Document:

FORM OF THIRTY-FOURTH SUPPLEMENTAL INDENTURE

 EXHIBIT 4.2 
 DOMINION RESOURCES, INC. 
 Issuer 
 TO 
 THE BANK OF NEW YORK 
 (successor to JPMorgan Chase Bank, N.A. 
 (formerly known as The Chase Manhattan Bank))

 Trustee 
  

Thirty-Fourth Supplemental Indenture 
 Dated as of November 1, 2007 
  

 $350,000,000 
 2007 Series A 6.0% Senior Notes 
 due 2017 
  

 TABLE OF CONTENTS* 
  

					
	ARTICLE I	  	 
	2007 SERIES A 6.0% SENIOR NOTES	  	
			
	 SECTION 101.
	 	Establishment	  	1
	 SECTION 102.
	 	Definitions	  	2
	 SECTION 103.
	 	Payment of Principal and Interest	  	4
	 SECTION 104.
	 	Denominations	  	5
	 SECTION 105.
	 	Global Securities	  	5
	 SECTION 106.
	 	Redemption	  	6
	 SECTION 107.
	 	Sinking Fund	  	7
	 SECTION 108.
	 	Additional Interest	  	7
	 SECTION 109.
	 	Paying Agent	  	7
	 SECTION 110.
	 	Limitation on Liens	  	7
		
	ARTICLE II	  	
	MISCELLANEOUS PROVISIONS	  	
			
	 SECTION 201.
	 	Recitals by Company	  	10
	 SECTION 202.
	 	Ratification and Incorporation of Original Indenture	  	10
	 SECTION 203.
	 	Executed in Counterparts	  	10
	 SECTION 204.
	 	Assignment	  	10

	 *
	 This Table of Contents does not constitute part of the Indenture or have any
bearing upon the interpretation of any of its terms and provisions. 

  

 THIS THIRTY-FOURTH SUPPLEMENTAL INDENTURE is made as of the first day of November, 2007, by and between
DOMINION RESOURCES, INC., a Virginia corporation, having its principal office at 120 Tredegar Street, Richmond, Virginia 23219 (the “Company”), and THE BANK OF NEW YORK (successor to JPMORGAN CHASE BANK, N.A. (formerly known as THE CHASE
MANHATTAN BANK)), a New York banking corporation, as Trustee (herein called the “Trustee”). 
 W I T N E S S E T H: 
 WHEREAS, the Company has heretofore entered into a Senior Indenture, dated as of June 1, 2000 (the “Original Indenture”), as heretofore
supplemented and amended, with the Trustee; 
 WHEREAS, the Original Indenture is incorporated herein by this reference and the Original
Indenture, as heretofore supplemented and amended and as further supplemented by this Thirty-Fourth Supplemental Indenture, is herein called the “Indenture”; 
 WHEREAS, under the Original Indenture, a new series of Securities may at any time be established in accordance with the provisions of the Original Indenture and the terms of such series may be described by a
supplemental indenture executed by the Company and the Trustee; 
 WHEREAS, the Company proposes to create under the Indenture a series of
Securities; 
 WHEREAS, additional Securities of other series hereafter established, except as may be limited in the Original Indenture as at
the time supplemented and modified, may be issued from time to time pursuant to the Indenture as at the time supplemented and modified; and 
 WHEREAS, all conditions necessary to authorize the execution and delivery of this Thirty-Fourth Supplemental Indenture and to make it a valid and binding obligation of the Company have been done or performed. 
 NOW, THEREFORE, in consideration of the agreements and obligations set forth herein and for other good and valuable consideration, the sufficiency of
which is hereby acknowledged, the parties hereto hereby agree as follows: 
 ARTICLE I 
 2007 SERIES A 6.0% SENIOR NOTES DUE 2017 
 SECTION 101. Establishment. There is hereby established a new series of Securities to be issued under the Indenture, to be designated as the Company’s 2007 Series A 6.0% Senior Notes due 2017 (the “Series A Senior
Notes”). 
 There are to be authenticated and delivered $350,000,000 principal amount of Series A Senior Notes, and such principal
amount of the Series A Senior Notes may be increased from time to time pursuant to Section 301(2) of the Indenture. All Series A Senior Notes need not be issued at the same time and such series may be reopened at any time, without the consent
of any Holder, for 

 
issuances of additional Series A Senior Notes. Any such additional Series A Notes will have the same interest rate, maturity and other terms as those
initially issued. Further Series A Senior Notes may also be authenticated and delivered as provided by Sections 304, 305, 306, 905 or 1107 of the Original Indenture. 
 The Series A Senior Notes shall be issued in definitive fully registered form without coupons, in substantially the form set out in Exhibit A hereto. The entire initially issued principal amount of the Series A
Senior Notes shall initially be evidenced by one or more certificates issued to Cede & Co., as nominee for The Depository Trust Company. 
 The form of the Trustee’s Certificate of Authentication for the Series A Senior Notes shall be in substantially the form set forth in Exhibit B hereto. 
 Each Series A Senior Note shall be dated the date of authentication thereof and shall bear interest from the date of original issuance thereof or from
the most recent Interest Payment Date to which interest has been paid or duly provided for. 
 SECTION 102. Definitions. The following
defined terms used herein shall, unless the context otherwise requires, have the meanings specified below. Capitalized terms used herein for which no definition is provided herein shall have the meanings set forth in the Original Indenture.

 “Adjusted Treasury Rate” means, with respect to any Redemption Date: (i) 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 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 shall be determined and the Adjusted Treasury Rate shall be interpolated or
extrapolated from such yields on a straight line basis, rounding to the nearest month); or (ii) 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 annum equal to the semi-annual 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. 
 “Business Day” means a day other than (i) a Saturday or a Sunday, (ii) a day on which banks
in New York, New York are authorized or obligated by law or executive order to remain closed or (iii) a day on which the Corporate Trust Office is closed for business. 
 “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 Series A Senior Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of comparable
maturity to the Remaining Life. 
  

 2 

 “Comparable Treasury Price” for any Redemption Date means (i) the average of the Reference
Treasury Dealer Quotations for such Redemption Date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (ii) if the Independent Investment Banker obtains fewer than five such Reference Treasury Dealer Quotations,
the average of all such quotations. 
 “Independent Investment Banker” means any of Goldman, Sachs & Co.; Merrill Lynch,
Pierce, Fenner & Smith Incorporated; Morgan Stanley & Co. Incorporated and Wachovia Capital Markets, LLC and their respective successors as selected by the Company, or if any such firm is unwilling or unable to serve as such, an
independent investment and banking institution of national standing appointed by the Company. 
 “Interest Payment Dates” means
May 30 and November 30 of each year, commencing on May 30, 2008. 
 “Lien” means any mortgage, lien, pledge,
security interest or other encumbrance of any kind. 
 “Material Subsidiary” means a Subsidiary of the Company whose total assets
(as determined in accordance with GAAP) represent at least 20% of the total assets of the Company on a consolidated basis. 
 “Original
Issue Date” means December 4, 2007. 
 “Outstanding”, when used with respect to the Series A Senior Notes, means, as of
the date of determination, all Series A Senior Notes, theretofore authenticated and delivered under the Indenture, except: 
 (i) Series A
Senior Notes theretofore canceled by the Trustee or delivered to the Trustee for cancellation; 
 (ii) Series A Senior Notes for whose
payment at Maturity the necessary amount of money or money’s worth has been theretofore deposited (other than pursuant to Section 402 of the Original Indenture) with the Trustee or any Paying Agent (other than the Company) in trust or set
aside and segregated in trust by the Company (if the Company shall act as its own Paying Agent) for the Holders of such Series A Senior Notes; 
 (iii) Series A Senior Notes with respect to which the Company has effected defeasance or covenant defeasance has been effected pursuant to Section 402 of the Original Indenture; and 
 (iv) Series A Senior Notes that have been paid pursuant to Section 306 of the Original Indenture or in exchange for or in lieu of which other Series
A Senior Notes have been authenticated and delivered pursuant to the Indenture, other than any such Series A Senior Notes in respect of which there shall have been presented to the Trustee proof satisfactory to it that such Series A Senior Notes are
held by a bona fide purchaser in whose hands such Series A Senior Notes are valid obligations of the Company; provided, however, that in determining whether the Holders of the requisite principal amount of Outstanding Series A Senior Notes have

  

 3 

 
given any request, demand, authorization, direction, notice, consent or waiver hereunder or are present at a meeting of Holders of Series A Senior Notes for
quorum purposes, Series A Senior Notes owned by the Company or any other obligor upon the Series A Senior Notes or any Affiliate of the Company or such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining
whether the Trustee shall be protected in making any such determination or relying upon any such request, demand, authorization, direction, notice, consent or waiver, only Series A Senior Notes which a Responsible Officer of the Trustee knows to be
so owned shall be so disregarded. Series A Senior Notes so owned which shall have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee (A) the pledgee’s right so to act
with respect to such Series A Senior Notes and (B) that the pledgee is not the Company or any other obligor upon the Series A Senior Notes or an Affiliate of the Company or such other obligor. 
 “Principal Property” means any plant or facility of the Company located in the United States that in the opinion of the Board of Directors or
management of the Company is of material importance to the business conducted by the Company and its consolidated Subsidiaries taken as whole. 
 “Reference Treasury Dealer” means: (i) Goldman, Sachs & Co.; Merrill Lynch, Pierce, Fenner & Smith Incorporated; Morgan Stanley & Co. Incorporated and one other primary U.S. Government securities
dealer in the United States (a “Primary Treasury Dealer”) selected by Wachovia Capital Markets, LLC and their respective successors; provided that, if any such firm or its successors ceases to be a Primary Treasury Dealer, the Company
shall substitute another Primary Treasury Dealer; and (ii) up to one other Primary Treasury Dealer selected by 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. 
 “Regular Record Date” means, with respect to each Interest Payment Date, the close of
business on the Business Day preceding such Interest Payment Date; provided, that with respect to Series A Senior Notes that are not represented by one or more Global Securities, the Regular Record Date shall be the close of business on the
15th calendar day (whether or not a Business Day) preceding such Interest Payment Date. 
 “Remaining Life” means the remaining term of the Series A Senior Notes. 
 “Stated Maturity” means November 30, 2017. 
 SECTION 103. Payment of Principal and Interest. The principal of the Series A Senior Notes shall be due at the Stated Maturity (unless earlier redeemed). The unpaid principal amount of the Series A Senior Notes
shall bear interest at the rate of 6.0% per annum until paid or duly provided for, such interest to accrue from the Original Issue Date or from the most recent Interest Payment Date to which interest has been paid or duly provided for. Interest
shall be paid semi-annually in arrears on each Interest Payment Date to the 

  

 4 

 
Person in whose name the Series A Senior Notes are registered on the Regular Record Date for such Interest Payment Date; provided that interest payable at
the Stated Maturity of principal or on a Redemption Date as provided herein will be paid to the Person to whom principal is payable. Any such interest that is not so punctually paid or duly provided for will forthwith cease to be payable to the
Holders on such Regular Record Date and may either be paid to the Person or Persons in whose name the Series A Senior Notes are registered at the close of business on a Special Record Date for the payment of such defaulted interest to be fixed by
the Trustee (in accordance with Section 307 of the Original Indenture), notice whereof shall be given to Holders of the Series A Senior Notes not less than ten (10) days prior to such Special Record Date, or be paid at any time in any
other lawful manner not inconsistent with the requirements of any securities exchange, if any, on which the Series A Senior Notes may be listed, and upon such notice as may be required by any such exchange, all as more fully provided in the Original
Indenture. 
 Payments of interest on the Series A Senior Notes will include interest accrued to but excluding the respective Interest
Payment Dates. Interest payments for the Series A Senior Notes shall be computed and paid on the basis of a 360-day year of twelve 30-day months. In the event that any date on which interest is payable on the Series A Senior Notes is not a Business
Day, then payment of the interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or payment in respect of any such delay), in each case with the same force and effect as if made on the
date the payment was originally payable. 
 Payment of the principal and interest on the Series A Senior Notes shall be made at the office of
the Paying Agent in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts, with any such payment that is due at the Stated Maturity of any Series A Senior Notes or
upon redemption being made upon surrender of such Series A Senior Notes to the Paying Agent. Payments of interest (including interest on any Interest Payment Date) will be made, subject to such surrender where applicable, at the option of the
Company, (i) by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register or (ii) by wire transfer at such place and to such account at a banking institution in the United States as
may be designated in writing to the Trustee at least sixteen (16) days prior to the date for payment by the Person entitled thereto. In the event that any date on which principal and interest is payable on the Series A Senior Notes is not a
Business Day, then payment of the principal and interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or payment in respect of any such delay), in each case with the same force and
effect as if made on the date the payment was originally payable. 
 SECTION 104. Denominations. The Series A Senior Notes may be
issued in denominations of $1,000, or any greater integral multiple of $1,000. 
 SECTION 105. Global Securities. The Series A Senior
Notes will be issued initially in the form of one or more Global Securities registered in the name of the Depositary (which shall be The Depository Trust Company) or its nominee. Except under the limited circumstances described below, Series A
Senior Notes represented by such Global Securities will not be exchangeable for, and will not otherwise be issuable as, Series A Senior Notes in definitive form. The Global Securities described above may not be 

  

 5 

 
transferred except by the Depositary to a nominee of the Depositary or by a nominee of the Depositary to the Depositary or another nominee of the Depositary
or to a successor Depositary or its nominee. 
 Owners of beneficial interests in such a Global Security will not be considered the Holders
thereof for any purpose under the Indenture, and no Global Security representing a Series A Senior Note shall be exchangeable, except for another Global Security of like denomination and tenor to be registered in the name of the Depositary or its
nominee or to a successor Depositary or its nominee or except as described below. The rights of Holders of such Global Security shall be exercised only through the Depositary. 
 A Global Security shall be exchangeable for Series A Senior Notes registered in the names of persons other than the Depositary or its nominee only if
(i) the Depositary notifies the Company that it is unwilling or unable to continue as a Depositary for such Global Security and no successor Depositary shall have been appointed by the Company within 90 days of receipt by the Company of such
notification, or if at any time the Depositary ceases to be a clearing agency registered under the Exchange Act at a time when the Depositary is required to be so registered to act as such Depositary and no successor Depositary shall have been
appointed by the Company within 90 days after it becomes aware of such cessation, or (ii) the Company in its sole discretion determines that such Global Security shall be so exchangeable, in which case Series A Senior Notes in definitive form
will be printed and delivered to the Depositary. Any Global Security that is exchangeable pursuant to the preceding sentence shall be exchangeable for Series A Senior Notes registered in such names as the Depositary shall direct. 
 SECTION 106. Redemption. The Series A Senior Notes are redeemable, in whole or in part, at any time, and at the option of the
Company, at a Redemption Price equal to the greater of: 
 (i) 100% of the principal amount of Series A Senior Notes then Outstanding to be so
redeemed, or 
 (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 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 Adjusted Treasury Rate, plus 35 basis points, as
calculated by an Independent Investment Banker, 
 plus, in either of the above cases, accrued and unpaid interest thereon to the Redemption
Date. 
 Unless the Company defaults in the payment of the Redemption Price, on and after the Redemption Date, interest will cease to accrue
on the Series A Senior Notes or portions thereof called for redemption. 
 The Adjusted Treasury Rate shall be calculated on the third
Business Day preceding the Redemption Date. 
  

 6 

 In the event of the redemption of the Series A Senior Notes in part only, a new Series A Senior Note or
Notes for the unredeemed portion will be issued in the name or names of the Holders thereof upon surrender thereof. 
 Notice of redemption
shall be given as provided in Section 1104 of the Original Indenture. 
 SECTION 107. Sinking Fund. The Series A Senior Notes
shall not have a sinking fund. 
 SECTION 108. Additional Interest. Any principal of and installment of interest on the Series A
Senior Notes that is overdue shall bear interest at the rate of 6.0% (to the extent that the payment of such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such
interest shall be payable on demand. 
 SECTION 109. Paying Agent. The Trustee shall initially serve as Paying Agent with respect to
the Series A Senior Notes, with the Place of Payment initially being the Corporate Trust Office of the Trustee. 
 SECTION 110. Limitation
on Liens. The Company will not, while any of the Series A Senior Notes remain Outstanding, create, or suffer to be created or to exist, any Lien upon any Principal Property of the Company or upon any shares of stock of any Material Subsidiary of
the Company, whether such Principal Property is, or shares of stock are, now owned or hereafter acquired, to secure any indebtedness for borrowed money of the Company, unless it shall make effective provision whereby the Series A Senior Notes then
Outstanding shall be secured by such Lien equally and ratably with any and all indebtedness for borrowed money thereby secured so long as any such indebtedness shall be so secured; provided, however, that nothing in this Section shall be construed
to prevent the Company from creating, or from suffering to be created or to exist, any Liens, or any agreements, with respect to: 
  

	 	(1)	purchase money mortgages, or other purchase money liens, pledges, security interests or encumbrances of any kind upon property hereafter acquired by the Company, or Liens of any
kind existing on any property or any shares of stock at the time of the acquisition thereof (including Liens which exist on any property or any shares of stock of a Person which is consolidated with or merged with or into the Company or which
transfers or leases all or substantially all of its properties to the Company), or conditional sales agreements or other title retention agreements and leases in the nature of title retention agreements with respect to any property hereafter
acquired; provided, however, that no such Lien shall extend to or cover any other property of the Company; 

  

	 	(2)	 Liens upon any property of the Company or any shares of stock of any Material Subsidiary of the Company existing as of the date of the initial issuance of the
Series A Senior Notes or upon the shares of stock of any corporation, which Liens existed at the time such corporation became a Material Subsidiary of the Company; liens for taxes or assessments or other governmental charges or levies; pledges to
secure other governmental charges or levies; 

  

 7 

	 	 
pledges or deposits to secure obligations under worker’s compensation laws, unemployment insurance and other social security legislation, including
liens of judgments thereunder which are not currently dischargeable; pledges or deposits to secure performance in connection with bids, tenders, contracts (other than contracts for the payment of money) or leases to which the Company is a party;
pledges or deposits to secure public or statutory obligations of the Company; builders’, materialmen’s, mechanics’, carriers’, warehousemen’s, workers’, repairmen’s, operators’, landlords’ or other like
liens in the ordinary course of business, or deposits to obtain the release of such liens; pledges or deposits to secure, or in lieu of, surety, stay, appeal, indemnity, customs, performance or return-of-money bonds; other pledges or deposits for
similar purposes in the ordinary course of business; liens created by or resulting from any litigation or proceeding which at the time is being contested in good faith by appropriate proceedings; liens incurred in connection with the issuance of
bankers’ acceptances and lines of credit, bankers’ liens or rights of offset and any security given in the ordinary course of business to banks or others to secure any indebtedness payable on demand or maturing within 12 months of the date
that such indebtedness is originally incurred; liens incurred in connection with repurchase, swap or other similar agreements (including, without limitation, commodity price, currency exchange and interest rate protection agreements); leases made,
or existing on property acquired, in the ordinary course of business; liens securing industrial revenue or pollution control bonds; liens, pledges, security interests or other encumbrances on any property arising in connection with any defeasance,
covenant defeasance or in-substance defeasance of indebtedness of the Company, including the Series A Senior Notes; liens created in connection with, and created to secure, a non-recourse obligation; zoning restrictions, easements, licenses,
rights-of-way, restrictions on the use of property or minor irregularities in title thereto, which do not, in the opinion of the Company, materially impair the use of such property in the operation of the business of the Company or the value of such
property for the purpose of such business; 

  

	 	(3)	Liens in favor of the United States, any foreign country or any department, agency or instrumentality or political subdivision of any such jurisdiction, to secure partial, progress,
advance or other payments pursuant to any contract or statute or to secure any indebtedness incurred for the purpose of financing all or any part of the purchase price or the cost of constructing or improving the property subject to such mortgages,
including, without limitation, mortgages to secure indebtedness of the pollution control or industrial revenue bond type; 

  

	 	(4)	indebtedness which may be issued by the Company in connection with a consolidation or merger of the Company or any Material Subsidiary of the Company with or into any other Person
(which may be an Affiliate of the Company or any Material Subsidiary of the Company) in exchange for or otherwise in substitution for secured indebtedness of such Person (“Third Party Debt”) which by its terms (i) is secured by a
mortgage on all or a portion of the property of such Person, (ii) prohibits secured indebtedness from being incurred by such Person, unless the Third Party Debt 

	 	shall be secured equally and ratably with such secured indebtedness or (iii) prohibits secured indebtedness from being incurred by such Person; 

  

 8 

	 	(5)	indebtedness of any Person which is required to be assumed by the Company in connection with a consolidation or merger of such Person, with respect to which any property of the
Company is subjected to a Lien; 

  

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

  

	 	(7)	Liens in favor of the Company, one or more Material Subsidiaries of the Company, one or more wholly-owned Subsidiaries of the Company or any of the foregoing in combination;

  

	 	(8)	the replacement, extension or renewal (or successive replacements, extensions or renewals), as a whole or in part, of any Lien, or of any agreement, referred to above in clauses
(1) through (7) inclusive, or the replacement, extension or renewal (not exceeding the principal amount of indebtedness secured thereby together with any premium, interest, fee or expense payable in connection with any such replacement,
extension or renewal) of the indebtedness secured thereby; provided that such replacement, extension or renewal is limited to all or a part of the same property that secured the Lien replaced, extended or renewed (plus improvements thereon or
additions or accessions thereto); or 

  

	 	(9)	any other Lien not excepted by the foregoing clauses (1) through (8); provided that immediately after the creation or assumption of such Lien, the aggregate principal amount of
indebtedness for borrowed money of the Company secured by all Liens created or assumed under the provisions of this clause (9) shall not exceed an amount equal to 10% of the common shareholders’ equity of the Company, as shown on its
consolidated balance sheet for the accounting period occurring immediately prior to the creation or assumption of such Lien. 

 This Section 110 has been included in this Thirty-Fourth Supplemental Indenture expressly and solely for the benefit of the Series A Senior Notes and shall be subject to covenant defeasance pursuant to Section 402(3) of the
Original Indenture. 
  

 9 

 ARTICLE II 
 MISCELLANEOUS PROVISIONS 
 SECTION 201. Recitals by Company. The recitals in this
Thirty-Fourth Supplemental Indenture are made by the Company only and not by the Trustee, and all of the provisions contained in the Original Indenture in respect of the rights, privileges, immunities, powers and duties of the Trustee shall be
applicable in respect of the Series A Senior Notes and of this Thirty-Fourth Supplemental Indenture as fully and with like effect as if set forth herein in full. 
 SECTION 202. Ratification and Incorporation of Original Indenture. As supplemented hereby, the Original Indenture is in all respects ratified and confirmed, and the Original Indenture and this Thirty-Fourth
Supplemental Indenture shall be read, taken and construed as one and the same instrument. 
 SECTION 203. Executed in Counterparts.
This Thirty-Fourth Supplemental Indenture may be executed in several counterparts, each of which shall be deemed to be an original, and such counterparts shall together constitute but one and the same instrument. 
 SECTION 204. Assignment. The Company shall have the right at all times to assign any of its rights or obligations under the Indenture with respect
to the Series A Senior Notes to a direct or indirect wholly-owned subsidiary of the Company; provided that, in the event of any such assignment, the Company shall remain primarily liable for the performance of all such obligations. The Indenture may
also be assigned by the Company in connection with a transaction described in Article Eight of the Original Indenture. 
  

 10 

 IN WITNESS WHEREOF, each party hereto has caused this instrument to be signed in its name and behalf by
its duly authorized officer, all as of the day and year first above written. 
  

			
	 DOMINION RESOURCES, INC.

		
	 By:
	 	  

	 Name:
	 	G. Scott Hetzer
	 Title:
	 	Senior Vice President and Treasurer
	
	 THE BANK OF NEW YORK, as Trustee

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

  

 11 

 EXHIBIT A 
 FORM OF 
 2007 SERIES A 6.0% SENIOR NOTE 
 DUE 2017 
 [UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE
OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) TO THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF [CEDE & CO.] OR SUCH OTHER NAME AS
REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY AND ANY PAYMENT IS MADE TO [CEDE & CO.], ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER
HEREOF, [CEDE & CO.], HAS AN INTEREST HEREIN.]** 
 [THIS SERIES A SENIOR 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 SERIES A SENIOR NOTE MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SERIES A SENIOR 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.]** 
  

 DOMINION RESOURCES, INC. 

  

 $                     
 2007 SERIES A 6.0% SENIOR NOTE 
 DUE 2017 
  

			
	No. R-	 	CUSIP No. 25746U BC2

 Dominion Resources, Inc., a corporation duly organized and existing under the laws of Virginia
(herein called the “Company”, which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to [Cede & Co.]**, or registered assigns (the “Holder”), the
principal sum of
                                        
Dollars ($                    ) on November 30, 2017 and to pay interest thereon from December 4, 2007 or from the most recent
Interest Payment Date to which interest has been paid or duly provided for, semi-annually in arrears on May 30 and November 30 of each year, commencing on May 30, 2008, at the rate of 6.0% per annum, until the principal hereof is
paid or made available for payment, provided that any 
  

	**	Insert in Global Securities. 

 
principal, and any such installment of interest, that is overdue shall bear interest at the rate of 6.0% per annum (to the extent that the payment of
such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be payable on demand. The interest so payable, and punctually paid or duly provided for, on
any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Series A Senior Note (or one or more Predecessor Securities) is registered at the close of business on the Regular Record Date for such interest;
provided that the interest payable at Stated Maturity or on a Redemption Date will be paid to the Person to whom principal is payable. The Regular Record Date shall be the close of business on the Business Day preceding such Interest Payment Date;
provided, that with respect to Series A Senior Notes that are not represented by one or more Global Securities, the Regular Record Date shall be the close of business on the 15th calendar day (whether or not a Business Day) preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for will forthwith cease to be payable to the Holder on such Regular Record
Date and may either be paid to the Person in whose name this Series A Senior 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
Trustee, notice whereof shall be given to Holders of Series A Senior Notes not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange
on which the Series A Senior Notes may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture. 
 Payments of interest on the Series A Senior Notes will include interest accrued to but excluding the respective Interest Payment Dates. Interest payments for the Series A Senior Notes shall be computed and paid on the
basis of a 360-day year of twelve 30-day months. In the event that any date on which interest is payable on the Series A Senior Notes is not a Business Day, then payment of the interest payable on such date will be made on the next succeeding day
that is a Business Day (and without any interest or payment in respect of any such delay), in each case with the same force and effect as if made on the date the payment was originally payable. 
 Payment of the principal of and interest on this Series A Senior Note will be made at the office of the Paying Agent, in the Borough of Manhattan, City
and State of New York, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts, with any such payment that is due at the Stated Maturity of any Series A Senior Note
or upon redemption being made upon surrender of such Series A Senior Note to such office or agency; provided, however, that at the option of the Company payment of interest, subject to such surrender where applicable, may be made (i) by check
mailed to the address of the Person entitled thereto as such address shall appear in the Security Register or (ii) by wire transfer at such place and to such account at a banking institution in the United States as may be designated in writing
to the Trustee at least sixteen (16) days prior to the date for payment by the Person entitled thereto. 
 Reference is hereby made to
the further provisions of this Series A Senior 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. 
  

 2 

 Unless the certificate of authentication hereon has been executed by the Trustee referred to on the
reverse hereof by manual signature, this Series A Senior 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. 
  

									
	Dated:	 	                                  
	 		 	Dominion Resources, Inc.
					
		 		 		 	By:	 	  

		 		 		 	Name:	 	  

		 		 		 	Title:	 	  

  

 3 

 REVERSE OF SERIES A SENIOR NOTE 
 This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be issued in one
or more series under an Indenture, dated as of June 1, 2000, as heretofore supplemented and amended and as further supplemented by a Thirty-Fourth Supplemental Indenture dated as of November 1, 2007 (collectively, as amended or
supplemented from time to time, herein called the “Indenture”, which term shall have the meaning assigned to it in such instrument), between the Company and The Bank of New York (successor to JPMorgan Chase Bank, N.A. (formerly known as
The Chase Manhattan Bank)), as Trustee (herein called the “Trustee”, which term includes any successor trustee under the Indenture), and reference is hereby made to the Indenture for a statement of the respective rights, limitations of
rights, duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the
face hereof (the “Series A Senior Notes”) which is unlimited in aggregate principal amount. 
 The Series A Senior Notes are
redeemable, in whole or in part, at any time, in the manner and with the effect provided in the Indenture. 
 If an Event of Default with
respect to Series A Senior Notes shall occur and be continuing, the principal of the Series A Senior Notes may be declared due and payable in the manner and with the effect provided in the Indenture. 
 The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations of the
Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee with the consent of the Holders of a majority in principal amount of the Securities at the time
Outstanding of each series to be affected. The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time Outstanding, on behalf of the Holders of all
Securities of such series, to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Series A Senior Note shall be conclusive and binding upon such Holder and upon all future Holders
of this Series A Senior Note and of any Series A Senior Note issued upon the registration of transfer hereof or in exchange therefor or in lieu hereof, whether or not notation of such consent or waiver is made upon this Series A Senior Note.

 As provided in and subject to the provisions of the Indenture, the Holder of this Series A Senior 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
with respect to the Series A Senior Notes, the Holders of not less than a majority in principal amount of the Series A Senior Notes at the time Outstanding shall have made written request to the Trustee to institute proceedings in respect of such
Event of Default as Trustee and offered the Trustee reasonable indemnity, and the Trustee shall not have received from the Holders of a majority in principal amount of Series A Senior Notes at the time Outstanding a direction inconsistent with such
request, and shall have failed to institute any such proceeding for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted 

  

 4 

 
by the Holder of this Series A Senior Note for the enforcement of any payment of principal hereof or premium, if any, or interest hereon on or after the
respective due dates expressed or provided for herein. 
 No reference herein to the Indenture and no provision of this Series A Senior Note
or of the Indenture shall alter or impair the obligation of the Company, which is absolute and unconditional, to pay the principal of, premium, if any, and interest on this Series A Senior Note at the times, place and rate, and in the coin or
currency, herein prescribed. 
 As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this
Series A Senior Note is registrable in the Security Register, upon surrender of this Series A Senior Note for registration of transfer at the office or agency of the Company in any place where the principal of, premium, if any, and interest on this
Series A Senior Note are payable, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and
thereupon one or more new Series A Senior Notes of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
 The Series A Senior Notes are issuable only in registered form without coupons in denominations of $1,000 and any greater integral multiple of $1,000. As
provided in the Indenture and subject to certain limitations therein set forth, Series A Senior Notes are exchangeable for a like aggregate principal amount of Series A Senior Notes having the same Stated Maturity and of like tenor of any authorized
denominations as requested by the Holder upon surrender of the Series A Senior Note or Series A Senior Notes to be exchanged at the office or agency of the Company. 
 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 Series A Senior Note for registration of transfer, the Company, the Trustee and any agent of the Company
or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Series A Senior Note be overdue, and neither the Company, the Trustee nor any such agent shall be affected by
notice to the contrary. 
 All terms used in this Series A Senior Note that are defined in the Indenture shall have the meanings assigned to
them in the Indenture. 
  

 5 

 ABBREVIATIONS 
 The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out in full according to applicable laws or regulations: 
  

					
	 TEN COM -
	  	as tenants in common
		
	 TEN ENT -
	  	as tenants by the entireties
		
	 JT TEN -
	  	as joint tenants with rights of survivorship and not as tenants in common
			
	 UNIF GIFT MIN ACT -
	  	  
	  	Custodian for
		  	(Cust)	  	
			
		  	  
	  	
		  	(Minor)	  	
		
		  	Under Uniform Gifts to Minors Act of
			
		  	  
	  	
		  	(State)	  	
		
	 Additional abbreviations may also be used though not on the above list.
	  	
	  
	  	

  

 6 

 FOR VALUE RECEIVED, the undersigned hereby sell(s) and transfer(s) unto 
  

			
	  
	 	.

 (please insert Social Security or other identifying number of assignee) 
  

			
	  
	 	.

  

			
	  
	 	.

  

			
	  
	 	.

 PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE OF ASSIGNEE 
 the within Series A Senior Note and all rights thereunder, hereby irrevocably constituting and appointing 
  

			
	  
	 	.

  

			
	  
	 	.

  

			
	  
	 	.

  
  

			
	  
	 	.

  

			
	  
	 	.

  

			
	  
	 	.

 agent to transfer said Series A Senior Note on the books of the Company, with full power of substitution in the
premises. 
 Dated:                  ,
         
  

	
	  

 NOTICE: The signature to this assignment must correspond with the name as written upon the face of the
within instrument in every particular without alteration or enlargement, or any change whatever. 
  

 7 

 EXHIBIT B 
 CERTIFICATE OF AUTHENTICATION 
 This is one of the Securities of the series designated therein
referred to in the within-mentioned Indenture. 
  

			
	THE BANK OF NEW YORK,
	as Trustee
		
	By:	 	  

		 	Authorized SignatoryFirst Amendment to Union Drilling, Inc. Amended

 Exhibit 10.1 
 FIRST AMENDMENT TO UNION DRILLING, INC. 
 AMENDED AND RESTATED 2000 STOCK OPTION PLAN AND

 ITS ACCOMPANYING FORM OF STOCK OPTION AGREEMENT 
 This First Amendment (the “First Amendment”) to each of the Union Drilling, Inc. Amended and Restated 2000 Stock Option Plan and its accompanying Form of Stock Option Agreement, entered into to be effective
as of November 27, 2007 (the “Effective Date”), amends each of that certain Amended and Restated 2000 Stock Option Plan and Form of Stock Option Agreement, originally adopted as of March 16, 2000 and amended and restated as of
June 1, 2003 (the “Plan”) by Union Drilling, Inc. (the “Company”) and that certain Form of Stock Option Agreement accompanying the Plan (the “Agreement”). 
 WHEREAS, the Board desires to amend certain provisions contained in the Plan and the Agreement; 
 NOW, THEREFORE, the Plan and the Agreement, as applicable, shall be amended as provided for below: 
 1. Capitalized terms used but not defined herein shall have the same meanings as set forth in the Plan and/or the Agreement. 
 2. The last sentence of the definition of the term “Fair Market Value” is hereby amended by adding the phrase “by reasonable application
of a reasonable valuation method in accordance with Section 409A of the Code.” in place of the phrase “for all purposes.” 
 3. Section 2 of the Plan is hereby amended to add the following defined term in appropriate alphabetical order: 
 “Retirement” or “Retires” means, in the case of an Employee, attainment of age 65 or such later date as the Committee may determine at the time of grant. An Optionee must, however, voluntarily terminate his or her
employment in order for his or her termination of employment to be for “Retirement.” 
 4. The last sentence of Paragraph 3(a) of
the Plan is hereby amended to add the phrase “Section 4(a)(iv)(C) below,” in place of the phrase “this Section 3.” 
 5. Paragraphs 4(c) and 4(e) of the Plan are hereby deleted in their entirety and shall be amended to read in their entirety as set forth below: 
 (c) The Option exercise price per share shall be determined by the Board at the time the Option is granted and shall be at least equal to the par value of one share of Stock if the Stock has a par value; provided,
however, that the exercise price for an Option (other than a Substitute Option) shall be not less than the Fair Market Value of the Stock on the date of grant, or in the case of an incentive stock option granted to a Ten Percent Stockholder, 110
percent of the Fair Market Value on the date of grant all as provided in the Option Agreement. 
  

 1 

 (e) (i) If an Employee who has been granted an Option Retires, his or her Options
may be exercised, to the extent that the Employee shall have been entitled to do so on the date of his or her Retirement, at any time, or from time to time, within three months after the date of the Employee’s Retirement or within such other
period, and subject to such terms and conditions, as the Board may specify, but no later than the earlier of the initial term of the Option as provided in the Option Agreement and the expiration date specified in Section 4(b) above. 

(ii) If the Employee’s employment by a Participating Company terminates because of his or her death or Total Disability, he or she
may exercise his or her Options (or such Options may be exercised by his or her Beneficiary in the case of his or her death, including, if applicable, his or her executors or administrators), to the extent that he or she shall have been entitled to
do so at the date of the termination of his or her employment, at any time, or from time to time, within twelve months after the date of the termination of his or her employment or within such other period, and subject to such terms and conditions,
as the Board may specify, but not later than the earlier of the initial term of the Option as provided in the Option Agreement and the expiration date specified in Section 4(b) above. 
 (iii) If an Employee’s employment by a Participating Company voluntarily terminates or if his or her employment terminates because of
involuntary termination of employment by the Participating Company with cause (as determined by the Board in its sole discretion), all outstanding Options shall be forfeited as of the date of termination or at such later date, and subject to such
terms and conditions, as the Board may specify, but not later than the earlier of the initial term of the Option as provided in the Option Agreement and the expiration date specified in Section 4(b) above. 
 (iv) If an Employee’s employment terminates because of involuntary termination of employment by the Participating Company without
cause (as determined by the Board in its sole discretion) he or she may exercise his or her Options to the extent that he or she shall have been entitled to do so at the date of the termination of his or her employment, at any time, or from time to
time, within three months after the date of the termination of his or her employment, or within such other period, and subject to such terms and conditions, as the Board may specify, but not later than the earlier of the initial term of the Option
as provided in the Option Agreement and the expiration date specified in Section 4(b) above. 
 6. Article I, Section 1, of the
Agreement is hereby amended to delete the last sentence thereof in its entirety and replace it with the following: “The Option granted under this Part I is intended to be an incentive stock option within the meaning of Section 422 of the
Code.” 
  

 2 

 7. Article III, Section 2, of the Agreement is hereby amended to delete the words following the word
“Optionee” and replace them with the following “is a Ten Percent Stockholder.” 
 8. Article III, Section 5, of the
Agreement is hereby amended to remove the term “Cause” and replace it with the word “cause” because such term is not defined in the Plan or the Agreement. 
 9. Article IV, Section 2, of the Agreement is hereby amended to update the Company’s office address for notices to the following office
address: 4055 International Plaza, Suite 610, Fort Worth, TX 76109, Attention: Chief Executive Officer. 
 10. All terms and conditions of
the Plan and the Agreement, each as amended hereby, remain in full force and effect. 
 IN WITNESS WHEREOF, the Company has executed this
First Amendment as of the Effective Date. 
  

			
	UNION DRILLING, INC.
		
	By:	 	  

		
	Name:	 	  

		
	Title:	 	  

  

 3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00133-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00133-of-00352.parquet"}]]