY AT OPTION OF HOLDER	  	45
			
	        SECTION 7.1	  	Repurchase of Notes by the Company at Option of Holder	  	45

  

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	 	  	 	  	Page
			
	        SECTION 7.2	  	Option Purchase Notice	  	46
	        SECTION 7.3	  	Payment of the Option Purchase Price	  	47
	        SECTION 7.4	  	Effect of Payment of the Option Purchase Price	  	48
	        SECTION 7.5	  	Notes Purchased in Part	  	48
	        SECTION 7.6	  	Compliance with Law; Certain Limitations	  	48
			
	ARTICLE VIII	  	REPURCHASE OF SECURITIES AT THE OPTION OF THE HOLDER UPON A FUNDAMENTAL CHANGE	  	49
			
	        SECTION 8.1	  	Right to Require Repurchase Upon a Fundamental Change	  	49
	        SECTION 8.2	  	Fundamental Change Notice	  	50
	        SECTION 8.3	  	Payment of the Fundamental Change Repurchase Price	  	52
	        SECTION 8.4	  	Effect of Payment of the Fundamental Change Repurchase Price	  	52
	        SECTION 8.5	  	Notes Purchased in Part	  	53
	        SECTION 8.6	  	Compliance with Law; Certain Limitations	  	53
	        SECTION 8.7	  	Certain Definitions	  	53
			
	ARTICLE IX 	  	SUPPLEMENTAL INDENTURES	  	55
			
	        SECTION 9.1	  	Supplemental Indentures without Consent of Holders of Notes	  	55
	        SECTION 9.2	  	Supplemental Indentures with Consent of Holders of Notes	  	57
			
	ARTICLE X	  	CONSOLIDATION, MERGER, CONVEYANCE, TRANSFER OR LEASE	  	58
			
	        SECTION 10.1	  	Amendment to Section 801 of the Indenture	  	58
			
	ARTICLE XI	  	DISCHARGE OF OBLIGATIONS UNDER THE SUPPLEMENTAL INDENTURE, THE INDENTURE AND THE NOTES; DEFEASANCE	  	58
			
	        SECTION 11.1	  	Termination of the Obligations of the Company	  	58
	        SECTION 11.2	  	Application of Trust Money	  	59
	        SECTION 11.3	  	Repayment to Company	  	59
	        SECTION 11.4	  	Reinstatement	  	60
	        SECTION 11.5	  	Amendment to Section 1302; Survival of Provisions of Supplemental Indenture upon Defeasance	  	60

  

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 This First Supplemental Indenture, dated as of May 8, 2007 (the “Supplemental
Indenture”), between Epicor Software Corporation, a corporation duly organized and existing under the laws of the State of Delaware, having its principal office at 18200 Von Karmen Ave., Suite 1000, Irvine, California 92612 (herein called
the “Company”), and U.S. Bank National Association, a national banking association, as Trustee hereunder (herein called the “Trustee”), supplements that certain Indenture, dated as of May 8, 2007, between the
Company and the Trustee (the “Indenture”). 
 RECITALS OF THE COMPANY 
 A. The Company has duly authorized the execution and delivery of the Indenture to provide for the issuance from time to time of its unsecured debentures,
notes, or other evidences of indebtedness to be issued in one or more series as provided for in the Indenture. 
 B. The Indenture provides
that the Securities of each series shall be in substantially the form set forth in the Indenture, or in such other form as may be established by or pursuant to a Board Resolution or in one or more supplemental indentures thereto, in each case with
such appropriate insertions, omissions, substitutions, and other variations as are required or permitted by the 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 therewith, be determined by the officers executing such securities, as evidenced by their execution thereof. 
 C. The Company and the Trustee have agreed that the Company shall issue and deliver, and the Trustee shall authenticate, Securities denominated
“2.375% Convertible Senior Notes due 2027” pursuant to the terms of this Supplemental Indenture and substantially in the form set forth in Section 3.2 below, in each case with such appropriate insertions, omissions, substitutions, and
other variations as are required or permitted by the Indenture and this Supplemental Indenture, and with 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 Notes (as defined below), as evidenced by their execution of such Notes. 
 ARTICLE I 
 ISSUANCE OF
SECURITIES 
 SECTION 1.1 Issuance of Notes; Principal Amount; Maturity. 
 (1) On May 8, 2007, the Company shall issue and deliver to the Trustee, and the Trustee shall authenticate, Notes substantially in the form set forth
in Section 3.2 below, in each case with such appropriate insertions, omissions, substitutions and other variations as are required or permitted by the Indenture and this Supplemental Indenture, and with 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 Notes, as
evidenced by their execution of such Notes. 
  

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 (2) The Initial Notes to initially be issued pursuant to this Supplemental Indenture shall be issued in
the aggregate principal amount of $230,000,000 (including $30,000,000 which is being issued in accordance with the underwriters’ exercise of their option to purchase additional Notes pursuant to the terms set forth and as described in the
Underwriting Agreement) and shall mature on May 15, 2027. The aggregate principal amount of Initial Notes Outstanding at any time may not exceed $230,000,000, except as provided in Section 306 of the Indenture. The Notes shall be issued
only in denominations of $1,000 principal amount and any integral multiple thereof. 
 (3) The Company may from time to time after the
execution of this Supplemental Indenture, execute and deliver to the Trustee for authentication Additional Notes, and the Trustee shall thereupon authenticate and deliver said Additional Notes to or upon the written order of the Company, without any
further action by the Company hereunder; provided however, that the Company may issue Additional Notes only if: (1) such Additional Notes and Initial Notes are treated as part of the same issue of debt instruments for purposes of U.S.
federal income tax laws; (2) such Additional Notes shall have the same CUSIP number as the Initial Notes and (3) the Trustee receives an Officer’s Certificate and an Opinion of Counsel to the effect that such issuance of Additional
Notes complies with the provisions of this Supplemental Indenture and the Indenture, including the provisions of this Section 1.1(3). 
 SECTION 1.2 Interest. 
 (1) The Company shall pay interest on the Notes at a rate of 2.375% per annum (the
“Note Interest Rate”), payable semi-annually in arrears on May 15 and November 15 of each year (each, an “Interest Payment Date,” as defined in the Indenture), commencing November 15, 2007.

 (2) Interest on a Note will accrue semi-annually at the Note Interest Rate from and including May 8, 2007 or the last date in respect
of which interest has been paid or duly provided for, as applicable, to but excluding the next succeeding Interest Payment Date, or the Maturity Date, as the case may be. 
 (3) Interest shall be paid on each Interest Payment Date to the Person in whose name a Note is registered in the Security Register at the close of business on the applicable Regular Record Date, provided that,

 (i) the Company will not make any payment or other adjustment upon conversion with respect to any accrued interest on the Notes, and the
Company will not adjust the Conversion Rate to account for accrued and unpaid interest, in each case, except as set forth in Section 6.2 
 (ii) on the Maturity Date, the Company will pay accrued and unpaid interest to the Person to whom the Company pays the principal amount, instead of to the Holder of record on the Record Date; 
 (iii) if the Company redeems a Note pursuant to Article V, or if a Holder surrenders a Note for repurchase upon a Fundamental Change pursuant to Article
VIII, the 

  

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Company will pay accrued and unpaid interest, if any, to the Holder that surrenders the Note for redemption or repurchase, as the case may be, unless the
Redemption Date or Fundamental Change Repurchase Date is after the close of business on a Regular Record Date and on or before the related Interest Payment Date. In this instance (1) the Company will pay accrued interest payable on such
Interest Payment Date only to the Holder of record at the close of business on the related Regular Record Date, and (2) the Redemption Price or Fundamental Change Repurchase Price payable on the applicable Redemption Date or Fundamental Change
Repurchase Date, as the case may be, will include only the principal amount of the Notes, but will not include any amount in respect of interest payable on such related Interest Payment Date; and 
 (iv) if a Holder surrenders a Note for purchase pursuant to Article VII, the Company will pay accrued and unpaid interest on the relevant Option Purchase
Date to the Holder of record at the close of business on the related Record Date, and the Option Purchase Price payable on the applicable Option Purchase Date will include only the principal amount of the Notes, but will not include any amount in
respect of interest payable on such related Interest Payment Date. 
 ARTICLE II 
 DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 
 SECTION 2.1 Definitions. 
 The terms defined in this Section 2.1 (except as herein otherwise expressly provided or
unless the context of this Supplemental Indenture otherwise requires) for all purposes of this Supplemental Indenture and of any indenture supplemental hereto have the respective meanings specified in this Section 2.1. All other terms used in
this Supplemental Indenture that are defined in the Indenture or the Trust Indenture Act, either directly or by reference therein (except as herein otherwise expressly provided or unless the context of this Supplemental Indenture otherwise
requires), have the respective meanings assigned to such terms in the Indenture or the Trust Indenture Act, as the case may be, as in force at the date of this Supplemental Indenture as originally executed. 
 “Acquirer Stock Conversion Right Adjustment” has the meaning specified in Section 6.14(e). 
 “Additional Interest” has the meaning specified in Section 4.2. 
 “Additional Notes” means any Notes (other than the Initial Notes) issued pursuant to this Supplemental Indenture in accordance with
Section 1.1(3), as part of the same series and with the same CUSIP number as the Initial Notes. 
 “Adjustment Cap” has
the meaning specified in Section 6.6. 
 “Aggregate Amount” has the meaning specified in Section 6.5(e).

 “Applicable Price” has the meaning specified in Section 6.14(c). 
  

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 “Applicable Procedures” means, with respect to any transfer or transaction involving a
Global Security or beneficial interest therein, the rules and procedures of DTC and its direct and indirect participants or any successor Depositary, in each case to the extent applicable to such transaction and as in effect from time to time.

 “Bid Solicitation Agent” means U.S. Bank National Association, or such other entity appointed by the Company as “Bid
Solicitation Agent” after the date hereof. 
 “Capital Stock” of any Person means any and all shares, interests,
participations or other equivalents (however designated) of capital stock of such Person and all warrants or options to acquire such capital stock. 
 “Cash Percentage” has the meaning specified in Section 6.2(6). 
 “Cash Percentage Notice”
has the meaning specified in Section 6.2(6). 
 “Cash Settlement Averaging Period” shall mean: 
 (i) for Notes that are converted during the period beginning with the 30th day prior to any Option Purchase Date or the Maturity Date, the 20 consecutive
Trading Days beginning on the third Trading Day following the applicable Option Purchase Date or the Maturity Date; 
 (ii) with respect to
optional redemption, the 20 consecutive Trading Days beginning on the third Trading Day following the Redemption Date; and 
 (iii) in all
other instances, the 20 consecutive Trading Days beginning on the third Trading Day following the Conversion Date. 
 “Change in
Control” has the meaning specified in Section 8.7(2). 
 “Closing Sale Price” means the closing sale price per
share (or, if no closing sale price is reported, the average of the closing bid and ask prices or, if more than one in either case, the average of the average closing bid and the average closing ask prices) for the Company’s Common Stock or
other Capital Stock or similar equity interests or other publicly traded securities on any Trading Day as reported on the principal United States securities exchange on which the Company’s Common Stock or such other Capital Stock or similar
equity interests or other securities are traded or, if the Company’s Common Stock or such other Capital Stock or similar equity interests or other securities are not listed on a United States national or regional securities exchange, any United
States system of automated dissemination of quotations of securities prices or an established over-the-counter trading market in the United States. The Closing Sale Price will be determined without regard to after-hours trading or extended market
making. In the absence of the foregoing, the Company’s Board of Directors will determine the Closing Sale Price on such basis as it considers appropriate based on its reasonable good faith judgment. 
 “Code” has the meaning specified in Section 3.1. 
  

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 “Collective Election” has the meaning specified in Section 6.11. 
 “Common Stock” shall mean shares of the Company’s Common Stock, $0.001 par value per share, as they exist on the date of this
Supplemental Indenture or any other shares of Capital Stock of the Company into which the Common Stock shall be reclassified or changed. 
 “Conversion Agent” means U.S. Bank National Association, or any successor entity thereof. 
 “Conversion
Date” has the meaning specified in Section 6.2. 
 “Conversion Price” means $1,000 divided by the Conversion
Rate. As of the date of this Supplemental Indenture, this results in a Conversion Price of approximately $18.10 per share of Common Stock. 
 “Conversion Notice” means a notice delivered by a Holder in accordance with Article VI in the form set forth in Section 3.4. 
 “Conversion Rate” means 55.2608 shares of Common Stock per $1,000 principal amount of Notes, subject to any adjustment thereto in accordance with the terms of this Supplemental Indenture. 

“Conversion Value” has the meaning specified in Section 6.1(2). 
 “Current Market Price” has the meaning specified in Section 6.5(g). 
 “Daily Conversion Value” shall mean, with respect to each Trading Day in the relevant Cash Settlement Averaging Period, one-twentieth
(1/20th) of the product of (i) the Conversion Rate in effect on such Trading Day and (ii) the VWAP Price of Common Stock on such Trading Day (appropriately adjusted to reflect stock splits, stock dividends, combinations or similar
events occurring during the Cash Settlement Averaging Period). 
 “Daily Settlement Amount” has the meaning specified in
Section 6.2. 
 “Daily Share Amount” shall mean, with respect to a Trading Day in the relevant Cash Settlement
Averaging Period, a fraction (a) whose numerator is the excess of such Daily Conversion Value over fifty dollars ($50) and (b) whose denominator is the VWAP Price of the Common Stock on such Trading Day. 
 “Default” means any event that is, or after notice or passage of time, or both, would be, an Event of Default. 
 “Determination Date” has the meaning specified in Section 6.5(g). 
 “DTC” means The Depository Trust Company, a New York corporation. 
 “Effective Date” has the meaning specified in Section 6.14(b). 
 “Event of Default” has the meaning specified in Section 4.1. 
  

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 “Ex-Date” has the meaning specified in Section 6.5(g). 
 “Expiration Date” has the meaning specified in Section 6.5(e). 
 “Expiration Time” has the meaning specified in Section 6.5(e). 
 “Fundamental Change” has the meaning specified in 8.7(1). 
 “Fundamental Change Notice” has the meaning specified in Section 8.2(1). 
 “Fundamental Change Repurchase Date” has the meaning specified in Section 8.1(1). 
 “Fundamental
Change Repurchase Price” has the meaning specified in Section 8.1(1). 
 “Fundamental Change Repurchase Right”
has the meaning specified in Section 8.1(1). 
 “Initial Notes” means Notes in an aggregate principal amount of up to
$230,000,000 initially issued under this Supplemental Indenture in accordance with Section 1.1(2). 
 “Issue Date”
means May 8, 2007. 
 “Listed Business Combination” has the meaning specified in section 8.7(2). 
 “Listed Stock” has the meaning specified in section 8.7(2). 
 “Majority Ownership” means having “beneficial ownership” (within the meaning of Rule 13d-3 under the Securities Exchange Act
of 1934) of more than 50% of the total outstanding voting power of all classes of an entity’s Capital Stock entitled to vote generally in the election of directors. 
 “Make-Whole Applicable Increase” has the meaning specified in Section 6.14(b). 
 “Make-Whole Cap” has the meaning specified in Section 6.14(b). 
 “Make-Whole Consideration” has the meaning specified in Section 6.14(a). 
 “Make-Whole Conversion Period” has the meaning specified in Section 6.14(a). 
 “Make-Whole Floor” has the meaning specified in Section 6.14(b). 
 “Make-Whole Fundamental Change” means, prior to May 15, 2014, an event set forth in Section 8.7(2)(B) or 8.7(2)(C);
provided however, that it will not be a Make-Whole Fundamental Change if at least 90% of the consideration paid for the Company’s Common Stock (excluding cash payments for fractional shares and cash payments made pursuant to
dissenters’ appraisal rights) in a transaction set forth in Section 8.7(2)(C) consists of shares of Capital Stock traded on the New York Stock Exchange, The Nasdaq Stock Market or another United States national securities exchange or
quoted on an established over-the-counter trading market in the United States (or that will be so traded or quoted immediately following the transaction) and as a result of such transaction or transactions the Notes become convertible into such
shares of such Capital Stock. 
  

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 “Market Disruption Event” means (i) a failure by the primary United States national
securities exchange or market on which the Common Stock is listed or admitted to trading to open for trading during its regular trading session or (ii) the occurrence or existence prior to 1:00 p.m., New York City time, on any Trading Day for
the Common Stock, for an aggregate of at least 30 minutes, of any suspension or limitation imposed on trading (by reason of movements in price exceeding limits permitted by the relevant securities exchange or otherwise) in the Common Stock or in any
options, contracts or future contracts relating to the Common Stock. 
 “Maturity Date” means May 15, 2027. 

“Net Shares” means the shares of Common Stock, if any, due upon conversion of the Notes. 
 “Note Interest Rate” has the meaning specified in Section 1.2(1). 
 “Notes” means the 2.375% Convertible Senior Notes due 2027 or any of them (each, a “Note”) as amended or supplemented
from time to time, that are issued under this Supplemental Indenture, including both the Initial Notes and the Additional Notes, if any. 
 “Note Measurement Period” has the meaning specified in Section 6.1. 
 “Notice of Default”
means a written notice of the kind specified in Section 4.1. 
 “Option Purchase Date” has the meaning specified in
Section 7.1(1). 
 “Option Purchase Notice” has the meaning specified in Section 7.2(1). 
 “Option Purchase Price” has the meaning specified in Section 7.1(1). 
 “Principal Return” means the cash due upon conversion of the Notes. 
 “Public Acquirer Common Stock” means the common stock of the acquirer in a Public Acquirer Fundamental Change. 
 “Public Acquirer Fundamental Change” means a Make-Whole Fundamental Change as set forth in Section 8.7(C) where the acquirer (or
any entity that has Majority Ownership of the acquirer) has a class of common stock that is traded or quoted on a national securities exchange or that will be so traded or quoted when issued or exchanged in connection with the Make-Whole Fundamental
Change. 
 “Purchase Notice” means a notice delivered by a Holder in accordance with Article VII or Article VIII in the form
set forth in Section 3.2. 
 “Redemption Date,” when used with respect to any Note to be redeemed, means the date fixed
for such redemption by or pursuant to this Supplemental Indenture. 
  

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 “Redemption Price,” when used with respect to any Note to be redeemed, means the price
at which it is to be redeemed pursuant to this Supplemental Indenture. 
 “Reference Property” has the meaning specified in
Section 6.11. 
 “Registrar” means the Security Registrar for the Notes, which shall initially be U.S. Bank National
Association, or any successor entity thereof, subject to replacement as set forth in the Indenture. 
 “Regular Record Date”
for interest payable in respect of any Note on any Interest Payment Date means the May 1 or November 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date. 
 “Responsible Officer,” when used with respect to the Trustee, means any officer within the Corporate Trust Office of the
Trustee or any other officer of the Trustee to whom any corporate trust matter relating to this Supplemental Indenture is referred. 
 “Rights Plan” has the meaning specified in 6.13. 
 “Settlement Amount” has the meaning specified
in Section 6.2. 
 “Spin-off” has the meaning specified in Section 6.5(c). 
 “Termination of Trading” has the meaning specified in Section 8.7(3). 
 “Trading Day” means any day during which: (i) trading in the Common Stock generally occurs on the primary United States national
securities exchange or market on which the Common Stock is listed or admitted to trading and (ii) there is no Market Disruption Event. 
 “Trading Price” on any date of determination means the average of the secondary market bid quotations per $1,000 principal amount of Notes obtained by the Bid Solicitation Agent for $5,000,000 principal amount of the Notes
at approximately 3:30 p.m., New York City time, on such determination date from three independent nationally recognized securities dealers the Company selects; provided that if the Bid Solicitation Agent reasonably determines that it can
obtain only two such bids, then the average of the two bids will instead be used, and if the Bid Solicitation Agent reasonably determines that it can obtain only one such bid, this one bid shall be used. If the Bid Solicitation Agent reasonably
determines that it cannot obtain at least one such bid or, in the reasonable good-faith judgment of the Board of Directors of the Company, the bid quotation or quotations are not indicative of the secondary market value of the Notes, then the
Trading Price of the Notes will be deemed to be equal to 98% of the applicable Conversion Rate of the Notes multiplied by the Closing Stock Price on such determination date. 
 “Trading Price Condition” has the meaning specified in Section 6.1(2). 
 “Trigger Event” has the meaning specified in Section 6.6. 
 “Underlying Shares” has the meaning specified in Section 6.5(b) 
  

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 “Underwriting Agreement” means the Underwriting Agreement, dated May 2, 2007,
between the Company and the underwriters named therein, as such agreement may be amended from time to time. 
 “Voting
Stock” means, with respect to any Person, all classes of Capital Stock entitled to vote generally in the election of the board of directors of such Person. 
 “VWAP Price” per share of Common Stock on any Trading Day means such price as displayed on Bloomberg (or any successor service) page EPIC <equity> AQR in respect of the period from
9:30 a.m. to 4:00 p.m., New York City time, on such Trading Day; or, if such price is not available, the VWAP Price means the market value per share of Common Stock on such day as determined by a nationally recognized independent
investment banking firm retained for this purpose by the Company. 
 ARTICLE III 
 SECURITY FORMS 
 SECTION 3.1 Form
Generally. 
 The Notes shall be in substantially the form set forth in this Article, with such appropriate insertions, omissions,
substitutions and other variations as are required or permitted by this Supplemental Indenture and the 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, the Internal Revenue Code of 1986, as amended, and regulations of the United States Department of Treasury thereunder (the “Code”), or any applicable securities laws, or as may,
consistent herewith, be determined by the officers executing such Notes, as evidenced by their execution thereof. All Notes shall be in fully registered form. 
 The Trustee’s certificates of authentication shall be in substantially the form set forth in Section 3.3. 
 Conversion Notices shall be in substantially the form set forth in Section 3.4. 
 Purchase Notices shall be in substantially
the form set forth in Section 3.2. 
 The Notes shall be printed, lithographed, typewritten or engraved or produced by any combination
of these methods or may be produced in any other manner permitted by the rules of any automated quotation system or securities exchange (including on steel engraved borders if so required by any securities exchange upon which the Notes may be
listed) on which the Notes may be quoted or listed, as the case may be, all as determined by the officers executing such Notes, as evidenced by their execution thereof. 
 Upon their original issuance, the Notes shall be issued in the form of one or more Global Securities in definitive, fully registered form without interest coupons. Each such Global Security shall be registered in the
name of DTC, as Depositary, or its nominee, and deposited with the Trustee, as custodian for DTC, for credit by DTC to the respective accounts of beneficial owners of the Notes represented thereby (or such other accounts as they may direct).

  

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 SECTION 3.2 Form of Note. 
 [FORM OF FACE] 
 [THE FOLLOWING LEGEND SHALL APPEAR ON THE FACE OF EACH GLOBAL SECURITY: 

THIS NOTE 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 NOTE MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A NOTE REGISTERED, AND NO TRANSFER OF THIS NOTE 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.] 
 [THE FOLLOWING LEGEND SHALL APPEAR ON THE FACE OF EACH GLOBAL SECURITY FOR WHICH
DTC IS TO BE THE DEPOSITARY: 
 UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A
NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN
AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS
WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.] 
  

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 EPICOR SOFTWARE CORPORATION 
 2.375% CONVERTIBLE SENIOR NOTE DUE 2027 
  

	 No.                      
	 $             

 CUSIP NO.                      
 Epicor Software Corporation, 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 referred to on the reverse hereof), for value received, hereby promises to pay to
                                , or registered assigns, the principal sum of
                                 United States Dollars
(U.S.$            ) on May 15, 2027 and to pay interest thereon, from May 8, 2007, or from the most recent Interest Payment Date to which interest has been paid or duly
provided for to but excluding the next Interest Payment Date, which shall be May 15 and November 15 of each year, commencing November 15, 2007, at the rate of 2.375% per annum, until the principal hereof is paid or made available
for payment. 
 The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the
Indenture, be paid to the Person in whose name this Note (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 May 1 or November 1 (whether or not a
Business Day), as the case may be, next preceding such Interest Payment Date. Except as otherwise provided in the Indenture, 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 Note (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
Company, notice of which shall be given to Holders of Notes not less than 10 days prior to the Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any automated quotation system or
securities exchange on which the Notes may be quoted or listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture. Interest will be computed on the basis of a 360-day year composed of twelve 30-day
months. 
 Payments of principal (and premium, if any) and interest (including Additional Interest, if any) on this Note will be made at
shall be at the office or agency of the Company maintained for that purpose in The City of New York, in such coin or currency of the United States of America as at the time of payment shall be legal tender for the payment of public and private
debts. With respect to Global Securities, the Company will make such payments by wire transfer of immediately available funds to DTC, or its nominee, as registered owner of the Global Securities. With respect to certificated Notes, the Company will
make such payments by wire transfer of immediately available funds to a United States Dollar account maintained in The City of New York to each Holder of an aggregate principal amount of Notes in excess of U.S.$5,000,000 that has furnished wire
instructions in writing to the Trustee no later than 15 days prior to the relevant payment date). If a Holder of a certificated Note (i) does not furnished 

  

 11 

 
such wire instructions as provided in the preceding sentence or (ii) holds $5,000,000 or less aggregate principal amount of Notes, the Company will make
such payments by mailing a check to such Holder’s registered address. 
 Reference is hereby made to the further provisions of this Note
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 or by the manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for
any purpose. 
 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 
  

			
	EPICOR SOFTWARE CORPORATION
		
	By:	 	  

	Name:	 	
	Title:	 	

 Attest: 
  

			
	By:	 	  

	Name:	 	
	Title:	 	

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

Dated: 
  

			
	U.S. BANK NATIONAL ASSOCIATION, as Trustee
		
	 By:
	 	  

		 	 Authorized Signatory

  

 12 

 [FORM OF REVERSE OF NOTE] 
 This Note is one of a duly authorized issue of securities of the Company designated as its “2.375% Convertible Senior Notes due 2027” (herein called the “Notes”), issued under an Indenture,
dated as of May 8, 2007, as supplemented by that certain First Supplemental Indenture, dated as of May 8, 2007 (herein called, collectively, the “Indenture”), between the Company and U.S. Bank National Association, as
Trustee (herein called the “Trustee,” which term includes any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights,
limitations of rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Notes and of the terms upon which the Notes are, and are to be, authenticated and delivered. The aggregate principal amount of Initial Notes
outstanding at any time may not exceed $230,000,000 in aggregate principal amount, except as provided in Section 306 of the Indenture. The Supplemental Indenture pursuant to which this Note is issued provides that Additional Notes may be issued
thereunder, if certain conditions are met. 
 No sinking fund is provided for the Notes. 
 On or after May 15, 2014, the Company may redeem, on a date not less than 30 nor more than 60 days after the date the Company mails a notice of
redemption, all or any portion of the Notes for cash at a Redemption Price equal to 100% of the principal amount of the Notes plus accrued and unpaid interest (including Additional Interest, if any) to, but excluding, the Redemption Date. Interest
installments on Notes payable prior to such Redemption Date will be payable to the Holders of such Notes, or one or more Predecessor Securities, of record at the close of business on the relevant Regular Record Dates referred to on the face hereof,
all as provided in the Indenture. Whenever in this Note there is a reference, in any context, to the principal of any Note as of any time, such reference shall be deemed to include reference to the Redemption Price payable in respect of such Note to
the extent that such Redemption Price is, was or would be so payable at such time, and express mention of the Redemption Price in any provision of this Note shall not be construed as excluding the Redemption Price so payable in those provisions of
this Note when such express mention is not made. 
 Subject to the terms and conditions of the Supplemental Indenture, the Company shall
become obligated to repurchase, at the option of the Holder on May 15, 2014, May 15, 2017 and May 15, 2022 (each an “Option Purchase Date”), all or a portion of the Notes held by such Holder, in any integral
multiple of U.S.$1,000, for cash at a price per Note equal to 100% of the aggregate principal amount of the Note (the “Option Purchase Price”), together with accrued but unpaid interest (including Additional Interest, if any)
thereon to, but excluding, the Option Purchase Date upon delivery of a Option Purchase Notice containing the information set forth in the Supplemental Indenture, together with the Notes subject thereto, at any time from the opening of business on
the date that is 20 Business Days prior to such Option Purchase Date until the close of business on the Business Day immediately preceding the applicable Option Purchase Date, and upon delivery of the Notes to the Paying Agent by the Holder as
set forth in the Supplemental Indenture. 
  

 13 

 If cash sufficient to pay the Option Purchase Price and accrued but unpaid interest (including Additional
Interest, if any) on all Notes or portions thereof to be repurchased as of the Option Purchase Date is held by the Paying Agent on the Option Purchase Date, the Notes shall cease to be Outstanding and interest (including Additional Interest, if any)
shall cease to accrue on such Notes (or portions thereof) as of such Option Purchase Date and the Holder thereof shall have no other rights as such, other than the right to receive the Option Purchase Price and such interest (including Additional
Interest, if any) upon surrender of such Note. 
 Upon satisfaction of the conditions set forth in Article VI of the Supplemental Indenture,
a Holder of a Note may convert any portion of the principal amount of any Note that is an integral multiple of U.S.$1,000 into cash or cash and fully paid and non-assessable shares (calculated as to each conversion to the nearest 1/10,000th of a
share) of Common Stock in accordance with the provisions of Article VI of the Supplemental Indenture; provided that if such Note is called for redemption or delivered for repurchase pursuant to Article VII or Article VIII of the Supplemental
Indenture, the conversion right will terminate at the close of business on the Business Day immediately preceding the Redemption Date, Option Purchase Date or Fundamental Change Repurchase Date, as applicable, of such Note (unless the Company shall
default in making the redemption or repurchase payment when due). Subject to the satisfaction of the conditions set forth in Article VI of the Supplemental Indenture, such conversion right shall commence on the initial issuance date of the Notes and
expire at the close of business on the Business Day immediately preceding the Maturity Date, subject, in the case of conversion of any Global Security, to any Applicable Procedures. The Conversion Price shall, as of the date of the Supplemental
Indenture, initially be approximately $18.10 per share of Common Stock. The Conversion Rate shall, as of the date of the Supplemental Indenture, initially be 55.2608 shares of Common Stock per $1,000 principal amount of Notes. The Conversion Rate
will be adjusted under the circumstances specified in the Supplemental Indenture. Upon conversion, no adjustment for interest (including Additional Interest, if any) or dividends will be made. No fractional shares will be issued upon conversion; in
lieu thereof, an amount will be paid in cash in accordance with the provisions of Article VI of the Supplemental Indenture. 
 A Holder who
elects to convert its Notes in connection with a transaction that occurs on or prior to May 15, 2014 that constitutes a Make-Whole Fundamental Change will be entitled to receive the Make-Whole Consideration upon conversion in certain
circumstances set forth in Section 6.14 of the Supplemental Indenture, subject to the provisions of Section 6.14(e) of the Supplemental Indenture. 
 To convert a certificated Note, a Holder must (i) complete and manually sign the Conversion Notice (or a facsimile thereof), with appropriate signature guarantee, on the back of the Notes, (ii) surrender the
Notes to a Conversion Agent, (iii) furnish appropriate endorsements and transfer documents if required by the Registrar or Conversion Agent, (iv) pay the amount of interest, if any, the Holder must pay in accordance with
Section 6.2(3) of the Supplemental Indenture and (v) pay any tax or duty if required pursuant to Section 6.3 of the Supplemental Indenture. In addition, in the case of a Global Security, a converting Holder must comply with the
Applicable Procedures. If a Holder surrenders a Note for conversion between the close of business on the Regular Record Date and prior to the opening of business on the related Interest Payment Date, including the Maturity Date, the Note must be
accompanied by payment of an amount equal to the interest (including Additional Interest, if any) payable on such Interest 

  

 14 

 
Payment Date on the principal amount of the Note or portion thereof then converted; provided that, no such payment shall be required (a) if a
Holder converts its Notes after such Note has been called for redemption pursuant to Article V of the Supplemental Indenture, or (b) if the Holder converts Notes in connection with a Fundamental Change and the Company has specified a Redemption
Date or a Fundamental Change Repurchase Date, as applicable, in each case that is after a Record Date and on or before the next Interest Payment Date; provided further, that, if the Company shall have, prior to the Conversion Date with
respect to a Notes, defaulted in a payment of interest on such Notes, then in no event shall the Holder of such Notes who surrenders such Notes for conversion be required to pay any overdue interest existing at the time of conversion with respect to
such Note. 
 A Holder may convert a portion of a Note equal to U.S.$1,000 or any integral multiple thereof in the circumstances described in
Section 6.1 of the Supplemental Indenture. 
 A Note in respect of which a Holder has delivered a Purchase Notice exercising the option
of such Holder to require the Company to repurchase such Note as provided in Article VII or Article VIII, respectively, of the Supplemental Indenture may be converted only if such notice of exercise is withdrawn in accordance with the terms of the
Supplemental Indenture. 
 Whenever in this Note there is a reference, in any context, to the payment of interest on, or in respect of, any
Note as of any time, such reference shall be deemed to include reference to Additional Interest, if any, payable in respect of such Note to the extent that such Additional Interest, if any, is, was or would be so payable at such time, and express
mention of Additional Interest, if any, in any provision of this Note shall not be construed as excluding Additional Interest, if any, so payable in those provisions of this Note when such express mention is not made. 
 If a Fundamental Change occurs, the Holder of this Note, at the Holder’s option, shall have the right, in accordance with the provisions of the
Supplemental Indenture, to require the Company to repurchase this Note (or any portion of the aggregate principal amount hereof that is at least U.S.$1,000 or an integral multiple of U.S.$1,000 in excess thereof, provided that the portion of
the aggregate principal amount of this Note to be Outstanding after such repurchase is at least equal to U.S.$1,000) for cash at a Fundamental Change Repurchase Price equal to 100% of the aggregate principal amount thereof plus interest (including
Additional Interest, if any) accrued to, but excluding, the Fundamental Change Repurchase Date, as provided in the Supplemental Indenture. Whenever in this Note there is a reference, in any context, to the principal of any Note as of any time, such
reference shall be deemed to include reference to the Fundamental Change Repurchase Price payable in respect of such Note to the extent that such Fundamental Change Repurchase Price is, was or would be so payable at such time, and express mention of
the Fundamental Change Repurchase Price in any provision of this Note shall not be construed as excluding the Fundamental Change Repurchase Price so payable in those provisions of this Note when such express mention is not made. 
 Notwithstanding anything to the contrary in Section 6.14 of the Supplemental Indenture, if the Company shall make any mailing, announcement or
publication referred to in Section 6.14(d) of the Supplemental Indenture in respect of a Make-Whole Fundamental Change that shall also constitute a Public Acquirer Fundamental Change, then the Company shall have the 

  

 15 

 
right to, in lieu of increasing the Conversion Rate pursuant to Section 6.14(a) of the Supplemental Indenture in connection with such Make-Whole
Fundamental Change, cause the right to convert the Notes in accordance with Article VI of the Supplemental Indenture to change in the manner set forth in and subject to the terms and conditions of, Section 6.14(e) of the Supplemental Indenture.

 If this Note is a Global Security, then, in the event of a deposit or withdrawal of an interest in this Note, including an exchange,
transfer, redemption, repurchase or conversion of this Note in part only, the Trustee, as custodian of the Depositary, shall make an adjustment on its records to reflect such deposit or withdrawal in accordance with the Applicable Procedures.

 If an Event of Default shall occur and be continuing, the principal of all the Notes, together with accrued interest to the date of
declaration, may be declared due and payable in the manner and with the effect provided in the Supplemental Indenture. Upon payment (i) of the amount of principal so declared due and payable, together with accrued interest to the date of
declaration, and (ii) of interest on any overdue principal and, to the extent permitted by applicable law, overdue interest, all of the Company’s obligations in respect of the payment of the principal of and interest on the Notes shall
terminate. 
 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 Notes under the Indenture at any time by the Company and the Trustee with the written consent of the Holders of not less than a majority in aggregate principal amount of the Notes
at the time Outstanding. The Indenture also contains provisions permitting the Holders of a majority in aggregate principal amount of the Notes at the time Outstanding, on behalf of the Holders of all the Notes, to waive compliance by the Company
with certain provisions of the Indenture and certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and upon all future Holders of this
Note and of any Note issued upon the registration of transfer hereof or in exchange herefor or in lieu hereof whether or not notation of such consent or waiver is made upon this Note or such other Note. Certain modifications or amendments to the
Indenture require the consent of the Holder of each Outstanding Note affected. 
 As provided in and subject to the provisions of the
Indenture, the Holder of this Note 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, and, among other things, the Holders of not less than 25% in aggregate principal amount of the Outstanding Notes shall have made written request to the Trustee to institute proceedings in
respect of such Event of Default as Trustee. The foregoing shall not apply to any suit instituted by the Holder of this Note for the enforcement of any payment of principal hereof or interest (including Additional Interest, if any) hereon, on or
after the respective due dates expressed herein or for the enforcement of the right to convert this Note as provided in the Indenture. 
 No
reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair (without the consent of the Holder hereof) the obligation of the Company, which is absolute and unconditional, to pay the principal of and
interest (including Additional 

  

 16 

 
Interest, if any) on this Note at the times, places and rate, and in the coin or currency, herein prescribed or to convert this Note as provided in the
Indenture. 
 As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note is registrable on
the Security Register upon surrender of this Note for registration of transfer at such office or agency of the Company as may be designated by it for such purpose in The City of New York, or at such other offices or agencies as the Company may
designate, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Registrar duly executed by, the Holder thereof or his attorney duly authorized in writing, and thereupon one or more new
Notes, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees by the Registrar. As provided in the Indenture and subject to certain limitations therein set forth, Notes are
exchangeable for a like aggregate principal amount of Notes of any authorized denominations as requested by the Holder surrendering the same upon surrender of the Note or Notes to be exchanged, at such office or agency of the Company. The Trustee
upon such surrender by the Holder will issue the new Notes in the requested denominations. 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 Note for registration of transfer, the
Company, the Trustee, any Agent and any agent of the Company, the Trustee or any Agent may treat the Person in whose name such Note is registered as the owner thereof for all purposes, whether or not such Note be overdue, and neither the Company,
the Trustee nor any Agent or other such agent shall be affected by notice to the contrary. 
 THE INDENTURE AND THIS SECURITY SHALL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. 
 All terms used in this Note which are defined in the
Indenture shall have the meanings assigned to them in the Indenture. In the event of a conflict between this Note and the Indenture, the provisions of the Indenture shall govern. 
 ABBREVIATIONS 
 The following abbreviations, when used in the inscription of the face
of this Note, shall be construed as though they were written out in full according to applicable laws or regulations: 
  

									
	 TEN COM
	  	as tenant in common	  	UNIF GIFT MIN ACT	  	              Custodian              
					
	TEN ENT	  	as tenants by the entireties (Cust)	  		  	(Cust)	  	(Minor)
				
	JT TEN	  	as joint tenants with right of survivorship and not as tenants in common	  		  	               under Uniform Gifts to

              Minors Act
            

				
		  		  		  	            (State)

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

 17 

 PURCHASE NOTICE 
 (1) Pursuant to Article VII or Article VIII of the Supplemental Indenture, the undersigned hereby elects to have this Note repurchased by the Company. 
 (2) The undersigned hereby directs the Trustee or the Company to pay it or
                     an amount in cash equal to 100% of the aggregate principal amount to be repurchased (as set forth below), plus interest
(including Additional Interest, if any) accrued to, but excluding, the Option Purchase Date or the Fundamental Change Repurchase Date, as applicable, as provided in the Supplemental Indenture. 
  

	
	Dated:
	
	  

	  
  

	 Signature(s)

 Signature(s) must be guaranteed by an Eligible Guarantor Institution with membership in an approved signature
guarantee program pursuant to Rule 17Ad-15 under the Securities Exchange Act of 1934. 
  

	
	  

	Signature Guaranteed

 Principal amount to be repurchased (at least 
 U.S.$1,000 or an integral multiple of $1,000 
 in excess thereof):
                                 
 Remaining aggregate principal amount 
 following such repurchase (not less
than 
 U.S.$1,000): 
  
 NOTICE: The signature to the foregoing election must correspond to the name as written upon the face of this Note in every particular, without alteration or any change whatsoever. 
  

 18 

 SECTION 3.3 Form of Certificate of Authentication. 
 The Trustee’s certificate of authentication shall be in substantially the following form: 
 This is one of the Notes referred to in the within-mentioned Indenture. 
 Dated:                              
  

			
	U.S. BANK NATIONAL ASSOCIATIONas Trustee
		
	By:	 	  

		 	Authorized Signatory

 SECTION 3.4 Form of Conversion Notice. 
 CONVERSION NOTICE 
 To Epicor Software Corporation: 
 The undersigned Holder of this Note hereby irrevocably exercises the option to convert this Note, or any portion of the aggregate principal amount hereof
(which is U.S.$1,000 or an integral multiple of U.S.$1,000 in excess thereof, provided that the unconverted portion of such aggregate principal amount is U.S.$1,000 or any integral multiple of U.S.$1,000 in excess thereof) below designated in
accordance with the terms of the Indenture referred to in this Note, into the consideration set forth in, and in accordance with the terms of, the Supplemental Indenture referred to in this Note, and directs that shares, if any, together with a
check in payment and any Notes representing any unconverted aggregate principal amount hereof, be delivered to and be registered in the name of the undersigned unless a different name has been indicated below. If shares of Common Stock or Notes are
to be registered in the name of a Person other than the undersigned, (a) the undersigned will pay all transfer taxes payable with respect thereto and (b) signature(s) must be guaranteed by an Eligible Guarantor Institution with membership
in an approved signature guarantee program pursuant to Rule 17Ad-15 under the Exchange Act. Any amount required to be paid by the undersigned on account of interest accompanies this Note. 
  

									
	 Dated:
	 	  
	 		  		  	  

		 		 		  		  	Signature(s)

  

 19 

 If shares or Notes are to be registered in the 
 name of a Person other than the Holder, 
 please print such Person’s name 
 and address: 
  
  

	
	  

	(Name)
	  

	  

	(Address)
	  

	Social Security or other Identification
	Number, if any
	  

	[Signature Guaranteed]

 If only a portion of the Notes is to be converted, please indicate: 
  

	1.	Principal amount to be converted: U.S.$              

  

	2.	Principal amount and denomination of Notes representing unconverted aggregate principal amount to be issued: 

  

					
	 Amount: U.S.$             
	 	Denominations: U.S.$             	  	

 (U.S.$1,000 or any integral multiple of U.S.$1,000 in excess thereof, provided that the unconverted portion
of such aggregate principal amount is U.S.$1,000 or any integral multiple of U.S.$1,000 in excess thereof) 
 SECTION 3.5 Form of Assignment.

 For value received
                                 hereby sell(s), assign(s) and transfer(s) unto
                                 (Please insert social security or other
identifying number of assignee) the within Note, and hereby irrevocably constitutes and appoints
                                 as attorney to transfer the said Note on the
books of the Company, with full power of substitution in the premises. 
  

 20 

							
	Dated:	 	  
	 		 	  

				
		 		 		 	  

		 		 		 	Signature(s)
				
		 		 		 	Signature(s) must be guaranteed by an Eligible Guarantor Institution with membership in an approved signature guarantee program pursuant to Rule 17Ad-15 under the Securities Exchange Act of
1934.
				
		 		 		 	  

		 		 		 	Signature Guaranteed

 ARTICLE IV 
 REMEDIES 
 SECTION 4.1 Events of Default. 
 Section 501 of the Indenture shall not be applicable to the Notes. 
 “Event of Default,” wherever used herein, 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): 
 (1) default in the payment of principal of or premium, if any, on any Notes, when such amount becomes due and payable, on the Maturity Date, upon redemption or any Option Purchase Date, on a Fundamental Change
Repurchase Date or otherwise; or 
 (2) default in the payment of any interest (including Additional Interest, if any) upon any Note when it
becomes due and payable, and continuance of such default for a period of 30 days; or 
 (3) failure by the Company to comply with its
conversion obligations upon the exercise of a Holder’s conversion right in accordance with Article VI hereto, and continuance of such failure for a period of five Business Days; or 
 (4) the Company fails to timely provide a Fundamental Change Notice or an Option Purchase Notice, as required by the provisions of this Supplemental
Indenture, or fails to timely provide any notice pursuant to, and in accordance with, Section 6.1(5) or Section 6.14(d); or 
 (5)
the Company’s failure to comply with any term, covenant or agreement in this Supplemental Indenture, the Indenture or the Notes (other than term, covenant or agreement, a default in the performance or breach of which is specifically dealt with
elsewhere in this 

  

 21 

 
Section), and continuance of such default or breach for a period of 90 days after there has been given written notice, sent by registered or certified mail,
to the Company by the Trustee or to the Company and the Trustee by the Holders of at least 25% in aggregate principal amount of the Outstanding Notes specifying such default or breach and requiring it to be remedied and stating that such notice is a
“Notice of Default” hereunder; or 
 (6) default by the Company or any of its Subsidiaries in the payment when due, after the
expiration of any applicable grace period, of principal of, or premium, if any, or interest on, indebtedness for money borrowed where the amount of such unpaid principal, premium and interest is in the aggregate amount of $30 million or more, or
acceleration of the Company’s or its Subsidiaries’ indebtedness for money borrowed in such aggregate principal amount or more so that it becomes due and payable before the date on which it would otherwise have become due and payable, in
each case if such default is not cured or waived, or such acceleration is not rescinded, within 60 days after written notice to the Company by the Trustee or to the Company and the Trustee by Holders of at least 25% in aggregate principal amount of
Notes then Outstanding, in accordance with the Indenture; or 
 (7) the entry by a court having jurisdiction in the premises of (A) a
decree or order for relief in respect of the Company or any Significant Subsidiary 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 or any Significant Subsidiary of 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 or
any Significant Subsidiary 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 any Significant Subsidiary of the
Company or of any substantial part of the property of either, 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; or 
 (8) the commencement by the Company or any Significant Subsidiary of 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 either to the entry of a decree or order for
relief in respect of the Company or any Significant Subsidiary 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 either, or the filing by either of a petition or answer or consent seeking reorganization or similar relief under any applicable Federal or State law, or the consent by either 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 any Significant Subsidiary of the Company or of any substantial part of the
property of either, or the making by either of an assignment for the benefit of creditors, or the admission by either in writing of its inability to pay its debts generally as they become due, or the taking of corporate action by the Company or any
Significant Subsidiary of the Company in furtherance of any such action. 
  

 22 

 SECTION 4.2 Acceleration of Maturity; Rescission and Annulment. 
 Section 502 of the Indenture shall not be applicable to the Notes. 
 If an Event of Default (other than an Event of Default specified in Section 4.1(7) or 4.1(8) with respect to the Company) occurs and is continuing, then in every such case the Trustee or the Holders of not less
than 25% in aggregate principal amount of the Outstanding Notes may declare the principal of and accrued and unpaid interest (including Additional Interest, if any) on all the Notes to be due and payable immediately, by a notice in writing to the
Company (and to the Trustee if given by the Holders), and upon any such declaration such principal and accrued and unpaid interest (including Additional Interest, if any) thereon shall become immediately due and payable. If an Event of Default
specified in Section 4.1(7) or 4.1(8) occurs with respect to the Company (and not solely with respect to a Significant Subsidiary), the principal of, and accrued and unpaid interest (including Additional Interest, if any) on, all the Notes
shall automatically become immediately due and payable without any declaration or other Act of the Holders or any act on the part of the Trustee. 
 Notwithstanding the foregoing, to the extent elected by the Company, the sole remedy for an Event of Default relating to any violation of any obligations the Company may be deemed to have pursuant to Section 314(a)(1) of the Trust
Indenture Act or the Company’s other reporting and information delivery obligations with respect to filings with the Commission as provided in Section 704 of the Indenture, shall, for the first 180 days after the occurrence of such an
Event of Default, consist exclusively of the right to receive special interest (“Additional Interest”) on the Notes at an annual rate equal to 0.25% of the principal amount of the Notes. Such Additional Interest shall be paid
semi-annually in arrears, with the first semi-annual payment due on the first Interest Payment Date following the date on which such Additional Interest began to accrue on the Notes. Additional Interest shall accrue on all Outstanding Notes from and
including the date on which an Event of Default relating to any violation of any obligations the Company may be deemed to have pursuant to Section 314(a)(1) of the Trust Indenture Act or the Company’s other reporting and information
delivery obligations with respect to filings with the Commission as provided in Section 704 of the Indenture shall first occur to and including the 180th day thereafter (or such earlier date on which such Event of Default shall have been cured
or waived). After such 180th day (or earlier, if the Event of Default relating to the failure to comply with Section 6.1 is cured or waived prior to such 180th day), such Additional Interest shall cease to accrue and, if the Event of Default
relating to the failure to comply with Section 704 of the Indenture shall not have been cured or waived on or prior to such 180th day, the Notes shall be subject to acceleration as provided in this Section 4.2. In no event shall such
Additional Interest accrue at a rate per annum in excess of 0.25% per annum, regardless of the number of events or circumstances giving rise to the requirement to pay such Additional Interest. The provisions of this paragraph shall not affect
the rights of holders in the event of the occurrence of any other Event of Default. In the event the Company shall not elect to pay Additional Interest upon an Event of Default resulting from the failure of the Company to comply with the provisions
of Section 704 of the Indenture, the Notes shall be subject to acceleration as provided above in this Section 4.2. 
 If the
Company shall elect to pay Additional Interest in connection with an Event of Default relating to its failure to comply with the requirements of Section 704 of the Indenture, 

  

 23 

 
(1) the Company shall notify all Holders and the Trustee and Paying Agent of such election in writing on or before the close of business on the date on which
such Event of Default shall first occur, and (2) all references herein to interest accrued or payable as of any date shall include any Additional Interest accrued or payable as of such date as provided in this Section 4.2. 
 At any time after such acceleration 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 IV provided, the Holders of a majority in aggregate principal amount of the Outstanding Notes, by written notice to the Trustee, may, on behalf of all Holders, rescind and annul such acceleration and its consequences if:

 (1) all Events of Default, other than the nonpayment of the principal of and interest (including Additional Interest, if any) on, Notes
which have become due solely by such acceleration, have been cured or waived as provided in Section 513 of the Indenture; 
 (2) such
rescission and annulment would not conflict with any judgment or decree issued in appropriate judicial proceedings regarding the payment by the Trustee to the Holders of the amounts referred to in Section 4.2(3); and 
 (3) the Company has paid or deposited with the Trustee a sum sufficient to pay 
 (i) all overdue interest on all Notes, 
 (ii) the principal on any Notes that have become due otherwise than by such declaration of acceleration and any interest (including Additional Interest, if any) thereon at the rate borne by the Notes, 
 (iii) to the extent permitted by applicable law, interest upon overdue interest at a rate of 2.375% per annum, and 
 (iv) all sums paid or advanced by the Trustee or any Agent hereunder and the reasonable compensation, expenses, disbursements and advances of each of the
Trustee and such Agents and their respective agents and counsel. 
 No rescission or annulment referred to above shall affect any subsequent
default or impair any right consequent thereon. 
 ARTICLE V 
 REDEMPTION OF SECURITIES 
 SECTION 5.1 Right of Redemption. 
 (1) On or after May 15, 2014 the Company may redeem the Notes, at its option, in whole, or in part (which must be equal to U.S.$1,000 or any integral
multiple thereof), at any time and from time to time, at a Redemption Price payable in cash equal to 100% of the principal amount of the Notes being redeemed, plus accrued and unpaid interest (including Additional Interest, if any) to, but
excluding, the Redemption Date. 
  

 24 

 (2) Whenever in this Supplemental Indenture or the Indenture there is a reference, in any context, to the
principal of any Note as of any time, such reference shall be deemed to include reference to the Redemption Price payable in respect of such Note to the extent that such Redemption Price is, was or would be so payable at such time, and express
mention of the Redemption Price in any provision of this Supplemental Indenture shall not be construed as excluding the Redemption Price in those provisions of this Supplemental Indenture or the Indenture when such express mention is not made.

 (3) Interest installments on Notes payable on or prior to a Redemption Date will be payable to the Holders of such Notes, or one or more
Predecessor Securities, of record at the close of business on the relevant Record Dates. 
 (4) The right, pursuant to Article V, to convert
Notes called for redemption shall terminate at the close of business on the Business Day immediately preceding the Redemption Date, unless there shall be a Default in the payment of the Redemption Price payable as herein provided upon redemption.

 (5) If the Paying Agent holds money sufficient to pay the Redemption Price due on a Note on the Redemption Date in accordance with the
terms of the Indenture, then, on and after the Redemption Date, the Note will cease to be Outstanding and interest on the Note will cease to accrue, whether or not the Holder delivers the Note to the Paying Agent. Thereafter, all other rights of the
Holder terminate, other than the right to receive the Redemption Price upon delivery of the Note. 
 (6) The Company may not redeem Notes in
accordance with this Article V if the principal amount of the Notes has been accelerated (other than as a result of a failure to pay the relevant Redemption Price), and such acceleration has not been rescinded, on or prior to the relevant Redemption
Date. 
 (7) Upon any partial redemption, in addition to the methods by which the Trustee may determine the Notes selected for redemption
pursuant to Section 1107 of the Indenture, the Trustee may also determine which Notes shall be selected for redemption by lot. 
 ARTICLE VI 
 CONVERSION OF THE SECURITIES 
 SECTION 6.1 Conversion Privilege; Restrictive Legends. 
 Subject to the provisions of Article VI,
any Note that is an integral multiple of $1,000 principal amount shall be convertible into cash or cash and shares of Common Stock (if applicable), subject to the right of the Company to settle conversions solely in cash as set forth in
Section 6.2(6), prior to the close of business on the Business Day immediately preceding the Maturity Date (unless earlier redeemed or repurchased in accordance with this Supplemental Indenture) in accordance with this Article VI and as set
forth below if any of the following conditions are satisfied: 
 (1) Conversion Based on Closing Sale Price of Common Stock. The Notes
may be surrendered for conversion into cash or cash and shares of Common Stock (if applicable) on any 

  

 25 

 
Business Day of a fiscal quarter after the fiscal quarter ending June 30, 2007 (and only during such fiscal quarter), if the Closing Sale Price for each
of 20 or more Trading Days in a period of 30 consecutive Trading Days ending on the last Trading Day of the immediately preceding fiscal quarter exceeds one hundred and thirty percent (130%) of the Conversion Price in effect on the last Trading
Day of the immediately preceding fiscal quarter. Solely for purposes of determining whether the Notes shall have become convertible pursuant to this Section 6.1(1), the Board of Directors shall, in its good faith determination, which shall be
described in a Board Resolution, make appropriate adjustments to the Closing Sale Prices and/or the Conversion Rate used to determine whether the Notes shall have become convertible pursuant to this Section 6.1(1) to account for any adjustments
to the Conversion Rate which shall have become effective, or any event requiring an adjustment to the Conversion Rate where the Ex-Date of such event occurs, during the period of 30 consecutive Trading Days ending on the last Trading Day of the
immediately preceding fiscal quarter. 
 (2) Conversion Upon Satisfaction of Trading Price Condition. The Notes may be surrendered for
conversion into cash or cash and shares of Common Stock (if applicable) during the five consecutive Business Days immediately after any five consecutive Trading Day period (such five consecutive Trading Day period, the “Note Measurement
Period”) in which the Trading Price per $1,000 principal amount of the Notes for each such Trading Day was equal to or less than ninety eight percent (98%) of the Conversion Value for such Trading Day during the Note Measurement Period
(such condition, the “Trading Price Condition”). The Bid Solicitation Agent shall not have any obligation to determine the Trading Price unless the Company has requested such determination, and the Company shall have no obligation
to make such request unless a Holder provides the Company with reasonable written evidence that the Trading Price per $1,000 principal amount of the Notes would be equal to or less than ninety eight percent (98%) of the Conversion Value. Upon
receipt of such evidence, the Company shall instruct the Bid Solicitation Agent to determine the Trading Price per $1,000 principal amount of the Notes on the next Trading Day immediately after the Company receives such written evidence and on each
Trading Day thereafter until the first Trading Day on which the Trading Price Condition is no longer satisfied. If the Company does not so instruct the Bid Solicitation Agent after a Holder provides the Company with reasonable written evidence that
the Trading Price per $1,000 principal amount of Notes would be equal to or less than 98% of the product of the Closing Sale Price per share of Common Stock and the Conversion Rate, the Trading Price per $1,000 principal amount of Notes shall be
deemed to be less than 98% of the product of the Closing Sale Price per share of Common Stock and Conversion Rate in effect on that Trading Day on each Trading Day that the Company fails to do so. For purposes of this paragraph, the “Conversion
Value” per $1,000 principal amount of Notes on a given Trading Day means the product of the Closing Sale Price of the Common Stock on such Trading Day and the Conversion Rate in effect on such Trading Day. 
 (3) Conversion Based on Redemption. If the Notes are called for redemption pursuant to Article V, Holders may surrender Notes for conversion into
cash or cash and shares of Common Stock (if applicable); provided, however, that Notes may be surrendered for conversion pursuant to this paragraph only until the close of business on the Business Day immediately preceding the
Redemption Date, unless the Company Defaults in the payment of the Redemption Price. 
  

 26 

 (4) Conversion Upon Certain Distributions. If the Company elects to: 
 (i) distribute to all or substantially all Holders of its Common Stock rights, warrants or options (other than rights distributed pursuant to a Rights
Plan) entitling them to subscribe for or purchase, for a period expiring not more than 60 days after the date of distribution, shares of the Company’s Common Stock at less than the Current Market Price; or 
 (ii) distribute to all or substantially all Holders of its Common Stock, cash, other assets, debt securities or certain rights or warrants to purchase
its securities, which distribution has a per share value, as determined by the Company’s Board of Directors, exceeding 10% of the Common Stock price on the Trading Day immediately preceding the date that such distribution was first publicly
announced, 
 the Company must notify the Holders of Notes at least 20 days prior to the Ex-Date for such distribution. Once the Company has given such
notice, Holders may surrender their Notes for conversion until the earlier of the close of business on the Business Day prior to the Ex-Date or the Company’s announcement that such distribution will not take place. This provision shall not
apply if the Holder of a Note otherwise participates in the distribution on an as-converted basis (solely into shares of the Company’s Common Stock at the then applicable Conversion Price), as a result of holding the Notes, and at the same time
as the Company’s holders of Common Stock participate, in any of the transactions described in this Section 6.1(4), as if such Holders of the Notes held a number of shares of the Company’s Common Stock equal to the applicable
Conversion Rate, multiplied by the principal amount (expressed in thousands) of Notes held by such Holder, without conversion of such Holder’s Notes. 
 (5) Conversion Upon Occurrence of Certain Corporate Transactions. If either: 
 (i) a Fundamental
Change or a Make-Whole Fundamental Change occurs; or 
 (ii) the Company is a party to a consolidation, merger, or binding share exchange,
sale of all or substantially all of the Company’s properties and assets or other similar transaction, in each case, pursuant to which the Common Stock would be converted into or exchanged for, or would constitute solely the right to receive,
cash, securities or other property, 
 then, in each case, the Notes may be surrendered for conversion
into cash or cash and shares of Common Stock (if applicable) at any time during the period that begins on, and includes, the date that is 20 Business Days prior to the date originally announced by the Company as the anticipated effective date of
such transaction and ends on, and includes, the date that is 30 Business Days after the actual effective date of such transaction; provided, however, that if such transaction is a Make-Whole Fundamental Change, then the Notes may also
be surrendered for conversion into cash or cash and shares of Common Stock (if applicable) at any time during the Make-Whole Conversion Period applicable to such Make-Whole Fundamental Change; and provided, further, that if such
transaction is a Fundamental Change, then the Notes may also be surrendered for conversion into cash or cash and shares of Common Stock (if applicable) at any time during the period that begins on, and includes, the 30th Business Day before the date the Company originally announces as the anticipated effective date of the transaction and ends
on, and includes, the Fundamental Change Repurchase Date applicable to such Fundamental 

  

 27 

 
Change. The Company shall mail to Holders, at their addresses appearing in the Security Register, notice of the anticipated effective date of any transaction
described in clause (i) or clause (ii) above. The Company shall make this mailing at least 20 Business Days before the first anticipated effective date of such transaction. 
 (6) Conversion During Specified Periods. The Notes may be surrendered for conversion into cash or cash and shares of Common Stock (if applicable)
during the 30 days prior to, but excluding, each scheduled Option Purchase Date and at any time on or after May 15, 2026 and before the close of business on the Business Day immediately preceding the Maturity Date. 
 Subject to the last sentence of Section 6.1(5), the first sentence of 6.1(4) and Section 6.10, whenever any event described in 6.1 shall occur
which shall cause the Notes to become convertible as provided in this Article VI, the Company shall promptly deliver, in accordance with the provisions of the Indenture, written notice of the convertibility of the Notes to the Trustee, the
Conversion Agent and each Holder and shall, as soon practicable, but in no event later than the open of business on the third Business Day following the date the Notes shall become convertible as provided in this Article VI as a result of such
event, publicly announce, through a reputable national newswire service, or publish on the Company’s website, that the Notes have become convertible. Such written notice, public announcement and publication shall include: 
 (i) a description of such event; 
 (ii) a
description of the period during which the Notes shall be convertible as provided in this Article VI as a result of such event; 
 (iii) if
the event is an event set forth in Sections 6.1(4) or 6.1(5), the anticipated effective date or Ex-Date of such event, as applicable; and 
 (iv) the procedures Holders must follow to convert their Notes in accordance with this Article VI. 
 A Holder may convert a portion
of the principal amount of a Note if such portion is $1,000 principal amount or an integral multiple of $1,000 principal amount. Provisions of this Indenture that apply to conversion of all of a Note also apply to conversion of a portion of such
Notes. 
 SECTION 6.2 Conversion Procedure and Settlement Upon Conversion. 
 (1) To convert a certificated Note, a Holder must (i) complete and manually sign the Conversion Notice (or a facsimile thereof), with appropriate
signature guarantee, on the back of the Notes, (ii) surrender the Notes to a Conversion Agent, (iii) furnish appropriate endorsements and transfer documents if required by the Registrar or Conversion Agent, (iv) pay the amount of
interest, if any, the Holder must pay in accordance with Section 6.2(3) and (v) pay any tax or duty if required pursuant to Section 6.3. In addition, in the case of a Global Security, a converting Holder must comply with the
Applicable Procedures. A Holder may convert a portion of a Note if the portion is $1,000 principal amount or an integral multiple of $1,000 

  

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principal amount. Upon conversion of a Holder’s Notes, the Company shall deliver, through the Conversion Agent, to such converting Holder a settlement
amount, per $1,000 principal amount of Notes being converted, equal to the sum of the Daily Settlement Amounts for each of the 20 Trading Days during the Cash Settlement Averaging Period (the “Settlement Amount”). 
 The “Daily Settlement Amount” for each of the 20 Trading Days during the Cash Settlement Averaging Period shall consist of (i) cash equal
to the lesser of $50 and the Daily Conversion Value for such Trading Day and (ii) to the extent the Daily Conversion Value exceeds $50, the Daily Share Amount (subject to Section 6.2(6)); provided, however, that the Company
shall not issue fractional shares of Common Stock and shall instead deliver cash (in addition to any other consideration payable upon such conversion) in an amount equal to the value of such fraction computed on the basis of the Closing Sale Price
of the Common Stock on the last Trading Day of the Cash Settlement Averaging Period. 
 The Company shall deliver such Settlement Amount as
soon as practicable following the date (the “Conversion Date”) on which such Holder satisfies all the requirements for such conversion specified above, but in no event more than 3 Business Days after the last Trading Day in the Cash
Settlement Averaging Period applicable to such conversion; provided, however, that any Make-Whole Consideration payable pursuant to Section 6.14 shall be delivered by the Company within the time period specified in
Section 6.14. 
 (2) On and after the last Trading Day of the relevant Cash Settlement Averaging Period, the person in whose name any
certificate representing Net Shares (other than Net Shares comprised of Make-Whole Consideration), if any, shall be registered shall be treated as a stockholder of record of the Company, and on and after the relevant Conversion Date, all rights of
the Holder of such Note shall terminate, other than the right to receive the consideration deliverable upon conversion of such Note as provided herein. In the case of Net Shares comprised of Make-Whole Consideration, on and after the later of
(x) the last Trading Day of the relevant Cash Settlement Averaging Period and (y) the Effective Date of the relevant Make-Whole Fundamental Change, the person in whose name any certificate representing such Net Shares, if any, shall be
registered shall be treated as a stockholder of record of the Company. A Holder of Notes is not entitled, as such, to any rights of a holder of Common Stock until such Holder has converted its Notes into shares of Common Stock (to the extent such
Notes are convertible into Shares of Common Stock) or is deemed to be a stockholder of record of the Company, as provided in this Section 6.2(2). 
 (3) Except as provided in the Notes or in this Article VI, no payment or adjustment will be made for accrued interest on a converted Note or for dividends on any Common Stock issued on or prior to conversion. Upon the
conversion of any Notes, the accrued but unpaid interest attributable to the period from the Issue Date to the Conversion Date with respect to the converted Notes, shall not be cancelled, extinguished or forfeited, but rather shall be deemed to be
paid in full to the Holder thereof through delivery of cash and shares of Common Stock, if any, in exchange for the Notes being converted pursuant to the provisions hereof. If any Holder surrenders a Notes for conversion after the close of business
on the Record Date for the payment of an installment of interest and on or before the related Interest Payment Date, then, notwithstanding such conversion, the accrued and unpaid interest payable with respect to such Notes on such Interest Payment
Date shall be paid, on such Interest Payment Date, to the Holder 

  

 29 

 
of record of such Notes at the close of business on such Record Date; provided, that such Notes, when surrendered for conversion to the Conversion
Agent on behalf of the Company, must be accompanied by payment in cash of an amount equal to the interest payable on such Interest Payment Date on the portion of the Notes so converted; provided further, however, that such payment to the
Conversion Agent described in the immediately preceding proviso in respect of a Notes surrendered for conversion shall not be required (a) if a Holder converts its Notes after such Note has been called for redemption pursuant to Article V, or
(b) if the Holder converts Notes in connection with a Fundamental Change and the Company has specified a Redemption Date or a Fundamental Change Repurchase Date, as applicable, in each case that is after a Record Date and on or before the next
Interest Payment Date; provided further, that, if the Company shall have, prior to the Conversion Date with respect to a Notes, defaulted in a payment of interest on such Notes, then in no event shall the Holder of such Notes who surrenders
such Notes for conversion be required to pay any overdue interest existing at the time of conversion with respect to such Note. 
 (4) If a
Holder converts more than one Note at the same time, the number of full shares of Common Stock issuable upon such conversion, if any, shall be based on the total principal amount of all Notes converted. 
 (5) Upon surrender of a Notes that is converted in part, the Trustee shall authenticate for the Holder a new Note equal in principal amount to the
unconverted portion of the Notes surrendered and the aggregate sum of all Daily Settlement Amounts for each of the 20 Trading Days during the applicable Cash Settlement Averaging Period (and not in respect of each Daily Settlement Amount nor some
portion of the Daily Settlement Amounts for one or some portion of the 20 Trading Days during the applicable Cash Settlement Averaging Period). 
 (6) The Company may elect to pay a percentage of the Daily Share Amount in cash in lieu of all or a portion of the Common Stock otherwise issuable pursuant to this Article VI. In such event, by the close of business on the Business Day
prior to the first scheduled Trading Day of the applicable Cash Settlement Averaging Period, the Company shall specify a percentage of the Daily Share Amount that shall be settled in cash (the “Cash Percentage”). If the Company
specifies a Cash Percentage, the amount of cash with respect to the Daily Share Amount that the Company shall pay in respect of each Trading Day in the applicable Cash Settlement Averaging Period will equal the product of: (1) the Cash
Percentage, (2) the Daily Share Amount for such Trading Day and (3) the VWAP Price of the Common Stock for such Trading Day. The number of shares of Common Stock that the Company shall deliver in respect of each Trading Day in the
applicable Cash Settlement Averaging Period will be a percentage of the Daily Share Amount equal to 100% minus the Cash Percentage. Upon making a determination that a percentage of the Daily Share Amount will be settled in cash, the Company shall
promptly notify Holders of such Cash Percentage by notifying the Trustee (the “Cash Percentage Notice”). If the Company does not specify a Cash Percentage by the close of business on the Trading Day prior to the scheduled first
Trading Day of the applicable Cash Settlement Averaging Period, the Company shall settle 100% of the Daily Share Amount for each Trading Day in the applicable Cash Settlement Averaging Period with shares of Common Stock; provided,
however, that the Company shall pay cash in lieu of fractional shares otherwise issuable upon conversion of Notes. The Company at its option, may revoke any Cash Percentage Notice by notifying the Trustee; provided, that the Company
shall revoke such notice by the close of business on the Business Day prior to the first scheduled Trading Day of the applicable Cash Settlement Averaging Period. 
  

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 SECTION 6.3 Taxes on Conversion. 
 If a Holder converts its Notes, the Company shall pay any documentary, stamp or similar issue or transfer tax or duty due on the issue, if any, of shares
of Common Stock upon the conversion. However, such Holder shall pay any such tax or duty which is due because such shares are issued in a name other than such Holder’s name. The Conversion Agent may refuse to deliver a certificate representing
the shares of Common Stock to be issued in a name other than such Holder’s name until the Conversion Agent receives a sum sufficient to pay any tax or duty which will be due because such shares are to be issued in a name other than such
Holder’s name. 
 SECTION 6.4 Company to Provide Stock. 
 The Company shall at all times reserve out of its authorized but unissued Common Stock or Common Stock held in its treasury enough shares of Common Stock to permit the conversion, in accordance herewith, of all of the
Notes (assuming a Cash Percentage of 0% for all such conversions). The shares of Common Stock, if any, due upon conversion of a Global Security shall be delivered by the Company in accordance with the Depositary’s customary practices.

 All shares of Common Stock which may be issued upon conversion of the Notes shall be validly issued, fully paid and non-assessable and
shall be free of preemptive or similar rights and free of any lien or adverse claim. 
 The Company shall comply with all applicable
securities laws regulating the offer and delivery of shares of Common Stock upon conversion of Notes and shall list such shares on each national securities exchange or automated quotation system on which the Common Stock is listed. 
 SECTION 6.5 Adjustment of Conversion Rate. 
 The
Conversion Rate shall be subject to adjustment from time to time as follows: 
 (a) If the Company shall (1) pay a dividend in shares of
Common Stock to all holders of Common Stock, (2) make a distribution in shares of Common Stock to all holders of Common Stock, (3) subdivide the outstanding shares of Common Stock into a greater number of shares of Common Stock or
(4) combine or reclassify the outstanding shares of Common Stock into a smaller number of shares of Common Stock, the Conversion Rate shall be adjusted by multiplying the Conversion Rate in effect immediately prior to the open of business on
the Ex-Date or effective date, as applicable, of such dividend, distribution, subdivision or combination or reclassification by the number of shares of Common Stock which a person who owns only one share of Common Stock immediately before the
Ex-Date or effective date, as applicable, of such dividend, distribution, subdivision or combination or reclassification and who is entitled to participate in such dividend, distribution, subdivision or combination would own immediately after giving
effect to such dividend, distribution, subdivision or combination or reclassification. Any adjustment made pursuant to this Section 6.5(a) shall become effective at the opening of business on the Ex-Date or effective date, as the case may be,
of such dividend, distribution, 

  

 31 

 
subdivision or combination or reclassification. Other than in the event of a combination or reclassification, in no event shall the Conversion Rate be
decreased pursuant to this Section 6.5(a). 
 (b) If the Company shall distribute rights, warrants or options to all or substantially
all holders of Common Stock (other than rights distributed pursuant to a shareholder rights plan), entitling them, for a period expiring not more than 60 calendar days immediately following the record date for the distribution, to subscribe for or
purchase shares of Common Stock at a price per share that is less than the Current Market Price per share of Common Stock on the declaration date for the distribution, the Conversion Rate shall be increased by multiplying the Conversion Rate in
effect immediately prior to the opening of business on the Ex-Date for such distribution by a fraction of which (A) the numerator shall be the sum of (I) the number of shares of Common Stock outstanding at the opening of business on the
Ex-Date for such distribution and (II) the aggregate number of shares (the “Underlying Shares”) of Common Stock underlying all such issued rights or warrants (whether by exercise, conversion, exchange or otherwise), and (B) the
denominator shall be the sum of (I) number of shares of Common Stock outstanding at the opening of business on the Ex-Date for such distribution and (II) the number of shares of Common Stock that the aggregate exercise, conversion, exchange or
other price at which the Underlying Shares may be subscribed for or purchased pursuant to such rights or warrants would purchase at such Current Market Price per share of Common Stock; provided, however, no adjustment shall be made
pursuant to this Section 6.5(b) solely by reason of a distribution of rights pursuant to a Rights Plan so long as the Company has complied with the provisions of Section 6.13 with respect to such Rights Plan and such related distribution.
Such increase shall become effective at the opening of business on the Ex-Date for such distribution. In no event shall the Conversion Rate be decreased pursuant to this Section 6.5(b). 
 (c) Except as set forth in the immediately succeeding paragraph, if the Company shall dividend or distribute to all or substantially all holders of
Common Stock shares of Capital Stock of the Company or any existing or future Subsidiary (other than Common Stock), evidences of indebtedness or other assets (other than dividends or distributions requiring an adjustment to the Conversion Rate in
accordance with Sections 6.5(d) or 6.5(e)), or shall dividend or distribute to all or substantially all holders of Common Stock rights or warrants to subscribe for or purchase securities (other than dividends or distributions of rights or warrants
requiring an adjustment to the Conversion Rate in accordance with Section 6.5(b) or pursuant to a Rights Plan as described in Section 6.13), then in each such case the Conversion Rate shall be increased by multiplying the Conversion Rate
in effect immediately prior to the opening of business on the Ex-Date for such dividend or distribution by a fraction of which (A) the numerator shall be the Current Market Price per share of Common Stock on such Ex-Date and (B) the
denominator shall be an amount equal to (I) such Current Market Price per share of Common Stock less (II) the fair market value (as determined in good faith by the Board of Directors, whose determination shall be conclusive and described in a
Board Resolution), on such Ex-Date, of the portion of the shares of Capital Stock, evidences of indebtedness, assets, rights and warrants to be dividended or distributed applicable to one share of Common Stock, such increase to become effective at
the opening of business on the Ex-Date for such dividend or distribution; provided, however, that if such denominator is equal to or less than zero, then, in lieu of the foregoing adjustment to the Conversion Rate, adequate provision
shall be made so that each Holder of Notes shall have the right to receive on the date on which the relevant dividend or distribution is paid to holders of 

  

 32 

 
Common Stock, for each $1,000 aggregate principal amount of Notes, the number of shares of such Capital Stock, the amount of such indebtedness or other
assets, or the number of such rights or warrants, as the case may be, that such Holder would have received in connection with such dividend or distribution had such Holder owned a number of shares of Common Stock equal to the Conversion Rate on the
Ex-Date for such dividend or distribution. 
 Notwithstanding anything to the contrary in this Section 6.5(c), if, in a distribution
requiring an adjustment to the Conversion Rate pursuant to the immediately preceding paragraph, the property distributed by the Company to all Holders of Common Stock consists solely of Capital Stock, or similar equity interests in, a Subsidiary or
other business unit of the Company, which Capital Stock or interests are, or will be upon completion of such distribution, listed on a national securities exchange or quoted on an automated quotation system and closing sale prices for such Capital
Stock or interests are readily available (a “Spin-Off”), then in lieu of adjusting the Conversion Rate in accordance with the immediately preceding paragraph, the Conversion Rate shall be increased by multiplying the Conversion Rate
in effect immediately prior to the opening of business on the 15th Trading Day immediately following the Ex-Date of such Spin-Off by a fraction (I) whose numerator is the sum of (A) the average of the Closing Sale Prices per share of
Common Stock for the ten consecutive Trading Days commencing on, and including, the fifth Trading Day immediately following the Ex-Date of such Spin-Off and (B) the product of (i) the average of the Closing Sale Prices per share or unit,
as applicable, of such Capital Stock or interests (determined as if such shares or units were shares of Common Stock for purposes of the definition of “Closing Sale Price”) for the for the ten consecutive Trading Days commencing on,
and including, the fifth Trading Day immediately following the Ex-Date of such Spin-Off and (ii) number of shares or units, as applicable, of such Capital Stock or interests distributed per share of Common Stock; and (II) whose denominator is
the average of the Closing Sale Prices per share of Common Stock for the ten consecutive Trading Days commencing on, and including, the fifth Trading Day immediately following the Ex-Date of such Spin-Off. The average Closing Sale Prices referred to
in the immediately preceding sentence shall be subject to appropriate adjustments, in the Company’s good faith determination, to account for other distributions, stock splits and combinations, stock dividends, reclassifications and similar
events occurring during the relevant period. Each adjustment to the Conversion Rate made pursuant to this paragraph shall become effective at the opening of business on the 15th Trading Day immediately following the Ex-Date of such Spin-Off.

 In no event shall the Conversion Rate be decreased pursuant to this Section 6.5(c). 
 (d) If the Company shall, by dividend or otherwise, at any time make a distribution of cash (excluding any cash that is distributed as part of a
distribution requiring a Conversion Rate adjustment pursuant to Section 6.5(e)) to all or substantially all holders of Common Stock, the Conversion Rate shall be increased by multiplying the Conversion Rate in effect immediately prior to the
close of business on the record date for such dividend or distribution by a fraction (A) whose numerator shall be the Current Market Price per share of Common Stock on such record date and (B) whose denominator shall be an amount equal to
(I) such Current Market Price per share of Common Stock less (II) the amount of the distribution per share of Common Stock; provided however, that if the denominator of such fraction shall be equal to or less than zero, in lieu of the
foregoing adjustment, adequate provision shall be made so that each Holder of Notes shall have the right to receive on the date on which the relevant dividend or distribution is 

  

 33 

 
paid to holders of Common Stock, for each $1,000 aggregate principal amount of Notes, the amount of cash that such Holder would have received in connection
with such dividend or distribution had such Holder owned a number of shares of Common Stock equal to the Conversion Rate on the Ex-Date for such dividend or distribution. An adjustment to the Conversion Rate pursuant to this Section 6.5(d)
shall become effective at the opening of business on the Ex-Date for such dividend or distribution. In no event shall the Conversion Rate be decreased pursuant to this Section 6.5(d). 
 (e) If the Company or any Subsidiary shall distribute cash or other consideration in respect of a tender offer or exchange offer made by the Company or
any Subsidiary for all or any portion of the Common Stock where the sum of the aggregate amount of such cash distributed and the aggregate fair market value (as determined in good faith by the Board of Directors, whose determination shall be
conclusive and set forth in a Board Resolution), as of the Expiration Date (as defined below), of such other consideration distributed (such sum, the “Aggregate Amount”) expressed as an amount per share of Common Stock validly
tendered or exchanged, and not withdrawn, pursuant to such tender offer or exchange offer as of the Expiration Time (as defined below) (such tendered or exchanged shares of Common Stock, the “Purchased Shares”) exceeds the Closing
Sale Price per share of Common Stock on the first Trading Day immediately succeeding the last date (such last date, the “Expiration Date”) on which tenders or exchanges could have been made pursuant to such tender offer or exchange
offer (as the same may be amended through the Expiration Date), then the Conversion Rate shall be increased by multiplying the Conversion Rate in effect immediately prior to the opening of business on the Business Day immediately following the first
Trading Day immediately succeeding the Expiration Date by a fraction (A) whose numerator is equal to the sum of (I) the Aggregate Amount and (II) the product of (a) the Closing Sale Price per share of Common Stock on the first Trading
Day immediately succeeding the Expiration Date and (b) an amount equal to (i) the number of shares of Common Stock outstanding as of the last time (the “Expiration Time”) at which tenders or exchanges could have been made
pursuant to such tender offer or exchange offer (including all Purchased Shares) less (ii) the Purchased Shares and (B) whose denominator is equal to the product of (I) the number of shares of Common Stock outstanding as of the
Expiration Time (including all Purchased Shares) and (II) the Closing Sale Price per share of Common Stock on the first Trading Day immediately succeeding the Expiration Date. 
 An increase, if any, to the Conversion Rate pursuant to this Section 6.5(e) shall become effective at the opening of business on the Business Day
immediately following the first Trading Day immediately succeeding the Expiration Date. In the event that the Company or a Subsidiary is obligated to purchase shares of Common Stock pursuant to any such tender offer or exchange offer, but the
Company or such Subsidiary is permanently prevented by applicable law from effecting any such purchases, or all such purchases are rescinded, then the Conversion Rate shall again be adjusted to be the Conversion Rate which would then be in effect if
such tender offer or exchange offer had not been made. If the application of this Section 6.5(e) to any tender offer or exchange offer would result in a decrease in the Conversion Rate, no adjustment shall be made for such tender offer or
exchange offer under this Section 6.5(e). 
 (f) In addition to the foregoing adjustments in subsections (a), (b), (c), (d) and
(e) above, the Company, from time to time and to the extent permitted by law and the continued listing requirements of The Nasdaq Stock Market, may increase the Conversion Rate by any 

  

 34 

 
amount for a period of at least 20 calendar days or such longer period as may be permitted by law, if the Board of Directors has made a determination, which
determination shall be conclusive, that such increase would be in the best interests of the Company. Such Conversion Rate increase shall be irrevocable during such period. The Company shall give notice to the Trustee and the Conversion Agent and
shall mail notice of such increase to each Holder of Notes at such Holder’s address as the same appears on the registry books of the Registrar, at least 15 days prior to the date on which such increase commences. 
 (g) For the purpose of any computation under subsections (b), (c) or (d) above of this Section 6.5, the current market price per share of
Common Stock (the “Current Market Price”) on any date (the “Determination Date”) shall be deemed to be the average of the Closing Sale Prices for the ten consecutive Trading Days ending on, and including, the
earlier of the Determination Date and the day immediately preceding the Ex-Date with respect to the distribution requiring such computation; provided, however, that such Current Market Price per share of Common Stock shall be
appropriately adjusted by the Board of Directors, in its good faith determination (which determination shall be described in a Board Resolution), to account for any adjustment, pursuant hereto, to the Conversion Rate that shall become effective, or
any event requiring, pursuant hereto, an adjustment to the Conversion Rate where the Ex-Date of such event occurs, at any time during the period that begins on, and includes, the first day of such ten consecutive Trading Days and ends on, and
includes, the date when the adjustment to the Conversion Rate on account of the event requiring the computation of such Current Market Price becomes effective. 
 The term “Ex-Date,” (i) when used with respect to any issuance or distribution, means the first date on which the Common Stock trades the regular way on the relevant exchange or in the relevant market
from which the Closing Sale Price was obtained without the right to receive such issuance or distribution or, in the case of a distribution pursuant to the second paragraph of Section 6.5(c), on the principal United States securities exchange
on which the securities are then traded, or if not so traded, on any United States system of automated dissemination of quotations of securities prices or an established over-the-counter trading market in the United States, (ii) when used with
respect to any subdivision or combination of shares of Common Stock, means the first date on which the Common Stock trades the regular way on such exchange or in such market after the time at which such subdivision or combination becomes effective,
and (iii) when used with respect to any tender offer or exchange offer means the first date on which the Common Stock trades the regular way on such exchange or in such market after the expiration time of such tender offer or exchange offer (as
it may be amended or extended). 
 SECTION 6.6 No Adjustment. 
 Notwithstanding anything to the contrary in Section 6.5, no adjustment in the Conversion Rate pursuant to Section 6.5 shall be required until cumulative adjustments amount to one percent (1%) or more of
the then effective Conversion Rate; provided, however, that any adjustments to the Conversion Rate which by reason of this Section 6.6 are not required to be made shall be carried forward and taken into account in any subsequent
adjustment to the Conversion Rate; provided further, that if the Company shall mail a notice of redemption pursuant to Section 1104 of the Indenture, or of a Fundamental Change or Make-Whole Fundamental Change, or if the Notes shall
become convertible pursuant to Section 6.1(4) or 

  

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Section 6.1(5), then, in each case, any adjustments to the Conversion Rate that have been, and at such time remain, deferred pursuant to this
Section 6.6 shall be given effect, and such adjustments, if any, shall no longer be carried forward and taken into account in any subsequent adjustment to the Conversion Rate; provided, further, that the Company shall make such
carried forward adjustments regardless of whether the aggregate adjustment is less than 1% upon any Redemption Date and on the Maturity Date. All calculations under this Article VI shall be made to the nearest cent or to the nearest
one-ten-thousandth of a share, as the case may be. 
 Rights, options or warrants distributed by the Company that until the occurrence of a
specified event or events (“Trigger Event”): (i) are deemed to be transferred with such shares of Common Stock; (ii) are not exercisable; and (iii) are also issued in respect of future issuances of Common Stock, shall
be deemed not to have been distributed for purposes of Section 6.5 (and no adjustment to the Conversion Rate under this Section 6.5 will be required) until the occurrence of the earliest Trigger Event, whereupon such rights, options and
warrants shall be deemed to have been distributed and an appropriate adjustment (if any is required) to the Conversion Rate shall be made under Section 6.5(c). Upon the expiration, termination or redemption of any such rights, options or
warrants without the exercise of such rights, options or warrants, the Conversion Rate then in effect shall be adjusted immediately to the Conversion Rate that would have been in effect at the time of such expiration, termination or redemption had
such rights, options or warrants, to the extent outstanding immediately prior to such expiration, termination or redemption, never been issued. 
 If any dividend or distribution is declared and the Conversion Rate is adjusted pursuant to Section 6.5 on account of such dividend or distribution, but such dividend or distribution is thereafter not paid or made, the Conversion Rate
shall again be adjusted to the Conversion Rate which would then be in effect had such dividend or distribution not been declared. 
 No
adjustment to the Conversion Rate in connection with an transaction described in Sections 6.5(a) through 6.5(e) if the Company makes provision for each Holder of Notes to participate in the transaction without conversion at the same time as holders
of the Common Stock as if each such Holder of Notes held a number of shares of Common Stock equal to the Conversion Rate in effect on the Ex-Date or effective date, as the case may be, for such transaction multiplied by the principal amount
(expressed in thousands) of Notes held by such Holder. 
 Notwithstanding anything to the contrary herein, the Conversion Rate will not be
increased, including pursuant to the provisions set forth in Section 6.14, to the extent that the resulting increase will cause the Conversion Rate to exceed 71.8390 shares per $1,000 principal amount of Notes (the “Adjustment
Cap”). The Adjustment Cap shall be adjusted in the same manner in which, and for the same events for which, the Conversion Rate is adjusted under this Supplemental Indenture. 
 SECTION 6.7 Other Adjustments. 
 In the event that, as a result of an adjustment made pursuant to
Section 6.5, the Holder of any Notes thereafter surrendered for conversion shall become entitled to receive any shares of Capital Stock other than shares of Common Stock, thereafter such other shares so receivable 

  

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upon conversion of any Notes shall be subject to adjustment, including the Conversion Rate with respect thereto, from time to time in a manner and on terms
as nearly equivalent as practicable to the provisions with respect to Common Stock contained in this Article VI. 
 SECTION 6.8 Adjustments for Tax
purposes. 
 Except as prohibited by law the Company may (but is not obligated to) make such increases in the Conversion Rate, in addition
to those required by Section 6.5, as it determines to be advisable in order that any Common Stock dividend, subdivision of shares of Common Stock, distribution of rights to purchase Common Stock or securities or distribution of securities
convertible into or exchangeable for Common Stock made by the Company or to its stockholders will not be taxable to the recipients thereof or in order to diminish any such taxation. 
 SECTION 6.9 Notice of Adjustment. 
 Whenever the Conversion Rate is adjusted, the Company shall
promptly mail to Holders at the addresses appearing on the Registrar’s books a notice of the adjustment and file with the Trustee and the Conversion Agent an Officer’s Certificate briefly stating the facts requiring the adjustment and the
manner of computing it. The certificate shall be conclusive evidence of the correctness of such adjustment. 
 SECTION 6.10 Notice of Certain
Transactions. 
 In the event that: 
 (1) the Company takes any action, or becomes aware of any event, which would require an adjustment in the Conversion Rate, 
 (2)
the Company takes any action that would require a supplemental indenture pursuant to Section 6.11, or 
 (3) there is a dissolution or
liquidation of the Company, 
 the Company shall mail to Holders at the addresses appearing on the Registrar’s books, and the Trustee and the Conversion
Agent, a written notice stating the proposed record, effective or expiration date, as the case may be, of any transaction referred to in clause (1), (2) or (3) of this Section 6.10. The Company shall mail such notice at least 20
Business Days before such date provided, however, failure to mail such notice or any defect therein shall not affect the validity of any transaction referred to in clause (1), (2) or (3) of this Section 6.10. 

SECTION 6.11 Effect of Reclassifications, Consolidations, Mergers, Binding Share Exchanges or Sales on Conversion Privilege. 
 Except as provided in Section 6.14(e), if the Company: (i) reclassifies its Common Stock (other than a change only in par value, or from par
value to no par value, or from no par value to par value, or as a result of a subdivision or combination of Common Stock), (ii) is a party to a consolidation, merger or binding share exchange or (iii) sells, transfers, leases, conveys or

  

 37 

 
otherwise disposes of all or substantially all of its property or assets, or consummates a similar transaction, in each case pursuant to which the Common
Stock would be converted into or exchanged for, or would constitute solely the right to receive, cash, shares of Capital Stock or other securities or other property or assets, then the Company or such successor or purchasing Person, as the case may
be, shall execute and deliver to the Trustee a supplemental indenture in form reasonably satisfactory to the Trustee providing that, at and after the effective time of such reclassification, change, consolidation, merger, binding share exchange,
sale, transfer, lease, conveyance or disposition, the Holder of each Notes then Outstanding shall have the right to convert such Notes (if otherwise convertible pursuant to this Article VI) into the kind and amount of cash, shares of Capital Stock
or other securities or other property or assets (collectively, “Reference Property”) receivable upon such reclassification, change, consolidation, merger, binding share exchange, sale, transfer, lease, conveyance, disposition or
similar transaction by a holder of a number of shares of Common Stock equal to the product of the principal amount (expressed in thousands) of such Notes and the Conversion Rate in effect immediately prior to such reclassification, change,
consolidation, merger, binding share exchange, sale, transfer, lease, conveyance, disposition or similar transaction (assuming, if holders of Common Stock shall have the opportunity to elect the form of consideration to receive pursuant to such
reclassification, change, consolidation, merger, binding share exchange, sale, transfer, lease, conveyance or disposition, that the Collective Election shall have been made with respect to such election); provided, however, that
appropriate provisions will be made, as determined in good faith by the Company’s Board of Directors so that at and after the effective time of such reclassification, change, consolidation, merger, binding share exchange, sale, transfer, lease,
conveyance or disposition, the Principal Return payable hereunder upon conversion of such Notes shall continue to be payable in cash, the Daily Conversion Value and each Daily Share Amount shall be calculated based on the fair value of the Reference
Property and, subject to the Company’s right to settle the Daily Share Amount in cash or stock pursuant to Section 6.2(6) of this Supplemental Indenture, the Daily Share Amount shall be payable, at the Company’s option in cash,
Reference Property or a combination thereof pursuant to the procedures set forth in Section 6.2. If holders of Common Stock shall have the opportunity to elect (the “Collective Election”) the form of consideration to receive
pursuant to such reclassification, change, consolidation, merger, binding share exchange, sale, transfer, lease, conveyance or disposition, then from and after the effective date of such transaction, the Notes shall be convertible into the
consideration that a majority of the holders of Common Stock who made such an election received in such transaction. The Company may not become a party to any transaction of the type set forth in the first sentence of this Section 6.11, unless
such transaction is consistent with the terms of this Section 6.11. The supplemental indenture referred to in the first sentence of this paragraph shall provide for adjustments, including with respect to the Conversion Rate, which shall be as
nearly equivalent as may be practicable to the adjustments provided for in this Article VI. The foregoing, however, shall not in any way affect the right a Holder of a Notes may otherwise have, pursuant to Section 6.5(c), Section 6.5(b) or
Section 6.13, to receive rights or warrants upon conversion of a Notes. If, in the case of any such consolidation, merger, binding share exchange, sale, transfer, lease, conveyance or disposition, the stock or other securities and property
(including cash) receivable thereupon by a holder of Common Stock includes shares of stock or other securities and property of a Person other than the successor or purchasing Person, as the case may be, in such consolidation, merger, binding share
exchange, sale, transfer, lease, conveyance or disposition, then such supplemental 
  

 38 

 indenture shall also be executed by such other Person and shall contain such additional provisions to
protect the interests of the Holders of the Notes as the Board of Directors in good faith shall reasonably determine necessary by reason of the foregoing (which determination shall be described in a Board Resolution). The provisions of this
Section 6.11 shall similarly apply to successive consolidations, mergers, binding share exchanges, sales, transfers, leases, conveyances or dispositions. 
 In the event the Company shall execute a supplemental indenture pursuant to this Section 6.11, the Company shall promptly file with the Trustee and the Conversion Agent an Officer’s Certificate briefly
stating the reasons therefor, the kind or amount of shares of stock or securities or property (including cash) receivable by Holders of the Notes upon the conversion of their Notes after any such reclassification, change, consolidation, merger,
binding share exchange, sale, transfer, lease, conveyance or disposition and any adjustment to be made with respect thereto. 
 SECTION 6.12
Disclaimer of the Trustee and the Conversion Agent. 
 Neither of the Trustee nor the Conversion Agent shall have any duty to determine
when an adjustment under this Article VI should be made, how it should be made or what such adjustment should be, but each may accept as conclusive evidence of the correctness of any such adjustment, and shall be protected in relying upon, the
Officer’s Certificate with respect thereto which the Company is obligated to file with the Trustee and the Conversion Agent pursuant to Section 6.9. Neither of the Trustee nor the Conversion Agent makes any representation as to the
validity or value of any securities or assets issued upon conversion of Notes, and none of them shall be responsible for the failure by the Company to comply with any provisions of this Article VI. 
 Neither of the Trustee nor the Conversion Agent shall be under any responsibility to determine the correctness of any provisions contained in any
supplemental indenture executed pursuant to Section 6.11, but each of them may accept as conclusive evidence of the correctness thereof, and shall be protected in relying upon, an Opinion of Counsel and the Officer’s Certificate with
respect thereto which the Company is obligated to file with the Trustee pursuant to Section 6.11. 
 SECTION 6.13 Rights Distributions Pursuant
to Stockholders’ Rights Plans. 
 Upon conversion, the Holders of Notes shall also receive, to the extent they receive shares of
Common Stock, the associated rights under the rights agreement, dated as of October 27, 2004, between the Company and Mellon Investor Services LLC or any future shareholder rights plan the Company may establish (a “Rights
Plan”), unless such rights have separated from the Common Stock at the time of conversion and such Rights Plan does not provide for the issuance upon conversion of the Notes of a number of rights equal to the number of rights that a holder
of a number of shares of Common Stock equal to the applicable Conversion Rate would have received upon such separation, in which case upon such separation, the Conversion Rate shall be adjusted pursuant to Section 6.5(c), subject to
readjustment in the event of the expiration, termination or redemption of such rights. 
  

 39 

 SECTION 6.14 Increased Conversion Rate Applicable to Certain Notes Surrendered in Connection with Make-Whole
Fundamental Changes. 
 (a) Notwithstanding anything herein to the contrary, the Conversion Rate applicable to each Notes that is
surrendered for conversion, in accordance with this Article VI, at any time during the period (the “Make-Whole Conversion Period”) that begins on, and includes, the date that is 20 Business Days prior to the date originally
announced by the Company as the anticipated effective date of a Make-Whole Fundamental Change (which anticipated effective date the Company shall disclose, in good faith, in the written notice, public announcement and publication referred to in
Section 6.14(d)) and ends on, and includes, the date that is 30 Business Days after the actual effective date of such Make-Whole Fundamental Change (or, if such Make-Whole Fundamental Change also constitutes a Fundamental Change, to, and
including, the Fundamental Change Repurchase Date applicable to such Fundamental Change) shall be increased to an amount equal to the Conversion Rate that would, but for this Section 6.14, otherwise apply to such Notes pursuant to this Article
VI, plus an amount equal to the Make-Whole Applicable Increase; provided, however, that such increase to the Conversion Rate shall not apply if either: 
 (i) such Make-Whole Fundamental Change constitutes a Public Acquirer Fundamental Change with respect to which the Company shall have duly
made, and given full effect to, an election, pursuant to and in accordance with Section 6.14(e), to make an Acquirer Stock Conversion Right Adjustment; or 
 (ii) such Make-Whole Fundamental Change is announced by the Company but shall not be consummated. 
 The additional consideration payable hereunder on account of any Make-Whole Applicable Increase with respect to a Note surrendered for
conversion is herein referred to as the “Make-Whole Consideration.” 
 (b) As used herein, “Make-Whole Applicable
Increase” shall mean, with respect to a Make-Whole Fundamental Change, the amount, set forth in the following table, which corresponds to the effective date of such Make-Whole Fundamental Change (the “Effective Date”) and the
Applicable Price of such Make-Whole Fundamental Change: 
 Number of additional shares (per $1,000 principal amount of notes) 
  

																											
	 Effective
 Date
	  	Applicable Price
	  	  	$13.92	  	$18.10	  	$20.00	  	$25.00	  	$30.00	  	$35.00	  	$40.00	  	$45.00	  	$50.00	  	$55.00	  	$60.00	  	$65.00	  	$70.00
	 05/08/07
	  	16.5782	  	10.0720	  	8.3004	  	5.3587	  	3.7275	  	2.7264	  	2.0647	  	1.6006	  	1.2617	  	1.0052	  	0.8053	  	0.6478	  	0.5220
	 05/15/08
	  	16.5782	  	9.8219	  	8.0017	  	5.0422	  	3.4510	  	2.4989	  	1.8806	  	1.4542	  	1.1438	  	0.9108	  	0.7306	  	0.5879	  	0.4732
	 05/15/09
	  	16.4755	  	9.3573	  	7.5051	  	4.5749	  	3.0627	  	2.1882	  	1.6345	  	1.2579	  	0.9881	  	0.7861	  	0.6298	  	0.5062	  	0.4068
	 05/15/10
	  	16.2716	  	8.7714	  	6.8822	  	4.0026	  	2.5996	  	1.8266	  	1.3542	  	1.0395	  	0.8164	  	0.6491	  	0.5202	  	0.4180	  	0.3362
	 05/15/11
	  	16.0336	  	8.0093	  	6.0770	  	3.2887	  	2.0451	  	1.4092	  	1.0391	  	0.7996	  	0.6299	  	0.5036	  	0.4051	  	0.3260	  	0.2614
	 05/15/12
	  	15.7683	  	6.9567	  	4.9780	  	2.3777	  	1.3876	  	0.9409	  	0.6981	  	0.5436	  	0.4344	  	0.3503	  	0.2837	  	0.2300	  	0.1846
	 05/15/13
	  	15.5108	  	5.2752	  	3.2841	  	1.1929	  	0.6472	  	0.4505	  	0.3479	  	0.2793	  	0.2273	  	0.1863	  	0.1523	  	0.1237	  	0.1000
	 05/15/14
	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  	  	—  

  

 40 

 provided, however, that: 
 (i) if the actual Applicable Price of such Make-Whole Fundamental Change is between two Applicable Prices listed in the table above under
the column titled “Applicable Price,” or if the actual Effective Date of such Make-Whole Fundamental Change is between two Effective Dates listed in the table above in the row immediately below the title “Effective Date,” then
the Make-Whole Applicable Increase for such Make-Whole Fundamental Change shall be determined by linear interpolation between the Make-Whole Applicable Increases set forth for such two Applicable Prices, or for such two Effective Dates based on a
three hundred and sixty five (365) day year, as applicable; 
 (ii) if the actual Applicable Price of such Make-Whole
Fundamental Change is greater than $70.00 per share (the “Make-Whole Cap”) (subject to adjustment as provided in Section 6.14(b)(iii)), or if the actual Applicable Price of such Make-Whole Fundamental Change is less than $13.92
(the “Make-Whole Floor”) per share (subject to adjustment as provided in Section 6.14(b)(iii)), then the Make-Whole Applicable Increase shall be equal to zero; 
 (iii) if an event occurs that requires, pursuant to this Article VI (other than solely pursuant to this Section 6.14), an adjustment
to the Conversion Rate, then, on the date and at the time such adjustment is so required to be made, each price set forth in the table above under the column titled “Applicable Price,” as well as the Make-Whole Cap and Make-Whole Floor,
shall be deemed to be adjusted so that such price, at and after such time, shall be equal to the product of (1) such price as in effect immediately before such adjustment to such price and (2) a fraction whose numerator is the Conversion
Rate in effect immediately before such adjustment to the Conversion Rate and whose denominator is the Conversion Rate to be in effect, in accordance with this Article VI, immediately after such adjustment to the Conversion Rate; 
 (iv) if the Company is required to increase the Conversion Rate by the Make-Whole Applicable Increase as a result of a Make-Whole
Fundamental Change, Notes surrendered for conversion will be settled in accordance with the provisions of this Section 6.14(b)(iv) (subject in all respects to the provisions set forth in Section 6.2). If the last Trading Day of the
applicable Cash Settlement Averaging Period related to Notes surrendered for conversion is prior to the third scheduled Trading Day preceding the anticipated Effective Date of such Make-Whole Fundamental Change, the Company will settle such
conversion as set forth in Section 6.2 by delivering the amount of consideration due, based on the Conversion Rate prior to adjustment for the Make-Whole Applicable Increase, on the third Trading Day immediately following the last day of the
applicable Cash Settlement Averaging Period. As soon as practicable following the Effective Date of such Make-Whole Fundamental Change, the Company will deliver the Make-Whole Consideration in the form of cash and shares of the Common Stock or
Reference Property deliverable in lieu of shares of Common Stock, if any, as the case may be, as if the Conversion Rate had been increased by the Make-Whole 

  

 41 

 
Applicable Increase during the related Cash Settlement Averaging Period (and based upon the relevant daily VWAP Prices during such Cash Settlement Averaging
Period). If such Make-Whole Applicable Increase results in an increase to the amount of cash to be paid to Holders, the Company will pay such Make-Whole Applicable Increase in cash, and if such Make-Whole Applicable Increase results in an increase
to the number of shares of Common Stock, the Company will deliver such increase by delivering shares of Common Stock or Reference Property based on such Make-Whole Applicable Increase. If the last Trading Day of the applicable Cash Settlement
Averaging Period related to Notes surrendered for conversion is on or following the third scheduled Trading Day preceding the anticipated effective date of the Make-Whole Fundamental Change, the Company will settle such conversion as set forth in
Section 6.2 on the later to occur of (i) the Effective Date of the Make-Whole Fundamental Change and (ii) the third Trading Day immediately following the last Trading Day of the applicable Cash Settlement Averaging Period; and

 (v) each Make-Whole Applicable Increase amount set forth in the table above shall be adjusted in the same manner in which,
and for the same events for which, the Conversion Rate is to be adjusted pursuant to Section 6.1 through Section 6.13. 
 (c) As
used herein, “Applicable Price” shall have the following meaning with respect to a Make-Whole Fundamental Change: (I) if such Make-Whole Fundamental Change constitutes an event set forth in Section 8.7(2)(C) and the consideration
(excluding cash payments for fractional shares or pursuant to statutory appraisal rights) for the Common Stock in such Make-Whole Fundamental Change consists solely of cash, then the “Applicable Price” with respect to such Make-Whole
Fundamental Change shall be equal to the cash amount paid per share of Common Stock in such Make-Whole Fundamental Change; and (II) in all other circumstances, the “Applicable Price” with respect to such Make-Whole Fundamental Change shall
be equal to the average of the Closing Sale Prices per share of Common Stock for the five consecutive Trading Days immediately preceding the Effective Date of such Make-Whole Fundamental Change, which average shall be appropriately adjusted by the
Board of Directors, in its good faith determination (which determination shall be described in a Board Resolution), to account for any adjustment, pursuant hereto, to the Conversion Rate that shall become effective, or any event requiring, pursuant
hereto, an adjustment to the Conversion Rate where the Ex-Date of such event occurs, at any time during such five consecutive Trading Days. 
 (d) At least 30 Business Days before the first anticipated effective date of each proposed Make-Whole Fundamental Change, the Company shall mail to each Holder (with a copy to the Trustee), in accordance with Section 106 of the
Indenture, written notice of, and shall publicly announce, through a reputable national newswire service, or publish on the Company’s website, the anticipated effective date of such proposed Make-Whole Fundamental Change. Each such notice,
announcement or publication shall also state (I) that the Company either (A) has elected, in accordance with Section 6.14(e), to make an Acquirer Stock Conversion Right Adjustment with respect to such Make-Whole Fundamental Change in
lieu of increasing the Conversion Rate pursuant to Section 6.14(a) or (B) has elected not to make an Acquirer Stock Conversion Right Adjustment with respect to such Make-Whole Fundamental Change; and (II) if 

  

 42 

 
the Company has elected not to make such Acquirer Stock Conversion Right Adjustment with respect to such Make-Whole Fundamental Change, that, in connection
with such Make-Whole Fundamental Change, the Company shall increase, in accordance herewith, the Conversion Rate applicable to Notes entitled as provided herein to such increase (along with a description of how such increase shall be calculated and
the time periods during which Notes must be surrendered in order to be entitled to such increase). 
 (e) Notwithstanding anything to the
contrary in this Section 6.14, if the Company shall make any mailing, announcement or publication referred to in Section 6.14(d) in respect of a Make-Whole Fundamental Change that shall also constitute a Public Acquirer Fundamental Change,
then the Company shall have the right to, in lieu of increasing the Conversion Rate pursuant to Section 6.14(a) in connection with such Make-Whole Fundamental Change, cause the right to convert all Notes in accordance with this Article VI to
change such that, from and after the effective time of such Public Acquirer Fundamental Change, the Holder of each Notes then Outstanding shall have the right to convert such Notes (if otherwise convertible pursuant to this Article VI) solely into
shares of the Public Acquirer Common Stock applicable to such Public Acquirer Fundamental Change (except that, at and after such effective time, the Principal Return payable hereunder upon conversion of such Notes shall continue to be payable in
cash, the Daily Conversion Value and each Daily Share Amount shall be calculated by reference to the VWAP Price per share of such Public Acquirer Common Stock as opposed to the VWAP Price per share of the Common Stock and each Daily Share Amount
shall be payable, at the Company’s option, in cash, Public Acquirer Common Stock (instead of Common Stock), or a combination thereof pursuant to the procedures set forth in Section 6.2), at an initial Conversion Rate (which shall take
effect at such effective time, but which shall thereafter be subject to adjustment in the same manner in which, and for the same events for which, the Conversion Rate is to be adjusted pursuant to this Article VI) equal to the Conversion Rate in
effect immediately before the effective time of the Public Acquirer Fundamental Change multiplied by a fraction (I) whose numerator is the fair market value (as determined in good faith by the Company), as of such effective time of such Public
Acquirer Fundamental Change, of the cash, securities and other property paid or payable pursuant to such Public Acquirer Fundamental Change per share of Common Stock and (II) whose denominator is the average of the Closing Sale Prices per share of
such Public Acquirer Common Stock for the five consecutive trading days commencing on, and including, the Trading Day immediately after the Effective Date of such Public Acquirer Fundamental Change, which average shall be appropriately adjusted by
the Company, in its good faith determination (which determination shall be described in an Officers’ Certificate), to account for any event that, assuming such Public Acquirer Common Stock were Common Stock, would require, pursuant hereto, an
adjustment to the Conversion Rate to become effective, or any such event whose Ex-Date occurs, at any time during such five consecutive Trading Days. Any such change in the right to convert the Notes in accordance with this Section 6.14(e) is
herein referred to as an “Acquirer Stock Conversion Right Adjustment.” 
 If the Company shall have elected, in accordance with
this Section 6.14(e), to make an Acquirer Stock Conversion Right Adjustment with respect to a Public Acquirer Fundamental Change, then: 
 (i) the Company shall cause there to be executed and delivered to the Trustee a supplemental indenture in form reasonably satisfactory to the Trustee, 

  

 43 

 
which supplemental indenture shall (a) give due effect to such election in accordance with this Section 6.14(e), including, without limitation,
evidencing a binding and enforceable obligation of the issuer of the applicable Public Acquirer Common Stock to satisfy the right of Holders to convert Notes in accordance with this Article VI and this Section 6.14(e); (b) be executed by,
without limitation, such issuer; (c) which supplemental indenture shall provide for such adjustments, including with respect to the Conversion Rate, and contain such additional provisions to protect the interests of the Holders of the Notes, as
the Board of Directors in good faith shall reasonably determine (which determination shall be described in a Board Resolution); and (d) be in full force and effect no later than the effective time of such Public Acquirer Fundamental Change;

 (ii) the Company shall promptly file with the Trustee an Officer’s Certificate briefly stating the reasons for such
supplemental indenture, the nature of the change in the conversion right pursuant to such Acquirer Stock Conversion Right Adjustment and the Conversion Rate as adjusted therefor; 
 (iii) the provisions of Section 6.11 shall not apply to such Public Acquirer Fundamental Change, provided such Public Acquirer
Fundamental Change shall have been duly given effect in accordance with this Section 6.14(e); and 
 (iv) such election
shall be irrevocable with respect to such Public Acquirer Fundamental Change and shall be deemed to have been made at the time the Company shall, with respect to such Public Acquirer Fundamental Change, mail the first notice, or make the first
public announcement or publication, whichever shall occur earlier, referred to in Section 6.14(d) (it being understood that the Company shall discharge its obligations hereunder in good faith in determining whether an announced transaction and
a completed transaction are deemed, for purposes of this clause (iv), to be the same Public Acquirer Fundamental Change despite differences in the announced terms and the terms as such transaction was consummated); provided, however,
that the Company shall not be obligated to give effect to such an election with respect to a Public Acquirer Fundamental Change that has been announced by the Company but that shall not be consummated. 
 For avoidance of doubt, any change in the right of Holders, made pursuant to this Section 6.14(e), to convert Securities shall apply to all Holders.

 (f) For avoidance of doubt, the provisions of this Section 6.14 shall not affect or diminish the Company’s other obligations, if
any, under this Indenture with respect to a Public Acquirer Fundamental Change or Make-Whole Fundamental Change. 
 (g) Nothing in this
Section 6.14 shall prevent an adjustment to the Conversion Rate pursuant to Section 6.5 in respect of a Make-Whole Fundamental Change or a Public Acquirer Fundamental Change. 
  

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 ARTICLE VII 
 REPURCHASES OF NOTES BY THE COMPANY AT OPTION OF HOLDER 
 SECTION 7.1 Repurchase of Notes by the Company at
Option of Holder. 
 (1) At the option of the Holder thereof, Notes (or portions thereof that are integral multiples of $1,000 in
principal amount) shall be purchased by the Company pursuant to this Section 7.1 on each of May 15, 2014, May 15, 2017 and May 15, 2022 (each, an “Option Purchase Date”), at a purchase price, payable in
cash, equal to one hundred percent (100%) of the principal amount of the Notes (or such portions thereof) to be so purchased, plus accrued and unpaid interest, if any, to, but excluding, the applicable Option Purchase Date (the “Option
Purchase Price”) (provided, that if such Option Purchase Date is after the close of business on a Record Date for the payment of an installment of interest and on or before the related Interest Payment Date, then accrued and unpaid
interest to, but excluding, such Interest Payment Date shall be paid, on such Interest Payment Date, to the Holder of record of such Notes (without any surrender of such Notes by such Holder) at the close of business on such Record Date, the Option
Purchase Price shall be equal to the principal amount of Notes subject to Purchase at Holder’s Option and the Holder surrendering such Note for repurchase shall not be entitled to any interest (unless such Holder was also the Holder of record
of such Note at the close of business on such Record Date)), upon: 
 (i) delivery to the Company (if it is acting as its own Paying Agent),
or to a Paying Agent designated by the Company for such purpose in the Option Purchase Notice, by such Holder, at any time from the opening of business on the date that is 20 Business Days prior to the applicable Option Purchase Date until the close
of business on the Business Day immediately preceding the applicable Option Purchase Date, of a Purchase Notice, in the form set forth in the Notes or any other form of written notice substantially similar thereto, in each case, duly completed and
signed, with appropriate signature guarantee, stating: 
 (A) the certificate number(s) of the Notes which the Holder will deliver to be
purchased, if such Notes are certificated; 
 (B) the principal amount of Notes to be purchased, which must be $1,000 or an integral
multiple thereof; and 
 (C) that such principal amount of Notes are to be purchased as of the applicable Option Purchase Date pursuant to
the terms and conditions specified in Section 7.1 of this Supplemental Indenture; and 
 (ii) delivery to the Company (if it is acting
as its own Paying Agent), or to a Paying Agent designated by the Company for such purpose in the Option Purchase Notice, at any time after delivery of such Purchase Notice, of such Notes (together with all necessary endorsements), such delivery
being a condition to receipt by the Holder of the Option Purchase Price therefor payable as herein provided upon Purchase at Holder’s Option (provided, however, that the Holder of record of such Notes on the Record Date
immediately preceding such Option Purchase Date need not surrender such Notes in order to be entitled to receive, on the relevant Interest Payment Date, the accrued and unpaid interest due thereon). If such Notes are held in book-entry form through
the Depositary, the Purchase Notice shall comply with Applicable Procedures. 
  

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 (2) Upon delivery of certificated Notes to the Company (if it is acting as its own Paying Agent) or such
Paying Agent, such Holder shall be entitled to receive, upon request, from the Company or such Paying Agent, as the case may be, a nontransferable receipt of deposit evidencing such delivery. 
 (3) Notwithstanding anything herein to the contrary, any Holder that has delivered the Purchase Notice contemplated by this Section 7.1 to the
Company (if it is acting as its own Paying Agent) or to a Paying Agent designated by the Company for such purpose in the Option Purchase Notice shall have the right to withdraw such Purchase Notice by delivery, at any time prior to the close of
business on the Business Day immediately preceding the applicable Option Purchase Date, of a written notice of withdrawal to the Company (if acting as its own Paying Agent) or the Paying Agent, which notice shall contain the information specified in
Section 7.2(1)(viii). 
 (4) The Paying Agent shall promptly notify the Company of the receipt by it of any Purchase Notice or written
notice of withdrawal thereof. 
 SECTION 7.2 Option Purchase Notice. 
 (1) The Company shall give notice (the “Option Purchase Notice”) on a date not less than 20 Business Days prior to each Option Purchase
Date to each Holder at its address shown in the register of the Registrar (with a copy to the Trustee) and to each beneficial owner as required by applicable law. Such notice shall state: 
 (i) the Option Purchase Price and the Conversion Rate; 
 (ii) the Conversion Rate then applicable to the Notes; 
 (iii) the names and addresses of the Paying Agent
and the Conversion Agent; 
 (iv) that Notes with respect to which a Purchase Notice is given by a Holder may be converted pursuant to
Article VI only if such Purchase Notice has been withdrawn in accordance with this Article VII or if there shall be a Default in the payment of such Option Purchase Price payable as herein provided upon Purchase at Holder’s Option; 

(v) that Notes (together with any necessary endorsements) must be surrendered to the Paying Agent to collect payment of the Option Purchase Price
payable as herein provided upon Purchase at Holder’s Option; 
 (vi) that the Option Purchase Price for any Notes as to which a Purchase
Notice has been given and not withdrawn will be paid as promptly as practicable, but in no event later than the later of such Option Purchase Date or the time of delivery of the Note as described in clause (v) above; 
  

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 (vii) the procedures the Holder must follow to exercise rights under this Article VII (including the name
and address of the Paying Agent) and a brief description of those rights; 
 (viii) that a Holder will be entitled to withdraw its election
in the Purchase Notice if the Company (if acting as its own Paying Agent) or the Paying Agent receives, at any time prior to the close of business on the Business Day immediately preceding the applicable Option Purchase Date, or such longer period
as may be required by law, a letter, telegram or facsimile transmission (with confirmation of good transmission thereof) setting forth (I) the name of such Holder, (II) a statement that such Holder is withdrawing its election to have Notes
purchased by the Company on such Option Purchase Date pursuant to a Purchase at Holder’s Option, (III) the certificate number(s) of such Notes to be so withdrawn, if such Notes are certificated, (IV) the principal amount of the Notes of such
Holder to be so withdrawn, which amount must be $1,000 or an integral multiple thereof and (V) the principal amount, if any, of the Notes of such Holder that remain subject to the Purchase Notice delivered by such Holder in accordance with this
Section 7.2, which amount must be $1,000 or an integral multiple thereof; 
 (ix) that on and after the applicable Option Purchase Date
(unless there shall be a Default in the payment of the Option Purchase Price as herein provided upon a Purchase at Holder’s Option), interest on Notes subject to Purchase at Holder’s Option will cease to accrue, and all rights of the
Holders of such Notes shall terminate, other than the right to receive, in accordance herewith, the Option Purchase Price payable as herein provided upon a Purchase at Holder’s Option; and 
 (x) the CUSIP number or numbers, as the case may be, of the Notes. 
 (2) At the Company’s request, upon reasonable prior notice, the Trustee shall mail such Option Purchase Notice in the Company’s name and at the Company’s expense; provided, however, that
the form and content of such Option Purchase Notice shall be prepared by the Company. 
 (3) No failure of the Company to give an Option
Purchase Notice shall limit any Holder’s right pursuant hereto to exercise its rights to require the Company to purchase such Holder’s Notes pursuant to a Purchase at Holder’s Option. 
 SECTION 7.3 Payment of the Option Purchase Price. 
 (1) Subject to the provisions of this Article VII, the Company shall pay, or cause to be paid, the Option Purchase Price with respect to each Note subject to Purchase at Holder’s Option to the Holder thereof as promptly as practicable,
but in no event later than the later of the applicable Option Purchase Date and the time such Note (together with all necessary endorsements) is surrendered to the Paying Agent. 
 (2) Prior to 11:00 A.M., New York City time on the applicable Option Purchase Date, the Company shall deposit with a Paying Agent (or, if the Company is
acting as its own Paying Agent, shall have segregated and shall hold in trust in accordance with Section 1003 of the Indenture) money, in funds immediately available on the applicable Option Purchase Date, sufficient to pay the Option Purchase
Price with respect to all of the Notes that are to be purchased by the Company on such Option Purchase Date pursuant to a Purchase at Holder’s Option. The Paying Agent shall return to the Company, as soon as practicable, any money not required
for that purpose. 
  

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 SECTION 7.4 Effect of Payment of the Option Purchase Price. 
 (1) Once the Purchase Notice has been duly delivered in accordance with Article VII, the Notes to be purchased pursuant to the Purchase at Holder’s
Option shall, on the applicable Option Purchase Date, become due and payable in accordance herewith, and, on and after such date (unless there shall be a Default in the payment of the Option Purchase Price payable as herein provided upon a Purchase
at Holder’s Option), such Notes shall cease to be Outstanding and shall cease to bear interest, whether or not the Holder surrenders the Notes to the Paying Agent, and all rights of the Holders of such Notes shall terminate, other than the
right to receive, in accordance herewith, the Option Purchase Price. 
 (2) Notes with respect to which a Purchase Notice has been duly
delivered in accordance with this Article VII may be converted pursuant to Article VI, if otherwise convertible in accordance with Article VI, only if such Purchase Notice has been withdrawn in accordance with this Article VII or if there shall be a
Default in the payment of the Option Purchase Price payable as herein provided upon a Purchase at Holder’s Option. 
 (3) If any Note
subject to Purchase at Holder’s Option shall not be paid in accordance herewith, the principal of, and accrued and unpaid interest on, such Note shall, until paid, bear interest, payable in cash, at the rate borne by such Note on the principal
amount of such Note, and if such Note is otherwise convertible pursuant to Article VI, it shall continue to be convertible pursuant to Article VI. 
 SECTION 7.5 Notes Purchased in Part. 
 Any Note which is to be submitted for Purchase at Holder’s Option only in
part shall be delivered pursuant to this Section 7.5 (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 its attorney duly authorized in writing, with a medallion guarantee), and the Company shall execute, and the Trustee shall authenticate and make available for delivery to the Holder of such Note without service charge, a new Note or
Notes, of any authorized denomination as requested by such Holder, of the same tenor and in aggregate principal amount equal to the portion of such Note not submitted for Purchase at Holder’s Option. 
 SECTION 7.6 Compliance with Law; Certain Limitations. 
 (1) The Company shall comply with all applicable federal and state securities laws, and the applicable laws of any foreign jurisdiction, in connection with any offer to sell or solicitations of offers to buy Notes pursuant to this Article
VII, including, to the extent applicable, complying with the provisions of Rule 13e-4 and Regulation 14E under the Exchange Act and filing a Schedule TO or any other required schedule under the Exchange Act or other applicable laws. 
  

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 (2) Notwithstanding anything herein to the contrary, no Notes may be purchased by the Company on an
Option Purchase Date if the principal amount of the Notes has been accelerated (other than as a result of a failure to pay the relevant Option Purchase Price), and such acceleration has not been rescinded, on or prior to the relevant Option Purchase
Date. The Paying Agent will promptly return to the respective Holders thereof any Notes held by it during the continuance of such an acceleration. 
 ARTICLE VIII 
 REPURCHASE OF SECURITIES AT THE OPTION OF THE HOLDER UPON A 
 FUNDAMENTAL CHANGE 
 SECTION 8.1 Right to
Require Repurchase Upon a Fundamental Change. 
 (1) In the event any Fundamental Change (as defined below) shall occur, each Holder of
Notes shall have the right (the “Fundamental Change Repurchase Right”), at such Holder’s option, to require the Company to repurchase all of such Holder’s Notes (or portions thereof that are integral multiples of $1,000 in
principal amount), on a date selected by the Company (the “Fundamental Change Repurchase Date”), which Fundamental Change Repurchase Date shall be no later than 35 days, nor earlier than 20 days, after the date the Fundamental
Change Notice (as defined below) is mailed in accordance with Section 8.2, at a price, payable in cash, equal to one hundred percent (100%) of the principal amount of the Notes (or portions thereof) to be so repurchased, plus accrued and
unpaid interest, if any, to, but excluding, the Fundamental Change Repurchase Date (the “Fundamental Change Repurchase Price”) (provided, that if such Fundamental Change Repurchase Date is after the close of business on a
Record Date for the payment of an installment of interest and on or before the related Interest Payment Date, then the accrued and unpaid interest, if any, to, but excluding, such Interest Payment Date shall be paid, on such Interest Payment Date,
to the Holder of record of such Notes at the close of business on such Record Date (without any surrender of such Notes by such Holder), the Fundamental Change Repurchase Price shall be equal to the principal amount of Notes subject to repurchase
pursuant to this Article VIII and the Holder surrendering such Notes for repurchase shall not be entitled to any such accrued and unpaid interest unless such Holder was also the Holder of record of such Notes at the close of business on such Record
Date), upon: 
 (i) delivery to the Company (if it is acting as its own Paying Agent), or to a Paying Agent designated by the Company for such
purpose in the Fundamental Change Notice, no later than the close of business on the Business Day immediately preceding the Fundamental Change Repurchase Date, of a Purchase Notice, in the form set forth in the Notes or any other form of written
notice substantially similar thereto, in each case, duly completed and signed, with appropriate signature guarantee, stating: 
 (A) the
certificate number(s) of the Notes which the Holder will deliver to be repurchased, if such Notes are certificated; 
 (B) the principal
amount of Notes to be repurchased, which must be $1,000 or an integral multiple thereof; and 
  

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 (C) that such principal amount of Notes are to be repurchased pursuant to the terms and conditions
specified in Article VIII of this Supplemental Indenture; and 
 (ii) delivery to the Company (if it is acting as its own Paying Agent), or
to a Paying Agent designated by the Company for such purpose in the Fundamental Change Notice, at any time after the delivery of such Purchase Notice, of such Notes (together with all necessary endorsements), such delivery being a condition to
receipt by the Holder of the Fundamental Change Repurchase Price therefor payable as herein provided upon repurchase pursuant to this Article VIII (provided, however, that the Holder of record of such Notes on the Record Date
immediately preceding such Fundamental Change Repurchase Date need not surrender such Notes in order to be entitled to receive, on the relevant Interest Payment Date, the accrued and unpaid interest due thereon). If such Notes are held in book-entry
form through the Depositary, the Purchase Notice shall comply with the Applicable Procedures. 
 (2) Upon delivery of certificated Notes to
the Company (if it is acting as its own Paying Agent) or such Paying Agent, such Holder shall be entitled to receive, upon request, from the Company or such Paying Agent, as the case may be, a nontransferable receipt of deposit evidencing such
delivery. 
 (3) Notwithstanding anything herein to the contrary, any Holder that has delivered the Purchase Notice contemplated by this
Section 8.1 to the Company (if it is acting as its own Paying Agent) or to a Paying Agent designated by the Company for such purpose in the Fundamental Change Notice shall have the right to withdraw such Purchase Notice by delivery, at any time
prior to the close of business on the Business Day immediately preceding the Fundamental Change Repurchase Date, of a written notice of withdrawal to the Company (if acting as its own Paying Agent) or the Paying Agent, which notice shall contain the
information specified in Section 8.2(2)(xi). 
 (4) The Paying Agent shall promptly notify the Company of the receipt by it of any
Purchase Notice or written notice of withdrawal thereof. 
 SECTION 8.2 Fundamental Change Notice. 
 (1) Within 20 days after the Company becomes aware, or should have become aware, of the occurrence of a Fundamental Change, the Company shall mail, or
cause to be mailed, to all Holders of the Notes at their addresses shown in the register of the Registrar, and to beneficial owners as required by applicable law, a notice (the “Fundamental Change Notice”) of the occurrence of such
Fundamental Change and the Fundamental Change Repurchase Right arising as a result thereof. The Company shall deliver a copy of the Fundamental Change Notice to the Trustee and shall publicly release, through a reputable national newswire service,
or publish on the Company’s website, such Fundamental Change Notice. 
 (2) Each Fundamental Change Notice shall state: 
 (i) the events causing the Fundamental Change; 
 (ii) the date of such Fundamental Change; 
  

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 (iii) the Fundamental Change Repurchase Date; 
 (iv) the last date by which the Fundamental Change Repurchase Right must be exercised; 
 (v) the Fundamental Change Repurchase Price; 
 (vi) the names and addresses of the Paying Agent and the Conversion Agent; 
 (vii) a description of the procedures which a Holder
must follow to exercise the Fundamental Change Repurchase Right; 
 (viii) that, in order to exercise the Fundamental Change Repurchase
Right, the Notes (together with all necessary endorsements) must be surrendered for payment of the Fundamental Change Repurchase Price payable as provided in this Article VIII; 
 (ix) that the Fundamental Change Repurchase Price for any Note as to which a Purchase Notice has been given and not withdrawn will be paid as promptly as
practicable, but no later than the later of such Fundamental Change Repurchase Date and the time of delivery of the Note (together with all necessary endorsements) as described in clause (viii) above; 
 (x) that on and after such Fundamental Change Repurchase Date (unless there shall be a Default in the payment of the Fundamental Change Repurchase Price
payable as provided in this Article VIII), interest on Notes subject to repurchase pursuant to this Article VIII will cease to accrue, and all rights of the Holders of such Notes shall terminate, other than the right to receive, in accordance
herewith, the Fundamental Change Repurchase Price payable as provided in this Article VIII; 
 (xi) that a Holder will be entitled to
withdraw its election in the Purchase Notice if the Company (if acting as its own Paying Agent), or the Paying Agent receives, prior to the close of business on the Business Day immediately preceding the Fundamental Change Repurchase Date, or such
longer period as may be required by law, a letter, telegram or facsimile transmission (receipt of which is confirmed and promptly followed by a letter) setting forth (I) the name of such Holder, (II) a statement that such Holder is
withdrawing its election to have Notes purchased by the Company on such Fundamental Change Repurchase Date pursuant to a repurchase pursuant to this Article VIII, (III) the certificate number(s) of such Notes to be so withdrawn, if such Notes are
certificated, (IV) the principal amount of the Notes of such Holder to be so withdrawn, which amount must be $1,000 or an integral multiple thereof and (V) the principal amount, if any, of the Notes of such Holder that remain subject to the
Purchase Notice delivered by such Holder in accordance with this Section Article VIII, which amount must be $1,000 or an integral multiple thereof; 
 (xii) the Conversion Rate and any adjustments to the Conversion Rate that will result from such Fundamental Change, and, if applicable, whether the Company has elected to change the conversion right in lieu of increasing the Conversion Rate
in accordance with Section 6.14(e); 
  

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 (xiii) that Notes with respect to which a Purchase Notice is given by a Holder may be converted pursuant
to Article VI, if otherwise convertible in accordance with Article VI, only if such Purchase Notice has been withdrawn in accordance with this Article VIII or if there shall be a Default in the payment of the Fundamental Change Repurchase Price
payable as provided in this Article VIII; and 
 (xiv) the CUSIP number or numbers, as the case may be, of the Notes. 
 (3) At the Company’s request, upon reasonable prior notice, the Trustee shall mail such Fundamental Change Notice in the Company’s name and at
the Company’s expense; provided, however, that the form and content of such Fundamental Change Notice shall be prepared by the Company. 
 (4) No failure of the Company to give a Fundamental Change Notice shall limit any Holder’s right pursuant hereto to exercise a Fundamental Change Repurchase Right. 
 SECTION 8.3 Payment of the Fundamental Change Repurchase Price. 
 (1) Subject to the provisions of this Article VIII, the Company shall pay, or cause to be paid, the Fundamental Change Repurchase Price with respect to each Note as to which the Fundamental Change Repurchase Right
shall have been exercised to the Holder thereof as promptly as practicable, but in no event later than the later of the Fundamental Change Repurchase Date and the time such Note (together with all necessary endorsements) is surrendered to the Paying
Agent. 
 (2) Prior to 11:00 A.M., New York City time on a Fundamental Change Repurchase Date, the Company shall deposit with a Paying Agent
(or, if the Company is acting as its own Paying Agent, shall have segregated and shall hold in trust in accordance with Section 1003 of the Indenture) money, in funds immediately available on the Fundamental Change Repurchase Date, sufficient
to pay the Fundamental Change Repurchase Price payable as herein provided upon repurchase pursuant to this Article VIII with respect to all of the Notes that are to be repurchased by the Company on such Fundamental Change Repurchase Date pursuant to
this Article VIII. The Paying Agent shall return to the Company, as soon as practicable, any money not required for that purpose. 
 SECTION 8.4
Effect of Payment of the Fundamental Change Repurchase Price. 
 (1) Once the Fundamental Change Notice and the Purchase Notice have
been duly given in accordance with this Article VIII, the Notes to be repurchased pursuant to this Article VIII shall, on the Fundamental Change Repurchase Date, become due and payable in accordance herewith, and, on and after such date (unless
there shall be a Default in the payment of the Fundamental Change Repurchase Price payable as provided in this Article VIII), such Notes shall cease to be Outstanding and shall cease to bear interest, whether or not the Holder surrenders the Notes
to the Paying Agent, and all rights of the Holders of such Notes shall terminate, other than the right to receive, in accordance herewith, the Fundamental Change Repurchase Price. 
  

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 (2) Notes with respect to which a Purchase Notice has been duly delivered in accordance with this Article
VIII may be converted pursuant to Article VI, if otherwise convertible in accordance with Article VI, only if such Purchase Notice has been withdrawn in accordance with this Article VIII or if there shall be a Default in the payment of the
Fundamental Change Repurchase Price payable as provided in this Article VIII. 
 (3) If any Note shall not be paid upon surrender thereof for
repurchase pursuant to this Article VIII, the principal of, and accrued and unpaid interest on, such Note shall, until paid, bear interest, payable in cash, at the rate borne by such Note on the principal amount of such Note, and if such Note is
otherwise convertible pursuant to Article VI, it shall continue to be convertible pursuant to Article VI. 
 SECTION 8.5 Notes Purchased in Part.

 Any Note which is to be submitted for repurchase pursuant to this Article VIII only in part shall be delivered pursuant to this Article
VIII (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 its attorney duly authorized in writing, with
a medallion guarantee), and the Company shall execute, and the Trustee shall authenticate and make available for delivery to the Holder of such Note without service charge, a new Note or Notes, of any authorized denomination as requested by such
Holder, of the same tenor and in aggregate principal amount equal to the portion of such Note not duly submitted for repurchase pursuant to this Article VIII. 
 SECTION 8.6 Compliance with Law; Certain Limitations. 
 (1) The Company shall comply with all applicable federal and
state securities laws, and the applicable laws of any foreign jurisdiction, in connection with any offer to sell or solicitations of offers to buy Notes pursuant to this Article VIII, including, to the extent applicable, complying with the
provisions of Rule 13e-4 and Regulation 14E under the Exchange Act and filing a Schedule TO or any other required schedule under the Exchange Act or other applicable laws. 
 (2) Notwithstanding anything herein to the contrary, no Notes may be purchased by the Company on a Fundamental Change Repurchase Date if the principal amount of the Notes has been accelerated (other than as a result
of a failure to pay the relevant Fundamental Change Repurchase Price), and such acceleration has not been rescinded, on or prior to the relevant Fundamental Change Repurchase Date. The Paying Agent will promptly return to the respective Holders
thereof any Notes held by it during the continuance of such an acceleration. 
 SECTION 8.7 Certain Definitions. 
 (1) As used herein and in the Notes, a “Fundamental Change” shall be deemed to have occurred upon the occurrence of either a “Change in
Control” or a “Termination of Trading.” 
 (2) A “Change in Control” shall be deemed to have occurred at such time
as: 
  

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 (A) any “person” or “group” (as such terms are used in Sections 13(d)
and 14(d) of the Exchange Act), other than the Company, any of its Subsidiaries or any of its employee benefit plans, is or becomes the “beneficial owner” (as such term is used in Rule 13d-3 under the Exchange Act), directly or indirectly,
of more than fifty percent (50%) of the total outstanding voting power of the Company’s Voting Stock; or 
 (B)
there occurs a sale, transfer, lease, conveyance or other disposition of all or substantially all of the property or assets of the Company to any “person” or “group” (as such terms are used in Sections 13(d) and 14(d) of the
Exchange Act) (other than to one or more of the Company’s wholly-owned Subsidiaries), including any group acting for the purpose of acquiring, holding, voting or disposing of securities within the meaning of Rule 13d-5(b)(1) under the Exchange
Act; or 
 (C) the Company consolidates with, or merges with or into, another person (other than a Subsidiary of the Company)
or any person (other than a Subsidiary of the Company) consolidates with, or merges with or into, the Company, unless either: 
 (1) the persons that “beneficially owned” (as such term is used in Rule 13d-3 under the Exchange Act), directly or indirectly, the shares of the Company’s Voting Stock immediately prior to such consolidation or merger
“beneficially own,” directly or indirectly, immediately after such consolidation or merger, shares of the surviving or continuing corporation’s Voting Stock representing at least a majority of the total outstanding voting power of all
outstanding classes of Voting Stock of the surviving or continuing corporation in substantially the same proportion as such ownership immediately prior to such consolidation or merger; or 
 (2) the merger is solely for the purpose of changing the Company’s jurisdiction of incorporation and results in a reclassification,
conversion or exchange of outstanding shares of Common Stock solely into shares of the surviving entity; 
 (D) the following
persons cease for any reason to constitute a majority of the Board of Directors: 
 (1) individuals who on the Issue Date
constituted the Board of Directors; and 
 (2) any new directors whose election to the Board of Directors or whose
nomination for election by the Company’s shareholders was approved by at least a majority of the directors of the Company then still in office who either were directors of the Company whose election or nomination for election was previously so
approved or were directors of the Company on the Issue Date; or; 
  

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 (E) the Company is liquidated or dissolved or the holders of the Company’s Capital
Stock approve a plan or pass a resolution approving a plan for the liquidation or dissolution of the Company. 
 However, a “Change in Control”
shall not be deemed to have occurred pursuant to Section 8.7(2)(C) if both of the following conditions are satisfied (a transaction that satisfies both of the following conditions, a “Listed Business Combination”): (x) in
the applicable merger or consolidation, at least ninety percent (90%) of the consideration (other than cash payments for fractional shares or pursuant to statutory appraisal rights) in such merger or consolidation consists of common stock
traded or quoted on a U.S. national securities exchange or approved for trading on an established United States system of automated dissemination of quotations of securities prices (or which will be so traded or quoted when issued or exchanged in
connection with such consolidation or merger) (“Listed Stock”), and, (y) as a result of such consolidation or merger, the Notes become convertible into cash and the Daily Share Amount, if any, which shall be payable at the
Company’s option in cash, shares of such Listed Stock (and associated rights, if applicable) or a combination thereof. 
 (3) A
“Termination of Trading” shall be deemed to occur if the Common Stock (or other common stock into which the Notes are then convertible) is neither listed for trading on a U.S. national securities exchange nor approved for trading on an
established United States system of automated dissemination of quotations of securities prices or an established over-the-counter trading market in the United States, and no American Depositary Shares or similar instruments for such common stock are
listed or approved for listing in the United States. 
 ARTICLE IX 
 SUPPLEMENTAL INDENTURES 
 SECTION 9.1 Supplemental Indentures without Consent of Holders
of Notes. 
 Section 901 of the Indenture shall not be applicable to the Notes. 
 Without the consent of any Holders of Notes the Company, 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 assumption of the Company’s obligations under the Indenture, this Supplemental Indenture or the Notes by a successor upon the Company’s consolidation or merger or the sale, transfer, lease, conveyance or other
disposition of all or substantially all of the Company’s property or assets in accordance with the Indenture; 
 (2) to give effect to
an election, pursuant to such Section 6.14(e), by the Company to make an Acquirer Stock Conversion Right Adjustment with respect to a Public Acquirer Fundamental Change; 
 (3) to make adjustments in accordance with this Indenture to the right to convert the Notes upon certain reclassifications or changes in the Common Stock
and certain consolidations, mergers and binding share exchanges upon the sale, transfer, lease, conveyance or other disposition of all or substantially all the Company’s property or assets; 
  

 55 

 (4) to secure the obligations of the Company in respect of the Notes; 
 (5) to add to the covenants of the Company described in this Supplemental Indenture or the Indenture for the benefit of Holders or to surrender any right
or power conferred upon the Company; 
 (6) to make provisions with respect to adjustments to the Conversion Rate as required by this
Supplemental Indenture or to increase the Conversion Rate in accordance with this Supplemental Indenture; 
 (7) to comply with the rules or
regulations of any securities exchange or automated quotation system on which any of the Notes may be listed or traded; 
 (8) to add to,
change or eliminate any of the provisions of the Indenture or this Supplemental Indenture as shall be necessary or desirable in accordance with any amendments to the TIA, provided that such action does not adversely affect the rights or
interests of any Holder of Notes; 
 (9) to add any additional Events of Default for the benefit of the Holders of all or any series of
Securities (including the Notes) issued under the Indenture (and if such additional Events of Default are to be for the benefit of fewer than all series of Securities, stating that such additional Events of Default are expressly being included
solely for the benefit of such series); 
 (10) to add to or change any of the provisions of the Indenture or this Supplemental Indenture to
such extent as shall be necessary to permit or facilitate the issuance of Notes in bearer form, registrable or not registrable as to principal, and with or without interest coupons, or to permit or facilitate the issuance of Notes in uncertificated
form; 
 (11) to add to, change or eliminate any of the provisions of the Indenture in respect of one or more series of Securities (including
the Notes), provided that any such addition, change or elimination (A) shall neither (i) apply to any Notes 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 Notes with respect to such provision or (B) shall become effective only when there is no such Notes Outstanding; 
 (12) to establish the form or terms of Securities of any series as permitted by the Indenture; 
 (13) to evidence and provide for the acceptance of appointment under the Indenture 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 the Indenture as shall be necessary to provide for or facilitate the administration of the trusts under the Indenture by more than one Trustee; 
 (14) to supplement any of the provisions of the Indenture or this Supplemental Indenture to such extent as shall be necessary to permit or facilitate the
defeasance and 

  

 56 

 
discharge of any series of Securities (including the Notes), provided that any such action shall not adversely affect the interests of the Holders of
Securities of such series or any other series of Securities in any material respect; or 
 (15) to reopen this Supplemental Indenture and
issue Additional Notes in accordance with the provisions of Section 1.1(3). 
 In addition, the Company and the Trustee may enter into a
supplemental indenture without the consent of Holders of the Notes to cure any ambiguity, defect, omission or inconsistency in this Indenture or the Notes in a manner that does not, individually or in the aggregate with all other modifications made
or to be made to the Indenture, adversely affect the rights of any Holder in any material respect; provided that, any modification of the Indenture and the Notes to conform the provisions of the Indenture to the section entitled
“Description of Notes” in the Prospectus Supplement relating to the Notes dated May 2, 2007 shall not be deemed to adversely affect the rights of any Holder in any material respect. The Company and the Trustee may also enter into a
supplemental indenture without the consent of Holders of the Notes in order to conform the Indenture or this Supplemental Indenture to the “Description of the Notes” contained in the Prospectus Supplement. 
 Upon a Company Request, accompanied by a Board Resolution authorizing the execution of any such supplemental indenture, and subject to and upon actual
receipt by a Responsible Officer of the Trustee of the documents described in the Indenture, the Trustee is hereby authorized to join with the Company in the execution of any supplemental indenture authorized or permitted by the terms of this
Supplemental Indenture and to make any further appropriate agreements and stipulations that may be therein contained. 
 SECTION 9.2 Supplemental
Indentures with Consent of Holders of Notes. 
 Section 902 of the Indenture shall not be applicable to the Notes. 
 The Company, with the consent of the Trustee may amend or supplement the Indenture, this Supplemental Indenture or the Notes without notice to any
Holder, but with the written consent of the Holders of at least a majority in aggregate principal amount of the Outstanding Notes. Notwithstanding anything herein to the contrary, without the consent of each Holder of each Outstanding Note affected,
an amendment, supplement or waiver, may not: 
 (1) change the maturity of the principal of, or the payment date of any installment of
interest on, any Note; 
 (2) reduce the principal amount of, or any premium or interest on, any Note; 
 (3) change the place, manner or currency of payment of principal of, or any premium or interest on, any Note; 
 (4) impair the right to institute suit for the enforcement of any payment on, or with respect to, or of the conversion of, any Note; 
  

 57 

 (5) modify, in a manner adverse to Holders, the provisions with respect to the right of Holders pursuant
to Article VII to require the Company to purchase Notes on an Option Purchase Date or to repurchase Notes upon the occurrence of a Fundamental Change; 
 (6) adversely affect the right of Holders to convert Notes in accordance with Article VI; 
 (7) to modify
the ranking of the Notes in a manner adverse to Holders; 
 (8) reduce the percentage of the aggregate principal amount of the Outstanding
Notes whose Holders must consent to a modification to or amendment of any provision of the Indenture or the Notes; 
 (9) reduce the
percentage of the aggregate principal amount of the Outstanding Notes whose Holders must consent to a waiver of compliance with any provision of the Indenture or the Notes or a waiver of any Default or Event of Default; or 
 (10) modify the provisions of the Indenture with respect to modification and waiver (including waiver of a Default or an Event of Default), except to
increase the percentage required for modification or waiver or to provide for consent of each affected Holder. 
 It shall not be necessary
for any Act of Holders of Notes 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. 
 ARTICLE X 
 CONSOLIDATION,
MERGER, CONVEYANCE, TRANSFER OR LEASE 
 SECTION 10.1 Amendment to Section 801 of the Indenture. 
 Section 801 of the Indenture is hereby amended to add the words “(other than to one or more of the Company’s Subsidiaries as an entirety or
substantially as an entirety)” after the words “any other Person” in the third line of the first paragraph of such section. 
 ARTICLE XI 
 DISCHARGE OF OBLIGATIONS UNDER THE SUPPLEMENTAL INDENTURE, THE 
 INDENTURE AND THE NOTES; DEFEASANCE 
 SECTION 11.1
Termination of the Obligations of the Company. 
 The obligations of the Company with respect to the Notes under this Supplemental
Indenture, the Indenture and the Notes shall cease to be of further effect if (a) either (i) all Outstanding Notes (other than Notes replaced pursuant to Section 306 of the Indenture) have been delivered to the Trustee for
cancellation or (ii) all Outstanding Notes have become due and payable on the Maturity Date or pursuant to Article V, Article VII or Article VIII, and in any 

  

 58 

 
case the Company irrevocably deposits, prior to the applicable due date, with the Paying Agent or Trustee (if the Paying Agent is not the Company or any of
its Affiliates) cash in money of the United States that at the time of payment is legal tender for payment of public and private debts, sufficient to pay all amounts due and owing on all outstanding Securities (other than Securities replaced
pursuant to Section 306 of the Indenture) on the Maturity Date or an Option Purchase Date, Redemption Date or Fundamental Change Repurchase Date, as the case may be; (b) the Company pays to the Trustee or Paying Agent all other sums
payable hereunder by the Company; (c) no Default or Event of Default with respect to the Securities shall exist on the date of such deposit and (d) such deposit will not result in a breach or violation of, or constitute a Default or Event
of Default under, this Indenture or any other agreement or instrument of which the Company is a party or by which the Company is bound; provided, however, that (i) Sections 303, 304, 305, 306, 308, 309, 606, 607, 610, 611, 1002,
1003, 1005 of the Indenture, (ii) Sections 5.1(5) and 5.1(6) of the Supplemental Indenture and Articles I, VI, VII, VIII, and XI of the Supplemental Indenture and (iii) the rights, powers trusts, duties and immunities of the Trustee under
the Indenture and the Supplemental Indenture shall survive any discharge of obligations pursuant to this Section 11.1 until such time as the Notes have been paid in full and there are no Notes Outstanding. 
 SECTION 11.2 Application of Trust Money. 
 The
Trustee or Paying Agent, as applicable, shall hold in trust all money deposited with it pursuant to Section 11.1 and shall apply such deposited money through the Paying Agent and in accordance with this Supplemental Indenture to the payment of
amounts due on the Notes. 
 SECTION 11.3 Repayment to Company. 
 The Trustee and the Paying Agent shall promptly notify the Company of, and pay to the Company upon the request of the Company, any excess money held by them at any time. The Trustee or the Paying Agent, as the case
may be, shall provide written notice to the Company of any money that has been held by it and has, for a period of two years, remained unclaimed for the payment of the principal of, or any accrued and unpaid interest on, the Notes. The Trustee and
the Paying Agent shall pay to the Company upon the written request of the Company any money held by them for the payment of the principal of, premium, if any, or any accrued and unpaid interest on, the notes that remains unclaimed for two years;
provided, however, that the Trustee or such Paying Agent, before being required to make any such repayment, may (in no event later than five days after the Company requests repayment pursuant to this Section 11.3), at the expense of the
Company, cause to be published once in a newspaper of general circulation in the City of New York or cause to be mailed to each Holder, notice stating 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 or mailing, any unclaimed balance of such money then remaining will be repaid to the Company. After payment to the Company, Holders entitled to the money must look to the Company for payment as
general creditors, subject to applicable law, and all liability of the Trustee and the Paying Agent with respect to such money and payment shall, subject to applicable law, cease. 
  

 59 

 SECTION 11.4 Reinstatement. 
 If the Trustee or Paying Agent is unable to apply any money in accordance with Sections 11.1 and 11.2 by reason of any legal proceeding or by reason of any order or judgment of any court or governmental authority
enjoining, restraining or otherwise prohibiting such application, the obligations of the Company with respect to the Notes under this Supplemental Indenture, the Indenture and the Notes shall be revived and reinstated as though no deposit had
occurred pursuant to Sections 11.1 and 11.2 until such time as the Trustee or Paying Agent is permitted to apply all such money in accordance with Sections 11.1 and 11.2; provided, however, that if the Company has made any payment of amounts due
with respect to any Notes because of the reinstatement of its obligations, then the Company shall be subrogated to the rights of the Holders of such Notes to receive such payment from the money held by the Trustee or Paying Agent. 
 SECTION 11.5 Amendment to Section 1302; Survival of Provisions of Supplemental Indenture upon Defeasance. 
 Section 1302 of the Indenture is hereby amended to delete all of the words following the colon the words “hereunder:” in the second
sentence of Section 1302 and to replace them with the following words “(i) Sections 303, 304, 305, 306, 308, 309, 606, 607, 610, 611, 1002, 1003, 1005 of the Indenture and (ii) the rights, powers trusts, duties and immunities of the
Trustee under the Indenture.” In addition , upon Defeasance in accordance Section 1302 of the Indenture, (i) Sections 5.1(5) and 5.1(6) of the Supplemental Indenture and Articles I, VI, VII, VIII and XI of the Supplemental Indenture
and (ii) the rights, powers trusts, duties and immunities of the Trustee under the Supplemental Indenture shall survive such Defeasance. 
  

 60 

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

			
	EPICOR SOFTWARE CORPORATION
		
	By:	 	 /s/ Michael Piraino

	Name:	 	Michael Piraino
	Title:	 	 Chief Financial Officer and Senior
 Vice
President

	
	 U.S. BANK NATIONAL ASSOCIATION,
 as
Trustee

		
	By:	 	 /s/ Paula Oswald

	Name:	 	Paula Oswald
	Title:	 	Vice PresidentIndenture, dated May 14, 2007

 Exhibit 4.1 
  

 CONSTELLATION BRANDS, INC., 
 as Issuer, 
 the Guarantors named herein 
 and 
 THE BANK OF NEW YORK TRUST COMPANY,
N.A., 
 as Trustee 
  

 Indenture 
 Dated as of
May 14, 2007 
  

 7.25% Senior Notes due 2017 
  

 CROSS-REFERENCE TABLE 
  

			
	 TIA
 Section
	  	 Indenture
 Section

	 310(a)(1)
	  	7.10
	       (a)(2)
	  	7.10
	       (a)(3)
	  	N.A.
	       (a)(4)
	  	N.A.
	       (b)
	  	7.08; 7.10; 11.02
	       (b)(1)
	  	7.10
	       (b)(9)
	  	7.10
	       (c)
	  	N.A.
	 311(a)
	  	7.11
	       (b)
	  	7.11
	       (c)
	  	N.A.
	 312(a)
	  	2.06
	       (b)
	  	11.03
	       (c)
	  	11.03
	 313(a)
	  	7.06
	       (b)(1)
	  	7.06
	       (b)(2)
	  	7.06
	       (c)
	  	7.06; 11.02
	       (d)
	  	7.06
	 314(a)
	  	4.02; 4.04; 11.02
	       (b)
	  	N.A.
	       (c)(1)
	  	11.04; 11.05
	       (c)(2)
	  	11.04; 11.05
	       (c)(3)
	  	N.A.
	       (d)
	  	N.A.
	       (e)
	  	11.05
	       (f)
	  	N.A.
	 315(a)
	  	7.01; 7.02
	       (b)
	  	7.05; 11.02
	       (c)
	  	7.01
	       (d)
	  	6.04; 7.01; 7.02
	       (e)
	  	6.10
	 316(a) (last sentence)
	  	2.10
	       (a)(1)(A)
	  	6.04
	       (a)(1)(B)
	  	6.03
	       (a)(2)
	  	8.02
	       (b)
	  	6.06
	       (c)
	  	8.04
	 317(a)(1)
	  	6.06
	       (a)(2)
	  	6.08
	       (b)
	  	2.05
	 318(a)
	  	11.01

 N.A. means Not Applicable 

NOTE: This Cross-Reference Table shall not, for any purpose, be deemed to be a part of this Indenture. 
  

 -i- 

 TABLE OF CONTENTS 
  

							
	 	 	 	  	 	  	Page
	ARTICLE 1
	
	DEFINITIONS AND INCORPORATION BY REFERENCE
				
		 	 Section 1.01.
	  	Definitions	  	1
		 	 Section 1.02.
	  	Incorporation by Reference of Trust Indenture Act	  	10
		 	 Section 1.03.
	  	Rules of Construction	  	11
	
	ARTICLE 2
	
	THE NOTES
				
		 	 Section 2.01.
	  	Form and Dating	  	11
		 	 Section 2.02.
	  	Execution and Authentication	  	12
		 	 Section 2.03.
	  	Registrar and Paying Agents	  	12
		 	 Section 2.04.
	  	Holders to Be Treated as Owners; Payments of Interest	  	13
		 	 Section 2.05.
	  	Paying Agent to Hold Money in Trust	  	13
		 	 Section 2.06.
	  	Holder Lists	  	14
		 	 Section 2.07.
	  	Transfer and Exchange; Book-Entry Provisions	  	14
		 	 Section 2.08.
	  	Replacement Notes	  	18
		 	 Section 2.09.
	  	Outstanding Notes	  	18
		 	 Section 2.10.
	  	Treasury Notes	  	19
		 	 Section 2.11.
	  	Temporary Notes	  	19
		 	 Section 2.12.
	  	Cancellation	  	19
		 	 Section 2.13.
	  	Defaulted Interest	  	19
		 	 Section 2.14.
	  	CUSIP and ISIN Number; Common Code	  	20
		 	 Section 2.15.
	  	Deposit of Moneys; Payments by Paying Agent	  	20
		 	 Section 2.16.
	  	Legends	  	20
	
	ARTICLE 3
	
	REDEMPTION
				
		 	 Section 3.01.
	  	Notices to Trustee	  	21
		 	 Section 3.02.
	  	Selection of Notes to Be Redeemed	  	21
		 	 Section 3.03.
	  	Notice of Redemption	  	21
		 	 Section 3.04.
	  	Effect of Notice of Redemption	  	22
		 	 Section 3.05.
	  	Deposit of Redemption Price	  	22
		 	 Section 3.06.
	  	Notes Redeemed in Part	  	22
		 	 Section 3.07.
	  	Optional Redemption	  	23
		 	 Section 3.08.
	  	Sinking Fund	  	23
	
	ARTICLE 4
	
	COVENANTS
		 	 Section 4.01.
	  	Payment of Notes	  	23
		 	 Section 4.02.
	  	Reports to the Trustee	  	23
		 	 Section 4.03.
	  	Waiver of Stay, Extension or Usury Laws	  	24
		 	 Section 4.04.
	  	Statement by Officers	  	24
		 	 Section 4.05.
	  	Corporate Existence	  	24
		 	 Section 4.06.
	  	Limitations on Liens	  	24
		 	 Section 4.07.
	  	Limitation on Sale and Leaseback Transactions	  	24
		 	 Section 4.08.
	  	Additional Guarantees	  	25
		 	 Section 4.09.
	  	Purchase of Notes upon a Change of Control	  	25
		 	 Section 4.10.
	  	Waiver of Certain Covenants	  	27

  

 -ii- 

							
	ARTICLE 5
	
	SUCCESSOR CORPORATION
				
		 	 Section 5.01.
	  	Limitation on Merger, Consolidation, Etc	  	27
		 	 Section 5.02.
	  	Successor Substituted	  	28
	
	ARTICLE 6
	
	DEFAULTS AND REMEDIES
				
		 	 Section 6.01.
	  	Events of Default	  	28
		 	 Section 6.02.
	  	Acceleration of Maturity; Rescission and Annulment	  	29
		 	 Section 6.03.
	  	Waiver of Past Defaults and Events of Default	  	30
		 	 Section 6.04.
	  	Control by Majority	  	30
		 	 Section 6.05.
	  	Limitation on Suits	  	30
		 	 Section 6.06.
	  	Rights of Holders to Receive Payment	  	31
		 	 Section 6.07.
	  	Collection Suit by Trustee	  	31
		 	 Section 6.08.
	  	Trustee May File Proofs of Claim	  	31
		 	 Section 6.09.
	  	Priorities	  	31
		 	 Section 6.10.
	  	Undertaking for Costs	  	32
	
	ARTICLE 7
	
	TRUSTEE
				
		 	 Section 7.01.
	  	Duties of Trustee	  	32
		 	 Section 7.02.
	  	Rights of Trustee	  	33
		 	 Section 7.03.
	  	Individual Rights of Trustee	  	34
		 	 Section 7.04.
	  	Trustee’s Disclaimer	  	34
		 	 Section 7.05.
	  	Notice of Defaults	  	34
		 	 Section 7.06.
	  	Reports by Trustee to Holders	  	35
		 	 Section 7.07.
	  	Compensation and Indemnity	  	35
		 	 Section 7.08.
	  	Replacement of Trustee	  	36
		 	 Section 7.09.
	  	Successor Trustee by Consolidation, Merger or Conversion	  	36
		 	 Section 7.10.
	  	Eligibility; Disqualification	  	36
		 	 Section 7.11.
	  	Preferential Collection of Claims Against the Company	  	37
		 	 Section 7.12.
	  	Trustee’s Application for Instructions from the Company	  	37
	
	ARTICLE 8
	
	SUPPLEMENTAL INDENTURES
				
		 	 Section 8.01.
	  	Supplemental Indentures and Agreements Without Consent of Holders	  	37
		 	 Section 8.02.
	  	Supplemental Indentures and Agreements with Consent of Holders	  	38
		 	 Section 8.03.
	  	Compliance with TIA	  	39
		 	 Section 8.04.
	  	Revocation and Effect of Consents	  	39
		 	 Section 8.05.
	  	Notation on or Exchange of Notes	  	39
		 	 Section 8.06.
	  	Trustee to Sign Amendments, etc	  	39

  

 -iii- 

							
	ARTICLE 9
	
	DISCHARGE OF INDENTURE; DEFEASANCE
				
		 	 Section 9.01.
	  	Satisfaction and Discharge of Indenture	  	40
		 	 Section 9.02.
	  	Application of Trust Money	  	40
		 	 Section 9.03.
	  	Legal Defeasance	  	41
		 	 Section 9.04.
	  	Covenant Defeasance	  	42
		 	 Section 9.05.
	  	Application of Trust Money	  	42
		 	 Section 9.06.
	  	Repayment to Company	  	42
		 	 Section 9.07.
	  	Reinstatement	  	43
	
	ARTICLE 10
	
	GUARANTEES
				
		 	 Section 10.01.
	  	Guarantors’ Guarantee	  	43
		 	 Section 10.02.
	  	Continuing Guarantee; No Right of Set-Off; Independent Obligation	  	43
		 	 Section 10.03.
	  	Guarantee Absolute	  	44
		 	 Section 10.04.
	  	Right to Demand Full Performance	  	45
		 	 Section 10.05.
	  	Waivers	  	45
		 	 Section 10.06.
	  	The Guarantors Remain Obligated in Event the Company Is No Longer Obligated to Discharge Indenture Obligations	  	46
		 	 Section 10.07.
	  	Fraudulent Conveyance; Subrogation	  	46
		 	 Section 10.08.
	  	Guarantee Is Additional to Other Security	  	46
		 	 Section 10.09.
	  	No Recourse Against Others	  	46
		 	 Section 10.10.
	  	No Bar to Further Actions	  	47
		 	 Section 10.11.
	  	Failure To Exercise Rights Shall Not Operate as a Waiver; No Suspension of Remedies.	  	47
		 	 Section 10.12.
	  	Trustee’s Duties; Notice to Trustee	  	47
		 	 Section 10.13.
	  	Successors and Assigns	  	47
		 	 Section 10.14.
	  	Release of Guarantee	  	47
		 	 Section 10.15.
	  	Execution of Guarantee	  	48
	
	ARTICLE 11
	
	MISCELLANEOUS
				
		 	 Section 11.01.
	  	TIA Controls	  	48
		 	 Section 11.02.
	  	Notices	  	48
		 	 Section 11.03.
	  	Communications by Holders with Other Holders	  	49
		 	 Section 11.04.
	  	Certificate and Opinion as to Conditions Precedent	  	49
		 	 Section 11.05.
	  	Statements Required in Certificate and Opinion	  	50
		 	 Section 11.06.
	  	Rules by Trustee and Agents	  	50
		 	 Section 11.07.
	  	Intentionally Omitted	  	50
		 	 Section 11.08.
	  	Governing Law	  	50
		 	 Section 11.09.
	  	No Adverse Interpretation of Other Agreements	  	51
		 	 Section 11.10.
	  	No Recourse Against Others	  	51
		 	 Section 11.11.
	  	Successors	  	51
		 	 Section 11.12.
	  	Multiple Counterparts	  	51
		 	 Section 11.13.
	  	Table of Contents, Headings, etc	  	51
		 	 Section 11.14.
	  	Separability	  	51
		 	 Section 11.15.
	  	Benefits of Indenture	  	51
		 	 Section 11.16.
	  	Force Majeure	  	51
		
	     Signatures
	  	S-1

  

 -iv- 

							
	 	  	Page
	EXHIBITS	  	
				
		 	 Exhibit A.
	  	Form of Global Note	  	A-1
		 	 Exhibit B.
	  	Form of Guarantees	  	B-1
		 	 Exhibit C.
	  	Form of Transfer Certificate	  	C-1
		 	 Exhibit D.
	  	Form of Exchange Certificate	  	D-1

  

 -v- 

 INDENTURE, dated as of May 14, 2007, by and among CONSTELLATION BRANDS, INC., a Delaware corporation
(the “Company”), the guarantors signatory hereto (the “Guarantors”) and THE BANK OF NEW YORK TRUST COMPANY, N.A., a national banking association, as trustee (the “Trustee”). 
 The Company has duly authorized the creation of one or more issues of 7.25% Senior Notes due 2017 and, to provide therefor, the Company has duly
authorized the execution and delivery of this Indenture. All things necessary to make the Notes, when duly issued and executed by the Company, and authenticated and delivered hereunder, the legal, valid and binding obligations of the Company, and to
make this Indenture a legal, valid and binding agreement of the Company, have been done. 
 Each party agrees as follows for the benefit of
the other parties and for the equal and ratable benefit of the Holders: 
 ARTICLE 1 
 DEFINITIONS AND INCORPORATION BY REFERENCE 
 Section 1.01. Definitions. 

“144A Global Note(s)” means one or more Note(s) in the form set forth in Exhibit A, bearing the Private Placement Legend and the
Global Note Legend and sold in reliance on Rule 144A. 
 “Additional Interest” has the meaning set forth in the Registration Rights
Agreement. 
 “Additional Notes” means Notes issued from time to time after the Issue Date under the terms of this Indenture (other
than Notes issued pursuant to Sections 2.07, 2.08, 2.11, 3.06, and 4.09 of this Indenture). 
 “Affiliate” means, with respect to
any specified Person, any other Person directly or indirectly controlling or controlled by or under direct or indirect common control with such specified Person. 
 “Applicable Procedures” means, with respect to any transfer, exchange or other transaction involving a Global Note or beneficial interest therein, the rules and provisions of DTC to the extent applicable to
such transaction and as in effect at the time of such transaction. 
 “Bankruptcy Law” means Title 11, United States Bankruptcy
Code of 1978, as amended, or any similar United States Federal or state law relating to bankruptcy, insolvency, receivership, winding-up, liquidation, reorganization or relief of debtors or any amendment to, succession to or change in any such law.

 “Board” or “Board of Directors” shall mean the Board of Directors of the Company or (i) the Executive Committee,
if any, of such Board of Directors, (ii) any other committee of such Board duly authorized to act under this Indenture, or (iii) any officers of the Company duly authorized by such Board of Directors or by any duly authorized committee of
such Board to act under this Indenture. 
 “Book-Entry Interest” means an indirect beneficial interest in a Global Note shown on,
and transferred only through, records maintained in book-entry form by DTC. 
 “Business Day” means a day that is not a day upon
which banking institutions in the City of New York are authorized or required by law, or by executive order issued by a governmental authority or agency regulating such banking institutions, to close. 

 “Capital Lease Obligation” means any obligations of the Company and its Subsidiaries on a
Consolidated basis under any capital lease of real or personal property which, in accordance with GAAP, has been recorded as a capitalized lease obligation. 
 “Capital Markets Debt” means any debt securities or debt financing issued pursuant to an indenture, notes purchase agreement or similar financing arrangement (but excluding any credit agreement) whether
offered pursuant to a registration statement under the Securities Act or under an exemption from the registration requirements of the Securities Act. 
 “Capital Stock” means, with respect to any Person, any and all shares, interests, participations or other equivalents (however designated, whether voting or non-voting) in equity of such Person, including,
without limitation, all common stock and preferred stock. 
 “Change of Control” means the occurrence of any of the following
events: (i) any “person” or “group” (as such terms are used in Sections 13(d) and 14(d) of the Exchange Act), other than Permitted Holders, is or becomes the “beneficial owner” (as defined in Rules 13d-3 and 13d-5
under the Exchange Act, except that a Person shall be deemed to have beneficial ownership of all shares that such Person has the right to acquire, whether such right is exercisable immediately or only after the passage of time), directly or
indirectly, of more than 30% of the voting power of the total outstanding Voting Stock of the Company voting as one class, provided that the Permitted Holders “beneficially own” (as so defined) a percentage of Voting Stock having a
lesser percentage of the voting power than such other Person and do not have the right or ability by voting power, contract or otherwise to elect or designate for election a majority of the Board of Directors of the Company; (ii) during any
period of two consecutive years, individuals who at the beginning of such period constituted the Board of Directors of the Company (together with any new directors whose election to such Board or whose nomination for election by the shareholders of
the Company was approved by a vote of 66 2/3% of the directors then still in office who were either directors at the beginning of such period or whose election or nomination for election was previously so approved) cease for any reason to constitute
a majority of such Board of Directors then in office; (iii) the Company consolidates with or merges with or into any Person or conveys, transfers or leases all or substantially all of its assets to any Person, or any corporation consolidates
with or merges into or with the Company, in any such event pursuant to a transaction in which the outstanding Voting Stock of the Company is changed into or exchanged for cash, securities or other property, other than any such transaction where the
Company’s outstanding Voting Stock is not changed or exchanged at all (except to the extent necessary to reflect a change in the jurisdiction of incorporation of the Company) or where (A) the outstanding Voting Stock of the Company is
changed into or exchanged for (x) Voting Stock of the surviving corporation or (y) cash, securities and other property (other than Capital Stock of the surviving corporation) and (B) no “person” or “group” other
than Permitted Holders owns immediately after such transaction, directly or indirectly, more than the greater of (1) 30% of the voting power of the total outstanding Voting Stock of the surviving corporation voting as one class and (2) the
percentage of such voting power of the surviving corporation held, directly or indirectly, by Permitted Holders immediately after such transaction; or (iv) the Company is liquidated or dissolved or adopts a plan of liquidation or dissolution
other than in a transaction which complies with Section 5.01. 
 “Change of Control Offer” shall have the
meaning set forth in Section 4.09(a). 
 “Change of Control Purchase Date” shall have the meaning set forth in
Section 4.09(a). 
 “Change of Control Purchase Notice” shall have the meaning set forth in
Section 4.09(b). 
 “Change of Control Purchase Price” shall have the meaning set forth in
Section 4.09(a). 
 “Code” means the Internal Revenue Code of 1986, as amended. 
 “Commission” means the Securities and Exchange Commission, as from time to time constituted, created under the Exchange Act, or if at any time
after the Issue Date 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. 
  

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 “Company” means Constellation Brands, Inc., a corporation incorporated under the laws of
Delaware, until a successor Person shall have become such pursuant to the applicable provisions of this Indenture, and thereafter “Company” shall mean such successor Person. 
 “Comparable Treasury Issue” means the United States Treasury security selected by an Independent Investment Banker as having a maturity
comparable to the remaining term of the Notes to be redeemed. 
 “Comparable Treasury Price” means (1) the average of four
Reference Treasury Dealer Quotations for such redemption date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (2) if the Independent Investment Banker obtains fewer than four such Reference Treasury Dealer
Quotations, the average of all such quotations. 
 “Consolidated Fixed Charge Coverage Ratio” of the Company means, for any period,
the ratio of (a) the sum of Consolidated Net Income (Loss), Consolidated Interest Expense, Consolidated Income Tax Expense and Consolidated Non-cash Charges deducted in computing Consolidated Net Income (Loss) in each case, for such period, of
the Company and its Subsidiaries on a Consolidated basis, all determined in accordance with GAAP to (b) the sum of Consolidated Interest Expense for such period and cash dividends paid on any of the Company’s preferred stock and that of
its Subsidiaries during such period; provided that (i) in making such computation, the Consolidated Interest Expense attributable to interest on any Funded Debt computed on a pro forma basis and (A) bearing a floating interest rate,
shall be computed as if the rate in effect on the date of computation had been the applicable rate for the entire period and (B) which was not outstanding during the period for which the computation is being made but which bears, at the option
of the Company, a fixed or floating rate of interest, shall be computed by applying at the Company’s option, either the fixed or floating rate and (ii) in making such computation, the Consolidated Interest Expense of the Company
attributable to interest on any Funded Debt under a revolving credit facility computed on a pro forma basis shall be computed based upon the average daily balance of such Funded Debt during the applicable period. 
 “Consolidated Income Tax Expense” means for any period, as applied to the Company, the provision for federal, state, local and foreign income
taxes of the Company and its Subsidiaries for such period as determined in accordance with GAAP on a Consolidated basis. 
 “Consolidated Interest Expense” of the Company means, without duplication, for any period, the sum of (a) the interest expense of the Company and its Subsidiaries for such period, on a Consolidated basis, including, without
limitation, (i) amortization of debt discount, (ii) the net cost under interest rate contracts (including amortization of discounts), (iii) the interest portion of any deferred payment obligation and (iv) accrued interest, plus
(b) (i) the interest component of the Capital Lease Obligations paid, accrued and/or scheduled to be paid or accrued by the Company and its Subsidiaries during such period and (ii) all capitalized interest of the Company and its
Subsidiaries, in each case as determined in accordance with GAAP on a Consolidated basis. Whenever pro forma effect is to be given to an acquisition or disposition of assets for the purpose of calculating the Consolidated Fixed Charge Coverage
Ratio, the amount of Consolidated Interest Expense associated with any Funded Debt incurred in connection with such acquisition or disposition of assets shall be calculated on a pro forma basis in accordance with Regulation S-X under the Securities
Act, as in effect on the date of such calculation. 
 “Consolidated Net Income (Loss)” of the Company means, for any period, the
Consolidated net income (or loss) of the Company and its Subsidiaries for such period as determined in accordance with GAAP on a Consolidated basis, adjusted, to the extent included in calculating such net income (loss), by excluding, without
duplication: (i) all extraordinary gains or losses (less all fees and expenses relating thereto); (ii) the portion of net income (or loss) of the Company and its Subsidiaries allocable to minority interests in unconsolidated Persons to the
extent that cash dividends or distributions have not actually been received by the Company or one of its Subsidiaries; (iii) any gain or loss, net of taxes, realized upon the termination of any employee pension benefit plan; (iv) net gains
(but not losses) (less all fees and expenses relating thereto) in respect of dispositions of assets other than in the ordinary course of business; or (v) the net income of any Subsidiary to the extent that the declaration of dividends or
similar distributions by that Subsidiary of that income is not at the time permitted, directly or indirectly, by operation of the terms of its charter or any agreement, instrument, judgment, decree, order, statute, rule or governmental regulations
applicable to that Subsidiary or its stockholders. Whenever pro forma effect is to be given to an acquisition 

  

 -3- 

 
or disposition of assets for the purpose of calculating the Consolidated Fixed Charge Coverage Ratio, the amount of income or earnings related to such assets
shall be calculated on a pro forma basis in accordance with Regulation S-X under the Securities Act, as in effect on the date of such calculation. 
 “Consolidated Net Tangible Assets” means the aggregate amount of assets (less applicable reserves and other properly deductible items) after deducting therefrom (i) all current liabilities (excluding the current portion of
any Funded Debt and any other current liabilities constituting Funded Debt by reason of being extendable or renewable) and (ii) all goodwill, trade names, trademarks, patents, unamortized debt discount and expense and other like intangibles,
all as set forth on the books and records of the Company and its Consolidated Subsidiaries and computed in accordance with GAAP. 
 “Consolidated Non-cash Charges” of the Company means, for any period, the aggregate depreciation, amortization and other non-cash charges of the Company and its Subsidiaries for such period, as determined in accordance with GAAP
on a Consolidated basis (excluding any non-cash charge which requires an accrual or reserve for cash charges for any future period). 
 “Consolidation” means, with respect to any Person, the consolidation of the accounts of such Person and each of its Subsidiaries if and to the extent the accounts of such Person and each of its Subsidiaries would normally be
consolidated with those of such Person, all in accordance with GAAP. The term “Consolidated” shall have a similar meaning. 
 “Corporate Trust Office” means the principal office of the Trustee at which at any time its corporate trust business shall be administered, which office at the dated hereof is located at 2 N. LaSalle Street, Suite 1020, Chicago,
Illinois 60602, Attention: Corporate Trust Administration, or such other address as the Trustee may designate from time to time by notice to the Holders and the Company, or the principal corporate trust office of any successor Trustee (or such other
address as such successor Trustee may designate from time to time by notice to the Holders and the Company). 
 “Custodian” has the
meaning set forth in Section 2.01(b). 
 “Default” means (1) any Event of Default or (2) any event, act or condition
that, after notice or the passage of time or both, would be an Event of Default. 
 “Definitive Notes” means the Restricted
Definitive Notes and the Unrestricted Definitive Notes. 
 “Depositary” means DTC or another Person designated as Depositary by the
Company, which must be a clearing agency under the Exchange Act. 
 “DTC” means The Depository Trust Company. 
 “DTC Global Note” means a Global Note held in the name of Cede & Co. on behalf of DTC. 
 “Event of Default” means an event listed in Section 6.01, continued for the period of time, if any, and after the required notices, if
any, therein designated. 
 “Exchange Act” means the Securities Exchange Act of 1934, as amended. 
 “Exchange Notes” means any Additional Notes issued in an Exchange Offer pursuant to Section 2.07(e). 
 “Exchange Offer” has the meaning set forth in the Registration Rights Agreement. 
 “Funded Debt” means all indebtedness for the repayment of money borrowed, whether or not evidenced by a bond, debenture, note or similar
instrument or agreement, having a final maturity of more than 12 

  

 -4- 

 
months after the date of its creation or having a final maturity of less than 12 months after the date of its creation but by its terms being renewable or
extendible beyond 12 months after such date at the option of the borrower. When determining “Funded Debt,” indebtedness will not be included if, on or prior to the final maturity of that indebtedness, the Company has deposited the
necessary funds for the payment, redemption or satisfaction of that indebtedness in trust with the proper depositary. 
 “GAAP”
means generally accepted accounting principles in the United States, consistently applied, which are in effect on the Issue Date. 
 “Global Note Legend” has the meaning set forth in Section 2.16(b). 
 “Global Notes” or “Global
Securities” means the 144A Global Note(s), the Regulation S Global Note(s) and any Unrestricted Global Notes. 
 “Guarantee”
means the guarantee by each Guarantor of the Company’s Indenture Obligations pursuant to a guarantee given in accordance with this Indenture, including the Guarantees by the Guarantors and any Guarantee delivered pursuant to the provisions of
Section 4.08. 
 “Guarantor” means each Subsidiary of the Company on the Issue Date that guarantees the Senior Credit
Facility, and each other Person that is required to, or at the election of the Company does, become a Guarantor after the Issue Date pursuant to Section 4.08, in each case, until such Person is released from its Guarantee in accordance with the
terms of this Indenture. 
 “Holders” mean the registered holders of the Notes. 
 “Indenture Obligations” means the obligations of the Company and any other obligor under this Indenture or under the Notes, including any
Guarantor, to pay principal of, premium, if any, and interest when due and payable, and all other amounts due or to become due under or in connection with this Indenture, the Notes and the performance of all other obligations to the Trustee and the
Holders under this Indenture and the Notes, according to the terms hereof or thereof. 
 “Independent Investment Banker” means any
of Banc of America Securities LLC and Citigroup Global Markets Inc., and their successors, or, if Banc of America Securities LLC and Citigroup Global Markets Inc. are unwilling or unable to select the Comparable Treasury Issue, an independent
investment banking institution of national standing appointed by the Trustee after consultation with the Company. 
 “Initial
Notes” means the Notes issued on the Issue Date. 
 “Insolvency or Liquidation Proceeding” means, with respect to any Person,
any liquidation, dissolution or winding up of such Person, or any bankruptcy, reorganization, insolvency, receivership or similar proceeding with respect to such Person, whether voluntary or involuntary. 
 “interest” means, with respect to the Notes, interest and Additional Interest, if any, on the Notes. 
 “Interest Payment Date” means each semiannual interest payment date on May 15 and November 15 of each year, commencing on
November 15, 2007. 
 “Issue Date” means May 14, 2007. 
 “Lien” means any mortgage, charge, pledge, lien (statutory or otherwise), security interest, hypothecation or other encumbrance upon or with
respect to any property of any kind, real or personal, movable or immovable, now owned or hereafter acquired. 
  

 -5- 

 “Maturity” when used with respect to any Note means the date on which the principal of such
Note becomes due and payable as therein provided or as provided in this Indenture, whether upon such date or the redemption date and whether by declaration of acceleration, Change of Control, call for redemption or otherwise. 
 “Notes” means the Initial Notes, any Exchange Notes and any other Additional Notes, treated as a single class of securities, as amended or
supplemented from time to time in accordance with the terms hereof, that are issued pursuant to this Indenture. 
 “Officer’s
Certificate” means a certificate signed by the Chairman of the Board, Chief Executive Officer, President, any Vice President (regardless of Vice Presidential designation), Treasurer or any Assistant Treasurer of the Company, in its capacity as
such officer of the Company and delivered to the Trustee. Each such certificate shall include the statements provided in Section 11.05, if and to the extent required by the provisions thereof. 
 “Opinion of Counsel” means an opinion in writing signed by legal counsel (who may be an employee of the Company) and delivered to the Trustee.
Such opinion shall include the statements provided for in Section 11.05, if and to the extent required by the provisions thereof. 
 “Participant” means, with respect to DTC, Persons who have accounts with DTC. 
 “Paying Agent” has the meaning
provided in Section 2.03. 
 “Permitted Holders” means (a) the Estate of Marvin Sands, Marilyn Sands, her descendants
(whether by blood or adoption), her descendants’ spouses, Hudson Ansley, Lindsay Caleo, William Caleo, Courtney Winslow, or Andrew Stern, or the estate of any of the foregoing Persons, or The Sands Family Foundation, Inc., (b) trusts which
are for the benefit of any combination of the Persons described in clause (a), or any trust for the benefit of any such trust, or (c) partnerships, limited liability companies or any other entities which are controlled by any combination of the
Persons described in clause (a), the estate of any such Persons, a trust referred to in the foregoing clause (b) or an entity that satisfies the conditions of this clause (c). 
 “Permitted Liens” means the following types of Liens: 
 (1) Liens existing as of the Issue Date (excluding Liens securing the Senior Credit Facility) on any Property or assets owned or leased by
the Company or any Subsidiary; 
 (2) Liens securing any obligations under the Senior Credit Facility in an amount not to
exceed the maximum amount permitted to be outstanding under the Senior Credit Facility on the Issue Date (including the incremental credit facility contemplated thereunder); 
 (3) Liens on Property or assets of, or any shares of stock securing Funded Debt of, any corporation or other Person existing at the time
such corporation or other Person becomes a Subsidiary; 
 (4) Liens on Property, assets or shares of stock securing Funded
Debt existing at the time of an acquisition, including an acquisition through merger or consolidation, and Liens to secure Funded Debt incurred prior to, at the time of or within 180 days after the later of the completion of the acquisition, or the
completion of the construction and commencement of the operation of any such Property, for the purpose of financing all or any part of the purchase price or construction cost of that Property; 
 (5) Liens on any Property or assets to secure all or any portion of the cost of development, operation, construction, alteration, repair
or improvement of all or any part of such Property or assets, or to secure Funded Debt incurred prior to, at the time of or within 180 days after the completion of such development, operation, construction, alteration, repair or improvement for the
purpose of financing all or any part of such costs; 
  

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 (6) Liens in favor of, or which secure Funded Debt owing to, the Company or a Subsidiary;

 (7) Liens arising from the assignment of moneys due and to become due under contracts between the Company or any Subsidiary
and the United States of America, any State, Commonwealth, Territory or possession thereof or any agency, department, instrumentality or political subdivision of any thereof; or Liens in favor of the United States of America, any State,
Commonwealth, Territory or possession thereof or any agency, department, instrumentality or political subdivision of any thereof, to secure progress, advance or other payments pursuant to any contract or provision of any statute, or pursuant to the
provisions of any contract not directly or indirectly in connection with securing any Funded Debt; 
 (8) Liens arising by
reason of any attachment, judgment, decree or order of any court or other governmental authority, so long as such Lien is adequately bonded and any appropriate legal proceedings which may have been initiated for review of such attachment, judgment,
decree or order shall not have been finally terminated or so long as the period within which such proceedings may be initiated shall not have expired; 
 (9) any deposit or pledge as security for the performance of any bid, tender, contract, lease or undertaking not directly or indirectly in connection with the securing of any Funded Debt; any deposit or pledge with
any governmental agency required or permitted to qualify the Company or any Subsidiary to conduct business, to maintain self-insurance or to obtain the benefits of any law pertaining to worker’s compensation, unemployment insurance, pensions,
social security or similar matters, or to obtain any stay or discharge in any legal or administrative proceedings; deposits or pledges to obtain the release of mechanics’, workers’, repairmen’s, materialmen’s or
warehousemen’s liens on the release of property in the possession of a common carrier; any security interest created in connection with the sale, discount or guarantee of notes, chattel mortgages, leases, accounts receivable, trade acceptances
or other paper, or contingent repurchase obligations, arising out of sales of merchandise in the ordinary course of business; liens for taxes not yet due and payable or being contested in good faith; any deposit or pledge in connection with appeal
or surety bonds; or other deposits or pledges similar to those referred to in this clause (9); 
 (10) Liens created after the
Issue Date on Property leased to or purchased by the Company or any Subsidiary after that date and securing, directly or indirectly, obligations issued by a State, a Territory or a possession of the United States of America, or any political
subdivision of any of the foregoing, or the District of Columbia, to finance the cost of acquisition or cost of construction of such Property; 
 (11) Liens arising from survey exceptions, title defects, encumbrances, easements, reservations of, or rights of others for, rights of way, sewers, electric lines, telegraph or telephone lines and other similar
purposes or zoning or other restrictions as to the use of real property not interfering with the ordinary conduct of the business of the Company or any of its Subsidiaries; 
 (12) Liens arising by operation of law in favor of mechanics, materialmen, laborers, employees or suppliers, incurred in the ordinary
course of business for sums which are not yet delinquent or are being contested in good faith by negotiations or by appropriate proceedings which suspend the collection thereof; 
 (13) Liens arising from zoning restrictions, easements, licenses, reservations, provisions, covenants, conditions, waivers, restrictions
on the use of property or minor irregularities of title (and with respect to leasehold interests, mortgages, obligations, Liens and other encumbrances incurred, created, assumed or permitted to exist and arising by, through or under a landlord or
owner of the leased Property, with or without consent of the lessee), none of which materially impairs the use of any parcel of Property material to the operation of the business of the Company or any Subsidiary or the value of such Property for the
purpose of such business; and 
 (14) any extension, renewal, substitution or replacement (or successive extensions, renewals,
substitutions or replacements), as a whole or in part, of any Lien referred to in subparagraphs (1) through (13) above or the Funded Debt secured thereby; provided that (1) such extension, renewal, substitution or 

  

 -7- 

 
replacement Lien shall be limited to all or any part of the same Property or assets or shares of stock that secured the Lien extended, renewed, substituted
or replaced (plus improvements on such Property and any other Property or assets not then constituting a Principal Property) and (2) the Funded Debt secured by such Lien at such time is not increased. 
 “Person” means any individual, corporation, limited liability company, partnership, joint venture, association, joint-stock company, trust,
unincorporated organization or government or any agency or political subdivisions thereof. 
 “Principal Property” means, as of any
date, any building, structure or other facility, together with the land upon which it is erected and any fixtures which are a part of the building, structure or other facility, used primarily for manufacturing, processing or production, in each case
located in the United States, and owned or leased or to be owned or leased by the Company or any of its Subsidiaries, and in each case the net book value of which as of that date exceeds 2% of the Company’s Consolidated Net Tangible Assets as
shown on the consolidated balance sheet contained in the Company’s latest filing with the Commission, other than any such land, building, structure or other facility or portion thereof which is a pollution control facility, or which, in the
opinion of the Board of Directors, is not of material importance to the total business conducted by the Company and its Subsidiaries, considered as one enterprise. 
 “Private Placement Legend” has the meaning provided in Section 2.16(a). 
 “Property” means any asset, revenue or any other property, whether tangible or intangible, real or personal, including, without limitation, any right to receive income. 
 “Qualified Institutional Buyer” shall have the meaning specified in Rule 144A promulgated under the Securities Act. 
 “Redemption Date” when used with respect to any Note to be redeemed means the date fixed for such redemption pursuant to the terms of this
Indenture. 
 “Redemption Price” means, with respect to any Note to be redeemed, the price fixed for such redemption pursuant to
the terms of this Indenture. 
 “Reference Treasury Dealer” means any of (1) Banc of America Securities LLC or Citigroup
Global Markets Inc., or their successors; provided, however, that if Banc of America Securities LLC or Citigroup Global Markets Inc. shall cease to be a primary U.S. Government securities dealer in New York City (a “Primary
Treasury Dealer”), the Company will substitute another Primary Treasury Dealer and (2) any one other Primary Treasury Dealer selected by the Independent Investment Banker after consultation with the Company. 
 “Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date, the average, as
determined by the Independent Investment Banker, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Independent Investment Banker at 5:00 p.m., New
York City time, on the third Business Day preceding such redemption date. 
 “Registrar” has the meaning set forth in
Section 2.03. 
 “Registration Rights Agreement” means (i) the Registration Rights Agreement dated as of the Issue Date
among the Company, the Guarantors and the initial purchasers of the Notes issued on the Issue Date and (ii) any other registration rights agreement entered into in connection with an issuance of Additional Notes in a private offering after the
Issue Date. 
 “Regulation S” means Regulation S promulgated under the Securities Act. 
  

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 “Regulation S Global Note(s)” means one or more Notes in the form set forth in Exhibit A
bearing the Private Placement Legend and the Global Note Legend. 
 “Responsible Officer” shall mean, when used with respect to the
Trustee, any officer within the corporate trust department of the Trustee, including any vice president, assistant vice president, assistant secretary, assistant treasurer, trust officer or any other officer of the Trustee who customarily performs
functions similar to those performed by the Persons who at the time shall be such officers, respectively, or to whom any corporate trust matter is referred because of such person’s knowledge of and familiarity with the particular subject and
who shall have direct responsibility for the administration of this Indenture. 
 “Restricted Definitive Note” means a Definitive
Note bearing the Private Placement Legend issued in registered form without coupons in a principal amount of $1,000 or integral multiples thereof. 
 “Restricted Definitive Notes” means any Notes that require the Private Placement Legend (or a substantially similar legend), that are in definitive form. 
 “Restricted Global Notes” means the 144A Global Note(s), the Regulation S Global Note(s) and any other Notes that require the Private Placement
Legend (or a substantially similar legend), in each case as are held in global form. 
 “Restricted Notes” means the Restricted
Global Note(s) and the Restricted Definitive Notes. 
 “Restricted Period” shall mean, with respect to any Regulation S Global
Note, the 40 day distribution compliance period referred to in Regulation S with respect to such Regulation S Global Note. 
 “Restricted Security” has the meaning set forth in Rule 144(a)(3) promulgated under the Securities Act; provided that the Trustee shall be entitled to request and conclusively rely upon an Opinion of Counsel with respect to
whether any Note is a Restricted Security. 
 “Rule 144A” means Rule 144A under the Securities Act. 
 “Sale and Leaseback Transaction” means any transaction or series of related transactions pursuant to which the Company or a Subsidiary sells or
transfers any property or asset in connection with the leasing, or the resale against installment payments, of such property or asset to the seller or transferor. 
 “Securities Act” means the Securities Act of 1933, as amended. 
 “Senior Credit
Facility” means that certain Credit Agreement, dated as of June 5, 2006, by and among the Company, the guarantors named therein, JPMorgan Chase Bank, N.A., as administrative agent, and the other agents and lenders party thereto from time
to time providing for loans and other credit extensions in an amount of up to $3,900,000,000, as amended by that certain amendment dated as of February 23, 2007, and as further amended, restated, modified, supplemented, substituted, replaced,
renewed or refinanced from time to time, including any agreement or agreements extending the maturity of, or refinancing all or any portion of the indebtedness under such agreement, and any successor or replacement agreement or agreements with the
same or any other borrowers, agents, creditors, lenders or group of creditors or lenders. 
 “Significant Subsidiary” means, as of
any date of determination, any Subsidiary of the Company (i) whose revenues exceed 10% of the total revenues of the Company, or (ii) whose net worth exceeds 10% of the total stockholders’ equity of the Company, in each case as of the
end of the most recent fiscal year. 
 “Subsidiary” means any Person a majority of the equity ownership or the Voting Stock of
which is at the time owned, directly or indirectly, by the Company or by one or more other Subsidiaries, or by the Company and one or more other Subsidiaries. 
 “Treasury Rate” means, with respect to any Redemption Date, (1) the yield, under the heading which represents the average for the immediately preceding week, appearing in the most recently published
statistical release designated “H.15(519)” or any successor publication which is published weekly by the Board of Governors 

  

 -9- 

 
of the Federal Reserve System and which establishes yields on actively traded United States Treasury securities adjusted to constant maturity under the
caption “Treasury Constant Maturities,” for the maturity corresponding to the Comparable Treasury Issue (if no maturity is within three months before or after the remaining life, yields for the two published maturities most closely
corresponding to the Comparable Treasury Issue will be determined and the Treasury Rate will be interpolated or extrapolated from such yields on a straight line basis, rounding to the nearest month) or (2) if such release (or any successor
release) is not published during the week preceding the calculation date or does not contain such yields, the rate per year equal to the semiannual equivalent yield-to-maturity of the Comparable Treasury Issue, calculated using a price for the
Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such Redemption Date. The Treasury Rate will be calculated on the third Business Day preceding the Redemption Date. 

“Trust Indenture Act” or “TIA” means the Trust Indenture Act of 1939, as amended. 
 “U.S. Dollars” or “$” means the lawful currency of the United States that is legal tender for the payment of public and private
debts, as in effect from time to time. 
 “U.S. Government Obligations” means direct non-callable obligations of, or guaranteed by,
the United States of America for the payment of which guarantee or obligations the full faith and credit of the United States is pledged. 
 “Unrestricted Definitive Note” means one or more Notes in the form set forth in Exhibit A that do not and are not required to bear the Private Placement Legend and do not bear the Global Note Legend. 
 “Unrestricted Global Note” means one or more Notes in the form set forth in Exhibit A that do not and are not required to bear the
Private Placement Legend and do not bear the Global Note Legend. 
 “Unrestricted Notes” means the Unrestricted Global Notes and
the Unrestricted Definitive Notes. 
 “Voting Stock” means, with respect to any Person, Capital Stock of any class or kind the
holders of which are ordinarily, in the absence of contingencies, entitled to vote for the election of directors (or persons performing similar functions) of such Person, even if the right so to vote has been suspended by the happening of such a
contingency. 
 Section 1.02. Incorporation by Reference of Trust Indenture Act. 
 Whenever this Indenture refers to a provision of the TIA, the portion of such provision required to be incorporated herein in order for this Indenture to
be qualified under the TIA is incorporated by reference in and made a part of this Indenture. The following TIA terms used in this Indenture have the following meanings: 
 “indenture securities” means the Notes and the Guarantees. 
 “indenture
securityholder” means a Holder. 
 “indenture to be qualified” means this Indenture. 
 “indenture trustee” or “institutional trustee” means the Trustee. 
 “obligor on the indenture securities” means the Company or any other obligor on the Notes. 
 All other terms used in this Indenture that are defined by the TIA, defined in the TIA by reference to another statute or defined by Commission rule have
the meanings therein assigned to them. 
  

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 Section 1.03. Rules of Construction. 
 Unless the context otherwise requires: 
 (1) a term has the meaning assigned to it herein, whether defined expressly or by reference; 
 (2) an accounting term not otherwise defined has the meaning assigned to it in accordance with GAAP; 
 (3)
“or” is not exclusive; 
 (4) words in the singular include the plural, and in the plural include the singular; and

 (5) words used herein implying any gender shall apply to every gender. 
 ARTICLE 2 
 THE NOTES 
 Section 2.01. Form and Dating. 
 (a)
General. The Notes and the Trustee’s certificate of authentication shall be substantially in the form of Exhibit A. The Notes issued on the Issue Date will be in the form of Exhibit A and title thereto will pass by
delivery. The provisions in the form of the Notes contained in Exhibit A hereto are incorporated herein by reference. Notes will be issued in denominations of $1,000 and integral multiples thereof. The Notes may have notations, legends or
endorsements required by law, stock exchange rules or usage, including, with respect to any Notes, a legend relating to original issue discount, if applicable. 
 (b) Global Notes. Notes offered and sold to Qualified Institutional Buyers in reliance on Rule 144A shall be issued initially in the form of a 144A Global Note, which shall be duly executed by the Company and
authenticated by the Trustee as hereinafter provided and deposited with the Trustee, as custodian (in such capacity, the “Custodian”) on behalf of the Depositary. Notes offered and sold in reliance on Regulation S shall be issued initially
in the form of a Regulation S Global Note, which shall be duly executed by the Company and authenticated by the Trustee as hereinafter provided and deposited with the Custodian on behalf of the Depositary. Notes issued and sold pursuant to an
effective registration statement under the Securities Act, issued pursuant to an effective exchange offer registration statement under the Securities Act for the Company’s outstanding Notes, or issued in accordance with Sections 2.07(b)(iii)
and 2.07(e), shall be issued in the form of Unrestricted Global Notes and deposited with the Custodian on behalf of the Depositary. 
 Each
Global Note shall represent the aggregate principal amount of outstanding Notes from time to time endorsed thereon and shall provide that the aggregate principal amount of outstanding Notes represented thereby may from time to time be reduced or
increased, as appropriate, to reflect exchanges, transfers of interests therein, redemptions and repurchases in accordance with the terms of this Indenture. Any endorsement of the Schedule to a Global Note to reflect the amount of any increase or
decrease in the principal amount of outstanding Notes represented thereby shall be made by the Registrar in accordance with Sections 2.07, 3.07 and 4.09 hereof. 
 Except as set forth in Section 2.07(a) hereof, the Global Notes may be transferred, in whole and not in part, only to a successor of the relevant Depositary on whose behalf such note is held. 
 (c) Definitive Notes. Definitive Notes issued upon transfer of a Book-Entry Interest or a Definitive Note, or in exchange for a Book-Entry
Interest or a Definitive Note, shall be issued in accordance with this Indenture, duly executed by the Company and authenticated by the Trustee as hereinafter provided. 
  

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 (d) Book-Entry Provisions. Neither the Depositary nor any of its Participants shall have any
rights either under this Indenture or under any Global Note with respect to such Global Note held on their behalf by the Custodian. Notwithstanding the foregoing, nothing herein shall prevent the Company, the Trustee or any agent of the Company or
the Trustee from giving effect to any written certification, proxy or other authorization furnished by the Custodian or the Depositary or impair, as between the Custodian and the Depositary and its respective Participants, the operation of customary
practices of the Depositary governing the exercise of the rights of an owner of a beneficial interest in any Global Note. 
 (e) Dating.
Each Note shall be dated the date of its authentication. 
 Section 2.02. Execution and Authentication. 
 The Chief Executive Officer, Chief Financial Officer, President, Treasurer, Assistant Treasurer or any Vice President of the Company shall execute the
Notes on behalf of the Company by manual or facsimile signature. The Company’s seal may but need not be impressed, affixed, imprinted or reproduced on the Notes. 
 If the officer whose signature is on a Note no longer holds that office at the time the Trustee authenticates the Note or at any time thereafter, the Note shall be valid nevertheless. 
 A Note shall not be valid until an authorized signatory of the Trustee manually signs the certificate of authentication on the Note. Such signature shall
be conclusive evidence that the Note has been authenticated under this Indenture. 
 The Trustee shall authenticate the Initial Notes in an
aggregate principal amount not to exceed $700,000,000 upon receipt of an Officer’s Certificate directing the Trustee to authenticate such Initial Notes and certifying that all conditions precedent to the issuance of such Initial Notes contained
herein have been complied with. The Trustee shall authenticate Additional Notes thereafter in unlimited amounts (so long as permitted by the terms of this Indenture) for original issue upon receipt of an Officer’s Certificate directing the
Trustee to authenticate such Additional Notes and certifying that all conditions precedent to the issuance of such Additional Notes contained herein have been complied with; provided, however, that such Additional Notes are to be
issued (i) for sale pursuant to Rule 144A, (ii) for sale pursuant to Regulation S, (iii) in exchange for any Notes issued under this Indenture pursuant to Rule 144A or Regulation S or (iv) pursuant to a registered public
offering. The Trustee shall authenticate Exchange Notes in accordance with Section 2.07. 
 The Trustee may appoint an authenticating agent
acceptable to the Company to authenticate Notes. Unless limited by the terms of such appointment, an authenticating agent may authenticate Notes whenever the Trustee may do so. Each reference in this Indenture to authentication by the Trustee
includes authentication by such agent. Such authenticating agent shall have the same rights as the Trustee in any dealings hereunder with the Company or with any of the Company’s Affiliates. 
 Section 2.03. Registrar and Paying Agents. 
 The Company shall maintain (i) an office or agency in the City of New York where Notes may be presented for registration of transfer or for exchange (the “Registrar”), (ii) an office or agency in the City of New York
(the “Paying Agent”) where Definitive Notes may be presented for payment and (iii) an office or agency in the State of New York where notices and demands to or upon the Company in respect of the Notes and this Indenture may be served.

 The Company may change the Paying Agent or the Registrar or appoint additional Registrars or additional Paying Agents and the terms
“Registrar” and “Paying Agent” shall include any such additional Registrar or Paying Agent, as applicable. The Company shall enter into an appropriate agency agreement with any such agent not a party to this Indenture acceptable
to the Company and such agreement shall implement the provisions of this Indenture that relate to such agent and, to the extent applicable, shall incorporate the provisions of the TIA. Without limiting the foregoing, each such agreement appointing a
Paying Agent must contain provisions substantially to the 

  

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effect of Section 2.07 hereof. The Company shall promptly notify the Trustee in writing of the name and address of any such agent. If the Company fails
to maintain a Registrar or Paying Agent or fails to give the foregoing notice, the Trustee shall act as such and shall be entitled to appropriate compensation in accordance with Section 7.07. 
 The Registrar shall keep a register (the “Register”) of any Definitive Notes and of their transfer and exchange. 
 The Company hereby appoints the Trustee through its office, located at 101 Barclay Street, Floor 8W, New York, New York 10286, as Registrar and Paying
Agent. The Guarantors hereby appoint the Company at its address specified in Section 11.02 hereof as agent for service of notices and demands in connection with the Notes and this Indenture. 
 Section 2.04. Holders to Be Treated as Owners; Payments of Interest. 
 (a) The Company, the Paying Agents, the Registrar, the Trustee and any agent of the Company, the Paying Agents, the Registrar or the Trustee may deem and treat the person in whose name any Definitive Note is
registered as the absolute owner of such Note for the purpose of receiving payment of or on account of the principal of and, subject to the provisions of this Indenture, interest and any other amounts due on such Definitive Note and for all other
purposes; and neither the Company, any Paying Agent, the Registrar, the Trustee nor any agent of the Company, any Paying Agent, the Registrar or the Trustee shall be affected by any notice to the contrary. The Company, the Paying Agents, the
Registrar, the Trustee and any agent of the Company, the Paying Agents, the Registrar or the Trustee may treat the Holder of any Global Note as the absolute owner thereof for the purposes of receiving payment of or on account of the principal of
and, subject to the provisions of this Indenture, interest and any other amounts due on, such Global Note and for all other purposes; and neither the Company, the Paying Agents, the Registrar, the Trustee, nor any agent of the Company, the Paying
Agents, the Registrar or the Trustee shall be affected by any notice to the contrary. All such payments so made to any such Person, or upon his order, shall be valid, and, to the extent of the sum or sums so paid, effectual to satisfy and discharge
the liability for moneys payable upon any Note. 
 (b) The Person in whose name any Definitive Note is registered at the close of business on
any record date with respect to any Interest Payment Date shall be entitled to receive the interest, if any, payable on such Interest Payment Date notwithstanding any transfer or exchange of such Definitive Note subsequent to the record date and
prior to such Interest Payment Date, except if and to the extent the Company shall default in the payment of the interest due on such Interest Payment Date, in which case such defaulted interest shall be paid in accordance with Section 2.13.
The term “record date” as used with respect to any Interest Payment Date for the Notes shall mean the date specified as such in the terms of the Notes. Payments of interest on the Global Note will be made to the Holder of the Global Note
on each Interest Payment Date; provided that, in the event of an exchange or transfer of a Book-Entry Interest in a Global Note for Definitive Notes subsequent to a record date or any special record date and prior to or on the related
Interest Payment Date or other payment date under Section 2.13, any payment of the interest or Additional Interest payable on such payment date with respect to any such Definitive Note shall be made to the Holder of the Global Note,
notwithstanding Section 2.13 or any other provision hereof to the contrary. 
 Section 2.05. Paying Agent to Hold Money in Trust.

 Each Paying Agent shall hold in trust for the benefit of the Holders or the Trustee all money held by the Paying Agent for the payment
of principal, premium, if any, or interest, if any, on the Notes, and the Company and the Paying Agents shall notify the Trustee of any default by the Company (or any other obligor on the Notes) in making any such payment. Money held in trust by any
Paying Agent need not be segregated except as required by law and in no event shall any Paying Agent be liable for any interest on any money received by it hereunder. The Company at any time may require the Paying Agents to pay all money held by
them to the Trustee and account for any funds disbursed and the Trustee may at any time during the continuance of any Event of Default specified in Section 6.01(a) or (b), upon written request to such Paying Agents, require such Paying Agents
to pay forthwith all money so held by it to the Trustee and to account for any funds disbursed. Upon making such payment, a Paying Agent shall have no further liability for the money delivered to the Trustee. 
  

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 If the Company acts as its own Paying Agent for the Notes, it will, on or before each due date of the
principal of, premium, if any, or interest, if any, on the Notes, set aside and segregate and held in trust for the benefit of the holders of the Notes a sum sufficient to pay such principal of, premium, if any, or interest, if any, and will notify
the Trustee of such action or any failure to take such action. 
 Section 2.06. Holder Lists. 
 The Trustee shall preserve in as current a form as is reasonably practicable the most recent list available to it from the Registrar of the names and
addresses of the Holders of Definitive Notes, if any. If the Trustee is not the Registrar, the Company shall furnish to the Trustee and each Paying Agent at least five Business Days before each Interest Payment Date, and at such other times as they
may request in writing, a list in such form and as of such date as they may reasonably require of the names and addresses of the Holders of Definitive Notes, if any. 
 Section 2.07. Transfer and Exchange; Book-Entry Provisions. 
 (a) Transfer and Exchange
of Global Notes. Transfer of the Global Notes shall be by delivery. Global Notes may be exchanged or replaced, in whole or in part, as provided in Sections 2.08 and 2.11. Every Note authenticated and delivered in exchange for, or in lieu of, a
Global Note or any portion thereof, pursuant to Section 2.08 hereof, shall be authenticated and delivered in the form of, and shall be, a Global Note. A Global Note may not be exchanged for Definitive Notes other than as provided in this
Section 2.07(a) and in the Notes, subject to compliance with Section 2.07(c). 
 Owners of Book-Entry Interests shall receive
Definitive Notes: (i) in whole or in part, if an Event of Default occurs and is continuing, upon the request delivered in writing to the Depositary or the Trustee; or (ii) in whole (but not in part), if the Depositary is at any time
unwilling or unable to continue as Depositary and a successor Depositary, as the case may be, is not appointed by the Company within 90 days. 
 In such an event, the Registrar, subject to compliance with Section 2.07(c), shall issue Definitive Notes, registered in the name or names and issued in any approved denominations requested by or on behalf of the Depositary (in
accordance with their respective customary procedures and based upon directions received from participants reflecting the beneficial ownership of Book-Entry Interests), and bearing the Private Placement Legend unless that legend is not required by
applicable law. 
 (b) Transfer and Exchange of Book-Entry Interests Between Global Notes. In all cases, transfers of Book-Entry
Interests between Global Notes shall require compliance with subparagraph (i) below, as well as one or more of the other following subparagraphs, as applicable: 
 (i) General Provisions Applicable to Transfers and Exchanges of Book-Entry Interests between Global Notes. In connection with all
transfers and exchanges of Book-Entry Interests (other than transfers of Book-Entry Interests in connection with which the transferee takes delivery thereof in the form of a Book-Entry Interest in the same Global Note or transfers or exchanges
resulting in the delivery of one or more Definitive Notes), the transferor of such Book-Entry Interest must deliver to the Registrar (1) a written and/or electronic order from a Participant or an indirect participant given to the Depositary in
accordance with the Applicable Procedures directing the Depositary to debit or cause to be debited a Book-Entry Interest in a Global Note in an amount equal to the Book-Entry Interest to be transferred or exchanged, (2) a written and/or
electronic order from a Participant or an indirect participant given to the Depositary in accordance with the Applicable Procedures directing the Depositary to credit or cause to be credited a Book-Entry Interest in another Global Note in an amount
equal to the Book-Entry Interest to be transferred or exchanged and (3) written and/or electronic instructions given in accordance with the Applicable Procedures containing information regarding the Participant account to be credited with such
increase. 
  

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 The requirements of this Section 2.07(b)(i) shall be deemed to have been satisfied in connection
with any Exchange Offer upon receipt by the Registrar of instructions contained in a letter of transmittal delivered by any Holder tendering Book-Entry Interests in a Restricted Global Note in such Exchange Offer. 
 (ii) Transfer of Book-Entry Interests in a Restricted Global Note to Another Restricted Global Note. A Book-Entry Interest in any
Restricted Global Note may be transferred to a Person who takes delivery thereof in the form of a Book-Entry Interest in a different Restricted Global Note if the transfer complies with the requirements of Section 2.07(b)(i) above and the
Registrar receives the following: 
 (A) if the transferee will take delivery in the form of a Book-Entry Interest in a 144A
Global Note, then the transferor must deliver a certificate in the form of Exhibit C hereto, including the certifications in item (1) or (3) thereof, together, in the case of (3), such additional documentation as may be required by
the Trustee and the Company pursuant to the penultimate sentence of the Private Placement Legend, and 
 (B) if the transferee
will take delivery in the form of a Book-Entry Interest in a Regulation S Global Note, then the transferor must deliver a certificate in the form of Exhibit C hereto, including the certifications in item (2) thereof. 
 Upon satisfaction of the conditions set forth in this Section 2.07(b)(ii), the Registrar shall (i) instruct the Depositary to deliver the
relevant Global Note(s) to it, (ii) endorse the Schedule to the relevant Global Note(s) to reflect the relevant increase or decrease in the principal amount of such Global Note resulting from the applicable transfer, and (iii) thereafter,
return the Global Notes to the Depositary, together with all information regarding the Participant accounts to be credited and debited in connection with such transfer. 
 (iii) Transfer and Exchange of Book-Entry Interests in a Restricted Global Note for Book-Entry Interests in an Unrestricted Global
Note. A Book-Entry Interest in any Restricted Global Note may be exchanged by any holder thereof for a Book-Entry Interest in an Unrestricted Global Note or transferred to a Person who takes delivery thereof in the form of a Book-Entry Interest
in an Unrestricted Global Note if the exchange or transfer complies with the requirements of Section 2.07(b)(i) above and such transfer is effected pursuant to an effective registration statement under the Securities Act and in compliance with
the prospectus delivery requirements of the Securities Act and the transferor delivers a certificate in the form of Exhibit C hereto including the certifications contained in item (4) thereof. 
 Upon satisfaction of the conditions set forth in this Section 2.07(b)(iii), the Registrar shall (i) instruct the Custodian to deliver the
relevant Global Note(s) to it, (ii) endorse the Schedule to the relevant Global Note(s) to reflect the relevant increase or decrease in the principal amount of such Global Note resulting from the applicable transfer, and (iii) thereafter,
return the Global Notes to the Custodian, together with all information regarding the Participant accounts to be credited and debited in connection with such exchange or transfer. 
 If any such transfer or exchange is effected pursuant to this Section 2.07(b)(iii) at a time when an Unrestricted Global Note has not yet been
issued, the Registrar shall so inform the Trustee and the Company and, thereafter, the Company shall issue and, upon receipt of an authentication order in the form of an Officer’s Certificate from the Company in accordance with
Section 2.02 hereof, the Trustee shall authenticate, one or more Unrestricted Global Notes in an aggregate principal amount equal to the aggregate principal amount of Book-Entry Interests to be transferred or exchanged. 
 (c) Exchange of Book-Entry Interests for Definitive Notes. In all cases in connection with an exchange of a Book-Entry Interest for a Definitive
Note (which in any event is limited to the circumstances contemplated by Section 2.07(a)), the Registrar must receive (1) a written and/or electronic order from a Participant or an indirect participant given to the Depositary in accordance
with the Applicable Procedures directing the Depositary to debit or cause to be debited a Book-Entry Interest in an amount equal to the Book-Entry Interest to be exchanged, (2) a written order directing the Registrar to issue or cause to be
issued a Definitive Note in an amount equal to the Book-Entry Interest to be exchanged and (3) instructions containing information regarding the Person in whose name such Definitive Note shall be registered to effect the exchange referred to
above; provided, that no Definitive Note shall be exchanged for a Book-Entry Interest in a Regulation S Global Note prior to the termination of the Restricted Period with respect to such Regulation S Global Note. 
  

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 (i) Book-Entry Interests in Restricted Global Notes to Restricted Definitive
Notes. A holder of a Book-Entry Interest in a Restricted Global Note may exchange such Book-Entry Interest for a Restricted Definitive Note if the exchange complies with the first paragraph of this Section 2.07(c) and the Registrar receives
a certificate from such holder in the form of Exhibit D hereto, including the certifications in item (1) thereof; 
 Upon
satisfaction of the conditions set forth in this Section 2.07(c)(i), the Registrar shall (i) instruct the Custodian to deliver the relevant Global Note(s) to it, (ii) endorse the Schedule to the relevant Global Note(s) to reflect the
relevant decrease in the principal amount of such Global Note resulting from the applicable transfer or exchange, (iii) thereafter, return the Global Note to the Custodian together with all information regarding the Participant accounts to be
debited in connection with such exchange or transfer and (iv) deliver to the Registrar instructions received by it that contain information regarding the Person in whose name Definitive Notes shall be registered to effect such exchange.

 The Company shall issue and, upon receipt of an authentication order in the form of an Officer’s Certificate from the Company in
accordance with Section 2.02 hereof, the Trustee shall authenticate, one or more Definitive Notes in an aggregate principal amount equal to the aggregate principal amount of Book-Entry Interests so exchanged and in the names set forth in the
instructions received by the Registrar. 
 (ii) Book-Entry Interests in Unrestricted Global Notes to Unrestricted
Definitive Notes. A holder of a Book-Entry Interest in an Unrestricted Global Note may exchange such Book-Entry Interest for a Definitive Note that does not bear the Private Placement Legend if the exchange complies with the first paragraph of
this Section 2.07(c). Upon satisfaction of the conditions set forth in this Section 2.07(c)(ii), the Registrar shall (i) instruct the Custodian to deliver the relevant Global Note(s) to it, (ii) endorse the Schedule to the
relevant Global Note(s) to reflect the relevant decrease in the principal amount of such Global Note resulting from the exchange, (iii) thereafter, return the Global Note to the Custodian together with all information regarding the Participant
accounts to be debited in connection with such exchange and (iv) deliver to the Registrar instructions received by it that contain information regarding the Person in whose name Definitive Notes shall be registered to effect such exchange.

 The Company shall issue and, upon receipt of an authentication order in the form of an Officer’s Certificate from the Company in
accordance with Section 2.02 hereof, the Trustee shall authenticate, one or more Definitive Notes in an aggregate principal amount equal to the aggregate principal amount of Book-Entry Interests so exchanged and in the names set forth in the
instructions received by the Registrar. 
 Book-Entry Interests in an Unrestricted Global Note cannot be exchanged for a Book-Entry Interest
in a Restricted Global Note, nor can such Book Entry Interests be transferred to Persons who take delivery thereof in the form of a Restricted Definitive Note. 
 (d) Transfer and Exchange of Definitive Notes for Definitive Notes. In all cases in connection with any transfer or exchange of Definitive Notes, the Holder of such Notes shall surrender to the Registrar the
Definitive Notes for transfer or exchange duly endorsed or accompanied by a written instruction of transfer in form satisfactory to the Registrar duly executed by such Holder or by its attorney, duly authorized in writing. In addition, the
requesting Holder shall provide any additional certifications, documents and information, as applicable, required pursuant to the following provisions of this Section 2.07(d). Upon request by a Holder of Definitive Notes and such Holder’s
compliance with the provisions of this Section 2.07(d), the Registrar shall register the transfer or exchange of Definitive Notes. 
 (i) Restricted Definitive Notes to Restricted Definitive Notes. Any Restricted Definitive Note may be transferred to and registered in the name of Persons who take delivery thereof in the form of a Restricted
Definitive Note if the Registrar receives the following: 
 (A) if the transfer will be made pursuant to Rule 144A under the
Securities Act, then the transferor must deliver a certificate in the form of Exhibit C hereto, including the certifications in item (1) thereof; and 
  

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 (B) if the transfer will be made pursuant to Rule 903 under the Securities Act or Rule
904 under the Securities Act, then the transferor must deliver a certificate in the form of Exhibit C hereto, including the certifications in item (2) thereof. 
 (ii) Restricted Definitive Notes to Unrestricted Definitive Notes. Any Restricted Definitive Note may be exchanged by the Holder
thereof for an Unrestricted Definitive Note or transferred to a Person or Persons who take delivery thereof in the form of an Unrestricted Definitive Note if any such transfer is effected pursuant to an effective registration statement under the
Securities Act and in compliance with the prospectus delivery requirements of the Securities Act and the transferor delivers a certificate in the form of Exhibit C hereto including the certifications contained in item (4) thereof.

 (iii) Unrestricted Definitive Notes to Unrestricted Definitive Notes. A Holder of Unrestricted Definitive Notes may
transfer such Notes to a Person who takes delivery thereof in the form of an Unrestricted Definitive Note. Upon receipt of a request to register such a transfer, consisting of the Note duly endorsed or accompanied by a written instrument of
transfer, in form satisfactory to the Company and the Registrar, duly executed by the Holder or his attorney duly authorized in writing, the Registrar shall register the Unrestricted Definitive Notes pursuant to the instructions from the Holder
thereof. 
 (e) Exchange Offers. Upon the occurrence of any Exchange Offer, the Company shall issue and, upon receipt of an
authentication order in the form of an Officer’s Certificate in accordance with Section 2.02, the Trustee shall authenticate (i) one or more Unrestricted Global Notes in an aggregate principal amount equal to the principal amount of
the Book-Entry Interests in the Restricted Global Notes tendered for acceptance by Persons that certify or are deemed to have certified that (x) they are not broker-dealers that acquired the Book-Entry Interests tendered in such Exchange Offer
directly from the Company or an Affiliate of the Company, (y) they are not participating in a distribution of any Exchange Notes to be received in such Exchange Offer and (z) they are not affiliates (as defined in Rule 144) of the Company,
and that are accepted for exchange in such Exchange Offer and (ii) Unrestricted Definitive Notes in an aggregate principal amount equal to the principal amount of the Restricted Definitive Notes tendered for acceptance by Persons who certify to
the effect set forth in (i) and that are accepted for exchange in such Exchange Offer. 
 In addition, the Paying Agent shall
(i) endorse the Schedule to the Unrestricted Global Notes issued pursuant to the preceding paragraph to reflect the principal amount of Restricted Global Notes tendered in such Exchange Offer, (ii) deliver such Unrestricted Global Notes to
the Custodian, (iii) instruct the Depositary to deliver the relevant Restricted Global Note(s), (iv) endorse the Schedule to such Restricted Global Note(s) to reflect the decrease in principal amount resulting from such Exchange Offer, and
(v) thereafter, return the Restricted Global Notes to the Custodian, as the case may be, together with all information regarding the Participant accounts to be debited in connection with such Exchange Offer. 
 (f) Cancellation of Global Notes. At such time as all Book-Entry Interests therein have been exchanged for Definitive Notes, a Global Note shall
be returned to or retained and canceled by the Trustee in accordance with Section 2.12 hereof. 
 (g) General Provisions Relating to
all Transfers and Exchanges. 
 (i) Title to Global Notes will pass by delivery. To permit registration of transfers and exchanges of
Definitive Notes, the Company shall execute and, upon the Company’s order, the Trustee shall authenticate Definitive Notes at the Registrar’s request. 
 (ii) No service charge shall be made to a Holder for any registration of transfer or exchange of any Definitive Note, but the Company may require payment of a sum sufficient to cover any stamp or transfer 

  

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tax, duty or governmental charge payable in connection therewith (other than any such stamp or transfer taxes, duties or similar governmental charge payable
upon exchange, redemption or purchase pursuant to Sections 2.11, 3.06, 3.07, 4.09 and 8.05 hereof). 
 (iii) All Global Notes and Definitive
Notes issued upon any transfer or exchange of Global Notes or Definitive Notes shall be the valid obligations of the Company, evidencing the same debt, and entitled to the same benefits under this Indenture, as the Global Notes or Definitive Notes
surrendered upon such transfer or exchange. 
 (iv) The Company shall not be required to register the transfer of any
Definitive Notes: 
 (1) for a period of 15 calendar days prior to any date fixed for the redemption of the Notes; 

(2) for a period of 15 calendar days immediately prior to the date fixed for selection of Notes to be redeemed in part; 
 (3) for a period of 15 calendar days prior to the record date with respect to any interest payment date; or 
 (4) which the holder has tendered (and not withdrawn) for repurchase in connection with a Change of Control Offer. 
 (v) Prior to due presentment for the registration of a transfer of any Definitive Note, the Trustee, the Paying Agents, the Registrar, any Agent and the
Company may deem and treat the Person in whose name any Note is registered as the absolute owners of such Note for the purpose of receiving payment of principal of and interest on such Notes and for all other purposes, and neither the Trustee, the
Paying Agents, the Registrar, any Agent nor the Company shall be affected by notice to the contrary. 
 (vi) The Trustee shall authenticate
Global Notes and Definitive Notes in accordance with the provisions of Section 2.02 hereof. 
 Section 2.08. Replacement Notes.

 If a mutilated Definitive Note is surrendered to the Registrar or the Trustee, if a mutilated Global Note is surrendered to the Paying
Agent or the Trustee, or if the Holder of a Note claims that the Note has been lost, destroyed or wrongfully taken, the Company shall issue and the Trustee shall authenticate a replacement Note in such form as the Notes mutilated, lost, destroyed or
wrongfully taken if, in the case of a lost, destroyed or wrongfully taken Note, the Holder of such Note furnishes to the Company, the Trustee, the Paying Agent (in the case of a Global Note) and/or the Registrar (in the case of a Definitive Note),
evidence reasonably acceptable to them of the ownership and the destruction, loss or theft of such Note. If required by the Trustee, the Paying Agent (in the case of a Global Note), the Registrar (in the case of a Definitive Note) or the Company, an
indemnity bond shall be posted, sufficient in the judgment of each to protect the Company, the Paying Agent (in the case of a Global Note), the Registrar (in the case of a Definitive Note) and the Trustee from any loss that any of them may suffer if
such Note is replaced. The Company may charge such Holder for the Company’s out-of-pocket expenses in replacing such Note and the Registrar or Paying Agent, as the case may be, may charge the Company for its expenses in replacing such Note.
Every replacement Note shall constitute an additional obligation of the Company. 
 Section 2.09. Outstanding Notes. 
 The Notes outstanding at any time are all Notes that have been authenticated by the Trustee except for (a) those canceled by it, (b) those
delivered to it for cancellation, (c) to the extent set forth in Article Nine, on or after the date on which the conditions set forth in Article Nine have been satisfied, those Notes theretofore authenticated and delivered by the Trustee
hereunder and (d) those described in this Section 2.09 as not outstanding. Subject to Section 2.10, a Note does not cease to be outstanding because the Company or one of its Affiliates holds the Note. 
  

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 If a Note is replaced pursuant to Section 2.08, it ceases to be outstanding unless the Trustee
receives proof satisfactory to it that the replaced Note is held by a bona fide purchaser in whose hands such Note is a legal, valid and binding obligation of the Company. 
 If the appropriate Paying Agent holds, in its capacity as such, on any Maturity Date or on any optional redemption date, money sufficient to pay all
accrued interest, if any, and principal with respect to the Notes payable on that date and is authorized and not prohibited from paying such money to the Holders thereof pursuant to the terms of this Indenture, then on and after that date such Notes
shall cease to be outstanding and interest on the Notes shall cease to accrue. 
 Section 2.10. Treasury Notes. 
 In determining whether the Holders of the required principal amount of Notes have concurred in any declaration of acceleration or notice of default or
direction, waiver or consent or any amendment, modification or other change to this Indenture, Notes owned by the Company or an Affiliate of the Company shall be disregarded as though they were not outstanding, except that for the purposes of
determining whether the Trustee shall be protected in relying on any such direction, waiver or consent or any amendment, modification or other change to this Indenture, only Notes that a Responsible Officer of the Trustee actually knows are so owned
shall be so disregarded. 
 Section 2.11. Temporary Notes. 
 In the event that Definitive Notes are to be issued pursuant to Section 2.07(a) hereto, until Definitive Notes are prepared and ready for delivery, the Company may prepare and the Trustee shall upon receipt of a
written order of the Company authenticate temporary Notes. Temporary Notes shall be substantially in the form of Definitive Notes but may have variations that the Company considers appropriate for temporary Notes. Without unreasonable delay, the
Company shall prepare and the Trustee shall authenticate Definitive Notes in exchange for temporary Notes. Until such exchange, temporary Notes shall be entitled to the same rights, benefits and privileges as Definitive Notes. 
 Section 2.12. Cancellation. 
 The Company
at any time may deliver Notes to the Trustee for cancellation. The Registrar and each Paying Agent shall forward to the Trustee any Notes surrendered to them for registration of transfer, exchange, payment, redemption or purchase. The Trustee shall
cancel all Notes surrendered for registration of transfer, exchange, payment, redemption, replacement, cancellation or purchase and shall dispose of canceled Notes in accordance with its policy of disposal, unless the Company directs the Trustee to
return such Notes to the Company, and, if so disposed, shall deliver a certificate of disposition thereof to the Company upon its request therefore. The Company may not reissue or resell, or issue new Notes to replace, Notes that the Company has
redeemed, paid or purchased, or that have been delivered to the Trustee for cancellation. 
 Section 2.13. Defaulted Interest. 

If the Company defaults on a payment of interest on the Notes, it shall pay the defaulted interest plus (to the extent permitted by law) any interest
payable (at the rate borne by the Notes) on the defaulted interest, in accordance with the terms hereof, to (a) the Persons who are Holders of Definitive Notes, if any, on a subsequent special record date, which date shall be at least five
Business Days prior to the payment date for such defaulted interest, and (b) if a Global Note is still outstanding, to the Holder of such Global Note on such payment date. The Company shall fix such special record date and payment date in a
manner satisfactory to the Trustee. At least 15 days before such special record date, the Company shall mail to each Holder of Definitive Notes, if any, and if any Global Note is still outstanding, to the Depositary, a notice that states the special
record date, if any, the payment date and the amount of defaulted interest, and interest payable on such defaulted interest, if any, to be paid. 
  

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 Section 2.14. CUSIP and ISIN Number; Common Code. 
 The Company may use a “CUSIP” number and may use an “ISIN” number and a common code, and if so, such CUSIP or ISIN number and common
code shall be included in notices of redemption, repurchase or exchange as a convenience to Holders; provided, however, that any such notice may state that no representation is made as to the correctness or accuracy of the CUSIP or
ISIN number or common code printed in the notice or on the Notes, and that reliance may be placed only on any other identification numbers printed on the Notes. The Company will promptly notify the Trustee, each Paying Agent and the Registrar of any
change in the CUSIP or ISIN number and the common code. 
 Section 2.15. Deposit of Moneys; Payments by Paying Agent. 
 Prior to 10:00 a.m. New York City time on each Interest Payment Date, Redemption Date or Maturity (unless the Company and the Paying Agent shall agree to
another time), the Company shall deposit with the Paying Agent in immediately available funds, an amount in U.S. Dollars sufficient to make cash payments, if any, due on such Interest Payment Date, Redemption Date or Maturity, as the case may be.

 Principal of, premium, if any, and interest, if any, on any Global Notes shall be payable at the corporate trust office or agency of the
Paying Agent in New York City maintained for such purposes. The Company shall pay such amounts in U.S. Dollars. All payments on the Global Notes shall be made by check or by transfer of immediately available funds to an account of the Holder of the
Global Notes in accordance with instructions given by the Holder. 
 Principal of, premium, if any, and interest, if any, on any Definitive
Notes shall be payable at the corporate trust office or agency of the Registrar maintained for such purposes. In addition, interest on Definitive Notes may be paid by check mailed to the person entitled thereto as shown on the register for such
Definitive Notes. The Company shall pay such amounts with respect to Definitive Notes in U.S. Dollars. 
 Section 2.16. Legends.

 (a) Each Restricted Note shall bear the following legend (the “Private Placement Legend”) on the face thereof unless
otherwise agreed to by the Company and the Holder thereof: 
 “THE SECURITY (OR ITS PREDECESSOR) EVIDENCED HEREBY WAS ORIGINALLY ISSUED
IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER SECTION 5 OF THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND THE SECURITY EVIDENCED HEREBY MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF
SUCH REGISTRATION OR AN APPLICABLE EXEMPTION THEREFROM. EACH PURCHASER OF THE SECURITY EVIDENCED HEREBY IS HEREBY NOTIFIED THAT THE SELLER MAY BE RELYING ON THE EXEMPTION FROM THE PROVISIONS OF SECTION 5 OF THE SECURITIES ACT PROVIDED BY RULE 144A
THEREUNDER. THE HOLDER OF THE SECURITY EVIDENCED HEREBY AGREES FOR THE BENEFIT OF THE COMPANY THAT: (A) SUCH SECURITY MAY BE RESOLD, PLEDGED OR OTHERWISE TRANSFERRED ONLY: (i) (a) TO A PERSON WHO IS A QUALIFIED INSTITUTIONAL BUYER (AS
DEFINED IN RULE 144A UNDER THE SECURITIES ACT) IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (b) IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144 UNDER THE SECURITIES ACT, (c) OUTSIDE THE UNITED STATES TO A FOREIGN PERSON IN
A TRANSACTION MEETING THE REQUIREMENTS OF RULE 903 OR RULE 904 OF REGULATION S UNDER THE SECURITIES ACT, (d) TO AN INSTITUTIONAL “ACCREDITED INVESTOR” (AS DEFINED IN RULE 501(a)(1), (2), (3) OR (7) OF THE SECURITIES ACT)
THAT, PRIOR TO SUCH TRANSFER, FURNISHES THE TRUSTEE A SIGNED LETTER CONTAINING CERTAIN REPRESENTATIONS AND AGREEMENTS (THE FORM OF WHICH CAN BE OBTAINED FROM THE TRUSTEE) AND, IF SUCH TRANSFER IS IN 

  

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RESPECT OF AN AGGREGATE PRINCIPAL AMOUNT OF NOTES LESS THAN $250,000, AN OPINION OF COUNSEL ACCEPTABLE TO THE COMPANY THAT SUCH TRANSFER IS IN COMPLIANCE
WITH THE SECURITIES ACT, OR (e) IN ACCORDANCE WITH ANOTHER EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT (AND BASED UPON AN OPINION OF COUNSEL IF THE COMPANY SO REQUESTS), (ii) TO THE COMPANY, OR (iii) PURSUANT TO
AN EFFECTIVE REGISTRATION STATEMENT AND, IN EACH CASE, IN ACCORDANCE WITH ANY APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR ANY OTHER APPLICABLE JURISDICTION AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT HOLDER IS REQUIRED TO,
NOTIFY ANY PURCHASER FROM IT OF THE SECURITY EVIDENCED HEREBY OF THE RESALE RESTRICTIONS SET FORTH IN (A) ABOVE. NO REPRESENTATION CAN BE MADE AS TO THE AVAILABILITY OF THE EXEMPTION PROVIDED BY RULE 144 FOR RESALE OF THE SECURITY EVIDENCED
HEREBY.” 
 (b) Each Global Note shall bear the following legend (the “Global Note Legend”) on the face thereof:

 “THIS NOTE IS A GLOBAL NOTE WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE
DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), OR A NOMINEE OF DTC OR A SUCCESSOR DEPOSITORY. TRANSFERS OF THIS GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC, OR TO A SUCCESSOR THEREOF
OR SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL NOTE SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN SECTIONS 2.01 AND 2.07 OF THE INDENTURE. UNLESS THIS CERTIFICATE IS PRESENTED BY AN
AUTHORIZED REPRESENTATIVE OF DTC TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE, OR PAYMENT AND ANY SUCH CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED
REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL
INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN.” 
 ARTICLE 3 
 REDEMPTION 
 Section 3.01. Notices to Trustee.

 If the Company elects to redeem Notes pursuant to Section 3.07, at least 45 days prior to the Redemption Date or during such other
period as the Trustee may agree to, the Company shall notify the Trustee in writing of the Redemption Date, the principal amount of Notes to be redeemed and the Redemption Price, and deliver to the Trustee an Officer’s Certificate stating that
such redemption will comply with the conditions contained herein. 
 Section 3.02. Selection of Notes to Be Redeemed. 
 In the event that less than all of the Notes are to be redeemed at any time pursuant to an optional redemption, selection of such Notes for redemption
will be made by the Trustee on a pro rata basis, by lot or by such method as the Trustee shall deem fair and appropriate (subject to the procedures of DTC); provided, however, that no Notes of a principal amount of $1,000 or
less shall be redeemed in part. A new Note in a principal amount equal to the unredeemed portion thereof will be issued in the name of the Holder thereof upon cancellation of the original Note. 
 Section 3.03. Notice of Redemption. 
 The
Notes will be redeemable in whole or in part upon not less than 30 nor more than 60 days’ prior written notice. Notices to Holders of Definitive Notes shall also be mailed by first class mail at least 30 but not more than 60 calendar days
before the Redemption Date to each Holder at its address appearing in the Register. For so long as any of the Notes are represented by the Global Notes, notice to Holders shall (in addition to publication as described above) also be given by
substantially concurrent delivery of the relevant notice to DTC for communication to the holders of the Book-Entry Interests. 
 The notice
shall identify the Notes to be redeemed (including the CUSIP/ISIN number(s) thereof) and shall state: 
 (1) the Redemption
Date; 
 (2) the Redemption Price and the amount of accrued interest, if any, to be paid; 
  

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 (3) the name, address and telephone number of the Paying Agent; 
 (4) that Notes called for redemption must be surrendered to the Paying Agent at the address specified to collect the Redemption Price plus
accrued interest, if any; 
 (5) that, unless the Company defaults in making the redemption payment, interest on Notes called
for redemption ceases to accrue on and after the Redemption Date and the only remaining right of the Holders is to receive payment of the Redemption Price plus accrued interest to the Redemption Date upon surrender of the Notes to the Paying Agent;

 (6) that such Notes are being called for redemption pursuant to Section 3.07 of this Indenture; and 
 (7) if fewer than all the Notes are to be redeemed, the identification of the particular Notes (or portion thereof equal to $1,000 in
principal amount or any integral multiple thereof) to be redeemed, as well as the aggregate principal amount of Notes to be redeemed and the aggregate principal amount of Notes to be outstanding after such partial redemption and that, on and after
the Redemption Date, upon surrender of such Note, a new Note or Notes in principal amount equal to the unredeemed portion thereof will be issued. 
 Section 3.04. Effect of Notice of Redemption. 
 Once the notice of redemption described in Section 3.03 is
delivered or mailed, as the case may be, Notes called for redemption become due and payable on the Redemption Date and at the Redemption Price, including any premium, plus accrued interest to the Redemption Date, if any. Upon surrender to the Paying
Agent, such Notes shall be paid at the Redemption Price, including any premium, plus accrued interest to the Redemption Date, if any; provided that if the Redemption Date is after a Record Date and on or prior to the Interest Payment Date,
the accrued interest shall be payable to the Holder of any redeemed Definitive Notes registered on the relevant Record Date. 
 Section 3.05.
Deposit of Redemption Price. 
 On or prior to 5:00 p.m., New York City time, on the Business Day prior to each Redemption Date
(unless the Company and the Paying Agent shall agree to another time), the Company shall have deposited with the Paying Agent in immediately available funds U.S. Dollars sufficient to pay the Redemption Price of and accrued interest on all Notes to
be redeemed on that date. 
 On and after any Redemption Date, if U.S. Dollars sufficient to pay the Redemption Price of and accrued interest
on Notes called for redemption shall have been made available in accordance with the preceding paragraph, the Notes called for redemption will cease to accrue interest and the only right of the Holders of such Notes will be to receive payment of the
Redemption Price of and, subject to the proviso in Section 3.04, accrued and unpaid interest on such Notes to the Redemption Date. If any Note called for redemption shall not be so paid, interest will continue to accrue and be paid, from the
Redemption Date until such redemption payment is made, on the unpaid principal of the Note and any interest not paid on such unpaid principal, in each case, at the rate and in the manner provided for in Section 2.13. 
 Section 3.06. Notes Redeemed in Part. 
 Upon surrender of a Note that is redeemed in part, the Trustee shall authenticate for a Holder a new Note equal in principal amount to the unredeemed portion of the Note surrendered. 
  

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 Section 3.07. Optional Redemption. 
 The Notes will be redeemable, in whole or in part, at the option of the Company at any time or in part from time to time at a redemption price equal to
the greater of (i) 100% of the principal amount of the Notes to be redeemed, and (ii) the sum of the present values of the remaining scheduled payments of principal and interest thereon (excluding interest accrued to the Redemption Date)
discounted to the Redemption Date on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at the applicable Treasury Rate plus 50 basis points, plus, in each case, accrued and unpaid interest on the principal amount being
redeemed to the date of redemption. 
 Section 3.08. Sinking Fund. 
 The Notes are not entitled to the benefit of any sinking fund. 
 ARTICLE 4 
 COVENANTS 
 Section 4.01. Payment of Notes. 
 The Company will pay the principal, premium, if any, and interest on the Notes
on the dates and in the manner provided in the Notes and this Indenture (and, in the case of Additional Interest, the Registration Rights Agreement). An installment of principal or interest shall be considered paid on the date it is due if the
Trustee or Paying Agent holds, for the benefit of the Holders, on that date U.S. Dollars designated for and sufficient to pay such installment in full and is not prohibited from paying such money to the Holders pursuant to the terms of this
Indenture. 
 The Company will pay interest on overdue principal and interest on overdue interest, to the extent lawful as provided for in
Section 2.13. 
 Section 4.02. Reports to the Trustee. 
 (a) For so long as any Notes are outstanding, the Company will file with the Trustee, within 15 days after the Company files the same with the Commission, copies of the annual reports and of the information, documents
and other reports which the Company may be required to file with the Commission pursuant to Section 13 or Section 15(d) of the Exchange Act (or copies of such portions thereof as may be prescribed by the Commission); or, if the Company is
not required to file with the Commission information, documents or reports pursuant to either Section 13 or Section 15(d) of the Exchange Act, then the Company will file with the Trustee and will file with the Commission, in accordance
with rules and regulations prescribed by the Commission, such of the supplementary and periodic information, documents and reports required pursuant to Section 13 of the Exchange Act in respect of a security listed and registered on a national
securities exchange as may be prescribed in such rules and regulations. Delivery of such reports, information and documents to the Trustee is for informational purposes only and the Trustee’s receipt of such shall not constitute constructive
notice of any information contained therein, including the Company’s compliance with any of its covenants hereunder (as to which the Trustee is entitled to rely exclusively on Officer’s Certificates). 
 (b) In addition to the reports required by clause (a) above, for so long as any Notes remain outstanding, the Company will furnish to the Holders
and to securities analysts and prospective investors, upon their request, the information required to be delivered pursuant to Rule 144A(d)(4) under the Securities Act. 
  

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 Section 4.03. Waiver of Stay, Extension or Usury Laws. 
 The Company and the Guarantors each covenant (to the extent that it may lawfully do so) that it will not at any time insist upon, or plead (as a defense
or otherwise) or in any manner whatsoever claim or take the benefit or advantage of, any stay or extension law or any usury law or other law which would prohibit or forgive the Company or any Guarantor from paying all or any portion of the principal
of, premium, if any, or interest, on the Notes as contemplated herein, wherever enacted, now or at any time hereafter in force, or which may affect the covenants or the performance of this Indenture; and (to the extent that they may lawfully do so)
the Company and the Guarantors each hereby expressly waive 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. 
 Section 4.04. Statement by Officers. 
 Within 120 days after the close of each fiscal year, the Company will file with the Trustee a brief certificate from the Chief Executive Officer, Chief
Financial Officer, President, Treasurer, Assistant Treasurer or Senior Vice President as to his or her knowledge of the Company’s compliance with all conditions and covenants under this Indenture. For purposes of this paragraph, such compliance
shall be determined without regard to any period of grace or requirement of notice provided under this Indenture. 
 Section 4.05. Corporate
Existence. 
 Subject to Article Five hereof, the Company will do or cause to be done all things necessary to preserve and keep in
full force and effect its corporate existence and the rights (charter and statutory) and franchises of the Company; provided, however, that the Company shall not be required to preserve any such right or franchise if the Company shall
determine that the preservation thereof is no longer desirable in the conduct of the business and that the loss thereof is not disadvantageous in any material respect to the Holders. 
 Section 4.06. Limitations on Liens. 
 For so long as any Notes remain outstanding, the
Company will not and will not permit any Subsidiary to issue, assume or guarantee any Funded Debt that is secured by a Lien (other than Permitted Liens) upon or with respect to any Principal Property or on the Capital Stock of any Subsidiary that
owns a Principal Property unless: 
 (a) the Company secures the Notes equally and ratably with (or prior to) any and all
Funded Debt secured by that Lien, or 
 (b) in the case of Funded Debt other than Capital Markets Debt, immediately after
giving effect to the granting of any such Lien and the incurrence of any Funded Debt in connection therewith, the Company’s Consolidated Fixed Charge Coverage Ratio would be greater than 2.0 to 1.0. 
 Section 4.07. Limitation on Sale and Leaseback Transactions. 
 For so long as any Notes remain outstanding, neither the Company nor any Subsidiary shall enter into any arrangement with any Person (other than the Company or any Subsidiary) whereby the Company or a Subsidiary
agrees to lease any Principal Property (except for leases for a term of not more than three years) which has been or is to be sold or transferred more than 120 days after the later of the date (i) such Principal Property was acquired by the
Company or a Subsidiary and (ii) of completion of construction and commencement of full operation thereof by the Company or a Subsidiary to that Person unless (a) the net proceeds to the Company or a Subsidiary from the sale or transfer
equal or exceed the fair value, as determined by the Board of Directors, of the Principal Property so leased, (b) immediately after giving effect to such Sale and Leaseback Transaction, the Company’s Consolidated Fixed Charge Coverage
Ratio would be greater than 2.0 to 1.0, or (c) the Company, within 120 days after the effective date of the Sale and Leaseback Transaction, applies an amount equal to the fair value as determined by 

  

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the Company’s Board of Directors of the Principal Property so leased to (x) the prepayment or retirement of the Company’s Funded Debt, which
may include the Notes, or (y) the acquisition of additional real property for the Company or any Subsidiary. A Sale and Leaseback Transaction shall not include any such arrangement for financing air, water or noise pollution control facilities
or sewage or solid waste disposal facilities or involving industrial development bonds which are tax-exempt pursuant to Section 103 of the Code (or which receive similar tax treatment under any subsequent amendments thereto or successor laws
thereof). 
 Section 4.08. Additional Guarantees. 
 In the event the Company (i) organizes or acquires any Subsidiary after the Issue Date that is not a Guarantor and such Subsidiary, directly or indirectly, provides a guarantee under the Senior Credit Facility or
(ii) causes or permits any Subsidiary that is not a Guarantor to, directly or indirectly, guarantee obligations under the Senior Credit Facility, then, in each case the Company shall cause such Subsidiary to simultaneously execute and deliver a
supplemental indenture to this Indenture pursuant to which it will become a Guarantor under this Indenture with respect to the Notes. 
 Section 4.09. Purchase of Notes upon a Change of Control. 
 (a) If a Change of Control shall occur at any time,
then each Holder of Notes shall have the right to require that the Company purchase such Holder’s Notes in whole or in part in integral multiples of $1,000, at a purchase price (the “Change of Control Purchase Price”) in cash in an
amount equal to 101% of the principal amount of such Notes, plus accrued and unpaid interest, if any, to the date of purchase (the “Change of Control Purchase Date”), pursuant to the offer described in subsection (b) of this Section
(the “Change of Control Offer”) and in accordance with the procedures set forth in subsections (b), (c), (d) and (e) of this Section. 
 (b) Within 30 days following any Change of Control, the Company shall (i) cause a notice of the Change of Control Offer to be sent at least once to the Dow Jones News Service or similar business news service in
the United States; and (ii) notify the Trustee thereof and give written notice (a “Change of Control Purchase Notice”) of such Change of Control to each Holder by first-class mail, postage prepaid, at its address appearing in the
Register stating or including: 
 (1) that a Change of Control has occurred, the date of such event, and that such Holder has
the right to require the Company to repurchase such Holder’s Notes at the Change of Control Purchase Price; 
 (2) the
circumstances and relevant facts regarding such Change of Control (including information with respect to the Company’s pro forma consolidated historical income, cash flow and capitalization after giving effect to such Change of Control);

 (3) that the Change of Control Offer is being made pursuant to this Section 4.09 and that all Notes properly tendered
pursuant to the Change of Control Offer will be accepted for payment at the Change of Control Purchase Price; 
 (4) the
Change of Control Purchase Date, which shall be a Business Day no earlier than 30 days nor later than 60 days from the date such notice is mailed, or such later date as is necessary to comply with requirements under the Exchange Act; 
 (5) the Change of Control Purchase Price; 
 (6) the names and addresses of the Paying Agent and the offices or agencies referred to in Section 2.03; 
  

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 (7) that Notes must be surrendered on or prior to the Change of Control Purchase Date to
the Paying Agent at the office of the Paying Agent or to an office or agency referred to in Section 2.03 to collect payment; 
 (8) that the Change of Control Purchase Price for any Note which has been properly tendered and not withdrawn will be paid promptly following the Change of Control Offer Purchase Date; 
 (9) the procedures for withdrawing a tender of Notes and Change of Control Purchase Notice; 
 (10) that any Note not tendered will continue to accrue interest; and 
 (11) that, unless the Company defaults in the payment of the Change of Control Purchase Price, any Notes accepted for payment pursuant to
the Change of Control Offer shall cease to accrue interest after the Change of Control Purchase Date. 
 (c) Upon receipt by the Company of
the proper tender of Notes, the Holder of the Note in respect of which such proper tender was made shall (unless the tender of such Note is properly withdrawn) thereafter be entitled to receive solely the Change of Control Purchase Price with
respect to such Note. Upon surrender of any such Note for purchase in accordance with the foregoing provisions, such Note shall be paid by the Company at the Change of Control Purchase Price; provided, however, that installments of
interest payable on or prior to the Change of Control Purchase Date shall be payable to the Holders of such Notes registered as such on the relevant record dates according to the terms and the provisions of Section 2.04. If any Note tendered
for purchase shall not be so paid upon surrender thereof, the principal thereof (and premium, if any, thereon) shall, until paid, bear interest from the Change of Control Purchase Date at the rate borne by such Note. Holders electing to have Notes
purchased will be required to surrender such Notes to the Paying Agent at the address specified in the Change of Control Purchase Notice at least two Business Days prior to the Change of Control Purchase Date. Any Note that is to be purchased only
in part shall be surrendered to a Paying Agent at the office of such Paying Agent (with, if the Registrar designated pursuant to Section 2.03 or the Trustee so requires, due endorsement by, or a written instrument of transfer in form
satisfactory to the Company and the note registrar or the Trustee, as the case may be, duly executed by, the Holder thereof or such Holder’s attorney duly authorized in writing), and the Company shall execute and the Trustee shall authenticate
and deliver to the Holder of such Note, without service charge, one or more new Notes of any authorized denomination as requested by such Holder in an aggregate principal amount equal to, and in exchange for, the portion of the principal amount of
the Note so surrendered that is not purchased. 
 (d) The Company shall (i) not later than the Change of Control Purchase Date, accept
for payment Notes or portions thereof tendered pursuant to the Change of Control Offer, (ii) not later than 11:00 a.m. (New York time) on the Change of Control Purchase Date, deposit with the Paying Agent an amount of cash sufficient to pay the
aggregate Change of Control Purchase Price of all the Notes or portions thereof which are to be purchased as of the Change of Control Purchase Date and (iii) not later than the Change of Control Purchase Date, deliver to the Paying Agent an
Officer’s Certificate stating the Notes or portions thereof accepted for payment by the Company. The Paying Agent shall promptly mail or deliver to Holders of Notes so accepted payment in an amount equal to the Change of Control Purchase Price
of the Notes purchased from each such Holder, and the Company shall execute and the Trustee shall promptly authenticate and mail or deliver to such Holders a new Note equal in principal amount to any unpurchased portion of the Note surrendered. Any
Notes not so accepted shall be promptly mailed or delivered by the Paying Agent at the Company’s expense to the Holder thereof. The Company will publicly announce the results of the Change of Control Offer on the Change of Control Purchase
Date. For purposes of this Section 4.09, the Company shall choose a Paying Agent which shall not be the Company. 
 (e) A Change of
Control Purchase Notice may be withdrawn before or after delivery by the Holder to the Paying Agent at the office of the Paying Agent of the Note to which such Change of Control Purchase Notice relates, by means of a written notice of withdrawal
delivered by the Holder to the Paying Agent at the office of the Paying Agent or to the office or agency referred to in Section 2.03 to which the related Change of Control Purchase Notice was delivered not later than three Business Days prior
to the Change of Control Purchase Date specifying, as applicable: 
 (1) the name of the Holder; 
  

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 (2) the certificate number of the Note in respect of which such notice of withdrawal is
being submitted; 
 (3) the principal amount of the Note (which shall be $1,000 or an integral multiple thereof) delivered for
purchase by the Holder as to which such notice of withdrawal is being submitted; and 
 (4) the principal amount, if any, of
such Note (which shall be $1,000 or an integral multiple thereof) that remains subject to the original Change of Control Purchase Notice and that has been or will be delivered for purchase by the Company. 
 (f) Subject to applicable escheat laws, as provided in the Notes, the Trustee and the Paying Agent shall return to the Company any cash that remains
unclaimed, together with interest or dividends, if any, thereon, held by them for the payment of the Change of Control Purchase Price; provided, however, that (x) to the extent that the aggregate amount of cash deposited by the
Company pursuant to clause (ii) of paragraph (d) above exceeds the aggregate Change of Control Purchase Price of the Notes or portions thereof to be purchased, then the Trustee shall hold such excess for the Company and (y) unless
otherwise directed by the Company in writing, promptly after the Business Day following the Change of Control Purchase Date the Trustee shall return any such excess to the Company together with interest, if any, thereon. 
 (g) Notwithstanding the foregoing, the Company shall not be required to make a Change of Control Offer following a Change of Control if a third party
makes the Change of Control Offer in the manner, at the times and otherwise in compliance with the requirements set forth in this Section 4.09 applicable to a Change of Control Offer made by the Company and purchases all Notes validly tendered
and not withdrawn under such Change of Control Offer. 
 (h) The Company shall comply with the applicable tender offer rules, including Rule
14e-1 under the Exchange Act, and any other applicable securities laws or regulations in connection with a Change of Control Offer. To the extent that the provisions of any securities laws or regulations conflict with the provisions of this
Section 4.09, the Company shall comply with the applicable securities laws and regulations and shall not be deemed to have breached its obligations under this Section 4.09 as a result thereof. 
 Section 4.10. Waiver of Certain Covenants. 
 The Company may omit in a particular instance to comply with any covenant or condition set forth in Sections 4.01 through 4.09, if, before or after the time for such compliance, the Holders of not less than a majority in aggregate principal
amount of the Notes at the time outstanding or shall, by act of such Holders, waive such compliance in such instance with such covenant or condition, but no such waiver shall extend to or affect such covenant 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 covenant or condition shall remain in full force and effect. 
 ARTICLE 5 
 SUCCESSOR CORPORATION 

Section 5.01. Limitation on Merger, Consolidation, Etc. 
 So long as any of the Notes remain outstanding, the Company will not, directly or indirectly, in a single transaction or a series of related transactions, consolidate or merge with or into another Person, or sell,
lease, transfer, convey or otherwise dispose of or assign all or substantially all of the assets or Properties of the Company or the Company and the Subsidiaries (taken as a whole) unless either: 
 (a) the Company will be the surviving or continuing Person; or 
  

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 (b) the Person formed by or surviving such consolidation or merger or to which such sale,
lease, conveyance, transfer or other disposition shall be made (collectively, the “Successor”) expressly assumes, by agreements in form and substance reasonably satisfactory to the Trustee, all of the obligations of the Company
under the Notes and this Indenture. 
 Section 5.02. Successor Substituted. 
 Upon any consolidation or merger, or any sale, assignment, conveyance, transfer, lease or disposition of all or substantially all of the properties and
assets of the Company in accordance with Section 5.01, the successor Person formed by such consolidation or into which the Company is merged or the successor Person to which such sale, assignment, conveyance, transfer, lease or disposition is
made shall succeed to, and be substituted for, and may exercise every right and power of, the Company under this Indenture and the Notes with the same effect as if such successor had been named as the Company herein and in the Notes. When a
successor assumes all the obligations of its predecessor under this Indenture and the Notes, the predecessor shall be released from those obligations; provided that in the case of a transfer by lease, the predecessor shall not be released
from the payment of principal and interest on the Notes. 
 ARTICLE 6 
 DEFAULTS AND REMEDIES 
 Section 6.01. Events of Default. 
 Whenever used herein or in this Indenture, an “Event of Default” means any one of the following events: 
 (a) there shall be a default in the payment of the principal of (or premium, if any, on) any Note at its Maturity (upon acceleration,
optional redemption or otherwise); 
 (b) there shall be a default in the payment of any interest on any Note when it becomes
due and payable, and such default shall continue for a period of 30 days; 
 (c) there shall be a default in the performance,
or breach, of any covenant or agreement of the Company or any Guarantor contained in the Notes or in this Indenture, and continuance of such default or breach for a period of 90 days after the date on which written notice specifying such default or
breach and requiring the Company or such Guarantor to remedy the same and stating that such notice is a “Notice of Default” hereunder shall have been given to the Company or such Guarantor, as the case may be, by the Trustee, or to the
Company or such Guarantor, as the case may be, and the Trustee by the Holders of at least 25% in principal amount of the then outstanding Notes; 
 (d) the failure by the Company to make any payment, on or before the end of the applicable grace period, after the maturity of any indebtedness of the Company with an aggregate principal amount then outstanding in
excess of $100 million or the acceleration of indebtedness of the Company with an aggregate principal amount then outstanding in excess of $100 million as a result of a default with respect to such indebtedness, and such indebtedness, in either
case, is not discharged or such acceleration shall not have been cured, waived, rescinded or annulled within a period of 30 days after there shall have been given, by registered or certified mail, to the Company by the Trustee or to the Company and
the Trustee by the 

  

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Holders of at least 25% in principal amount of the outstanding Notes, a written notice specifying such failure to pay or acceleration and requiring the
Company to cause such acceleration to be cured, waived, rescinded or annulled or to cause such indebtedness to be discharged and stating that such notice is a “Notice of Default” hereunder; 
 (e) any Guarantee of a Guarantor that is a Significant Subsidiary of the Company shall for any reason cease to be, or be asserted in
writing by any Guarantor or the Company not to be, in full force and effect and enforceable in accordance with its terms, except to the extent contemplated by this Indenture; 
 (f) there shall have been the entry by a court of competent jurisdiction of (i) a decree or order for relief in respect of the
Company in an involuntary case or proceeding under any applicable Bankruptcy Law or (ii) a decree or order adjudging the Company bankrupt or insolvent, or 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 Properties, or ordering the winding up
or liquidation of its affairs, and any such decree or order for relief shall continue to be in effect, or any such other decree or order shall be unstayed and in effect, for a period of 60 consecutive days; or 
 (g) (i) the Company commences a voluntary case or proceeding under any applicable Bankruptcy Law or any other case or proceeding to
be adjudicated bankrupt or insolvent, (ii) the Company consents to the entry of a decree or order for relief in respect of the Company in an involuntary case or proceeding under any applicable Bankruptcy Law or to the commencement of any
bankruptcy or insolvency case or proceeding against it, (iii) the Company files a petition or answer or consent seeking reorganization or relief under any applicable federal or state law, (iv) the Company (1) consents to the filing of
such petition or the appointment of, or taking possession by, a custodian, receiver, liquidator, assignee, trustee, sequestrator or similar official of the Company or of any substantial part of its Properties, or (2) makes an assignment for the
benefit of creditors. 
 The Company shall deliver to the Trustee within five days after the occurrence thereof, written notice, in the form
of an Officer’s Certificate, of any Default, its status and what action the Company is taking or proposes to take with respect thereto. 
 Section 6.02. Acceleration of Maturity; Rescission and Annulment. 
 If an Event of Default shall occur and be
continuing, the Trustee or the Holders of not less than 25% in aggregate principal amount of the Notes then outstanding may, and the Trustee at the request of the Holders of not less than 25% in aggregate principal amount of the Notes then
outstanding shall, declare all unpaid principal of, premium, if any, and accrued interest on all the Notes to be due and payable immediately, by a notice in writing to the Company (and to the Trustee if given by the Holders of the Notes). Thereupon
such principal shall become immediately due and payable, and the Trustee may, at its discretion, proceed to protect and enforce the rights of the holders of Notes by appropriate judicial proceeding. 
 At any time after such declaration of acceleration has been made but before a judgment or decree for payment of the money due has been obtained by the
Trustee, the Holders of a majority in aggregate principal amount of the Notes outstanding, by written notice to the Company and the Trustee, may rescind and annul such declaration and its consequences if: 
 (a) the Company has paid or deposited with the Trustee a sum sufficient to pay: 
 (i) all sums paid or advanced by the Trustee under Section 7.07 and the reasonable compensation, expenses, disbursements and advances
of the Trustee, its agents and counsel, 
 (ii) all overdue interest on the Notes, and 
  

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 (iii) to the extent that payment of such interest is lawful, interest upon overdue
interest at the rate borne by the Notes; 
 (b) all Events of Default, other than the non-payment of principal of the Notes
which have become due solely by such declaration of acceleration, have been cured or waived as provided in Section 6.03; and 
 (c) the rescission will not conflict with any judgment or decree. 
 No such rescission shall affect any subsequent Default or
impair any right consequent thereon. 
 Section 6.03. Waiver of Past Defaults and Events of Default. 
 Subject to Sections 2.10 and 6.02 hereof, the Holders of a majority in principal amount of the Notes then outstanding have the right to waive past
Defaults under this Indenture except a Default in the payment of the principal of, or interest or premium, if any, on any Note as specified in clauses (a) and (b) of Section 6.01 or in respect of a covenant or a provision which
cannot be modified or amended without the consent of all Holders as provided for in Section 8.02. The Company shall deliver to the Trustee an Officer’s Certificate stating that the requisite percentage of Holders have consented to such
waiver and attaching copies of such consents. In case of any such waiver, the Company, the Trustee and the Holders shall be restored to their former positions and rights hereunder and under the Notes, respectively. This paragraph of this
Section 6.03 shall be in lieu of § 316(a)(1)(B) of the TIA and § 316(a)(1)(B) of the TIA is hereby expressly excluded from this Indenture and the Notes, as permitted by the TIA. 
 Upon any such waiver, such Default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been cured for every purpose
of this Indenture, but no such waiver shall extend to any subsequent or other Default or Event of Default or impair any right consequent thereto. 
 Section 6.04. Control by Majority. 
 Subject to Section 2.10, the Holders of a majority in principal amount
of the outstanding Notes 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 by this Indenture. The Trustee, however, may
refuse to follow any direction that conflicts with law or this Indenture or that the Trustee determines may be unduly prejudicial to the rights of another Holder not taking part in such direction, and the Trustee shall have the right to decline to
follow any such direction if the Trustee, being advised by counsel, determines that the action so directed may not lawfully be taken or if the Trustee in good faith shall, by a Responsible Officer of the Trustee, determine that the proceedings so
directed may involve it in personal liability; provided that the Trustee may take any other action deemed proper by the Trustee which is not inconsistent with such direction. In the event the Trustee takes any action or follows any direction
pursuant to this Indenture, the Trustee shall be entitled to indemnification reasonably satisfactory against any loss or expense caused by taking such action or following such direction. This Section 6.04 shall be in lieu of § 316(a)(1)(A)
of the TIA, and § 316(a)(1)(A) of the TIA is hereby expressly excluded from this Indenture and the Notes, as permitted by the TIA. 
 Section 6.05. Limitation on Suits. 
 Subject to Section 6.07 below, no Holder has any right to institute any
proceeding with respect to this Indenture or any remedy thereunder unless: 
 (1) the Holder gives the Trustee written notice
of a continuing Event of Default; 
 (2) the Holders of at least 25% in aggregate principal amount of the outstanding Notes
make a written request to the Trustee to pursue the remedy; 
  

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 (3) such Holder or Holders offer to the Trustee indemnity reasonably satisfactory to the
Trustee against any loss, liability or expense which may be incurred in compliance with such request; 
 (4) the Trustee fails
to institute such proceeding within 60 calendar days after receipt of such notice and the offer of indemnity; and 
 (5) the
Trustee has not received directions inconsistent with such written request during such 60-day period by the Holders of a majority in aggregate principal amount of the outstanding Notes. 
 A Holder may not use this Indenture to prejudice the rights of another Holder or to obtain a preference or priority over another Holder. 
 Section 6.06. Rights of Holders to Receive Payment. 
 Notwithstanding any other provision of this Indenture, the right of any Holder to receive payment of principal of, or premium, if any, or accrued interest of any Note held by such Holder on or after the respective due
dates expressed in such Note, or to bring suit for the enforcement of any such payment on or after such respective dates, is absolute and unconditional and shall not be impaired or affected without the consent of the Holder. 
 Section 6.07. Collection Suit by Trustee. 
 If an Event of Default in payment of principal, premium or interest specified in Section 6.01(a) or (b) hereof occurs and is continuing, the Trustee may recover judgment in its own name and as trustee of an express trust against
the Company for the whole amount of unpaid principal, premium and accrued interest remaining unpaid, together with, to the extent that payment of such interest is lawful, interest on overdue principal and interest on overdue installments of
interest, in each case at the rate set forth in the Notes, and such further amounts 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. 
 Section 6.08. Trustee May File Proofs of Claim. 
 The Trustee may file such proofs of claim and other papers or documents as may be necessary or advisable in order to have the claims of the Trustee
(including any claim for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel) and the Holders allowed in any judicial proceedings relative to the Company (or any other obligor upon the Notes), its
creditors or its property and shall be entitled and empowered to collect and receive any moneys or other property payable or deliverable on any such claims and to distribute the same after deduction of its charges and expenses to the extent that any
such charges and expenses are not paid out of the estate in any such proceedings and any custodian 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 to it for the reasonable compensation, expenses, disbursements and advances of the Trustee, its agents and counsel, and any other amounts due the
Trustee under Section 7.07 hereof. 
 Nothing herein contained shall be deemed to authorize the Trustee to authorize or consent to or
accept or adopt on behalf of any Holder any plan or reorganization, arrangement, adjustment or composition affecting the Notes 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
proceedings. 
 Section 6.09. Priorities. 
 If the Trustee collects any money pursuant to this Article Six, it shall pay out the money in the following order: 
 FIRST: to the Trustee for amounts due under Section 7.07 hereof; 
  

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 SECOND: if the Holders are forced to proceed against the Company directly without the
Trustee, to Holders for their collection costs; 
 THIRD: to Holders for amounts due and unpaid on the Notes for principal,
premium, if any, and interest as to each, ratably, without preference or priority of any kind, according to the amounts due and payable on the Notes; and 
 FOURTH: to the Company. 
 The Trustee, upon prior written notice to the Company, may fix a record date (in
the case of Definitive Notes) and payment date for any payment to Holders pursuant to this Section 6.09. 
 Section 6.10. 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 or omitted by it as Trustee, a court in its discretion may require the filing by any party litigant in the suit of an undertaking to pay the costs of the suit, and the court in its discretion may assess reasonable costs, including
reasonable attorneys’ fees and expenses against any party litigant in the suit, having due regard to the merits and good faith of the claims or defenses made by the party litigant. This Section 6.10 does not apply to a suit by the Trustee,
a suit by a Holder pursuant to Section 6.07 hereof or a suit by Holders of more than 10% in principal amount of the Notes then outstanding. 
 ARTICLE 7 
 TRUSTEE 
 Section 7.01. Duties of Trustee. 
 (a) If a Default or an Event of Default has occurred and is continuing (but
only during the continuance thereof), the Trustee shall exercise such of the rights and powers vested in it by this Indenture and use the same degree of care and skill in its exercise thereof as a prudent person would exercise or use under the
circumstances in the conduct of such person’s own affairs. 
 (b) Except during the continuance of a Default or an Event of Default:

 (1) The Trustee need perform only those duties as are specifically set forth in this Indenture and no covenants or
obligations shall be implied in this Indenture against the Trustee. 
 (2) Subject to the limitations set forth in
Section 7.01(a), in the absence of bad faith on its part, the Trustee may conclusively rely, as to the truth of the statements and the correctness of the opinions expressed therein, upon certificates or opinions specifically required to be
furnished to the Trustee hereunder and conforming to the requirements of this Indenture. However, the Trustee shall examine those certificates and opinions specifically required herein to determine whether or not they conform to the requirements of
this Indenture (but need not confirm or investigate the accuracy of mathematical calculations or other facts stated therein). 
 (c)
Notwithstanding anything to the contrary herein contained, the Trustee may not be relieved from liability for its own negligent action, its own negligent failure to act, or its own willful misconduct, except that: 
 (1) This paragraph does not limit the effect of paragraph (b) of this Section 7.01. 
  

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 (2) The Trustee shall not be liable for any error of judgment made in good faith by a
Responsible Officer of the Trustee, unless it is proved that the Trustee was negligent in ascertaining the pertinent facts. 
 (3) The Trustee shall not be liable with respect to any action it takes or omits to take in good faith in accordance with a direction received by it pursuant to Section 6.05. 
 (d) 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 to take or omit to take any action under this Indenture or take any action at the request or direction of Holders if it shall have reasonable grounds for believing that repayment of such funds is not
assured to it or it does not receive from such Holders an indemnity reasonably satisfactory to it against such risk, liability, loss, fee or expense which might be incurred by it in compliance with such request or direction. 
 (e) Whether or not herein expressly provided, every provision of this Indenture that in any way relates to the Trustee is subject to paragraphs (a), (b),
(c) and (d) of this Section 7.01. 
 (f) The Trustee shall not be liable for interest on any money or assets received by it
except as the Trustee may agree in writing with the Company. Assets held in trust by the Trustee need not be segregated from other assets except to the extent required by law. 
 Section 7.02. Rights of Trustee. 
 Subject to Section 7.01 hereof:

 (a) The Trustee may conclusively rely on any document (whether in its original or facsimile form) reasonably believed by it
to be genuine and to have been signed or presented by the proper Person. The Trustee need not investigate any fact or matter stated in any such document. 
 (b) Before the Trustee acts or refrains from acting with respect to any matters contemplated by this Indenture or the Notes it may consult with counsel and may require an Officer’s Certificate or an Opinion of
Counsel, or both, which shall conform to the provisions of Section 11.05 hereof. The Trustee shall be fully protected and shall not be liable for any action it takes or omits to take in good faith in reliance on such certificate or opinion.

 (c) The Trustee may execute any of the trusts or powers hereunder or perform any duties hereunder through its attorneys and
agents and shall not be responsible for the misconduct or negligence of any attorney or agent (other than an agent who is an employee of the Trustee) so long as the appointment of such agent was made with due care. 
 (d) The Trustee shall not be liable for any action it takes or omits to take in good faith which it reasonably believes to be authorized
or within its rights or powers. 
 (e) The Trustee may consult with counsel of its selection, and the advice or opinion of
such counsel as to matters of law shall be full and complete authorization and protection from liability in respect of any action taken, omitted or suffered by it hereunder in good faith and in accordance with the advice or opinion of such counsel.

 (f) Any request or direction of the Company mentioned herein shall be sufficiently evidenced by a request or order of the
Company in writing and any resolution of the Board of Directors may be sufficiently evidenced by a Board Resolution; 
 (g)
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
security or indemnity satisfactory to the Trustee against the costs, expenses and liabilities which might be incurred by it in compliance with such request or direction; 
  

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 (h) 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 to examine the books, records and premises of the Company,
personally or by agent or attorney at the sole cost of the Company and shall incur no liability or additional liability of any kind by reason of such inquiry or investigation; 
 (i) The Trustee shall not be deemed to have notice of any Default of Event of Default unless a Responsible Officer of the Trustee has
actual knowledge thereof or unless written notice of any event which is in fact such a default is received by the Trustee at the Corporate Trust Office of the Trustee, and such notice references the Notes and this Indenture; 
 (j) The rights, privileges, protections, immunities and benefits given to the Trustee, including, without limitation, its right to be
indemnified, are extended to, and shall be enforceable by, the Trustee in each of its capacities hereunder, and to each agent, custodian and other Person employed to act hereunder; and 
 (k) In no event shall the Trustee be responsible or liable for special, indirect, or consequential loss or damage of any kind whatsoever
(including, but not limited to, loss of profit) irrespective of whether the Trustee has been advised of the likelihood of such loss or damage and regardless of the form of action. 
 Section 7.03. Individual Rights of Trustee. 
 The Trustee in its individual or any other
capacity may become the owner or pledgee of Notes and may make loans to, accept deposits from, perform services for or otherwise deal with the Company, or any Affiliates thereof, with the same rights it would have if it were not Trustee. Any Agent
may do the same with like rights. The Trustee, however, shall be subject to Sections 7.10 and 7.11 hereof. 
 Section 7.04. Trustee’s
Disclaimer. 
 The Trustee shall not be responsible for and makes no representation as to the validity or adequacy of this Indenture
or the Notes, it shall not be accountable for the Company’ use of the proceeds from the sale of Notes or any money paid to the Company pursuant to the terms of this Indenture and it shall not be responsible for any statement of the Company in
this Indenture or the Notes other than the Trustee’s certificate of authentication. 
 Section 7.05. Notice of Defaults. 

If a Default or an Event of Default occurs and is continuing and if a Responsible Officer of the Trustee has actual knowledge of such Default or Event
of Default, the Trustee shall mail to each Holder notice of the uncured Default or Event of Default within 30 days after such Default or Event of Default occurs. Except in the case of a Default or an Event of Default in payment of principal of,
premium or interest on, any Note, including an accelerated payment and the failure to make payment on the Change of Control Payment Date pursuant to a Change of Control Offer and, except in the case of a failure to comply with Article Five hereof,
the Trustee may withhold the notice if and so long as its Board of Directors, the executive committee of its Board of Directors or a committee of its directors and/or Responsible Officers of the Trustee in good faith determines that withholding the
notice is in the interest of the Holders. This Section 7.05 shall be in lieu of the proviso to Section 315(b) of the TIA, and such proviso of Section 315(b) of the TIA is hereby expressly excluded from this Indenture and the Notes, as
permitted by the TIA. 
  

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 Section 7.06. Reports by Trustee to Holders. 
 If required by TIA Section 313(a), within 60 days after May 15 of any year, commencing the May 15 following the date of this Indenture, the
Trustee shall deliver to each Holder a brief report dated as of such May 15 that complies with TIA Section 313(a). The Trustee also shall comply with TIA Section 313(b), (c) and (d). 
 Reports pursuant to this Section 7.06 shall be transmitted by mail: 
 (1) to all Holders of Definitive Notes, as the names and addresses of such Holders appear in the Register; 
 (2) to such Holders as have, within the two years preceding such transmission, filed their names and addresses with the Trustee for that
purpose; and 
 (3) the Company shall promptly notify the Trustee when the Notes are listed on any stock exchange or of any
delisting thereof. 
 Section 7.07. Compensation and Indemnity. 
 (a) The Company shall pay to the Trustee from time to time such compensation as shall be agreed in writing between the Company and the Trustee for the
Trustee’s services. The Trustee’s compensation shall not be limited by any law on compensation of a trustee of an express trust. The Company shall reimburse the Trustee upon written request for all fees and expenses, including
out-of-pocket expenses incurred or made by it in connection with the performance of its duties under this Indenture or in connection with the collection of any funds. Such expenses shall include the reasonable fees and expenses of the Trustee’s
agents and counsel. 
 (b) The Company shall fully indemnify each of the Trustee and its agents, employees, stockholders and directors and
officers for, and hold them harmless against, any and all loss, liability claim, damage or expense (including reasonable fees and expenses of its agents and counsel) arising out of or in connection with the acceptance or administration of the trust
or trusts hereunder, including the costs and expenses of defending itself against any claim (whether asserted by the Company, or any Holder or any other Person) or liability in connection with the exercise or performance of any of its powers or
duties hereunder except for such loss as determined by a court of competent jurisdiction to have been caused by the negligence, bad faith or willful misconduct on their part. The Trustee shall notify the Company promptly, in writing, of any claim
asserted against the Trustee for which it may seek indemnity. At the Trustee’s sole discretion, the Company shall defend the claim and the Trustee shall cooperate and may participate in the defense. The Company need not pay for any settlement
made without its written consent, which consent shall not be unreasonably withheld. The Company need not reimburse any expense or indemnify against any loss or liability to the extent incurred by the Trustee through its own negligence, bad faith or
willful misconduct. 
 (c) To secure the Company’ payment obligations in this Section 7.07, the Trustee shall have a lien prior to
the Notes on all assets or money held or collected by the Trustee, in its capacity as Trustee, except assets or money held in trust to pay principal of, premium or interest on particular Notes. 
 (d) When the Trustee incurs expenses or renders services after an Event of Default specified in Section 6.01(f) or (g) occurs, such expenses
and the compensation for such services are intended to constitute expenses of administration under any Bankruptcy Law. 
 The provisions of
this Section shall survive the termination of this Indenture. 
  

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 Section 7.08. Replacement of Trustee. 
 The Trustee may resign at any time by so notifying the Company in writing. The Holders of a majority in principal amount of the outstanding Notes may
remove the Trustee by so notifying the Trustee and the Company in writing and may appoint a successor Trustee. The Company may remove the Trustee at its election if: 
 (a) the Trustee fails to comply with Section 7.10; 
 (b) the Trustee is adjudged a bankrupt or an insolvent; 
 (c) a receiver or other public officer takes charge of the Trustee or its property; or 
 (d) the Trustee otherwise becomes incapable of acting. 
 If the Trustee resigns or is removed or if a vacancy exists in the office of Trustee for any reason (the Trustee in such event being referred to herein as the retiring Trustee), the Company shall promptly appoint a
successor Trustee. Within one year after the successor Trustee takes office, the Holders of a majority in principal amount of the Notes may appoint a successor Trustee to replace the successor Trustee appointed by the Company. 
 A successor Trustee shall deliver a written acceptance of its appointment to the retiring Trustee and to the Company. Immediately after that, the
retiring Trustee shall transfer, after payment of all sums then owing to the Trustee pursuant to Section 7.07, all property held by it as Trustee to the successor Trustee, subject to the lien provided in Section 7.07, the resignation or
removal of the retiring Trustee shall become effective, and the successor Trustee shall have the rights, powers and duties of the Trustee under this Indenture. A successor Trustee shall deliver notice of its succession to each Holder. 
 If a successor Trustee does not take office within 60 days after the retiring Trustee resigns or is removed, the retiring Trustee, the Company or the
Holders of at least 10% in principal amount of the outstanding Notes may petition, at the expense of the Company, any court of competent jurisdiction for the appointment of a successor Trustee. 
 If the Trustee fails to comply with Section 7.10, any Holder may petition any court of competent jurisdiction for the removal of the Trustee and the
appointment of a successor Trustee. 
 Notwithstanding replacement of the Trustee pursuant to this Section 7.08, the Company’s
obligations under Section 7.07(b) hereof shall continue for the benefit of the retiring Trustee with respect to any such losses, claims, damages or expenses arising or incurred on or prior to the effective date of the retiring Trustee’s
resignation or removal. 
 Section 7.09. Successor Trustee by Consolidation, Merger or Conversion. 
 If the Trustee consolidates with, merges or converts into, or transfers all or substantially all of its corporate trust business to, another corporation,
subject to this Article Seven, the successor corporation without any further act shall be the successor Trustee. 
 Section 7.10. Eligibility;
Disqualification. 
 This Indenture shall always have a Trustee which shall be eligible to act as Trustee under TIA Sections 310(a)(1)
and 310(a)(2). The Trustee shall have a combined capital and surplus of at least $50,000,000 as set forth in its most recent published annual report of condition. If the Trustee has or shall acquire any “conflicting interest” within the
meaning of TIA Section 310(b), the Trustee and the Company shall comply with the provisions of TIA Section 310(b); provided, however, that there shall be excluded from the operation of TIA Section 310(b)(1) any indenture
or indentures under which other securities or certificates of interest or participation in other securities of the Company are outstanding if the requirements for such exclusion set forth in TIA Section 310(b)(1) are met. If at any time the
Trustee shall cease to be eligible in accordance with the provisions of this Section 7.10, the Trustee shall resign promptly in the manner and with the effect hereinbefore specified in this Article Seven. 
  

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 Section 7.11. Preferential Collection of Claims Against the Company. 
 The Trustee shall comply with TIA Section 311(a), excluding any creditor relationship listed in TIA Section 311(b). A Trustee who has resigned
or been removed shall be subject to TIA Section 311(a) to the extent indicated therein. The provisions of TIA Section 311 shall apply to the Company as obligors of the Notes. 
 Section 7.12. Trustee’s Application for Instructions from the Company. 
 Any
application by the Trustee for written instructions from the Company may, at the option of the Trustee, set forth in writing any action proposed to be taken or omitted by the Trustee under this Indenture and the date on and/or after which such
action shall be taken or such omission shall be effective. The Trustee shall not be liable for any action taken by, or omission of, the Trustee in accordance with a proposal included in such application on or after the date specified in such
application (which date shall not be less than three Business Days after the date any officer of the Company actually receives such application, unless any such officer shall have consented in writing to any earlier date) unless prior to taking any
such action (or the effective date in the case of an omission), the Trustee shall have received written instructions in response to such application specifying the action to be taken or omitted. 
 ARTICLE 8 
 SUPPLEMENTAL INDENTURES

 Section 8.01. Supplemental Indentures and Agreements Without Consent of Holders. 
 Without the consent of any Holders, the Company and the Guarantors, if any, 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 or agreements or other instruments with respect to any Guarantee, in form and substance satisfactory to the Trustee, for any of the following purposes: 
 (a) to evidence the succession of another Person to the Company, any Guarantor or any other obligor upon the Notes, and the assumption by
any such successor of the covenants of the Company or such Guarantor or obligor herein and in the Notes and in any Guarantee; 
 (b) to add to the covenants of the Company, any Guarantor or any other obligor upon the Notes for the benefit of the Holders, or to surrender any right or power herein conferred upon the Company, any Guarantor or any other obligor upon the
Notes, as applicable, herein, in the Notes or in any Guarantee; 
 (c) to cure any ambiguity, to correct or supplement any
provision herein which may be defective or inconsistent with any other provision herein, in the Notes or in any Guarantee, or to make any other provisions with respect to matters or questions arising under this Indenture, the Notes or any Guarantee;
provided that, in each case, such provisions shall not adversely affect the interests of the Holders; 
 (d) to comply with
the requirements of the Commission in order to effect or maintain the qualification of this Indenture under the Trust Indenture Act, as contemplated by Section 8.03 or otherwise; 
 (e) to add a Guarantor pursuant to the requirements of Section 4.08 or to release a Guarantee pursuant to Section 10.14;

  

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 (f) to evidence and provide the acceptance of the appointment of a successor trustee
hereunder; 
 (g) to provide for certificated Notes; or 
 (h) to mortgage, pledge, hypothecate or grant a security interest in favor of the Trustee for the benefit of the Holders as additional
security for the payment and performance of the Indenture Obligations, in any property or assets, including any which are required to be mortgaged, pledged or hypothecated, or in which a security interest is required to be granted to the Trustee
pursuant to this Indenture or otherwise. 
 Section 8.02. Supplemental Indentures and Agreements with Consent of Holders. 
 With the consent of the Holders of not less than a majority in aggregate principal amount of the outstanding Notes, by act of said Holders delivered to
the Company, each Guarantor, if any, and the Trustee, the Company and each Guarantor (if a party thereto) when authorized by a board resolution, and the Trustee, may enter into an indenture or indentures supplemental hereto or agreements or other
instruments with respect to any Guarantee in form and substance satisfactory to the Trustee, for the purpose of adding any provisions to or changing in any manner or eliminating any of the provisions of this Indenture or of modifying in any manner
the rights of the Holders under this Indenture, the Notes or any Guarantee; provided, however, that no such supplemental indenture, agreement or instrument shall, without the consent of the Holder of each outstanding Note affected
thereby: 
 (a) reduce, or change the Maturity of, the principal of any Note; 
 (b) reduce the rate of or extend the time for payment of interest on any Note; 
 (c) reduce any premium payable upon redemption of the Notes or change the date on which any Notes are subject to redemption; 

(d) make any Note payable in money or currency other than that stated in the Notes; 
 (e) modify or change any provision of this Indenture or the related definitions to affect the ranking of the Notes or any Guarantee in a
manner that adversely affects the Holders; 
 (f) reduce the percentage of Holders necessary to consent to an amendment or
waiver to this Indenture or the Notes; 
 (g) waive a default in the payment of principal of or premium or interest on any
Notes (except a rescission of acceleration of the Notes in accordance with Section 6.02); 
 (h) impair the rights of
Holders to receive payments of principal of or interest on the Notes on or after the due date therefor or to institute suit for the enforcement of any payment on the Notes; 
 (i) release any Guarantor that is a Significant Subsidiary from any of its obligations under its Guarantee or this Indenture, except as
permitted by Section 10.14; or 
 (j) make any change in Section 8.01 or this Section 8.02. 
 Upon the written request of the Company and each Guarantor, if any, accompanied by a copy of a board resolution authorizing the execution of any such
supplemental indenture or Guarantee, and upon the filing with the Trustee of evidence of the consent of Holders as aforesaid, the Trustee shall join with the Company and each Guarantor in the execution of such supplemental indenture or Guarantee.

  

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 It shall not be necessary for any act of Holders under this Section 8.02 to approve the particular
form of any proposed supplemental indenture or Guarantee or agreement or instrument relating to any Guarantee, but it shall be sufficient if such act shall approve the substance thereof. 
 Section 8.03. Compliance with TIA. 
 Every amendment to or supplement of this Indenture or
the Notes shall comply with the TIA as then in effect. 
 Section 8.04. Revocation and Effect of Consents. 
 Until an amendment, waiver or supplement becomes effective, a consent to it by a Holder is a continuing consent by the Holder and every subsequent Holder
of a Note or portion of a Note that evidences the same debt as the consenting Holder’s Note, even if notation of the consent is not made on any Note. Subject to the following paragraph, any such Holder or subsequent Holder may revoke the
consent as to such Holder’s Note or portion of such Note by notice to the Trustee or the Company received before the date on which the Trustee receives an Officer’s Certificate certifying that the Holders of the requisite principal amount
of Notes have consented (and not theretofore revoked such consent) to the amendment, supplement or waiver. 
 The Company may, but shall not
be obligated to, fix a record date for the purpose of determining the Holders entitled to consent to any amendment, supplement or waiver. If a record date is fixed, then notwithstanding the last sentence of the immediately preceding paragraph, those
Persons who were Holders at such record date (or their duly designated proxies), and only those Persons, shall be entitled to revoke any consent previously given, whether or not such Persons continue to be Holders after such record date. No such
consent shall be valid or effective for more than 90 days after such record date. 
 After an amendment, supplement or waiver becomes
effective, it shall bind every Holder, unless it makes a change described in any of clauses (a) through (f) of Section 8.02, in which case, the amendment, supplement or waiver shall bind only each Holder of a Note who has consented to
it and every subsequent Holder of a Note or portion of a Note that evidences the same debt as the consenting Holder’s Note; provided that any such waiver shall not impair or affect the right of any Holder to receive payment of principal
of and interest on a Note, on or after the respective due dates expressed in such Note, or to bring suit for the enforcement of any such payment on or after such respective dates without the consent of such Holder. 
 Section 8.05. Notation on or Exchange of Notes. 
 If an amendment, supplement, or waiver changes the terms of a Note, the Trustee may request the Holder to deliver it to the Trustee. In such case, the Trustee shall place an appropriate notation on the Note about the changed terms and
return it to the Holder. Alternatively, if the Company or the Trustee so determine, in exchange for the Note the Company shall issue and the Trustee shall authenticate a new Note that reflects the changed terms. Failure to make the appropriate
notation or issue a new Note shall not affect the validity and effect of such amendment supplement or waiver. 
 Section 8.06. Trustee to Sign
Amendments, etc. 
 The Trustee shall be entitled to receive, and shall be fully protected in relying upon, an Opinion of Counsel
stating that the execution of any amendment, supplement or waiver authorized pursuant to this Article Eight is authorized or permitted by this Indenture and that such amendment, supplement or waiver constitutes the legal, valid and binding
obligation of the Company, enforceable in accordance with its terms (subject to customary exceptions). The Trustee may, but shall not be obligated to, execute any such amendment, supplement or waiver which affects the Trustee’s own rights,
duties or immunities under this Indenture or otherwise. 
  

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 ARTICLE 9 
 DISCHARGE OF INDENTURE; DEFEASANCE 
 Section 9.01. Satisfaction and Discharge of Indenture. 

This Indenture shall cease to be of further effect (except as to surviving rights of registration of transfer or exchange of the Notes herein expressly
provided for) and the Trustee, on demand of and at the expense of the Company, shall execute proper instruments acknowledging satisfaction and discharge of this Indenture, when 
 (a) either 
 (1) all the Notes theretofore authenticated and delivered (other than (i) Notes which have been destroyed, lost or stolen and which have been replaced or paid as provided in Section 2.08 or (ii) all Notes for whose payment in
U.S. Dollars have 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 3.05) have been delivered to the Trustee cancelled
or for cancellation; or 
 (2) all such Notes not theretofore delivered to the Trustee canceled or for cancellation
(x) have become due and payable, (y) will become due and payable at their Maturity within one year, or (z) 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, and, in each case, the Company or any Guarantor has irrevocably deposited or caused to be deposited with the Trustee in trust for such purpose an amount in U.S. Dollars, U.S.
Government Obligations or a combination thereof sufficient to pay and discharge the entire indebtedness on the Notes not theretofore delivered to the Trustee for cancellation and has delivered irrevocable instructions to the Trustee to apply such
amounts toward payment of the Notes at Maturity; 
 (b) the Company has paid or caused to be paid all other sums payable
hereunder by the Company; and 
 (c) the Company has delivered to the Trustee an Officer’s Certificate and an Opinion of
Counsel stating that all conditions precedent herein provided 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 7.07 and, if U.S. Dollars shall have been deposited with the Trustee pursuant to subclause (2) of
Subsection (a) of this Section 9.01, the obligations of the Trustee under Section 2.05 and Section 9.02 of this Indenture shall survive. 
 Section 9.02. Application of Trust Money. 
 Subject to the provisions of Section 2.05, all U.S. Dollars and
U.S. Government Obligations deposited with the Trustee pursuant to Section 9.01 shall be held in trust and applied by it, in accordance with the provisions of the Notes 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 of, premium, if any, and interest on the Notes for whose payment such U.S. Dollars and U.S. Government
Obligations have been deposited with the Trustee, but such money need not be segregated from other funds except to the extent required by law. 
  

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 Section 9.03. Legal Defeasance. 
 The Company will be deemed to have paid and the Company and the Guarantors will be discharged from any and all obligations in respect of the Notes on the
91st day after the date of the deposit referred to in clause (a) of this Section 9.03, and the provisions of this Indenture will no longer be in effect with respect to the Notes, and the Trustee, at the expense of the Company, shall
execute proper instruments acknowledging the same if: 
 (a) the Company has irrevocably deposited or caused to be irrevocably
deposited with the Trustee and conveyed all right, title and interest to the Trustee for the benefit of the Holders of Notes, under the terms of an irrevocable trust agreement in form and substance satisfactory to the Trustee as trust funds in
trust, specifically pledged to the Trustee for the benefit of such Holders as security for payment of the principal of and interest, if any, on the Notes, and dedicated solely to, the benefit of such Holders, in and to (1) U.S. Dollars in an
amount, (2) U.S. Government Obligations that, through the payment of interest and principal in respect thereof in accordance with their terms, will provide, not later than one day before the due date of any payment referred to in this clause
(a), money in an amount or (3) a combination thereof in an amount sufficient, 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, without consideration of the reinvestment of such interest and after payment of all federal, state and local taxes or other charges and assessments in respect thereof payable by the Trustee, the principal of and interest on the
outstanding Notes on the Maturity of such principal or interest; provided that the Trustee shall have been irrevocably instructed to apply such money or the proceeds of such U.S. Government Obligations to the payment of such principal and
interest with respect to the Notes; 
 (b) the Company has delivered to the Trustee either (x) an Opinion of Counsel to
the effect that Holders of Notes will not recognize income, gain or loss for federal income tax purposes as a result of the Company’s exercise of its option under this Section 9.03 and will be subject to federal income tax on the same
amount and in the same manner and at the same times as would have been the case if such option had not been exercised, which Opinion of Counsel shall be based upon (and accompanied by a copy of) a ruling of the Internal Revenue Service to the same
effect unless there has been a change in applicable federal income tax law after the Issue Date such that a ruling is no longer required or (y) a ruling directed to the Trustee received from the Internal Revenue Service to the same effect as
the aforementioned Opinion of Counsel; 
 (c) immediately after giving effect to such deposit, on a pro forma basis, no
Default or Event of Default with respect to the Notes shall have occurred and be continuing on the date of such deposit or, insofar as Sections 6.01(f) and (g) are concerned, at any time during the period ending on the 91st day after such date
of such deposit; and 
 (d) the Company has delivered to the Trustee an Officer’s Certificate and an Opinion of Counsel,
in each case stating that all conditions precedent provided for herein relating to the defeasance contemplated by this 9.03 have been complied with. 
 Notwithstanding the foregoing paragraph, the Company’s obligations in Sections 2.02, 2.07, 2.08, 7.07 and 7.08 shall survive until the Notes are no longer outstanding. Thereafter, the Company’s obligations
in Sections 7.07 of this Indenture shall survive. 
 After any such irrevocable deposit, the Trustee upon request shall acknowledge in
writing the discharge of the Company’s obligations under the Notes and this Indenture with respect to the Notes except for those surviving obligations in the immediately preceding paragraph. 
  

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 Section 9.04. Covenant Defeasance. 
 The Company may omit to comply with any term, provision or condition set forth in Sections 4.06, 4.07, 4.08 and 4.09 hereof and a breach with respect to
Sections 4.06, 4.07, 4.08 or 4.09 hereof shall be deemed not to be an Event of Default, in each case with respect to the outstanding Notes if: 
 (a) the Company has irrevocably deposited or caused to be irrevocably deposited with the Trustee and conveyed all right, title and interest to the Trustee for the benefit of the Holders of Notes, under the terms of an
irrevocable trust agreement in form and substance satisfactory to the Trustee as trust funds in trust, specifically pledged to the Trustee for the benefit of such Holders as security for payment of the principal of and interest, if any, on the
Notes, and dedicated solely to, the benefit of such Holders, in and to (A) U.S. Dollars in an amount, (B) U.S. Government Obligations that, through the payment of interest and principal in respect thereof in accordance with their terms,
will provide, not later than one day before the due date of any payment referred to in this clause (a), U.S. Dollars in an amount or (C) a combination thereof in an amount sufficient, 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, without consideration of the reinvestment of such interest and after payment of all federal, state and local taxes or other
charges and assessments in respect thereof payable by the Trustee, the principal of and interest on the outstanding Notes on the Maturity of such principal or interest; provided that the Trustee shall have been irrevocably instructed to apply
such money or the proceeds of such U.S. Government Obligations to the payment of such principal and interest with respect to the Notes; 
 (b) the Company has delivered to the Trustee an Opinion of Counsel to the effect that the Holders of Notes will not recognize income, gain or loss for United States federal income tax purposes as a result of such
deposit and defeasance of such covenants and Events of Default and will be subject to federal income tax on the same amount and in the same manner and at the same times as would have been the case if such deposit and defeasance had not occurred;

 (c) immediately after giving effect to such deposit on a pro forma basis, no Default or Event of Default with respect to
the Notes shall have occurred and be continuing on the date of such deposit or, insofar as Sections 6.01(f) and (g) are concerned, at any time during the period ending on the 91st day after such date of such deposit; 
 (d) if the Notes are then listed on a national securities exchange, the Company has delivered to the Trustee an Opinion of Counsel to the
effect that the Notes will not be delisted as a result of such deposit, defeasance and discharge; and 
 (e) the Company has
delivered to the Trustee an Officer’s Certificate and an Opinion of Counsel, in each case stating that all conditions precedent provided for herein relating to the defeasance contemplated by this Section 9.04 have been complied with.

 Section 9.05. Application of Trust Money. 
 The Trustee shall hold in trust money or U.S. Government Obligations deposited with it pursuant to Section 9.03 or Section 9.04, and shall apply the deposited money and the proceeds from U.S. Government
Obligations in accordance with this Indenture solely to the payment of principal of and interest on the Notes. 
 Section 9.06. Repayment to
Company. 
 Subject to Sections 7.07, 9.03 and 9.05, the Trustee shall promptly pay to the Company upon written request any excess
money held by it at any time. The Trustee shall pay to the Company upon written request any money held by it for the payment of principal or interest that remains unclaimed for two years; provided, however, that the Trustee before
being required to make any payment may at the expense of the Company cause to be published once in a newspaper of general circulation in The City of New York or mail to each Holder entitled to such 

  

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money notice that such money remains unclaimed and that, after a date specified therein which shall be at least 30 days from the date of such publication or
mailing, any unclaimed balance of such money then remaining shall be repaid to the Company. After payment to the Company, Holders entitled to money must look solely to the Company for payment as general creditors unless an applicable abandoned
property law designates another person and all liability of the Trustee or Paying Agent with respect to such money shall thereupon cease. 
 Section 9.07. Reinstatement. 
 If the Trustee is unable to apply any money or U.S. Government Obligations in
accordance with Section 9.03 or Section 9.04 by reason of any legal proceeding or by reason of any order or judgment of any court or governmental authority enjoining, restraining or otherwise prohibiting such application, the
Company’s and the Guarantors’ obligations under this Indenture, the Notes and the Guarantees shall be revived and reinstated as though no deposit had occurred pursuant to Section 9.03 or Section 9.04 until such time as the
Trustee is permitted to apply all such money or U.S. Government Obligations in accordance with Section 9.03 or Section 9.04; provided, however, that if the Company has made any payment of interest on or principal of any Notes
because of the reinstatement of its obligations, the Company shall be subrogated to the rights of the Holders of such Notes to receive such payment from the money or U.S. Government Obligations held by the Trustee. 
 ARTICLE 10 
 GUARANTEES 
 Section 10.01. Guarantors’ Guarantee. 
 For value received, each of the Guarantors, in accordance with this Article Ten, hereby absolutely, unconditionally and irrevocably guarantees, jointly and severally, to the Trustee and the Holders, as if the Guarantors were the principal
debtor, the punctual payment and performance when due of all Indenture Obligations (which for purposes of this Guarantee shall also be deemed to include all commissions, fees, charges, costs and other expenses (including reasonable legal fees and
disbursements of one counsel) arising out of or incurred by the Trustee or the Holders in connection with the enforcement of this Guarantee). 
 Section 10.02. Continuing Guarantee; No Right of Set-Off; Independent Obligation. 
 (a) This Guarantee shall be a
continuing guarantee of the payment and performance of all Indenture Obligations and shall remain in full force and effect until the payment in full of all of the Indenture Obligations and shall apply to and secure any ultimate balance due or
remaining unpaid to the Trustee or the Holders; and this Guarantee shall not be considered as wholly or partially satisfied by the payment or liquidation at any time or from time to time of any sum of money for the time being due or remaining unpaid
to the Trustee or the Holders. Each Guarantor, jointly and severally, covenants and agrees to comply with all obligations, covenants, agreements and provisions applicable to it in this Indenture. Without limiting the generality of the foregoing,
each of the Guarantors’ liability shall extend to all amounts which constitute part of the Indenture Obligations and would be owed by the Company under this Indenture and the Notes but for the fact that they are unenforceable, reduced, limited,
impaired, suspended or not allowable due to the existence of a bankruptcy, reorganization or similar proceeding involving the Company. 
 (b)
Each Guarantor, jointly and severally, hereby guarantees that the Indenture Obligations will be paid to the Trustee without set-off or counterclaim or other reduction whatsoever (whether for taxes, withholding or otherwise) in U.S. Dollars.

 (c) Each Guarantor, jointly and severally, guarantees that the Indenture Obligations shall be paid strictly in accordance with their terms
regardless of any law, regulation or order now or hereafter in effect in any jurisdiction affecting any of such terms or the rights of the holders of the Notes. 
  

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 (d) Except as provided herein, the provisions of this Article Ten cover all agreements between the
parties hereto relative to this Guarantee and none of the parties shall be bound by any representation, warranty or promise made by any Person relative thereto which is not embodied herein; and it is specifically acknowledged and agreed that this
Guarantee has been delivered by each Guarantor free of any conditions whatsoever and that no representations, warranties or promises have been made to any Guarantor affecting its liabilities hereunder, and that the Trustee shall not be bound by any
representations, warranties or promises now or at any time hereafter made by the Company to any Guarantor. 
 Section 10.03. Guarantee
Absolute. 
 The obligations of the Guarantors hereunder are independent of the obligations of the Company under the Notes and this
Indenture and a separate action or actions may be brought and prosecuted against any Guarantor whether or not an action or proceeding is brought against the Company and whether or not the Company is joined in any such action or proceeding. The
liability of the Guarantors hereunder is irrevocable, absolute and unconditional and (to the extent permitted by law) the liability and obligations of the Guarantors hereunder shall not be released, discharged, mitigated, waived, impaired or
affected in whole or in part by: 
 (a) any defect or lack of validity or enforceability in respect of any indebtedness or
other obligation of the Company or any other Person under this Indenture or the Notes, or any agreement or instrument relating to either of the foregoing; 
 (b) any grants of time, renewals, extensions, indulgences, releases, discharges or modifications which the Trustee or the Holders may extend to, or make with, the Company, any Guarantor or any other Person, or any
change in the time, manner or place of payment of, or in any other term of, all or any of the Indenture Obligations, or any other amendment or waiver of, or any consent to or departure from, this Indenture or the Notes, including any increase or
decrease in the Indenture Obligations; 
 (c) the taking of security from the Company, any Guarantor or any other Person, and
the release, discharge or alteration of, or other dealing with, such security; 
 (d) the occurrence of any change in the
laws, rules, regulations or ordinances of any jurisdiction by any present or future action of any governmental authority or court amending, varying, reducing or otherwise affecting, or purporting to amend, vary, reduce or otherwise affect, any of
the Indenture Obligations and the obligations of any Guarantor hereunder; 
 (e) the abstention from taking security from the
Company, any Guarantor or any other Person or from perfecting, continuing to keep perfected or taking advantage of any security; 
 (f) any loss, diminution of value or lack of enforceability of any security received from the Company, any Guarantor or any other Person, and including any other guarantees received by the Trustee; 
 (g) any other dealings with the Company, any Guarantor or any other Person, or with any security; 
 (h) the Trustee’s or the Holders’ acceptance of compositions from the Company or any Guarantor; 
 (i) the application by the Holders or the Trustee of all monies at any time and from time to time received from the Company, any Guarantor
or any other Person on account of any indebtedness and liabilities owing by the Company or any Guarantor to the Trustee or the Holders, in such manner as the Trustee or the Holders deems best and the changing of such application in whole or in part
and at any time or from time to time, or any manner of application of collateral, or proceeds thereof, to all or any of the Indenture Obligations, or the manner of sale of any collateral; 
  

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 (j) the release or discharge of the Company or any Guarantor of the Notes or of any
Person liable directly as surety or otherwise by operation of law or otherwise for the Notes, other than an express release in writing given by the Trustee, on behalf of the Holders, of the liability and obligations of any Guarantor hereunder;

 (k) any change in the name, business, capital structure or governing instrument of the Company or any Guarantor or any
refinancing or restructuring of any of the Indenture Obligations; 
 (l) the sale of the Company’s or any
Guarantor’s business or any part thereof; 
 (m) subject to Section 10.14, any merger or consolidation, arrangement
or reorganization of the Company, any Guarantor, any Person resulting from the merger or consolidation of the Company or any Guarantor with any other Person or any other successor to such Person or merged or consolidated Person or any other change
in the corporate existence, structure or ownership of the Company or any Guarantor; 
 (n) the insolvency, bankruptcy,
liquidation, winding-up, dissolution, receivership or distribution of the assets of the Company or its assets or any resulting discharge of any obligations of the Company (whether voluntary or involuntary) or of any Guarantor or the loss of
corporate existence; 
 (o) subject to Section 10.14, any arrangement or plan of reorganization affecting the Company or
any Guarantor; 
 (p) any other circumstance (including any statute of limitations) that might otherwise constitute a defense
available to, or discharge of, the Company or any Guarantor; or 
 (q) any modification, compromise, settlement or release by
the Trustee, or by operation of law or otherwise, of the Indenture Obligations or the liability of the Company or any other obligor under the Notes, in whole or in part, and any refusal of payment by the Trustee, in whole or in part, from any other
obligor or other guarantor in connection with any of the Indenture Obligations, whether or not with notice to, or further assent by, or any reservation of rights against, each of the Guarantors. 
 Section 10.04. Right to Demand Full Performance. 
 In the event of any demand for payment or performance by the Trustee from any Guarantor hereunder, the Trustee or the Holders shall have the right to demand its full claim and to receive all dividends or other payments in respect thereof
until the Indenture Obligations have been paid in full, and the Guarantors shall continue to be jointly and severally liable hereunder for any balance which may be owing to the Trustee or the Holders by the Company under this Indenture and the
Notes. The retention by the Trustee or the Holders of any security, prior to the realization by the Trustee or the Holders of its rights to such security upon foreclosure thereon, shall not, as between the Trustee and any Guarantor, be considered as
a purchase of such security, or as payment, satisfaction or reduction of the Indenture Obligations due to the Trustee or the Holders by the Company or any part thereof. 
 Section 10.05. Waivers.  
 (a) Each Guarantor hereby expressly waives
(to the extent permitted by law) notice of the acceptance of this Guarantee and notice of the existence, renewal, extension or the non-performance, non-payment, or non-observance on the part of the Company of any of the terms, covenants, conditions
and provisions of this Indenture or the Notes or any other notice whatsoever to or upon the Company or such Guarantor with respect to the Indenture Obligations. Each Guarantor hereby acknowledges communication to it of the terms of this Indenture
and the Notes and all of the provisions therein contained and consents to and approves the same. Each Guarantor hereby expressly waives (to the extent permitted by law) diligence, presentment, protest and demand for payment. 
  

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 (b) Without prejudice to any of the rights or recourses which the Trustee or the Holders may have against
the Company, each Guarantor hereby expressly waives (to the extent permitted by law) any right to require the Trustee or the Holders to: 
 (i) initiate or exhaust any rights, remedies or recourse against the Company, any Guarantor or any other Person; 
 (ii) value, realize upon, or dispose of any security of the Company or any other Person held by the Trustee or the Holders; or 
 (iii) initiate or exhaust any other remedy which the Trustee or the Holders may have in law or equity; 
 before requiring or becoming entitled to demand payment from such Guarantor under this Guarantee. 
 Section 10.06. The Guarantors Remain Obligated in Event the Company Is No Longer Obligated to Discharge Indenture Obligations. 
 It is the express intention of the Trustee and the Guarantors that if for any reason the Company has no legal existence, is or becomes under no legal
obligation to discharge the Indenture Obligations owing to the Trustee or the Holders by the Company or if any of the Indenture Obligations owing by the Company to the Trustee or the Holders becomes irrecoverable from the Company by operation of law
or for any reason whatsoever, this Guarantee and the covenants, agreements and obligations of the Guarantors contained in this Article Ten shall nevertheless be binding upon the Guarantors, as principal debtor, until such time as all such Indenture
Obligations have been paid in full to the Trustee and all Indenture Obligations owing to the Trustee or the Holders by the Company have been discharged, or such earlier time as Section 9.01 or 9.03 shall apply to the Notes and the Guarantors
shall be responsible for the payment thereof to the Trustee or the Holders upon demand. 
 Section 10.07. Fraudulent Conveyance; Subrogation.

 (a) Any term or provision of this Guarantee to the contrary notwithstanding, the aggregate amount of the Indenture Obligations
guaranteed hereunder shall be reduced to the extent necessary to prevent this Guarantee from violating or becoming voidable under applicable law relating to fraudulent conveyance or fraudulent transfer or similar laws affecting the rights of
creditors generally. 
 (b) Each Guarantor hereby waives all rights of subrogation or contribution, whether arising by contract or operation
of law (including without limitation, any such right arising under federal bankruptcy law) or otherwise by reason of any payment by it pursuant to the provisions of this Article Ten. 
 Section 10.08. Guarantee Is Additional to Other Security. 
 This Guarantee shall be in
addition to and not in substitution for any other guarantees or other security which the Trustee may now or hereafter hold in respect of the Indenture Obligations owing to the Trustee or the Holders by the Company and (except as may be required by
law) the Trustee shall be under no obligation to marshal in favor of each of the Guarantors any other guarantees or other security or any moneys or other assets which the Trustee may be entitled to receive or upon which the Trustee or the Holders
may have a claim. 
 Section 10.09. No Recourse Against Others. 
 A director, officer, employee, stockholder or incorporator, as such, of the Company shall not have any liability for any obligations of the Company under
the Notes or this Indenture or for any claim based on, in respect of or by reason of such obligations or their creations. Each Holder by accepting a Note waives and releases all such liability. Such waiver and release are part of the consideration
for the issuance of the Notes. 
  

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 Section 10.10. No Bar to Further Actions. 
 Except as provided by law, no action or proceeding brought or instituted under Article Ten and this Guarantee and no recovery or judgment in pursuance
thereof shall be a bar or defense to any further action or proceeding which may be brought under this Article Ten and the Guarantee by reason of any further default or defaults under this Article Ten and the Guarantee or in the payment of any of the
Indenture Obligations owing by the Company. 
 Section 10.11. Failure To Exercise Rights Shall Not Operate as a Waiver; No Suspension of
Remedies. 
 (a) No failure to exercise and no delay in exercising, on the part of the Trustee or the Holders, any right, power,
privilege or remedy under this Article Ten and the Guarantee shall operate as a waiver thereof, nor shall any single or partial exercise of any rights, power, privilege or remedy preclude any other or further exercise thereof, or the exercise of any
other rights, powers, privileges or remedies. The rights and remedies herein provided for are cumulative and not exclusive of any rights or remedies provided in law or equity. 
 (b) Nothing contained in this Article Ten shall limit the right of the Trustee or the Holders to take any action to accelerate the maturity of the Notes
pursuant to Article Six or to pursue any rights or remedies hereunder or under applicable law. 
 Section 10.12. Trustee’s Duties; Notice to
Trustee. 
 (a) Any provision in this Article Ten or elsewhere in this Indenture allowing the Trustee to request any information or to
take any action authorized by, or on behalf of any Guarantor, shall be permissive and shall not be obligatory on the Trustee except as the Holders may direct in accordance with the provisions of this Indenture or where the failure of the Trustee to
request any such information or to take any such action arises from the Trustee’s negligence or willful misconduct. 
 (b) The Trustee
shall not be required to inquire into the existence, powers or capacities of the Company, any Guarantor or the officers, directors or agents acting or purporting to act on their respective behalf. 
 Section 10.13. Successors and Assigns. 
 Subject to Section 10.14, all terms, agreements and conditions of this Article Ten shall extend to and be binding upon each Guarantor and its successors and permitted assigns and shall inure to the benefit of and may be enforced by the
Trustee and its successors and assigns. 
 Section 10.14. Release of Guarantee. 
 (a) Concurrently with the payment in full of all of the Indenture Obligations, a satisfaction and discharge of this Indenture pursuant to
Section 9.01 or a legal defeasance of this Indenture pursuant to Section 9.03, all of the Guarantors shall be released from and relieved of their obligations under this Article 10. Upon the delivery by the Company to the Trustee of an
Officer’s Certificate and, if requested by the Trustee, an Opinion of Counsel to the effect that the transaction giving rise to the release of such obligations was made by the Company in accordance with the provisions of this Indenture and the
Notes, the Trustee shall execute any documents reasonably required in order to evidence the release of the Guarantors from their obligations. If any of the Indenture Obligations of the Guarantors are revived and reinstated after the termination of
this Guarantee, then all of the obligations of the Guarantors under this Guarantee shall be revived and reinstated as if this Guarantee had not been terminated until such time as the Indenture Obligations are paid in full, and the Guarantors shall
enter into an amendment to this Guarantee, reasonably satisfactory to the Trustee, evidencing such revival and reinstatement. 
 (b) Upon any
Guarantor being released as a guarantor under the Senior Credit Facility (in connection with a sale of the Capital Stock of such Guarantor, a merger of a Guarantor into another Person 

  

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or otherwise) or in the event the Senior Credit Facility is otherwise terminated or refinanced without a guarantee from such Guarantor, such Guarantor shall
automatically be deemed released from all obligations under this Guarantee. Upon the delivery by the Company to the Trustee of an Officer’s Certificate and, if requested by the Trustee, an Opinion of Counsel to the effect that the transaction
giving rise to the release of such obligations was made in accordance with the provisions of this Indenture and the Notes, the Trustee shall execute any documents reasonably required in order to evidence the release of such Guarantor from its
obligations under this Guarantee. Any Guarantor not so released remains liable for the full amount of principal of and interest on the Indenture Obligations as provided in this Article 10. 
 (c) In the event that a Guarantor (the “predecessor Guarantor”) is merged or consolidated with another Person (other than the Company or
another Guarantor) in a transaction where such other Person is the surviving entity (the “successor Guarantor”) and the successor Guarantor is a guarantor under the Senior Credit Facility, the Company shall cause the successor
Guarantor to promptly, by an indenture supplemental hereto complying with the provisions of Section 8.01, executed and delivered to the trustee, expressly assume the obligations of the predecessor Guarantor, just as fully and effectually as if
such successor Guarantor had been an original party hereto. Thereafter, all obligations of the predecessor Guarantor shall terminate. Every such successor Guarantor, upon executing an indenture supplemental hereto as provided in this
Section 10.14(c) in form satisfactory to the Trustee, shall succeed to and be substituted for predecessor Guarantor with the same effect as if it had been named herein as a Guarantor; and any order, certificate or resolution of the Board or
officers of a Guarantor provided for in this Indenture may be made by like officials of such Guarantor. 
 Section 10.15. Execution of
Guarantee. 
 To evidence the Guarantee, each Guarantor hereby agrees to execute the guarantee substantially in the form set forth in
Exhibit B hereto, to be endorsed on each Note authenticated and delivered by the Trustee and that this Indenture shall be executed on behalf of each Guarantor by one if its Officers, or one of its other officers (or officer’s of the
Company) or any other person (through power of attorney or otherwise) in each case duly authorized by such Guarantor’s board of directors. The signature of any of these officers on the Notes may be manual or facsimile. 
 ARTICLE 11 
 MISCELLANEOUS 
 Section 11.01. TIA Controls. 
 If any
provision of this Indenture limits, qualifies or conflicts with another provision which is required to be included in this Indenture by the TIA, the required provision shall control. 
 Section 11.02. Notices. 
 Any notices or other communications required or permitted
hereunder shall be in writing, and shall be sufficiently given if made by hand delivery, by telex, by telecopier or registered or certified mail, postage prepaid, return receipt requested, addressed as follows: 
 If to the Company: 
 Constellation Brands, Inc. 
 370 Woodcliff Drive, Suite 300 
 Fairport, New York 14450 
 Attention: General Counsel 
 Fax: (585) 218-3603 
  

 -48- 

 Copy to: 
 Nixon Peabody LLP 
 1100 Clinton Square 
 Rochester, New York 14604 
 Attention: James Locke, Esq. 
 Fax: (866) 947-0969 
 If to the Trustee: 
 The Bank
of New York Trust Company, N.A. 
 2 N. LaSalle Street 
 Suite 1020 
 Chicago, IL 60602 
 Attention: Corporate Trust Administration 
 Fax: (312) 827-8542 
 The
Company or the Trustee by written notice to the others may designate additional or different addresses for subsequent notices or communications. Any notice or communication to the Company or the Trustee, shall be deemed to have been given or made as
of the date so delivered if personally delivered; when answered back, if telexed; when receipt is acknowledged, if telecopied; and five (5) calendar days after mailing if sent by mail, postage prepaid (except that a notice of change of address
shall not be deemed to have been given until actually received by the addressee). 
 All notices to the Holders will be valid if
(i) given by substantially concurrent delivery of the relevant notice to DTC for communication to the holders of the Book-Entry Interests, or (ii) in the case of a Holder of a Definitive Registered Note, including any notice delivered in
connection with TIA § 310(b), TIA § 313(c), TIA § 314(a) and TIA § 315(b), mailed to such Holders by first-class mail at their respective addresses as they appear in the Register. Copies of any such communication or notice to a
Holder shall also be mailed to the Trustee, the Registrar and each Agent at the same time. To the extent required by the Trust Indenture Act, any notice or communication shall also be mailed to any Person described in TIA § 313(c). 

Failure to deliver a notice or communication to a Holder or any defect in it shall not affect its sufficiency with respect to other Holders. Except
for a notice to the Trustee, which is deemed given only when received, and except as otherwise provided in this Indenture, if a notice or communication is mailed in the manner provided above, it is duly given, whether or not the addressee receives
it. 
 Section 11.03. Communications by Holders with Other Holders. 
 Holders may communicate pursuant to TIA Section 312(b) with other Holders with respect to their rights under this Indenture or the Notes. The
Company, the Trustee, the Registrar and anyone else shall have the protection of TIA Section 312(c). 
 Section 11.04. Certificate and
Opinion as to Conditions Precedent. 
 Upon any request or application by the Company to the Trustee to take any action under this
Indenture, the Company shall furnish to the Trustee: 
 (1) an Officer’s Certificate (which shall include the statements
set forth in Section 11.05 below) stating that, in the opinion of the signers, all conditions precedent, if any, provided for in this Indenture relating to the proposed action have been complied with; and 
  

 -49- 

 (2) an Opinion of Counsel (which shall include the statements set forth in
Section 11.05 below) stating that, in the opinion of such counsel, all such conditions precedent, if any, provided for in this Indenture relating to the proposed action have been complied with. 
 Section 11.05. Statements Required in Certificate and Opinion.  
 Each certificate and opinion with respect to compliance with a condition or covenant provided for in this Indenture shall include: 
 (1) a statement that the person making such certificate or opinion has read such covenant or condition and the definitions 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 such person, it or he
has made such examination or investigation as is necessary to enable such person 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 or not, in the opinion of such person, such covenant or condition has been complied with. 
 Section 11.06. Rules by Trustee and Agents. 
 The Trustee may make reasonable rules for action by or at a meeting of Holders. The Registrar and Paying Agent may make reasonable rules for their functions. 
 Section 11.07. Intentionally Omitted. 
 Section 11.08. Governing Law. 
 THIS INDENTURE AND THE NOTES SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, AS APPLIED TO CONTRACTS MADE AND
PERFORMED WITHIN THE STATE OF NEW YORK, WITHOUT REGARD TO PRINCIPLES OF CONFLICTS OF LAW. EACH OF THE PARTIES HERETO AGREES TO SUBMIT TO THE JURISDICTION OF THE COURTS OF THE STATE OF NEW YORK IN ANY ACTION OR PROCEEDING ARISING OUT OF OR RELATING
TO THIS INDENTURE OR THE NOTES. 
 EACH GUARANTOR HEREBY IRREVOCABLY APPOINTS AND DESIGNATES THE COMPANY AT THE ADDRESS SET FORTH IN
SECTION 11.02 HEREOF, AS THE TRUE AND LAWFUL ATTORNEY AND DULY AUTHORIZED AGENT FOR ACCEPTANCE OF SERVICE OF LEGAL PROCESS OF SUCH GUARANTOR. EACH GUARANTOR HEREBY AGREES THAT SERVICE OF PROCESS IN ANY SUCH PROCEEDING MAY BE EFFECTED BY MAILING A
COPY THEREOF BY REGISTERED OR CERTIFIED MAIL (OR ANY SUBSTANTIALLY SIMILAR FORM OF MAIL), POSTAGE PREPAID, TO THE ADDRESS OF THE COMPANY SPECIFIED IN SECTION 11.02 HEREOF. IN ADDITION, EACH GUARANTOR HEREBY IRREVOCABLY WAIVES TO THE FULLEST EXTENT
PERMITTED BY LAW, ANY OBJECTION WHICH IT MAY NOW OR HEREAFTER HAVE TO THE LAYING OF VENUE OF ANY SUIT, ACTION OR PROCEEDING ARISING OUT OF OR RELATING TO THIS INDENTURE, ITS GUARANTEE OR ANY OTHER DOCUMENT EXECUTED IN CONNECTION HEREWITH BROUGHT IN
THE COURTS OF THE STATE OF NEW YORK OR THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, AND ANY CLAIM THAT ANY SUCH SUIT, ACTION OR PROCEEDING BROUGHT IN ANY SUCH COURT HAS BEEN BROUGHT IN AN INCONVENIENT FORUM.

  

 -50- 

 Section 11.09. No Adverse Interpretation of Other Agreements. 
 This Indenture may not be used to interpret another indenture, loan, security or debt agreement of the Company or any Subsidiary thereof. No such
indenture, loan, security or debt agreement may be used to interpret this Indenture except as expressly provided herein. 
 Section 11.10. No
Recourse Against Others. 
 A director, officer, employee, stockholder or incorporator, as such, of the Company shall not have any
liability for any obligations of the Company under the Notes or this Indenture or for any claim based on, in respect of or by reason of such obligations or their creations. Each Holder by accepting a Note waives and releases all such liability. Such
waiver and release are part of the consideration for the issuance of the Notes. 
 Section 11.11. Successors. 
 All agreements of the Company in this Indenture and the Notes shall bind its successors. All agreements of the Trustee, any additional trustee and any
Paying Agents in this Indenture shall bind its successor. 
 Section 11.12. Multiple Counterparts. 
 The parties may sign multiple counterparts of this Indenture. Each signed counterpart shall be deemed an original, but all of them together represent one
and the same agreement. 
 Section 11.13. Table of Contents, Headings, etc. 
 The table of contents, cross-reference sheet and headings of the Articles and Sections of this Indenture have been inserted for convenience of reference
only, are not to be considered a part hereof, and shall in no way modify or restrict any of the terms or provisions hereof. 
 Section 11.14.
Separability. 
 Each provision of this Indenture shall be considered separable and if for any reason any provision which is not
essential to the effectuation of the basic purpose of this Indenture or the Notes 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 11.15. Benefits of Indenture. 
 Nothing in this Indenture or in the Notes, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder and the Holders of Notes, any benefit or any legal or equitable
right, remedy or claim under this Indenture. 
 Section 11.16. Force Majeure. 
 In no event shall the Trustee be responsible or liable for any failure or delay in the performance of its obligations hereunder arising out of or caused
by, directly or indirectly, forces beyond its control, including, without limitation, strikes, work stoppages, accidents, acts of war or terrorism, civil or military disturbances, nuclear 

  

 -51- 

 
or natural catastrophes or acts of God, and interruptions, loss or malfunctions of utilities, communications or computer (software and hardware) services; it
being understood that the Trustee shall use reasonable efforts which are consistent with accepted practices in the banking industry to resume performance as soon as practicable under the circumstances. 
  

 -52- 

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

			
	CONSTELLATION BRANDS, INC.
		
	By:	 	 /s/ Thomas D. Roberts

	Name:	 	Thomas D. Roberts
	Title:	 	Senior Vice President and Treasurer
	
	GUARANTORS
	
	ALLBERRY, INC.
	CLOUD PEAK CORPORATION
	CONSTELLATION TRADING COMPANY, INC
	CONSTELLATION WINES U.S., INC.
	FRANCISCAN VINEYARDS, INC.
	MT. VEEDER CORPORATION
	R.M.E., INC.
	THE ROBERT MONDAVI CORPORATION
	ROBERT MONDAVI AFFILIATES
	ROBERT MONDAVI INVESTMENTS
	ROBERT MONDAVI PROPERTIES, INC.
	ROBERT MONDAVI WINERY
		
	By:	 	 /s/ Thomas D. Roberts

	Name:	 	Thomas D. Roberts
	Title:	 	Vice President and Assistant Treasurer
	
	BARTON INCORPORATED
	BARTON BRANDS, LTD.
	BARTON BEERS, LTD.
	BARTON BEERS OF WISCONSIN, LTD.
	BARTON BRANDS OF CALIFORNIA, INC.
	BARTON BRANDS OF GEORGIA, INC.
	BARTON CANADA, LTD.
	BARTON DISTILLERS IMPORT CORP.
	BARTON FINANCIAL CORPORATION
	VINCOR INTERNATIONAL PARTNERSHIP
	VINCOR INTERNATIONAL II, LLC
	VINCOR HOLDINGS, INC.
	R.H. PHILLIPS, INC.
	THE HOGUE CELLARS, LTD.
	VINCOR FINANCE, LLC
	BARTON SMO HOLDINGS LLC
	ALCOFI INC.
	SPIRITS MARQUE ONE LLC

  

 S-1 

			
	By:	 	 /s/ Thomas D. Roberts

	Name:	 	Thomas D. Roberts
	Title:	 	Vice President
	
	CONSTELLATION LEASING, LLC
		
	By:	 	 /s/ Thomas D. Roberts

	Name:	 	Thomas D. Roberts
	Title:	 	Assistant Treasurer

  

 S-2 

			
	THE BANK OF NEW YORK TRUST COMPANY, N.A.,
	as Trustee
		
	By:	 	 /s/ D.G. Donovan

	Name:	 	D.G. Donovan
	Title:	 	Vice President

  

 S-3 

 EXHIBIT A 
 [CUSIP/ISIN No.:                     ] 
 {Face of Note} 
 [INSERT PRIVATE PLACEMENT LEGEND IF APPLICABLE] 
 [INSERT GLOBAL NOTE LEGEND IF APPLICABLE] 
 CONSTELLATION BRANDS, INC. 
  

 7.25% SENIOR NOTE DUE 2017 
  

			
		 	[CUSIP/ISIN] NO.                    
	No.	 	$                            

 CONSTELLATION BRANDS, INC., a Delaware corporation (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
             U.S. Dollars on May 15, 2017, at the office or agency of the Company referred to below, and to pay interest thereon from May 14, 2007, or from the most recent
Interest Payment Date to which interest has been paid or duly provided for, semi-annually on May 15 and November 15, in each year, commencing November 15, 2007, at the rate of 7.25% per annum, in U.S. Dollars, until the principal
hereof is paid or duly provided for. Interest shall be computed on the basis of a 360-day year comprised of twelve 30-day months. 
  

 A-1 

 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 Note (or one or more predecessor Notes) is registered at the close of business on the regular record date for such interest, which shall be May 1 or No-vember 1 (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, and interest on such defaulted interest at the interest rate borne by the Notes, to the extent
lawful, shall forthwith cease to be payable to the Holder on such regular record date, and may be paid to the Person in whose name this Note (or one or more predecessor Notes) 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 Notes not less than 10 days prior to such special record date, or may be paid at any time in any other lawful manner not inconsistent with the
requirements of any securities exchange on which the Notes may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture. 
 Payment of the principal of, premium, if any, and interest on this Note will be made at the office or agency of the Company maintained for that purpose,
in such coin or currency of the United States as at the time of payment is legal tender for payment of public and private debts; provided, however, that payment of interest may be made at the option of the Company, (i) in the case
of a Global Note, by wire or book entry transfer to The Depository Trust Company, or (ii) in all other cases, by check mailed to the address of the Person entitled thereto as such address shall appear on the Register. Interest shall be computed
on the basis of a 360-day year of twelve 30-day months. 
 Reference is hereby made to the further provisions of this Note set forth on the
reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place. 
 This Note is entitled
to the benefits of Guarantees by each of the Guarantors of the punctual payment when due of the Indenture Obligations made in favor of the Trustee for the benefit of the Holders. Reference is hereby made to Article Ten of the Indenture for a
statement of the respective rights, limitations of rights, duties and obligations under the Guarantees of each of the Guarantors. 
 Unless
the certificate of authentication hereon has been duly executed by the Trustee referred to on the reverse hereof or by the authenticating agent appointed as provided in the Indenture by manual signature, this Note shall not be entitled to any
benefit under the Indenture, or be valid or obligatory for any purpose. 
  

 A-2 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed by the manual or facsimile
signature of its authorized officers. 
  

							
	Dated:	 		 		 	
		 		 	CONSTELLATION BRANDS, INC.
				
		 		 	By:	 	  

		 		 	Name:	 	
		 		 	Title:	 	

  

 A-3 

 TRUSTEE’S CERTIFICATE OF AUTHENTICATION 
 This is one of the 7.25% Senior Notes due 2017 referred to in the within-mentioned Indenture. 
  

			
	THE BANK OF NEW YORK TRUST COMPANY, N.A.,
	as Trustee
		
	By:	 	  

	Name:	 	
	Title:	 	

  

 A-4 

 {Reverse of Note} 
 CONSTELLATION BRANDS, INC. 
 7.25% SENIOR NOTE DUE 2017 
 This Note is one of a duly authorized issue of Notes of the Company designated as its 7.25% Senior Notes due 2017 (herein called the “Notes”),
unlimited in aggregate principal amount, issued under an indenture (the “Indenture”) dated as of May 14, 2007, among the Company, the Guarantors and The Bank of New York Trust Company, N.A., as trustee (herein called the
“Trustee,” which term includes any successor trustee under the Indenture) and all indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties, obligations and immunities
thereunder of the Company, the Guarantors, the Trustee and the Holders of the Notes, and of the terms upon which the Notes are, and are to be, authenticated and delivered. Capitalized terms used herein without definition have the meanings assigned
to such terms in the Indenture. 
 The Indenture contains provisions for defeasance at any time of (a) the entire indebtedness on the
Notes or (b) certain restrictive covenants and related Defaults and Events of Default, in each case upon compliance with certain conditions set forth therein. 
 The Notes will be redeemable, in whole or in part, at the option of the Company at any time at a redemption price equal to the greater of (i) 100% of the principal amount of such Notes, and (ii) the sum of
the present values of the remaining scheduled payments of principal and interest thereon (not including any portion of such payments of interest accrued as of the date of redemption) discounted to the date of redemption on a semi-annual basis
(assuming a 360-day year consisting of twelve 30-day months) at the applicable Treasury Rate plus 50 basis points, plus, in each case, accrued interest thereon to the date of redemption. 
 Upon the occurrence of a Change of Control, each Holder may require the Company to repurchase all or a portion of such Holder’s Notes in an amount
of $1,000 or integral multiples of $1,000, at a purchase price in cash equal to 101% of the principal amount thereof, together with accrued and unpaid interest, if any, to the date of repurchase. 
 In the case of any redemption or repurchase of Notes in accordance with the Indenture, interest installments payable on or prior to the redemption date
will be available to the Holders of such Notes of record as of the close of business on the relevant regular record date referred to on the face hereof. Notes (or portions thereof) for whose redemption and payment provision is made in accordance
with the Indenture shall cease to bear interest from and after the date of redemption. 
 In the event of redemption or repurchase of this
Note in accordance with the Indenture in part only, a new Note or Notes for the unredeemed portion hereof shall be issued in the name of the Holder hereof upon the cancellation hereof. 
 If an Event of Default shall occur and be continuing, the principal amount of all the Notes may be declared due and payable in the manner and with the
effect provided in the Indenture. 
 The Indenture permits, with certain exceptions (including certain amendments permitted without the
consent of any Holders) as therein provided, the amendment thereof and the modification of the rights and obligations of the Company and the rights of the Guarantors and the Holders under the Indenture and the Notes and the Guarantees at any time by
the Company and the Trustee with the consent of the Holders of not less than a majority in aggregate principal amount of the Notes at the time Outstanding. The Indenture also contains provisions permitting the Holders of specified percentages in
aggregate principal amount of the Notes at the time Outstanding, on behalf of the Holders of all the Notes, to waive compliance by the Company and the Guarantors with certain provisions of the Indenture and the Notes and the Guarantees and their
consequences. Any such consent or waiver by or 

  

 A-5 

 
on behalf of the Holder of this Note shall be conclusive and binding upon such Holder and upon all future Holders of this Note and of any Note issued upon
the registration of transfer hereof or in exchange hereof or in lieu hereof whether or not notation of such consent or waiver is made upon this Note. 
 No reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the Company, any Guarantor or any other obligor on the Notes (in the event such Guarantor
or other obligor is obligated to make payments in respect of the Notes), which is absolute and unconditional, to pay the principal of, premium, if any, and interest on this Note at the times, place, and rate, and in the coin or currency, herein
prescribed. 
 [Pursuant to the Initial Registration Rights Agreement, the Company
will be obligated to consummate an exchange offer pursuant to which the Holder of this Note shall have the right to exchange this Note for the Company’s Notes (the “Exchange Notes”), which have been registered under the
Securities Act, in like principal amount and having terms identical in all material respects to this Note. The Holder of this Note shall be entitled to receive certain Additional Interest payments in the event such exchange offer is not consummated
and upon certain other conditions, all pursuant to and in accordance with the terms of such registration rights agreement.]1 
 This Global Note will be exchangeable for Definitive Notes only (i) (in whole or in part) if an Event of Default
under the Indenture occurs and is continuing, upon the request delivered in writing to the Depositary or the Trustee by the owner of a Book-Entry Interest (as defined in the Indenture), or (ii) (in whole but not in part) if the Depositary is at
any time unwilling or unable to continue as the Depositary and a successor Depositary is not able to be appointed by the Company within 90 days. Thereupon (in the case of (i), (ii) and (iv) above), the holder of this Global Note (acting on
the instructions of (a) holder(s) of (a) Book-Entry Interest(s) may give notice to the Company and (in the case of (iii) above) the Company may give notice to the Trustee and the Holders, of its intention to exchange this Global Note
for Definitive Notes on or after the Exchange Date (as defined below). 
 On or after the Exchange Date the holder of this Global Note may
or, in the case of (iii) above, shall surrender this Global Note to or to the order of the Paying Agent. In exchange for this Global Note the Company will deliver, or procure the delivery of, Definitive Notes in registered form in denominations
of $1,000 each or any integral multiple thereof in exchange for the whole or, in the case of (ii) above, the relevant part of this Global Note). 
 “Exchange Date” means a day specified in the notice requiring exchange falling not more than 60 days after that on which such notice is given and on which banks are open for business in the city in which the
specified office of the Paying Agent is located and in the city in which the relevant clearing system is located. 
 Upon (i) any
exchange of a part of this Global Note for all or part of another Global Note or for Definitive Notes or (ii) the purchase by or on behalf of the Company, or any Subsidiary of the Company and cancellation of a part of this Global Note in
accordance with Section 2.12 of the Indenture, the portion of the principal amount hereof so exchanged or so purchased and canceled shall be endorsed by or on behalf of the Paying Agent on behalf of the Company on Part II of the Schedule
hereto, whereupon the principal amount of this Global Note shall be reduced by the principal amount so exchanged or so purchased and canceled and endorsed. Upon the exchange of the whole of this Global Note for another Global Note or for Definitive
Notes, this Global Note shall be surrendered to or to the order of the Paying Agent and canceled and, if the holder of this Global Note requests, returned to it together with any relevant Definitive Notes, if applicable. 
 The Notes in certificated form are issuable only in registered form without coupons in denominations of $1,000 and any integral multiple thereof.

	 1
	 Include this paragraph in any Restricted Global Note entitled to the benefits of a registration rights
agreement. 

  

 A-6 

 No service charge shall be made for any registration of transfer or exchange of Notes, but the Company
may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 
 Prior to and at the
time of due presentment of this Note for registration of transfer, the Company, any Guarantor, the Trustee and any agent of the Company, any Guarantor or the Trustee may treat the Person in whose name this Note is registered as the owner hereof for
all purposes, whether or not this Note is overdue, and neither the Company, the Trustee nor any agent shall be affected by notice to the contrary. 
 THIS NOTE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT REGARD TO CONFLICTS OF LAWS PRINCIPLES THEREOF. 
  

 A-7 

 FORM OF TRANSFER NOTICE 
 I or we assign and transfer this Note to: 
 Please insert social security or other identifying number of assignee 

					
	
	                                       
                                        
                                        
                                        
                                        
                                        
                   

	
	                                       
                                        
                                        
                                        
                                        
                                        
                   

	
	                                       
                                        
                                        
                                        
                                        
                                        
                   

	
	Print or type name, address and zip code of assignee and irrevocably appoint
                                        
                                        
                              
	
	(Agent), to transfer this Note on the books of the Company. The Agent may substitute another to act for him.

									
	Dated	 	                                      
                                        
                 	 	Signed	 	                                      
                                        
                                        
                       
		 		 		 	(Sign exactly as name appears on the other side of this
		 		 		 	Note)

 {Signature must be guaranteed by an eligible Guarantor Institution (banks, stock brokers, savings and loan
associations and credit unions) with membership in an approved guarantee medallion program pursuant to Securities and Exchange Commission Rule 17 Ad-15} 
  

 A-8 

 THE SCHEDULES 
 PART I 
 PAYMENTS OF PRINCIPAL, PREMIUM AND INTEREST 
 The following payments on this Global Note have been made: 
  

											
	 Date made
	  	 Interest paid ($)
	  	 Premium paid ($)
	  	 Principal paid ($)
	  	 Remaining principal
amount of this
Global Note
following
such
payment ($)
	  	 Notation
 made on
 behalf of the
Company

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  
	  	  

  

 A-9 

 PART II 
 EXCHANGES 
 AND PURCHASES AND CANCELLATIONS 
 The following exchanges of a part of this Global Note for a like part of another Global Note, of this Global Note for Definitive Notes and purchases and cancellations of
a part of this Global Note have been made: 
  

									
	 Date made
	  	 Part of principal
 amount of this Global
 Note exchanged
for a
 like part of another
 Global Note or vice
 versa or of this Global
 Note for Definitive
 Notes ($)
	  	 Part of principal
 amount of this
 Global
Note
 purchased and
 canceled ($)
	  	 Aggregate principal amount
of this Global Note following
such exchange or purchase
and cancellation ($)
	  	 Notation made on
 behalf of the Company ($)

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

	  
	  	  
	  	  
	  	  
	  	  

  

 A-10 

 EXHIBIT B 
 GUARANTEES 
 For value received, each of the undersigned hereby unconditionally guarantees, jointly
and severally, to the holder of this Note the payment of principal of, premium, if any, and interest on this Note upon which these Guarantees are endorsed in the amounts and at the time when due and payable whether by declaration thereof, or
otherwise, and interest on the overdue principal and interest, if any, of this Note, if lawful, and the payment or performance of all other obligations of the Company under the Indenture or the Notes, to the holder of this Note and the Trustee, all
in accordance with and subject to the terms and limitations of this Note and Article Ten of the Indenture. These Guarantees will not become effective until the Trustee duly executes the certificate of authentication on this Note. 
 Dated:                      
  

	
	GUARANTORS
	
	ALLBERRY, INC.
	CLOUD PEAK CORPORATION
	CONSTELLATION TRADING COMPANY, INC
	CONSTELLATION WINES U.S., INC.
	FRANCISCAN VINEYARDS, INC.
	 MT. VEEDER CORPORATION
 R.M.E.,
INC.

	THE ROBERT MONDAVI CORPORATION
	ROBERT MONDAVI AFFILIATES
	ROBERT MONDAVI INVESTMENTS
	ROBERT MONDAVI PROPERTIES, INC.
	ROBERT MONDAVI WINERY

			
		
	By:	 	  

	Name:	 	Thomas D. Roberts
	Title:	 	Vice President and Assistant Treasurer

	
	
	BARTON INCORPORATED
	BARTON BRANDS, LTD.
	BARTON BEERS, LTD.
	BARTON BEERS OF WISCONSIN, LTD.
	BARTON BRANDS OF CALIFORNIA, INC.
	BARTON BRANDS OF GEORGIA, INC.
	BARTON CANADA, LTD.
	BARTON DISTILLERS IMPORT CORP.
	BARTON FINANCIAL CORPORATION
	VINCOR INTERNATIONAL PARTNERSHIP
	VINCOR INTERNATIONAL II, LLC
	VINCOR HOLDINGS, INC.
	R.H. PHILLIPS, INC.
	THE HOGUE CELLARS, LTD.
	VINCOR FINANCE, LLC
	BARTON SMO HOLDINGS LLC
	ALCOFI INC.
	SPIRITS MARQUE ONE LLC

  

 B-1 

			
	By:	 	  

	Name:	 	Thomas D. Roberts
	Title:	 	Vice President
	
	CONSTELLATION LEASING, LLC
		
	By:	 	  

	Name:	 	Thomas D. Roberts
	Title:	 	Assistant Treasurer

  

 B-2 

 EXHIBIT C 
 FORM OF CERTIFICATE OF TRANSFER 
  

	 	Re:	Constellation Brands, Inc. (“the Company”) 

 7.25% Senior Notes due 2017 (the “Notes”) 
 Reference is hereby made to the Indenture, dated as of May 14,
2007 (the “Indenture”), among the Company, the Guarantors party thereto and The Bank of New York Trust Company, N.A., as trustee. Capitalized terms used but not defined herein shall have the meanings given to them in the Indenture.

                                       
   (the “Transferor”) owns and proposes to transfer the Note[s] or interest in such Note[s] specified in Annex A hereto, in a principal amount at maturity of $
                     (the “Transfer”), to
                                        
     (the “Transferee”), as further specified in Annex A hereto. In connection with the Transfer, the Transferor hereby certifies that: 
 [CHECK ALL THAT APPLY] 
 1.  ̈  Check if Transferee will take delivery of a beneficial interest in the 144A Global Note or a Definitive Note pursuant to Rule 144A. The Transfer is being effected
pursuant to and in accordance with Rule 144A under the United States Securities Act of 1933, as amended (the “Securities Act”), and, accordingly, the Transferor hereby further certifies that the Book-Entry Interest or Definitive Note is
being transferred to a Person that the Transferor reasonably believed and believes is purchasing the Book-Entry Interest or Definitive Note for its own account, or for one or more accounts with respect to which such Person exercises sole investment
discretion, and such Person and each such account is a “qualified institutional buyer” within the meaning of Rule 144A in a transaction meeting the requirements of Rule 144A and such Transfer is in compliance with any applicable blue sky
securities laws of any state of the United States. Upon consummation of the proposed Transfer in accordance with the terms of the Indenture, the transferred Book-Entry Interest or Definitive Note will be subject to the restrictions on transfer
enumerated in the Private Placement Legend printed on the 144A Global Note and/or the Definitive Note and in the Indenture and the Securities Act. 
 2.  ̈  Check if Transferee will take delivery of a Book-Entry Interest in the Regulation S Global Note or a Definitive Note
pursuant to Regulation S. The Transfer is being effected pursuant to and in accordance with Rule 903 or Rule 904 under the Securities Act and, accordingly, the Transferor hereby further certifies that (i) the Transfer is not being made to a
person in the United States and (x) at the time the buy order was originated, the Transferee was outside the United States or such Transferor and any Person acting on its behalf reasonably believed and believes that the Transferee was outside
the United States or (y) the transaction was executed in, on or through the facilities of a designated offshore securities market and neither such Transferor nor any Person acting on its behalf knows that the transaction was prearranged with a
buyer in the United States, (ii) no directed selling efforts have been made in contravention of the requirements of Rule 903(b) or Rule 904(b) of Regulation S under the Securities Act and (iii) the transaction is not part of a plan or
scheme to evade the registration requirements of the Securities Act. Upon consummation of the proposed transfer in accordance with the terms of the Indenture, the transferred Book-Entry Interest or Definitive Note will be subject to the restrictions
on Transfer enumerated in the Private Placement Legend printed on the Regulation S Global Note and/or the Definitive Note and in the Indenture and the Securities Act. 
 3.  ̈  Check and complete if Transferee will take delivery of a Book-Entry Interest in the 144A
Global Note or a Definitive Note pursuant to any provision of the Securities Act other than Rule 144A or Regulation S. The Transfer is being effected in compliance with the transfer restrictions applicable to Book-Entry Interests in Restricted
Global Notes and Restricted Definitive Notes and pursuant to and in accordance with the Securities Act and any applicable blue sky securities laws of any state of the United States, and accordingly the Transferor hereby further certifies that (check
one): 
 (a)  ̈  such
Transfer is being effected pursuant to and in accordance with Rule 144 under the Securities Act; 
  

 C-1 

 - or - 
 (b)  ̈ such Transfer is being effected to the Company or a subsidiary thereof. 
 4.  ̈  Check if Transferee will take
delivery of a Book-Entry Interest in an Unrestricted Global Note or an Unrestricted Definitive Note. The Transfer is being effected pursuant to an effective registration statement under the Securities Act and in compliance with the prospectus
delivery requirements of the Securities Act. Upon consummation of the proposed transfer in accordance with the terms of the Indenture, the transferred Book-Entry Interest or Definitive Note will not be subject to the restrictions on transfer
enumerated in the Private Placement Legend. 
 This certificate and the statements contained herein are made for your benefit and the benefit
of the Company. 
  

			
	  

	[Insert Name of Transferor]
		
	By:	 	  

	Name:	 	
	Title:	 	

 Dated: 
  

 C-2 

 ANNEX A TO CERTIFICATE OF TRANSFER 
  

										
	1.      The Transferor owns and proposes to transfer the following:
					
		  			 		 		  	 [CHECK ONE OF (a) or (b)]

				
		  	(a)	 	 	 ̈	 	a Book-Entry Interest in the:
				
		  			 	(i)	 	 ̈        144A Global Note (ISIN
                    ; Common Code
		  			 		 	            
                    ), held through Participant Account
                    , or
				
		  			 	(ii)	 	 ̈        Regulation S Global Note
(ISIN                     ; Common
		  			 		 	             Code
                    ), held through Participant Account
                    ,
		  			 		 	            or
				
		  	(b	)	 	 ̈	 	a Restricted Definitive Note.
	
	2.      After the Transfer the Transferee will hold:
					
		  			 		 		  	 [CHECK ONE OF (a) or (b)]

				
		  	(a	)	 	 ̈	 	a Book-Entry Interest in the:
				
		  			 	(i)	 	 ̈        144A Global Note (ISIN
                    ; Common Code
                    ), held
		  			 		 	            through Participant Account
                    , or
				
		  			 	(ii)	 	 ̈        Regulation S Global Note
(ISIN ; Common Code
		  			 		 	            
                    ), held through Participant Account
                    , or
				
		  			 	(iii)	 	 ̈        Unrestricted Global Note
(ISIN ; Common Code
		  			 		 		  	                          ), held through Participant
Account                     .
				
		  	(b	)	 	 ̈	 	a Restricted Definitive Note; or
				
		  	(c	)	 	 ̈	 	an Unrestricted Definitive Note.

  

 C-3 

 EXHIBIT D 
 FORM OF CERTIFICATE OF EXCHANGE 
 (BETWEEN BOOK-ENTRY INTERESTS AND DEFINITIVE NOTES) 
  

	 	Re:	Constellation Brands, Inc. (“the Company”) 

 7.25% Senior Notes due 2017 (the “Notes”) 
 Reference is hereby made to the Indenture, dated as of May 14,
2007 (the “Indenture”), between the Company, the Guarantors party thereto and The Bank of New York Trust Company N.A., as trustee. Capitalized terms used but not defined herein shall have the meanings given to them in the Indenture.

                                       
           (the “Owner”) owns and proposes to exchange the Note[s] or interest in such Note[s] specified on Annex A hereto, in a principal amount at maturity of
$                     (the “Exchange”). In connection with the Exchange, the Owner hereby certifies that: 
 1. Exchange of Book-Entry Interests in Restricted Global Notes for Restricted Definitive Notes or Book-Entry Interests in Restricted Global Notes

 In connection with the Exchange of the Owner’s Book-Entry Interest in a Restricted Global Note for a Restricted
Definitive Note with an equal principal amount, the Owner hereby certifies that the Restricted Definitive Note is being acquired for the Owner’s own account without transfer. Upon consummation of the proposed Exchange in accordance with the
terms of the Indenture, the Restricted Definitive Note issued will continue to be subject to the restrictions on transfer enumerated in the Private Placement Legend printed on the Restricted Definitive Note and in the Indenture and the Securities
Act. 
 The Owner requests that Definitive Notes be registered in the following name: 
                 
                                        
         
                 
                                        
         
 and sent to the Owner at the following address: 
                 
                                        
         
                 
                                        
         
 This certificate and the statements contained herein are made for your benefit and the
benefit of the Company. 
  

							
		 		 	[Insert Name of Owner]
				
		 		 	By:	 	  

		 		 	Name:	 	
		 		 	Title:	 	
	Dated:	 		 		 	

  

 D-1

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